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Sp Refractories Ltd Board of Directors

Sp Refractories Ltd Board of Directors

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Last Updated on: Nov 23, 2024

Board of Directors at SP Refractories Ltd

Name
Designation
Kushal SabadraIndependent Non Exe. Director
Manish PandeIndependent Non Exe. Director
Namita KaleWhole-time Director
Prajakta KaleNon Executive Director
Shweta KaleExecutive Director & CFO

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.
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SP Refractories Ltd

NSE: SPRL

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
22 Nov 2024176.3
19 Nov 2024172.9
12 Nov 2024176.4
11 Nov 2024180
05 Nov 2024176.65
04 Nov 2024180.25
18 Oct 2024180.25
17 Oct 2024183.9
16 Oct 2024175.45
15 Oct 2024169.45

Market Price of SP Refractories Ltd

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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

News

SP Refractories to convene board meeting

SP Refractories will hold a meeting of the Board of Directors of the Company on 13 Novembe...

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07 Nov 202415:29

News

SP Refractories to convene AGM

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

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29 Aug 202417:41

News

SP Refractories to hold board meeting

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

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08 May 202411:21

News

SP Refractories announces board meeting date

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

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09 Nov 202315:21

News

SP Refractories to hold AGM

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

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28 Aug 202315:32

News

SP Refractories to hold board meeting

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

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19 May 202311:48

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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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