Guidelines for Prevention of Sexual Harassment of Women at workplace The Company gives equal right to all Women employees and to treat them with dignity. To facilitate the same, the Company has framed and got approved guidelines on Sexual harassment of women at the work place. The company strongly believes that Sexual harassment of women at the work place or other than work place if involving employees is a grave offence and is, therefore, punishable These Guidelines are based on “The Sexual Harassment of Women at workplace (Prevention, Prohibition and redressal) Act 2013, which was passed by both the houses of parliament and received the assent of the president of India on 22nd April 2013. The Ministry of Women and Child Development, in exercise of powers conferred by Section 29 the Act, has also framed the sexual harassment of women at workplace Rules, 2013 which have come into force vide Gazette Notification dated 09-12-2013.The Act and the Rules thereof lay down the basic tenants for the prevention of sexual harassment at workplaces; provide detailed procedure for making a complaint of sexual harassment; procedure for inquiry of complaint and punishment for false or malicious complaint or false evidence. Further, certain duties are also made incumbent upon the employer in terms of the provision of the Act and the Rules thereof. The Company offers equal opportunity to all individuals, without discriminating between genders and is committed to create a healthy working environment that enables women employees to work without fear of prejudice, gender bias and sexual harassment. The Company also believes that all employees of the Company have the right to be treated with dignity. Sexual harassment of women at the work place or other than work place if involving employees is a grave offence and is, therefore, punishable. Constitution of Internal Complaint Committee: In terms of Act and Rules framed there under the Company intends to constitute an Internal Complaint committee (ICC), which shall consist of the following members to be nominated by the employer: a. Presiding officer who shall be a woman employed at senior level at workplace will head the ICC. b. Not less than two members from amongst employees preferably committed to the cause of women or who have had experience in social work or have legal knowledge. c. One member from amongst non-govt. organizations or associations committed to the cause of women or a person familiar with the issues relating to sexual harassment. The Presiding Officer and every member of the Internal Committee shall hold office for a period not exceeding three years from the date of their nomination. Process for conducting Inquiry for Sexual Harassment at Work Place a. ICC shall conclude the inquiry within 90 days and shall provide a report of its findings to the employer within 10 days from the date of completion of the inquiry and report shall also be made available to concerned parties. b. Where committee arrives at the conclusion that the allegation against the respondent has not been proved, it shall recommend the employer that no action is required to be taken in the matter. c. Where committee arrives at the conclusion that the allegation against the respondent has been proved, it shall recommend the employer, as the case may be: To take action for sexual harassment as misconduct in accordance with the provisions of the service rules applicable to the respondent. To deduct from the salary or wages of the respondent such sum as it may consider appropriate to be paid to the aggrieved woman. To take any action including written apology, warning, reprimand or censure, withholding of promotion, pay rise or increments, terminating the respondent or undergoing counseling session. d. Company shall act upon recommendation of ICC within 60 days of receipt of recommendations. e. In case the complaint is found to be malicious or the aggrieved woman or any other person making the complaint has made the complaint knowing it to be false or misleading document, the Complainant shall, if deemed fit, be liable for appropriate disciplinary action by the Management. In case the perpetrator is not an employee in the workplace at which the incident took place, employer shall cause to initiate action under the Indian Penal Code or any other law for the time being in force. Further Company proposes to constitute Internal Complaint Committee (ICC) as under: 1. Presiding Officer - Ms. Ashima Kasturia, Senior Manager 2. Members - Mr. Rakesh Khanna, SAVP Ms. Japnit walia, Manager 3. Member from non-governmental organizations will be appointed on availability basis as and when the case arises. Upon receipt of any complaint about Sexual Harassment, an enquiry will be conducted by the Internal Complaint Committee by following procedure laid down above and report be submitted to the COO of the company for taking appropriate action in the matter as per the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressed) Act, 2013, copy of which is attached.