Latent View Analytics Limited has initiated a postal ballot process to seek shareholder approval for the re-appointment of four directors, including two independent and two whole-time directors, for terms of five years. The company has engaged Central Depository Services (India) Limited to facilitate remote e-voting, allowing members to cast their votes electronically from June 20, 2026, to July 19, 2026.

The resolutions concern the re-appointment of Mr. Reed Cundiff and Dr. R. Raghuttama Rao as Independent Directors, and Mr. A.V. Venkatraman and Ms. Pramadwathi Jandhyala as Whole-Time Directors. The independent directors are proposed for a second term effective July 23, 2026, while the whole-time directors' terms are set to commence on August 05, 2026. The notice was sent to members registered as of the cut-off date of June 12, 2026.

Mr. A.V. Venkatraman, the Whole-Time Director and Chairperson, and Ms. Pramadwathi Jandhyala, Whole-Time Director, are proposed to receive a total compensation of INR 2,10,00,000 per annum each. This package comprises a fixed compensation of INR 1,20,00,000 and a performance bonus of INR 90,00,000, subject to the achievement of revenue targets approved by the Board of Directors. Neither executive is eligible for stock options under the Employees Stock Option Plan 2016.

The independent directors, Mr. Reed Cundiff and Dr. R. Raghuttama Rao, are entitled to sitting fees of INR 1,00,000 per Board meeting and INR 50,000 per committee meeting. Their remuneration may also include a commission not exceeding 1% of the net profits for each financial year. Mr. Cundiff holds no shareholding in the company, while Dr. Rao holds 16,000 shares.

Resolutions for Re-appointment

E-Voting Schedule

The results of the postal ballot will be declared within two working days from the conclusion of the remote e-voting process. The scrutinizer’s report and the voting results will be submitted to the stock exchanges and made available on the company’s website.

Latent View Analytics has appointed Ms. Sudha Sankaran as an Additional Director (Independent) effective June 17, 2026, for a term of five consecutive years. The appointment, subject to shareholder approval, was approved by the Board via a Circular Resolution based on the recommendations of the Nomination & Remuneration Committee. Ms. Sankaran brings 25 years of experience in finance and currently serves as the Managing Director of Alstom Global Finance Centres.

Concurrently, Ms. Dipali Sheth ceased to be a Director on the Board effective from the close of business hours on June 17, 2026, upon completing her first term of five consecutive years as an Independent Director. The Board and Management acknowledged her contributions during her tenure.

Reconstitution of Nomination and Remuneration Committee

The Board approved changes to the Nomination and Remuneration Committee effective immediately. Mr. Reed Cundiff was re-designated as the Chairperson, and Ms. Sudha Sankaran was inducted as a Member. The revised composition of the committee is as follows:

Ms. Sankaran is not related to any Director of the company and is not debarred from holding the office of director by the Securities and Exchange Board of India or any other authority. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.