Scrip Symbol

LATENTVIEW (NSE)

Key Approvals

Shareholders of Latent View Analytics Limited approved the following reappointments through postal ballot via remote e-voting process that concluded on July 19, 2026:

1. Mr. Reed Cundiff (DIN: 09241056)

  • Reappointed as Independent Director for a second term of 5 consecutive years
  • Effective date: July 23, 2026
  • Term: July 23, 2026 to July 22, 2031 (both days inclusive)
  • Not liable to retire by rotation
  • Qualifications: Bachelor of Arts from Wesleyan University
  • Experience: Extensive experience in business leadership, market insights, analytics, and strategic advisory. Former Head of Global Insights at Microsoft Corporation, CEO - Americas at Kantar LLC, and most recently CEO of Sago Group. Currently an independent consultant. Board Member of Insights Association.
  • Relationship: Not related to any director of the Company
  • Not debarred from holding director office by SEBI or any other authority

2. Dr. R. Raghuttama Rao (DIN: 00146230)

  • Reappointed as Independent Director for a second term of 5 consecutive years
  • Effective date: July 23, 2026
  • Term: July 23, 2026 to July 22, 2031 (both days inclusive)
  • Not liable to retire by rotation
  • Qualifications: PhD in Economics (specialization in Climate Change, Sustainability, and ESG) from IIT Madras, MBA from IIM Ahmedabad, Bachelor of Technology from IIT Madras. Qualified management accountant. Fulbright Scholar at Carnegie Mellon University.
  • Current roles: Chief Executive Officer of Gopalakrishnan-Deshpande Centre for Innovation & Entrepreneurship (GDC) at IIT Madras and Fellow at School of Sustainability, IIT Madras. Former MD & CEO of IMaCS (ICRA subsidiary). Adjunct faculty at School of Sustainability, IIT Madras.
  • Relationship: Not related to any director of the Company
  • Not debarred from holding director office by SEBI or any other authority

3. Mr. A.V. Venkatraman (DIN: 01240055)

  • Reappointed as Whole-Time Director and Chairperson for another term of 5 consecutive years
  • Effective date: August 05, 2026
  • Term: August 05, 2026 to August 04, 2031 (both days inclusive)
  • Liable to retire by rotation
  • Qualifications: Bachelor's degree in engineering from IIT Madras, MBA from IIM Calcutta
  • Current role: Founder & Chairperson of Latent View Analytics Limited, leading strategic initiatives and market evangelism
  • Previous experience: Leadership roles at Cognizant Technology Solutions, Moody's ICRA, and Essar Group
  • Awards: Distinguished Alumnus Award from IIT Madras (2017, Technology Innovation Excellence), Distinguished Alumnus Award from IIM Calcutta (2024), Forbes Technology Council inductee (2017), Entrepreneur of the Year by CII CONNECT (2013), CEO of the Year by INFOCOM (2014)
  • Relationship: Spouse of Ms. Pramadwathi Jandhyala, Whole-Time Director of the Company
  • Not debarred from holding director office by SEBI or any other authority

4. Ms. Pramadwathi Jandhyala (DIN: 00732854)

  • Reappointed as Whole-Time Director for another term of 5 consecutive years
  • Effective date: August 05, 2026
  • Term: August 05, 2026 to August 04, 2031 (both days inclusive)
  • Liable to retire by rotation
  • Qualifications: Bachelor's degree in engineering from IIT Madras, MBA from IIM Calcutta
  • Current role: Whole-Time Director at Latent View Analytics Limited
  • Experience: Over 25 years in technology and analytics, previously at Cognizant Technology Solutions and ICRA
  • Recognition: Finalist for Women in AI award by VentureBeat (2019)
  • Volunteer work: AskHow India, Olympic Gold Quest donor for over 7 years
  • Relationship: Spouse of Mr. A.V. Venkatraman, Whole-Time Director of the Company
  • Not debarred from holding director office by SEBI or any other authority

Financial Impact

No financial impact quantified in the disclosure.