Om Freight Forwarders Limited has informed the Exchange regarding Outcome of Board Meeting held on May 13, 2026.
OMFREIGHT · price
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Om Freight Forwarders Limited held a board meeting on May 13, 2026 where two key appointments were approved. Ms. Manisha Kaur Saluja was appointed as Company Secretary and Compliance Officer (Key Managerial Personnel), effective immediately. Mr. Keval M. Shah was appointed as Additional Director designated as Non-Executive Independent Director for a 5-year term (May 2026 to May 2031), subject to shareholder approval. Additionally, the Board dissolved the Risk Management Committee as the company does not fall under the top 1,000 listed entities by market capitalisation, making the committee's constitution non-mandatory.
The appointment of a new Independent Director and Company Secretary strengthens the company's governance structure. The dissolution of the Risk Management Committee is a routine compliance adjustment for smaller listed companies and is not a concern.