Caliber Mining and Logistics Limited has announced the resignation of Ms. Riddhi Harish Varma from her positions as Company Secretary and Compliance Officer. This decision, effective from the close of business hours on November 21, 2026, is due to personal reasons. The company has accepted her resignation and is in the process of appointing a successor. This change impacts a key managerial role within the organization.
Key Personnel Resignation
Caliber Mining and Logistics Limited has officially notified stakeholders regarding the resignation of Ms. Riddhi Harish Varma from her roles as Company Secretary and Compliance Officer. Ms. Varma, who also served as a Key Managerial Personnel (KMP), tendered her resignation on November 2, 2026, citing personal reasons for her departure. Her tenure officially concludes at the close of business on November 21, 2026.
Impact and Succession
The company acknowledges Ms. Varma’s contributions during her service, which commenced as Company Secretary on August 1, 2024, and as Compliance Officer on July 29, 2024. Caliber Mining and Logistics Limited is committed to ensuring a smooth transition and will announce the appointment of a new Company Secretary and Compliance Officer in due course. Further details regarding the resignation and related disclosures are provided in the attached annexures.
Confirmation of Details
As per the requirements, the company has detailed the event, including the reason for change (resignation due to personal reasons) and the effective cessation date of November 21, 2026. There are no other material reasons for her resignation beyond personal grounds. Ms. Varma has also confirmed she will cease to hold other related authorizations and positions, including her role as Presiding Officer of the Internal Complaint Committee.
Source: BSE
