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Tirupati Graphite Beheer

Beheer criteriumcontroles 2/4

De CEO Tirupati Graphite's is Shishir Poddar, benoemd in Apr2017, heeft een ambtstermijn van 7.5 jaar. bezit rechtstreeks 3% van de aandelen van het bedrijf, ter waarde £ 242.91K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.2 jaar en 0.6 jaar.

Belangrijke informatie

Shishir Poddar

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	7.5yrs
Eigendom CEO	3.0%
Management gemiddelde ambtstermijn	2.2yrs
Gemiddelde ambtstermijn bestuur	less than a year

Recente managementupdates

Recent updates

Do Institutions Own Tirupati Graphite plc (LON:TGR) Shares?

Mar 15

Analyse CEO-vergoeding

Hoe is Shishir Poddar's beloning veranderd ten opzichte van Tirupati Graphite's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2023	n/a	n/a	UK£7m
Jun 30 2023	n/a	n/a	UK£2m
Mar 31 2023	UK£350k	UK£320k	-UK£2m
Dec 31 2022	n/a	n/a	-UK£2m
Sep 30 2022	n/a	n/a	-UK£2m
Jun 30 2022	n/a	n/a	-UK£2m
Mar 31 2022	UK£614k	UK£320k	-UK£2m
Dec 31 2021	n/a	n/a	-UK£2m
Sep 30 2021	n/a	n/a	-UK£2m
Jun 30 2021	n/a	n/a	-UK£2m
Mar 31 2021	UK£483k	UK£240k	-UK£1m
Mar 31 2020	UK£180k	UK£180k	-UK£913k
Mar 31 2019	UK£180k	UK£180k	-UK£1m
Mar 31 2018	UK£120k	UK£120k	-UK£577k

Compensatie versus markt: Er zijn onvoldoende gegevens om vast te stellen of de totale vergoeding van Shishir redelijk is in vergelijking met bedrijven van vergelijkbare omvang in de UK markt.

Compensatie versus inkomsten: De vergoeding van Shishir is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Shishir Poddar (54 yo)

7.5yrs

Tenure

UK£350,000

Compensatie

Mr. Shishir Kumar Poddar served as an Executive Chairman until June 11, 2024 and serves as Managing Director of Tirupati Graphite PLC since April 26, 2017 and serves as its CEO. Mr. Poddar is the Founder a...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Shishir Poddar	Chief Executive Officer & MD	7.5yrs	UK£350.00k	3% £ 242.9k
Ameya Gogate	Chief Financial Officer	no data	geen gegevens	geen gegevens
Puruvi Poddar	Joint MD & Executive Director	less than a year	geen gegevens	1.13% £ 91.6k
Uday Singh	Chief of Primary Graphite BU of TRM	3.8yrs	geen gegevens	geen gegevens
Alastair Bath	Executive Director	less than a year	geen gegevens	0.77% £ 62.2k

2.2yrs

Gemiddelde duur

29yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van TGR wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Shishir Poddar	Chief Executive Officer & MD	7.5yrs	UK£350.00k	3% £ 242.9k
Puruvi Poddar	Joint MD & Executive Director	less than a year	geen gegevens	1.13% £ 91.6k
Alastair Bath	Executive Director	less than a year	geen gegevens	0.77% £ 62.2k
Michael Lynch-Bell	Non-Executive Chairman	less than a year	geen gegevens	geen gegevens
Murat Erden	Senior Advisor to the Board	less than a year	geen gegevens	0% £ 0

0.6yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van TGR wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.6 jaar), wat duidt op een nieuw bestuur.

Tirupati Graphite Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Tirupati Graphite Appoints Michael Lynch-Bell as Non-Executive Chairman

Tirupati Graphite plc Announces Management Changes

Tirupati Graphite plc Announces Resignation of Isabel De Salis as Non-Executive Director

Tirupati Graphite plc Announces Resignation of Hemant Poddar as Non-Executive Director

Tirupati Graphite plc Announces the Appointment of Murat Dogan Erden as Non-Executive Director, Effective 26 October 2023

Tirupati Graphite plc, Annual General Meeting, Oct 26, 2023

Recent updates

New minor risk - Financial data availability

Tirupati Graphite Appoints Michael Lynch-Bell as Non-Executive Chairman

New major risk - Share price stability

Tirupati Graphite plc Announces the Completion of Its Exploration and Resource Drilling Programme At Its Two Madagascan Flake Graphite Projects

Tirupati Graphite plc Announces Management Changes

New major risk - Market cap size

Tirupati Graphite plc Announces Resignation of Isabel De Salis as Non-Executive Director

Tirupati Graphite plc Announces Resignation of Hemant Poddar as Non-Executive Director

Tirupati Graphite plc has completed a Follow-on Equity Offering in the amount of £1.045 million.

First half 2024 earnings released: EPS: UK£0.073 (vs UK£0.017 loss in 1H 2023)

Tirupati Graphite plc Announces the Appointment of Murat Dogan Erden as Non-Executive Director, Effective 26 October 2023

New major risk - Share price stability

Tirupati Graphite plc, Annual General Meeting, Oct 26, 2023

Full year 2023 earnings released: UK£0.026 loss per share (vs UK£0.022 loss in FY 2022)

Tirupati Graphite plc Announces Resignation of Christian Dennis as Non-Executive Director

New minor risk - Financial data availability

Tirupati Graphite plc Announces Board Changes

First half 2023 earnings released: UK£0.017 loss per share (vs UK£0.013 loss in 1H 2022)

Tirupati Graphite plc Announces the Appointment of Douglas Wright as Non-Executive Director

Tirupati Graphite plc Provides an Update on the Ongoing Developments and Operations of the Sahamamy and Vatomina Projects in Madagascar

Insufficient new directors

Tirupati Graphite plc, Annual General Meeting, Oct 28, 2022

Full year 2022 earnings released: UK£0.027 loss per share (vs UK£0.02 loss in FY 2021)

Tirupati Graphite plc Provides Production Guidance for the Period from October to December 2022 and January to March 2023

Tirupati Graphite plc Provides Vatomina Preconcentrate & Infrastructure Update

Tirupati Graphite plc announced that it expects to receive £3 million in funding

Tirupati Graphite plc Announces CFO Changes

Tirupati Graphite plc Updates on Madagascar Operations

Insufficient new directors

Tirupati Graphite plc Advises Lincoln Moore Resigned as A Non-Executive Director

Tirupati Graphite plc Provides Production Guidance for the Second Half of the Financial Year to 31 March 2022 and Financial Year to 31 March 2023

Tirupati Graphite plc Announces Progress Update for Madagascar Expansion Projects

Tirupati Graphite plc Announces Commercial Production Commences At Vatomina

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings released: UK£0.026 loss per share (vs UK£0.015 loss in FY 2020)

Tirupati Graphite plc Announces Completion of Commissioning & Start of Sellable Production from Vatomina 9,000 tpa Plant

Tirupati Graphite plc (LSE:TGR) agreed to acquire Mozambique graphite assets from Rovuma Resources Limited for AUD 12.5 million.

Tirupati Graphite plc Commences Operations at New Graphene & Technology Centre

Tirupati Graphite plc Provides Update on Downstream Specialty Graphite Development

Do Institutions Own Tirupati Graphite plc (LON:TGR) Shares?

Tirupati Graphite plc Commences Renewable Energy Initiative & Update on Madagascar Operations

Tirupati Graphite plc Announces the Trials of Battery Grade Spherical Graphite

Tirupati Graphite plc Announces Start of Stage II Exploration & Drilling Programme

Tirupati Graphite plc Announces That Its Tirupati Graphene and Mintech Research Centre Secures Its First Commercial Contract

Tirupati Graphite plc Provides Update on Tirupati Graphene & Mintech Research Centre

Tirupati Graphite plc Provides Update on Its Vatomina Graphite Project, Madagascar

Tirupati Graphite PLC, Annual General Meeting, Dec 23, 2020

Tirupati Graphite plc Launches New Flame Retardant Graphite Composite

Tirupati Graphite plc Secures Sales Contract

Tirupati Graphite PLC has completed an IPO in the amount of £6 million.

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd