Copyright © 2021 LatentView Analytics
Corporate Governance
Board of Directors
Committee Details
KMP and Investor Contact
Policies
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
Terms of appointment of Independent Directors
Committee Details
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 |
KMP and Investor Contact
Name
Experience
Rajan Sethuraman
Chief Executive Officer
- Rajan has been with Latentview for 5 years. Prior to that he was in a consulting role in firms like Accenture and KPMG.
Rajan Bala Venkatesan
Chief Financial Officer
- Rajan is an experienced finance and accounting professional. Prior to joining Latenview he was has worked at Deloitte, FSS and Ashok Leyland.
Kesavan VR
Company Secretary
- Prior to joining Latentview, he was a whole-time company secretary of Sulekha.com New Media Private Limited.
Investor Relations Contact
Kesavan VR
Latent View Analytics Limited
5th Floor, Neville Tower, Unit 6,7 and 8,
Ramanujan IT City, Rajiv Gandhi Salai,
Taramani, Chennai – 600113
Tamil Nadu, India
Mail: investorcare@latentview.com
Tel: +91 044 4344 1700
Policies
- Board Diversity Policy
- Code of Conduct for Directors and Senior Management
- Code of practices and procedures for fair disclosure of UPSI
- Code of conduct for regulating, monitoring and reporting of trading by insiders
- CSR Policy
- Familiarisation program for Independent Directors
- LatentView – POSH Policy
- LatentView Analytics Ltd_Materiality Policy
- Policies for determination of Materiality of events or information
- Policy on Material Subsidiaries
- Policy on preservation of documents
- Risk Management Policy
- Whistle Blower Policy
- LatentView Related Party Transaction Policy