• Particulars of organization.
• Powers and duties of officers of INDIAN MEDICINES PHARMACEUTICAL CORPORATION LIMITED.
• Procedure followed in decision making process and norms set by it for discharge of functions.
• Various rules, regulations, instruction manuals and guidelines.
• Statement of documents that are kept by the company.
• Particulars of any arrangement that exists for consultation with the members of the public in relation to formulation of policies and implementation thereof.
• Statement of the Boards, Councils, Committees and other bodies consisting of two or more persons constituted as its part or for the purpose of its advice, and as to whether meeting of those boards, councils, committees and other bodies are open to the public or the minutes of such meeting are accessible for public.
• Directory of Officers of the company.
• Particulars of facilities available to citizens for obtaining information including the working hours of a library or reading room, if maintained for public use.
• Name, designation and other particulars of the Public Information Officers

1) Particulars of Organization:

Pl see Contact us.
Company Incorporation Date: 12-7-1978
(MASTER DATA) CIN U24231UR1978GOI004637.

1(a) Share Capital: The Authorised share capital is Rs.75 Crore (divided into 75000000 equity shares of Rs.10/-each) and the paid up share capital is Rs.41 Crore {Rs.41 crore divided into 41000000 equity Shares of Rs.10/- each) (Govt. of India (98.11%) and Kumaon Mandal Vikas Nigam Ltd. (State PSU) (1.89%).  

2) Brief Information:

The Company INCORPORATED ON 12.07.1978 by the Registrar of Companies, Kanpur U.P. & Uttarakhand, initially the Registered Office of the Corporation was at Ranikhet thereafter shifted to Mohan. The Production was started in June, 1983. Total sanctioned posts are 178. Medicines are being produced on the basis of/by following directives contained in Ayurvedic/Unani Formulary of India and Shastras etc. Certain Patent/ Proprietary products are also being produced (viz. M-Liv Syrup, M-Vasako Syrup etc.).

2(a) Powers and duties of Executives of the company:

                

3) Procedure followed in decision making process and norms set by it for discharge of functions

• The day-to-day activities of the company are managed by the Managing Director.
• The company is managed by its Board of Directors, constituted under the Companies Act.

                

4)Various rules, regulations, instruction manuals and guidelines

• Corporate policy decision of running the businesses of the company is being taken depending upon the changing scenario of the Business by the Board of Directors.
   
• The day to day activities to be carried out are being decided by the Managing Director
• Since the company is formed under the Companies Act, accordingly applicable regulations hence followed and required, if any matter are placed before BoD for decision.  

                

5) Statement of the documents that are kept by the company:

•  Documents required to be kept under various statutes such as
• The Companies Act  
• Any other applicable statutes for documents relating to the business carried out by the company  

                

6)Particulars of any arrangement that exists for consultation with the members of the public in relation to formulation of policies and implementation thereof

• The company engaged in manufacturing and marketing Ayurvedic and Unani products. There is no formal committee or forum in the company where representatives of the public can attend to formulate policies for manufacturing and marketing Ayurvedic and Unani products, and/or implement such policies for the company.
   
• The company, however, collects customers’ feedback by various modes of communication and carries its business by satisfying various customers’ needs in the business interest of the company.
   

                

7) Statement of the Board, Councils, Committees and other bodies consisting of two or more persons constituted as its part or for the purpose of its advice and as to whether meeting of those boards, councils, committees and other bodies are open to the public or the minutes of such meeting are accessible for public. :




                

• BOARD OF DIRECTORS:

                

• The total strength as per Memorandum & Articles Maximum is 10 (Minimum-3)

                

• Board of Directors is constituted following the provisions of the Companies Act, 1956 Decision taken or minutes of Board of Directors - As per provisions of Companies Act 1956 or other applicable provisions, important decisions regarding the company and/or its management are being communicated to the statutory authorities as also to the public as required under the law from time to time.
   

                

8)Directory of Officers of the company Pay Scales of Executive Staff

Sr. No.	Grade/level	PAY SCALE (Industrial DA Pattern)
1.	E0	Rs.30000-1,20,000
2.	E1	Rs.40000-140000
3.	E2	Rs.50000-160000
4.	E3	Rs.60000-180000
5.	E4	Rs.70000-200000
6.	E5	Rs.80000-220000
7.	E6	Rs.90000-240000

                




9) Particulars of facilities available to citizens for obtaining information including the working hours of a library or reading room, if maintained for public use.

• Information regarding the company and its business is available and easily accessible on website www.impclmohan.nic.in
• The company does not maintain any library or reading room for public use.

                

10) Name, designation and other particulars of the Public Information Officers.

• (a) Central Public Information Officer

Shri P.R. Arya, Manager (HR &Admn.) Indian Medicines Pharmaceutical Corporation Limited, Mohan, Distt Almora (Via Ramnagar – 244 715), Uttarakhand.

• (b) Appellate Authority

Shri A.K. Agarwal, Chief Manager (F&A) Indian Medicines Pharmaceutical Corporation Limited, Mohan, Distt Almora (Via Ramnagar – 244 715), Uttarakhand.