Chapter - V
THE RULES, REGULATIONS, INSTRUCTIONS, MANUALS AND RECORDS, HELD BY THE COMPANY OR UNDER ITS CONTROL OR USED BY ITS EMPLOYESS FOR DISCHARGE ITS FUNCTIONS
Important Internal Rules, Regulations, Manuals and Records, which are used by the employees of the Company in discharge of their functions are given below:
These are highlighted below:
Delegation of Powers:
✅Memorandum & Articles of Association
✅Code of conduct for Board Members and Senior Management Personnel
Matters pertaining to Finance & Accounts:
✅Accounting policies
✅Accounting standards
✅Accounting Manual
Matters pertaining to Works, Contract, Procurement etc.:
✅ Purchase Manual
✅ Stores Manual
✅ Contract Manual
✅ Insurance Manual
✅ Delegation of Powers
✅ Handbook of Site Contracts
✅ Vigilance Circulars & guidelines
HR Related matters:
✅ Employees’ (Conduct, Discipline and Appeal) Rules
✅ Leave Rules
✅ Medical Attendance and Treatment Rules
✅ Post-Retirement Medical Scheme
✅ Promotion Policies
✅ Rules pertaining to House Building Advance, Conveyance Advance, etc.
✅ Service Rules
✅ Personal files
✅ Various internal policies
✅ Rules & Regulations pertaining to HR Deptt.
Plant operations:
✅ MOU targets
✅ O&E Manuals
Human Resources Development & CSR
✅ Training Policies
✅ MOU Targets
✅ CSR Policy