AU Small Finance Bank Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
AU Small Finance Bank Limited
Symbol
AUBANK
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.au.bank.in/other-reports
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.au.bank.in/investors/quarterly-reports
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.au.bank.in/stock-exchange-disclosures
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.au.bank.in/au-insights/dividend_distribution_policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.au.bank.in/au-insights/policy-for-determination-of-materiality-of-events-information.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.au.bank.in/credit-rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.au.bank.in/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.au.bank.in/pdfs/stock-exchange-disclosure/disclosures-under-regulation-46-/whistle-blower-policy-and-vigil-mechanism.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.au.bank.in/stock-exchange-disclosures
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.au.bank.in/au-insights/policy-on-rpt-and-materiality.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.au.bank.in/stock-exchange-disclosures
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.au.bank.in/stock-exchange-disclosures
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.au.bank.in/stock-exchange-disclosures
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.au.bank.in/stock-exchange-disclosures
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.au.bank.in/stock-exchange-disclosures
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.au.bank.in/investors/employee-benefit-scheme-documents
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.au.bank.in/pdfs/stock-exchange-disclosure/disclosures-under-regulation-46-/memorandum-of-association-and-articles-of-association.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.au.bank.in/investors/quarterly-reports
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.au.bank.in/stock-exchange-disclosures
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE949L01017
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Manmohan Parnami
Name Of Signatory Affirmations
Manmohan Parnami
Name Of Signatory For Annual Affirmations
Manmohan Parnami
Name Of Signatory For Quartely Affirmations
Manmohan Parnami
Name Of The Company
AU SMALL FINANCE BANK LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Jaipur
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
AU small finance bank Limited is being banking company, hence said disclosure related to Loans/ Guarantees/ Confort Letters/ securities etc. is not applicable.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
A01013
Scrip Code
540611
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
AUBANK
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrHarun Rasid Khan******07456806Non-Executive - Independent DirectorChairperson29-Jul-1954NoActiveNot Applicable28-Dec-202128-Dec-202451.041100
2MrKannan Gopalaraghavan Vellur******03443982Non-Executive - Independent DirectorNot Applicable11-Jul-1956NoActiveNot Applicable22-Jan-202022-Jan-202321-Jan-2026720000
3MrKamlesh Shivji Vikamsey******00059620Non-Executive - Independent DirectorNot Applicable06-Dec-1960NoActiveNot Applicable25-Apr-202225-Apr-202547.063265
4MsMalini Thadani******01516555Non-Executive - Independent DirectorNot Applicable29-Jul-1957NoActiveNot Applicable25-Nov-202225-Nov-202540.063330
5MsKavita Venugopal******07551521Non-Executive - Independent DirectorNot Applicable06-Mar-1957NoActiveNot Applicable29-Mar-202329-Mar-202328-Mar-2026360000
6MrDivya Sehgal******01775308Non-Executive - Non Independent DirectorNot Applicable20-Oct-1972NoActiveNot Applicable01-Apr-202401-Apr-202420-Jan-202621.20000
7MrNandkumar Saravade******07601861Non-Executive - Independent DirectorNot Applicable07-May-1962NoActiveNot Applicable31-May-202531-May-202501-Oct-20261100
8MrJagajit Mangal Prasad******11146660Non-Executive - Independent DirectorNot Applicable29-Mar-1961NoActiveNot Applicable01-Jul-202501-Jul-202591110
9MrVenkatesh Narasinganallore Srinivasan******01893686Non-Executive - Independent DirectorNot Applicable23-Apr-1957NoActiveNot Applicable25-Nov-202525-Nov-202506-Apr-20261152
10MrSatyajit Dwivedi******08118455Non-Executive - Independent DirectorNot Applicable15-Jan-1960NoActiveNot Applicable25-Nov-202525-Nov-202506-Apr-20261110
11MrPhani Shankar******09663183Non-Executive - Independent DirectorNot Applicable17-Jan-1971NoActiveNot Applicable20-Jan-202620-Jan-202612-Feb-20261121
12MrSanjay Agarwal******00009526Executive DirectorNot ApplicableCEO-MD08-Sep-1970NoActiveNot Applicable22-Jan-200319-Apr-20221010
13MrUttam Tibrewal******01024940Executive DirectorNot Applicable11-Dec-1970NoActiveNot Applicable22-Jan-200519-Apr-20221000

Committee Disclosures

Entry CompComit100
Date of Appointment
21-Jan-2026
Entry CompComit101
Date of Appointment
21-Jan-2026
Entry CompComit102
Date of Appointment
21-Jan-2026
Entry CompComit122
Date of Appointment
30-Mar-2023
Entry CompComit123
Date of Appointment
26-Apr-2022
Entry CompComit124
Date of Appointment
17-Apr-2017
Entry CompComit125
Date of Appointment
30-Mar-2023
Date Of Cessation Of Director In Committee
20-Jan-2026
Entry CompComit126
Date of Appointment
24-Nov-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit127
Date of Appointment
24-Nov-2025
Date Of Cessation Of Director In Committee
20-Jan-2026
Entry CompComit128
Date of Appointment
21-Jan-2026
Entry CompComit129
Date of Appointment
21-Jan-2026
Entry CompComit14
Date of Appointment
26-Apr-2022
Entry CompComit15
Date of Appointment
23-Jan-2020
Date Of Cessation Of Director In Committee
20-Jan-2026
Entry CompComit16
Date of Appointment
30-Mar-2023
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit17
Date of Appointment
21-Jan-2026
Entry CompComit18
Date of Appointment
21-Jan-2026
Entry CompComit19
Date of Appointment
21-Jan-2026
Entry CompComit20
Date of Appointment
21-Jan-2026
Entry CompComit41
Date of Appointment
21-Oct-2025
Entry CompComit42
Date of Appointment
30-Mar-2023
Entry CompComit43
Date of Appointment
26-Apr-2022
Entry CompComit44
Date of Appointment
21-Oct-2025
Entry CompComit68
Date of Appointment
30-Jan-2024
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit69
Date of Appointment
30-Mar-2023
Entry CompComit70
Date of Appointment
26-Apr-2022
Entry CompComit71
Date of Appointment
27-Jun-2024
Date Of Cessation Of Director In Committee
20-Jan-2026
Entry CompComit72
Date of Appointment
30-Mar-2023
Entry CompComit73
Date of Appointment
31-Mar-2026
Entry CompComit95
Date of Appointment
23-Jan-2020
Date Of Cessation Of Director In Committee
20-Jan-2026
Entry CompComit96
Date of Appointment
30-Mar-2023
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit97
Date of Appointment
26-Apr-2022
Entry CompComit98
Date of Appointment
26-Apr-2022
Entry CompComit99
Date of Appointment
28-Jun-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Corporate Social Responsibility Committee is Corporate Social Responsibility & Sustainability Committee
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.au.bank.in/about-us/board-committee
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00059620
Member Name
Kamlesh Shivji Vikamsey
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03443982
Member Name
Kannan Gopalaraghavan Vellur
Notes
Ceased as Memberof the Committee
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07551521
Member Name
Kavita Venugopal
Notes
Tenure Completion as Independent Director
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01893686
Member Name
Venkatesh Narasinganallore Srinivasan
Notes
Added as Member of the Committee
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08118455
Member Name
Satyajit Dwivedi
Notes
Added as Member of the Committee
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09663183
Member Name
Phani Shankar
Notes
Added as Member of the Committee
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11146660
Member Name
Jagajit Mangal Prasad
Notes
Added as Member of the Committee
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01516555
Member Name
Malini Thadani
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07456806
Member Name
Harun Rasid Khan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00009526
Member Name
Sanjay Agarwal
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01024940
Member Name
Uttam Tibrewal
Notes
Ceased as Member of the Committee
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07551521
Member Name
Kavita Venugopal
Notes
Tenure Completion as Independent Director
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00059620
Member Name
Kamlesh Shivji Vikamsey
Notes
Ceased as Member of the Committee
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07601861
Member Name
Nandkumar Saravade
Notes
Added as Member
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08118455
Member Name
Satyajit Dwivedi
Notes
Added as Member
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
11146660
Member Name
Jagajit Mangal Prasad
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01516555
Member Name
Malini Thadani
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07456806
Member Name
Harun Rasid Khan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00059620
Member Name
Kamlesh Shivji Vikamsey
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
01893686
Member Name
Venkatesh Narasinganallore Srinivasan
Notes
Added as Member of the Committee
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09663183
Member Name
Phani Shankar
Notes
Added as Member of the Committee
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01024940
Member Name
Uttam Tibrewal
Notes
Added as Member of the Committee
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
03443982
Member Name
Kannan Gopalaraghavan Vellur
Notes
Ceased as Member of the Committee
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07551521
Member Name
Kavita Venugopal
Notes
Tenure Completion as Independent Director
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07456806
Member Name
Harun Rasid Khan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00059620
Member Name
Kamlesh Shivji Vikamsey
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07601861
Member Name
Nandkumar Saravade
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07551521
Member Name
Kavita Venugopal
Notes
Tenure Completion as Independent Director
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01516555
Member Name
Malini Thadani
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00059620
Member Name
Kamlesh Shivji Vikamsey
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01775308
Member Name
Divya Sehgal
Notes
Ceased to be Directorof the Bank
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00009526
Member Name
Sanjay Agarwal
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09663183
Member Name
Phani Shankar
Notes
Added as Chairperson
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry D_MeetingComit14
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
Corporate Social Responsibility Committee is Corporate Social Responsibility & Sustainability Committee
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
17-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
9
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
24-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
56
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
10
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
9
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
17-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
9
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
09-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
6
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
6
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
86
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
6
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
24-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
38
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
65
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.au.bank.in/investor-grievance
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.au.bank.in/investor-grievance
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
-1
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
1
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There was no acquisition of shares/voting rights in the unlisted companies during the quarter ended March 31, 2026.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There is no material tax litigation or dispute disclosed to the stock exchange in the past in terms of SEBI (LODR) Regulations, 2015 which requires disclosure of update in this submission.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
There was no penalty levied during the quarter ended March 31, 2026.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No