Beruflich Dokumente
Kultur Dokumente
3/01
REV. / ISSUE No. : 03/04
EFFECTIVE FROM : Nov.02
REFERENCE/EXHIBITS :
DISTRIBUTION :
1 Director
2 Incharge Legal
3 Management Representatives.
2
TITLE : LEGAL DOCUMENTATION PROCEDURE No. : P/LEG/9.3/01
REV. / ISSUE No. : 03/04
EFFECTIVE FROM : Nov.02
Sr.No.Activity Responsibility Frequency / Time Cross- Reference
4 Discussions with Prospective Incharge Legal After activity - 3
Collaborator/J.V Partner
regarding financial & other terms
& all the mutual rights and
obligations of the Parties in the
Collaboration/JointVenture
leading eventually to a broad
consensus.
5 Draft prepared by the Department - Do - After activity - 4.
is discussed with other Party's
Solicitors, and on the basis of the
consensus reached between the
Parties, draft is amended, where
necessary
6 Vetted draft sent for approval, to - Do - After activity - 5.
the Management.
3
TITLE : LEGAL DOCUMENTATION PROCEDURE No. : P/LEG/9.3/01
REV. / ISSUE No. : 03/04
EFFECTIVE FROM : Nov.02
Sr.No.Activity Responsibility Frequency / Time Cross- Reference
(B) LEGAL DOCUMENTATION FOR Time
MARKETING ACTIVITIES : As & when
required.
1 Requisition from Marketing
Division for drafting of :
4
TITLE : LEGAL ADVICE PROCEDURE No. : P/LEG/9.3/02
REV. / ISSUE No. : 03/04
EFFECTIVE FROM : Nov.02
Sr.No.Activity Responsibility Frequency / Time Cross- Reference
SCOPE To cover all cases and issues referred to the department for
legal opinion and to reply to all Notices from Customers/Advocates.
REFERENCE/EXHIBITS :
DISTRIBUTION :
1 Director
2 Incharge Legal
3 M.R.
5
TITLE : LEGAL ADVICE PROCEDURE No. : P/LEG/9.3/02
REV. / ISSUE No. : 03/04
EFFECTIVE FROM : Nov.02
Sr.No.Activity Responsibility Frequency / Time Cross- Reference
FORMULATION OF LEGAL
REPLIES TO CUSTOMERS/
ADVOCATES NOTICES :
REFERENCE/EXHIBITS :
1 Director
2 I/ Legal
3 M.R.
8
TITLE : COURT CASES PROCEDURE No. : P/LEG/9.3/03
REV. / ISSUE No. : 03/04
EFFECTIVE FROM : Nov.02
Sr.No.Activity Responsibility Frequency / Time Cross- Reference
9
TITLE:ISSUE OF POWER OF ATTORNEY AND PROCEDURE No. : P/LEG/9.3/04
RESOLUTION OF BOARD OF DIRECTORS REV. / ISSUE No. : 03/04
OF THE COMPANY EFFECTIVE FROM : Nov.02
MR Management Representative.
I/c Finance(RED) -Incharge Finance (Real Estate Division)
P.O.A Power of Attorney
Bd.Resolution -Resolution of Board of Directors of the
Company.
I/ (Pers. & Admin.) In charge Personal & Administration
HR Human Resources
REFERENCE/EXHIBITS :
DISTRIBUTION :
1 Director (Finance)
2 Head (Real Estate)
3 Company Secretary
4 I/c Finance (RED)
5 MR
6 Incharge Legal
7 I/ (Pers. & Admin.)
10
TITLE:ISSUE OF POWER OF ATTORNEY AND PROCEDURE No. : P/LEG/9.3/04
RESOLUTION OF BOARD OF DIRECTORS REV. / ISSUE No. : 03/04
OF THE COMPANY EFFECTIVE FROM : Nov.02
Sr.No. Activity Responsibility Frequency / Time Cross-reference
11
TITLE:ISSUE OF POWER OF ATTORNEY AND PROCEDURE No. : P/LEG/9.3/04
RESOLUTION OF BOARD OF DIRECTORS REV. / ISSUE No. : 03/04
OF THE COMPANY EFFECTIVE FROM : Nov.02
Sr.No. Activity Responsibility Frequency / Time Cross-reference
12