Yatra Online, Inc.'s board of directors comprises of strong set of individuals who have set high standards for the employees of the company. The board represents and serves the interests of the shareholders to ensure good governance and partake in important company decisions keeping in view the interests of other stakeholders as well. To ensure that the board fulfills its responsibility prudently, they adhere to certain policies and guidelines which are subject to modifications keeping in mind the overall interests of the company.

Board of Directors

Dhruv Shringi, Co-Founder, CEO & Director

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.

His most recent role prior to Yatra.com was as Director Group Operations and Technology of the Ebookers Group in London, where he led a team of over 600 people and was responsible for sales of $850 million achieved through across channels including online, call centers and retail shops.

Prior to his stint at Ebookers, he worked with Ford Motor Company in their Business Strategy team based in London, where he was part of the European Business Turnaround team. He also has significant work experience in India having spent over 6 years with Arthur Andersen based in their office in Delhi. Dhruv holds an MBA from INSEAD and is also a qualified Chartered Accountant.

Murlidhara Lakshmikantha Kadaba, Non-Executive Director

Murlidhara Lakshmikantha Kadaba. 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. Earlier, Mr. Kadaba was VP and Head of Investment Products at Citibank-India. Mr. Kadaba has served on the boards of Amcham and Financial Planning Standards Board. He is a member of the Advisory Board of Indian Institute of Learning Management (IILM), is an active member of YPO and a charter member of TIE. Amongt 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. Mr. Kadaba is well qualified to serve as a director given the breadth and depth of his experience as well as his capital markets expertise.

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 and made significant contributions to industry strategy and public policy frameworks.

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.

Sean Aggarwal, Non-Executive Director

Mr. Aggarwal has served as a member of our Board of Directors since March 2018. Mr. Aggarwal is a Silicon Valley leader with strong capital markets experience and strategic acumen in the consumer tech segment.

Since March 2016, Mr. Aggarwal has served as the Chief Executive Officer of Soar Capital, LLC, where he focuses on investments in early-stage technology companies. From November 2011 to February 2015, Mr. Aggarwal served as the Chief Financial Officer at Trulia, Inc., an online real estate company. From June 2008 to October 2011, Mr. Aggarwal served as the Vice President of Finance at PayPal, Inc., an online payments company. From March 2003 to May 2008, Mr. Aggarwal worked at eBay Inc. in various finance roles including as Vice President of Finance. Prior to eBay Inc., Mr. Aggarwal served as Director of Finance at Amazon.com, Inc., an e-commerce company. Mr. Aggarwal started his career in investment banking with Merrill Lynch, Pierce, Fenner & Smith Incorporated, a financial services company. Mr. Aggarwal currently serves as a board chair at Lyft, Inc. and as a member of the board of directors of Arlo Technologies, Inc., a home security company. Mr. Aggarwal holds a B.A. in Economics from the College of Wooster and a Master of Management in Finance and Marketing from Northwestern University, Kellogg School of Management.

Stephen Schifrin, Non-Executive Director

Mr. Schifrin is general counsel of Terrapin Partners, LLC, a private firm focused on public and private equity, venture capital, and special purpose acquisition company investing. Mr. Schifrin is also general counsel and chief compliance officer of Terrapin Asset Management, LLC, managing alternative investments for high net worth individuals and institutions, and its affiliated specialty finance lending company, TICO Management Company, LP. Mr. Schifrin served as corporate secretary for Terrapin 3 Acquisition Corporation, a publicly traded SPAC, from its initial public offering in July 2014 through its business combination with Yatra Online, Inc. (NASDAQ:YTRA) in December 2016. He has been an observer on the company’s board since the transaction. Mr. Schifrin has been a director of Legacy Bank of Florida since 2014.

He received his J.D. from the University of Texas School of Law and interned for the Honorable Diana Saldaña, in the U.S. District Court for the Southern District of Texas. Mr. Schifrin received his B.A. in political science from the University of California, Santa Barbara. He is a member of the State Bar of California.

Committee Composition

Governance Documents

Please view our corporate governance documents and committee below charters.