Tirupati Graphite plc announced 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.
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