AU Small Finance Bank shareholders back key board appointments, leadership pay

AU Small Finance Bank Limited announced that its shareholders overwhelmingly approved all six resolutions proposed in a recent postal ballot, with results declared on December 26, 2025.

The resolutions included the appointment of Narasinganallore Venkatesh Srinivasan and Satyajit Dwivedi as independent directors, both receiving 99.8290% votes in favor. Malini Thadani was re-appointed as an independent director for a second three-year term with 94.2479% shareholder approval.

Shareholders also approved the remuneration of Sanjay Agarwal as managing director & CEO and Uttam Tibrewal as whole time director & deputy CEO, with 99.3690% and 99.3689% votes in favor, respectively. Sanjay Agarwal’s re-appointment as managing director & CEO garnered 99.2310% in favor.

The postal ballot, conducted via remote e-voting, commenced on November 26, 2025, and concluded on December 25, 2025, involving 187,601 shareholders. The total votes polled across all resolutions consistently exceeded 77.0300% of outstanding shares. The results underscore strong shareholder confidence in the bank’s leadership and strategic direction.