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Latent View Analytics Limited — Board/Management Information 2026
May 16, 2026
59599_rns_2026-05-16_420ca430-2025-4414-8423-235895b93a59.pdf
Board/Management Information
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LatentView
May 16, 2026
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400 001.
Scrip Code: 543398
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex Bandra East,
Mumbai 400 051
Scrip Symbol: LATENTVIEW
Dear Sir/Madam,
Sub: Intimation for re-appointment of directors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at their meeting held on May 16, 2026, inter alia, approved:
i) Reappointment of Dr. R. Raghuttama Rao (DIN: 00146230) as an Independent Director for a second term of five consecutive years, subject to the approval of the members of the Company.
ii) Reappointment of Mr. Reed Cundiff (DIN: 09241056) as an Independent Director for a second term of five consecutive years, subject to the approval of the members of the Company.
iii) Reappointment of Mr. A.V. Venkatraman (DIN: 01240055) as a Whole Time Director for another term of five consecutive years, subject to the approval of the members of the Company.
iv) Reappointment of Ms. Pramadwathi Jandhyala (DIN: 00732854) as a Whole Time Director for another term of five consecutive years, subject to the approval of the members of the Company.
The details pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as "Annexure A"
Latent View Analytics Limited
Unit 6, 7 & 8, 5th Floor, Neville Tower, Ramanujan IT City SEZ
Rajiv Gandhi Salai (OMR), Taramani, Chennai, Tamil Nadu 600113.
CIN No. L72300TN2006PLC058481 | +91 44 4344 1700 Phone | +91 44 4344 1701 Fax
[email protected] Email | www.latentview.com Website
LatentView
This is for your information and records.
Thanking you,
For Latent View Analytics Limited
PARTHASARAT
HY SRINIVASAN
Digitally signed by
PARTHASARATHY SRINIVASAN
Date: 2024.03.16 14:14:11
V03'30'
P. Srinivasan
Company Secretary and Compliance Officer
Membership No. F11519
Latent View Analytics Limited
Unit 6, 7 & 8, 5th Floor, Neville Tower, Ramanujan IT City SEZ
Rajiv Gandhi Salai (OMR), Taramani, Chennai, Tamil Nadu 600113.
CIN No. L72300TN2006PLC058481 | +91 44 4344 1700 Phone | +91 44 4344 1701 Fax
[email protected] Email | www.latentview.com Website
LatentView
Annexure-A
Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
- Reappointment of Dr. R. Raghuttama Rao (DIN: 00146230) as an Independent Director for a second term of five consecutive years, subject to the approval of the members of the Company.
| S. No. | Particulars | Details |
|---|---|---|
| 1 | Name of the Director | Dr. R. Raghuttama Rao (DIN: 00146230) |
| 2 | Reason for change viz. | |
| Appointment—or Re-Appointment, Cessation, resignation,—removal, death or otherwise | Re-appointment as Independent Director (for the second term of five consecutive years, subject to approval of the members). | |
| 3 | Effective date of appointment | July 23, 2026 |
| 4 | Term of appointment | Second term of re-appointment as an Independent Director for a period of five consecutive years commencing from July 23, 2026, up to July 22, 2031 (both days inclusive), not liable to retire by rotation |
| 5 | Brief profile (In case Appointment) | Dr. R. Raghuttama Rao is the Chief Executive Officer of the Gopalakrishnan-Deshpande Centre for Innovation & Entrepreneurship (GDC) at IIT Madras and a Fellow at the School of Sustainability, IIT Madras. His last corporate executive role was as MD & CEO of IMaCS, a |
Latent View Analytics Limited
Unit 6, 7 & 8, 5th Floor, Neville Tower, Ramanujan IT City SEZ
Rajiv Gandhi Salai (OMR), Taramani, Chennai, Tamil Nadu 600113.
CIN No. L72300TN2006PLC058481 | +91 44 4344 1700 Phone | +91 44 4344 1701 Fax
[email protected] Email | www.latentview.com Website
LatentView
| S. No. | Particulars | Details |
|---|---|---|
| consulting company he founded as a subsidiary of ICRA (Moody's), with an operating footprint in over 20 countries. |
He holds a PhD in Economics (specialisation in Climate Change, Sustainability, and ESG) from IIT Madras, an MBA from IIM Ahmedabad, and a Bachelor of Technology from IIT Madras. He is a qualified management accountant and was a Fulbright Scholar at Carnegie Mellon University, Pittsburgh, USA. He is an Adjunct faculty member at the School of Sustainability, IIT Madras. |
| 6 | Disclosure of relationships between directors (In case Appointment) | Dr. R. Raghuttama Rao is not related to any director of the Company |
| 7 | Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20 June 2018 | Dr. R. Raghuttama Rao is 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 as required under the circulars. |
Latent View Analytics Limited
Unit 6, 7 & 8, 5th Floor, Neville Tower, Ramanujan IT City SEZ
Rajiv Gandhi Salai (OMR), Taramani, Chennai, Tamil Nadu 600113.
CIN No. L72300TN2006PLC058481 | +91 44 4344 1700 Phone | +91 44 4344 1701 Fax
[email protected] Email | www.latentview.com Website
LatentView
- Reappointment of Mr. Reed Cundiff (DIN: 09241056) as an Independent Director for a second term of five consecutive years, subject to the approval of the members of the Company.
| S. No. | Particulars | Details |
|---|---|---|
| 1 | Name of the Director | Mr. Reed Cundiff (DIN: 09241056) |
| 2 | Reason for change viz. | |
| Appointment—or Re-Appointment, Cessation, resignation,—removal, death or otherwise | Re-appointment as Independent Director (for the second term of five consecutive years, subject to approval of the members). | |
| 3 | Effective date of appointment | July 23, 2026 |
| 4 | Term of appointment | Second term of re-appointment as an Independent Director for a period of five consecutive years commencing from July 23, 2026, up to July 22, 2031 (both days inclusive), not liable to retire by rotation |
| 5 | Brief profile (In case Appointment) | Mr. Reed Cundiff holds a Bachelor of Arts degree from Wesleyan University. He possesses extensive experience in business leadership, market insights, analytics, and strategic advisory, and has held leadership roles with reputed organisations including Microsoft Corporation (Head of Global Insights), Kantar LLC (CEO – Americas), and, most recently, Sago Group (CEO). He is currently an independent consultant. |
| He also serves as a Board Member of the Insights Association, supporting the advancement of the |
Latent View Analytics Limited
Unit 6, 7 & 8, 5th Floor, Neville Tower, Ramanujan IT City SEZ
Rajiv Gandhi Salai (OMR), Taramani, Chennai, Tamil Nadu 600113.
CIN No. L72300TN2006PLC058481 | +91 44 4344 1700 Phone | +91 44 4344 1701 Fax
[email protected] Email | www.latentview.com Website
LatentView
| S. No. | Particulars | Details |
|---|---|---|
| insights and analytics industry, and as an Advisory Board Member of the University of Washington Center for Sales and Marketing Strategy, contributing toward research-driven strategies for business growth and performance improvement. | ||
| 6 | Disclosure of relationships between directors (In case Appointment) | Mr. Reed Cundiff is not related to any director of the Company |
| 7 | Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20 June 2018 | Mr. Reed Cundiff is 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 as required under the circulars. |
- Reappointment of Mr. A.V. Venkatraman (DIN: 01240055) as a Whole Time Director for another term of five consecutive years, subject to the approval of the members of the Company
| S. No. | Particulars | Details |
|---|---|---|
| 1 | Name of the Director | Mr. A.V. Venkatraman (DIN: 01240055) |
| 2 | Reason for change viz. | |
| Appointment—or Re- | Re-appointment as Whole Time Director (for another term of five consecutive years, subject to |
Latent View Analytics Limited
Unit 6, 7 & 8, 5th Floor, Neville Tower, Ramanujan IT City SEZ
Rajiv Gandhi Salai (OMR), Taramani, Chennai, Tamil Nadu 600113.
CIN No. L72300TN2006PLC058481 | +91 44 4344 1700 Phone | +91 44 4344 1701 Fax
[email protected] Email | www.latentview.com Website
LatentView
| S. No. | Particulars | Details |
|---|---|---|
| Appointment, Cessation, resignation, removal, death or otherwise | approval of the members) | |
| 3 | Effective date of appointment | August 05, 2026 |
| 4 | Term of appointment | Re-appointment as Whole-time Director for another term of five consecutive years commencing from August 05, 2026, up to August 04, 2031 (both days inclusive), liable to retire by rotation. |
| 5 | Brief profile (In case Appointment) | Mr. A.V. Venkatraman holds a bachelor’s degree in engineering from the Indian Institute of Technology (IIT), Madras, and a Master of Business Administration (MBA) from the Indian Institute of Management (IIM), Calcutta. He is the Founder & Chairperson of Latent View Analytics Limited (Company) and currently leads the Company’s strategic initiatives and market evangelism. |
| Prior to founding the Company, he held leadership roles with reputed organisations across the Technology and BFSI sectors, including Cognizant Technology Solutions, Moody’s ICRA, and the Essar Group. | ||
| He has been widely recognised for his contributions to the analytics industry. He is a recipient of the Distinguished Alumnus Award from IIT Madras (2017, Technology Innovation |
Latent View Analytics Limited
Unit 6, 7 & 8, 5th Floor, Neville Tower, Ramanujan IT City SEZ
Rajiv Gandhi Salai (OMR), Taramani, Chennai, Tamil Nadu 600113.
CIN No. L72300TN2006PLC058481 | +91 44 4344 1700 Phone | +91 44 4344 1701 Fax
[email protected] Email | www.latentview.com Website
LatentView
| S. No. | Particulars | Details |
|---|---|---|
| Excellence category) and from IIM Calcutta (2024), and was inducted into the Forbes Technology Council in 2017. He has also been honoured as Entrepreneur of the Year by CII CONNECT (2013) and CEO of the Year by INFOCOM (2014). | ||
| 6 | Disclosure of relationships between directors (In case Appointment) | Spouse of Ms. Pramadwathi Jandhyala, Whole Time Director of the Company. Except for the aforesaid relationship, there is no inter-se relationship with other directors of the Company. |
| 7 | Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20 June 2018 | Mr. A.V. Venkatraman is 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 as required under the circulars. |
- Reappointment of Ms. Pramadwathi Jandhyala (DIN: 00732854) as a Whole Time Director for another term of five consecutive years, subject to the approval of the members of the Company.
| S. No. | Particulars | Details |
|---|---|---|
| 1 | Name of the Director | Ms. Pramadwathi Jandhyala (DIN: 00732854) |
| 2 | Reason for change viz. Appointment—or Re- | Re-appointment as Whole Time Director (for another term of five consecutive years, subject to |
Latent View Analytics Limited
Unit 6, 7 & 8, 5th Floor, Neville Tower, Ramanujan IT City SEZ
Rajiv Gandhi Salai (OMR), Taramani, Chennai, Tamil Nadu 600113.
CIN No. L72300TN2006PLC058481 | +91 44 4344 1700 Phone | +91 44 4344 1701 Fax
[email protected] Email | www.latentview.com Website
LatentView
| S. No. | Particulars | Details |
|---|---|---|
| Appointment, Cessation, resignation, removal, death or otherwise | approval of the members) | |
| 3 | Effective date of appointment | August 05, 2026 |
| 4 | Term of appointment | Re-appointment as Whole-time Director for another term of five consecutive years commencing from August 05, 2026, up to August 04, 2031 (both days inclusive), liable to retire by rotation. |
| 5 | Brief profile (In case Appointment) | Ms. Pramadwathi Jandhyala holds an Engineering degree from BITS Pilani and a Master of Business Administration (MBA) from the Indian Institute of Management (IIM), Calcutta. She co-founded Latent View Analytics Limited (Company) in 2006. Prior to founding the Company, she had a decade-long career in the BFSI sector, holding leadership and strategic roles with reputed organisations including IBM, Ford, Moody’s ICRA, and Kotak Mahindra Bank, spanning credit, securities markets, and corporate finance. |
| She was honoured with the Distinguished Alumnus Award by BITS Pilani in 2022. She was also recognised by ZEE Business with the Dare to Dream Women Entrepreneur Award in 2019. She was also a finalist for the Women in AI award by VentureBeat in 2019. |
Latent View Analytics Limited
Unit 6, 7 & 8, 5th Floor, Neville Tower, Ramanujan IT City SEZ
Rajiv Gandhi Salai (OMR), Taramani, Chennai, Tamil Nadu 600113.
CIN No. L72300TN2006PLC058481 | +91 44 4344 1700 Phone | +91 44 4344 1701 Fax
[email protected] Email | www.latentview.com Website
LatentView
| S. No. | Particulars | Details |
|---|---|---|
| Channelling her strong interest in raising the quality of debate on issues of national interest, she volunteers her time for AskHow India. She has also been an active donor for over 7 years to Olympic Gold Quest, an initiative to help Indian athletes win Olympic Gold Medals. | ||
| 6 | Disclosure of relationships between directors (In case Appointment) | Spouse of Mr. A.V. Venkatraman, Whole Time Director of the Company. Except for the aforesaid relationship, there is no inter-se relationship with other directors of the Company |
| 7 | Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20 June 2018 | Ms. Pramadwathi Jandhyala is 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 as required under the circulars. |
Latent View Analytics Limited
Unit 6, 7 & 8, 5th Floor, Neville Tower, Ramanujan IT City SEZ
Rajiv Gandhi Salai (OMR), Taramani, Chennai, Tamil Nadu 600113.
CIN No. L72300TN2006PLC058481 | +91 44 4344 1700 Phone | +91 44 4344 1701 Fax
[email protected] Email | www.latentview.com Website