Om Freight Forwarders Limited has submitted Outcome of Board meeting held on, Wednesday, May 13, 2026.
OMFREIGHT · price
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Om Freight Forwarders Limited held a Board Meeting on May 13, 2026 and announced two key appointments. First, Ms. Manisha Kaur Saluja was appointed as Company Secretary and Compliance Officer, effective immediately. She is an Associate Member of the Institute of Company Secretaries of India with experience in corporate legal and compliance matters. Second, Mr. Keval M. Shah, a Chartered Accountant with over a decade of experience in corporate advisory, M&A, and regulatory compliance, was appointed as an Additional Director designated as Non-Executive Independent Director for a 5-year term (subject to shareholder approval). The company also dissolved its Risk Management Committee as it falls below the top 1,000 listed entities threshold where such a committee is mandatory.
The appointments strengthen the company's compliance and governance framework with qualified professionals. The addition of an independent director with financial expertise could positively signal governance robustness to investors. The routine dissolution of the Risk Management Committee has no negative implications as it is not legally required for the company.