{"id":6491,"date":"2025-04-19T06:26:31","date_gmt":"2025-04-19T06:26:31","guid":{"rendered":"https:\/\/samindustriesltd.com\/?page_id=6491"},"modified":"2026-05-27T06:41:40","modified_gmt":"2026-05-27T06:41:40","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 Policy on Determination and Disclosure of Materiality of Events 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 Details of Familiarization Programme Criteria of making payments to Non Executive Directors Familiarization Programme for Independent Directors [&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":49,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages\/6491\/revisions"}],"predecessor-version":[{"id":6957,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages\/6491\/revisions\/6957"}],"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}]}}