Report of Foreign Issuer (6-k)
October 16 2017 - 4:33PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
October 16, 2017
YATRA ONLINE, INC.
1101-03, 11th Floor, Tower-B,
Unitech Cyber Park,
Sector 39, Gurgaon, Haryana 122002,
India
(Address, Including ZIP Code, and
Telephone Number,
Including Area Code, of Registrant’s
Principal Executive Offices)
Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F. Form 20-F
x
Form 40-F
¨
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):
¨
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):
¨
Director Resignation
On October 13, 2017,
Promod Haque resigned from the Board of Directors of Yatra Online, Inc. (the “Company”), effective as of October 13,
2017. Mr. Haque had served as a non-executive member of the Company’s Board of Directors since July 2006. Mr. Haque informed
the Company that his decision to resign from the Board of Directors did not result from a disagreement with the Company on any
matter relating to the Company’s operations, policies or practices. “I am grateful for having had the opportunity to
serve on the board of directors of this fine company for over 11 years and I offer my best wishes for its continued success,”
Mr. Haque stated.
Mr. Dhruv Shringi,
Co-Founder and Chief Executive Officer of the Company thanked Mr. Haque “for all his contributions to Yatra since its founding
in 2006 when he provided the seed capital to start the company. Promod saw Yatra grow from just an idea to the second largest OTA
in India. We have mutually agreed this is the right time for him to step down given the demands on his time. I am grateful for
his contributions to Yatra’s success and wish him all the best going forward.”
The Company is currently
undergoing a search for Mr. Haque’s replacement and plans to consider the issue at its next annual general meeting of shareholders.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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YATRA ONLINE, INC.
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Date: October 16, 2017
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By:
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/s/ Dhruv Shringi
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Dhruv Shringi
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Chief Executive Officer
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