Caliber Mining and Logistics MD, chairman, board of directors and AGM
NSE: CMLLBSE: 544833Consumable Fuels
Share price at the NSE close on 23 Oct 2026. Previous close ₹522.70.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹3,335 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- No balance sheet
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Jul 2026
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,17,35035.8% delivered
Caliber Mining and Logistics board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorMohit Satishkumar Chadda
8 directors4 independent4 executive
- Mohit Satishkumar Chadda · Chairperson and managing directorExecutive · joined Jul 2014 · reappointed Sep 2024 · 0 listed boards
- Rahul Roshanlal ChaddaExecutive · joined Jul 2014 · reappointed Sep 2024 · 0 listed boards · 1 committee seat
- Manish Krishanlal ChaddaExecutive · joined Mar 2017 · reappointed Sep 2024 · 0 listed boards · 2 committee seats
- Kawal K JaggiIndependent · joined Sep 2024 · 21 months as independent · 0 listed boards
- Kumar Anil JhaIndependent · joined Nov 2024 · reappointed Nov 2024 · 19 months as independent · 2 listed boards · 2 as independent · 3 committee seats
- Priya Anuj ChaddaExecutive · joined Nov 2024 · reappointed Aug 2025 · 0 listed boards
- Rajendra Prasad ShuklaIndependent · joined Sep 2024 · 21 months as independent · 0 listed boards
- Balasubramanyam DanturtiIndependent · joined Apr 2025 · reappointed Aug 2025 · 14 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 Jun 20265 of 8 present2 independent · 3 days in between
- 23 Jun 20267 of 8 present4 independent · 5 days in between
- 17 Jun 20268 of 8 present4 independent · 4 days in between
- 12 Jun 20267 of 8 present4 independent · 23 days in between
2 earlier meetings
- 19 May 20266 of 8 present2 independent · 20 days in between
- 28 Apr 20267 of 8 present4 independent
Audit Committee
Chair Rajendra Prasad Shukla
Balasubramanyam Danturti, Manish Krishanlal Chadda
- 30 Jun 20263 of 3 present2 independent · 41 days in between
- 19 May 20263 of 3 present2 independent · 9 days in between
- 9 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Kumar Anil Jha
Rajendra Prasad Shukla, Kawal K Jaggi
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Rajendra Prasad Shukla
Manish Krishanlal Chadda, Rahul Roshanlal Chadda
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Rahul Roshanlal Chadda
Kumar Anil Jha, Priya Anuj Chadda, Manish Krishanlal Chadda
No meeting listed in the filing.
IPO Committee
Chair Priya Anuj Chadda
Rajendra Prasad Shukla, Kawal K Jaggi
No meeting listed in the filing.
Finance Committee
Chair Mohit Satishkumar Chadda
Rahul Roshanlal Chadda, Manish Krishanlal Chadda
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Caliber Mining and Logistics AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Caliber Mining and Logistics share news and announcements
Annual general meeting, 30 Sep 2026
29,960 shareholders on the register on 23 Sep 2026; present: 14 promoters and 17 others; votes counted by Sachin Singh / Sachin Singh & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Statutory Auditors thereonMoreLess
Ordinary99.15% for0.85% againstAgainst: promoters 0.00% · institutions 9.95% · other public 0.00%
Turnout: all 81.19% · promoters 99.75% · institutions 65.55% · other public 1.56%
- To appoint a director in place of Mr. Rahul Roshanlal Chadda (DIN: 06900066) who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.15% for0.85% against
Against: promoters 0.00% · institutions 9.95% · other public 0.10%
Turnout: all 81.19% · promoters 99.75% · institutions 65.55% · other public 1.56%
- To appoint M/s. NNJ & Co., Practicing Company Secretaries (Firm Registration Number: P2026MH480700) as Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 81.19% · promoters 99.75% · institutions 65.55% · other public 1.56%
- To approve material related party transaction limits with M/s. CMPL SCR Joint Venture (‘CSJV’)OrdinaryPromoters have an interest in it99.15% for0.85% against
Against: promoters 0.00% · institutions 9.95% · other public 0.02%
Turnout: all 81.19% · promoters 99.75% · institutions 65.55% · other public 1.56%
- To approve material related party transaction limits with M/s. KSR Freight Carriers (‘KFC’)OrdinaryPromoters have an interest in it99.15% for0.85% against
Against: promoters 0.00% · institutions 9.95% · other public 0.02%
Turnout: all 81.19% · promoters 99.75% · institutions 65.55% · other public 1.56%
- To approve material related party transaction limits with Chadda Infraprojects LLPOrdinaryPromoters have an interest in it99.15% for0.85% against
Against: promoters 0.00% · institutions 9.95% · other public 0.04%
Turnout: all 81.19% · promoters 99.75% · institutions 65.55% · other public 1.56%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 30 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Statutory Auditors thereonMoreLess
Against Helios Mutual Fund
- Helios Mutual FundUnqualified financial statements. Non-Compliant with Section 136(1) of the Companies Act & Regulation 46(2)(s) of SEBI LODR: Nondisclosure of the audited financial statements of a Step-down Subsidiary for FY 2025-26 on the website of the Company.
0 for1 against- To appoint a director in place of Mr. Rahul Roshanlal Chadda (DIN: 06900066) who retires by rotation and being eligible, offers himself for re-appointment
Against Helios Mutual Fund
- Helios Mutual FundCompliant with the law. No concern on the merits of the proposed appointee. Transparency Concern: There is a lack of clarity on whether the proposed appointee holds more than one full-time position or not.
0 for1 against - To appoint M/s. NNJ & Co., Practicing Company Secretaries (Firm Registration Number: P2026MH480700) as Secretarial Auditors of the Company1 for0 against
- To approve material related party transaction limits with M/s. CMPL SCR Joint Venture (‘CSJV’)
Against Helios Mutual Fund
- Helios Mutual FundNon-Compliant with RPT Industry Standards: As per the RPT Industry Standards prescribed pursuant to the regulatory framework of Securities and Exchange Board of India (SEBI), in cases where material Related Party Transactions (RPTs) or material modifications thereto are proposed for shareholders’ approval, the Company is required to provide specific disclosures in the explanatory statement annexed to the Notice of the general meeting. However, the Company has failed to disclose required information as per the RPT Industry Standards mandated by SEBI. Governance and Transparency Concern: Inadequate disclosures on basis of arm’s length pricing, hence fairness cannot be ascertained. Further, the Company has not disclosed information on financial position of related parties and justification regarding how these parties would sustain such high amount of RPTs.
0 for1 against - To approve material related party transaction limits with M/s. KSR Freight Carriers (‘KFC’)
Against Helios Mutual Fund
- Helios Mutual FundNon-Compliant with RPT Industry Standards: As per the RPT Industry Standards prescribed pursuant to the regulatory framework of Securities and Exchange Board of India (SEBI), in cases where material Related Party Transactions (RPTs) or material modifications thereto are proposed for shareholders’ approval, the Company is required to provide specific disclosures in the explanatory statement annexed to the Notice of the general meeting. However, the Company has failed to disclose required information as per the RPT Industry Standards mandated by SEBI. Governance and Transparency Concern: Inadequate disclosures on basis of arm’s length pricing, hence fairness cannot be ascertained. Further, the Company has not disclosed information on financial position of related parties and justification regarding how these parties would sustain such high amount of RPTs.
0 for1 against - To approve material related party transaction limits with Chadda Infraprojects LLP
Against Helios Mutual Fund
- Helios Mutual FundNon-Compliant with RPT Industry Standards: As per the RPT Industry Standards prescribed pursuant to the regulatory framework of Securities and Exchange Board of India (SEBI), in cases where material Related Party Transactions (RPTs) or material modifications thereto are proposed for shareholders’ approval, the Company is required to provide specific disclosures in the explanatory statement annexed to the Notice of the general meeting. However, the Company has failed to disclose required information as per the RPT Industry Standards mandated by SEBI. Governance and Transparency Concern: Inadequate disclosures on basis of arm’s length pricing, hence fairness cannot be ascertained. Further, the Company has not disclosed information on financial position of related parties and justification regarding how these parties would sustain such high amount of RPTs.
0 for1 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtVadakhol Asoli Mining Private LimitedSince 25 Apr 2026
40.00% bought in the quarter; holding 40.00%, from 0.00%
- Tax disputeIncome Tax Department, Ministry of FinanceSince 19 Jun 2026scrutiny notice issued; no further order received to dateAt the filing before: Open
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.