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Utkarsh Small Finance Bank has announced a Postal Ballot to approve two key board appointments. Ms. Kalpana Prakash Pandey is proposed for re-appointment as an Independent Director for a second 3-year term, leveraging her expertise in IT, banking, and business management. Ms. Gauri Rushabh Shah is proposed as a new Independent Director for 5 years, bringing over 20 years of experience in finance, corporate laws, and strategy. These appointments are set to enhance the board’s governance and oversight capabilities. Voting will be conducted electronically.