AU Small Finance Bank Shareholders Approve Director Appointments and Remuneration

AU Small Finance Bank Limited announced the results of its postal ballot, which concluded on December 25, 2025. The shareholders have duly passed all six resolutions with a requisite majority. Key ap...

AU Small Finance Bank Limited announced the results of its postal ballot, which concluded on December 25, 2025. The shareholders have duly passed all six resolutions with a requisite majority. Key approvals include the appointment of Mr. Narasinganallore Venkatesh Srinivasan (Mr. N S Venkatesh) and Mr. Satyajit Dwivedi as Independent Directors. Additionally, Ms. Malini Thadani has been re-appointed as an Independent Director for a second term of three years. The shareholders also approved the remuneration for Mr. Sanjay Agarwal, Managing Director & CEO, and Mr. Uttam Tibrewal, Whole Time Director & Deputy CEO. Furthermore, the re-appointment of Mr. Sanjay Agarwal as Managing Director & CEO was also approved. The postal ballot notice was issued on November 24, 2025, and the voting period for remote e-voting commenced on November 26, 2025, and concluded on December 25, 2025. The results were declared on December 26, 2025.

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Why is AU Small Finance Bank Limited in the news today?

AU Small Finance Bank Limited (AUBANK) is in the news due to all resolutions, including appointments and remuneration approvals, were passed with a significant majority, indicating strong shareholder support.

Board ChangesOther Corporate ActionsShareholder Meetings
AU Small Finance Bank LimitedAUBANKhttps://prysm.fi/v2/analyze/AUBANK

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AU Small Finance Bank Shareholders Approve Director Appointments and Remuneration

December 26, 2025, 01:43 PM

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AU Small Finance Bank Limited announced the results of its postal ballot, which concluded on December 25, 2025. The shareholders have duly passed all six resolutions with a requisite majority.

Key approvals include the appointment of Mr. Narasinganallore Venkatesh Srinivasan (Mr. N S Venkatesh) and Mr. Satyajit Dwivedi as Independent Directors. Additionally, Ms. Malini Thadani has been re-appointed as an Independent Director for a second term of three years.

The shareholders also approved the remuneration for Mr. Sanjay Agarwal, Managing Director & CEO, and Mr. Uttam Tibrewal, Whole Time Director & Deputy CEO. Furthermore, the re-appointment of Mr. Sanjay Agarwal as Managing Director & CEO was also approved.

The postal ballot notice was issued on November 24, 2025, and the voting period for remote e-voting commenced on November 26, 2025, and concluded on December 25, 2025. The results were declared on December 26, 2025.

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