II. POWERS AND DUTIES OF KAPL OFFICERS AND EMPLOYEES:
KAPL is a public sector undertaking under the Ministry of Chemicals and Fertilizers, Department of Pharmaceuticals. The powers of the Company officials are well defined at all levels in the organization. Duties are assigned to its officers and employees from time to time.
III. PROCEDURES FOLLOWED IN DECISION MAKING PROCESS (ORGANISATION CHART) :
KAPL has a well defined system of decision making with adequate channels of supervision and accountability. Proposals requiring decisions of any nature are initiated at an appropriate level in the concerned department / branches and at the corporate level. Proposals generally passed through Head of the Department and Managing Director (MD) for approval. All proposals having financial implications are routed through Finance Department. Powers delegated to various approving authorities are clearly spelt out in KAPL’s “ Delegation of Power ” documents.
Where required departmental Committees are formed to facilitate decision making.
Major policy decisions and decisions going beyond the delegation of powers of M.D. level are put up to the Board for approval. The organization chart of KAPL is appended below:
ORGANISATIONAL CHART OF KAPL
IV. NORMS SET BY KAPL FOR DISCHARGE OF ITS FUNCTIONS:
The norms for discharge of functions are clearly mentioned in Mission and Vision statement
V. RULES AND REGULATIONS, INSTRUCTIONS, MANUALS AND RECORDS HELD BY KAPL OR UNDER ITS CONTROL OR USED BY KAPL EMPLOYEES FOR DISCHARGING ITS FUNCTIONS:
Important Internal Rules, Regulations, Manuals and Records, which are used by the employees of the Company in discharge of their functions, are given below:
- Matters pertaining to company affairs
- Memorandum & Articles of Association
- Government guidelines
- President Directives issued from time to time
- Decision of shareholders in the General Meetings as contained in the minutes book
- Decisions of the Board of Directors and sub-committees of the Board from time to time as contained in the minutes book
- Code of Conduct for Board Members and Senior Management Personnel
- General Power of Attorney issued in favor of Officers of the Company.
- Matters pertaining to Finance & Accounts
- Accounting policies.
- Accounting standards.
- Accounting Manual.
- Matters pertaining to Works, Contract, Commercial, Procurement, etc.
- Purchase Manual.
- Stores Manual
- Procurement and Works policy.
- Establishment matters pertaining to KAPL employees
- KAPL Rules (Conduct, Discipline and Appeal), Employee Hand Book
- Leave Rules
- Medical Re-imbursement Rules
- Recruitment / Promotion Policies.
- Rules pertaining sanction of Interest subsidy for House Building Advance,
- Directives regarding recruitment & promotion of SC/ST.
- Stores Manual
- Directives regarding recruitment of OBC, Physically Handicapped, Women and minorities.
- TA/DA Rules
- Plant operations
- MoUs
- Operational Manuals.
- Human Resources Development & community development
- Training Policies
- Transfer Policy
- Transfer Orders
VI. STATEMENT OF THE CATEGORIES OF DOCUMENTS THAT ARE HELD BY KAPL OR UNDER ITS CONTROL :
Various categories of documents that are being held by the Company or under its control are given below:
- Documents pertaining to incorporation
- Documents pertaining to Board Meeting & General Meetings
- Documents pertaining to Accounts
- Documents pertaining to Contracts, Commercial etc.
- Documents pertaining to plant Operations
VII. Particulars of any arrangement that exists for consultation with, or representation by the members of the public in relation to the formulation of its policy or implementation thereof :
The Company holds Annual General Meeting every year with its Share Holders . Public can leave their suggestions, observations and comments on KAPL website www.kaplindia.com.
VIII. Statement of the Boards, Councils, Committees and other Bodies consisting of two or more persons constituted as KAPL’s part or for the purpose of its advice, and as to whether meetings of those Boards, Councils, Committees and other Bodies are open to the Public, or the minutes of such meetings are accessible for public. :
Meetings of Boards, Committees and other Bodies are not open to the Public, or the minutes of such meetings are not made accessible for public as the nature of Business of KAPL is that of a Commercial nature.
IX. DIRECTORY OF KAPL’S OFFICERS AND EMPLOYEES :
X. Monthly remuneration received by each of KAPL Officers and Employees, including the system of compensation as provided in its regulations :
PAY AND ALLOWANCES:
EXECUTIVES:
Grade |
Designation |
Scale of pay (Rs.) |
JE-0 |
JUNIOR EXECUTIVE |
27000 – 80000 |
JE-1 |
JUNIOR EXECUTIVE |
29000 – 100000 |
E-0 |
EXECUTIVE / AREA MANAGER |
30000 – 120000 |
E-1 |
ASST. MANAGER / SR.AREA MANAGER |
40000 – 140000 |
E-2 |
DEPUTY MANAGER / REGIONAL SALES MANAGER |
50000 – 160000 |
E-3 |
MANAGER / SR.REGIONAL SALES MANAGER |
60000 – 180000 |
E-4 |
SR. MANAGER / ZONAL MANAGER |
70000 – 200000 |
E-5 |
ASST. GENERAL MANAGER/ NATIONAL SALES MANAGER |
80000 – 220000 |
E-6 |
DEPUTY GENERAL MANAGER |
90000 – 240000 |
E-7 |
GENERAL MANAGER/ CHIEF GENERAL MANAGER |
100000 – 260000 |
NON-EXECUTIVES:
Grade |
Designation |
Scale of pay (Rs.) |
N1 |
|
13750-28000 |
N2 |
|
15000-32000 |
W0 |
Sub Staff |
15500-35000 |
W1 |
OPERATOR CUM TECHNICIAN – IV |
16000-38000 |
W2 |
JR.ASSISTANT – II / OPERATOR –III / TECHNICIAN – III/OPERATOR CUM TECHNICIAN – III/ CHAUFFEUR – III |
17000-41000 |
W3 |
JR. ASSISTANT/ OPERATOR – II / TECHNICIAN– II /PSR-IV/AVR-IV/OPERATOR CUM TECHNICIAN – II / CHAUFFEUR-II |
17750-45000 |
W4 |
ASSISTANT/ OPERATOR– I /TECHNICIAN-I/PSR-III/AVR-III/ANALYST-III/CHAUFFEUR-I |
18500-49000 |
W5 |
SR.ASSISTANT/ SR.OPERATOR– II / SR.TECHNICIAN-II /PSR-II/AVR-II/ANALYST-II |
20000-54000 |
W6 |
CO-ORDINATOR/SR.TECHNICIAN-I /SR.OPERATOR– I/PSR-I/AVR-I/ ANALYST-I/SUB STAFF-II |
21000-62000 |
W7 |
SUPERVISOR/SR.PSR/SR.AVR/SUB STAFF-I |
23000-78000 |
Note : In addition to above Dearness Allowance, House Rent Allowance, Leave as per rule, Leave travel concession, Medical Reimbursement, subsidized canteen facilities, Provident Fund, incentives, etc are also given as per Company’s rules.
XI. The budget allocated to each of KAPL’s agencies indicating the particulars of all plans, proposed expenditures and report on disbursement made :
KAPL prepares capital budget for investment decisions which are cleared by the Board. The projects / items figuring in the approved Budget allocations will be allowed to be committed during a given year. The performance against the same is monitored. The budget is also prepared for each of the Department of the Company. Sanctions are accorded for the projects / items with specific allocations for commitment and expenditure during a given year. The projections are made in advance prior to the commencement of the year
XII. The manner of execution of subsidy programmes, including the amounts allocated and the details of beneficiaries of such programmes:
Not Applicable
XIII. Particulars of recipients of concessions, permits or authorisations granted by KAPL :
KAPL does not grant any concession, permits or authorization.
XIV. Details in respect of the information, available to or held by KAPL, reduced in an electronic form :
Data related to all manufacturing functions like materials management, stock, sales, R&D, finance and HR etc., are available in Electronic form. Access to this data has been provided on need basis to employees.
XV. Particulars of facilities available to citizens for obtaining information, including the working hours of a Library or a reading room, if maintained for public use :
KAPL does not maintain a Public Library.
XVI. Name, designation and other particulars of the Public Information Officers :
Name |
Designation |
Office Address |
Specific request Area handled |
Supriya Kulkarni |
Company Secretary
Deputy General Manager
(Administration) |
KAPL, “ARKA -THE BUSINESS CENTRE”, PLOT NO. : 37, SITE NO. : 34/4, NTTF MAIN ROAD, PEENYA INDUSTRIAL AREA, 2ND PHASE, BENGALURU-560058.
Phone No.(0) 080-23571590
Fax: 080-23371350
Email: cs@kaplindia.com |
Appellate Authority(AA) |
Shri S.N. Suresh |
Senior Manager |
KAPL, “ARKA – THE BUSINESS CENTRE”, PLOT NO. : 37, SITE NO. : 34/4, NTTF MAIN ROAD, PEENYA INDUSTRIAL AREA, 2ND PHASE, BENGALURU-560058.
Phone No.(0) 080-23571590
Fax: 080-23371350
E-mail: cpio@kaplindia.com |
CPIO |
Shri Lokesh Naik |
Executive (HRD) |
KAPL, “ARKA -THE BUSINESS CENTRE”, PLOT NO. : 37, SITE NO. : 34/4, NTTF MAIN ROAD, PEENYA INDUSTRIAL AREA, 2ND PHASE, BENGALURU-560058.
Phone No.(0) 080-23571590
Fax: 080-23371350
E-mail: cpio@kaplindia.com |
PIO |