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SENTHIL PAPERS AND BOARDS PRIVATE LIMITED List of Financial Creditors as on 14.11.2017 Annexure I S.

First Floor,No1112,Avinas hi Road, Coimbatore 37.

1 SENTHIL PAPERS AND BOARDS PRIVATE LIMITED List of Financial Creditors as on Annexure I S.No Name of Creditor Address claimed by the Creditors ( in Admitted (in Interest if any, in respect of such claim ( in Remarks 1 State Bank of India Stressed Assets Man agement Branch, Raja Pla za, First Floor,No1112,Avinas hi Road, Coimbatore ,16,16,514 71,16,16,514 Pari passu charge on Plant and machinery, Charge on Factory Land ll l1ll ' 2 Indian Overseas Bank Specialized large 70,99,40,033 70,51,26,533 Hypothecation' of stock and Book Contingent Liability corporate Branch, Debts, of Rs.48,13,500 not No:10,Kannusamy Street, RS Puram, Coimbatore 2. Term Loan Assets, First pari passu charge on current assets with other working capital lenders under consortium, admitted as the liability was not invoked. I I I I I IC~h~a~rg~e~o~n~La~n~d~&~B~u~il =di~n g 1 3 Tamilnadu Mercantile Bank Dr.Nanjappa Road 49,56,70,558 49,56, 70,558 Hypothecation of stock and Book Claim Received after Branch, 178, Debts, due date on Dr.Nanjappa First pari passu charge on Road,Opp.V.O.C Park, Coimbatore 18. current assets with other working capital lenders under consortium, Equitable Mortgage on Land & Building and Plant & Machinery. 1ll ~,, c/f 1,91, 72,27,104 1,91,24,13,604 (/:::,.~/ REGN. NO : \S'_ ~

213 ATD 30,00,000 30,00,000 ' NIL Related party Road,Race Course, Coimbatore18 5 M PALANISAMY Door No.

2 SENTHIL PAPERS AND BOARDS PRIVATE LIMITED List of Financial Creditors as on Annexure I S.No Name of Creditor Address claimed Interest if any, in Remarks by the Creditors ( Admitted (in respect of such claim ( in in Rs. ) b/d 1,91,72,27,104 1,91,24,13, ARUMUGASAM Y No.213 ATD 30,00,000 30,00,000 ' NIL Related party Road,Race Course, Coimbatore18 5 M PALANISAMY Door No.55/2, Perks 1,08,82,09,884 1,08,82,09,884 NIL Related party Compound, Uppilipalayam, Coimbatore A SENTHIL KUMAR No.213 ATD 18,06,58,600 18,06,58,600 NIL Related party Road,Race Course, Coimbatore18 7 TN VETRIVEL Door No.88, Rajiv 35,00,000 35,00,000 NIL Related party Gandhi Nagar, Sowripalayam,Coim batore28. Total 3,19,25,95,588 3,18,77,82,088 A~~ ~ AeE~.o~~ ""' 881 IIPAD01/ )~ PP00187/ ~ 1718/10366 " ~ ~ ~ ~~ ~4'Cy PRO~~~CO

SENTHIL PAPERS AND BOARDS PRIVATE LIMITED List of Operational Creditors as on 14.11.2017 Annexure II S.

3 SRINIVASA PAPERS 463, KARUPATIIPALAYAMROAD, BODUPATII POST, NAMAKKAL DT.

3 SENTHIL PAPERS AND BOARDS PRIVATE LIMITED List of Operational Creditors as on Annexure II S.No Name of Creditor Address 1 AMN PAP ERS 257/2, KARUPATIIPALAYAMROAD, BODUPATII POST, NAMAKKAL DT. 2 PARAMESWARI 375/6, AGENCIES ' KARUPATIIPALAYAMROAD, BODUPATII POST, NAMAKKAL DT. 3 SRINIVASA PAPERS 463, KARUPATIIPALAYAMROAD, BODUPATII POST, NAMAKKAL DT. 4 CREATIVE TRADE SURYA ESTATE, 1ST FLOOR, LINKS KEECHERIPADY, MUVATIUPUZHA, ERNAKULAM SRI SASTHA TRADERS 6 SENTHIL AVENUE, Interest if any, subject to such claim ( in of further details (in 12,19,984 11,79,751 40,233 ~ ,41,301 23,41, ,43,514 21,43, ,42,035 16,24,223 4,17,812 PONNIAMMAN MEDU, 7,81,703 7,22,499 59,204 CHENNAI !VAX PAPER PLOT NO. F8A, SIPCOT d!j\~3.!}~~ CHEMICALS LIMITED INDUSTRIAL GROWTH CENTRE, 38 n REGN.NoN~ 113 os4 KOVAl ROAD, PERUNDURAI, I I I I fn 1881 /IPA Q~1/ r(') I ERODE I i IP P0018 I l> ~ *2017" ~ ~ (l''t ~ li~tcy'pi\0~ ~ I

TREET, RAM NAGAR, COIMBATORE 1,86,699 1,53,855 32,400 444 Note 1 641009 9 DHANALAKSHMI 45, SOMASUNDARA MILL ELECTRICALS ROAD, COIMBATORE 641009.

4 ' S.No Name of Creditor Address Interest if any, subject to such claim ( in of further details (in 7 A.MUTHUKUMAR 18, KAMATCHI PURAM, PERIYANAICKEN PALAYAM, 6,70,100 6,70,100 Note 2 COIMBATORE S.D.ENGINEERS 131, SENGUPTA?TREET, RAM NAGAR, COIMBATORE 1,86,699 1,53,855 32, Note DHANALAKSHMI 45, SOMASUNDARA MILL ELECTRICALS ROAD, COIMBATORE ,30,000 2,08,173 21,827 Note 2 10 CALICUT PAPERS 13/1083C1, VADAYIL LINE, BIGBAZAR, CALICUT ,47,552 4,47,552 Note 2 11 PEER PAPER 8TH KM, DEHRADUN ROAD MACHINES PRIVATE POST, KAILASHPUR, LIMITED SAHARANPUR SRI AMBAL PAPERS 6/168, KADATHUR MAIN ROAD, KUMARAPALAYAM, Claim made in 20,29,377 20,29,377 Form C instead. MUTHUNAIKENPATII POST, 10,48,765 10,48,765 PALANI TK, DINDIGUL DT SRIVENKATESHVVARA 23C, PANDIYAN STREET, AGENCIES MADATHUKULAM ,40,970 4,40,970 1)\ALAA'~ 14 SRI KRISHNA 1A1, PANDIYAN STREET, 4,61,910 4,61,910 ~ ~ ~~..., REGN~ NO. r\% TRADERS MADATHUKULAM ~ IBBHIPAooo' r }tij / Z IP P s; ~ * ~ :,., r~ ~~ ~tc'yii'ro'f~~c:,~ of Form B

' S.No Name of Creditor Address 15 SRI SEKAMALAI 407, JOTHTHAMPATTY ROAD, ENTERPR ISES KANIYUR, MADATHUKULAM, COIMBATORE 642113.

) details (in 4,52,083 4,52,083 2,64,344 2,43,060 21,284 TECHNOLOGIES TEYNAMPET, CHENNAI 12,68,512 4,00,000 8,06,711 61,801 Note 1 PRIVATE LIMITED 600018.

5 ' S.No Name of Creditor Address 15 SRI SEKAMALAI 407, JOTHTHAMPATTY ROAD, ENTERPR ISES KANIYUR, MADATHUKULAM, COIMBATORE IES AGENCIES 780, AVANASHI ROAD, COIMBATORE ASEWATER 377, ANNA SALAI, 2ND FLOOR, Interest if any, subject to such claim ( in of further Rs. ) details (in 4,52,083 4,52,083 2,64,344 2,43,060 21,284 TECHNOLOGIES TEYNAMPET, CHENNAI 12,68,512 4,00,000 8,06,711 61,801 Note 1 PRIVATE LIMITED YESVEE INDUSTRIES lsapf COLONY, SUPER GARDEN AVENUE EXTN.,.. 24,28,059 21,81,859 2,46,200 Note 2 VADAVALLI POST, COIMBATORE SREE VITOBA WASTE PUNNAKKAL AMMA, 49/778C PAPER COMPANY 1, ELAMAKKARA POST, COCHIN 30,17,526 30,17,526 Note TRIVENICHEM TRADE 25/13, NARASIMHANAICKENPALAYAM, METTUPALAYAM ROAD, COIMBATORE SRI RAMAJAYAM 198G, KARAMADAI ROAD, TRADERS METTUPALAYAM BDIINDIA LIMITED OLD NO. 25B, NEW NO. 51, TEEKARAMAN KUMARAM ILLAM, 1,11,95,786 1,11,95,786 Note 1 & 2 16,71,917 16,71, ANTONY BHARATHUYAR ROAD, 2,25,410 2,25,410 ~~L~.M~ v ~(I. ~~ r ISS\ /IPA OC \1 GANAPATHY, COIMBATORE W, \P POI)131 * / "\ 2Q17I!fl0366 ~ ~ ~ ~ llfncy W.1;J<'<C3

S.No Name of Creditor Address Interest if any, subject to such claim ( in of further details (in 23 HARITHA TRADERS 1790, PERIYA KARUPPAN ROAD, SIVAKASI 626189.

25 YOKOGAWA INDIA 96, ELECTRONIC CITY, HOSUR 11,05,140 11,05,140 Note 2 4,67,999 4,67,999 LIMITED ROAD, BANGALORE 560100. 28,36,114 28,36,114 Note 2 26 J R ENGINEERING N0.

6 S.No Name of Creditor Address Interest if any, subject to such claim ( in of further details (in 23 HARITHA TRADERS 1790, PERIYA KARUPPAN ROAD, SIVAKASI AMAZON PAPYRUS 7B, ANRICH INDUSTR IAL CHEMICALS PRIVATE ESTATE, IDA BOLLARAM, LIMITED SAMGA REDDY DT, TELANGANA YOKOGAWA INDIA 96, ELECTRONIC CITY, HOSUR 11,05,140 11,05,140 Note 2 4,67,999 4,67,999 LIMITED ROAD, BANGALORE ,36,114 28,36,114 Note 2 26 J R ENGINEERING N0.2, POOATHAL NAGAR, WORKS CHINNA VEDAMPATII POST,.. 3,06,447 2,44,412 62,035 UDAMPALAYAM, COIMBATORE GLAND V INDIA GL & V HOUSE, PLOT NO. 2C, PVT.LTD SURVEY NO. 162/4A5A, OFF DP ROAD, NAGRAS ROAD, AUNDH, 17,06,986 17,02,855 4,131 PUNE, MAHARASTRA ARVIND RUB WEB BLOCK NO. 198, CONTROLS LTD CHACHARAVADIVASNA VILLAGE, NR.CLARIS PHARMA, SARKHEJBAVLA ROAD, TA:SANAND, AHMEDABAD 1,56,155 1,56,155 Note 2 & ~LAM:~ c\\ ~~~ / 2:;'9 REGN. NO ' ~ ~ ~( IBBI/IPA()01/ ~ I) Z IP P00187/ )> ~ /10366 * ~ ~ ~ ~ ~4'Cy PRO~~~<;>

., S.No Name of Creditor Address 29 SE NGHOOR TRADER 6/200, ANNADASAMPALAYAM, SIRUMUGAI, M ETIUPALAYAM 641302. 30 VAITHIESWARA SF NO.

KANGAYAM TK, TIRUPUR 638701. 31 SCAN MACHINERIES NO. 62, KRISHNAMMAL STREET, PRIVATE LIMITED KK PUDUR, COIMBATORE 18,40,990 18,40,990 " 641038.

7 ., S.No Name of Creditor Address 29 SE NGHOOR TRADER 6/200, ANNADASAMPALAYAM, SIRUMUGAI, M ETIUPALAYAM VAITHIESWARA SF NO. 642/3, PAPERS AND BOARDS CHENNIMALAPALAYAM, Interest if any, subject to such claim ( in of further details (in 11,93,203 11,93,203 PRIVATE LIMITED VEERACHOLAPURAM POST, 3,19,300 3,19,300 Note 2 KANGAYAM TK, TIRUPUR SCAN MACHINERIES NO. 62, KRISHNAMMAL STREET, PRIVATE LIMITED KK PUDUR, COIMBATORE 18,40,990 18,40,990 " SIEMENS LIMITED 4TH FLOOR, SETHAKATHI BUSINESS CENTRE, ANNA SALAI, CHENNAI ,70,549 56,70,549 Note 3 33 VIJAYNAGAR BIOTECH 92915/7, 4th FLOOR, PRIVATE LIMITED PADMAVATHI TOWERS, BALAJI NAGAR, SIRIPURAM, 9,27,812 9,27,812 Note 1 & 3 VISAKHAPATANAM ' 34 GEE VEE ENTERPRISE 36/1, RADHIKA AVENUE, PN PUDUR, COIMBATORE 9,18,695 9,18,695.:. Note 3 /l ~ 1:>'Cl REGN. NO' ~,.,. 'C~~JA._~~ (;} IBBIIIPA 001/ 10 i IPP00187/ ~ * /10366 F* ~ ~.,.~~~~~

' S.No Name of Creditor Address 35 TS N0.3/329, IKKARAI DHYAN ESHWARAN THATHAPALLI POST, SATHYAMANAGALAM TK, EROD E 638451.

ERODE 638451. 37 GAPCON lb, BIGHUTI BANDOPADHYAY ENGINEERING SARANI, KOLKATA 700019 10,00,000 10,00,000.. PRIVATE LIMITED 38 BABULAL HIRALAL & 76 SULTANPET, BANGALORE co 560053.

8 ' S.No Name of Creditor Address 35 TS N0.3/329, IKKARAI DHYAN ESHWARAN THATHAPALLI POST, SATHYAMANAGALAM TK, EROD E JESLI PAPER NOA/1034, GANDHI NAGAR, CONVERTERS BAGUTHAMPALAYAM, Interest if any, subject to such claim ( in of further details (i n 48,081 48,081 Note 2 SATHYAMANAGALAM TK, 88,438 88,438 Note 2 ERODE GAPCON lb, BIGHUTI BANDOPADHYAY ENGINEERING SARANI, KOLKATA ,00,000 10,00,000.. PRIVATE LIMITED 38 BABULAL HIRALAL & 76 SULTANPET, BANGALORE co CHANDRA LUBRICARE OLD N0.5A, NEW N0.9, 1ST FLOOR, VENKATRAMAN 7,06,061 4,87,459 77,851 1,40,751 Note 1 STREET, CHINNACHOKKIKULAM, 9,56,885 9,56,885 MADURA! LAKSHMI PACKAGES SF NO. 8/2B & 7 /lb, PALANIGOUNDENPUDUR, 7,96,990 7,23,665 73,325 Note 1 PANNIMADAI ROAD, COIMBATORE VIJAYA PAPER MART 1671, JAWAHAR BAZAAR, 85,041 54,635 ~~~bd.~_ 30,406 KARUR :'0 'U' ::Y REGN:i ~ i! i( 1881/IPAfJ01/ ~ ~ ~ IP P00187/ ~ ~ \ ~lnhirll ase>

' S.No Name of Creditor Address 42 V SUBBIAH 337, CT BED, BSK 2ND STAGE, claimed by t he Interest if any, subject to such claim ( in of further details (in BANGALORE 560070.

44 SREE GANESH 172 E, RGP BUILDING, 4,37,568 3,71,418 66,150 Note 4 AGENCY THOTIARAYAN KOIL STREET, 2,27,520 2,25,897 1,623 Note 2 KATOOR, COIMBATORE 09. 45 HONEYWELL 56&57, HADAPSAR INDUSTRIAL.

9 ' S.No Name of Creditor Address 42 V SUBBIAH 337, CT BED, BSK 2ND STAGE, claimed by t he Interest if any, subject to such claim ( in of further details (in BANGALORE ,26,000 6,26,000 Note 2 43 SIR MAX SF NO 7/2, SATHY ROAD, ENGINEERING INDIA PRIVATE LIMITED KOVILPALAYAM, SARKARSAMAKULAM, COIMBATORE SREE GANESH 172 E, RGP BUILDING, 4,37,568 3,71,418 66,150 Note 4 AGENCY THOTIARAYAN KOIL STREET, 2,27,520 2,25,897 1,623 Note 2 KATOOR, COIMBATORE HONEYWELL 56&57, HADAPSAR INDUSTRIAL.. AUTOMATION INDIA ESTATE, PUNE ,38,500 36,38,500 LIMITED 46 ROSVAR IRON & 350A, POWER PRIVATE Ltd SUBRAMANIAMPALAYAM ROAD, GN MILLS POST, COIMBATORE HER LAD L135, PHASE II, VERNA PUBLICATIONS INDUSTRIAL ESTATE, VERNA, PRIVATE LIMITED SALCETE, GOA ,00,000 50,00,000 ~ 5,86,301 5,00,000 86,301 Note 1 48 SEA LAND AGENCIES 12/484D, SOUTH BEACH ROAD, CALICUT, KERALA 6,90,527 6,70,375 20, EASY DESIGN SYSTEM SENTHIL TOWERS, 2ND FLOOR, PRIVATE LIMITED 1078, AVINASHI ROAD, T 50,000 50,000 ~~At _,.... ~d' COIMBATORE , EGN. NO : ~ ~ P \ / m * ~ ~11 ~~'f. r' (C'4'cy PROf~c;,c:> ~ IE Bl IIPA 001/ Jr I}_ }> _

10 S.No Name of Creditor Address 50 SRI GURU TRADERS 4/1720 A1, ISHWARYA NAGAR, 51 SIGNODE INDIA LIMITED 56 HOUSE COLONY, SIVAKASI EAST RD FLOOR, JYOTHI MAJESTIC, 82120/84, ROAD N0.2, BANJARA HILLS, HYDERABAD Rs. ) 15,03,858 Admitted (in llllllll 52 ENEXIO POWER 443, ANNA SALAI, TEYNAMPET, COOLING SOLUTIONS CHENNAI INDIA PVT LTD 35,65,821 22,97,592 Interest if any, subject to in respect of submission such claim ( in of further det ails (in 15,03,858 12,68,229 Rejected (in Remarks Note 3 Note 1 57,19,625 55,25,355 1,94,270 Note 1 & 2 ll1lllllll J 53 KEC INTERNATIONAL RPG HOUSE, 463 DR. ANNIE LIMITED 54 M MUNNA GIRl BESANT ROA, WORIL, MUMBAI WARD N0.13, BHATAHAN LAXMIPUR, SUGAULI, EAST CHAMPARAN, BIHAR ,08,711 5,00,000 28,827 3,08,711 Note 1 28,827 Note 2 55 BOBBILI LAKSHMI PARVATHIPURAM MANDALAM, JAMADALA, VIZIANAGARAM, ANDHRA PRADESH ,353 65,353 Note 2 56 V MUTHU 3/217, AMMAN KOVIL STREET, VILLAMPATII POST, DINDUGAL 62,991 ''''. ~~ 62,991 ~Y REGN. N~~ ~~ IBBI/IPA 001/ 01\ ~ i\ IP P00187/ ')'> IJ \;'~ r Note 2

S.No Name of Creditor Address 57 R DEEPAK ALWAYS 35, 3RD AVANU, SATHY MAIN Interest if any, subject to such claim ( in of further details (in TEA ROAD, BHAVANISAGAR 4,800 4,800 Note 2 638451.

V ELLIYAM PALAYAM, 13,400 13,400 Note 2 RPM MALIGAI SHOP IKKARAI THATHAPALI I, SA THY 30,745 30,745 Note 2 638451.

11 S.No Name of Creditor Address 57 R DEEPAK ALWAYS 35, 3RD AVANU, SATHY MAIN Interest if any, subject to such claim ( in of further details (in TEA ROAD, BHAVANISAGAR 4,800 4,800 Note G VELRAJ G K 74, PALIKUDAM PIRIVU, VEGETABLES KADATH UR, GOBI P MUTH U LINGAM 404. V ELLIYAM PALAYAM, 13,400 13,400 Note 2 RPM MALIGAI SHOP IKKARAI THATHAPALI I, SA THY 30,745 30,745 Note S IBRAHIM JOTHI 554, RAHMATH NAGAR, SOUTH STORE STREET, AMMAPATIINAM, MANAMELKUDI TK, VICHUR, 1,10,759 1,10,759 Note 2 PUDHUKOTIAI R JEEVA 10/263, BANGALAMEDU, DHODDAM PALAYAM, SA THY 37,100 37,100 Note PRASANNA GAS 124, MYSORE TRUNK ROAD, AGENCY RANGASAMUTHIRAM, SA THY 7,725 7,725 Note 2 63~ V SELVI 131, BHAGUTH AMPALAYAM, IKKARAI, THATHAPALLI, SA THY 18,718 18,718 Note SENTHIL PAPER SENTHIL TOWER, 6TH PRODUCT PRIVATE FLOOR,1078, AVINASHI ROAD, 8,02,372 8,02,372 G~~l:~J\1 /!J LIMITED COIMBATORE 18. ~ ~YREG :NO :_: ~:: ~ ~ q( IBBI/IPA001/ )P z. IPP00187/ ')> r ~ ~

S.No Name of Creditor Address 65 SENTHIL ENTERPRISES DOOR N0.18, 2ND STREET, GOPALAPURAM, COIMBATORE Cred itors ( in Admitted (in 18. 1111 1 66 MR. M PALANISAMY DOOR N0.

) det ails (in Rejected (in Remarks 67 MR A SENTHIL N0.213 ATD ROAD,RACE KUMAR LAND SALE COURSE, COIMBATORE18 ACCOUNT 68 SRI KARPAGA N0.

12 S.No Name of Creditor Address 65 SENTHIL ENTERPRISES DOOR N0.18, 2ND STREET, GOPALAPURAM, COIMBATORE Cred itors ( in Admitted (in MR. M PALANISAMY DOOR N0.55/2, PERKS LAND SALE ACCOUNT COMPOUND, UPPILIPALAYAM, COIMBATORE ,63,276 28,63,276 14,40,000 14,40,000 Interest if any, subject to in respect of submission such claim ( in of further Rs. ) det ails (in Rejected (in Remarks 67 MR A SENTHIL N0.213 ATD ROAD,RACE KUMAR LAND SALE COURSE, COIMBATORE18 ACCOUNT 68 SRI KARPAGA N0.270, SHAMP AT COMPLEX, VINAYAGA PAPERS BROUGH ROAD, ERODE PRIVATE LIMITED SAKTHI ENERGY CLARION HOUS, FIRST FLOORS PRIVATE LIMITED 8, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, CHENNAI ARJUN CHEMICALS SURVEY NO. 23, 101 PRIVATE LIMTED THANDALAMGROUP, VELLANTHANGAL VILLAGE, IRUNGATIUKOTIAI, SRIPERUMPUDUR GRAND PAPER TRADE 291, THATIU METIU STREET, SIVAKASI Total 79,06,000 79,06,000 1,13,600 1,13,600 2,98,86,379 2,98,64,871 1,39,422 1,39,422 21,30,146 17,83,137 12,80,86,597 8,31,09,446 21,508 Claim Received on Claim Received on Claim Received 3,47, ~E:t._~ 4,31,28,639 18,4~s# > r~ "\~'\

agreements and evid ences are not made avail ab le.

13 SENTHIL PAPERS AND BOARDS PRIVATE LIMITED Notes: 1 Interest claimed is not admitted as supporting agreements and evid ences are not made avail ab le. 2 Form B filed without Affidavit 3 No signature in Claim Form.

No Name of Credito Address claimed by Admitted Interest if Remarks the Creditors (in (in any, in respect of such claim (in

14 SENTHIL PAPERS AND BOARDS PRIVATE LIMITED Annexure Ill List of claims received fr,o111 Authorised Representative of workmen and employees as on ~ ~ S.No Name of Credito Address claimed by Admitted Interest if Remarks the Creditors (in (in any, in respect of such claim (in 1 DEVARAJU K Vice President Hr,Senthil 58,58,480 57,56,688 Rs / EPF Papers And Boards Private contribution Limited, 106, lkkaarai, Deducted. Thathapalli Village, Sathy Tk, Erode ,58,480 57,56,688

Claims Received from Financial Creditors of Tecpro Systems Limited (upto )

Claims Received from Financial Creditors of Tecpro Systems Limited (upto 28-02-2018) S.No NAME OF SECURED FINANCIAL CREDITOR CIN 1 2 Company Ltd Company Ltd (SC 110 - DBS Bank) TOTAL AMOUNT OF CLAIM RECEIVED