Change in Director / Key Managerial Personnel

Nature of change: Re-appointment of Executive Directors

Name and DIN of the individuals:

  • Mr. Sanjiv Prabhashankar Joshi (DIN: 00410437)
  • Mr. Kamesh Rahul Joshi (DIN: 01436934)

Effective date and tenure: Both directors were re-appointed on September 24, 2026. In terms of Section 152(6) of the Companies Act, 2013, both directors will be liable to retire by rotation.

Brief profile and relevant qualifications:

  • Mr. Sanjiv Joshi has been associated with the logistics and forwarding industry from a young age and has been an integral part of Om Freight Forwarders Limited since its early stages. He joined the organization when the business was at a nascent stage and progressed from ground-level operations to Director through his dedication, leadership abilities, and practical industry knowledge. He has played a pivotal role in managing air freight operations, ensuring smooth day-to-day functioning, regulatory compliance, and effective coordination with customers, airlines, customs authorities, and other stakeholders.
  • Mr. Kamesh R. Joshi is a dynamic business leader with extensive experience in ports, shipping, supply chain, and logistics. He has played a significant role in driving operational excellence, growth, innovation, and strategic excellence across the Om Freight Group. He is closely associated with the policy and operational aspects of the logistics industry, focusing on improving port efficiency, reducing handling time and transit costs, enhancing logistics congestion, employment generation, and promoting digitalization and modernization of infrastructure.

Relationship with other directors:

  • Mr. Sanjiv P Joshi has no relationship with other directors or management of the company.
  • Mr. Kamesh R. Joshi belongs to the Promoter Group of the Company and is related to Mr. Harmesh J. Joshi and Mr. Rahul R. Joshi, Directors of the Company.

Previous KMP: Both directors retired by rotation at the 31st Annual General Meeting and were re-appointed by shareholders.

Key Financial or Operational Approvals

No specific financial or operational approvals regarding fundraising, acquisitions, capital expenditures, or debt/equity decisions were disclosed in this filing.

Strategic or Business Context

The profiles of the re-appointed directors highlight their significant contributions to the company's operational stability and growth in the logistics industry. Mr. Sanjiv Joshi's focus on employee development and skill enhancement initiatives is noted, ensuring teams remain updated with evolving trade policies, customs regulations, and industry practices. Mr. Kamesh Joshi's leadership has contributed to strengthening customer-centric and progressive operations and creating a performance-oriented work culture.

Any Other Material Information

Appointment of Secretarial Auditors:

  • The shareholders at the 31st Annual General Meeting held on September 24, 2026, approved the appointment of M/s. Nitin R Joshi, Practicing Company Secretaries (Certificate of Practice No. 1884, Membership No FCS 3137) as Secretarial Auditors of the Company.
  • The appointment is effective from April 1, 2026, for a term of five consecutive years until March 31, 2031.
  • Remuneration will be decided by the Board of Directors.
  • M/s. Nitin R Joshi is a sole proprietor firm established in 1992 with over 35 years of experience providing professional services including secretarial audit, scrutinizer services, FDI/FEMA compliance, due diligence, M&A, and winding-up procedures.