Yatra Online Appoints Roshan Chanaka Nirmal Mendis as Non-Executive Director

Yatra Online Limited has announced the results of its postal ballot through remote e-voting, confirming the appointment of Mr. Roshan Chanaka Nirmal Mendis (DIN: 11292182) as a Non-Executive, Non-Inde...

Yatra Online Limited has announced the results of its postal ballot through remote e-voting, confirming the appointment of Mr. Roshan Chanaka Nirmal Mendis (DIN: 11292182) as a Non-Executive, Non-Independent Director. The ordinary resolution for his appointment was passed with a requisite majority by the company's members. The e-voting period commenced on November 19, 2025, and concluded on December 18, 2025. The Scrutinizer's report, submitted on December 19, 2025, indicates that out of 12,17,26,919 votes polled, 12,16,48,329 votes (99.9354%) were in favour of the resolution, while 78,590 votes (0.0646%) were against it. Mr. Mendis was initially appointed as an Additional Non-Executive, Non-Independent Director with effect from September 26, 2025. The company dispatched the postal ballot notice electronically on November 17, 2025, to members registered as of the cut-off date, November 13, 2025. Newspaper advertisements were also published on November 18, 2025, in Financial Express and Navshakti.

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Why is Yatra Online Limited in the news today?

Yatra Online Limited (YATRA) is in the news due to the appointment of a new director was approved by shareholders with a significant majority, indicating positive shareholder sentiment towards the board's decision.

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Yatra Online Appoints Roshan Chanaka Nirmal Mendis as Non-Executive Director

December 19, 2025, 02:06 PM

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Yatra Online Limited has announced the results of its postal ballot through remote e-voting, confirming the appointment of Mr. Roshan Chanaka Nirmal Mendis (DIN: 11292182) as a Non-Executive, Non-Independent Director. The ordinary resolution for his appointment was passed with a requisite majority by the company's members.

The e-voting period commenced on November 19, 2025, and concluded on December 18, 2025. The Scrutinizer's report, submitted on December 19, 2025, indicates that out of 12,17,26,919 votes polled, 12,16,48,329 votes (99.9354%) were in favour of the resolution, while 78,590 votes (0.0646%) were against it. Mr. Mendis was initially appointed as an Additional Non-Executive, Non-Independent Director with effect from September 26, 2025.

The company dispatched the postal ballot notice electronically on November 17, 2025, to members registered as of the cut-off date, November 13, 2025. Newspaper advertisements were also published on November 18, 2025, in Financial Express and Navshakti.

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