IPO Documents & Statutory Audio Visuals
Shareholder Information
Financial Year 2026-27
1st Board Meeting
2nd Board Meeting
Postal Ballot
Share Holding Pattern
Financial Year 2025-26
Board Meeting 28.10.2025
Board Meeting 13.11.2025
Board Meeting 13.02.2026
Share Holding Pattern
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
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
10Keval Mahendra ShahNon-executive Director, Independent Director

Key Managerial Personnel

Name of the Key Managerial Person Designation on the board of the commpany
Mr. Pankaj Premji MavChief Financial Officer
Ms. Manisha SalujaCompany Secretary and Compliance 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. Keval Mahendra ShahMemberNon-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. Keval Mahendra ShahMemberNon-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
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
KEVAL MAHENDRA SHAHADDITIONAL DIRECTOR
Policies & Code of Conduct
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
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. (Click Here)
    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. (Click Here)
    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 (Click Here)
    25. Statements of deviation(s) or variation(s) (Click Here)
    26. Dividend Distribution Policy (NOT APPLICABLE)
    27. Annual Return (Click Here)
    28. Employee Benefit Scheme Documents (NOT APPLICABLE)