Report of Foreign Issuer (6-k)
December 12 2018 - 4:04PM
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
under the Securities Exchange Act of 1934
December 12, 2018
YATRA ONLINE, INC.
1101-03, 11th Floor, Tower-B,
Unitech Cyber Park,
Sector 39, Gurgaon, Haryana 122002,
India
(Address of principal executive office)
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
o
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):
o
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):
o
Submissions of Matters to a Vote of Shareholders
Yatra Online, Inc. (the Company) held its Annual General Meeting of shareholders on December 12, 2018. The following resolutions, as described in detail in the Companys proxy statement attached to the Companys Form 6-K filed on November 6, 2018, were submitted to the Companys shareholders at this meeting and were duly approved and passed:
(i)
The election of Mr. Murlidhara Lakshmikantha Kadaba, Class II director nominee, to the Board of Directors to serve for a three-year term expiring at the 2021 annual general meeting of shareholders;
(ii)
The election of Mr. Sanjay Arora, Class II director nominee, to the Board of Directors to serve for a three-year term expiring at the 2021 annual general meeting of shareholders; and
(iii)
The ratification of the appointment of Ernst & Young Associates LLP as the Companys independent registered public accountant for the fiscal year ending March 31, 2019.
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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: December 12, 2018
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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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