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: Piyush Kisanlal Jani
Enrollment No. IP/P-01439
Registration No. IBBI/IPA-001/IP-P-01439/2018 -2019/12164
Disclosure Purpose: Appointment of other Professionals by You

Disclosures by the Insolvency Professionals and other Professionals appointed by the
Insolvency Professionals conducting Resolution Processes of REWARD BUSINESS 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 NA NA NA NA NA NA
Registered Valuer SECURITY AND FINANCIAL ASSETS 03-04-2021 JAYESH PARASMAL SHAH IBBI/RV/07/2020/13066 BOPPS7411R NIL NIL NIL NIL NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
NA NA NA NA NA NA
Registered Valuer LAND AND BUILDING 03-04-2021 Raseek Ashok Bhagat IBBI/RV/07/2020/13711 AVCPB5567C NIL NIL NIL NIL NA NA
Registered Valuer LAND AND BUILDING 03-04-2021 SUNIL ANIRUDDHA APTE IBBI/RV/02/2019/10871 ACWPA7298N 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: DISCLOSURE IS AWAITED FROM MR VISHNU UPADHYAY
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: JAYESH PARASMAL SHAH
Kind of Profession: Registered Valuer
Date of Appointment: 03-04-2021
Corporate Debtor: REWARD BUSINESS 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 SECURITY AND FINANCIAL ASSETS 03-04-2021 JAYESH PARASMAL SHAH IBBI/RV/07/2020/13066 BOPPS7411R NIL NIL NIL NIL 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? NO

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

Name of Professional: Raseek Ashok Bhagat
Kind of Profession: Registered Valuer
Date of Appointment: 03-04-2021
Corporate Debtor: REWARD BUSINESS 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 LAND AND BUILDING 03-04-2021 Raseek Ashok Bhagat IBBI/RV/07/2020/13711 AVCPB5567C NIL NIL NIL NIL 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? NO

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

Name of Professional: SUNIL ANIRUDDHA APTE
Kind of Profession: Registered Valuer
Date of Appointment: 03-04-2021
Corporate Debtor: REWARD BUSINESS 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 land and building 03-04-2021 sunil aniruddha Apte IBBI/RV/02/2019/10871 ACWPA7298N NIL NIL NIL NIL 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? NO