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, approved the reappointment of Directors.
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Latent View Analytics Limited's Board approved the reappointment of four directors at their meeting on May 16, 2026. This includes two Independent Directors (Dr. R. Raghuttama Rao and Mr. Reed Cundiff) being reappointed for their second five-year terms, and two Whole Time Directors (Mr. A.V. Venkatraman and Ms. Pramadwathi Jandhyala) being reappointed for another five-year term. All reappointments are subject to shareholder approval. The Independent Directors' terms commence from July 23, 2026, while the Whole Time Directors' terms begin from August 05, 2026. The filing notes that Mr. Venkatraman and Ms. Jandhyala are spouses, and all directors are not debarred from holding office.
This is a routine governance matter confirming continuity in leadership. All four directors continue in their roles pending shareholder approval, which is expected. No impact on stock price anticipated from these reappointments.