Tirupati Graphite restructures Board committees to enhance Corporate Governance

Tirupati Graphite plc (LON:TGR), the specialist flake graphite company and supplier of the critical mineral for the global energy transition, has announced updates to Board sub-committee structure in order to prepare and enhance corporate governance as part of its ongoing organisational restructuring.

As a result of recent Board changes, the Board has dissolved the following pre-existing sub-committees, effective immediately:

·    Audit

·    Remuneration

·    Nomination

The Board has replaced them with the following Board sub-committees comprised of the following, effective immediately:

·    Audit; to be chaired by Non-Executive Director, Mr Murat Erden, with Mr Mark Rollins and Mr Christian Dennis as fellow committee members.

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