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We hereby confirm that there is no imposition of fine or penalty on Om freight forwarders limited ("the Company"). falseDuring the quarter ended December 31, 2025, there is no updates to Ongoing Tax Litigations or Disputes.falseThe Annexure I (Part F) of Sebi Circular dated December 31, 2024 related to Disclosure of Loans/ Gurantees / Comfort Letters / Securities Etc is not Applicable as the Om freight forwarders limited ("the Company") has not given any loans / gurantees / comfort letters / securities etc to any persons.falseTop 2000 listed entitiestruecomo00250OriginaltruetrueMrRAHUL JAGANNATH JOSHI ******00114172Executive DirectorChairperson related to PromoterMD1962-08-07falseActiveNA1995-06-16601000MrJITENDRA MAGANLAL JOSHI******00410286Executive DirectorNot Applicable1957-03-02falseActiveNA1995-06-1601000MrSANJIV PRABHASHANKAR JOSHI******00410437Executive DirectorNot Applicable1968-02-28falseActiveNA1996-06-2501010MrHARMESH RAHUL JOSHI******00123583Executive DirectorNot Applicable1986-08-25falseActiveNA2016-05-0901010MrKAMESH RAHUL JOSHI******01436934Executive DirectorNot Applicable1989-03-15falseActiveNA2007-04-1001000MrsDIPTI NIKHIL CHHEDA******10660214Non-Executive - Independent DirectorNot Applicable1979-07-15falseActiveNA2024-06-1021.212230MrPARAS KHIMJI SAVLA******00516639Non-Executive - Independent DirectorNot Applicable1974-05-31falseActiveNA2024-06-2021.114464MrKETAN DAMJI SAIYA******00425872Non-Executive - Independent DirectorNot Applicable1971-05-26falseActiveNA2024-06-2621.052210MrVIVEK KRISHNA BHANDARKAR******02986632Non-Executive - Independent DirectorNot Applicable1958-10-15falseActiveNA2024-06-2621.051111MrRAVI KUMAR PATWA******03397635Non-Executive - Independent DirectorNot Applicable1968-04-12falseActiveNA2024-07-2220.091110As per the requirements of Section 134(3)(n) of the Companies Act, 2013 and Regulation 21 of the SEBI Listing Regulations it is not mandatory for the Company to constitute Risk Management Committee yet the Company has constituted the Risk Management Committee on voluntary basis.truetruetruetruetrueAudit Committee00516639PARAS KHIMJI SAVLANon-Executive - Independent DirectorChairperson2025-01-18Audit Committee00123583HARMESH RAHUL JOSHIExecutive DirectorMember2025-01-18Audit Committee03397635RAVI KUMAR PATWANon-Executive - Independent DirectorMember2025-01-18Nomination and remuneration committee10660214DIPTI NIKHIL CHHEDANon-Executive - Independent DirectorChairperson2025-01-18Nomination and remuneration committee03397635RAVI KUMAR PATWANon-Executive - Independent DirectorMember2025-01-18Nomination and remuneration committee00425872KETAN DAMJI SAIYANon-Executive - Independent DirectorMember2025-01-18Stakeholders Relationship Committee02986632VIVEK KRISHNA BHANDARKARNon-Executive - Independent DirectorChairperson2025-01-18Stakeholders Relationship Committee00410437SANJIV PRABHASHANKAR JOSHIExecutive DirectorMember2025-01-18Stakeholders Relationship Committee10660214DIPTI NIKHIL CHHEDANon-Executive - Independent DirectorMember2025-01-18Risk Management Committee01436934KAMESH RAHUL JOSHIExecutive DirectorChairperson2025-01-18Risk Management Committee00410437SANJIV PRABHASHANKAR JOSHIExecutive DirectorMember2025-01-18Risk Management Committee02986632VIVEK KRISHNA BHANDARKARNon-Executive - Independent DirectorMember2025-01-18Corporate Social Responsibility Committee00123583HARMESH RAHUL JOSHIExecutive DirectorChairperson2025-01-18Corporate Social Responsibility Committee01436934KAMESH RAHUL JOSHIExecutive DirectorMember2025-01-18Corporate Social Responsibility Committee00425872KETAN DAMJI SAIYANon-Executive - Independent DirectorMember2025-01-18Corporate Social Responsibility Committee02986632VIVEK KRISHNA BHANDARKARNon-Executive - Independent DirectorMember2025-01-182025-10-06true101052025-10-2821true10752025-11-1315true10752026-02-1391true1085Stakeholders Relationship Committee2025-03-05true3210Stakeholders Relationship Committee2026-03-30389true3320Nomination and remuneration committee2025-04-01true3330Nomination and remuneration committee2026-02-13317true3330Risk Management Committee2025-10-01true3310Risk Management Committee2026-03-30179true3310Audit Committee2025-10-28true3320Audit Committee2025-11-1315true3320Audit Committee2026-02-1391true3320truetruetruetrueNAtruetruetrueHarmesh Rahul JoshiDirectorYeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/NANANANAYeshttps://omfreight.com/investor-relations/NANANAYeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/NAYeshttps://omfreight.com/investor-relations/NAYeshttps://omfreight.com/investor-relations/Yeshttps://omfreight.com/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesNANAYesYesYesNAYesHarmesh JoshiDirectorNAHarmesh JoshiDirectorfalseHarmesh Rahul JoshiDirectorMumbai2026-04-2800000