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

Name of Insolvency Professional: Sethurathnam Ravi
Enrollment No. IP/P-00372
Registration No. IBBI/IPA-001/IP-P00372/2017-18/10629
Disclosure Purpose: Appointment as IRP/RP

Disclosures by the Insolvency Professionals and other Professionals appointed by the
Insolvency Professionals conducting Resolution Processes of SUNSYSTEM INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE 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 NA NA NA NA NA NA
Registered Valuer NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate 10-07-2018 MANOCHA & GHOSH LAW ASSOCIATES NA ABHFM7317C NIL NIL NIL NIL NA NA
SECURITY AGENCY 14-07-2018 INCREDIBLE INTELLIGENCE SERVICES PRIVATE LIMITED U74920DL2011PTC228837 AACCI8206K NIL NIL NIL NIL 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? No

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

Name of Professional: MANOCHA & GHOSH LAW ASSOCIATES
Kind of Profession: Advocate
Date of Appointment: 10-07-2018
Corporate Debtor: SUNSYSTEM INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED

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 NA NA NA NA NA NA
Registered Valuer NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate 10-07-2018 MANOCHA & GHOSH LAW ASSOCIATES NA ABHFM7317C NIL NIL NIL NIL 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? No

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

Name of Professional: INCREDIBLE INTELLIGENCE SERVICES PRIVATE LIMITED
Kind of Profession: SECURITY AGENCY
Date of Appointment: 14-07-2018
Corporate Debtor: SUNSYSTEM INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED

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 NA 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
SECURITY AGENCY 14-07-2018 INCREDIBLE INTELLIGENCE SERVICES PRIVATE LIMITED U74920DL2011PTC228837 AACCI8206K NIL NIL NIL NIL 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? No