Professional Documents
Culture Documents
HR POLICY Manual
1. PREFACE
The purpose of this HR Policy Manual is to help the employees to understand policies,
rules, benefits, and conditions of employment, which apply to all personnel working with
the Company. This policy replaces all earlier policies / practices on covered topics.
Note: The terminology, which will be frequently used throughout this manual, has been
explained below for the purpose of consistency.
Company means Energo Engineering Projects Ltd (EEPL)
An employee means a person in employment of the Company in India / outside India.
This includes permanent employee as well as trainee or probationer serving his or her
period of training or probation. This does not include any temporary / contractual /
defined employment staff, casual workers, domestic servants or apprentice.
Customer means any individuals, corporate, or institutions serviced by the Company.
Manual refers to the Human Resources Policy Manual.
Unless stated otherwise, the words imparting the masculine gender include feminine and
words in singular include plural.
The use of the word office implies all the offices of the company i.e. registered office,
corporate office, marketing offices, branch offices, regional offices, site offices,
works/factory of the Company.
Family means spouse & children.
The board implies the board of directors of the Company.
These service conditions apply to all employees including probationers and trainees
working for the Company.
Any deviation or change or alteration or modification to this policy manual will be at the
discretion of the Managing Director.
2.
a. All employees of EEPL are presently placed in various designations/Grades with specific
salary and perquisite fixation. It would be our Endeavor in the near future to move over
to the under-noted seven Career Level structure for internal purposes of salary &
perquisites fixation:
b.
1000
50
4000
GRADE-II
3500
100
8000
GRADE-III
6000
200
11000
GRADE-IV
10000
300
20000
GRADE-V
18000
400
35000
GRADE-VI
30000
500
60000
GRADE-VII
60000
1000
100000
Above
c.
&
Site
MEDICLAIM INSURANCE
Sum
Directors
3,00,000
SVP/VP/AVP
3,00,000
GM/DGM/AGM
2,50,000
SrMgr/Mgr/Dy Mgr
2,00,000
Other
1,00,000
Executives
Non
50,000
Executive
Staff
ANNUAL BONUS
f.
LTA
EMPLOYMENT
a.
Appointment
The Managing Director / Head (HR) or any competent authority as decided by the
Managing Director, has the authority to appoint employees in all career levels of
the Company. The eligibility criteria and procedure for appointments shall be as
determined, from time to time, by the Management.
Allotment of work space to a new employee is based on the role and designation
of the employee. Head HR/HOD shall allot the work space to new employee.
c. Probation
During probation period either side may terminate the services by giving one
months notice.
d.
Permanent Employee
e.
Trainees/Executive Trainees
The Company has a policy of hiring fresh engineers/executive from various
colleges/institutions and depending on their qualifications places them as:
Trainee Engineers/ Executive Trainees All Trainees will be recruited and
will be on probation and training for six months. On satisfactory completion of
probation and training, the trainees will be confirmed in the services of the
Company at its sole discretion, at suitable career level
f.
Other Employment
g. Special Classes/Training
h. Resignation
discretion may relieve an employee before the expiry of the notice period by
accepting from him salary for the shortfall in the notice period or by paying him
salary up to the date of relieving, as the case may be. While joining the Company,
incase of notice pay takeover from the previous employer, the same will be
recovered from the employee if he leaves the Company before completion of one
year of service with the Company
i.
Termination
A one (1) months notice period or pay in lieu thereof (after the probation period)
provided that the services have not been terminated on account of misconduct.
In case of termination on account of misconduct, the Company will not be liable to
give any notice or pay in lieu thereof.
During the course of employment, if the Company finds that the particulars
provided by the employee at the time of appointment were false / incorrect, or if
any material or relevant information has been suppressed or concealed, the
appointment shall be considered ineffective and irregular and the employee
would be liable to be terminated by the Company immediately without notice.
j.
Retirement
4.
Retirement age for all employees will be 60 years. An employee will retire at the
end of the month in which he attains 60 years of age. However, the work /
performance of any employee shall be reviewed at the age of 55 years, and
specific recommendation for extension of employment contract will have to be
taken from the management/Competent authority.
WORKING HOURS, HOLIDAYS & LEAVES
a.
Working Hours
b.
Weekdays: 9.30 am to 6.00pm. The start times would apply strictly to all staff.
Lunch Break
c.
Lunch - 30 Minutes can be availed during the day. Employees across all functions are
expected to break for lunch on a staggered basis so as to ensure that normal office
working is not affected.
Weekly Of
d.
All EEPL employees will avail one weekly off, which shall usually be a Sunday.
Attendance Muster
All offices/sites of EEPL will maintain an attendance muster. All employees shall sign
on the muster in the morning when resuming duties. The location in charge/ head
will be the custodian of the muster. Time recording and time reporting are essential
for all employees. Office Administration in-charge/site Incharge at the location shall
approve the time sheets which shall become the basis of all salary payments.
Tours are official duties where employee is out of office and can not sign the register.
In such cases, concerned employee will intimate HR / Administration about the
sanctioned official tour and accordingly, HR/Administration shall mark the register
'OD' indicating employee is on Official Duty.
e. Leave Policy
Employees will be entitled for the following types of leaves Casual Leave (CL) / Sick Leave (SL) 12 days in a year.
15 days in a year
90 days
3 days
An employee will avail leave, only after the leave has been sanctioned by the
competent authority.
Leaves applied for, may be declined without assigning any reason whatsoever.
An employee, who is absent from duty without authorized leave, will not be entitled to
pay for the period of such absence. No leave will accrue for the period for which an
employee is not entitled to pay.
An employee who overstays his leave, except in circumstances beyond his control, shall
not be entitled to any salary or allowance for the period of his absence without leave.
These leave rules may be amended at any time as deemed fit by the Company.
f.
An employee shall avail CL / SL up to a max of 3 days and a min of 1 day. Stand alone
half day leave can be availed.
Casual Leaves can not be availed after submitting resignation / while serving the notice
period. Casual leaves can not be adjusted against any shortfall in notice period.
There would be no encashment for the unavailed leave. The balance of CL and SL at
the end of Financial Year will be carried forward to employee's sick leave account.
Such leaves can be accumulated up to 20.
g.
All holidays/weekly offs occurring within the period of AL would not be reckoned as
part of the AL
While AL will accrue from the date of joining service, an employee will be allowed
to avail of AL only after confirmation in the services of the Company.
All employees should plan their leave programme in consultation with their
supervisor at the beginning of the Calendar year.
In case of resignation from the services of the Company, leave can be adjusted
against the notice period.
h.
i.
Paternity Leave
j.
All married male employees would be eligible to avail 3 days of paternity leave.
Paternity leave has to be availed within 1 month from the birth of the child.
All holidays occurring within the period of paternity leave would be reckoned as
part of the paternity leave.
This leave can be availed only for the birth of first 2 children.
Leave Approving Authority
CODE OF CONDUCT
a.
Conduct
b.
Dress Code
i.
and
ii.
iii.
Male Executives
All male executives will have to be decently dressed in formal shirts, trousers
formal shoes.
Female Executives
All female executives will have to be either in Sarees or Salvar Kameez or
formal trousers/shirts/western suits.
Executives attending official functions / meetings
All male executives, while attending official functions and formal meetings,
will have to be attired in tie & shirt of matching sober colour or business suits.
Women employees should also be formally attired.
iv.
Saturday Dressing
On Saturday, Executives need not strictly adhere to the dress code and can
be in their informal wear (round neck T Shirts, Kurtas and Slippers are not
permitted) unless there is an official meeting or engagement on that day.
6.
Definitions
Company: means Energo Engineering Projects Ltd., and its Board of Directors and
includes in relation to the exercise of powers, any Committee / Sub -Committee of
the Board or any Officer of the Company to whom the Board has delegated these
powers.
Employee: means a person who holds a post under the Company.
Managing Director: means the Managing Director of Energo Engineering Projects
Ltd or any other officer authorized by him/her to act in his place or to discharge the
duties of Managing Director to whom any of his powers are delegated.
Disciplinary committee: Means the committee appointed by the Managing
Director under the Personal Accountability Policy. This policy consists of three
parts:
i..
ii.
iii.
b.
Procedure to be followed
Acts of Misconduct
Without prejudice to the general meaning of the term "Misconduct', the enclosed
Annexure 1 lays down certain acts and omissions of an employee, which shall be
treated as misconduct.
c. .
Censure / warning
ii.
iii..
iv.
v.
Removal and termination from Service which does not disqualify for future
employment
vi.
Annexure-1
Ofence
i.
ii.
Punishment
Minor Misconduct
Acts of omission / commission
without gross negligence /
malafide
General
disciplinary
issues
linked to employee conduct,
behavior and Performance
Punishment
based
on
amount
involved and probability of loss i, ii &
iii above.
Major Misconduct
Acts of omission / commission
due to gross or willful negligence
resulting in significant and / or
potential
pecuniary loss to the Company
Committing
of
minor
misconducts more than 3 times
Cause of undue loss to Company
and/ or a concomitant gain to an
individual / group
Offences
involving
moral
turpitude
Punishment
based
on
amount
involved and probability of loss. The
punishment may be as specified in the
Minor offences and / or in the points
iv, v, vi & vii above.
iii.
Malafide acts of omission /
commission
Frauds directly committed or
through abetment by acts of
commission
or
omission
/
misrepresentation, suppression
Both the Business Heads and Human Resources Dept. will seek appropriate
The power to appoint an investigation officer in the matter lies with the
Business Head / Functional Head under advice to Human Resources Dept., as
per guidelines above.
c.
d.
Human Resources Dept: Human Resources Dept. will handle issues under "A
(1)" and will take appropriate action / punishment in consultation with the
concerned Head / Functional Head / Regional head for all employees.
Disciplinary Committee: For issues under "A (2)" and those not covered by
Human Resources dept.
e. In cases where the appropriate authority is the Human Resources Dept, Head
HR may at his / her discretion refer the matter to the disciplinary committee
for advice and action.
f.
g. Human Resources Dept. will be responsible for providing a fair and reasonable
opportunity to the employee to respond to the allegations and explain his / her
position, if any, so that the basic principles of natural justice are followed.
h.
i. The appropriate authority will take such steps as may be found appropriate by it
to conduct a fair and proper inquiry into the mailer.
j.
The appropriate authority will take the decision related to punishment. The
employee will have the right to appeal to the Managing Director in such cases.
k.
l.
Further, this policy does not prevent the Company from using the clause of
termination simplicitor as per the contract of employment in cases of consistent
non-performance, gross negligence or major misconduct within the principles of
natural justice.
Annexure I
Acts Of Misconduct:
Acts of Omission / Commission causing significant or major loss to the Company
either, pecuniary, reputation or regulatory.
General Acts of indiscipline or integrity linked to employee conduct & behavior,
willful insubordination & moral turpitude.
Offences committed with malafide and fraudulent intent.
Breach of rules and regulations, instructions, practices, conventions, methods and
procedures etc., applicable to the Company for regulating work, safeguarding
Company's interests, safety of the personnel, discipline, good conduct,
cleanliness, avoidance of waste of time or materials or for proper running of the
Company or individual departments / sections or breach of any other rules and
regulations of the Company including Exercise of discretion without or in excess
of powers.
Annexure II
Rules For Dealing With Cases Of Misconduct
a. Where an employee is charged with misconduct, which may result in an
imposition of penalty, the employee shall be informed in writing of the allegations
made against him / her and given an opportunity to make a representation within
four working days of serving such written allegation. And his / her representation,
if any, shall be considered before the appropriate authority proceeds to impose
the penalty.
b. Where an employee is charged with serious misconduct, indiscipline, fraud etc.,
and it is not considered desirable that he / she should remain on duty, he may be
suspended from duty. Order of suspension should be given in writing. During the
period of suspension an employee shall not enter the Company's premises except
with prior permission of the Management, nor shall he / she leave the station
without prior permission.
c. An employee under suspension shall be entitled to subsistence allowance equal
to half of his salary and allowances, if any, for the period of his suspension. The
payment of subsistence allowance will be subject to a written declaration by the
employee that he is not engaged in any other employment, business.
Expenditure, directly or indirectly, related to the discharge of the employees
official duties would not be permissible during the period of suspension.
d. If, after inquiry, an employee is adjudged guilty of the misconduct alleged against
him or some other misconduct brought out in the course of the inquiry and
punishment is awarded, the employee shall not be entitled to any remuneration
for such period, other than the subsistence allowance already paid to him. If a
penalty other than dismissal or removal is imposed on him, the appropriate
authority shall, by order, decide as to how the period of suspension shall be
treated. If, however, he is not found guilty of the alleged misconduct or any other
misconduct, he shall be reinstated in his post and shall be paid the difference
between the subsistence allowance already paid and the emoluments which he
would have received if he had not been suspended, the period of suspension
being treated as on duty.
e. If an employee refuses to accept the charge sheet, order or other communication
served on him in accordance with these rules, a cop thereof shall be sent by
registered post to the address furnished by the employee to the management and
another copy posted on the notice board and this shall constitute adequate
service of the notice.
f.
Subject to the provisions contained above, the Company reserves the right to
suspend an employee accused in a court of Law of any criminal offence involving
moral turpitude until the disposal of the inquiry.
Annexure III
Ethical Norms
7.
ii.
iii.
iv.
The complaint can then be referred to the committee who will investigate and
submit a report to the Human Resources Department, in as less a time as possible.
All disciplinary decisions / actions will then be taken by the Head HR in consultation
with the Managing Director. All such complaints of sexual harassment will be
investigated promptly and in an impartial and confidential manner by the committee.
8. TRAVEL RULES
i. Policy for Local Conveyance ( Delhi & NCR)
a. Mode & Class Of Travel
It should be public transport as prevalent in the city. For example: Bus / Auto /
Taxi/ Rail / Metro fare. Use of Private Taxies for Local use should be avoided,
unless authorized in advance
Mode of Travel
Chairman/MD/ Directors
SVP/VP/AVP/GM
Dy.GM/AGM/Sr. Manager
Mode of Travel
Chairman/MD/ Directors
SVP/VP/AVP/GM
Air Travel/Train AC II
Dy.GM/AGM/Sr. Manager
Train AC II
CEO/SVP/VP
AVP/GM
Dy GM /Sr. Manager
Manager/ Dy Manager/ Sr.
Engineers/Engineers/Executi
Local
Conveyanc
e
(up to
80
Kms.
Approx)
750
per
day
750 per day
750 per day
Not entitled
Conveyanc
e for Travel
(upto 250
Kms)
1750 per day +
150 night charges
1750 per day +
150 night charges
Not entitled
Not entitled
ves
Office
Executives/Assistants
Boys/Field
Not entitled
Not entitled
Executive
Chairman/MD/Director
CEO/SVP/VP
AVP/GM
Dy GM/Sr. Manager
Manager / Dy Manager/ Sr.
Engineers/Engineers/Executive
s
Office
Boys/Field
Executives/Assistants
A
Actua
l
2500
1500
1000
800
B
Actual
C
Actual
2000
1000
800
600
1500
800
600
400
500
400
300
The employee should book himself/ herself in a designated hotel as selected by the
Company (if any) wherein a special discounted rate has been worked out.
The above Outstation Allowances (OA) is the maximum amount payable towards all
Boarding and Lodging expenses other than Local Conveyance against submission
of supporting bills, in the absence of bills 40% of the amount will be payable.
vi. Diem Allowance
Besides the Charges towards Boarding/Lodging the employee shall be paid a lump
sum amount per day towards Out of Pocket Expenses as under:
Executive
CEO/SVP/VP
AVP/GM
Dy GM/Sr. Manager/Manager
Dy
Manager/
Sr.
Engineers/Engineers/Executives
Office
Boys/Field
Executives/Assistants
400
400
300
300
100
9.
SITE ALLOWANCES
Site Posting Allowance
Whenever an Employee is specially recruited for site posting or subsequently posted
to site, the compensation package will be as per attached Annexure B.
Site Deputation Allowances
A person deputed at site shall be eligible to receive Diem allowances and actual
allowances upto 15 days; any stay beyond 15 days shall be on actuals basis (with
prior approval from Management)
Transfer Rule
Types of Transfers & Benefits involved
Transfers shall be categorized into two viz.
a. Company Induced:
As the name suggests, this transfer type is induced by the Company. Here, the
following expenses can be reimbursed:
One time location to location of posting shall be reimbursed by the Company at
the rate of II class A/c fare, unless explicitly communicated by the Company in
writing. All travel tickets need to be submitted to claim reimbursements.
All relocation costs incurred towards packaging and moving of household goods
shall be reimbursed on submission of the invoice from the packer for travel
reimbursement
b. Requested Transfer
ii.
i.
ii.
For any requested transfer, the employee needs to have been at the current
location for a minimum period of one and half years.
Procedure:
An employee is eligible for joining time not exceeding 5 days, exclusive of the
number of days spent on travel and any Company holidays falling during the
joining time.
All transfers' shall be vetted by both - the immediate HOD and the new
HOD/Incharge. HR shall understand the need for transfer before issuing any such
order and can dismiss the same if it does not support organizational need.
All transfers shall come into force only after the issuance of the transfer order by
HR.
If the Company induces the transfer, a joining leave of 5 days may be given for
identification of housing, domestic setup etc., in the new location. The same needs
to be authorized by the current & new HOD/In-charge. On expiry of this tenure, the
employee shall report wherever specified as agreed.
10.
PROVIDENT FUND
All confirmed employees are eligible for Provident Fund as per statutory requirement.
Our Provident Fund Account is maintained with Regional Provident Fund Commissioner's
Office, South Delhi.
The employee's contribution towards employee's Provident Fund shall be @I2 % of the
basic salary. The employer also contributes 12 % of the basic salary towards Provident
Fund.
Gratuity
All permanent employees who have completed 5 years of continuous service with
the Company are entitled to claim benefits under the Company's Gratuity
Scheme on termination, retirement, resignation or in case of death or
disablement.
year
5 & above
Rate of Gratuity
15 days basic for each completed
years of
An advance salary may be paid before the due date for unforeseen expense
management. Advance salary can be availed once in a year and adjustable in 3-6
Equated Monthly Installment (EMI)
13. LOANS
HODs are expected to encourage team building exercises for which specific sanctions
may be granted by the Company.
15. SERVICE BOND (ISB)
At the discretion of the management, all employees who are given special
training/posting including but not limited to overseas posting will be
required to provide EEPL with an Irrevocable Service Bond for an amount to be
decided by the management but not exceeding 12 months Salary payable to the
Employee confirming continuation of his services for a period of three years from the
date of the bond.
Date :
Authorized
Signatory