{"id":6491,"date":"2025-04-19T06:26:31","date_gmt":"2025-04-19T06:26:31","guid":{"rendered":"https:\/\/samindustriesltd.com\/?page_id=6491"},"modified":"2025-11-13T09:02:08","modified_gmt":"2025-11-13T09:02:08","slug":"policy","status":"publish","type":"page","link":"https:\/\/samindustriesltd.com\/index.php\/policy\/","title":{"rendered":"Policy"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6491\" class=\"elementor elementor-6491\">\n\t\t\t\t<div class=\"elementor-element elementor-element-539fb315 e-con-full e-flex e-con e-parent\" data-id=\"539fb315\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;shape_divider_top&quot;:&quot;split&quot;}\">\n\t\t\t\t<div class=\"elementor-shape elementor-shape-top\" aria-hidden=\"true\" data-negative=\"false\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 1000 20\" preserveAspectRatio=\"none\">\n\t<path class=\"elementor-shape-fill\" d=\"M0,0v3c0,0,393.8,0,483.4,0c9.2,0,16.6,7.4,16.6,16.6c0-9.1,7.4-16.6,16.6-16.6C606.2,3,1000,3,1000,3V0H0z\"\/>\n<\/svg>\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-59eb8d11 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"59eb8d11\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/CSR-Policy.pdf\" target=\"_blank\" rel=\"noopener\">CSR Policy<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/Succession-Policy.pdf\" target=\"_blank\" rel=\"noopener\">Succession Policy<\/a><\/li><li><p><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2025\/11\/Related-Party-Transaction-Policy-sil-11-7-25-1.pdf\" target=\"_blank\" rel=\"noopener\">Related Party Transaction Policy 11.7.2025<\/a><\/p><\/li><li><a href=\"https:\/\/www.sam-industries.com\/code-of-conduct\" target=\"_self\">Companies Code of Conduct<\/a><\/li><li><p><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/Vigil-Mechanism-Whistle-Blower-Policy.pdf\" target=\"_blank\" rel=\"noopener\">Vigil Mechanism \/ Whistle Blower Policy<\/a><\/p><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/Policy-on-Preservation-of-Documents.pdf\" target=\"_blank\" rel=\"noopener\">Policy on Preservation of Documents<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/Policy-For-Determining-Material-Subsidiary.pdf\" target=\"_blank\" rel=\"noopener\">Policy For Determining Material Subsidiary<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/Criteria-of-making-payments-to-Non-Executive-Directors.pdf\" target=\"_blank\" rel=\"noopener\">Criteria of making payments to Non Executive Directors<\/a>\u00a0<\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/Familiarization-Programme-for-Independent-Directors.pdf\" target=\"_blank\" rel=\"noopener\">Familiarization Programme for Independent Directors<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/05\/Appointment-letter-of-independent-directors-draft-format.pdf\">Terms and Conditions of appointment of the Independent Directors 5-05-2015<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2025\/06\/Code-of-fair-disclosure-policy-legitmate-purpose-wef-01.-04.-2019.pdf\">Code of fair disclosure policy legitimate purpose wef 01-04-2019<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2025\/08\/NOMINATION-AND-REMUNERATION-POLICY-SIL.pdf\">Nomination and Remuneration Policy SIL<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>CSR Policy Succession Policy Related Party Transaction Policy 11.7.2025 Companies Code of Conduct Vigil Mechanism \/ Whistle Blower Policy Policy on Preservation of Documents Policy For Determining Material Subsidiary Criteria of making payments to Non Executive Directors\u00a0 Familiarization Programme for Independent Directors Terms and Conditions of appointment of the Independent Directors 5-05-2015 Code of fair [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-6491","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages\/6491","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/comments?post=6491"}],"version-history":[{"count":46,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages\/6491\/revisions"}],"predecessor-version":[{"id":6770,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages\/6491\/revisions\/6770"}],"wp:attachment":[{"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/media?parent=6491"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}