Yatra Capital Ltd Annual Results 2008-2009

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Corporate Governance Role of the Board• Board Meetings ••••Committees of the BoardAudit Committee• Board Decisions •••••4445
Remuneration Committee Investment CommitteeAnuj Puri Shareholder Relations Harkirat Singh 4647
Page 2 and 3: YATRA CAPITALPerformanceHighlights
Page 4 and 5: - Sir Nigel BroomfieldNon-Executive
Page 6 and 7: Valuation (Continued)Investment Por
Page 8 and 9: Treasure Market City, IndoreASSET C
Page 10 and 11: Nashik City Centre, NashikNASHIKNIr
Page 12 and 13: PuneMypMarket City, PuneASSET CLASS
Page 14 and 15: Market City, BangaloreBANGALORENew
Page 16 and 17: Himalaya Mall, BhavnagarBHAVNAGARBh
Page 18 and 19: Taj Gateway, KolkataASSET CLASS - H
Page 20 and 21: Saket Engineers Private Limited(Unl
Page 22 and 23: Directors’ ReportThe Company
Page 26 and 27: Independent Auditors’ ReportTo th
Page 28 and 29: Consolidated Statement of Changes i
Page 30 and 31: Notes to the Financial Statements (
Page 40 and 41: 7677
Page 42: Corporate InformationContact Inform

Yatra Capital Ltd Annual Results 2008-2009

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