Caliber Mining and Logistics Ltd submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding the resignation of a Key Managerial Personnel.
The disclosure, made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informs that Ms. Riddhi Harish Varma has resigned from her positions as Company Secretary and Compliance Officer of the Company.
Resignation Details
- Reason for Resignation: Personal reasons. The resignation letter explicitly states "there is no other material reason for my resignation other than the reason stated above."
- Resignation Date: The resignation letter was dated November 02, 2026.
- Effective Date: Ms. Varma will be relieved from her responsibilities with effect from the close of business hours on November 21, 2026.
Roles and Tenure
Ms. Riddhi Harish Varma held the following positions:
- Company Secretary and Key Managerial Personnel since August 01, 2024
- Compliance Officer since July 29, 2024
- Membership Number: ACS 68453
Ceasing of Authorities
Effective November 21, 2026, Ms. Varma will cease to hold the following roles and authorizations:
- Compliance Officer under Regulation 6 of the SEBI (LODR) Regulations, 2015
- Compliance Officer under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct
- Authorized Key Managerial Personnel under Regulation 30(5) of the SEBI (LODR) Regulations, 2015
- Authorized signatory for all Board-granted authorizations
- Presiding Officer of the Internal Complaint Committee under the Policy for Prevention of Sexual Harassment
Handover Process
The resignation letter states that Ms. Varma "will ensure a smooth handover of all statutory records, registers, documents, portal credentials and pending compliance matters" before her last working day.
Financial Impact
The disclosure does not quantify any financial impact resulting from this management change.