Board of Directors and Committees - Latent View Analytics Ltd

Board of Directors

Name

Experience

Qualification

Venkatraman

Venkat Viswanathan

Executive Director, Chairperson

  • Founder of LatentView Analytics
  • Several years of experience across IT services, credit analysis and business consulting
  • PGDM, llM Calcutta
  • B.Tech, llT Madras
Pramad

Pramad Jandhyala

Executive Director

  • Founder of LatentView Analytics
  • Several years of experience across corporate finance & credit ratings
  • PGDM, llM Calcutta
  • B.Tech, BITS Pilani
Dipali Sheth

Dipali Sheth

Independent Director

  • Ex Country head of HR RBS services India
  • Directorships: DFM Foods, Adani Wilmar, Centrum Financial Services & UTI AMC
  • B.A. (Honours), University of Delhi
Mukesh Butani

Mukesh Butani

Independent Director

  • Founder of BMR Legal Advocates
  • Directorships: Dabur India, BMR Business Solutions, ABB Power Products & Systems India

  • CA
  • B.Com (University of Bombay)
R. Raghuttama Rao

R. Raghuttama Rao

Independent Director

  • CEO GDCIE, IIT Madras, Member ICWAI
  • Directorships: Wheels India, Sundaram Finance, Sundaram AMC, TVS Training & Services

  • PGDM, IIM Ahmedabad
  • B.Tech, IIT Madras
  • CWA
Reed Cundiff

Reed Cundiff

Independent Director

  • Ex CEO Americas for Kantar
  • EX GM of General Insights Microsoft

  • BA Wesleyan University

Nomination and Remuneration Committee

Composition of the Committee and Position in the Committee:

Name of Director Position on Committee
Dipali Sheth Chairperson
R. Raghuttama Rao Member
Reed Cundiff Member
Venkat Viswanathan Member

Audit Committee

Composition of the Committee and Position in the Committee:

Name of Director Position on Committee
Mukesh ButaniChairperson
Pramad JandhyalaMember
R. Raghuttama RaoMember

Corporate Social Responsibility Committee

Composition of the Committee and Position in the Committee:
Name of DirectorPosition on Committee
Pramad JandhyalaChairperson
Dipali ShethMember
Venkat ViswanathanMember

Stakeholder’s Relationship Committee

Composition of the Committee and Position in the Committee:

Name of DirectorPosition on Committee
Reed CundiffChairperson
Pramad JandhyalaMember
Venkat ViswanathanMember

IPO Committee

Composition of the Committee and Position in the Committee:
Name of DirectorPosition on Committee
Pramad JandhyalaChairperson
Mukesh ButaniMember
Venkat ViswanathanMember