In continuation to its letter no. AUSFB/SEC/2022-23/355 dated 10th October, 2022 intimating about Board of Director’s approval for reappointment of Raj Vikash Verma as Part-Time Chairman of the Bank subject to the approval of the RBI and the Shareholders. Further, shareholders approved the said reappointment via postal ballot on 12th November, 2022. In this regard, AU Small Finance Bank has informed that the RBI vide its letter dated 22nd February, 2023 has also approved reappointment of Raj Vikash Verma as Part-Time Chairman of the Bank with effect from 08th April, 2023 till completion of his tenure as Independent Director on the Board of the Bank 29th January, 2024. The above disclosure is submitted under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
