IPO Documents & Statutory Audio Visuals
Financial Year 2026-27
1st Board Meeting
2nd Board Meeting
3rd Board Meeting
Postal Ballot
Financial Year 2025-26
Board Meeting 28.10.2025
Board Meeting 13.11.2025
Board Meeting 13.02.2026
Annual Compliance
Annual Compliance 2021-22
Annual Compliance 2022-23
Annual Compliance 2023-24
Annual Compliance 2024-25
Annual Compliance 2025-26
Group Companies 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 | Keval Mahendra Shah | Non-executive Director, Independent Director |
Key Managerial Personnel
| Name of the Key Managerial Person | Designation on the board of the commpany |
|---|---|
| Mr. Pankaj Premji Mav | Chief Financial Officer |
| Ms. Manisha Saluja | Company Secretary and Compliance 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. Keval Mahendra Shah | 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. Keval Mahendra Shah | 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 |
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 |
| KETAN DAMJI SAIYA | INDEPENDENT DIRECTOR |
| VIVEK KRISHNA BHANDARKAR | INDEPENDENT DIRECTOR |
| KEVAL MAHENDRA SHAH | ADDITIONAL 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
- Dividend Distribution Policy
Material Documents and Contract
Document Details
Stock Exchange Disclosure
Documents will be uploaded shortly.
Investor Grievance Redressal
Investor Grievances
Ms. Manisha Saluja
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
- Details of Business – (Click Here)
- MOA & AOA of the Company – (MOA – Click Here) (AOA – Click Here)
- Brief profile of board of directors including directorship and full-time positions in body corporates (Click Here)
- Terms and conditions of appointment of independent Directors. (Click Here)
- Committees of Board of Directors (Click Here)
- Code of conduct of Board of Directors and Senior Management Personnel (Click Here)
- Vigil Mechanism/Whistle Blower Policy (Click Here)
- Criteria of making payments to Non‐Executive Directors (Click Here)
- Related Party Transactions Policy (Click Here)
- Policy for determining ‘material’ subsidiaries (NOT APPLICABLE)
- Details of Familiarization Programmes imparted to Independent Directors (FY 2025-26)
- Investor Grievances Details (Click Here)
- Financial Results – Quarterly and Annually
→ 2025 -26
i) Q1 – INTIMATION ♦ OUTCOME
ii) Q2 – INTIMATION ♦ OUTCOME
iii) Q3 – INTIMATION ♦ OUTCOME
iv) Q4 – INTIMATION ♦ OUTCOME - Shareholding Pattern
→ FY 2025 -26
i) Prelisting – 07.10.2025
ii) Q3 – 31.12.2025
iii) Q4 – 31.03.2026→ FY 2026 – 27
i) Q1 – 30.06.2026 - Details of agreements with the media companies and/or their associates (NOT APPLICABLE)
- 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)
- 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)
- 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)
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year (NOT APPLICABLE)
- Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations.
→ FY 2025 – 26 - (a) Newspaper Advertisements for Financial Results and
→ FY 2025 – 26
i) Q1
ii) Q2
iii) Q3
iv) Q4(b)Notice to Shareholders
→ FY 2026 – 27
i) Postal Ballot Notice
ii)Postal Ballot Advertisement
iii) Notice of 31st AGM
iv) 31st AGM Advertisement
- Policy for Determination of Materiality of Events or Information (Click Here)
- Details of KMP – Determining/Disclosing Materiality of an Event/Information (Click Here)
- Information under Regulation 30 of LODR (Click Here)
- Statements of deviation(s) or variation(s)
→ FY 2025 -26
i) Q3
ii) Q4 - Dividend Distribution Policy (CLICK HERE)
- Annual Return
→ FY 2022 – 23
→ FY 2023 – 24
→ FY 2024 – 25
→ FY 2025 – 26 - Employee Benefit Scheme Documents (NOT APPLICABLE)
- New name and the old name of the listed entity for a continuous period of one year (NOT APPLICABLE)
