BANKING AFFAIRS

Detailed explanation-1: -Mannil Venugopalan from the position of Chairman. Mr. Verma has vast and diversified experience of over 37 years in fields of Finance, Economics, Banking, Regulatory Compliances, Housing & Mortgage Finance and the Real Estate Sector. Mr.

Detailed explanation-2: -Uttam Tibrewal, Executive Director, AU Bank.

Detailed explanation-3: -The Board of Directors AU Small Finance Bank has approved the appointment of Kavita Venugopal as Non-Executive Independent Director (Additional Director) on the bank’s Board with effect from March 29, 2023 for a period of 3 years, subject to the approval of shareholders.