Utkarsh Small Finance Bank Limited has informed the Exchange regarding Notice of Postal Ballot
UTKARSHBNK · price
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Utkarsh Small Finance Bank has sent a Postal Ballot Notice to shareholders dated June 7, 2025, seeking approval for two resolutions through remote e-voting. The first resolution is the re-appointment of Ms. Kalpana Prakash Pandey (DIN: 06715713) as an Independent Director for a second term of 3 years from April 29, 2025 to April 28, 2028. The second resolution is the appointment of Ms. Gauri Rushabh Shah (DIN: 06625227) as an Independent Director for a term of 5 years from June 1, 2025 to May 31, 2030. The e-voting window runs from June 13, 2025 (9:00 AM) to July 12, 2025 (5:00 PM), with results to be announced by July 15, 2025. Ms. Pandey, aged 57, is a former MD & CEO of CRIF High Mark Credit Information Services, while Ms. Shah, aged 51, is a Chartered Accountant with over 20 years of experience in finance, M&A, and corporate advisory.
Routine governance action — re-appointment of an existing independent director and induction of a new independent director. No material impact expected on share price or shareholder value, though the changes support continuity and broader expertise on the board.