6-K
Yatra Online, Inc. (YTRA)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
FORM6-K
Reportof Foreign Private Issuer
Pursuantto Rule 13a-16 or 15d-16
underthe Securities Exchange Act of 1934
August25, 2022
YATRAONLINE, INC.
GulfAdiba, Plot No. 272
4thFloor, Udyog Vihar, Phase-II Sector-20,
Gurugram-122008,Haryana, India
(+91124) 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): ☐
Submissionsof Matters to a Vote of Shareholders
AnnualGeneral Meeting
Yatra Online, Inc. (the “Company”) held its Annual General Meeting of shareholders on August 24, 2022. The following resolutions, as described in detail in the Company’s proxy statement attached to the Company’s Form 6-K filed on July 18, 2022, were submitted to the Company’s shareholders at this meeting and were duly approved and passed:
| i. | Ordinary<br> resolution to re-appoint Mr. Dhruv Shringi, Class III director nominee, to the Board of Directors<br> to serve for a three-year term expiring at the 2025 annual general meeting; |
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| ii. | Ordinary<br> resolution to approve the ratification of Ernst & Young Associates LLP as our independent<br> registered public accountant for the fiscal year ending March 31, 2023; and |
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| iii. | Special<br> resolution to adopt the Seventh Amended and Restated Memorandum and Articles of Association<br> of the Company. |
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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. | ||
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| Date:<br> August 25, 2022 | By: | /s/ Dhruv Shringi |
| Dhruv Shringi | ||
| Director and Chief Executive<br> Officer |
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