Amended and Restated MakeMyTrip.com 2001 Equity Option Plan
This Plan shall be called the MakeMyTrip.com 2001 Equity Option Plan.
This Plan has been adopted by the Board of Directors by a resolution passed at its meeting held on 12 th
January 2001, pursuant to the enabling authority granted under a resolution passed by the members of the
Company at the General Meeting of shareholders held on 12 th January 2001. The term of this Plan was for an
initial seven years from June 1, 2000 but was extended to June 1, 2012 pursuant to a board resolution passed on
June 12, 2009 which had retrospective effect from June 1, 2007, and a shareholders’ resolution passed on
May 25, 2010. This Plan has been subsequently amended and restated pursuant to a board resolution passed on
May 25, 2010, and a shareholders’ resolution passed on May 25, 2010.
The objects of the MakeMyTrip.com 2001 Equity Option Plan are:
DEFINITIONS & INTERPRETATIONS
1. To provide means to enable the Company to attract and retain appropriate human talent in the employment
of the Company and its subsidiaries,
2. To motivate the Employees of the Company and its subsidiaries with incentives and reward opportunities
3. To achieve sustained growth of the Company and the creation of Shareholder value by aligning the interests
of the Employees with the long term interests of the Company; and
4. To create a sense of ownership and provide the Employees, with wealth creation opportunities, while in the
employment of the Company.
In this document the following expressions including their grammatical variations and cognate expressions
shall, where the context so admits, have the following meaning:
4.1 ‘Associate Company’ means any company in which not less than 25% of the paid up equity capital is held
directly or indirectly, whether singly or jointly by the Company and / or its Holdi