Employee File Contains (at the time of joining):-
- Personal Information form
- Copy Of updated CV
- copy of offer letter
- copy of appointment letter
- welcome letter
- Confirmation Letter
- interview assessment sheet
- Education certificate (SSC, HSC/ Diploma, Degree)
- experience certificate
- Salary certificate
- Employee joining report
- PAN Number Copy/Passport Copy (if Any)/ Photo Id proof
- Salary Slip of current employment
- Employee Group Gratuity Form
- Group Medical Insurance Policy Proposal Form for Employees
- Life Insurance Beneficiary Form
- Form 12B – Form for furnishing details of income under section 192(2) {Salary Declaration}
- Code of Conduct for Prevention of Insider Trading
- Declaration/ Undertaking
- Declaration of Dependents
- Copy of employee ID card ( ID number )
- Nominee detail ( for PF,ESI, Gratuity etc amount )
- Mail Communication print outs
- Copy of Employee Agreement/Employment letter
- Declaration to be bound by staff rules
- Declaration of fidelity and secrecy
- Salary Slips of last three months from previous employer
- Reliving / Resignation Letter
- Contact Details incase of emergency
- Employment Application along with attested photograph
- Form I-9 ( Employee eligibility verification )
Documents given to the employee once they have joined the organization (not attached in the employee file) :-
- The company’s vision & mission statement
- The Policy manual
- Their Job profile
- HR manual containing some general policies regarding leave, reimbursement rules
- A Directory or Sheet containing imp. Telephone nos. & ext. nos.
- Organizational Structure
- HR Policies
- List of special welfare policies
- Employee events planned for the quarter
- Office layout to cafeteria & restrooms and other important areas.
- Company’s Do’s and Dont’s
- Their Annual Action Plan -to be submitted back after a month –LPG
- Copy of all the Code of Conduct Forms.
- List of Holidays
Documents to be maintained during the cycle of employment ( Keep updating Documents time to time ) :-
- Appraisal Forms
- Performance Related Pay / Bonus Letter
- Promotion Letter
- Copy of any certificate/degree get after joining an organization
- Attested copy of any change in address, contact detail etc
- Record of Leave
- Attendance record
- List of project/task performing
- Maternity Detail
- Any up gradation either from employee or employer side
- Check list ( should be filled during first 2 weeks and then after 3 months)
Documents to be required at time of reliving:-
- Noticed period (15/30 days)
- Clearance Certificate (no dues certificate )
- Exit interview Form
- Reliving & Experience letter
- Retirement detail
- List of Forms :-
- Transfer of PF ( Form 13 )
- Refund of PF ( Form 19 )
- Refund of Pension ( Form 10C )
- Monthly Pension ( Form 10D )
- Claim for Gratuity ( Form I )
- Superannuation ( Transfer of employee’s fund, claim for pension
- In case death HR concerned will be claimed to following forms duly filed by legal heirs :
- Provident fund
- Employee Pension Scheme
- Gratuity
- Superannuation
- EDLI
- Group Term Insurance
- Group Term Insurance under GIGS
Note :- above mentioned documents/forms might be differ according to company policies.