Appointment of Ms. Manisha Saluja as Company Secretary and Compliance officer (Key Managerial Personnel) of the Company w.e.f. May 13, 2026.
OMFREIGHT · price
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Om Freight Forwarders Limited held a Board Meeting on May 13, 2026, and approved two key appointments. Ms. Manisha Kaur Saluja (ACS-77481), an Associate Member of ICSI with experience in corporate law, SEBI regulations, and compliance, was appointed as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), effective immediately. Separately, Mr. Keval M. Shah, a Chartered Accountant with over a decade of experience in corporate advisory, M&A, IPO advisory, and regulatory compliance, was appointed as Additional Director designated as Non-Executive Independent Director for a five-year term (May 13, 2026 – May 12, 2031), subject to shareholder approval. The Board also dissolved its Risk Management Committee, citing that the company is not among the top 1,000 listed entities by market capitalization and hence is not required to maintain such a committee.
The appointment of a dedicated Company Secretary and Compliance Officer strengthens the company's governance framework, which is a positive signal for regulatory compliance. The addition of an Independent Director enhances board independence, which is generally viewed favourably by investors.