Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
September 29 2023 - 3:05PM
Edgar (US Regulatory)
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
under
the Securities Exchange Act of 1934
September
28, 2023
YATRA
ONLINE, INC.
Gulf
Adiba, Plot No. 272
4th
Floor, Udyog Vihar, Phase-II Sector-20,
Gurugram-122008,
Haryana, India
(+91
124) 4591700
(Address
of principal executive office)
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 ☒ Form
40-F ☐
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): ☐
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): ☐
Submissions
of Matters to a Vote of Shareholders
Annual
General Meeting
Yatra
Online, Inc. (the “Company”) held its Annual General Meeting of shareholders on September 28, 2023. The following resolutions,
as described in detail in the Company’s proxy statement attached to the Company’s Form 6-K filed on September 01, 2023, were
submitted to the Company’s shareholders at this meeting and were duly approved and passed:
|
i. |
Ordinary
resolution to re-appoint Ms. Neelam Dhawan, Class I director nominee, to the Board of Directors to serve for a three-year term expiring
at the 2026 annual general meeting; |
|
|
|
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ii. |
Ordinary
resolution to re-appoint Mr. Roshan Mendis, Class I director nominee, to the Board of Directors to serve for a three-year term expiring
at the 2026 annual general meeting; |
|
|
|
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iii. |
Ordinary
resolution to re-appoint Mr. Michael A. Kaufman, Class I director nominee, to the Board of Directors to serve for a three-year term
expiring at the 2026 annual general meeting; |
|
|
|
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iv. |
Ordinary
resolution to ratify the appointment of Ernst & Young Associates LLP as our independent registered public accountant for the
fiscal year ending March 31, 2024; and |
|
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v. |
Special
resolution for the issuance of Ordinary Shares pursuant to the Note Purchase Agreement dated October 05, 2022, as amended, between
Yatra Online, Inc. and MAK Capital Fund, LP (“Purchase Agreement”). |
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:
September 29, 2023 |
By: |
/s/
Dhruv Shringi |
|
|
Dhruv
Shringi |
|
|
Director
and Chief Executive Officer |
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