Vivek Tripathi Appointed Executive Director of AU Small Finance Bank
Mumbai, June 15, 2026: AU Small Finance Bank Ltd. has announced that its shareholders have approved the appointment of Vivek Tripathi (DIN: 11510604) as Director and Whole-Time Director, designated as Executive Director of the bank.
According to the voting results disclosed to the stock exchanges, the ordinary resolution received overwhelming support from shareholders through postal ballot conducted via remote e-voting.
Resolution Passed With 99.21% Votes in Favour
The bank informed the NSE and BSE that the resolution was approved with 99.2102% votes in favour, while only 0.7898% votes were cast against the proposal.
A total of 64,86,72,109 shares participated in the e-voting process, representing 86.66% of the bank's total outstanding shares.
Postal Ballot Concluded on June 14
The remote e-voting process commenced on May 16, 2026, and concluded on June 14, 2026. The results were declared on June 15, 2026.
According to the scrutinizer's report issued by V. M. & Associates, Company Secretaries, the resolution was passed with the requisite majority and is deemed to have been approved on June 14, 2026, the last date for receipt of e-voting.
Strong Support Across Shareholder Categories
Promoter and promoter group shareholders voted unanimously in favour of the appointment, while institutional and non-institutional investors also extended strong support.
The proposal related to the appointment of Vivek Tripathi as Director and Whole-Time Director (designated as Executive Director) and approval of remuneration payable to him.
The disclosure was signed by Manmohan Parnami, Company Secretary and Compliance Officer of AU Small Finance Bank.