Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ujjivan Small Finance Bank has informed that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Bank, through its resolution passed on February 21, 2022, has recategorized Sudha Suresh, Non-Executive, Non-Independent Director of the Bank as an Independent Director of the Bank with effect from April 01, 2022 as she meets all the parameters of independence and is qualified to be appointed as an Independent Director of the Bank effective from aforementioned date. Further, pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, required details including her educational qualifications, experience and expertise have been given below as Annexure-A. The aforesaid appointment of Sudha Suresh as an Independent Director effective from April 01, 2022 will be subject to the approval of the shareholders of the Bank for which a postal ballot notice will be sent in due course. Further, this intimation shall be available on the Bank’s website at www.ujjivansfb.in.
The above information is a part of company’s filings submitted to BSE.
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