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Board of Directors and Committees - Latent View Analytics Ltd
Board of Directors
Name
Experience
Qualification
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 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
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
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
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
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 Butani | Chairperson |
| Pramad Jandhyala | Member |
| R. Raghuttama Rao | Member |
Corporate Social Responsibility Committee
Composition of the Committee and Position in the Committee:
| Name of Director | Position on Committee |
|---|---|
| Pramad Jandhyala | Chairperson |
| Dipali Sheth | Member |
| Venkat Viswanathan | Member |
Stakeholder’s Relationship Committee
Composition of the Committee and Position in the Committee:
| Name of Director | Position on Committee |
|---|---|
| Reed Cundiff | Chairperson |
| Pramad Jandhyala | Member |
| Venkat Viswanathan | Member |
IPO Committee
Composition of the Committee and Position in the Committee:
| Name of Director | Position on Committee |
|---|---|
| Pramad Jandhyala | Chairperson |
| Mukesh Butani | Member |
| Venkat Viswanathan | Member |