Key Personnel Change
Mr. Ravi Janarthanan (DIN: 02368598), Additional Non-Executive, Non-Independent Director of Magellanic Cloud Limited, has resigned from the Board of Directors.
Effective Date of Resignation
June 03, 2026
Reason for Resignation
Personal reasons and other pre-occupations. The disclosure specifically states: "There is no other material reason for his resignation other than this."
Regulatory Compliance Details
The disclosure is made pursuant to:
- Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, 2015
- SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Company Response
The Board of Directors and Management expressed appreciation for Mr. Janarthanan's "valuable guidance, contribution, and support extended during his association with the Company."
Additional Documentation
The resignation includes a formal resignation letter from Mr. Janarthanan dated June 01, 2026, addressed to the Board of Directors, confirming his resignation effective June 3, 2026, and expressing gratitude for the support received during his tenure.
Filing Details
Disclosure filed on June 04, 2026, signed digitally by Sameer Rajkumar Lalwani, Company Secretary & Compliance Officer (Membership no. 57275)