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CONSTITUTION ORDER
Date: [Date of This Order]
[Your Business Name], having its registered office at [Registered Business Address] ("Company"), with a total employee strength of [Total Employee Strength], hereby constitutes an Internal Committee ("IC") under Section 4 of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 ("POSH Act"), with immediate effect.
COMPOSITION OF THE INTERNAL COMMITTEE
The Internal Committee shall comprise the following members, constituted in accordance with Section 4(2) of the POSH Act:
[Internal Committee Members]
TERMS AND CONDITIONS
1. Term of Office. Members of the Internal Committee shall hold office for a period not exceeding three (3) years from the date of their nomination, in accordance with Section 4(3) of the POSH Act.
2. Functions. The Internal Committee shall receive complaints of sexual harassment, conduct inquiries in accordance with the principles of natural justice, and submit its findings and recommendations to the employer within the timelines prescribed under the POSH Act.
3. External Member. As required under Section 4(2)(c) of the POSH Act, at least one member of the Internal Committee shall be from a non-governmental organisation or association committed to the cause of women, or otherwise familiar with issues relating to sexual harassment.
4. Quorum. At least three (3) members of the Internal Committee, including the Presiding Officer, must be present for any inquiry proceedings to be validly conducted.
5. Confidentiality. All members of the Internal Committee shall maintain strict confidentiality in respect of all matters brought before them, in accordance with Section 16 of the POSH Act.
EXECUTION
This Constitution Order is effective as of the date first written above.
For [Your Business Name]
Authorised Signatory