IPO Documents & Statutory Audio Visuals
Documents will be uploaded shortly.
Annual Report
Annual Report 2021-22
Annual Report 2022-23
Annual Report 2023-24
Group Companies Financial Information
Financial Year 2023-24
Documents will be uploaded shortly.
Company Financial Information
Financial Year 2023-24
Board & Committee
Board of Directors
| Sr. No | Name of Director | Designation |
|---|---|---|
| 1 | Rahul Jagannath Joshi | Managing Director |
| 2 | Harmesh Rahul Joshi | Executive Director |
| 3 | Kamesh Rahul Joshi | Executive Director |
| 4 | Jitendra Maganlal Joshi | Executive Director |
| 5 | Sanjiv Prabhashankar Joshi | Executive Director |
| 6 | Dipti Nikhil Chheda | Non-executive Director, Women Independent Director |
| 7 | Paras Khimji Savla | Non-executive Director, Independent Director |
| 8 | Ketan Damji Saiya | Non-executive Director, Independent Director |
| 9 | Vivek Krishna Bhandarkar | Non-executive Director, Independent Director |
| 10 | Ravi Kumar Patwa | Non-executive Director, Independent Director |
Key Managerial Personnel
| Name of the Key Managerial Person | Designation on the board of the commpany |
|---|---|
| Mr. Hiren Khimji Bhanushali | Company Secretary and Compliance Officer |
| Mr. Pankaj Premji Mav | Chief Financial Officer |
Audit Committee
| Name of the Member | Designation | Nature of Directorship |
|---|---|---|
| Mr. Paras Khimji Savla | Chairperson | Non-executive Director, Independent Director |
| Mr. Harmesh Rahul Joshi | Member | Executive Director |
| Mr. Ravi Kumar Patwa | Member | Non-executive Director, Independent Director |
Nomination and Remuneration Committee
| Name of the Member | Designation | Nature of Directorship |
|---|---|---|
| Ms. Dipti Nikhil Chheda | Chairperson | Non-executive Director, Women Independent Director |
| Mr. Ravi Kumar Patwa | Member | Non-executive Director, Independent Director |
| Mr. Ketan Damji Saiya | Member | Non-executive Director, Independent Director |
Stakeholders’ Relationship Committee
| Name of the Member | Designation | Nature of Directorship |
|---|---|---|
| Mr. Vivek Krishna Bhandarkar | Chairperson | Non-executive Director, Independent Director |
| Mr. Sanjiv Prabhashankar Joshi | Member | Executive Director |
| Ms. Dipti Nikhil Chheda | Member | Non-executive Director, Women Independent Director |
Corporate Social Responsibility (CSR)
| Name of the Member | Designation | Nature of Directorship |
|---|---|---|
| Mr. Harmesh Rahul Joshi | Chairperson | Executive Director |
| Mr. Kamesh Rahul Joshi | Member | Executive Director |
| Mr. Ketan Damji Saiya | Member | Non-executive Director, Independent Director |
| Mr. Vivek Krishna Bhandarkar | Member | Non-executive Director, Independent Director |
Risk Management Committee
| Name of the Member | Designation | Nature of Directorship |
|---|---|---|
| Mr. Kamesh Rahul Joshi | Chairperson | Executive Director |
| Mr. Sanjiv Prabhashankar Joshi | Member | Executive Director |
| Mr. Vivek Krishna Bhandarkar | Member | Non-executive Director, Independent Director |
Director Profile
| Name | Designation |
|---|---|
| RAHUL JAGANNATH JOSHI | CHAIRMAN & MANAGING DIRECTOR |
| HARMESH RAHUL JOSHI | EXECUTIVE DIRECTOR |
| KAMESH RAHUL JOSHI | EXECUTIVE DIRECTOR |
| JITENDRA MAGANLAL JOSHI | EXECUTIVE DIRECTOR |
| SANJIV PRABHASHANKAR JOSHI | EXECUTIVE DIRECTOR |
| DIPTI NIKHIL CHHEDA | INDEPENDENT DIRECTOR |
| PARAS KHIMJI SAVLA | INDEPENDENT DIRECTOR |
| RAVI KUMAR PATWA | INDEPENDENT DIRECTOR |
| KETAN DAMJI SAIYA | INDEPENDENT DIRECTOR |
| VIVEK KRISHNA BHANDARKAR | INDEPENDENT DIRECTOR |
Policies & Code of Conduct
- Corporate Social Responsibility Policy
- Risk Assessment and Management Policy
- VIGIL MECHANISM
- POLICY ON PRESERVATION OF DOCUMENTS
- Nomination & Remuneration Policy
- Policy on Dealing with Related Party Transactions
- Board Diversity Policy
- Code of Fair Disclosure of Unpublished Price Sensitive Information
- Insider Trading
- Code Of Business Conduct And Ethics
- Succession Plan Policy
- Familiarization Programme For Independent Directors
- Evaluation Policy
- Code Of Conduct For Directors And Senior Management
- Policy On Prevention Of Sexual Harassment At Workplace
- Policy On Determination Of Materiality Of Events
- Archival Policy
- Policy And Procedure For Inquiry In Case Of Leak Or Suspected Leak Of Unpublished Price Sensitive Information
- Materiality Policy
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
