General information about company
Scrip code 538891
NSE Symbol NA
MSEI Symbol NA
ISIN INE613C01018
Name of the entity MAGELLANIC CLOUD LIMITED
Date of start of financial year 01-04-2023
Date of end of financial year 31-03-2024
Reporting Quarter Quarterly
Date of Report 31-12-2023
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 CEO-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) Notes for not providing PAN Notes for not providing DIN
1 NA 29-12-2015 01-10-2021 1 0 2 0
2 NA 29-12-2015 10-07-2019 1 0 0 0
3 NA 28-05-2019 55 1 0 0 0 Textual Information(1)
4 NA 28-05-2019 55 1 1 0 0 Textual Information(2)
5 NA 14-08-2019 52 1 1 2 0
6 NA 26-02-2016 94 1 1 2 2


Text Block
Textual Information(1)
FOREIGN DIRECTOR
Textual Information(2)
FOREIGN DIRECTOR




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 08531842 Elisha Thatisetty Non-Executive - Independent Director Member 14-08-2019
3 06554945 Jagan Mohan Reddy Thumma Executive Director Member 29-12-2015


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 14-08-2023 Yes 6 4 2
2 02-09-2023 18 Yes 6 3 1
3 10-11-2023 68 Yes 6 4 2



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 14-08-2023 Yes 3 2 2 0
2 Audit Committee 10-11-2023 87 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 Jagan Mohan Reddy Thumma
2 Designation Managing Director



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



Signatory Details
Name of signatory Jagan Mohan Reddy Thumma
Designation of person Managing Director
Place Hyderabad
Date 17-01-2024