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Date: 8th January 2020

FORM NO. CAA. 2

[Pursuant to Section 230 (3) and rule 6 and 7)]

 IN THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH-IV

CA (CAA) NO. 3332/(MB)/C-IV/2019

In the matter of sections 230 to 232 and other

applicable provisions of the Companies Act,

2013 and rules framed thereunder as in force

from time to time;

AND

In the matter of Scheme of Arrangement

between Tridiagonal Solutions Private

Limited, the Demerged Company and

Tridiagonal Engineering Solutions Private

Limited, the Resulting Company and their

respective shareholders

1. Tridiagonal Solutions Private Limited

A company incorporated under Companies Act, 1956 and

existing under Companies Act, 2013 having CIN

U74999PN2006PTC128511 and its registered office at 3rd

Floor, Plexus, 134/1, CTS No. 1337/1, ITI Road, Aundh,

Pune MH 411007

 

2. Tridiagonal Engineering Solutions Private Limited

A company incorporated under Companies Act, 2013

having CIN U74999PN2018PTC178592 and its registered

office at 15A, 4th Floor, City Vista, Suite No. 582, Fountain

Road, Kharadi, Pune-411014 ……..Applicant Companies

Notice and Advertisement of notice of the meeting of members

Notice is hereby given that by an order dated 8th January 2020 the Mumbai Bench of the National Company Law Tribunal has directed a meeting to be held of equity shareholders of Tridiagonal Solutions Private Limited, having Corporate Identification Number (CIN) U74999PN2006PTC128511, for the purpose of considering, and if thought fit, approving with or without modification, the scheme of arrangement proposed to be made between the Tridiagonal Solutions Private Limited and Tridiagonal Engineering Solutions Private Limited.

In pursuance of the said order and as directed therein further notice is hereby given that a meeting of the equity shareholders of Tridiagonal Solutions Private Limited will be held at 3rd Floor, Plexus, 134/1, CTS No. 1337/1, ITI Road, Aundh, Pune, 411007, Maharashtra on 7th day of February 2020 at 12:30 PM which time and place the said equity shareholders are requested to attend.

Copies of the said scheme of arrangement, and of the statement under section 230 can be obtained free of charge at the registered office of the company. Persons entitled to attend and vote at the meeting, may vote in person or by proxy, provided that all proxies in the prescribed form are deposited at the registered office of the company at 3rd Floor, Plexus, 134/1, CTS No. 1337/1, ITI Road, Aundh, Pune, 411007, Maharashtra not later than 48 hours before the meeting.

Forms of proxy can be had at the registered office of the Company.

The Tribunal has appointed Mr. Pravin Jain, as chairperson of the said meeting. The abovementioned scheme of arrangement, if approved by the meeting, will be subject to the subsequent approval of the tribunal.

Pravin Jain

Chairperson appointed for the meeting

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Pravin, one of the five members of Board of Directors in Tridiagonal Solutions has proven his expertise in creating, positioning and managing high growth companies. Mr. Jain has completed his Bachelors in Computer Engineering from University of Mumbai and Masters in Computer System Engineering from Northeastern University, Boston. He has also completed the Executive Program for Growing Companies at Stanford University Graduate School of Business. He has over 17 years of experience in Technology Entrepreneurship, Business Development and Delivery of Customer Centric Solutions. Pravin’s experience includes acquiring as well as divesting companies. Pravin lived and worked for 14 years in the US, and shifted back to India in the summer of 2006. He has driven, and been accountable for Sales, Marketing, Technology, Delivery and Strategy functions at his previous ventures. Pravin’s previous company grew by over 40x in 6 years and was subsequently divested to Wipro.

Ashish heads the software development activities at Tridiagonal Solutions. He has Post graduate degree in Fluid Mechanics and Thermal Sciences from IIT, Kanpur. Ashish is also a founder member of Tridiagonal and his interests include Computational Fluid Dynamics, Turbulence Modeling, Technical Training and Mentoring along with Open Source Software Development. Before founding Tridiagonal, Ashish worked with Fluent for seven years where he looked after product management responsibilities for Catia and FlowLab products.

Dr. Damodaran Vedapuri heads the North American Operations of Tridiagonal Solutions. He obtained his doctorate from Ohio University. Dr. Vedapuri has wide experience in Computational Fluid Dynamics, Flow Accelerated Corrosion and solving Multiphase Flow Problems of interest to the oil and gas industry. Before joining Tridiagonal, he was employed with SwRI, a premier research lab in the US and at Fluent Inc.

Dr. Damodaran Vedapuri heads the North American Operations of Tridiagonal Solutions. He obtained his doctorate from Ohio University. Dr. Vedapuri has wide experience in Computational Fluid Dynamics, Flow Accelerated Corrosion and solving Multiphase Flow Problems of interest to the oil and gas industry. Before joining Tridiagonal, he was employed with SwRI, a premier research lab in the US and at Fluent Inc.

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Date: 8th January 2020

FORM NO. CAA. 2

[Pursuant to Section 230 (3) and rule 6 and 7)]

 IN THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH-IV

CA (CAA) NO. 3332/(MB)/C-IV/2019

In the matter of sections 230 to 232 and other

applicable provisions of the Companies Act,

2013 and rules framed thereunder as in force

from time to time;

AND

In the matter of Scheme of Arrangement

between Tridiagonal Solutions Private

Limited, the Demerged Company and

Tridiagonal Engineering Solutions Private

Limited, the Resulting Company and their

respective shareholders

1. Tridiagonal Solutions Private Limited

A company incorporated under Companies Act, 1956 and

existing under Companies Act, 2013 having CIN

U74999PN2006PTC128511 and its registered office at 3rd

Floor, Plexus, 134/1, CTS No. 1337/1, ITI Road, Aundh,

Pune MH 411007

 

2. Tridiagonal Engineering Solutions Private Limited

A company incorporated under Companies Act, 2013

having CIN U74999PN2018PTC178592 and its registered

office at 15A, 4th Floor, City Vista, Suite No. 582, Fountain

Road, Kharadi, Pune-411014 ……..Applicant Companies

Notice and Advertisement of notice of the meeting of members

Notice is hereby given that by an order dated 8th January 2020 the Mumbai Bench of the National Company Law Tribunal has directed a meeting to be held of equity shareholders of Tridiagonal Solutions Private Limited, having Corporate Identification Number (CIN) U74999PN2006PTC128511, for the purpose of considering, and if thought fit, approving with or without modification, the scheme of arrangement proposed to be made between the Tridiagonal Solutions Private Limited and Tridiagonal Engineering Solutions Private Limited.

In pursuance of the said order and as directed therein further notice is hereby given that a meeting of the equity shareholders of Tridiagonal Solutions Private Limited will be held at 3rd Floor, Plexus, 134/1, CTS No. 1337/1, ITI Road, Aundh, Pune, 411007, Maharashtra on 7th day of February 2020 at 12:30 PM which time and place the said equity shareholders are requested to attend.

Copies of the said scheme of arrangement, and of the statement under section 230 can be obtained free of charge at the registered office of the company. Persons entitled to attend and vote at the meeting, may vote in person or by proxy, provided that all proxies in the prescribed form are deposited at the registered office of the company at 3rd Floor, Plexus, 134/1, CTS No. 1337/1, ITI Road, Aundh, Pune, 411007, Maharashtra not later than 48 hours before the meeting.

Forms of proxy can be had at the registered office of the Company.

The Tribunal has appointed Mr. Pravin Jain, as chairperson of the said meeting. The abovementioned scheme of arrangement, if approved by the meeting, will be subject to the subsequent approval of the tribunal.

Pravin Jain

Chairperson appointed for the meeting