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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: Sumat Kumar Gupta
Enrollment No. IP/P-00167
Registration No. IBBI/IPA-001/IP-P00167/2017-18/10336
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 AGRO DUTCH INDUSTRIES LIMITED (UNDER CIRP) (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/FC/PRA Professional Memebrship No. Name of the Authorized Signatory in case of IPE Registration No. of the Authorised Signatory in case of IPE IRP/RP/LIQ/BT Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)		 Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 25-02-2020 SUMAT KUMAR GUPTA IBBI/IPA-001/IP-P00167/2017-2018/10336 NA NA NIL NIL NIL NIL NA NIL
Registered Valuer LAND AND BUILDING 12-03-2020 SACHIN GOEL IBBI/RV/02/2018/10002 NA NA NIL NIL NIL NIL NA NIL
Accountant NA NA NA NA NA NA
Advocate NIL NIL NIL NIL NA NIL
Financial Creditor NIL NIL NIL NIL NA NIL
Prospective Resolution Applicant NIL NIL NIL NIL NA NIL
NIL NIL NIL NIL NA NIL
Registered Valuer SECURITIES AND FINANCIAL ASSETS 12-03-2020 ANKUSH GARG IBBI/RV/02/2018/10010 NA NA NIL NIL NIL NIL NA NIL
Registered Valuer PLANT & MACHINERY 12-03-2020 ANKIT GOEL IBBI/RV/02/2018/10008 NA NA NIL NIL NIL NIL NA NIL
Since no . of Registered Valuers appointed are in deviation with Regulation 27 read with Regulation 35 of Insolvency and Bankruptcy Board of India (Corporate Insolvency Resolution Process) Regulation, 2016, please provide a clarification: 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

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

Name of Professional: 12/03/2020
Kind of Profession: Registered Valuer
Date of Appointment: 2020-03-12
Corporate Debtor: AGRO DUTCH INDUSTRIES LIMITED (UNDER CIRP)

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/FC/PRA Professional Memebrship No. Name of the Authorized Signatory in case of IPE Registration No. of the Authorised Signatory in case of IPE IRP/RP/LIQ/BT Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)		 Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 25-02-2020 SUMAT KUMAR GUPTA IBBI/IPA-001/IP-P00167/2017-2018/10336 NA NA NIL NIL NIL NIL NA NIL
Registered Valuer LAND AND BUILDING 12-03-2020 SACHIN GOEL IBBI/RV/02/2018/10002 NA NA NIL NIL NIL NIL NA NIL
Accountant NA NA NA NA NA NA
Advocate NIL NIL NIL NIL NA NIL
Financial Creditor NIL NIL NIL NIL NA NIL
Prospective Resolution Applicant NIL NIL NIL NIL NA NIL
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

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

Name of Professional: 12/03/2020
Kind of Profession: Registered Valuer
Date of Appointment: 2020-03-12
Corporate Debtor: AGRO DUTCH INDUSTRIES LIMITED (UNDER CIRP)

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/FC/PRA Professional Memebrship No. Name of the Authorized Signatory in case of IPE Registration No. of the Authorised Signatory in case of IPE IRP/RP/LIQ/BT Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)		 Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 25-02-2020 SUMAT KUMAR GUPTA IBBI/IPA-001/IP-P00167/2017-2018/10336 NA NA NIL NIL NIL NIL NA NIL
Registered Valuer PLANT & MACHINERY 12-03-2020 ANKIT GOEL IBBI/RV/02/2018/10008 NA NA NIL NIL NIL NIL NA NIL
Accountant NA NA NA NA NA NA
Advocate NIL NIL NIL NIL NA NIL
Financial Creditor NIL NIL NIL NIL NA NIL
Prospective Resolution Applicant NIL NIL NIL NIL NA NIL
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

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

Name of Professional: 12/03/2020
Kind of Profession: Registered Valuer
Date of Appointment: 2020-03-12
Corporate Debtor: AGRO DUTCH INDUSTRIES LIMITED (UNDER CIRP)

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/FC/PRA Professional Memebrship No. Name of the Authorized Signatory in case of IPE Registration No. of the Authorised Signatory in case of IPE IRP/RP/LIQ/BT Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)		 Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 25-02-2020 SUMAT KUMAR GUPTA IBBI/IPA-001/IP-P00167/2017-2018/10336 NA NA NIL NIL NIL NIL NA NIL
Registered Valuer SECURITIES AND FINANCIAL ASSETS 12-03-2020 ANKUSH GARG IBBI/RV/02/2018/10010 NA NA NIL NIL NIL NIL NA NIL
Accountant NA NA NA NA NA NA
Advocate NIL NIL NIL NIL NA NIL
Financial Creditor NIL NIL NIL NIL NA NIL
Prospective Resolution Applicant NIL NIL NIL NIL NA NIL
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

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