General information about company
Scrip code 538891
NSE Symbol
MSEI Symbol
ISIN INE613C01026
Name of the entity MAGELLANIC CLOUD LIMITED
Date of start of financial year 01-04-2024
Date of end of financial year 31-03-2025
Reporting Quarter Half Yearly
Date of Report 30-09-2024
Risk management committee Applicable
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth
1 Mr Jagan Mohan Reddy Thumma ACPPT6939C 06554945 Executive Director Chairperson MD 16-11-1977
2 Mr Joseph Sudheer Reddy Thumma AWLPT4630L 07033919 Executive Director Not Applicable MD 07-07-1975
3 Mr Carwin Heierman ZZZZZ9999Z 08458981 Executive Director Not Applicable 28-08-1974
4 Mr Robert Alan Forbes Jr. ZZZZZ9999Z 08459003 Non-Executive - Independent Director Not Applicable 21-05-1965
5 Mr Elisha Thatisetty AHLPT4514A 08531842 Non-Executive - Independent Director Not Applicable 10-11-1976
6 Mrs Nikitha Tiparnapally AQBPT1210E 07399613 Non-Executive - Independent Director Not Applicable 16-02-1990

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
1 No Active
2 No Active
3 No Active
4 No Active
5 No Active
6 No Active

I. Composition of Board of Directors
Sr Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 NA 29-12-2015 30-09-2023 1 0 1 0
2 NA 29-12-2015 15-07-2024 1 0 0 0
3 NA 28-05-2019 15-07-2024 61 1 0 0 0 Textual Information(1)
4 NA 28-08-2019 28-05-2024 61 1 1 1 0 Textual Information(2)
5 NA 14-08-2019 15-07-2024 61 1 1 2 0
6 NA 26-02-2016 26-02-2021 103 1 1 2 2


Text Block
Textual Information(1)
Foreign Directors donot have PAN.
Textual Information(2)
Foreign Directors donot have PAN.




Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07399613 Nikitha Tiparnapally Non-Executive - Independent Director Chairperson 26-02-2016
2 08531842 Elisha Thatisetty Non-Executive - Independent Director Member 14-08-2019
3 08459003 Robert Alan Forbes Jr. Non-Executive - Independent Director Member 19-05-2019


Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07399613 Nikitha Tiparnapally Non-Executive - Independent Director Chairperson 26-02-2016
2 06554945 Jagan Mohan Reddy Thumma Executive Director Member 29-12-2015
3 08531842 Elisha Thatisetty Non-Executive - Independent Director Member 19-05-2019


Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07399613 Nikitha Tiparnapally Non-Executive - Independent Director Chairperson 26-02-2016
2 08531842 Elisha Thatisetty Non-Executive - Independent Director Member 14-08-2019
3 06554945 Jagan Mohan Reddy Thumma Executive Director Member 29-12-2015


Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07399613 Nikitha Tiparnapally Non-Executive - Independent Director Chairperson 25-05-2022
2 08531842 Elisha Thatisetty Non-Executive - Independent Director Member 25-05-2022
3 06554945 Jagan Mohan Reddy Thumma Executive Director Member 25-05-2022


Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks


Other Committee
Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 08-05-2024 Yes 6 4 2
2 13-05-2024 4 Yes 6 4 2
3 30-05-2024 16 Yes 6 4 2
4 13-08-2024 74 Yes 6 3 1
5 14-08-2024 0 Yes 6 3 1
6 12-09-2024 28 Yes 6 3 1



Annexure 1

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 08-05-2024 Yes 3 2 2 0
2 Audit Committee 14-08-2024 97 Yes 3 2 2 0
3 Nomination and remuneration committee 08-05-2024 Yes 3 2 2 0
4 Nomination and remuneration committee 14-08-2024 97 Yes 3 2 2 0
5 Stakeholders Relationship Committee 14-08-2024 Yes 3 2 2 0
6 Risk Management Committee 12-09-2024 28 Yes 3 2 2 0



Annexure 1

IV. Meeting of Committees
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
7 Audit Committee 12-09-2024 Yes 3 2 2 0



Annexure 1

V. Related Party Transactions
Sr Subject Compliance status (Yes/No/NA) If status is �No� details of non-compliance may be given here.
1 Whether prior approval of audit committee obtained Yes
2 Whether shareholder approval obtained for material RPT NA
3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee Yes


Annexure 1

VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes

Annexure 1
Sr Subject Compliance status
1 Name of signatory Joseph sudheer reddy thumma
2 Designation Managing Director



Annexure III

III. Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is �No� details of non-compliance may be given here.
1 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes
2 Presence of Chairperson of Audit Committee at the Annual General Meeting 18(1)(d) Yes
3 Presence of Chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes
4 Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes
5 Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report 24A(1) Yes
6 Submission of Annual Secretarial Compliance Report 24A(2) Yes
7 Whether �Corporate Governance Report� disclosed in Annual Report 34(3) read with para C of Schedule V Yes
6




Annexure III
1 Name of signatory Joseph sudheer reddy thumma
2 Designation Managing Director




Additional Half yearly Disclosure
Applicability of disclosure Not Applicable
Reason for Non Applicability Textual Information(1)

Text Block
Textual Information(1)
Inter Corporate Loans is not Applicable
Textual Information(2)
Inter Corporate Loans is Not applicable
Textual Information(3)
Inter Corporate Loans is Not applicable




Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr. Date of the event Brief details of the event



Signatory Details
Name of signatory Joseph sudheer reddy thumma
Designation of person Managing Director
Place Hyderabad
Date 18-10-2024