Remuneration and Nomination committee of Yatra Capital Limited
The Remuneration and Nomination Committee is responsible for the terms and remuneration of the directors and the incentive policies of the Group as a whole.

Richard Boleat : Non Executive Chairman
Richard Boleat as born in Jersey, Channel Islands in 1963. He qualified as a Chartered Accountant with Coopers & Lybrand in the UK in 1988. He subsequently worked in the Middle East, Africa and the UK for a number of commercial and financial services groups before returning to Jersey in 1990. He was a Principal of Channel House Financial Services Group Limited prior to its acquisition by Capita Group plc ("Capita") in September 2005. Richard led Capita's financial services client practice in Jersey until September 2007, when he left the company to establish an independent corporate governance practice. He currently acts as Chairman of CVC Credit Partners European Opportunities Limited, Phaunos Timber Fund Limited and Funding Circle SME Income Fund Limited, all of which are listed on the London Stock Exchange, and is an independent director of a number of other substantial collective investment and investment management entities. He is personally regulated by the Jersey Financial Services Commission.
David Hunter
David Hunter is Managing Director of Hunter Advisers, a property fund consultancy which offers advice on the launch and operation of property funds in the UK and overseas. Coupled with this role, he has a number of non-executive positions in UK and international property companies, focused on delivering value for shareholders. Until 2005, David was a leading Pan-European property fund manager with over 20 years’ experience and an exceptional track record of building and running fund management businesses.

David was President of the British Property Federation in 2003-04 and led the industry delegation which successfully negotiated with the UK Government for the introduction of REITs.
Ramesh Bawa
Mr Bawa has rich experience of around three decades in the Banking and Financial Services Sector. He has built up a strong and effectual relationship and has a large network of business association with Banks/ Financial Institutions / Insurance Companies both domestically and internationally. Mr Bawa has worked with organizations like Syndicate Bank and National Housing Bank. In 1995, he joined IL&FS Group and at IL&FS he went on to hold various senior positions. Then, in October 2006, he became the Managing Director and the Chief Executive Officer of IL&FS Financial Services Ltd and recently in May 2015 he has also been entrusted with the responsibility of Managing Director of IL&FS Investment Managers Limited, a Private Equity arm of IL&FS Group. He is also on the Board of several IL&FS Group companies which are related to the financial services and infrastructure sector. He holds a Post-Graduation Degree in Personnel Management & Industrial Relationship and also a Masters Degree in Political Science. Mr Bawa has been appointed on the Board of the Company effective 1 July 2016 which has been confirmed by the Jersey Financial Services Commission on 25 November 2016.
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