Tirupati Graphite PLC - Board OF DIRECTORS

Mark Rollins

Executive Chairman

Christian Dennis

Non-Executive Director

Michael Lynch-Bell

Non-Executive Director

Tirupati Graphite PLC - SENIOR MANAGEMENT

Peter Thomas

Interim CFO

Harshit Poddar

Head of Sales and Marketing

Alastair Bath

Head of Special Projects and Corporate Communications

Uday Singh

Projects Director for Madagascar & Mozambique