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Date: 4th March 2020

FORM NO. CAA. 2

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH

NOTICE INFORMING ABOUT THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN M/s. TRIDIAGONAL SOLUTIONS PRIVATE LIMITED (Demerged Company)

AND

M/s. TRIDIAGONAL ENGINEERING SOLUTIONS PRIVATE LIMITED (Resultant Company)

(Collectively to be called as Petitioner Companies)

Notice is hereby given that by an order dated 04.03.2020 the Hon’ble National Company Law Tribunal, Mumbai Bench has fixed the final hearing of the Company Scheme Petition bearing no. CP (CAA)/592/MB/2020 on 30.03.2020 for consideration of the proposed Scheme of Arrangement between M/s. Tridiagonal Solutions Private Limited and M/s. Tridiagonal Engineering Solutions Private Limited.

In pursuance of the said order and as directed therein further notice is hereby given to the concerned parties that representations, if any, in connection with the proposed Scheme may be made to the National Company Law Tribunal, Mumbai Bench within Ten (10) days from today. Copy of the representation may simultaneously be sent to the concerned Company.

Copies of the said Scheme of Arrangement under section 230-232 of the Companies Act, 2013 can be obtained free of charge at the respective registered offices of the Petitioner Companies.

 

Sd/-

Mr. Ashish Kulkarni

Director

 Tridiagonal Engineering Solutions Private Limited

Sd/-

Mr. Pravin Jain

Director

               Tridiagonal Solutions Private Limited

 

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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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