Name of Insolvency Professional: | K. Parameswaran Nair |
Enrollment No. | IP/P-01773 |
Registration No. | IBBI/IPA-001/IP-P-01773/2019-2020/12702 |
Disclosure Purpose: | Appointment of other Professionals by You |
Disclosures by the Insolvency Professionals and other Professionals appointed by the |
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 | 22-03-2022 | K Parameswaran Nair | IBBI/IPA-001/IP-P-01773/2019-2020/12702 | NIL | NIL | NIL | NIL | NA | NA | |||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | 01-08-2022 | CA Sreeraj Mani | 258145 | NIL | NIL | NIL | NIL | NA | NA | |||
Advocate | 01-08-2022 | Vinod P V | D-2742/1999 | NIL | NIL | NIL | NIL | NA | NA | |||
Transaction & Forensic Auditor | 31-05-2022 | CA Vibin Vincent | 222494 | NIL | NIL | NIL | NIL | NA | NA | |||
Statutory Auditors | 01-08-2022 | Sekhar & Jayanthi Chartered Accountants | FRN : 005637S | 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 (Corporate Insolvency Resolution Process) 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 |
Name of Professional: | CA Vibin Vincent |
Kind of Profession: | Transaction & Forensic Auditor |
Date of Appointment: | 2022-05-31 |
Corporate Debtor: | KERALA CHAMBER OF COMMERCE AND INDUSTRY |
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 | 22-03-2022 | K Parameswaran Nair | IBBI/IPA-001/IP-P-01773/2019-2020/12702 | NIL | NIL | 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 | ||||||
Transaction & Forensic Auditor | 31-05-2022 | CA Vibin Vincent | 222494 | NIL | 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 |
Name of Professional: | CA Sreeraj Mani |
Kind of Profession: | Accountant |
Date of Appointment: | 2022-08-01 |
Corporate Debtor: | KERALA CHAMBER OF COMMERCE AND INDUSTRY |
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 | 22-03-2022 | K Parameswaran Nair | IBBI/IPA-001/IP-P-01773/2019-2020/12702 | NA | NIL | NIL | NIL | NA | NA | |||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | 01-08-2022 | CA Sreeraj Mani | 258145 | NIL | NIL | NIL | NIL | 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 |
Name of Professional: | Vinod P V |
Kind of Profession: | Advocate |
Date of Appointment: | 2022-08-01 |
Corporate Debtor: | KERALA CHAMBER OF COMMERCE AND INDUSTRY |
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 | 22-03-2022 | K Parameswaran Nair | IBBI/IPA-001/IP-P-01773/2019-2020/12702 | NA | NIL | NIL | NIL | NA | NA | |||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | 01-08-2022 | Vinod P V | D-2742/1999 | NIL | NIL | NIL | NIL | 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 |
Name of Professional: | Sekhar & Jayanthi Chartered Accountants |
Kind of Profession: | Statutory Auditors |
Date of Appointment: | 2022-08-01 |
Corporate Debtor: | KERALA CHAMBER OF COMMERCE AND INDUSTRY |
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 | 22-03-2022 | K.Parameswaran Nair | IBBI/IPA-001/IP-P-01773/2019-2020/12702 | NA | NIL | 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 | ||||||
Statutory Auditors | 01-08-2022 | Sekhar & Jayanthi Chartered Accountants | FRN : 005637S | NIL | 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 |