Yatra Online Limited — Others, 03-01-2025: Shareholders meeting

Yatra Online Limited has conducted a postal ballot resulting in key approvals from shareholders. The resolutions passed include authorization for remuneration exceeding the statutory limit for Non-Executive Independent Directors, set at INR 31.5 crore annually for three years starting March 16, 2025. Additionally, shareholders reappointed Mr. Rohit Bhasin and Ms. Deepa Misra Harris as Non-Executive Independent Directors for a second five-year term.

These developments indicate a positive outlook for board stability and governance, potentially enhancing investor confidence in the company's strategic direction. Overall, the successful resolutions reflect strong shareholder support for Yatra's management and board structure.