AU Small Finance Bank’s Board has approved the appointment of Mr. Narasinganallore Venkatesh Srinivasan and Mr. Satyajit Dwivedi as Non-Executive Independent Directors, effective November 25, 2025, for a 3-year term, subject to shareholder approval. Additionally, Ms. Malini Thadani has been re-appointed as Non-Executive Independent Director for another 3-year term, also subject to shareholder approval. The appointments aim to bolster the bank’s governance and strategic capabilities.
Board Strengthened with New Appointments
AU Small Finance Bank announced key changes to its Board of Directors following a meeting held on November 24, 2025. The Board has approved the appointment and re-appointment of Non-Executive Independent Directors, aiming to enhance its strategic oversight.
New Independent Directors
Mr. Narasinganallore Venkatesh Srinivasan has been appointed as a Non-Executive Independent Director (Additional Director) with effect from November 25, 2025. His term will be for 3 years, contingent upon shareholder approval. Mr. Venkatesh brings extensive experience as a Chartered Accountant with a strong background in banking and financial services.
Mr. Satyajit Dwivedi has also been appointed as a Non-Executive Independent Director (Additional Director), effective November 25, 2025, for a term of 3 years, pending shareholder approval. Mr. Dwivedi’s expertise lies in agriculture, rural economy, and microfinance.
Re-appointment of Ms. Malini Thadani
The Board has also approved the re-appointment of Ms. Malini Thadani as a Non-Executive Independent Director for a second term of 3 years, starting November 25, 2025, subject to shareholder approval. Ms. Thadani’s expertise includes sustainability, CSR, and risk management.
Source: BSE