0001104659-17-073012.txt : 20171213 0001104659-17-073012.hdr.sgml : 20171213 20171213060601 ACCESSION NUMBER: 0001104659-17-073012 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20171212 FILED AS OF DATE: 20171213 DATE AS OF CHANGE: 20171213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Yatra Online, Inc. CENTRAL INDEX KEY: 0001516899 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] IRS NUMBER: 980484894 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37968 FILM NUMBER: 171252969 BUSINESS ADDRESS: STREET 1: 1101-3, TOWER B STREET 2: 11TH FLOOR, UNITECH CYBER PARK-SECTOR 39 CITY: GURGAON STATE: K7 ZIP: 122001 BUSINESS PHONE: 650-843-5214 MAIL ADDRESS: STREET 1: 1101-3, TOWER B STREET 2: 11TH FLOOR, UNITECH CYBER PARK-SECTOR 39 CITY: GURGAON STATE: K7 ZIP: 122001 6-K 1 a17-28357_16k.htm 6-K

 

 

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

 

December 12, 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 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

 

 

 


 

Departure of Director

 

Mr. Amit Bapna, who served as a member of the Board of Directors (the “Board”) of Yatra Online, Inc. (the “Company”) since November 2013, did not seek re-election at the Company’s 2017 Annual General Meeting (the “Annual General Meeting”) on December 12, 2017, upon the expiration of his term. Mr. Bapna was a non-executive Class I Director and a member of the Audit Committee of the Board. Mr. Bapna’s decision not to stand for re-election was not a result of any dispute or disagreement with the Company or the Board.

 

The Board has appointed Mr. Sudhir Sethi as a member of the Audit Committee of the Board to fill the vacancy created by Mr. Bapna’s decision not to seek re-election.

 

Submissions of Matters to a Vote of Shareholders

 

The Company held its Annual General Meeting of its shareholders on December 12, 2017. The resolution dealing with the ratification of the appointment of Ernst & Young Associates LLP as the Company’s independent registered public accountant for the fiscal year ending March 31, 2018, as described in detail in the Company’s proxy statement attached to the Company’s 6-K filed on November 30, 2017, was submitted to the shareholders at the above meeting and was duly approved and passed.

 

2


 

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.

 

 

YATRA ONLINE, INC.

 

 

 

 

 

 

Date: December 12, 2017

By:

/s/ Dhruv Shringi

 

 

Dhruv Shringi

 

 

Chief Executive Officer

 

3