IIIPICAI :: Office Management System

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January,2018

Name of Insolvency Professional: Shailendra Ajmera
Enrollment No. IP/P-00304
Registration No. IBBI/IPA-001/IP-P00304/2017-18/10568
Disclosure Purpose: Appointment as IRP/RP

Disclosures by the Insolvency Professionals and other Professionals appointed by the
Insolvency Professionals conducting Resolution Processes of RUCHI SOYA INDUSTRIES LIMITED (Corporate Debtor)

Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant
Name of Professional Professional Memebrship No. PAN IRP/RP Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)
Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
IRP 15-12-2017 Shailendra Ajmera IBBI/IPA-001/IP-P00304/2017-18/10568 AAVPA8486B NIL NIL NIL YES
Name: Standard Chartered Bank
Kind: A
Details: Previous Employer
NIL NIL
Registered Valuer NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
NA NA NA NA NA NA
Registered Valuer All Assets 21-12-2017 GAA Advisors F.No. Addl.CIT/(Hqrs) (Coord.)/Valuer/2017-18/12559 AGQPG2006A NIL NIL NIL NIL NA NIL
IRP 15-12-2017 Shailendra Ajmera IBBI/IPA-001/IP-P00304/2017-18/10568 AAVPA8486B NIL NA NA NA NA NA
Registered Valuer NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
NA NA NA NA NA NA
Since no . of Registered Valuers appointed are in deviation with Regulation 27 read with Regulation 35 of Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulation, 2016, please provide a clarification: NA
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? Yes. Standard Chartered Bank.

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January,2018

Name of Professional: GAA Advisors
Kind of Profession: Registered Valuer
Date of Appointment: 21-12-2017
Corporate Debtor: Ruchi Soya Industries Ltd

Disclosures by the other Professionals appointed by the Insolvency Professionals conducting Resolution Processes

Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant
Name of Professional Professional Memebrship No. PAN IRP/RP Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)
Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
IRP 15-12-2017 Shailendra Ajmera IBBI/IPA-001/IP-P00304/2017-18/10568 AAVPA8486B NIL NA NA NA NA NA
Registered Valuer NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
NA NA NA NA NA NA
IRP 15-12-2017 Shailendra Ajmera IBBI/IPA-001/IP-P00304/2017-18/10568 AAVPA8486B NIL NA NA NA NA NA
Registered Valuer NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
NA NA NA NA NA NA
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? NA