Client NewsTirupati Graphite Plc – Directorate Change and Corporate Governance Update
Tirupati Graphite plc (TGR.L, TGRHF.OTCQX), the specialist flake graphite company and supplier of the critical mineral for the global energy transition, announces that Mr. Hemant Poddar has resigned as a Non-Executive Director of the Company, with immediate effect, in order to focus on his other business interests.
Following the appointments of Non-Executive Directors, Ms Isabel de Salis and Mr. Murat Dogan Erden, in 2023, the Board initiated various measures as part of a review of its corporate governance including but not limited to:
· The reconstitution of the board committees on Audit & Risk, Remuneration and Nominations;
· The creation of a new Sustainability Committee to keep under review the achievement of the Company’s sustainability goals including on clean energy and waste minimisation, continuing to target net zero emissions by turn of the decade.
The Board now constitutes three members, of which two are independent Non-Executive Directors. The Company will keep the size and composition of the Board under ongoing review as it looks to grow with a view to expanding its Board when appropriate.
The Board would like to thank Mr Poddar for his service to the Company and wish him well for the future.
Shishir Poddar, Executive Chairman, said:
“On behalf of the board, we would like to thank Hemant for his contributions to the Company’s evolution being a co-founder and member on the Board since our inception. We wish him well on his future endeavours.”
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