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Hi,

The company I am currently working for has been acquired by a multinational company, and we are required to maintain a minimum level of compliance. We belong to the IT industry.

I would be grateful if any HR professionals could guide me through the list of statutory and legal compliance that need to be followed as a checklist.

Thank you,
Jessy

From India, Chennai
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It depends on your state labour laws. Below are some of the statutory norms to be followed out by the organisations 1. Professional Tax 2. ESI 3. EPF 4. GRATUITY 5. Minimum Wages 6. Bonus
From India, Hyderabad
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JF
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You may have to follow statutory as per the Shops & commercial establishment act, Leave with wages as well beyond the above said
From India, Bangalore
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Statutory Provisions Compliance

Is it possible to list out all the statutory provisions you have complied with presently? I don't think your company would have failed on ESI/EPF/PT, bonus, payment of wages, gratuity, Shops & Commercial Establishments Act as of now. The rest should be examined after determining what is not complied with. Please prepare your checklist starting with the current position. The attached write-up should assist you in conducting a reality check at your establishment. Some of them are yet to be updated; therefore, check before compliance.

From India, Bangalore
Attached Files (Download Requires Membership)
File Type: docx LABOUR LAWS in India - A write up.docx (54.7 KB, 1597 views)
File Type: xls Legal COMPLIANCEs and DUE dates.xls (44.5 KB, 2780 views)

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Dear Sam, Thank you for the Checklist. But it is updated on 2014. Can you please send the latest Sheet? applicable to 2017.
From India, Pune
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Dear All please provide the checklist of all statutory compliance in MP state
From India, Coimbatore
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