ROLTA INDIA LTD. - Grant of Stock Option under Employee Stock Option Plan (ESOP 2014)

Rolta India Ltd has informed BSE that the Nomination & Remuneration Committee of the Board of Directors at its meeting held on November 9, 2015, has granted 625,000 stock options to the eligible employees of the Company and its subsidiary, in accordance with the Employee Stock Option Plan (ESOP 2014) approved by the shareholders.<BR><BR>Against each stock option, the eligible employees shall have the right to apply for and get allotted one Equity Share at an exercise price of Rs. 10/- (Rupees Ten) per equity share. The vesting period & conditions for the said options is as prescribed in ESOP 2014.