Latent View Appoints Sudha Sankaran Independent Director

Nature of change: Appointment of Ms. Sudha Sankaran (DIN: 01086489) as an Independent Director of the Company
Effective date: June 17, 2026
Term of appointment: 5 (Five) consecutive years commencing from June 17, 2026, and shall not be liable to retire by rotation
Approval process: Appointment was approved by shareholders in the 20th Annual General Meeting held on Friday, July 31, 2026, pursuant to recommendations of the Board and Nomination and Remuneration Committee

Brief profile and qualifications:

Ms. Sudha Sankaran is a highly accomplished senior finance leader with 25 years of diverse industry experience
Experience spans P&L performance management, operations finance, and strategic analysis
Currently the Managing Director of Alstom Global Finance Centres
Previously held significant leadership and financial controllership positions at major multinational corporations including General Motors and Ford Motor Company
Brings strong corporate governance and board expertise, having previously served as a Director for the General Motors Technical Centre India and held Director and CFO roles
Core competencies include leading complex organizational transformations and change management
Professional credentials: MBA from Simmons College, USA, qualified Chartered Accountant, and qualified Cost Accountant

Compliance and eligibility:

Ms. Sudha Sankaran is not related to any Director of the Company
Not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other such authority
Appointment made in compliance with SEBI Listing Regulations and BSE/NSE circulars (BSE ref: LIST/COMP/14/2018-19, NSE ref: NSE/CML/2018/24 dated June 20, 2018)

Company Details:

Filing Information:

Filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Signed by P. Srinivasan, Company Secretary and Compliance Officer (Membership No. F11519)
Reference to SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026