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The Rules Regulations Instructions Manuals And Records Held By It Or Under Its Control Or Used By Its Employees For Discharging Its Functions

The Rules Regulations Instructions Manuals And Records Held By It Or Under Its Control Or Used By Its Employees For Discharging Its Functions

DISCHARGE OF FUNCTIONS:

The important internal Rules Regulations Manuals & Records which are used by the employees of the company in discharge of their functions are given below:

A) Matters pertaining to Company affairs

i) Memorandum & Articles of Association:
ii) Decisions of the Board of Directors and sub-committees of the Board from time to time as contained in the minutes book:
iii) Decision of shareholders in General Body Meeting as contained in the minute’s book.

B) Matters pertaining to Finance & Accounts

i) Accounts Manual;
ii) Financial Standing Order

C) Personnel Matters pertaining to UICL employees.

i) Personnel Manual
ii) General Insurance (Conduct Discipline and Appeal) Rules 1975 as amended from time to time
iii) Leave Rules
iv) Promotion Policies

D) Others

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