SimulationX India User Event

Date: 25-02-2026    Time: 9:30am - 5:30pm    Venue: Royal Orchid Central Bengaluru

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25 year
Company Overview Company Overview

Investor Charter

Audit Committee

Name Nature of Directorship Designation in Committee
Ms. Sweety Non-Executive Independent Director Chairperson
Mr. Rohit Sunil Periwal Non-Executive Independent Director Member
Mr. Praveen Kapoor Managing Director Member

Nomination and Remuneration Committee

Name Nature of Directorship Designation in Committee
Ms. Sweety Non-Executive Independent Director Chairperson
Ms. Neha Nimesh Shah Non-Executive Independent Director Member
Mr. Rohit Sunil Periwal Non-Executive Independent Director Member

Stakeholder's Relationship Committee

Name Nature of Directorship Designation in Committee
Ms. Sweety Non-Executive Independent Director Chairperson
Mr. Sukesh Chandra Naithani Whole time Director Member
Mr. Praveen Kapoor Managing Director Member
25 year