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Latent View Analytics MD, chairman, board of directors and AGM

NSE: LATENTVIEWBSE: 543398IT - SoftwareSmall Cap

Last close ₹221.86down ₹12.78 (5.45%)BSE ₹221.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹234.64.

52-week range of traded prices to 23 Oct 2026
₹219.98Low, 23 Oct 2026₹517.50High, 8 Dec 2025
Market cap
₹4,594 Cr675th largest listed
P/E
23.5
P/B
2.6
Dividend yield
Nonein the last 12 months
ROE
12.0%
ROCE
11.2%
Debt to equity
0.00
Volume, NSE
5,35,46341.3% delivered

Latent View Analytics board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonAdugudi Viswanathan VenkatramanRelated to the promoter
  • Company Secretary and Compliance OfficerP. Srinivasan

7 directors5 independent2 executive

  • Adugudi Viswanathan Venkatraman · ChairpersonExecutive · joined Jan 2007 · reappointed Aug 2021 · 1 listed board · 1 committee seat
  • Pramadwathi JandhyalaExecutive · joined Jan 2006 · reappointed Aug 2021 · 1 listed board · 2 committee seats
  • Mukesh Hari ButaniIndependent · joined Jul 2021 · reappointed Jul 2021 · 59 months as independent · 6 listed boards · 6 as independent · 8 committee seats, 4 as chair
  • Raghuttama Rao RaghavendraIndependent · joined Jul 2021 · reappointed Jul 2021 · 59 months as independent · 3 listed boards · 3 as independent · 4 committee seats
  • Reed Allen CundiffIndependent · joined Jul 2021 · reappointed Jul 2021 · 59 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Anindya GhoseIndependent · joined May 2025 · reappointed Jul 2025 · 13 months as independent · 1 listed board · 1 as independent
  • Sudha SankaranIndependent · joined Jun 2026 · 0 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Dipali Hemant Sheth, left 17 Jun 2026: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 16 May 20265 of 7 present3 independent · 103 days in between
    • 1 Feb 20267 of 7 present5 independent

  • Audit Committee

    Chair Mukesh Hari Butani

    Pramadwathi Jandhyala, Raghuttama Rao Raghavendra

    • 16 May 20263 of 4 present2 independent · 103 days in between
    • 1 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Reed Allen Cundiff

    Raghuttama Rao Raghavendra, Adugudi Viswanathan Venkatraman, Sudha Sankaran

    • 16 May 20264 of 4 present3 independent · 114 days in between
    • 21 Jan 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair Reed Allen Cundiff

    Pramadwathi Jandhyala, Adugudi Viswanathan Venkatraman

    • 30 Apr 20263 of 3 present1 independent · 98 days in between
    • 21 Jan 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Raghuttama Rao Raghavendra

    Reed Allen Cundiff, Sundara Rajan Sethuraman, Anindya Ghose

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Pramadwathi Jandhyala

    Adugudi Viswanathan Venkatraman

    • 2 Jun 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Price Waterhouse Chartered Accountants LLPPeer-review certificate valid to Nov 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Latent View Analytics AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Latent View Analytics share news and announcements

Annual general meeting, 31 Jul 2026

2,18,922 shareholders on the register on 24 Jul 2026; present: 2 promoters and 40 others; votes counted by P. Muthukumaran / P Muthukumaran and Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements along with the Reports of the Board of Directors and of the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 69.22% · promoters 100.00% · institutions 84.55% · other public 0.21%

  2. Re-Appointment of Ms. Pramadwathi Jandhyala (DIN: 00732854), a Director liable to retire by rotation
    OrdinaryPromoters have an interest in it
    99.15% for0.85% against

    Against: promoters 0.00% · institutions 14.39% · other public 3.54%

    Turnout: all 69.22% · promoters 100.00% · institutions 84.55% · other public 0.21%

  3. Appointment of Ms. Sudha Sankaran (DIN: 01086489) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.26%

    Turnout: all 69.22% · promoters 100.00% · institutions 84.55% · other public 0.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 19 Jul 2026, 4 resolutions

2,19,322 shareholders on the register on 12 Jun 2026; votes counted by P. Muthukumaran / P Muthukumaran and Associates.The company's voting result (opens in a new tab)

  1. Re-Appointment Of Mr. Reed Cundiff (DIN: 09241056) As An Independent Director Of The Company For A Second Term Of Five Years From July 23, 2026
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 1.76% · other public 0.93%

    Turnout: all 69.94% · promoters 100.00% · institutions 79.27% · other public 0.87%

  2. Re-Appointment Of Dr. R. Raghuttama Rao (DIN: 00146230) As An Independent Director Of The Company For A Second Term Of Five Years From July 23, 2026
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 1.76% · other public 0.81%

    Turnout: all 69.94% · promoters 100.00% · institutions 79.27% · other public 0.87%

  3. Re-Appointment Of Mr. A.V. Venkatraman (DIN: 01240055) As Whole Time Director And Chairperson Of The Company For A Period Of Five Years From August 05, 2026
    OrdinaryPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 2.47% · other public 0.79%

    Turnout: all 69.94% · promoters 100.00% · institutions 79.27% · other public 0.87%

  4. Re-Appointment Of Ms. Pramadwathi Jandhyala (DIN: 00732854) As The Whole-Time Director Of The Company For A Period Of Five Years From August 05, 2026
    OrdinaryPromoters have an interest in it
    99.21% for0.79% against

    Against: promoters 0.00% · institutions 12.02% · other public 0.95%

    Turnout: all 69.94% · promoters 100.00% · institutions 79.27% · other public 0.87%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 22 Jul 2025, 4 resolutions

2,37,168 shareholders on the register on 15 Jul 2025; present: 2 promoters and 40 others; votes counted by R. Bhuvana / RBJV & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements along with the Reports of the Board of Directors and of the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 70.00% · promoters 100.00% · institutions 86.16% · other public 0.38%

  2. Re-Appointment of Mr. A.V. Venkatraman (DIN: 01240055), a Director liable to retire by rotation
    OrdinaryPromoters have an interest in it
    98.76% for1.24% against

    Against: promoters 0.00% · institutions 18.47% · other public 0.58%

    Turnout: all 70.00% · promoters 100.00% · institutions 86.16% · other public 0.38%

  3. Appointment of M/s. Alagar & Associates (Formerly M/s. M Alagar & Associates), as Secretarial Auditors of the Company for a term of 5 consecutive years and to fix their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.68%

    Turnout: all 70.00% · promoters 100.00% · institutions 86.16% · other public 0.38%

  4. Appointment of Dr. Anindya Ghose (DIN: 10243913) as an Independent Director of the Company for a term of 5 years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 70.00% · promoters 100.00% · institutions 86.16% · other public 0.38%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Aug 2024, 3 resolutions

Present: 2 promoters and 55 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 71.32% · promoters 100.00% · institutions 83.92% · other public 0.68%

  2. To re-appoint a director in place of Ms. Pramadwathi Jandhyala (DIN: 00732854), who retires by rotation and being eligible, offers herself for reappointment
    OrdinaryPromoters have an interest in it
    99.24% for0.76% against

    Against: promoters 0.00% · institutions 9.42% · other public 1.27%

    Turnout: all 71.32% · promoters 100.00% · institutions 83.92% · other public 0.68%

  3. To appoint M/s. Price Waterhouse Chartered Accountants LLP, as Statutory Auditors of the Company for a term of 5 consecutive years and to fix their remuneration:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 71.32% · promoters 100.00% · institutions 83.92% · other public 0.68%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Jul 2023, 2 resolutions

Present: 2 promoters and 51 others.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt na. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon, andnnb. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 68.97% · promoters 100.00% · institutions 79.47% · other public 0.75%

  2. 2 - Appointment of a Director retiring by rotationnTo appoint a director in place of A.V. Venkatraman (DIN: 01240055), who retires by rotation and being eligible, offers himself for reappointment
    OrdinaryPromoters have an interest in it
    98.81% for1.19% against

    Against: promoters 0.00% · institutions 27.46% · other public 0.02%

    Turnout: all 68.97% · promoters 100.00% · institutions 79.47% · other public 0.75%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Jul 2022, 4 resolutions

Present: 2 promoters and 59 others.The company's voting result (opens in a new tab)

  1. To consider and adopt: na. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2022, together with the Reports of the Board of Directors and Auditors thereon, and nb. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2022, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 77.25% · promoters 100.00% · institutions 73.30% · other public 26.65%

  2. To appoint a Director in place of Pramadwathi Jandhyala (DIN: 00732854) who retires by nrotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 12.57% · other public 0.02%

    Turnout: all 77.25% · promoters 100.00% · institutions 73.30% · other public 26.65%

  3. To approve the payment of commission to the Non-Executive Independent Directors of the Company.
    Ordinary
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 7.30% · other public 0.04%

    Turnout: all 77.25% · promoters 100.00% · institutions 73.30% · other public 26.65%

  4. To ratify the Employee Stock Option Plan 2016 of the Company
    Special
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 59.94% · other public 0.37%

    Turnout: all 77.25% · promoters 100.00% · institutions 73.30% · other public 26.65%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it

Mutual fund votes, meeting of 31 Jul 2026, 8 fund houses so far (houses' deadline to file 15 Oct 2026)

  • Adoption of Audited Financial Statements along with the Reports of the Board of Directors and of the Auditors thereon
    8 for0 against
  • Re-Appointment of Ms. Pramadwathi Jandhyala (DIN: 00732854), a Director liable to retire by rotation
    8 for0 against
  • Appointment of Ms. Sudha Sankaran (DIN: 01086489) as an Independent Director of the Company
    8 for0 against

Mutual fund votes, meeting of 19 Jul 2026, 9 fund houses so far (houses' deadline to file 15 Oct 2026)

  • Re-Appointment Of Mr. Reed Cundiff (DIN: 09241056) As An Independent Director Of The Company For A Second Term Of Five Years From July 23, 2026
    9 for0 against
  • Re-Appointment Of Dr. R. Raghuttama Rao (DIN: 00146230) As An Independent Director Of The Company For A Second Term Of Five Years From July 23, 2026
    9 for0 against
  • Re-Appointment Of Mr. A.V. Venkatraman (DIN: 01240055) As Whole Time Director And Chairperson Of The Company For A Period Of Five Years From August 05, 2026
    9 for0 against
  • Re-Appointment Of Ms. Pramadwathi Jandhyala (DIN: 00732854) As The Whole-Time Director Of The Company For A Period Of Five Years From August 05, 2026
    9 for0 against
4 earlier meetings

Mutual fund votes, meeting of 22 Jul 2025, 17 fund houses

  • Adoption of Audited Financial Statements along with the Reports of the Board of Directors and of the Auditors thereon
    17 for0 against
  • Re-Appointment of Mr. A.V. Venkatraman (DIN: 01240055), a Director liable to retire by rotation
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Bank of India Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund
    • Angel One Mutual FundGovernance concern: Holding dual position of Chairperson and Executive Director blurs the demarcation between Board and Management.
    • Bandhan Mutual Fund, Bank of India Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with law. No concern on merit of Director. Governance concern: Holding dual position of Chairperson and Executive Director.
    10 for7 against
  • Appointment of M/s. Alagar & Associates (Formerly M/s. M Alagar & Associates), as Secretarial Auditors of the Company for a term of 5 consecutive years and to fix their remuneration.
    17 for0 against
  • Appointment of Dr. Anindya Ghose (DIN: 10243913) as an Independent Director of the Company for a term of 5 years.
    17 for0 against

Mutual fund votes, meeting of 27 Aug 2024, 14 fund houses

  • To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereonMoreLess
    13 for0 against
  • To re-appoint a director in place of Ms. Pramadwathi Jandhyala (DIN: 00732854), who retires by rotation and being eligible, offers herself for reappointment
    14 for0 against
  • To appoint M/s. Price Waterhouse Chartered Accountants LLP, as Statutory Auditors of the Company for a term of 5 consecutive years and to fix their remuneration:
    13 for0 against

Mutual fund votes, meeting of 28 Jul 2023, 9 fund houses

  • 1 - To receive, consider and adopt na. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon, andnnb. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereonMoreLess
    9 for0 against
  • 2 - Appointment of a Director retiring by rotationnTo appoint a director in place of A.V. Venkatraman (DIN: 01240055), who retires by rotation and being eligible, offers himself for reappointment
    Against Motilal Oswal Mutual Fund, PGIM India Mutual Fund
    • Motilal Oswal Mutual Fund, PGIM India Mutual FundCompliant with the law. Governance concern: Holding dual position of Chairperson and Executive Director.
    7 for2 against

Mutual fund votes, meeting of 28 Jul 2022, 10 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To consider and adopt: na. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2022, together with the Reports of the Board of Directors and Auditors thereon, and nb. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2022, together with the Report of the Auditors thereon.MoreLess
    9 for0 against
  • To appoint a Director in place of Pramadwathi Jandhyala (DIN: 00732854) who retires by nrotation and being eligible, offers herself for re-appointment.
    10 for0 against
  • To approve the payment of commission to the Non-Executive Independent Directors of the Company.
    Against HSBC Mutual Fund
    • HSBC Mutual FundA vote AGAINST this resolution is desired as this is a case of Non-Executive Directors participating in incentive schemes, which should be dissuaded.
    9 for1 against
  • To ratify the Employee Stock Option Plan 2016 of the Company
    Against Franklin Templeton Mutual Fund, HSBC Mutual Fund
    • Franklin Templeton Mutual FundA vote AGAINST this resolution is warranted given the following: • The Scheme permits stock options to be issued with an exercise price at a deep discount to the current market price. • The performance conditions for vesting, have not been disclosed.
    • HSBC Mutual FundA vote AGAINST this resolution is warranted given the following: The Scheme permits stock options to be issued with an exercise price at a deep discount to the current market price.The performance conditions for vesting, have not been disclosed.
    2 for2 against
5 proposals not matched to one resolution
  • Accept Consolidated Financial Statements and Statutory Reports
    1 for0 against
  • Accept Standalone Financial Statements and Statutory Reports
    1 for0 against
  • To authorize Board of Directors to create, offer, issue and grant at any time, to the present or future eligible employees of the Company, existing & future directors (including whole-time directors and non-executive directors but excluding independent directors and promoter directors) of the Company and its subsidiary, whether working in or outside India, as may be decided by the Board under the ESOP Scheme, from time to time, in one or more tranches up to a maximum of 2,52,00,000 options, each option convertible into one fully paid-up equity share of Rs. 1 each of the Company, on payment of the requisite exercise price to the Company, in one or more tranches and on such terms and conditions as may be determined by the Board in accordance with the ESOP Scheme, SEBI SBEB Regulations, applicable accounting policies and such other provisions of law, as may be applicable from time to timeMoreLess
    1 for0 against
  • To create, offer, issue and grant at any time, to the present or future eligible employees of the Company, existing & future directors (including whole-time directors and non-executive directors but excluding independent directors and promoter directors) of the Company and its subsidiary, whether working in or outside India, as may be decided by the Board under the ESOP Scheme, from time to time, in one or more tranches up to a maximum of 2,52,00,000 options, each option convertible into one fully paid-up equity share of ? 1 each of the Company.MoreLess
    Against Axis Mutual Fund, Nippon India Mutual Fund
    • Axis Mutual FundWe do not favour ESOP schemes where the exercise price can be at a significant discount to market price.
    • Nippon India Mutual FundInadequate disclosure
    0 for2 against
  • To create, offer, issue and grant at any time, to the present or future eligible employees of the Company, existing & future directors (including whole-time directors and non-executive directors but excluding independent directors and promoter directors) of the Company and its subsidiary, whether working in or outside India, as may be decided by the Board under the ESOP Scheme, from time to time, in one or more tranches up to a maximum of 2,52,00,000 options, each option convertible into one fully paid-up equity share of Rs. 1 each of the Company.MoreLess
    Against HDFC Mutual Fund, Kotak Mahindra Mutual Fund
    • HDFC Mutual FundThere is lack of disclosure or clarity on the pricing formula or exercise price at which the ESOP will be granted
    • Kotak Mahindra Mutual FundNon-compliant with SEBI (SBEB & SE) Regulations, 2021 as Exercise price not disclosed. No separate resolution implementation of scheme subsidiaries.
    1 for2 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.