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APPLICATION FOR CERTIFICATE OF REGISTRATION

SCH FORM A - Regulation - Schedules - Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017 - SCH FORM A - SCHEDULE FORM A (Under Regulation 4 of the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017) To The Chairperson The Insolvency and Bankruptcy Board of India [Insert address] From [Name and address] Subject: Application for grant or renewal of certificate of registration as information utility Madam/Sir, 1. I, being duly authoriz .....

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nt plan of the applicant is enclosed. 3. I, on behalf of [insert name], affirm that the applicant is eligible to be registered as an information utility. 4. I, on behalf of [insert name], hereby affirm that - (a) all information contained in this application is true and correct in all material respects, (b) no material information relevant for the purpose of this application has been suppressed, and (c) registration granted or renewed in pursuance of this application may be cancelled summarily i .....

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ce : ANNEXURE TO FORM A PART - I GENERAL 1. Name of the applicant. 2. Address of registered office and principal place of business of the applicant. 3. Corporate Identity Number (CIN). 4. PAN. 5. Name, designation and contact details of the person authorized to make this application and correspond with the Board in this respect. 1[PART II] MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION AND BYE-LAWS 6. Please state if the memorandum of association, articles of association and bye-laws provide .....

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ding in the applicant company and/ or holding company 8. Do persons resident outside India in aggregate hold more than 49% of the paid-up equity share capital or total voting power of the applicant? Please provide details. 9. Who exercises control over the applicant? Please provide details. 10. Do persons resident outside India exercise control over the applicant? If so, please provide details. 11. Please provide audited financial statements of: (a) a company holding more than 5% of the paid-up .....

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. Please provide number of employees, category-wise. PART V INFRASTRUCTURE 14. Please provide the details of infrastructure the applicant currently has and proposes to have to enable it to discharge its functions as an information utility, including- a. Technology b. Data Security c. Facilities for hosting the data center d. Grievance redressal and disciplinary proceedings e. Any further plan for additional/ improved infrastructure to be indicated. PART VI BUSINESS PLAN 15. Please provide a summ .....

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