Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter bearing reference no. USFB/CS/SE/2021-22/74 dated December 06, 2021, Ujjivan Small Finance Bank has informed that, on the recommendations of the Board of Directors of the Bank at their meeting held on January 12, 2022, the RBI vide its letter dated January 12, 2022, has approved the appointment of Ittira Davis (DIN: 06442816) as the Managing Director and CEO of the Bank for a period of 1 (One) year with effective from the date of taking charge i.e., January 14, 2022. Accordingly, the Special Committee of Directors of the Board which was constituted by Bank to oversee the operations and administration of the Bank in the absence of the Managing Director and CEO, stands dissolved with effective from January 13, 2022. 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.
