AU Small Finance Bank Appoints Amol Padhye as CRO

Date: July 16, 2026

Appointment of Chief Risk Officer:

Mr. Amol Padhye appointed as Chief Risk Officer (CRO-Designate), categorized as Senior Management Personnel (SMP)
Effective date: September 1, 2026
Replaces Mr. Deepak Jain, whose tenure as CRO completes on August 31, 2026
Appointment approved by the Board of Directors based on recommendations of Risk Management Committee and Nomination and Remuneration Committee

Profile of Mr. Amol Padhye:

Chartered Accountant
Bachelor's degree in Commerce from University of Mumbai
23 years of experience in risk management across banking and consulting organizations
Expertise in establishing and strengthening risk management functions, market and liquidity risk oversight, risk technology transformation
Previous leadership roles at HDFC Bank, Ernst & Young LLP, and BNP Paribas
Proven track record of building high-performing teams
Recognized thought leader and speaker on risk management, Responsible AI, and Generative AI risk

Regulatory Compliance:

Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
No relationship between directors disclosed (not applicable)

The disclosure may be accessed on the bank's website at: https://www.au.bank.in/stock-exchange-disclosures