Corporate Profile

Yatra Online Limited (BSE: 543992, NSE: YATRA) is India’s largest corporate travel services provider and the third largest online travel company in India among key OTA players in terms of gross booking revenue and operating revenue, for Fiscal Year 2023. (Source: CRISIL Report). Through the website, www.yatra.com, mobile applications, Corporate SaaS platform, and other associated platforms, leisure and business travelers can explore, research, compare prices, and book a wide range of services, which include domestic and international air ticketing, hotel bookings, homestays, holiday packages, bus ticketing, rail ticketing, activities and ancillary services catering to the travel needs. International market experience in terms of its ultimate holding company being a NASDAQ-listed company. Experienced management team and strong corporate governance comprising industry executives with deep roots in the travel industry with 90+ years of accumulated experience

Our India Board

Rohit Bhasin Independent Director

Chartered Accountant (qualified 1984) with around 37 years of post qualification experience in leading organisations such as Standard Chartered Bank, AIG Inc, and PricewaterhouseCoopers (PwC).

Was a senior partner in the Deals Practice of PwC and India Head of the Valuation and Strategy team and a member of PwC India’s Leadership Team.

Independent Director and Chairman, Audit Committee on Star Health and Allied Insurance Limited, India’s largest health insurance company.

Independent Director and Chairman, Nomination & Remuneration Committee of Tanla Solutions Limited

Neelam Dhawan Non-Executive Director

Ms. Neelam Dhawan has been an Additional Independent Director of ICICI Bank Ltd., since January 12, 2018. She also leads the IBM India Advisory board. Ms. Neelam Dhawan, has been lauded by leading business journals like Fortune, Forbes and Business Today as one of the Most Powerful Women in Business and has played an integral role in shaping the IT Industry in India.

In her previous positions, Ms. Dhawan has headed both Microsoft and Hewlett Packard, in India, been a member of NASSCOM's Executive Council from 2009 to 2017.

Ms. Dhawan has also served as VP, Global Industries, Strategic Alliances & Inside Sales APAC & Japan, Hewlett Packard, Singapore during 2017-18. She has also been a member of the Global Supervisory Board of Royal Philips, Netherlands since 2012.

She holds an MBA from the Faculty of Management Studies (FMS), Delhi, India.

Deepa Misra Harris Independent Director

A unique luxury hospitality and brand specialist with proficiency in Branding, Marketing, Sales and Public Relations. Deepa has a proven track record of delivering double digit growth and escalating brands to leadership positions. With over 30 years of experience in the high-end hospitality category, she has been a significant success driver for India's original luxury brand, The Taj Group of Hotels.

In mid-2015 she founded BrandsWeLove, a Branding & Marketing Consultancy, with a mandate to empower clients and brands to achieve their fullest potential and to shape emotionally connected, highly immersive experiential brands.

She is currently an Independent Director on the boards of PVR Limited, Jubilant Foodworks Ltd , ADF Foods Ltd, TCPL Packaging Limited, Prozone Intu Properties Ltd and Taj Safaris.

Murlidhara Lakshmikantha Kadaba Non-Executive Director

Murlidhara Kadaba (Murli) is the CMD of Moonbeam Capital, a Proprietary VC Firm focused on luxury, UHNI, Real Estate and e-com Ventures. Murli has over 25 years of banking experience, with proven expertise in general management, marketing and product development across consumer banking, wealth management, consumer lending and payment products. Before becoming an entrepreneur, he served as the Group President and CEO of Financial Services in Reliance.

Prior to this, Mr. Kadaba worked for American Express for eight years where he was the country manager for India and area countries. He was responsible for launching Amex's Consumer banking franchise and several credit cards in India. Amongst others, Mr. Kadaba is currently serving as a Board Member of Big Tree (bookmyshow.com), yatra.com and HomeShop18.

Murli is an alumnus of XLRI, Jamshedpur and is a Graduate in Mechanical Engineering from SJCE, Mysore.

Dhruv Shringi Whole-time Director and CEO

Dhruv Shringi is the Co-Founder & CEO Yatra Online Pvt. Ltd. Dhruv leads the company's business initiatives across continents.

Dhruv in a very short span of time, by making innovations in the field of travel and tourism, has made his unique identity in the online travel industry. He has contributed actively in rejuvenating the methods of the industry. Since its successful launch in January 2006, Dhruv, has lead Yatra.com to grow from a 3 member organisation to a 1,400 people strong organisation - thus making Yatra.com the leading travel brand in the country. In 2011, Dhruv was listed by Fortune magazine amongst the top 40 CEO's in India and he also served as the Vice Chairman of the Internet and Mobile Association of India from April' 2011 to June' 2013.

Anup Wadhawan Independent Director

Dr. Wadhawan, belongs to the 1985 batch of the Indian Administrative Services borne on the Uttarakhand cadre. During his career he inter alia held various key positions and offices with the Government of India (“GoI”) and the State Government of Uttarakhand and the State Government of Uttar Pradesh, which includes Commerce Secretary, GOI, Jt./Addl. Secretary/DGFT in Commerce, Jt./Addl. Secretary Banking/Insurance/Pensions, GOI, Jt. Secretary Capital Markets, Department of Economics Affairs, Director, PMO, Principal Secretary/Secretary, Govt. of Uttarakhand, Urban Development, Rural Development, Forests and Environment, Home, Revenue etc., Secretary, UP Electricity Regulatory Commission, Jt. Secretary to Govt of Uttar Pradesh, Education, Planning, District Magistrate, Etawah, Uttar Pradesh.

Dr. Wadhawan had also chaired the Governing Body of the National Export Insurance Account in the Export Credit Guarantee Corporation, and the Sports Goods Export Promotion Council. He headed the Pension Fund Regulatory and Development Authority as an additional charge for an extended period and was on the IRDAI board.

Additionally, he has served as a Director on the boards of the Bank of India, Agriculture Insurance Company of India, The Gem and Jewellery Export Promotion Council and the Government E-market Place.

He has vast experience in International Trade, Finance, Development Administration, Public Administration, Arbitration & Conciliation and policy making at the national level in commerce and Finance and at the and provincial level in urban development, forest & environment, rural development, law & order, land revenue administration, education & annual expenditure planning.

He is currently serving as an Independent Director on the Board of various Companies including Bajaj Allianz Life Insurance Company Limited, Bajaj Allianz General Insurance Company Limited, Cred Avenue Securities Private Limited etc. He is also acting as an Advisory Board Member of Association of Small & Medium Knowledge Industries (ASMKI), and GoodGovern, a corporate governance entity.

Dr. Wadhawan holds a Ph.D. in Economics from Duke University (USA), MA in Economics from the Delhi School of Economics and a BA (Hons) in Economics from Hindu College, Delhi University.

Committee Composition

Financial Documents

Financial Statements FY21

Financial Statements FY20

Financial Statements FY19

Policies

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Contact Us

Registered Office:
B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex B Wing,
G. Kadam Marg, Opp. Peninsula Corp Park, Lower Parel (W), Mumbai
– 400013, Maharashtra, India

Corporate Office:
Gulf Adiba, 4th Floor, Plot No. 272, Phase II, Udyog Vihar, Sector 20, Gurugram,
Haryana 122008, India

E-mail: legal@yatra.com
Tel.: +91 0124 – 4591700

Corporate Identification Number (CIN): L63040MH2005PLC15840

Investor Queries and Grievance Redressal

Mr. Manish Hemrajani
Head of Investor Relations
Address: Gulf Adiba, 4th Floor, Plot
No. 272, Phase II, Udyog Vihar, Sector
20, Gurugram, Haryana 122008, India
Email: investors@yatra.com

Nodal Officer

Mr. Darpan Batra
Company Secretary & Compliance Officer
Address: Gulf Adiba, 4th Floor, Plot No.
272, Phase II, Udyog Vihar,
Sector 20, Gurugram, Haryana
122008, India
E-mail : legal@yatra.com
Tel.: +91 0124 – 4591700

Registrar and Share Transfer Agent

Link Intime India Private Limited
Unit: Yatra Online Limited
C 101, 247 Park, L B S Marg, Vikhroli West,
Mumbai – 400 083
E-Mail: rnt.helpdesk@linkintime.co.in
Tel.: +91 8108116767
Fax: 022 – 4918 6060

Officials responsible for determination and disclosure of Material Events:

To determine the materiality of an event or information:

Mr. Dhruv Shringi – Whole Time Director cum CEO; along with either:-
Mr. Rohan Mittal – Group Chief Financial Officer; or
Mr. Darpan Batra – Company Secretary & Compliance Officer

To make disclosures to the Stock Exchange (s):
Mr. Dhruv Shringi – Whole Time Director cum CEO; or
Mr. Rohan Mittal – Group Chief Financial Officer; or
Mr. Darpan Batra – Company Secretary & Compliance Officer

Contact Details:
Yatra Online Limited
Gulf Adiba, 4th Floor, Plot No. 272, Phase II,
Udyog Vihar, Sector 20, Gurugram, Haryana 122008, India
Email: investors@yatra.com
Tel.: +91 0124 4591700