Board Meeting13 May 2026, 07:51 pm
Om Freight Forwarders Appoints Company Secretary & Director
AI Summary
Om Freight Forwarders Ltd's board meeting on May 13, 2026, approved the appointment of Ms. Manisha Kaur Saluja as Company Secretary and Compliance Officer, effective immediately. Additionally, Mr. Keval M. Shah was appointed as an Additional Director, designated as a Non-Executive Independent Director for a 5-year term from May 13, 2026, to May 12, 2031. The board also approved the dissolution of the Risk Management Committee.
Key Highlights
- Manisha Kaur Saluja appointed as Company Secretary and Compliance Officer, effective May 13, 2026.
- Keval M. Shah appointed as Non-Executive Independent Director for 5 years.
- Risk Management Committee dissolved due to inapplicability of relevant SEBI regulations.
- Board meeting commenced at 4:45 P.M. (IST) and concluded at 05:13 P.M. (IST).
Price Impact
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