SP Refractories Board of Directors
Get the latest insights into the leadership at SP Refractories. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Mrs. Namita Prabodh Kale | Whole Time Director |
| Ms. Shweta Prabodh Kale | Executive Director |
| Ms. Prajakta Prabodh Kale | Non Executive Director |
| Mr. Manish Tarachand Pande | Independent Director |
| Mr. Kushal Sanjay Sabadra | Independent Director |
SP Refractories FAQs
The board at SP Refractories consists of experienced professionals, including Mrs. Namita Prabodh Kale , Ms. Shweta Prabodh Kale , and others, overseeing the company’s strategic and corporate governance.
Directors at SP Refractories are typically nominated by the Nomination and Remuneration Committee and approved by shareholders, adhering to regulatory and governance standards. While this is the standard procedure, the exact process may differ depending on the company’s internal policies and governance framework.
As of the latest update, Mrs. Namita Prabodh Kale is the current chairman at SP Refractories.
Executive directors at SP Refractories are involved in day-to-day operations, while non-executive directors, including independents, provide oversight and strategic input. While this distinction is generally followed, the specific responsibilities of executive and non-executive directors may vary based on the company’s organisational structure and governance practices.
Yes, SP Refractories adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At SP Refractories, board members usually serve fixed terms as outlined in the company’s charter or governance policy, commonly ranging between three to five years, with the possibility of renewal based on performance, shareholder approval, and regulatory norms.
