Latent View Analytics has appointed Ms. Sonal Ramrakhiani as its Chief Executive Officer, effective July 15, 2026, to accelerate its global AI-led growth strategy. The Board of Directors approved the appointment following recommendations by the Nomination and Remuneration Committee. Ms. Ramrakhiani brings over two decades of global leadership experience to the role, having most recently led the Wipro Engineering Edge business unit in the Americas.

Mr. Rajan Sethuraman has resigned from his position as Chief Executive Officer and Key Managerial Personnel, effective from the close of business hours on July 15, 2026. To ensure a smooth transition, the Board has appointed Mr. Sethuraman as Strategic Advisor to the Chief Executive Officer, effective July 15, 2026. He will support the organization for up to six months.

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. Based in the United States, she will focus on expanding the company's presence in the Americas and Europe while advancing its AI-first vision.

Mr. Venkat Viswanathan, Founder and Chairperson, expressed gratitude to Mr. Sethuraman for his stewardship, particularly during the company's IPO and the acquisition of Decision Point. He welcomed Ms. Ramrakhiani, highlighting her global expertise and proven track record in scaling businesses.

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is on a full-time employment basis.

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.