Finin2min · Finance & Law Explained in 2 Minutes

Labour Compliance Calendar

Monthly, annual and event-based controls.

FrequencyAreaActionOwnerEvidence
MonthlyPayroll masterValidate worker/employee classification, location, wage structure and attendance before payroll lockHR + PayrollPayroll checklist
MonthlyMinimum wagesCompare notified rate and variable dearness allowance for every location/categoryPayroll + ComplianceRate matrix and variance report
MonthlyEPF/EPS/EDLIReconcile member master, UAN, wage base, contribution, excluded employees and contractor challansPayroll + HR + ProcurementMember-wise reconciliation
MonthlyESIReconcile insured-person coverage, wages, contribution and joining/exitsPayroll + HRContribution and IP reconciliation
MonthlyContract labourObtain attendance, wage sheet, bank proof, statutory challans and worker list from each contractorProcurement + Site HRContractor compliance pack
MonthlyDeductionsCheck total deductions, consent/authority and wage-slip disclosurePayrollDeduction exception report
QuarterlyLegal change reviewReview Gazette, Ministry, EPFO, ESIC and state portals for notifications/circularsLegal + ComplianceChange log
QuarterlyPOSHReview ICC composition, training, open complaints, confidentiality and retaliation risksICC + HRICC dashboard
Half-yearlyGratuity fundingReview employee data, actuarial assumptions, trust/insurance and accounting provisionFinance + HRActuarial data reconciliation
AnnualBonusCompute eligibility, allocable surplus, set-on/set-off and payment timetableFinance + PayrollSigned bonus working
AnnualOSH risk reviewRefresh risk assessment, medical surveillance, training and emergency drillsEHS + OperationsBoard/EHS report
AnnualReturns and registersFile unified/sector/state returns and archive acknowledgementComplianceReturn calendar
Event-basedAccident or dangerous occurrenceMedical response, preserve site evidence, notify authorities/insurer/family within applicable timeEHS + LegalIncident fact pack
Event-basedEmployee exitFinal wages, leave, gratuity, PF/ESI exit, experience certificate and recordsHR + PayrollExit settlement checklist
Event-basedRestructuringTest standing orders, notice, permission, compensation and consultationHR + LegalRestructuring legal memo
Event-basedNew location/vendorRun labour-law applicability and registration assessment before go-liveBusiness + LegalApplicability memo