Appointment of Mr. Mihai Ivanof as Director- Global Strategy of the Company to look after the global affairs of the Company.
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Landmark Global Learning Ltd has appointed Dr. Mihai Ivanof as 'Director - Global Strategy' effective November 1, 2025, with the appointment approved at the board meeting held on December 5, 2025. The company has clarified that this title is purely functional and honorary and does NOT constitute a legal directorship under the Companies Act, 2013, nor does it attract director's fees under the India-Canada DTAA. Dr. Ivanof holds CPA-CGA, BSc Engineering, MBA, and DBA qualifications with 26 years of experience across academia, finance, and international consulting, and currently serves as Associate Professor at the University of the Fraser Valley. He is not related to any existing Director or Promoter of the company. The appointment is aimed at supporting the company's global expansion, including developing campuses and curriculum in other countries.
This is an honorary/functional advisory role with no change to the legal board composition, so there is no direct governance or shareholder impact. It signals management's intent to expand internationally, particularly in education, but carries no immediate financial or voting implications for shareholders.