In accordance with the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), Optiemus Infracom has informed that the Nomination and Remuneration Committee of the Company at its meeting held on 26th July, 2021 has accorded its approval for grant of 5,00,000 Employee Stock Options (‘Options’) convertible into equal number of Equity Shares of the Company of face value of Rs 10 each to the eligible employees of the Company and its Subsidiary Company(ies) under the Optiemus Employees Stock Option Scheme, 2016 (‘Scheme’) from time to time in one or more tranches. The meeting of Nomination Remuneration Committee commenced at 4:00 pm and concluded at 05:00 pm. The terms of the grant, are enclosed.
The above information is a part of company’s filings submitted to BSE.
