Caliber Mining & Logistics Limited has authorised six Key Managerial Personnel (KMPs) to determine the materiality of events or information and to make subsequent disclosures to stock exchanges. This internal governance measure, implemented on July 24, 2026, ensures that material information is promptly identified and disclosed in compliance with regulatory requirements, thereby enhancing transparency for investors.

The authorisation was made pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations). Under this provision, listed entities must designate specific individuals responsible for assessing whether an event or piece of information is material enough to warrant public disclosure under Regulation 30.

The company notified both the National Stock Exchange of India Ltd and BSE Limited of this decision. The intimation serves as a formal record that these specific executives hold the authority to trigger disclosure obligations, streamlining the compliance process and ensuring accountability within the senior management structure.

The following Key Managerial Personnel have been granted this authority:

Governance Implications

This designation aligns Caliber Mining & Logistics Limited with standard corporate governance practices mandated by SEBI. By explicitly naming the KMPs responsible for materiality assessments, the company reduces ambiguity in its disclosure workflow. This clarity helps prevent delays in reporting price-sensitive information, which is critical for maintaining market integrity and investor confidence.

The inclusion of both financial leadership (CFO) and operational oversight (Managing Director and Whole Time Directors) alongside the Company Secretary ensures a balanced approach to evaluating materiality. This multi-disciplinary team can assess both quantitative financial impacts and qualitative strategic implications of various events before deciding on disclosure.

Caliber Mining and Logistics Limited has appointed Riddhi Harish Varma as its Compliance Officer, a move that ensures regulatory adherence as the company begins trading on Indian stock exchanges. The appointment, effective from August 1, 2024, satisfies the requirements of Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This designation is critical for maintaining transparent governance structures and ensuring timely disclosures to regulators and investors following the company’s listing on July 24, 2026.

The company submitted the intimation to the National Stock Exchange of India Ltd and BSE Limited on July 24, 2026, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. The filing details the appointment of key managerial personnel, specifically highlighting Ms. Varma’s role in overseeing compliance matters. The disclosure confirms that she continues to serve in this capacity, bridging the period between her initial appointment and the formal listing of shares.

Riddhi Harish Varma brings relevant experience to the role, having qualified as a company secretary from the Institute of Company Secretaries of India. Prior to joining Caliber Mining and Logistics Limited, she served as Company Secretary at Chimur Petgaon Highway Private Limited for two years. Her professional background supports the company’s commitment to robust corporate governance practices.

The appointment carries no associated remuneration changes or board resolutions requiring shareholder approval, as it falls under standard regulatory compliance obligations. The company has disclosed no relationships between directors in connection with this appointment, affirming the independence of the compliance function.

Governance Implications

The confirmation of a dedicated Compliance Officer is a mandatory step for listed entities in India, ensuring that all statutory filings and regulatory communications are managed by a qualified professional. For Caliber Mining and Logistics Limited, this structure provides a clear line of accountability for regulatory matters, reducing operational risk and enhancing investor confidence in the company’s governance framework.