Capital First has informed that the members of the compensation and nomination committee at their meeting held on February 06, 2013, have resolved and taken note of / approved the following:
1. Noting of cancellation / lapse of employee stock optionsCancellation of 24,000 stock options granted under the CFL employee stock option scheme 2011 (CFL ESOS - 2011), 15,000 stock options granted under the CFL employee stock option scheme 2012 (CEL ESOS - 2012) and lapse of 1,00,000 stock options granted under the CFL employee stock option scheme 2007 (CFL ESOS - 2007).
2. Grant of Stock OptionsGrant of 15,000 Stock Options to the eligible employee under CFL ESOS 2012.
The above information is a part of company’s filings submitted to BSE.