UNWAVERING FOCUS ON

SHAREHOLDER WEALTH MAXIMIZATION

Policies

Policies
Code of Conduct for Directors and Senior Management-Garnet International Limited
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CSR Policy-Garnet International Limited
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Policy for Archive Preservation and Disposal of documents
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Policy for Determining Material Subsidiary
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Policy for Performance evaluation of Directors
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Related Party Transactions Policy
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Risk Management Policy
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Terms and Appointment of Ids
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Vigil Mechanisim Policy
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Familirisation Programme for Independent Directors
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Deatils of Familirisation Programmes for Independent Directors
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Nomination Remuneration Policy
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Policy for determining materiality of event
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Code to Regulate, Monitor and Report for trading by Insider
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POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE
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