Latent View Analytics independent director term ends

Latent View Analytics Limited announced the completion of Mr. Mukesh Butani’s term as an Independent Director on July 22, 2026. His tenure of five consecutive years concluded at the close of business hours, resulting in his cessation from the Board. The company expressed gratitude for his guidance and significant contributions during his period of service.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification detailed the specific circumstances surrounding the director's departure, confirming it was due to the completion of his designated term rather than a resignation or removal.

Details of Cessation

The following table outlines the specific particulars regarding the change in the Board composition:

S. No.	Particulars	Details
1	Name of the Director	Mr. Mukesh Butani (DIN: 01452839)
2	Reason for change	Completion of term as an Independent Director
3	Date of cessation	July 22, 2026 (close of business hours)

The Board and Management of Latent View Analytics Limited thanked Mr. Butani for his invaluable guidance. The filing was signed by P. Srinivasan, Company Secretary and Compliance Officer, on behalf of the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.28%	+1.43%	+1.72%	-23.52%	-29.58%	-37.69%

Latent View Analytics Limited has received shareholder approval to re-appoint four directors, including two independent and two whole-time directors, through a remote e-voting process that concluded on July 19, 2026. The resolutions were passed with the requisite majority, ensuring the continuation of the current leadership structure for the company. The re-appointments are effective from July 23, 2026, for independent directors and August 05, 2026, for whole-time directors.

The postal ballot notice was dated May 16, 2026, and the remote e-voting period was open from June 20, 2026, to July 19, 2026. A total of 144,719,719 votes were polled, representing 69.94% of the outstanding shares. The scrutinizer's report, submitted by P Muthukumar and Associates, confirmed that all four resolutions were duly passed.

Voting Results Summary

The table below details the voting outcomes for each resolution:

Resolution	Director	Type	Votes For	Votes Against	% For	% Against
1	Mr. Reed Cundiff	Special	144,547,781	171,938	99.88	0.12
2	Dr. R. Raghuttama Rao	Special	144,548,414	171,305	99.88	0.12
3	Mr. A.V. Venkatraman	Ordinary	144,481,102	238,617	99.84	0.16
4	Ms. Pramadwathi Jandhyala	Ordinary	143,574,226	1,145,493	99.21	0.79

Independent Directors Re-appointed

Shareholders approved the re-appointment of Mr. Reed Cundiff and Dr. R. Raghuttama Rao as independent directors for a second term of five years commencing July 23, 2026. These were special resolutions. The promoter and promoter group voted 100% in favour of both resolutions, while public institutions and non-institutions also supported the re-appointments with a majority exceeding 98%.

Whole-Time Directors Re-appointed

The company also secured approval for the re-appointment of Mr. A.V. Venkatraman as Whole-Time Director and Chairperson, and Ms. Pramadwathi Jandhyala as Whole-Time Director. These ordinary resolutions are effective for a period of five years from August 05, 2026. The promoter group was interested in these resolutions and voted entirely in favour. Public institutions showed significant support, though a notable portion of institutional votes were cast against the re-appointment of Ms. Pramadwathi Jandhyala.