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: Ashish Rathi
Enrollment No. IP/P-00568
Registration No. IBBI/IPA-001/IP-P00568/2017-2018/11010
Disclosure Purpose: Appointment as IRP/RP

Disclosures by the Insolvency Professionals and other Professionals appointed by the
Insolvency Professionals conducting Resolution Processes of IND-BARATH POWER (MADRAS) 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
RP 18-10-2017 Ashish Arjunkumar Rathi IBBI/IPA-001/IP-P00568/2017-18/11010 AEHPR9494J NA YES
Name: BDO Restructuring Advisory LLP
Kind: B
NIL NIL NA NA
Registered Valuer NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
Insolvency Professional Entity 18-10-2017 BDO Restructuring Advisory LLP IBBI/IPE/0019 AASFB0131D YES
Kind: B
NIL NIL NIL NA NA
Agency for 29A check as per iBC,2016 08-05-2018 Grant Thornton India LLP LLP Registration Number AAA-7677 AACFG9740K NIL NIL NIL 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? No

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

Name of Professional: BDO Restructuring Advisory LLP
Kind of Profession: Insolvency Professional Entity
Date of Appointment: 18-10-2017
Corporate Debtor: Ind-Barath Power (Madras) 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
RP 18-10-2017 Ashish Arjunkumar Rathi IBBI/IPA-001/IP-P00568/2017-18/11010 AEHPR9494J NA
Kind: B
YES
Name: BDO Restructuring Advisory LLP
Kind: B
NIL NIL NA NA
Registered Valuer NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
Insolvency Professional Entity 17-10-2017 BDO Restructuring Advisory LLP IBBI/IPE/0019 AASFB0131D YES
Kind: B
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

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

Name of Professional: Grant Thornton India LLP
Kind of Profession: Agency for 29A check as per iBC,2016
Date of Appointment: 08-05-2018
Corporate Debtor: Ind-Barath Power (Madras) 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
RP 18-10-2017 Ashish Arjunkumar Rathi IBBI/IPA-001/IP-P00568/2017-18/11010 AEHPR9494J NA NIL NIL NIL NA NIL
Registered Valuer NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
Agency for 29A check as per IBC,2016 08-05-2018 Grant Thornton India LLP LLP Registration Number AAA-7677 AACFG9740K NIL NIL NIL NIL NA NIL
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