AU Small Finance Bank Board Approves New Director Appointments

AU Small Finance Bank has announced the appointment of Mr. Narasinganallore Venkatesh Srinivasan and Mr. Satyajit Dwivedi as Non-Executive Independent Directors, effective November 25, 2025. Additionally, Ms. Malini Thadani has been re-appointed as Non-Executive Independent Director for a second term. All appointments are subject to shareholder approval.

Board Expansion and Continuity

AU Small Finance Bank’s Board of Directors has approved key appointments to strengthen its leadership team. The decision was made at a board meeting held on November 24, 2025.

New Director Appointments

Mr. Narasinganallore Venkatesh Srinivasan has been appointed as a Non-Executive Independent Director (Additional Director) effective November 25, 2025, for a term of 3 years. Mr. Venkatesh is a Chartered Accountant with extensive experience 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. Mr. Dwivedi has a strong background in development finance and rural economy.

Director Re-appointment

Ms. Malini Thadani has been re-appointed as a Non-Executive Independent Director for a second term of 3 years, effective November 25, 2025. Ms. Thadani brings expertise in sustainability, CSR, and ESG.

Source: BSE

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