Company Profile

EaseMyTrip is a leading name in the highly competitive online travel agency market with offices in Indian and international cities. The company was started in the year 2008 with the objective to solve the problems of small B2B agents by providing them with one stop platform to make all their bookings. Presently being the only company in the sector with the ability to deliver scale and profits, it has remained profitable every year since inception. The company has not only created a lean & efficient organization, but has successfully worked on a unique business model that effectively targets both online and offline customers. Its unique marketing strategy allows it to tap into a larger customer base while building customer stickiness. The main objective of the company is to provide the travelers valuable travel services at competitive and transparent rates. It has public its presence at every pin-code in India through agent network, offices and franchises. Headquartered in New Delhi, the company has earned the status of a limited company this year. It has fully owned offices across key cities of India such as Noida, Bangalore, Mumbai and Hyderabad. The worldwide offices (as subsidiary companies) are located in Singapore, Dubai and London.

1. Board Composition

Name Category
Mr. NISHANT PITTI Whole Time Director and CEO
Mr. RIKANT PITTIE Whole Time Director
Mr. PRASHANT PITTI Whole Time Director
Mrs. USHA MEHRA Independent Director
Mr. VINOD KUMAR TRIPATHI Independent Director
Mr. SATYA PRAKASH Independent Director

2. Committees Composition

i) AUDIT COMMITTEE

Member Director Category
Mr. Vinod Kumar Tripathi Chairperson Independent Director
Mr. Satya Prakash Member Independent Director
Ms. Usha Mehra Member Independent Director
Mr. Nishant Pitti Member Executive Director

ii) NOMINATION AND REMUNERATION COMMITTEE

Member Director Category
Mr. Satya Prakash Chairperson Independent Director
Mr. Vinod Kumar Tripathi Member Independent Director
Ms. Usha Mehra Member Independent Director

iii) CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Member Director Category
Mr. Satya Prakash Chairperson Independent Director
Mr. Nishant Pitti Member Executive Director
Mr. Rikant Pittie Member Executive Director

iv) STAKEHOLDERS RELATIONSHIP COMMITTEE

Member Director Category
Mr. Satya Prakash Chairman Independent Director
Mr. Prashant Pitti Member Executive Director
Mr. Rikant Pittie Member Executive Director

3. Policies

Corporate Social
Responsibility Policy

Download PDF

Nomination and
Remuneration Policy

Download PDF

Independent
Director Profile

Download PDF

Policy for Dividend
Distribution

Download PDF

Terms & Conditions
Independent Director

Download PDF

Board Diversity
Policy

Download PDF

Code of Conduct
for Board Members

Download PDF

Code of Fair
Disclosure

Download PDF

Code of Prohibition of
Insider Trdaing

Download PDF

Familiarization Program
for Independent Directors

Download PDF

Corporate Policy
Sexual Harassment Policy

Download PDF

Policy For Determining
Material Subsidiaries

Download PDF

POLICY FOR PRESERVATION OF DOCUMENTS AND ARCHIVAL OF DOCUMENTS

Download PDF

Policy for Determination of Materiality of Events of Information

Download PDF

Policy on Identification of Group Companies, Material Creditors & Material Litigations

Download PDF

Related Party
Transactions Policy

Download PDF

WHISTLE BLOWER
POLICY

Download PDF

4. Financial Statements

Financial Statements
2016-17

Download PDF

Financial Statements
2017-18

Download PDF

Financial Statements
2018-19

Download PDF

5. Annual Report

Annual Report
2017

Download PDF

Annual Report
2018

Download PDF

Annual Report
2019

Download PDF

6. Others

Sundry
Creditors

Download PDF