IP Disclosure(s)

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: Pawan Kumar Singal
Enrollment No. IP/P-01172
Registration No. IBBI/IPA-001/IP-P-01172/2018 -2019/12229
Disclosure Purpose: Interim Finance Provider - The Agreement with the Interim Finance Provider

Disclosures by the Insolvency Professionals and other Professionals appointed by the
Insolvency Professionals conducting Resolution Processes of PIYUSH IT SOLUTIONS 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 28-10-2020 Pawan Kumar Singal IBBI/IPA-001/IP-P-01172/2018 -2019/12229 AIGPS1236A NA NIL NIL NIL NIL NIL
Registered Valuer NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
Interim Finance Provider 25-02-2021 DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 NIL NIL 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: NO
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: DHANKALASH DISTRIBUTORS PRIVATE LIMITED
Kind of Profession: Interim Finance Provider
Date of Appointment: 25-02-2021
Corporate Debtor: PIYUSH IT SOLUTIONS 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
Interim Finance Provider 25-02-2021 DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 NIL NIL 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