Yatra Online, Inc. held its Annual General Meeting (AGM) of shareholders on November 27, 2024. During the meeting, shareholders voted on several key corporate governance proposals. The resolutions were duly approved and passed by the shareholders.
Shareholders approved the re-appointment of Mr. Murlidhara Lakshmikantha Kadaba as a Class II director to the Board of Directors. He will serve a three-year term expiring at the 2027 annual general meeting. This ensures continuity in the board's composition.
Additionally, Mr. Stephen Schifrin was also re-appointed as a Class II director, with his term similarly extending until the 2027 annual general meeting. The appointment of BDO India LLP as the independent registered public accountant for the fiscal year ending March 31, 2025, was also ratified by the shareholders. These approvals confirm the company's adherence to its corporate governance framework.
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