Latent View Analytics has appointed Sonal Ramrakhiani as its Chief Executive Officer, effective July 15, 2026, to accelerate its global AI-led growth strategy. The appointment aims to expand the company's presence in the Americas and Europe while advancing its AI-first vision. Ms. Ramrakhiani brings over two decades of global leadership experience, having most recently led the Wipro Engineering Edge business unit in the Americas.

Rajan Sethuraman has stepped down as Chief Executive Officer, a position he held since 2019, to transition into the role of Strategic Advisor to the CEO. He will support the organization for up to six months to ensure a seamless handover of leadership responsibilities. Mr. Sethuraman was instrumental in guiding the company through its IPO and the acquisition of Decision Point.

Ms. Ramrakhiani is an alumnus of the Tata Administrative Services (TAS) and has held senior leadership roles across the Tata Group, including Chief Operating Officer and President – Sales (Automotive) at Tata Technologies. She currently serves on the Board of Titan North America and has been recognized as one of the Top 100 Leading Women in the North American Automotive Industry.

Venkat Viswanathan, Founder and Chairperson, expressed confidence in Ms. Ramrakhiani's ability to drive the next chapter of growth in AI and analytics. He extended gratitude to Mr. Sethuraman for his stewardship and the foundation he established for the future. Ms. Ramrakhiani stated she looks forward to building on the company's strong reputation and accelerating growth across global markets.

Key Appointments

Latent View Analytics Limited has scheduled its 20th Annual General Meeting (AGM) for Friday, July 31, 2026, at 03:00 p.m. IST via video conferencing. The meeting will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of a director. Shareholders will also vote on the appointment of an independent director for a five-year term effective from June 17, 2026. The Register of Members and Share Transfer books will remain closed from Friday, July 24, 2026, to Friday, July 31, 2026, to determine shareholder eligibility.

Agenda for the Meeting

The AGM will transact ordinary and special business. Item 1 concerns the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors. Item 2 proposes the re-appointment of Ms. Pramadwathi Jandhyala (DIN: 00732854), a Director liable to retire by rotation, who is eligible for re-appointment.

Under special business, Item 3 seeks shareholder approval to appoint Ms. Sudha Sankaran (DIN: 01086489) as an Independent Director. The resolution includes provisions for remuneration, comprising sitting fees of ₹1,00,000 per Board meeting and ₹50,000 per committee meeting, plus a commission not exceeding 1% of net profits per financial year.

E-voting and Participation Details

Remote e-voting facilities are available for shareholders. The e-voting period commences on Tuesday, July 28, 2026, at 9:00 a.m. IST and concludes on Thursday, July 30, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility for e-voting is Friday, July 24, 2026. Shareholders who have cast votes via remote e-voting may attend the AGM but are not entitled to vote again during the meeting.

Corporate Governance and Compliance

The Notice of the 20th AGM and the Annual Report for FY 2025-26 are available on the company's website. The filing was made pursuant to Regulation 34(1) and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. P. Srinivasan, Company Secretary and Compliance Officer, signed the document on behalf of the company.