Committees
INTERNAL COMPLAINTS COMMITTEE
“RESOLVED THAT pursuant to the provision of the sexual Harassment of Women at Workplace (Prevention, Prohibition & Redressal) Act and rules, 2013 and as per the policy adopted on Prevention of Sexual Harassment, an Internal Complaints Committee be and its hereby comprising of the following members:
| Sr. No. | Name of the Member | Designation |
|---|---|---|
| 1 | UJALA DEVI | PRESIDING OFFICER |
| 2 | RENU SHARMA | MEMBER |
| 3 | RAJESH SHARMA | MEMBER |
| 4 | ARUN MATHUR | MEMBER |
RESOLVED FURTHER THAT the terms of reference of the aforesaid committee shall be as follows:
1. To receive complaints of sexual harassment
2. To initiate the inquiry of the complaint filed against sexual harassment
3. To collect the evidence and summon the witnesses
4. To submit the findings from the inquiry done
5. To recommend the measures and actions to be taken to avoid another such case in the future.
RESOLVED FURTHER THAT any of the Directors and/or Chief Financial Officer and/or Company secretary of the Company, be and are hereby severally authorized to do all acts, deeds and things as may be necessary to give effect to the aforesaid resolution, including but not limited to issuance of certified copies of the aforesaid resolution.”