YATRA NSE filing

Yatra Online seeks shareholder approval for Mr. Dhruv Shringi's remuneration

The RealCase readLow impact Neutral

Yatra Online Limited is seeking shareholder approval via postal ballot for the remuneration of Whole-Time Director Mr. Dhruv Shringi. The e-voting period is from March 25 to April 23, 2026. The proposed remuneration includes ₹12.50 lakh per month plus benefits, for the period April 1 to December 7, 2026.

Why it matters

The approval of director remuneration is a standard corporate governance procedure and is unlikely to have a significant direct impact on the company's operations or stock price.

The market read

The announcement is a routine corporate action seeking shareholder approval for director remuneration, which is standard practice and does not inherently indicate positive or negative performance or outlook.

Yatra Online Limited has issued a postal ballot notice seeking approval from its members for the remuneration of Mr. Dhruv Shringi, Whole-Time Director (DIN: 00334986). The Board of Directors, via a resolution passed by circulation on March 16, 2026, approved this proposal.

The e-voting period for members will commence on March 25, 2026, at 9:00 a.m. IST and conclude on April 23, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is March 18, 2026.

The special resolution pertains to the remuneration of Mr. Shringi for the period from April 1, 2026, to December 7, 2026. This includes a gross remuneration of ₹12,50,000 per month, along with other benefits such as gratuity, mediclaim, term life insurance, ESOP/RSUs/PSUs, provident fund contributions, company-provided car, and encashment of un-availed leaves. Mr. Shringi will not receive any sitting fees for board or committee meetings.

The company has appointed Chandrasekaran Associates, Company Secretaries, as the scrutinizer for the e-voting process. The results of the postal ballot are expected to be announced on or before April 24, 2026. The notice also provides detailed instructions for shareholders on how to cast their votes electronically through NSDL's e-voting platform.

Filing to action

What to do with a filing like this

Yatra Online Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Yatra Online Limited. Read the original for the full detail.

View original filing