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:

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.

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