IPO Documents & Statutory Audio Visuals
Shareholder Information
Financial Year 2025-26
Board Meeting 28.10.2025
Board Meeting 13.11.2025
  • Intimation of Board Meeting to be held on November 11, 2025
  • Outcome of Board Meeting held on November 13, 2025
  • Newspaper Advert For Board Meeting held on November 13, 2025
    • Board Meeting 13.02.2026
  • Intimation of Board Meeting to be held on February 13, 2026
  • Outcome of Board Meeting held on February 13, 2026
  • Newspaper Advert For Board Meeting held on February 13, 2026
    • Share Holding Pattern
  • Share Holding Pattern 09.01 .2025
  • Share Holding Pattern 31.12.2025
    • Annual Compliance
    Annual Compliance 2021-22
    Annual Compliance 2022-23
    Annual Compliance 2023-24
    Annual Compliance 2024-25
    Group Companies Financial Information
    Financial Year 2023-24
    Company Financial Information
    Financial Year 2023-24
    Board & Committee

    Board of Directors

    Sr. No Name of Director Designation
    1Rahul Jagannath JoshiManaging Director
    2Harmesh Rahul JoshiExecutive Director
    3Kamesh Rahul JoshiExecutive Director
    4Jitendra Maganlal JoshiExecutive Director
    5Sanjiv Prabhashankar JoshiExecutive Director
    6Dipti Nikhil ChhedaNon-executive Director, Women Independent Director
    7Paras Khimji SavlaNon-executive Director, Independent Director
    8Ketan Damji SaiyaNon-executive Director, Independent Director
    9Vivek Krishna BhandarkarNon-executive Director, Independent Director
    10Ravi Kumar PatwaNon-executive Director, Independent Director

    Key Managerial Personnel

    Name of the Key Managerial Person Designation on the board of the commpany
    Mr. Hiren Khimji BhanushaliCompany Secretary and Compliance Officer
    Mr. Pankaj Premji MavChief Financial Officer

    Audit Committee

    Name of the Member Designation Nature of Directorship
    Mr. Paras Khimji SavlaChairpersonNon-executive Director, Independent Director
    Mr. Harmesh Rahul JoshiMemberExecutive Director
    Mr. Ravi Kumar PatwaMemberNon-executive Director, Independent Director

    Nomination and Remuneration Committee

    Name of the Member Designation Nature of Directorship
    Ms. Dipti Nikhil ChhedaChairpersonNon-executive Director, Women Independent Director
    Mr. Ravi Kumar PatwaMemberNon-executive Director, Independent Director
    Mr. Ketan Damji SaiyaMemberNon-executive Director, Independent Director

    Stakeholders’ Relationship Committee

    Name of the Member Designation Nature of Directorship
    Mr. Vivek Krishna BhandarkarChairpersonNon-executive Director, Independent Director
    Mr. Sanjiv Prabhashankar JoshiMemberExecutive Director
    Ms. Dipti Nikhil ChhedaMemberNon-executive Director, Women Independent Director

    Corporate Social Responsibility (CSR)

    Name of the Member Designation Nature of Directorship
    Mr. Harmesh Rahul JoshiChairpersonExecutive Director
    Mr. Kamesh Rahul JoshiMemberExecutive Director
    Mr. Ketan Damji SaiyaMemberNon-executive Director, Independent Director
    Mr. Vivek Krishna BhandarkarMemberNon-executive Director, Independent Director

    Risk Management Committee

    Name of the Member Designation Nature of Directorship
    Mr. Kamesh Rahul JoshiChairpersonExecutive Director
    Mr. Sanjiv Prabhashankar JoshiMemberExecutive Director
    Mr. Vivek Krishna BhandarkarMemberNon-executive Director, Independent Director
    Director Profile
    Name Designation
    RAHUL JAGANNATH JOSHICHAIRMAN & MANAGING DIRECTOR
    HARMESH RAHUL JOSHIEXECUTIVE DIRECTOR
    KAMESH RAHUL JOSHIEXECUTIVE DIRECTOR
    JITENDRA MAGANLAL JOSHIEXECUTIVE DIRECTOR
    SANJIV PRABHASHANKAR JOSHIEXECUTIVE DIRECTOR
    DIPTI NIKHIL CHHEDAINDEPENDENT DIRECTOR
    PARAS KHIMJI SAVLAINDEPENDENT DIRECTOR
    RAVI KUMAR PATWAINDEPENDENT DIRECTOR
    KETAN DAMJI SAIYAINDEPENDENT DIRECTOR
    VIVEK KRISHNA BHANDARKARINDEPENDENT DIRECTOR
    Policies & Code of Conduct
    Material Documents and Contract
    Document Details
    Stock Exchange Disclosure
    Documents will be uploaded shortly.
    Investor Grievance Redressal
    Investor Grievances

    Mr. Hiren Khimji Bhanushali

    Company Secretary and Compliance Officer

    101, Jayant Apts, 'A' wing, Opp Sahar Cargo Complex, Sahar, Andheri East, Mumbai-400099, Maharashtra, India.

    Tel No: 022 - 6809 9999

    Email: investors@omfreight.com

    Registrar & Share Transfer Agent

    BIGSHARE SERVICES PRIVATE LIMITED

    SEBI Registration No.: INR000001385

    Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai – 400 093, Maharashtra, India

    Email: ipo@bigshareonline.com

    Investor grievance email: investor@bigshareonline.com

    Website: www.bigshareonline.com

    Contact Person: Mr. Babu Rapheal C

    Employee Provident Fund
    EPFO Form 5A
  • EPFO Form 5A
    1. Details of Business – (Click Here)
    2. MOA & AOA of the Company – (MOA – Click Here) (AOA – Click Here)
    3. Brief profile of board of directors including directorship and full-time positions in body corporates (Click Here)
    4. Terms and conditions of appointment of independent Directors.
    5. Committees of Board of Directors (Click Here)
    6. Code of conduct of Board of Directors and Senior Management Personnel (Click Here)
    7. Vigil Mechanism/Whistle Blower Policy (Click Here)
    8.  Criteria of making payments to Non‐Executive Directors (Click Here) 
    9. Related Party Transactions Policy (Click Here)
    10. Policy for determining ‘material’ subsidiaries (NOT APPLICABLE)
    11. Details of Familiarization Programmes imparted to Independent Directors (Click Here)
    12. Investor Grievances Details (Click Here)
    13. Financial Results – Quarterly and Annually (Click Here)
    14. Shareholding Pattern (Click Here)
    15. Details of agreements with the media companies and/or their associates (NOT APPLICABLE)
    16. Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. (NOT APPLICABLE)
    17. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means (NOT APPLICABLE)
    18. All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. (NOT APPLICABLE)
    19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year (NOT APPLICABLE)
    20. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations. (NOT APPLICABLE)
    21. Newspaper Advertisements for Financial Results and Notice to Shareholders (Click Here)
    22. Policy for Determination of Materiality of Events or Information (Click Here)
    23. Details of KMP – Determining/Disclosing Materiality of an Event/Information (Click Here)
    24. Information under Regulation 30 of LODR
    25. Statements of deviation(s) or variation(s) (NOT APPLICABLE)
    26. Dividend Distribution Policy (NOT APPLICABLE)
    27. Annual Return (Click Here)
    28. Employee Benefit Scheme Documents (NOT APPLICABLE)