PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE

(POSH) a) Policy Statement

The Ethika Insurance Broking Pvt Ltd, (“Organization”) seeks to maintain ethical and professional  standards in its workplace, business dealing and offer an equal employment opportunity to all its employees.  The Organization is committed to create a healthy working environment that is free from discrimination, prejudices, unsolicited and unwelcome verbal, or physical sexual advances. Sexual harassment is an  unlawful conduct, which undermines the integrity of employment relationship. Therefore, it is  unacceptable, and the Organization will not tolerate any form of harassment or such conduct. The  Organization shall take all necessary steps to ensure that all its employees are not subjected to any form of  harassment and violations of this policy can result in legal action.

b) Applicability

This policy applies to all categories of employees of the Organization, including any person employed on  regular, temporary, ad hoc or daily wage basis, either directly or through an agent, including a contractor,  with/without the knowledge of the principal employer, whether for remuneration or not, or working on a  voluntary basis or otherwise, whether the terms of employment are express or implied and includes a co

worker, a contract worker, probationer, trainee, apprentice or called by any other such name, at the  workplace or at client sites.

This policy has been framed in accordance with the provisions of Sexual Harassment of Women at  Workplace (Prevention, Prohibition and Redressal) Act, 2013 and rules thereunder (“the Act”). The  Organization further assures that its employees shall have the constitutional right to live with equality and  personal liberty under Article 14, 15 and 21 of the Indian Constitution.

All employees of the Organization should read, understand, and abide by the policy. The Organization also  believes that all employees have the right to be treated with esteem and dignity. Sexual harassment at the  workplace is a grave offence and is, therefore, punishable in accordance with the provision of this policy  and applicable law.

c) Scope  

The scope of the AREAS/LOCATION in which this policy is applicable is restricted to the following:

• Business locations;

• Any external location visited by employee due to or during the course of their employment  with the Organization such as business locations of other companies/entities, Organization’s  guest houses, etc.

• Any Workplace - “The workplace includes but not limited to all offices or other premises where  the Organization’s business is conducted, all Organization related activities performed at any  other site and any place visited by the employee arising out of or during the course of  employment including transportation provided by the Organization for undertaking such a  journey.”

• The policy shall extend to harassment if reported during work hours or after work hours if the  harassment is extended by any employee of the Organization to the victim in question.

d) Definition

Sexual Harassment means any one or more of the following unwelcome acts or behavior:

• physical contact and advances;

• a demand or request for sexual favors;

• making sexually colored remarks;

• showing pornography; or

• any other unwelcome physical, verbal, or non-verbal conduct of sexual nature. • Further, the following circumstances may amount to sexual harassment if it occurs or is present in  relation to any other act of sexual harassment:

• Implied or explicit promise of preferential treatment in employment;

• Implied or explicit threat of detrimental treatment in employment;

• Implied or explicit threat about present or future employment status;

• Interference with work or creating an intimidating, offensive or hostile work environment; or • Humiliating treatment likely to affect health or safety.

e) Objective of the Internal Committee (IC) (“hereinafter referred to as “the Committee”)

• To create awareness on the rights of employees against sexual harassment.

• To prevent sexual harassment at the workplace

• To conduct enquiry on any complaint/s received from employees and for ensuring time bound  treatment of such complaints.

• To provide procedure for the resolution, settlement, or prosecution of acts of sexual harassment by  taking all steps required

f) Guidelines for the IC

The Committee has been constituted by the Management to consider and redress complaints of sexual  harassment. The Committee will be headed by a woman working at senior level as employee of the  Organization. The Committee must consist at least one-half of the total members so nominated shall be  women and it must include a representative from an NGO.

The Chairperson and every member of the Committee shall hold office for a period not exceeding three (3)  years, from the date of their nomination. Accordingly, the committee will consist of the following members.

 Name Designation

Ms. Navaneetha Reddy Vice President (Chairperson)  

Ms. Deepa Agarwal Vice President  

Mr. Mridul Rajvanshy Legal Advisor

Dr. Supreet Kaur External Member  

In addition to handling complaints of sexual harassment, the Committee will also perform preventive  activities to create a sexual harassment free atmosphere via circulating applicable policies, organizing  campaigns, circulating articles, workshops to all the gender employees or any other related activities  including to all new joiners and imparting trainings quarterly / half yearly or as needed at all the business  locations.

g) Procedure

If any employee who feels or believes that she/he (“Complainant”) is being sexually harassed at workplace  directly or indirectly may approach or file a complaint with any member of the Committee in writing or,  reach at [posh@ethika.co.in] 

If the Complainant is unable to make a complaint in writing on account of her/his physical or mental  incapacity or otherwise, the Committee head or any member of the Committee shall provide all reasonable

assistance to the Complainant to make the complaint in writing or her/his relative or co-workers or any  person who has knowledge of the incident can make the complaint or her/his behalf.

All complaints must be made within three (3) months from the date of incident or the date of the last incident  in case of a series of incidents.

Complaint made after the said time period will not be pursued except in extraordinary circumstances and  such determination shall be made by the Committee in conjunction with the legal team. Complainant at the  time of filing the complaint shall submit six (6) copies of the complaint to the Committee.

Within seven (7) days of receiving the written complaint, the Committee should inform the alleged  respondent (“Respondent”) in writing that a complaint has been filed against the Respondent including the  allegation levelled by the Complainant.

The Respondent will have an opportunity to respond to the complaint in writing within ten (10) days  thereafter.

Before initiating an inquiry and at the request of the Complainant, the Committee may try to settle the  matter between the parties through conciliation provided that no monetary settlement shall be made as a  basis of conciliation. If a settlement has been so arrived, the Committee shall record the same and forward  the same to the Human Resource Department and provide copies of the settlement to the Complainant and  the Respondent. In such cases, no further inquiry shall be conducted by the Committee.

In case where a settlement is not feasible or could not be arrived through conciliation, the Committee will  conduct an inquiry into the complaint and give both the parties a chance to be heard. Such inquiry to be  completed by the Committee within ninety (90) days of receipt of the complaint.

Post inquiry, the Committee shall submit its report and recommendations to the Human Resource  Department, within ten (10) days from the completion of the inquiry.

In case Respondent fails without sufficient cause, to present herself or himself for three (3) consecutive  hearings, the Committee shall have the right to give an ex-parte decision in favor of the Complainant.

The Human Resource Department will have to act on the recommendations given by the Committee with in sixty (60) days from the date of receiving the recommendations or report from the Committee.

h) Conciliation

Before initiating an inquiry and at the request of the Complainant, the Committee may take steps to settle  the matter between him/her and the respondent through conciliation, provided that no monetary settlement  shall be made a basis of conciliation.

If a settlement has been arrived at, the Committee needs to record the settlement and forward the same to  the employer to take action as specified in the recommendation.

The Committee needs to provide the copies of the settlement, as recorded, to the Complainant and the  respondent.

Where a settlement has been arrived at, no further inquiry needs be conducted by the Committee. However, in the event

• no conciliation is requested for by the Complainant, or

• no settlement has been arrived at between the parties, and / or

• if the Complainant informs the IC that any term or condition of the Settlement arrived at earlier has  not been complied with, then, the IC, in the above situations, needs to proceed to inquire into the  complaint

i) Inquiry into Complaint

The Committee shall within a period of two (2) weeks from the completion of any mediation process, and  whose progress or conclusions are found not acceptable to either the complainant or the respondent, proceed  to conduct a full enquiry into the allegation of sexual harassment and complete the enquiry with-in (90)  ninety days from the date of receipt of the complaint.

If both parties involved are employees, they will be given an opportunity of being heard and a copy of the  findings shall be made available to both, enabling them to make representation against the findings before  the committee, during the course of inquiry.

The enquiry shall abide by the established procedures and principles of natural justice. At the  commencement of the enquiry the Committee will explain to both the complainant and respondent the  procedure which will be followed in the enquiry.

The enquiry will be conducted in English or the local language, whichever is requested by the respondent.  The Committee needs to ensure that every reasonable opportunity is extended to the complainant and the  respondent, for putting forward and defending their respective cases.

If the complainant or respondent desires to tender any documents by way of evidence before the Committee,  she / he shall furnish such documents to the Committee with copies of the same for the respondent /  complainant to whom the Committee shall hand over the said copies. All documents tendered to the  Committee shall be taken on record.

Sufficient opportunities will be given to examine all witnesses notified by both parties. No legal practitioner  can participate or represent either party at any stage of the proceedings.

No observations regarding the work and behavior of either the complainant or respondent will be made  which are not related to the alleged act of sexual harassment. However, the Committee may consider as  relevant any earlier complaints of sexual harassment against the respondent or false complaints against the  complainant. The Committee will also consider the various myths and facts in relation to Sexual  Harassment so as to give a well-thought-out decision.

For the purpose of making an inquiry the Committee has the same powers as vested in a civil court under  the Code of Civil Procedure, 1908 when trying a suit in respect of the following:

• Summoning and enforcing the attendance of any person and examining him on oath; • Requiring the discovery or production of documents and

• Any other matter which may be prescribed.

The inquiry needs be completed within a period of 90 days.

The Committee has the right to terminate the inquiry proceedings or to give an ex-parte decision on the  complaint, if the complainant or respondent fails, without sufficient cause to present herself or himself for  (3) three consecutive hearings convened by the Presiding officer.

j) Action during Pendency

During the pendency of an inquiry, on a written request made by the Complainant, the Committee may  recommend the Organization to:

• Transfer the Complainant or the respondent to any other workplace; or

• Grant leave to the Complainant up to a period of (3) three months; or

• The final decision, however, is left solely to the discretion of Committee and the Organization. • The leave granted to the Complainant will be in addition to the leave he/she would be otherwise  entitled to.

k) Inquiry Report

All proceedings of the Committee will be recorded and along with the statement of witnesses shall be endorsed by the complainant and respondent. The refusal to endorse the same by either party shall be noted  by the Committee.

On the completion of the enquiry, the Committee will submit a written report to the Organization within a  period of (10) ten days from the date of completion of the enquiry and made available to the concerned  parties. The enquiry report shall specify the details of the charges against the respondent, the evidence led  in the enquiry and the reasons based on which the Committee has reached its decision.

If the Committee forms the opinion that the respondent has indulged in sexual harassment in the work place, an appropriate disciplinary action would be taken against him/her by the Organization irrespective  of his/her status in the Organization. Disciplinary action will be initiated by Human Resources Department  within (60) sixty days from the date of receipt of the recommendations from the Committee and may include  any of the following:

• The services of the employee would be terminated, or such action would be initiated as  recommended by the Committee.

• Where such conduct amounts to a specific offence under the Indian Penal Code or under any other  law, a complaint will be made to the appropriate authority so that action in accordance with the  prevailing law can be taken;

• Transfer of the complainant or the perpetrator if the Organization deems fit to do so based on the  recommendations of the Committee.

• To deduct from the salary of the respondent such sum as it may consider appropriate to be paid to  the complainant

l) Punishment for False or Malicious Complaint and False Evidence

If an employee is found to have raised a false complaint, then severe action will be taken against the  employee. This may include verbal warning or suspension or termination from services of the Organization  as recommended by the Committee.

A mere inability to substantiate a complaint or provide adequate proof need not attract action against the  complainant.

The malicious intent on part of the complainant shall be established after an inquiry in accordance with the  procedure prescribed before any action is recommended

In case the Committee arrives at a conclusion that during an inquiry any witness has given false evidence  or produced any forged or misleading document, it may recommend to the Organization to take action in  accordance with the provisions of the service rules applicable to the employee. This may include verbal  warning or suspension or termination from services of the Organization as recommended by the Committee.

m) Protection to Complainant

The Organization shall ensure that no employee who brings forward a harassment concern is subject to any  form of reprisal. The Organization will ensure that no victim or witnesses get exploited or discriminated  while dealing with complaints of sexual harassment. However, anyone who abuses the procedure will be  subject to disciplinary action.

n) Duties of the Employee

All employees of the Organization have a personal responsibility to ensure that their behavior is not contrary  to this policy. All employees are encouraged to reinforce the maintenance of a work environment free from  sexual harassment

o) Duties of the Employer

The Organization will take proactive measures to sensitize its employees about the need for appropriate  workplace conduct in a gender-neutral manner.

Provide a safe working environment at the workplace which shall include safety from the persons coming  into contact at the workplace.

Display at any conspicuous place in the workplace, the consequences of sexual harassment and the order  constituting the Committee.

Organize workshops and awareness programs at regular intervals for sensitizing the employees with the  provisions of the Act and conduct orientation programs for the members of the IC in the manner as may be  prescribed.

Provide necessary facilities to the Committee for dealing with the complaint and conducting an inquiry.  Assist in securing the attendance of respondent and witnesses before the Committee. Make available such  information to the Committee as it may require having regard to the complaint made.

Provide assistance to the employee, if he/she so chooses to file a complaint in relation to the offence under  the Indian Penal Code or any other law for the time being in force. Cause to initiate action, under the Indian

Penal Code or any other law for the time being in force, against the perpetrator, or if the Complainant so  desires where the perpetrator is not an employee, in the work-place at which the incident of sexual  harassment took place.

Treat sexual harassment as a misconduct under the service rules and initiate action for such misconduct. Monitor the timely submission of reports by the Committee

p) Confidentiality

The Organization understands that it is difficult for the Complainant to come forward with a complaint of  sexual harassment and recognizes the Complainant’s interest in keeping the matter confidential.

This policy and the law prohibit any person including Committee members from publishing,  communicating, or making known to the public and media in any manner, contents of the complaint, the  identity and addresses of the aggrieved person, Respondent and witnesses, any information relating to  conciliation and inquiry proceedings, or recommendations of the Committee during the proceedings under  the provisions of the Act.

Any person violating this clause is subject to disciplinary action and a fine of INR 5000/- (Rupees Five  Thousand Only). It is the duty of all the parties to keep utmost secrecy and confidentiality.

q) Access to Reports and Documents

All records of complaints, including contents of meetings, results of investigations and other relevant  material will be kept confidential by the Organization except where disclosure is required under disciplinary  or other remedial processes.

No details of the identity of the Complainant, the complaint, or inquiry proceedings, findings and recommendations shall be released to any public, press or media

r) Appeal

Any party aggrieved by the recommendations given by the Committee, may appeal to the appellate  authority in accordance with the Act and rules, within ninety (90) days of the decision or recommendations  being communicated to the parties

s) Implication

The Organization aims to provide a safe working environment to its employees and prohibits any form of  sexual harassment or related activities against or by any employee of the Organization. This policy,  therefore, intends to prohibit such occurrences and also laid down the procedure to be followed when an  employee feels or believes that a violation of the policy has been occurred.

Making a false complaint or providing false information regarding a complaint will also be treated as a  violation of this policy and appropriate action will be taken against such employee or Complainant. This  may include verbal warning, suspension or termination from the employment or as recommended by the  Committee.

In case the Committee arrives at a conclusion that during an inquiry any witness has given false evidence  or produced any forged or misleading document(s), it may recommend to the Organization or Human  Resource Department to take the appropriate action. This may include verbal warning, suspension, or  termination from services of the Organization or as recommended by the Committee.

t) General Guidelines

Once an employee makes a complaint, it must be investigated.

The Complaint is accepted only when it is sent in a written format (email / handwritten).

The information regarding the complaint and investigation to be kept confidential and should not be the  subject of discussion with other colleagues or any other third-party.

After a thorough investigation if an employee is found to be guilty of the charges, then it may lead to her/his  immediate termination from employment.

For the purpose of making an inquiry the Committee has the same powers as vested in a civil court under  the Code of Civil Procedure, 1908 when trying a suit in respect of the following: a) summoning and  enforcing the attendance of any person and examining her/him on oath; b) requiring the discovery or  production of documents; and c) any other matter which may be prescribed under the Act.

The Organization will ensure that no victim or witnesses get exploited or discriminated while dealing with  complaints of sexual harassment.

The relieving letter of an employee who is terminated from service due to sexual harassment case will  document the same reason for termination.

In case the charges levied by the Complainant are found to be false then an appropriate action against the  Complainant would be initiated.

The parties shall not be allowed to bring in any legal practitioner to represent them in their case at any stage  of the proceedings before the Committee

u) Policy Implementation and Review

The policy will be implemented and reviewed by the Committee or by the Human Resource Department.  The Organization reserves the right to amend, abrogate, modify, rescind / reinstate the entire policy or any  part of it at any time.

In conclusion the Organization reiterates its commitment to providing all its employees, a safe workplace  free from harassment / discrimination and where every employee is treated with dignity and respect.