AU Small Finance Bank Limited — Board Meeting, 25-07-2025: Outcome of Board Meeting

AU Small Finance Bank's Board has approved the categorization of four key officials as Senior Management Personnel (SMPs), effective July 26, 2025. This strategic move strengthens the leadership team. The newly designated SMPs include Mr. Dhavan Shah (Head of Commercial Banking), Mr. Kapil Gupta (Head - Treasury & Financial Markets), Mr. Ankur Tripathi (Chief Information Officer), and Mr. Manoj Tibrewal (Head of Human Resources, Admin & Infra). This internal leadership alignment follows a review by the Nomination and Remuneration Committee.