Annexure-I (List of TEV Consultants Empanelled As Per HO Circular No

Annexure-I (List of TEV consultants empanelled as per HO Circular No CHO/ADV/07 /2018-19 dated 17.05.2018 whose validity is up to 31.05.2020) Sl Contact Name Address Email Address No Details CRISIL Ltd CRISIL House, Central 033-40118213; priyanka.murarka@crisil Avenue, Hiranandani Mobile- com; 1 Business Park, Powai, 9903060685; [email protected] Mumbai-400076 Fax No- 033- m 40118250 DKB & Associates Flat-1A,First Floor, 033- dkbssociates@yahoo 208,S.P.Mukherjee 40069771,3256 co.in 2 Road, Kolkata- 700001 3438, Telefax: 033-22624966 Dun & Bradstreet ICC Chembers,Saki 022- [email protected] Information Services India vihar Road,Powai, 28574190/92/9 3 P Ltd Mumbai-400072 4; Fax -022- 28572060 135/88/2 Madhyapara [email protected] 8902176011/89 4 Eastern Resources Road, PO: Rahara, et; resources 02384341 Kolkata-700 118 [email protected] Expert Management 208, D.R.Chambers, 011-4154 [email protected]; Group Pvt. Ltd. 12/56, D.B.Gupta Road, 6001/2; [email protected] 5 Karol Bagh, New Delhi- Mobile- 110005 9811476000; 011- 1011-1012, New Delhi 23708131/32, House, Barakhamba Goldrush Capital Services Fax:011- [email protected], Road, Connaught 6 Pvt. Ltd. 23708139, website:www.grcapital.in Place, New Delhi- Mob:09818783 110001 825

Shilpangan,S-02,CFB,LB- 033 2335 6570; I -Win Advisory Services [email protected]; ed@i- 1,Sector-3,Salt Lake city, Fax No. 033- 7 Ltd. win.co.in Kolkata-700 098 23356956

LSI Financial Services (P) Regd. Office: 227, A.J.C Regd Off:033 [email protected]; Ltd Bose Road, Anandalok, 2280 2558, Fax 3rd floor, 700020; No: 033 Administrative Office: 22900489, 8 Sagar Trade Cube, 5th Kolkata Off: Floor, 104, S.P. 033 2486 Mukherjee Road, 3815/16/17, Kolkata-700 026 Fax No :033 2486 3816 North India Technical IFCI Bhawan, Plot No. 1- 8558822800/85 [email protected]; Consultancy Organisation C, Madhya Marg, 58822803 [email protected] 9 Ltd sector 27-A, Chandigarh- 160019. Novara Consultancy 27/B, South End Park, 033-2419 7515, [email protected]: 10 Services Kolkata-700 029 98301 96739 [email protected]

Sl Contact Name Address Email Address No Details P H Baldota & Co F-2, Lavender Building, 9822010103 / [email protected] Neco Garden, 9373324266 om, 11 Vimannagar, Pune - 14, [email protected] Maharashtra A-14, PDIL Projects & Development 0120-2529930/ [email protected]; Bhawan,Sector-1, 12 India Limited 917 bgaur NOIDA- 201 301, UP

S.N.Banerjee & Associates 51/A, S.P.Mukherjee 033-4065 6192, [email protected]; 13 Road, 1st Floor, Kolkata Mobile- 97487 snbanerjeeandassociate - 700001 31038 [email protected] Sanjay Lahiri & Associates 8/55, Fern Road, 033-24404340, [email protected]; 14 ground Floor, kolkata- Mobile- [email protected] 700019. 9433560396 Sayantan Consultants Pvt. Chatterjee International 033-2226 sayantan.consultants@g Ltd Center,Suite No. A-5, 6737/2226 1846 mail.com 15 9th Floor, 33A Jawaharlal Nehru Road, Kolkata - 700071 Shirish Trivedi & Co. 246, Royal Complex, 0281-2229655, ca_shirishtrivedico@data Near Bhadlawala Petrol mobile- one.in; 16 Pump, Dhebar Road, 9824228859 [email protected] Rajkot - 360002 SJA Industrial Consultants E-478, Greater Kailash, 011-2921 [email protected] Pvt. Ltd Part-II, 8563/4564/105 ;[email protected] New Delhi-110048 9, 2922 7112, 4163130, 4163140, Mobile- 98100 17 69610, 9953559610, 9810120296 and 9999644399 Fax: 011-2921 1058 Sumedha Fiscal Services "Gitanjali", 8B, 033- [email protected] Ltd Middleton Street, 22296758/8936 om Kolkata- 700071 /3237/4473; Mobile- 18 9830022040, 9830039390; Fax No.- 033- 22264140 Yardi Prabhu Consultants Regd. Office: 3, 022 67970100 [email protected]; & Valuers Pvt. Ltd Samadhan, Agarkar upto 198, [email protected]; Chowk, Opp. Railway Telefax: 022 [email protected] Station, Andheri (E), 6797 0199; Mumbai - 400069; Mobile- Yardi: 19 Corporate Office: 7/8, 9820159165 Samadhan, Agarkar and Prabhu: Chowk, Opp. Railway 9820106783 Station, Andheri (E), Mumbai- 400069.

Sl Contact Name Address Email Address No Details R. k. Patel & Co. 314,Phonix Complex, Nr. R. K. Patel [email protected] Suraj Plaza, 0265-3922932 m , 20 Sayajigunj,Vadodara- 9825038407 bhavin_patel357@yahoo. 390005 7600022094 com

L & T Sargent & Lundy ltd L & T house, Ballard 2267525656 [email protected] Estate, N. M. Marg, 2652456000 21 Mumbai -400001 2652456001

True Global Financial D-501, Ganesh 07940371758/ [email protected] Service (P) Ltd Meridian, Opp High 29704749 [email protected] 22 court, S. G. road, 8128995190 Ahmedabad - 380060 CBRE South Asia Pvt Ltd P T I Building , ground 11-42390200 Vaibhav.chaudhari@cbr Floor, 4, parliament 42490200 124 e.com , street, New Delhi, 4659700 [email protected] 23 110001 , aarohan.mediratta@cbr e.com TRC Corporate Consulting Suit 11A, Govind Ankit Chadha [email protected] Pvt Ltd. mansion, Indra Palace, 011-41513219 24 H- Block Connaught 9811732027/99 place, New Delhi - 99989682 110001 Hardicon Limited D-28 Flatted Factories Mr. B. K. Batra [email protected] Complex, 011- 26428101- 25 Jhandewalan, New 103 Delhi -110055 9205885726

FP India Project 315,Balgovindwadi,New D M Chame [email protected] Management Prabha Devi 2266603901 m 26 Consultancy Service Pvt Road,Prabha Devi Ltd Mumbai-400025

IRR Advisory Services Pvt Level 4, west wing, 22 4000 1766) bhaskarsom@irradvisory. Ltd Wockhardt towers, com 27 Bandra Kurla Complex, 9820362048 Bandra East, Mumbai- 400051 K P Consultant Pvt ltd 1, Crooked Lane, 2nd 033-40702185 [email protected] Floor Room No-207 A, om 28 Kolkata -700069 9830059724/ 7003627903 Biscons Advisory Servise 32, Harish Mukharjee 9830250750/98 [email protected] 29 LLP Road, 30962703 m Kolkata -700025 United Maven Rating Pvt SCO 85-86, 2nd Floor 0172-4017414 info.unitedmaven@gmail 30 Ltd Sector 17-D, 9357490002 .com Chandigarh 9867401222 Rajeshwari & Associate Greenland enclave, Dr.(Mrs.)Rajesh [email protected] lower lohana, wari Rana m 31 Palampur, Kangra (H.P.) 9816073199/99 816003816

Sl Contact Name Address Email Address No Details ISOL Consultants Flat no. 33, Lavender, L 040-23003636 pallepavan@isolconsulta & t serene Country, 9885815974 nts.com / Telecom Nagar, [email protected] 32 Gachibowli, m Hyderabad - 500032

Mott Macdonald Pvt Ltd 44/45 Street No. 14 9088138434, amit.mukherjee@mottma MIDC Andheri, East, 022-30835000 c.com, 33 Mumbai 400093 adwait.kane@mottmac. Maharashtra com Vastukala Design Build 101/A 1st floor, hari 0251-2448371 [email protected] Solutions Pvt Ltd Krupa, Above Shri Hari 9870070121 [email protected] Mangal Karyalaya, 8080281907 m 34 Pandurang wadi, 1st Lane, dombivli (E), Mumbai -421201 Capital Square Advisory 208, 2nd Floor ,AARPEE 9867009713/ Sunil.manocha@capitals Pvt ltd Centre MIDC Road No. 9833365956 quare.in, 35 11. Andheri –east Viveka.singhal@capitalsq Mumbai MH 400093 IN 022-66849900/ uare.in 66849907

ANNEXURE-I (Contd.) (List of TEV consultants based on standing and reputation as per HO Circular No CHO/ADV/07 /2018- 19 dated 17.05.2018 whose validity is up to 31.05.2020)

Sl. No. TEV Consultants Name 1 Tata Consulting Engineers 2 Mott Macdonald 3 M.N.Dastur & Co P Ltd

4 Aquatherm Engg. Consulting P Ltd

5 Lehmeyer International India P Ltd 6 Development Consultants P Ltd

7 NTPC Ltd

8 Fichter Consulting Engineers India P Ltd 9 Power Finance Corporation (PFC) 10 Rural Electrification Corporation (REC) 11 MPITCON/CITCON 12 L&T 13 KPMG 14 Ernst & Young

15 Accenture 16 Technopak Advisors Pvt Ltd 17 Avant-Grade Engineers & Consultant Pvt Ltd

18 MECON Ltd

Annexure-II (List of existing TEV consultants as per HO Circular No CHO/ADV/09/2016-17 Dated: 16.12.2016 with validity up to 31.12.2018 )

Sl.No Name Address Contact Details Email Address

1 PNB Investment 10, Rakesh Deep K.V.Brahmaji Rao- Email :[email protected] Services Ltd Building, Yusuf Sarai Director Commercial Complex, 011-41032929, Gulmohar Enclave, New Delhi - 110049

2 Praveen Kumar Ghaziabad Office: G- Praveen Kumar Jain [email protected] Jain & Associates 18, Ground Floor, Patel Tele(Land line)No. Nagar-III, Ghaziabad 0120-4111488; (U.P) 201001 Mob. No. 9810033801, 8285320248

3 Chhattisgarh 190, Samta Colony, P.K.Nimonkar [email protected] Industrial and Raipur (C.G.)- 492 001 Telefax : 0771-2254309 Technical (O) Cell: 094242-06650 Consultancy Centre(CITCON)

4 Samadhan Regd. Office: Flat No. Deepak Saxena, E Mail: [email protected] Associates Pvt Ltd 3, Greenwood Director Tele No. 0522- Website: www.samadhan.net Apartment, 22 Gokhle 4935550,7607655, Mob Marg, Lucknow 226001 No.09415021744, (Uttar Pradesh) 9415022215 Corp. Office:S-160, L.G.F., Greater Kailash Part-I, New Delhi- 110048

5 Resurgent India Regd. Office: CFB F 1 Mr. C.S.Jog,ED Tel Pradeep.shankar Ltd First floor, Paridhan No.033-64525594 @resurgentindia.com Garment Park, 19 Fax no.033-23232086 [email protected] Canal South Road, 4754550/-84 Kolkata – 700015 Mob. No. +91- Corp. Office:903- 9717661215, 904,Tower-C, Unitech Business Zone, Nirvana Country ,Golf Course Extension Road, Sector- 5, Gurgaon-122018

6 Sharma & 7,Tirumala Commercial R.A, Sharma Tele No. [email protected]; Associates Complex, G-Fl.Oppo. 27810214,27815288, [email protected] Kamath Hotel, Paradise 27818831, Mob- Circles,S.D.Road, 9247422448 Secunderabad-500003

7 Atlas, Financial 1-10-17,Flat M.R. Gurazada [email protected] Research & No.203,Street No.4 Director Tel No. 040- Consulting Pvt. Ltd Near Ashok Nagar 27652777 / 27632999/ Circle, Ashok Nagar 27666039 Hyderabad – 500020 9989235360 Telengana

Sl.No Name Address Contact Details Email Address

8 Gandhi & John 101-B, Kailash Plaza, M.R. Gandhi – Director [email protected]/ Financial Services Above ICICI bank,Near Tel No.022-25019000 [email protected] P. Ltd. Odeon, Vallbh Baug Lane, Ghatkopar Mob: 98200 33950 (East), Mumbai-400 075 /9324028218

9 Indcap Advisors Suite#68,6th Fl., Samir Agarwal [email protected] Pvt. Ltd. Chitrakut Building, Tel No.033- 3052 4446 230A, A.J.C.Bose Road, Kolkata-700 020

10 CARE Advisory ( 4th Floor, Godrej Mr. Devendra Pratap [email protected] CARE Kalypto Risk Coliseum, Samaiya Singh Tel No.022 - Technologies & Hospital Road Off 67543456 ,Mob- Advisory Services Eastern Express 9324979737 Pvt.Ltd.] Highway Sion(East) Mumbai-400022

Annexure-III

Detail of TEV studies (For performance review of TEV consultants)

Name of Zone:______Financial Year______

(Amount in crores)

Sl Name & Address of Name & Branch New Status of Total Remarks(quality of TEV Consultant Address of Proposal/ the Exposure report) the Borrower Existing account ( FB NFB Standard /NPA)

Date: Authorised Signatory

Annexure-IV Information on third party entities resorting to unfair practices engaged by bank for rendering professional services

From: To Credit Monitoring Department ______Zone Head Office, Kolkata

Name of third party Registered Registration no. Name Main line Main line of Reason for putting the Office and PAN of the proprietor/part of business for name in the caution list address proprietor/partner ner /director of business which bank /director of the firm the firm has used TPE 1 2 3 4 5 6 7

Date: Authorised Signatory Note: The report should be submitted along with the copy of communication addressed to professional/agency concerned regarding the de-panelment and other supporting documents, if any showing the reason assigned for putting the professional / agency concerned in caution list /defaulter’s list wherever required