Latent View Analytics Limited (LATENTVIEW) — Board Meeting

📢 Key Event
Appointment of Ms. Sudha Sankaran as Additional Director (Independent) and cessation of Ms. Dipali Sheth's term.

🔄 What Changed
Added Ms. Sudha Sankaran to the Nomination and Remuneration Committee; Ms. Dipali Sheth ceased to be an Independent Director; Mr. Reed Cundiff re-designated as Chairperson of the Committee.

🔮 What's Next
None

💡 Investor Takeaway
The board refreshes its independent oversight with an experienced finance leader while concluding one director's term, maintaining stable governance.

Latent View Analytics announced the appointment of Ms. Sudha Sankaran as an Additional Director (Independent) effective June 17, 2026, for a five-year term, subject to shareholder approval, while Ms. Dipali Sheth's term as Independent Director ended on the same date. The Board reconstituted the Nomination and Remuneration Committee, appointing Mr. Reed Cundiff as Chairperson and adding Ms. Sankaran as a member alongside existing members Dr. R. Raghuttama Rao and Mr. A.V. Venkatraman.

📄 View Original Announcement (PDF)

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