Module-1 Ethics Programme: Ethics Audit - Part 2/3

 

Ethics Audit Mechanisms

The following mechanisms viz.., Whistle Blowing, Ombudsman, Lokpal & Lokayuktha, Listing agreement with Stock Exchanges by companies and Provisions of the Companies act 2013 are available in the Indian context, to supplement the corporate ethics in business and government.

1.     Whistle Blowing

The term “whistle-blowing” originates from the practice of British policemen who blew their whistles whenever they observed commission of a crime.

Whistle blowing means calling the attention of the top management to some wrongdoing occurring within an organization.

Whistleblowing is the act of revealing inappropriate activities, often anonymously, to parties within or outside the organization with the purpose of alerting individuals who can take corrective action.


Whistle-blowing is the first line of defence for organisations to uncover and mitigate activities of fraud and other malpractices. It plays a vital role in supporting ethics and compliance programmes for organisations.

 Whistle-blowing is also an alternate mode for communication between employees and management when other formal channels may present a barrier and are not supportive enough in revealing serious act of misconducts.

Many organisations face challenges in establishing a robust whistle-blowing mechanism and subsequently have less convincing reporting channels that encourage employees to report suspicious incidents.

The objective of whistle blowing are to

       Encourage employees to bring ethical and legal violations they are aware of to an internal authority so that action can be taken immediately to resolve the problem

       Minimize the organization’s exposure to the damage that can occur when employees circumvent internal mechanisms

       Let employees know the organization is serious about adherence to codes of conduct

  Also written as whistle-blower or whistle blower is a person, usually an employee, who exposes information or activity within a private, public, or government organization that is deemed illegal, illicit, unsafe, or a waste, fraud, or abuse of taxpayer funds

The committees constituted at various points in time for improving corporate Governance in India has strongly recommended whistle blowing as an important element


            Confederation of Indian IndustryCode on Corporate governance 1998


            Kumara Mangalam Birla Committee 1999


            Naresh Chandra Committee 2002


             N R Narayana Murthy 2003


 Whistleblower complaints about lending practices at ICICI Bank Ltd led to an investigation into the allegations of quid pro quo against the private lender’s former head, Chanda Kocchar. An anonymous complaint was also at the heart of Infosys Ltd.’s founders’ quarrel with the software services provider’s former Chief Executive Officer Vishal Sikka, who eventually quit. Infosys recently was once again mired in controversy after another whistleblower letter came to light alleging poor accounting practices under new CEO Salil Parekh.




 

2.     Ombudsman

An ombudsman is an official who is appointed by the Government to investigate individual’s complaints against a company, financial institutions, businesses, organization, specially a government department or public entities and attempts to resolve the raised concerns either by process of mediation or giving recommendations.

An ombudsman is an independent body to which consumers cantake their complaints. It has the powers to mediate settlements between consumers and their service providers and can act as a one-stop solution to their woes as its recommendations are binding on all players. If the complainant subscriber is not satisfied, he has the option to approach another forum.


An ombudsman is an official appointed to investigate complaints against a service or an administrative authority. Though they are usually appointed by governments, private companies can also have them. In India, the government has appointed ombudsmen to resolve grievances related to banking, insurance and income tax. Acrucial consumer-friendly aspect of the scheme is that the verdicts are binding on banks, insurance companies and the tax department, but not on the complainant. If an individual is not satisfied with the verdict handed out by the ombudsman, he is free to approach other redressal forums.

ELIGIBILITY
You can’t approach an ombudsman directly. Your case will be considered only if you complained to the relevant authority and failed to get a response.

TIME BAR
The complaint should be made within a year of receiving a reply from the concerned authority. If there is no reply, it should be within 13 months of filing the first complaint.

FORMAT
Though there is a form to file a complaint, it can also be done on plain paper. One must state the relevant details of the case and send it to the ombudsman’s office.

E-COMPLAINTS
Grie vances can also be e-mailed to the ombudsman. However, the complainant will still have to visit the ombudsman’s office to sign a copy of the complaint.

PROCEEDINGS
Ombudsmen are not bound by legal rules of evidence and may follow procedures that they feel are fair and proper. Proceedings are summary in nature.

AWARDS
An ombudsman is required to pass a verdict within three months of receiving a complaint. Awards are binding on banks, insurance firms and the tax department.

 


Ombudsman is available for Banking , Insurance, Income Tax among other sectors in India.

i.                   Banking Ombudsman

Banking Ombudsman is a body created by the RBI to take care of the banking complaints of the general public in India. RBI appoints a senior official or Ombudsman who addresses and resolves all the complaints and grievances of the customers.

TheBanking Ombudsman is basically that has been created by RBI to look after banking related complaints that general public may need assistance with. The Ombudsman is a senior official, who has been appointed by the Reserve Bank of India to address grievances and complaints from customers, pertaining deficiencies in banking services. It covers all kinds of banks including public sector banks, Private banks, Rural banks as well as co-operative banks. It was originally established in 1995, it went through some major revisions in 2006 which covered transactions pertaining to complaints of ATM cards, debit cards and credit cards, deduction of service charges by banks without prior intimation, unfair practices of banks and non-compliance by direct sales agents (DSA) of banks for the services that were promised while opening the bank account and more. It was last amended in February, 2009 as of December, 2015 to meet the deficiencies that arise from online banking as well.


There are currently (08 Feb 2021) three separate ombudsman for banks, NBFCs    and non-bank prepaid payment issuers (PPIs), including wallets.

At present, the RBI has a Banking Ombudsman (BO) at 22 offices. In the larger offices, a second BO looks into complaints of digital banking, i.e. complaints against authorized payment system operators, in addition to his or her normal work. Plus, there is an RBI ombudsman for NBFCs at four offices

The RBI plans to integrate them under one centralized scheme to make the grievance redressal mechanism more efficient and simpler. Under the new  scheme, you will have one ombudsmen for all your complaints related to a bank, NBFC or a digital wallet. Integration has its advantages of streamlining of systems, optimal utilization of manpower and quicker decision-making, leading to earlier resolution of complaints in a more standardized format


ii.                Insurance Ombudsman

The ombudsman mechanism was administered by the Executive Council of Insurers, which

has been renamed as the Council for Insurance Ombudsmen.

The government on March 2 , 2021 notified comprehensive amendments to the Insurance Ombudsman Rules, 2017, with a view to improve the working of the insurance ombudsman mechanism to facilitate resolution of complaints regarding deficiencies in insurance services in a timely, cost-effective and impartial manner.

Under the amended rules, thetimeliness and cost-effectiveness of the mechanism has been substantially strengthened. Policyholders will now be enabled for making complaints electronically to the ombudsman and a complaints management system will be created to enable policyholders to track the status of their complaints online. Further, the ombudsman may use videoconferencing for hearings.

Further, insurance brokers have been brought within the ambit of the Ombudsman mechanism, by empowering the Ombudsmen to pass awards against insurance brokers as well; A number of amendments have been made for securing the independence and integrity of the ombudsman selection process, while also building in safeguards to secure the independence and impartiality of the appointed persons while serving as Ombudsmen. Further, the selection committee will now include an individual with a track record of promoting consumer rights or advancing the cause of consumer protection in the insurance sector.


iii.             Telecom Sector Ombudsman

The Cellular Operators Association of Indian (COAI) and the Association of Unified Service Providers of India (AUSPI), the industry bodies representing GSM and CDMA operators made a good beginning for the introduction of an independent, cost effective and effective dispute settlement body on March 13, 2007

The initiative to address consumergrievances, all telecom service providers jointly announced the setting up of an ombudsman. The first office for the Telecom Sector Ombudsman (TSO) will be set up in New Delhi and will look into consumer grievances across the country.



 

3.     Lokpal & Lokayuktha

The Lokpal in India is synonymous with the concept of Ombudsman prevailing in other countries such as Sweden, Finland, Denmark, etc. The concept of Ombudsman initially originated in Sweden in the year 1809 and now adapted in many other nations in the world. It played a significant role in curbing maladministration and corruption. Ombudsman is a government official who investigates the consumer’s complaints relating to the administration and judicial function. Thus, it helps to protect the rights and interest of the people and checks on abuse of power and over the exercise of jurisdiction of the superior

 The Lokpal and Lokayukta Act, 2013 was enacted to establish Lokpal for the Union and Lokayukta for States to perform the functions of Ombudsman in India.

These institutions are statutory bodies without any constitutional status.

They perform the function of an "ombudsman” and inquire into allegations of corruption against certain public functionaries and for related matters.

In the Central Government, the President is empowered to appoint the Lokpal after consultations with Chief Justice of India and the Leader of Opposition in Lok Sabha. The Lokayuktas are appointed by the Governors in consultation with Lokpal. In a case the Supreme Court held that opinion of Chief Justice of High Court has primacy in appointments of Lokayuktas. The Lokpal or Lok Ayuktas hold office for a term of 5 years. They cannot be easily removed from political and judicial interferences. They can be removed from the office on the ground of misbehaviour, incapacity etc, by the President after following the procedure laid down in this respect.

  

4.     Clause 49 of Listing Agreement with Stock Exchanges

It is a non-mandatory requirement under clause 49 of  the listing agreement by companies

The company may establish a mechanism for employees to report to the management concerns about unethical behaviour, actual or suspected fraud or violation of the company’s code of conduct or ethics policy.

It provide for adequate safeguards against victimization of employees who avail of the mechanism and also provide for direct access to the Chairman of the Audit committee in exceptional cases.

Once established, the existence of the mechanism may be appropriately communicated within the organization.

 

5.     Provisions of Companies Act 2013

 

It is mandatory for

      All the listed companies and

      Companies which accept deposits from the public

      Companies which have borrowed money from Banks and PFI in excess of Rs.50 crores under section 177(9) read with Companies (Meetings of Board and its Powers) Rules, 2014.

Companies which are required to constitute an audit committee shall operate the vigil mechanism through the audit committee and if any of the members of the committee have a conflict of interest in a given case, they should recuse themselves and the others on the committee would deal with the matter on hand.

 For other companies, the Board of directors shall nominate a director to play the role of audit committee for the purpose of vigil mechanism to whom other directors and employees may report their concerns.

It provide adequate safeguards against victimization of employees and directors who avail of the Vigil mechanism and also provide for direct access to the chairperson of the Audit committee or the director nominated to play the role of audit committee, as the case may be, in exceptional cases.

Once established, the existence of the mechanism may be appropriately communicated within the organization.

The details of establishment of Vigil mechanism shall be disclosed by the company in the website, if any, and in the Board’s Report.

In case of repeated frivolous complaints being filed by a director or an employee, the audit committee or the director nominated to play the role of audit committee may take suitable action against the concerned director or employee including reprimand.

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