Sp Refractories Ltd Board of Directors

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Board of Directors

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Namita Prabodh Kale	Whole-time Director
Shweta Prabodh Kale	Executive Director & CFO
Prajakta Prabodh Kale	Non Executive Director
Manish Tarachand Pande	Independent Non Exe. Director
Kushal Sanjay Sabadra	Independent Non Exe. Director

name	designation
Namita Prabodh Kale	Whole-time Director
Shweta Prabodh Kale	Executive Director & CFO
Prajakta Prabodh Kale	Non Executive Director
Manish Tarachand Pande	Independent Non Exe. Director
Kushal Sanjay Sabadra	Independent Non Exe. Director

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Key Highlights

Namita Prabodh Kale continues to serve as the Whole-time Director in 2023, maintaining the same position as in the previous year.
Shweta Prabodh Kale joins the board as Executive Director & CFO, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Prajakta Prabodh Kale joins the board as Non Executive Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Manish Tarachand Pande joins the board as Independent Non Exe. Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Kushal Sanjay Sabadra joins the board as Independent Non Exe. Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

SP Refractories Ltd

NSE: SPRL

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	193.75	200	200	193.7
18 Sep 2024	203.9	197	208.8	193.7
17 Sep 2024	203.9	197.3	203.9	190
16 Sep 2024	197.3	187	197.3	182
13 Sep 2024	187.95	182.6	187.95	174.5
12 Sep 2024	179	172	179	171.35
11 Sep 2024	171.35	171	171.35	171
10 Sep 2024	163.2	163.2	163.2	163.2
09 Sep 2024	155.45	140.65	155.45	140.65
06 Sep 2024	148.05	148.05	148.05	148.05

Date	Price
19 Sep 2024	193.75
18 Sep 2024	203.9
17 Sep 2024	203.9
16 Sep 2024	197.3
13 Sep 2024	187.95
12 Sep 2024	179
11 Sep 2024	171.35
10 Sep 2024	163.2
09 Sep 2024	155.45
06 Sep 2024	148.05

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Share price Over Time

Monitoring SP Refractories Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

SP Refractories Ltd News Hub

SP Refractories to convene AGM

SP Refractories announced that the 17th Annual General Meeting (AGM) of the company will b...

29 Aug 202417:41

SP Refractories to hold board meeting

SP Refractories will hold a meeting of the Board of Directors of the Company on 15 May 202...

08 May 202411:21

SP Refractories announces board meeting date

SP Refractories will hold a meeting of the Board of Directors of the Company on 10 Novembe...

09 Nov 202315:21

SP Refractories to hold AGM

SP Refractories announced that the 16th Annual General Meeting (AGM) of the company will b...

28 Aug 202315:32

SP Refractories to hold board meeting

SP Refractories will hold a meeting of the Board of Directors of the Company on 23 May 202...

19 May 202311:48

SP Refractories announces board meeting date

SP Refractories will hold a meeting of the Board of Directors of the Company on 27 March 2...

24 Mar 202316:02

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FAQs for Board of Directors of SP Refractories Ltd

How are members of SP Refractories Ltd Board of Directors selected?

Members of the SP Refractories Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with SP Refractories Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the SP Refractories Ltd Board of Directors?

Shareholders can interact with the SP Refractories Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the SP Refractories Ltd Board of Directors meet?

The SP Refractories Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the SP Refractories Ltd Board of Directors?

The SP Refractories Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at SP Refractories Ltd?

The current Board of Directors at SP Refractories Ltd includes Namita Prabodh Kale( Whole-time Director) ,Shweta Prabodh Kale( Executive Director & CFO) ,Prajakta Prabodh Kale( Non Executive Director) ,Manish Tarachand Pande( Independent Non Exe. Director) ,Kushal Sanjay Sabadra( Independent Non Exe. Director) . The full list can be found on SP Refractories Ltd’s official website or recent corporate filings.

Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.

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Sp Refractories Ltd Board of Directors

Board of Directors

Key Highlights

Last Ten Days Share Price

PRICE

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SP Refractories Ltd News Hub

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