Tirupati Graphite plc (LON:TGR), the specialist flake graphite company and supplier of the critical mineral for the global energy transition, has confirmed the appointment of Mr Michael Lynch-Bell as Non-Executive Chairman.
The appointment follows the conclusion of the Company’s EGM on 11 June 2024 and takes place with immediate effect. As previously announced, Mr Shishir Poddar will retain the position of Chief Executive Officer.
Mr Lynch-Bell spent a 38-year career with Ernst & Young (‘EY’), where he led its Global Oil and Gas, UK IPO, and Global Oil and Gas and Mining transaction advisory practices. Since leaving EY, he has developed a strong board career, including his position of Deputy Chair and Senior Independent Non-Executive Director of the then FTSE250 large-scale blue-chip mining organisation, KAZ Minerals plc. He was also previously an Independent Non-Executive Director of Barloworld Limited and also Lenta Limited.
He is currently a Non-Executive Director and Chairman of AIM and TSX-listed Serabi Gold Plc, a Non-Executive Director of London-listed Gem Diamonds Limited, and Independent Non-Executive Chairman of ASX-listed Little Green Pharma Ltd.
Shishir Poddar, Tirupati Graphite Chief Executive, commented:
“We are delighted to confirm the appointment of Michael Lynch-Bell as Non-Executive Chairman. Michael’s significant experience as an independent director at several listed, large-scale, and growing mining businesses, combined with his strong background with EY, will provide the Company with the skills and experience needed to achieve its long-term objectives. We are looking forward to working with Michael as the leader of our Board.”
Michael Lynch-Bell, Non-Executive Chairman, commented:
“I am excited to be joining the Board of Tirupati Graphite. I believe the Company’s underlying investment case is strong and has significant opportunities for future growth. I look forward to working closely with the Board and all our stakeholders to help the Company achieve its clear potential.”
