Ujjivan Small Finance Bank Ltd Extraordinary Shareholders Meeting Transcript
Good morning, everyone. I, Sanjeev Barnwal, Company Secretary of the Bank. Welcome all the members for this meeting of equity shareholders, which is being convened as per the direction of the honorable National Company Law Tribunal, Bengaluru Bench, vide its order dated September 8, 2023, to seek the approval of the shareholders for the scheme of amalgamation of Ujjivan Financial Services Limited into and with Ujjivan Small Finance Bank.
This meeting is convened through video conferencing from our registered office, and participation of members through VC is being reckoned for the purpose of quorum. More than 30 members are present, as we know, which meets the quorum requirements.
We also have with us Ms. Krutika Raghavan, the Chairperson appointed by the NCLT. We have with us Mr. B.A. Prabhakar, our Chairman and Independent Director of the Bank. We have Mr. Ittira Davis, the MD and CEO; we have Mr. Samit Kumar Ghosh, Non-Executive, Nonindependent Director. We have other members
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