Annexure-I (List of TEV consultants empanelled as per HO Circular No CHO/ADV/07 / dated whose validity is up to

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1 Sl No Annexure-I (List of TEV consultants epanelled as per HO Circular No CHO/ADV/07 / dated whose validity is up to ) CRISIL Nae DKB & Associates Dun & Bradstreet Inforation Services India P 4 Eastern Resources 5 6 Expert Manageent Group Pvt.. Goldrush Capital Services Pvt.. Address CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mubai Flat-1A,First Floor, 208,S.P.Mukherjee Road, Kolkata ICC Chebers,Saki vihar Road,Powai, Mubai /88/2 Madhyapara Road, PO: Rahara, Kolkata , D.R.Chabers, 12/56, D.B.Gupta Road, Karol Bagh, New Delhi , New Delhi House, Barakhaba Road, Connaught Place, New Delhi Contact Details ; Mobile ; Fax No , , Telefax: /92/9 4; Fax / /2; Mobile ; /32, Fax: , Mob: Eail Address priyanka.urarka@crisil co; prosenjit.ghosh@crisil.co dkbssociates@yahoo co.in dbindia@ail.dnb.co.in info@easternresources.n et; resources eastern@yahoo.co rgshara@egpl.co; contact@egpl.co nasiddiqui@grcapital.in, website: 7 I -Win Advisory Services. Shilpangan,S-02,CFB,LB- 1,Sector-3,Salt Lake city, Kolkata ; Fax No iwin@i-win.co.in; ed@iwin.co.in LSI Financial Services (P) North India Technical Consultancy Organisation Novara Consultancy Services Regd. Office: 227, A.J.C Bose Road, Anandalok, 3rd floor, ; Adinistrative Office: Sagar Trade Cube, 5th Floor, 104, S.P. Mukherjee Road, Kolkata IFCI Bhawan, Plot No. 1- C, Madhya Marg, sector 27-A, Chandigarh /B, South End Park, Kolkata Regd Off: , Fax No: , Kolkata Off: /16/17, Fax No : / , info@lsiails.co; d@nitcon.org; projects@nitcon.org novaracs@gail.co: ajaybarti@gail.co 1

2 Sl No Nae Address Contact Details Eail Address P H Baldota & Co Projects & Developent India Liited F-2, Lavender Building, Neco Garden, Viannagar, Pune - 14, Maharashtra A-14, PDIL Bhawan,Sector-1, NOIDA , UP / / 917 phbaldota1@rediffail.c o, phbaldota1@gail.co sunilgupta@pdilin.co; bgaur S.N.Banerjee & Associates Sanjay Lahiri & Associates Sayantan Consultants Pvt. Shirish Trivedi & Co. SJA Industrial Consultants Pvt. Suedha Fiscal Services Yardi Prabhu Consultants & Valuers Pvt. 51/A, S.P.Mukherjee Road, 1st Floor, Kolkata /55, Fern Road, ground Floor, kolkata Chatterjee International Center,Suite No. A-5, 9th Floor, 33A Jawaharlal Nehru Road, Kolkata , Royal Coplex, Near Bhadlawala Petrol Pup, Dhebar Road, Rajkot E-478, Greater Kailash, Part-II, New Delhi "Gitanjali", 8B, Middleton Street, Kolkata Regd. Office: 3, Saadhan, Agarkar Chowk, Opp. Railway Station, Andheri (E), Mubai ; Corporate Office: 7/8, Saadhan, Agarkar Chowk, Opp. Railway Station, Andheri (E), Mubai , Mobile , Mobile / , obile /4564/105 9, , , , Mobile , , and Fax: /8936 /3237/4473; Mobile , ; Fax No upto 198, Telefax: ; Mobile- Yardi: and Prabhu: snba2004@gail.co; snbanerjeeandassociate s@gail.co riskhelp@cal3.vsnl.net.in; rillahiri@gail.co sayantan.consultants@g ail.co ca_shirishtrivedico@data one.in; sgt286@yahoo.co shahjindal@gail.co ;sjatech1@gail.co kolkata@suedhafiscal.c o info@yardiprabhu.co; yardiprabhu@gail.co; ypcvl@valuersindia.in 2

3 Sl No Nae Address Contact Details Eail Address 20 R. k. Patel & Co. 314,Phonix Coplex, Nr. Suraj Plaza, Sayajigunj,Vadodara R. K. Patel co 21 L & T Sargent & Lundy ltd L & T house, Ballard Estate, N. M. Marg, Mubai Ltsl@lntsnl.co True Global Financial Service (P) CBRE South Asia Pvt TRC Corporate Consulting Pvt. Hardicon Liited D-501, Ganesh Meridian, Opp High court, S. G. road, Ahedabad P T I Building, ground Floor, 4, parliaent street, New Delhi, Suit 11A, Govind ansion, Indra Palace, H- Block Connaught place, New Delhi D-28 Flatted Factories Coplex, Jhandewalan, New Delhi / Ankit Chadha / Mr. B. K. Batra d@truue.in cpjain@true.in Vaibhav.chaudhari@cbr e.co, nitin.chandra@cbre.co, aarohan.ediratta@cbr e.co delhi@trcconsulting.org corporate@hardican.org 26 FP India Project Manageent Consultancy Service Pvt 315,Balgovindwadi,New Prabha Devi Road,Prabha Devi Mubai D M Chae ktg@pellfrischann.co IRR Advisory Services Pvt K P Consultant Pvt ltd Biscons Advisory Servise LLP United Maven Rating Pvt Rajeshwari & Associate Level 4, west wing, Wockhardt towers, Bandra Kurla Coplex, Bandra East, Mubai , Crooked Lane, 2 nd Floor Roo No-207 A, Kolkata , Harish Mukharjee Road, Kolkata SCO 85-86, 2 nd Floor Sector 17-D, Chandigarh Greenland enclave, lower lohana, Palapur, Kangra (H.P.) ) / / Dr.(Mrs.)Rajesh wari Rana / bhaskarso@irradvisory. co kpconsultant12@gail.c o bisconskolkata@gail.co info.unitedaven@gail.co rajrajeshwari67@gail.co 3

4 Sl No Nae Address Contact Details Eail Address 32 ISOL Consultants Flat no. 33, Lavender, L & t serene Country, Teleco Nagar, Gachibowli, Hyderabad pallepavan@isolconsulta nts.co / pallepavan66@gail.co Mott Macdonald Pvt 44/45 Street No. 14 MIDC Andheri, East, Mubai Maharashtra Vastukala Design Build Solutions Pvt Capital Square Advisory Pvt ltd 101/A 1 st floor, hari Krupa, Above Shri Hari Mangal Karyalaya, Pandurang wadi, 1 st Lane, dobivli (E), Mubai , 2 nd Floor,AARPEE Centre MIDC Road No. 11. Andheri east Mubai MH IN , / / ait.ukherjee@otta c.co, adwait.kane@ottac. co vdbspl@gail.co vastukala1@rediffail.co Sunil.anocha@capitals quare.in, Viveka.singhal@capitalsq uare.in 4

5 ANNEXURE-I (Contd.) (List of TEV consultants based on standing and reputation as per HO Circular No CHO/ADV/07 / dated whose validity is up to ) Sl. No. 1 Tata Consulting Engineers 2 Mott Macdonald 3 M.N.Dastur & Co P TEV Consultants Nae 4 Aquather Engg. Consulting P 5 Leheyer International India P 6 Developent Consultants P 7 NTPC 8 Fichter Consulting Engineers India P 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 17 Avant-Grade Engineers & Consultant Pvt 18 MECON 5

6 (List of existing TEV consultants as per HO Circular No CHO/ADV/09/ Dated: with validity up to ) Annexure-II Sl.No Nae Address Contact Details Eail Address 1 PNB Investent Services 10, Rakesh Deep Building, Yusuf Sarai Coercial Coplex, Gulohar Enclave, New Delhi K.V.Brahaji Rao- Director , Eail :coo@pnbisl.co 2 Praveen Kuar Jain & Associates Ghaziabad Office: G- 18, Ground Floor, Patel Nagar-III, Ghaziabad (U.P) Praveen Kuar Jain Tele(Land line)no ; Mob. No , praveenjain.valuer@gail.co 3 Chhattisgarh Industrial and Technical Consultancy Centre(CITCON) 190, Sata Colony, Raipur (C.G.) P.K.Nionkar Telefax : (O) Cell: citcon.raipur@gail.co 4 Saadhan Associates Pvt Regd. Office: Flat No. 3, Greenwood Apartent, 22 Gokhle Marg, Lucknow (Uttar Pradesh) Corp. Office:S-160, L.G.F., Greater Kailash Part-I, New Delhi Deepak Saxena, Director Tele No , , Mob No , E Mail: saadhan.lko@gail.co Website: 5 Resurgent India Regd. Office: CFB F 1 First floor, Paridhan Garent Park, 19 Canal South Road, Kolkata Corp. Office: ,Tower-C, Unitech Business Zone, Nirvana Country,Golf Course Extension Road, Sector- 5, Gurgaon Mr. C.S.Jog,ED Tel No Fax no /-84 Mob. No , info@resurgentindia.co 6 Shara & Associates 7,Tiruala Coercial Coplex, G-Fl.Oppo. Kaath Hotel, Paradise Circles,S.D.Road, Secunderabad R.A, Shara Tele No , , , Mob asteriso7k@yahoo.co.uk; rascppl@gail.co 7 Atlas, Financial Research & Consulting Pvt ,Flat No.203,Street No.4 Near Ashok Nagar Circle, Ashok Nagar Hyderabad Telengana M.R. Gurazada Director Tel No / / care@atlasfinancialresearch.co 6

7 Sl.No Nae Address Contact Details Eail Address 8 Gandhi & John Financial Services P B, Kailash Plaza, Above ICICI bank,near Odeon, Vallbh Baug Lane, Ghatkopar (East), Mubai M.R. Gandhi Director Tel No Mob: / gandhinjohn@gail.co/ easyfinance@gail.co 9 Indcap Advisors Pvt.. Suite#68,6th Fl., Chitrakut Building, 230A, A.J.C.Bose Road, Kolkata Sair Agarwal Tel No kolkata@indcapadvisors.co 10 CARE Advisory ( CARE Kalypto Risk Technologies & Advisory Services Pvt..] 4 th Floor, Godrej Coliseu, Saaiya Hospital Road Off Eastern Express Highway Sion(East) Mubai Mr. Devendra Pratap Singh Tel No ,Mob devendra.singh@careadvisory.co 7

8 Annexure-III Detail of TEV studies (For perforance review of TEV consultants) Nae of Zone: Financial Year (Aount in crores) Sl Nae & Address of TEV Consultant Nae & Address of the Borrower Branch New Proposal/ Existing Status of the account ( Standard /NPA) Total Exposure FB NFB Rearks(quality of report) Date: Authorised Signatory 8

9 Annexure-IV Inforation on third party entities resorting to unfair practices engaged by bank for rendering professional services Fro: Zone To Credit Monitoring Departent Head Office, Kolkata Nae of third party Registered Registration no. Nae Main line Main line of Reason for putting the Office and PAN of the proprietor/part of business for nae in the caution list address proprietor/partner /director of the fir ner /director of the fir business which bank has used TPE Date: Authorised Signatory Note: The report should be subitted along with the copy of counication addressed to professional/agency concerned regarding the de-panelent and other supporting docuents, if any showing the reason assigned for putting the professional / agency concerned in caution list /defaulter s list wherever required 9

10 10

S. No. State Name of the Field Office Nodal Office I. Uttar Pradesh 1) Agra Kanpur. II. Uttarakhand 9) Dehradun Dehradun

List of Offices: Following are the nodal offices for various states:- S. No. State Name of the Field Office Nodal Office I. Uttar Pradesh 1) Agra Kanpur 2) Ghaziabad 3) Noida 4) Kanpur 5) Naini 6) Lucknow