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Business, Compliance

You promised your overseas advisor 'some equity' through your ESOP scheme. Under Indian law, you can't actually give it to them

An ESOP feels like the obvious way to reward anyone who's contributed to the company. Indian company law only lets it reach two categories of person, and an advisor or contractor isn't one of them.

You've got an overseas advisor, a contractor, or a co-founder who's put real work into the company, and an ESOP grant feels like the natural way to say thank you without paying cash you don't have yet. It doesn't work that way under Indian company law. **Rule 12** of the Companies (Share Capital and Debentures) Rules 2014 only lets a private company grant ESOPs to two categories of person, a permanent employee or a director, and a separate rule blocks certain people even inside those categories. An overseas advisor who's never been on payroll, and an NRI co-founder who already holds a large stake, run into two different versions of the same wall.
Last reviewed: 6 September 20265 min readReviewed by Preetesh Maloo, CA

The short answer

Rule 12 only lets a company grant ESOPs to a permanent employee (in India or abroad) or a director, whole-time or part-time but not independent. An independent contractor, freelance consultant, or advisory-board member sitting outside that employment or directorship relationship cannot receive ESOPs at all, however senior their contribution. Separately, Rule 12 also bars any promoter, or anyone holding more than 10% of the company's equity (directly, through a relative, or through a body corporate), from ESOP eligibility. A DPIIT-recognised startup gets a carve-out from this SECOND bar only, for up to 10 years from incorporation, extended from an original 5-year window by a 2021 amendment. DPIIT recognition never reaches the first bar: a non-employee advisor stays ineligible for ESOPs no matter how long the company has been recognised as a startup.

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Two different bars, and DPIIT recognition only lifts one of them

It's easy to hear "DPIIT-recognised startups get an ESOP exemption" and assume it clears the way for any equity-reward plan you'd like to run. It clears exactly one specific problem: the promoter/10% bar, covered below. It does nothing at all for the other problem, whether the person you want to grant to counts as eligible in the first place. Those are separate questions in the rule itself, and conflating them is the single most common way founders get this wrong.

Your overseas advisor was never eligible in the first place

Rule 12 defines who can receive ESOPs at all: a permanent employee, whether working in India or abroad, or a director, whole-time or part-time, but not an independent director. An advisory-board member, an independent contractor invoicing the company for services, or a freelance consultant paid project by project, none of them fit either category, however valuable their work has been. This isn't a bar that DPIIT recognition, or any amount of company seniority, can lift, because it isn't an exclusion layered on top of eligibility, it's the definition of eligibility itself. The actual fix for a genuine non-employee contributor is a different instrument entirely, direct equity or a bespoke share-based arrangement outside Rule 12's ESOP framework, not an ESOP relabelled to fit them in.

Your NRI co-founder crossing 10% is a second, separate problem

Even a genuine employee or director can still be excluded, if Rule 12's second bar catches them: anyone who is a promoter, or who holds more than 10% of the company's outstanding equity, whether directly, through a relative, or through a body corporate. A DPIIT-recognised startup gets a carve-out from this bar, but only for 10 years from incorporation or registration, a window extended in 2021 from an original 5 years. Cross that 10-year mark, or lose DPIIT recognition, and a promoter or 10%+ shareholder is excluded again, same as any other company.

Eligible for ESOPsNot eligible, regardless of DPIIT status
A permanent employee, in India or abroadAn independent contractor or freelance consultant
A whole-time or part-time directorAn independent director
A permanent employee or director of a holding/subsidiary companyAn advisory-board member with no employment or directorship
A promoter or 10%+ shareholder, only if DPIIT-recognised and within 10 years of incorporationA promoter or 10%+ shareholder, once that 10-year window has passed, or without DPIIT recognition

What goes wrong without a CA

The recurring pattern: a founder promises "advisor equity" through the ESOP pool because it's the mechanism already set up for employees, and only finds out at the next funding round's diligence, or at the point of actually trying to report the grant, that it was never a valid grant to begin with. A close second: a company assumes DPIIT recognition means an NRI co-founder's stake is permanently exempt from the 10% bar, and doesn't track the 10-year clock, so grants made comfortably inside the window turn into a live compliance problem once it lapses.

What's involved

What the CA actually does

  1. 1

    We check who's actually eligible before you promise equity

    We map the real employment or directorship status of everyone you're considering for a grant, so a promise made informally doesn't turn into a grant that can't be reported or exercised.

  2. 2

    We confirm your DPIIT recognition and where its 10-year clock stands

    If the promoter/10% bar is what's blocking a co-founder's grant, we confirm your recognition is current and work out exactly how much of the 10-year window is left.

  3. 3

    We structure the alternative for anyone who isn't ESOP-eligible

    For a genuine non-employee advisor or contractor, we work out the direct-equity or share-based route that actually reaches them, instead of a grant that looks fine on paper but was never valid.

What to have ready

Documents you'll typically need

  • Your company's current cap table
  • The ESOP scheme document and any grant letters already issued
  • Your DPIIT recognition certificate, if any, and its date of incorporation
  • Employment, directorship, or consulting agreements for anyone being considered for a grant

References on this page

  • Rule 12(1), Companies (Share Capital and Debentures) Rules 2014, read with Section 62(1)(b), Companies Act 2013: ESOP eligibility restricted to a permanent employee of the company, working in India or outside India, and a director, whole-time or part-time but excluding an independent director, extended to permanent employees and directors of a holding or subsidiary company
  • Rule 12(1), proviso: excludes an employee who is a promoter or belongs to the promoter group, and a director or employee who, directly or through a relative or a body corporate, holds more than 10% of the company's outstanding equity shares
  • Companies (Share Capital and Debentures) Third Amendment Rules 2016 (G.S.R. 704(E), 19 July 2016): first inserted a startup carve-out from the promoter/10% exclusion, originally for 5 years from the company's incorporation or registration
  • Companies (Share Capital and Debentures) Amendment Rules 2021 (notified 11 February 2021, effective 1 April 2021): extended that carve-out from 5 to 10 years from incorporation or registration, for a company recognised as a startup by DPIIT
  • The startup carve-out reaches only the promoter/10% exclusion in Rule 12(1)'s proviso; it does not alter the base definition of an eligible 'employee' in Rule 12(1) itself, so an independent contractor, consultant, or advisory-board member who isn't a permanent employee or director stays ineligible for ESOPs regardless of DPIIT recognition

Frequently asked questions

Common questions

No. Eligibility turns on the real substance of the relationship, a genuine permanent employment or directorship, not a label in an agreement. A contractor paid project by project, with no employment relationship, stays outside Rule 12 regardless of the job title used.

Only if your company is currently DPIIT-recognised and still within 10 years of incorporation. If either isn't true, the promoter/10% bar applies in full, and the top-up isn't a valid ESOP grant.

No, they run in opposite directions. This page is about your Indian company's OWN ESOP scheme reaching outward to someone who isn't an eligible employee or director. Form OPI is the reverse: Indian residents receiving stock options INBOUND from a foreign parent company, a separate FEMA reporting obligation covered on its own page.

Confirm this with a CA before assuming either answer, a grant made validly inside the window and one attempted after it has lapsed sit differently. The 10-year clock is worth tracking well before it becomes a live problem, not after.

No. Rule 12 explicitly carves out independent directors from the director category it treats as eligible, alongside whole-time and part-time directors who are covered.

Not an ESOP grant. It needs a different instrument, direct equity issuance or a bespoke share-based arrangement structured outside Rule 12's employee stock option framework, since ESOPs themselves are legally unavailable to a non-employee no matter how the paperwork is worded.

Planning to grant ESOPs to an advisor, consultant, or a co-founder holding over 10%?

Tell us who you want to grant to and your company's DPIIT status. A practising CA will confirm who's actually eligible under Rule 12 and structure the right instrument for anyone who isn't, on a free call, no obligation.

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