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: Naren Sheth Vallabhdas
Enrollment No. IP/P-00133
Registration No. IBBI/IPA-001/IP-P00133/2017-18/10275
Disclosure Purpose: Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant

Disclosures by the Insolvency Professionals and other Professionals appointed by the
Insolvency Professionals conducting Resolution Processes of Aster 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/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 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
Prospective Resolution applicant 11-12-2020 M/s. J.C. Flowers ARC NA NIL NIL NIL NIL NA NIL
Prospective Resolution applicant 11-12-2020 M/s. Gurupreet galvanizing NA NIL NIL NIL NIL NA NIL
Prospective Resolution applicant 11-12-2020 M/s. Haigreeva Infratech Projects Limited (HIPL) NA NIL NIL NIL NIL NA NIL
Prospective Resolution applicant 11-12-2020 M/s. Triumph Commodities PTE LTD 201005850E NIL NIL NIL NIL NA NIL
Prospective Resolution applicant 11-12-2020 M/s.Bondada Engineering Private Limited 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: 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 [no]
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: M/s. J.C. Flowers ARC
Kind of Profession: Prospective Resolution applicant
Date of Appointment: 2020-12-11
Corporate Debtor: Aster 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/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 NIL NIL NIL NIL NA NA
Registered Valuer NIL NIL NIL NIL NA NA
Accountant NIL NIL NIL NIL NA NA
Advocate NIL NIL NIL NIL NA NA
Prospective Resolution Applicant 11-12-2020 M/s. J.C. Flowers ARC (Operating Partner – Eight Capital) NA NIL NA 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: M/s.Bondada Engineering Private Limited
Kind of Profession: Prospective Resolution applicant
Date of Appointment: 2020-12-11
Corporate Debtor: Aster 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/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 NIL NIL NIL NIL NIL NA
Registered Valuer NIL NIL NIL NIL NIL NA
Accountant NIL NIL NIL NIL NIL NA
Advocate NIL NIL NIL NA NIL NA
Prospective Resolution Applicant 11-12-2020 M/s.Bondada Engineering Private Limited NA NIL NIL NIL NIL NIL 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: M/s. Triumph Commodities PTE LTD
Kind of Profession: Prospective Resolution applicant
Date of Appointment: 2020-12-11
Corporate Debtor: Aster 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/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 NIL NIL NIL NIL NA NIL
Registered Valuer NIL NIL NIL NIL NA NIL
Accountant NIL NIL NIL NIL NA NIL
Advocate NIL NIL NIL NIL NA NIL
Prospective Resolution Applicant 11-12-2020 M/s. Triumph Commodities PTE LTD 201005850E 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? NA

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

Name of Professional: M/s. Haigreeva Infratech Projects Limited (HIPL)
Kind of Profession: Prospective Resolution applicant
Date of Appointment: 2020-12-11
Corporate Debtor: Aster 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/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 NIL NIL NIL NIL NIL NIL
Registered Valuer NIL NIL NIL NIL NIL NIL
Accountant NIL NIL NIL NIL NIL NIL
Advocate NIL NIL NIL NIL NIL NIL
Prospective Resolution Applicant 11-12-2020 M/s. Haigreeva Infratech Projects Limited (HIPL) NA NIL NIL NIL NIL NIL 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: M/s. Gurupreet galvanizing
Kind of Profession: Prospective Resolution applicant
Date of Appointment: 2020-12-11
Corporate Debtor: Aster 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/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 NIL NIL NIL NIL NIL NIL
Registered Valuer NIL NIL NIL NIL NIL NIL
Accountant NIL NIL NIL NIL NIL NIL
Advocate NIL NIL NIL NIL NA NIL
Prospective Resolution Applicant 11-12-2020 M/s. Gurupreet galvanizing NA NIL NIL NIL NIL NIL 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