No. K-43022/53/2019-SEZ_ Government of India Ministry of Commerce and Industry Department of Commerce (SEZ Section) ‘Udyog BI fl ‘New Delhi Dated the |, 100, 2019 OFFICE MEMORANDUM

Subject: 94" Meeting of the Board of Approval (BoA) for Special Economic Zones (SEZs)

scheduled to be held on 3" January, 2020 at 11.00 A.M in Room No. 108 - forwarding of Agenda thereof - Reg. In continuation of this Department's O.M. of even numbers dated 2" December, 2019 and 50 December, 2019 on the above mentioned subject, the undersigned is directed to enclose herewith the Agenda for the 94" meeting of the BoA for SEZs scheduled to be held on 3% January, 2020 at 11:00 A.M. for information and necessary action. Soft copy of the agenda has also been hosted on the website: www.sezindia.gov.in. The addressees located outside Delhi are requested to download the agenda from the above mentioned website. 2. ‘The addressees are requested to make it convenient to attend the =).pik ale 4 (Sumit Kumkr Suchan) Under Secretary to the Government of India Tel: 2306 2496 Email: sumit.sachan@nic.in To 1, Central Board of Excise and Customs, Member (Customs), Department of Revenue, North Block, New Delhi. (Fax: 23092628). 2. Central Board of Direct Taxes, Member (IT), Department of Revenue, North Block, New Delhi, (Telefax: 23092107) 3. Joint Secretary, Ministry of Finance, Department of Financial Services, Banking Division, Jeevan Deep Building, New Delhi (Fax: 23344462/23366797).. 4. Shri Anil Agarwal, Joint Secretary, Department of Promotion of Industry and Internal ‘Trade (DPIIT), Udyog Bhawan, New Delhi. 5. Joint Secretary, Ministry of Shipping, Transport Bhawan, New Delhi. 6.

Shri Anil Agarwal, Joint Secretary, Department of Promotion of Industry and Internal ‘Trade (DPIIT), Udyog Bhawan, New Delhi. 5. Joint Secretary, Ministry of Shipping, Transport Bhawan, New Delhi. 6. Joint Secretary (E), Ministry of Petroleum and Natural Gas, Shastri Bhawan, New Delhi Joint Secretary, Ministry of Agriculture, Plant Protection, Krishi Bhawan, New Delhi. Ministry of Science and Technology, Sc ‘G’ & Head (TDT), Technology Bhavan, Mehrauli Road, New Delhi. (Telefax: 26862512) 9. Joint Secretary, Department of Biotechnology, Ministry of Science and Technology, 70 Floor, Block 2, CGO Complex, Lodhi Road, New Delhi - 110 003. 10. Additional Secretary and Development Commissioner (Micro, Small and Medium Enterprises Scale Industry), Room No. 701, Nirman Bhavan, New Delhi (Fax: 23062315).

11, Secretary, Department of Electronics & Information Technology, Electronics Niketan, 6, CGO Complex, New Delhi, (Fax: 24363101) 12. Joint Secretary (IS-I), Ministry of Home Affairs, North Block, New Delhi (Fax: 23092569) 13, Joint Secretary (C&W), Ministry of Defence, Fax: 23015444, South Block, New Delhi. 14. Joint Secretary, Ministry of Environment and Forests, Pariyavaran Bhavan, CGO ‘Complex, New Delhi — 110003 (Fax: 24363577) 15, Joint Secretary & Legislative Counsel, Legislative Department, M/o Law & Justice, ‘A-Wing, Shastri Bhavan, New Delhi. (Tel: 23387095). 16.

Bhavan, CGO ‘Complex, New Delhi — 110003 (Fax: 24363577) 15, Joint Secretary & Legislative Counsel, Legislative Department, M/o Law & Justice, ‘A-Wing, Shastri Bhavan, New Delhi. (Tel: 23387095). 16. Department of Legal Affairs (Shri Hemant Kumar, Assistant Legal Adviser), M/o Law & Justice, New Delhi, 17, Secretary, Department of Chemicals & Petrochemicals, Shastri Bhawan, New Delhi 18, Joint Secretary, Ministry of Overseas Indian Affairs, Akbar Bhawan, Chanakyapuri, New Delhi. (Fax: 24674140) 19. Chief Planner, Department of Urban Affairs, Town Country Planning Organisation, Vikas Bhavan (E-Block), 1.7, Estate, New Delhi, (Fax: 23073678/23379197) 20. Director General, Director General of Foreign Trade, Department of Commerce, Udyog Bhavan, New Delhi. 21, Director General, Export Promotion Council for EOUs/SEZs, 8G, 8" Floor, Hansalaya Building, 15, Barakhamba Road, New Delhi ~ 110 001 (Fax: 223329770) 22.Dr. Rupa Chanda, Professor, Indian Institute of Management, Bangalore, Bennerghata Road, Bangalore, Karnataka 23. Development Commissioner, Noida Special Economic Zone, Noida. 24, Development Commissioner, Kandla Special Economic Zone, Gandhidham, 25, Development Commissioner, Falta Special Economic Zone, Kolkata, 26. Development Commissioner, SEEPZ Special Economic Zone, Mumbai. 27. Development Commissioner, Madras Special Economic Zone, Chennai 28. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam 29. Development Commissioner, Cochin Special Economic Zone, Cochin, 30.

er, Madras Special Economic Zone, Chennai 28. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam 29. Development Commissioner, Cochin Special Economic Zone, Cochin, 30. Development Commissioner, Indore Special Economic Zone, Indore. 31. Development Commissioner, Mundra Special Economic Zone, 4" Floor, C Wing, Port Users Building, Mundra (Kutch) Gujarat. 32. Development Commissioner, Dahej Special Economic Zone, Fadia Chambers, Ashram Road, Ahmedabad, Gujarat 33. Development Commissioner, Navi Mumbai Special Economic Zone, SEEPZ Service Center, Central Road, Andheri (East), Mumbai - 400 096 34. Development Commissioner, Sterling Special Economic Zone, Sandesara Estate, Atladra Padra Road, Vadodara

• 390012

35. Development Commissioner, Andhra Pradesh Special Economic Zone, Udyog Bhawan, 9" Floor, Siripuram, Visakhapatnam — 3 36, Development Commissioner, Reliance Jamnagar Special Economic Zone, Jamnagar, Gujarat
36. Development Commissioner, Surat Special Economic Zone, Surat, Gujarat
37. Development Commissioner, Mihan Special Economic Zone, Nagpur, Maharashtra
38. Development Commissioner, Sricity Special Economic Zone, Andhra Pradesh,
39. Development Commissioner, Mangalore Special Economic Zone, Mangalore. 41.Government of Andhra Pradesh, Principal Secretary and CIP, Industries and Commerce Department, A.P. Secretariat, Hyderabad - 500022. (Fax: 040-23452895). 42.Government of Telangana, Special Chief Secretary, Industries and Commerce Department, Telangana Secretariat Khairatabad, Hyderabad, Telangana.

ecretariat, Hyderabad - 500022. (Fax: 040-23452895). 42.Government of Telangana, Special Chief Secretary, Industries and Commerce Department, Telangana Secretariat Khairatabad, Hyderabad, Telangana.

43. Government of Kamataka, Principal Secretary, Commerce and Industry Department, Vikas Saudha, Bangalore — 560001. (Fax: 080-22259870) 44.Government of Maharashtra, Principal Secretary (Industries), Energy and Labour Department, Mumbai - 400 032.
44. Government of Gujarat, Principal Secretary, Industries and Mines Department Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar — 382010 (Fax: 079-23250844)..
45. Government of West Bengal, Principal Secretary, (Commerce and Industry), IP Branch (47 Floor), SEZ Section, 4, Abanindranath Tagore Sarani (Camac Street) Kolkata — 700 016 हु कप 47.Government of Tamil Nadu, Principal Secretary (Industries), Fort St. George, Chennai — 600009 (Fax: 044-25370822).
46. Government of Kerala, Principal Secretary (Industries), Government Secretariat, Trivandrum — 695001 (Fax: 0471-2333017).
47. Government of Haryana, Financial Commissioner and Principal Secretary), Department of Industries, Haryana Civil Secretariat, Chandigarh (Fax: 0172-2740526).
48. Government of Rajasthan, Principal Secretary (Industries), Secretariat Campus, Bhagwan Das Road, Jaipur ~ 302005 (0141-2227788).
49. Government of Uttar Pradesh, Principal Secretary, (Industries), Lal Bahadur Shastri Bhawan, Lucknow ~ 226001 (Fax: 0522-2238255).

iat Campus, Bhagwan Das Road, Jaipur ~ 302005 (0141-2227788). 51. Government of Uttar Pradesh, Principal Secretary, (Industries), Lal Bahadur Shastri Bhawan, Lucknow ~ 226001 (Fax: 0522-2238255). 52. Government of Punjab, Principal Secretary Department of Industry & Commerce Udyog Bhawan), Sector -17, Chandigarh- 160017. 53. Government of Puducherry, Secretary, Department of Industries, Chief Secretariat, Puducherry. 54.Government of Odisha, Principal Secretary (Industries), Odisha Secretariat, Bhubaneshwar ~ 751001 (Fax: 0671-536819/2406299). 55. Government of Madhya Pradesh, Chief Secretary, (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax: 0755-2559974) 56. Government of Uttarakhand, Principal Secretary, (Industries), No. 4, Subhash Road, Secretariat, Dehradun, Uttarakhand 57.Government of Jharkhand (Secretary), Department of Industries Nepal House, Doranda, Ranchi - 834002. 58. Union Territory of Daman and Diu and Dadra Nagar Haveli, Secretary (Industries), Department of Industries, Secretariat, Moti Daman - 396220 (Fax: 0260-23075). 59. Government of Nagaland, Principal Secretary, Department of Industries and Commerce), Kohima, Nagaland. 60. Government of Chattisgarh, Commissioner-cum-Secretary Industries, Directorate of Industries, LIC Building Campus, 2TM Floor, Pandri, Raipur, Chhattisgarh (Fax: 0771-2583651). Copy to: PPS to CS / PPS to AS (BBS)/ PPS to DS (SNS).

er-cum-Secretary Industries, Directorate of Industries, LIC Building Campus, 2TM Floor, Pandri, Raipur, Chhattisgarh (Fax: 0771-2583651). Copy to: PPS to CS / PPS to AS (BBS)/ PPS to DS (SNS).

Agenda for the 94" meeting of the Board of Approval to be held on 3% January, 2020 at 11:00 A.M. in Room No. 108, Udyog Bhawan, New Delhi Item No. 94.1: Confirmation of minutes of the meeting of the 93"TMBoA held on 15"November, 2019, Item No, 94.2: Requests for extension of validity of formal approval (Two proposals) BoA in its meeting held on 14" September, 2012, while examining such proposals observed as under: - “The Board advised the Development Commissioners to recommend the requests for extension of formal approval beyond 5" year and onwards only afier satisfying that the developer has taken sufficient steps towards operationalisation of the project and ‘further extension is based on justifiable reasons. Board also observed that extensions ‘may not be granted as a matter of routine unless some progress has been made on ground by the developers. The Board, therefore, after deliberations, extended the validity of the formal approval to the requests for extensions beyond fifth years for a period of one year and those beyond sixth year for a period of 6 months from the date of expiry of last extension”. 94.26) Request of M/s. G.P. Realtors Pvt. Ltd. for further extension of the validity of formal approval granted for setting up of Electronic Hardware & IT/ITES SEZ at Village Behrampur, Balola & Bandhwari, Distt.

t of M/s. G.P. Realtors Pvt. Ltd. for further extension of the validity of formal approval granted for setting up of Electronic Hardware & IT/ITES SEZ at Village Behrampur, Balola & Bandhwari, Distt. Gurgaon (Haryana) beyond 25.01.2020. Name of the developer Sector Location Extension Present Progress: M/s. G.P. Realtors Pvt. Ltd. Electronic Hardware & IT/ITES Village Behrampur, Balola & Bandhwari, Distt-Gurgaon (Haryana) Formal approval to the developer was granted on 26.07.2007. SEZ. ‘was notified vide Notification dated 24.12.2010. The developer has been granted 09 extensions, last extension was given vide DOC’s letter dated 30.01.2019, upto 25.01.2020. The developer has requested for further extension upto 25.01.2021. The SEZ stands notified as on date, (a) Details of business plan:- Proposed Investment [sno | No. ‘Type of Cost Ra: tn Crore [1 [Cand Cost 300.00 [2 [Construction Cost 2850.00 [3 [Plant & Machi a 4 700 Overheads [850.00 _] es | 4000.00

business plan:- Proposed Investment [sno | No. ‘Type of Cost Ra: tn Crore [1 [Cand Cost 300.00 [2 [Construction Cost 2850.00 [3 [Plant & Machi a 4 700 Overheads [850.00 _] es | 4000.00

b) Investment made so far & incremental investment since last extension:~ fe No. pee of Cost ‘otal Investment incremental investment since made so far extension Rs, in Crore) Rs. in Crore) [1 Feand Cost 1 कक्कक्ष [ [2 Material Procurement | 60531 ॒ 6 हऋ [3 Bervice Cost [15s [5038 17] [4 other Overheads [81.9800 ै__]_|] [rots | asa + Details of Other Overheads: Total Investment made | Incremental invest | ase | No. | Typeof Cost so far last exten (Rs. in Crore) (Rs, in Crore) a interest on Bank | = 31.29 oat | % Balaries allocation | पावर [| [—3.Balaries and bonus |___5s3 | OS 1000 | Overhear [id a आना है ॥0०४४०॥ [$ | कला [| ६ | 1 क्तततय 1 5] * conveyance [« | Bera | ‘Maintenance [ea Cc SCOSC=~TMr lexpense [| alll | =| COs” T expanses [8 Project insurance | छठ | ठएता |

‘ontribution to = Co” s~=*” & Provident Fund [| 1 | [=| [_______ ॒ /([ Pease rent [वा Rates and Taxes [020007 ._.///]|ै [४9 | a & | 10 [SY + Pro p [13.——[Gratuity expense [ons 00 |; [| i, ompensated ce [Sd i bsences [७ | a | [= _] | =~ Payments आय चाय frotal | 88% | 3738 (0) Details of Physical till date: | | No.

| 10 [SY + Pro p [13.——[Gratuity expense [ons 00 |; [| i, ompensated ce [Sd i bsences [७ | a | [= _] | =~ Payments आय चाय frotal | 88% | 3738 (0) Details of Physical till date: | | No. Authorised | 9% [2% | Deane for completion of balance work activity eompletionjcompletion| as on date during last ‘one year [1 Structure [100% [10% [Jan 2030 [2 eivitFinishes [100% | 79% | Jan 2020 _ 5 [Electrical _—|100% | कद [an 2020 [ * | Frunbing | & [Ewa [| si” 2020 ire Figh _ 5 पट 100% | कक [Jan 2020 | * | हिš | Ea [| Feb 2020 [Developm 7 [infrastructure | 95% | छड् | Feb 2020

Detailed Reasons for delay: As informed by DC, NSEZ, M/s. G.P. Realtors Pvt. Ltd. is associated with IREO Group. IREO is a leading developer & PE Investor in Indian real estate managing investment of USD 1.7 Bn. Diversified portfolio of 4500+ acres of owned land across India and global blue chip investors base like renowned global financial institutions, university endowment funds, sovereign wealth funds etc. The developer has further informed that out of total notified area of 27.3521 hectares (demarcated as 100% Processing Area), initially they are planning to develop 3.94850 hectares.

ealth funds etc. The developer has further informed that out of total notified area of 27.3521 hectares (demarcated as 100% Processing Area), initially they are planning to develop 3.94850 hectares. The developer has mentioned that following development work is in progress:- Plumbing, Fire Fighting and WTP work Low side & High side electrical works and fire alarm system Basement Ventilation work ‘Sewage Treatment Plant (STP) works- 425 KLD Capacity Building Management System Electrical Low Voltage (ELV) work Finishing work Internal Road Development & Street lighting work Facade work Painting work Softscape& Hardscape work Elevator/ Escalator work Landscaping /Horticulture work Fencing work As per submissions of developer more than 95% physical progress has been made till date, various permissions have been obtained for the project and incremental investment of Rs.91.88 Crore has been made during last extension period, One unit for Power Generation has already been approved in this SEZ vide LOA dt. 20.12.2016 and developer has proposed time frame for operationalization of Phase I of the SEZ project by May 2020/June 2020. As regards compliance with Rule 5(7), the developer has mentioned that they have completed construction of total area Developer has further mentioned that post the grant of occupancy certificate the units would undertake their interior and hence the SEZ would be up and running by May, 2020 or June’ 2020. DC, NSEZ has informed that a complaint from Sh.

post the grant of occupancy certificate the units would undertake their interior and hence the SEZ would be up and running by May, 2020 or June’ 2020. DC, NSEZ has informed that a complaint from Sh. Ramesh Shenka was received against the developer on which comments of Developer, Specified Officer and DTCP were sought. Except DTCP, comments have been received from Specified Officer and developer. Last reminder to DTCP was issued on 26.11.2019. The details and nature of complaint has not been shared in the proposal. Recommendation by DC: DC, NSEZ has recommended the request of extension of LOA for a period of one year upto 25.01.2021. The request is placed before BOA for its consideration.

94.2(ii) Request of M/s. Nagaland Industrial Development Corporation Ltd. SEZ for further extension of the validity period of the Formal Approval granted forsetting up a sector specific SEZ for Agro and Food Processing for a further period of 3 years beyond 11.10.2018 to 10.10.2021. Name of the Developer : M/s. Nagaland Industrial Development Corporation Ltd. Sector

• Agro & Food Processing Location : Dimapur, Nagaland Extension : Formal Approval to the developer was granted on 12.10.2007 and the SEZ was notified on 09.07.2009. The Developer has been granted 5 extensions and last extension of validity period of LOA was upto 11.10.2018.

proval to the developer was granted on 12.10.2007 and the SEZ was notified on 09.07.2009. The Developer has been granted 5 extensions and last extension of validity period of LOA was upto 11.10.2018. The developer has requested for further extension of 3 years upto 10.10.2021. ‘The developer has created common infrastructure facilities such as road, boundary wall, administrative block, Guest House, Industrial shed, electrification etc. Present Progress: a, Details of business plan 5.७8. flypeofCost_ ७ ऊ_ 710905८0 Investment (Rs. In crores) [1 [landcost Cd] || [ 2. Construction cost | fot TC b. Incremental investment since last extension: [== | No. लि€ रमन of cost [Total investment made so far] Investment since last extension (Rs. In crores (Rs. In crores) [1 [Cand cost [0.09 NT 2. Construction cost 20.75 3.75 Total [24.7955 ||] c._ Details of physical progress till date: Ee | No. [Activity ‘% completion —_ | % completion during last one year (1. [Cand & site development [100% _ _//

• |

| internal main road and Internal [| pproach road. [3.___ Administrative building 100% [4. Guest House Building [100% | [5 [Boundary wall | «100% | [6 [Water Treatment Plant 15% [Ni 7, ‘ommon EMuent Treatment plant linthepipeline (Nil [8. _Sewerage/external drainage आता पाता (NI [9.__[Coldstorage _—=—=SSS—S——~=idinthe pipeline SN

100% | [6 [Water Treatment Plant 15% [Ni 7, ‘ommon EMuent Treatment plant linthepipeline (Nil [8. _Sewerage/external drainage आता पाता (NI [9.__[Coldstorage _—=—=SSS—S——~=idinthe pipeline SN

Reasons for delay: The project has not been completed as per the scheduled date for various reasons: a. In the initial stages of the project there were constrains of fund flow to the project where infrastructure development could not be implemented as planned. b. There was delay and slow-down in execution of the project due to adverse business climate due to global recession as a result there was lack of demand for space in the SEZ. 6. Due to poor road conditions leading to the SEZ, there is no business or investment in the SEZ for which the developer submitted a project proposal of Government of Nagaland for upgradation of road from Selouphe junction to SEZ at Ganeshnagar seeking financial assistance under TIES and the same was submitted to DoC on 13.06.2019 duly recommended by the DC. 4. One unit namely M/s. Zatara Pvt, Ltd. has got LoA in November, 2019 for setting up a new unit for manufacture and export of King Chilly Hot Sauce, King Chilly Pickle, Dried Chilly Powder, Dried Chilly Pods, Powdered Kind Chilly and Seeds for Germination, The unit is expected to declare Commencement of Production within one year time. Recommendation by DC: ‘The Developer and the State Government are trying their best to bring investors in their SEZ. One unit M/s, Zatara Pvt. Ltd. has got LoA on 3rd December, 2019.

n one year time. Recommendation by DC: ‘The Developer and the State Government are trying their best to bring investors in their SEZ. One unit M/s, Zatara Pvt. Ltd. has got LoA on 3rd December, 2019. As per project report of the unit, the project is expected to create approximately 50 employment opportunities. It is the first ever SEZ which may come in the entire North Eastern Region and therefore a lenient view may be taken. Since the LOA of the new unit (M/s, Zatara Pvt., Ltd.) is valid upto 02.12.2020, it is recommended to extend the validity of Formal Approval of SEZ upto 02.12.2020 condoning the lapsed period from 12.10.2018 to December, 2019. It is expected that by that time the first ‘ever SEZ in North Eastern Region will become operational. ‘The request is placed before BOA for its consideration. 94.3 Request for extension of LoP beyond 3" year onwards (One proposal) + As per Rule 18(1) of the SEZ Rules, the Approval Committee may approve or reject a proposal for setting up of Unit in a Special Economic Zone. ‘+ Cases for consideration of extension of Letter of Permission (LoP)s 11.0 units in SEZs are governed by Rule 19(4) of SEZ Rules. + Rule 19(4) states that an LoP shall be valid for one year. First Proviso grants power to DCs for extending the LoP not exceeding 2 years.

1.0 units in SEZs are governed by Rule 19(4) of SEZ Rules. + Rule 19(4) states that an LoP shall be valid for one year. First Proviso grants power to DCs for extending the LoP not exceeding 2 years. Second Proviso grants further power to DCs for extending the LoP for one more year but subject to the condition that two-thirds of activities including construction, relating to the setting up of the Unit is complete and a Chartered Engineer's certificate to this effect is submitted by the entrepreneur. + Extensions beyond 3" year (in cases where two-third activities are not complete) and 4" year are granted by BoA. + BoA can extend the validity for a period of one year ata time. + There is no time limit up to which the Board can extend the validity.

94.3 (i) Request of M/s Lupin Ltd. Plot No. 6B, a unit in MIHAN SEZ for exter beyond 26.12.2019 upto 25.12.2020 + LoA issued on

• 26.12.2014

Nature of business. + Number of extensions + Last extension valid upto : 25.12.2019 + Request a. Details of Business plan: of LoP : Pharmaceutical Products : 4 by DC MIHAN SEZ upto 25.12.2019 : for further extension for one year upto 25.12.2020. S.No. [fypeofcost_ [Proposed investment (Rs. In er) [1. [Plant & Machinery- Imported & Indigenous both [10.01 7 Cd शशशशशशशशाए नए b, Investment made so far and incremental investment since last extension: cael No. pe of cost ‘otal Investment made tillfincremental Investment sinc 30.09.2019 (Rs. in er) xtension (Rs. in er. [a तर जाए SSO [ 2. [constructioncost | उठ | 284 [> | Plant & — Machinery.

l No. pe of cost ‘otal Investment made tillfincremental Investment sinc 30.09.2019 (Rs. in er) xtension (Rs. in er. [a तर जाए SSO [ 2. [constructioncost_ | उठ | 284 [> | Plant & — Machinery. ps [oe imported & Indigenous [4 [Electrical installation [1142 074 [ 5. [Fumie] SA 77 [6 [Otherequipment | 426 dT /€/|_|+$३ 26 | frotal | 305.91 [22.90 c. Details of physical progress till date:- r | tivity ‘completion te oe been fo n 30.09.2019 [during Inst onecompletion ot ar lance work | | erator Room/Electri¢ 100% 100% NA KSubstation/FO Generators (te wwgment MSEB Power/UP! Room/Distribution wubstation/HSD Yard 2 internal Road with —streel aa [ee | NA lighting and signage’s | | [Boundary walls’ Gates 100% ; | NA |Fencing/ Security Office! [Security Posts | | ॥ civil and Interior | | | NA jork/electrical work’ BM: ir Conditioning/ Fir Protection system | [Development Landscaping किtए | एक | NA den space [6. [Recruitment of Employees [| ‘100% | 100% ‘NA 7: uilding completion certificate] Received from NA NA 1d occupancy certificate MADC Ltd.

evelopment Landscaping किtए | एक | NA den space [6. [Recruitment of Employees [| ‘100% | 100% ‘NA 7: uilding completion certificate] Received from NA NA 1d occupancy certificate MADC Ltd.

Lf eevetoperty | [| | Detailed reasons for delay: During the period of last extension of the 1.04, they have put their best efforts for the implementation of the project. However, they would not be able to commence production by 25.12.2019. That setting up a pharmaceutical manufacturing unit and commencement of production of export goods requires several approvals from regulatory authorities of the countries, where the good are intended to be exported. Hence, the gestation period for setting up a pharmaceutical manufacturing unit is relatively high considering the external dependencies. As informed by DC, Mihan SEZ, the company has assured that it is committed to the project proposal/projection made at the time of filing application with regards to investment, employment generation and foreign exchange earnings and submitted all details of correspondence made with the regulatory authorities for US FDA license & FDA, Govt. of Maharashtra, Certificate of Chartered Engineer and Chartered Accountant confirming cost incurred in the project upto 30.09.2019. ‘The infrastructures have been created by the unit and product stability tests pending, with statutory authority.

eer and Chartered Accountant confirming cost incurred in the project upto 30.09.2019. ‘The infrastructures have been created by the unit and product stability tests pending, with statutory authority. Therefore, DC MIHAN SEZ has recommended the request of extension of LoP for a period of one year upto 25.12.2020. ‘The request is placed before BOA for its consideration. 94.4 Proposal for change of shareholding pattern/ name/change of control (Twelve Proposals) In terms of DoC’s Instruction No, 89 dated 17.05.2018, re-organization in respect of developer and co-developer including change in shareholding pattern, business transfer arrangements, court approved mergers and de-mergers in case of developer/co-developer etc. are to be undertaken by the Board of Approval. 94.40) Request of M/s. DLF Assets Pvt. Ltd., co-developer in M/s. DLF Info City Hyderabad Limited (SEZ) for IT/ITES at Gachibowli Village, Serilingampally Mandal, Ranga Reddy District, Telangana for change of name to ‘M/s. DLF Assets Limited’, M/s. DLF Assets Pvt. Ltd. was granted co-developer status on 01.05.2007 for providing infrastructure facilities in the said SEZ. ‘The co-developer has stated that Registrar of Companies (ROC), Delhi has accorded its approval for conversion of “M/s. DLF Assets Pvt. Ltd.” into a Public Limited Company and consequently, the name of the company has been changed to “M/s. DLF Assets Limited”.

), Delhi has accorded its approval for conversion of “M/s. DLF Assets Pvt. Ltd.” into a Public Limited Company and consequently, the name of the company has been changed to “M/s. DLF Assets Limited”. There is no change in the Directors and Shareholding Pattern of the company. ‘The co-developer has submitted a copy of Certificate of Incorporation dated 14.11.2019 issued by the Registrar of Companies, Delhi. DC, VSEZ has recommended the proposal.

‘The proposal is placed before the BoA for consideration. 94.40) Proposal of M/s. DLF Assets Pvt. Ltd., Co-developer of IT/ITES SEZ ०0४६ DLF Ltd. at Village Silokhera, Sector-30, Gurugram (Haryana) for change in constitution of the company from 'Private Limited’ to "Public Limited’ as 'DLF Assets Limited’, Ms. DLF Assets Pvt. Ltd, has been granted co-developer status on 07.05.2007 & subsequent corrigendum dated 14.05.2007 in the IT/TTES SEZ of M/s. DLF Ltd. for developing infrastructure facilities in the aforesaid SEZ. Later, based on the revised co-developer agreement dated 20.03.2008, a fresh LoA was granted to the co-developer on 01.06.2009. The co-developer had executed Bond-cum-LUT which has been accepted by the Competent Authority. As informed by DC, NSEZ, the Co-developer has submitted intimation for change in constitution of the company from ‘Private Limited’ to ‘Public Limited’ i.e. from 'DLF Assets Private ited’ to 'DLF Assets Limited’. In this regard, Co-developer has submitted copy of fresh Certificate of Incorporation issued by ROC-Delhi on 14.11.2019.

Public Limited’ i.e. from 'DLF Assets Private ited’ to 'DLF Assets Limited’. In this regard, Co-developer has submitted copy of fresh Certificate of Incorporation issued by ROC-Delhi on 14.11.2019. There is no change in Directors and Shareholding pattern of the company. De office has further informed that the co-developer has been requested to submit copy of MOA, PAN Card, IEC &GST Registration in the name of 'DLF Assets Limited’, which are awaited, DC, NSEZ has recommended the proposal. The proposal is placed before the BoA for consideration. 94.4(iil) _ Proposal of M/s. DLF Assets Pvt. Ltd., Co-developer of IT/ITES SEZ of M/s. DLF Cyber City Developers Ltd. at Sector-24 & 25A, DLF Phase-II1, Gurugram (Haryana) for change in constitution of the company from ‘Private Limited’ to ‘Public Limited’ as “DLF Assets Limited’, M/s. DLF Assets Pvt. Ltd. has been granted co-developer status on 01.05.2007 for “Development of Infrastructure in the said SEZ”. The Co-developer had executed Bond-cum- LUT which has been accepted by the Competent Authority. As informed by DC, NSEZ, the Co-developer has submitted intimation for change in constitution of the company from ‘Private Limited’ to ‘Public Limited’ 1.6. from ‘DLF Assets Private Limited’ to ‘DLF Assets Limited’. In this regard, Co-developer has submitted copy of fresh Certificate of Incorporation issued by ROC-Delhi on 14.11.2019.

ic Limited’ 1.6. from ‘DLF Assets Private Limited’ to ‘DLF Assets Limited’. In this regard, Co-developer has submitted copy of fresh Certificate of Incorporation issued by ROC-Delhi on 14.11.2019. There is no change in Directors and Shareholding pattern of the company. DC office has further informed that the Co-developer has been requested to submit copy of MOA, PAN Card, IEC& GST Registration in the name of ‘DLF Assets Limited’, which are awaited.

DC, NSEZ has recommended the proposal. The proposal is placed before the BoA for consideration, 94.4(iv) Request of M/s. DLF Assets Pvt. Ltd., co-developer in M/s. DLF Info City Chennai Limited (SEZ) at 1/124, Shivaji Gardens, Mount Poonamallee Road, Ramapuram, Chennai for change in nature of the company (from Private Limited to Public Limited) and the change in the name to M/s. DLF Assets Limited, M/s. DLF Assets Pvt, Ltd. was granted co-developer status in the said SEZ on 14.02.2007 for providing infrastructure facilities, DC, MEPZ has submitted Certificate of Incorporation issued by RoC, New Delhi on 14.11.2019 has accorded its approval for conversion of “M/s. DLF Assets Pvt. Ltd.” into a Public Limited Company and consequently, the name of the company has been changed to M/s. DLF Assets Limited”. DC, MEPZ has stated that there is no change in the shareholding pattern of the company prior to and post change in the nature of the company from Private Limited to Public Limited. DC, MPEZ SEZ has recommended the proposal, The proposal is placed before the BoA for consideration. 94.4(v) Request of M/s.

change in the nature of the company from Private Limited to Public Limited. DC, MPEZ SEZ has recommended the proposal, The proposal is placed before the BoA for consideration. 94.4(v) Request of M/s. GMR Aerospace Engineering Limited, co-developer in M/s. GMR Hyderabad Aviation SEZ Limited (SEZ) at Mamidipalli Village, Shamshabad Mandal, Ranga Reddy District, Telangana for change of name to M/s. GMR Air Cargo and Aerospace Engineering Ltd, M/s. GMR Aerospace Engineering Limited was granted co-developer status on 29.09.2010. The co-developer has stated as part of internal corporate restructure and to broad base the business, the Management had applied for change of name of the company to M/s. GMR Air Cargo and Aerospace Engineering Limited and received approval from Registrar of Companies, Hyderabad vide their Certificate of Incorporation pursuant to name change dated 25.09.2019. There is no change in the shareholding of the company and Management of the company and continue to operate the same. DC, VSEZ has recommended the proposal. The proposal is placed before the BoA for consideration.

nge in the shareholding of the company and Management of the company and continue to operate the same. DC, VSEZ has recommended the proposal. The proposal is placed before the BoA for consideration.

94.4(vi) Request of M/s. Shantha Biotechnics Pvt. Ltd. a sector specific SEZ for Biotechnology and related activities at Sy. No. 354, Muppireddypalle Village, ToopranMandal, Medak District, Telangana for change of name to M/s. Sanofi Healthcare India Pvt. Ltd. M/s. Shantha Biotechnics Pvt. Ltd. was granted formal approval on 23.07.2010. The SEZ ‘was notified on 13.08.2010. The SEZ is operational from 25.05.2016, Now, the developer has stated that the name of their SEZ has been changed to M/s. Sanofi Healthcare India Pvt. Ltd. with effect from 13.11.2019, The change of name of the entity is not accompanied by/associated with a change in designated — directors/shareholding pattern/management/control. ‘The developer has submitted a copy of Certificate of Incorporation dated 13.11.2019 issued by Registrar of Companies, Mumbai. DC, VSEZ has recommended the proposal. ‘The proposal is placed before the BoA for consideration. 94.4 (vii) Proposal of M/s. NIIT Technologies Limited, developer of IT/ITES SEZ at Plot No. TZ-02 & 2A, Sector-Techzone, Greater Noida, Uttar Pradesh for change in shareholding pattern of the company. Mis. NIIT Technologies Ltd. has been granted LOA dated 24.08.2006 for setting up of ITATES SEZ at the above location. The SEZ was notified over an area of 10.20 hectares on 29.05.2007.

f the company. Mis. NIIT Technologies Ltd. has been granted LOA dated 24.08.2006 for setting up of ITATES SEZ at the above location. The SEZ was notified over an area of 10.20 hectares on 29.05.2007. ‘The developer had executed Bond-Cum-Legal Undertaking which had been accepted by the Competent Authority. The 582 is operational w.e.f. 30.06.2011, Presently, three units of M/s. NIIT Technologies Ltd. have been operating from SEZ. Details of existing & proposed shareholding pattern of the company are given below: ig patiern before proposed Shareholding pattern after proposed | ansfer of shares (as approved by BoAin its fransfer of shares as on 30.08.2019 eeting held on 18.06.2019):- "जा lame of Shareholder Pie of share |Name of Shareholder pr of share lo.

1. ॥ lindividuals, 1.983% individuals, 222% orporates & others Corporates & others 2 |Fs& FPL _ पाठक लाइ&छा _ तीह्छत्आ

[Financial Institutions 15.379% [Financial Institutions 1.964% & Mutual Funds Mutual Funds [4 OCB & NRI 1.099% B & NRI 673% [| ]HULST BV, 0.507% ULST BV, {70.045% fetherland etherland ffotal _/..... [एक 100.0% 10

9% [Financial Institutions 1.964% & Mutual Funds Mutual Funds [4 OCB & NRI 1.099% B & NRI 673% [| ]HULST BV, 0.507% ULST BV, {70.045% fetherland etherland ffotal _/..... [एक 100.0% 10

Reason for change in shareholding:~ While intimation of earlier changes in shareholding pattern, which was considered in BoA meeting held on 18.06.2019, the developer had also informed that as agreed between NIIT and Acquirer i.e. Hulst B.V., post transfer of promoters stake to the tune of 30.507% to the acquirer as proposed above, the acquirer will also participate in Open Offer to Public Shareholders of the company to acquire upto 16229173 equity shares, representing 26% of the Total Equity Share Capital of the Company depending upon the public response in due course, resulting into the total shareholding upto 6.507% of the share capital of the company. ‘Therefore, a separate application for change in shareholding shall be submitted post open offer transaction completion. In this regard, the developer has stated that the Acquirer (Hulst B.V.) initially proposed to acquire upto 16229173 equity shares, consisting 26% of the expanded voting share capital of the company. The developer has further mentioned that the Acquirer had issued a corrigendum on expanded open offer size and under the said corrigendum the Acquirer proposed to acquire upto 21886963 equity shares representing 35% of the expanded voting share capital, under the takeover regulations, to the shareholders of NIIT Technologies Limited.

m the Acquirer proposed to acquire upto 21886963 equity shares representing 35% of the expanded voting share capital, under the takeover regulations, to the shareholders of NIIT Technologies Limited. Pursuant to the open offer by Promoters (Huulst B.V.) the shareholding of promoters has increased and updated shareholding pattern of the company as on 30.08.2019 is as mentioned above. DC, NSEZ has recommended the proposal. ‘The proposal is placed before the BoA for consideration. 94.4 (viii) Request of M/s. Calorx Education and Research Foundation (CERF) and M/s. Altus Learning Pvt. Ltd. (formerly known as Calorx Education Company Pvt, Ltd.), co-developers of AP&SEZ at Mundra for transfer of operations in the name of new joint co-developer. M/s. Calorx Education and Research Foundation (CERF) and M/s Altus Leaning Pvt. Ltd, (formerly known as Calorx Education Company Pvt. Ltd,) are the Co-Developers of AP& SEZ, Mundra who have jointly and collectively set up a school up to 12th standard in an area of 20356 m2 of AP & SEZ, The Co-Developers have constructed the school building in approx 5067 M2 in Phase-1 of the approved building plan and provided the school building to M/s. Calorx Education and Research Foundation (CERF), where the school is being run by the CERF as part of authorized operations. Now, one of the joint co-developer namely M/s Altus Learning Pvt. Ltd.

/s. Calorx Education and Research Foundation (CERF), where the school is being run by the CERF as part of authorized operations. Now, one of the joint co-developer namely M/s Altus Learning Pvt. Ltd. wishes to transfer the said building/premises to M/s Calorx Foundation, a trust registered under the Indian Trust Act 1882 and thereby effect a change in the joint Co-developer by replacing M/s Altus Learning Pvt. Ltd with the trust i.e, Calorx Foundation as a new joint Co-developer with the CERF for authorized operations. Further, M/s Calorx Foundation and CERF have jointly undertaken upon the transfer of the building in favour of M/s Calorx Foundation to maintain seamless continuity of the school as ‘the authorized operations and they will comply with the conditions as specified by the BOA 1

permission/approval and such other conditions as under the applicable law as well as agreement as entered into by Altus and CERF earlier. AA joint undertaking effected by the two parties Le, M/s Calorx Foundation and CERF and the extract of resolution of Altus, CERF and Trust Board of directors/trustees are submitted herewith along with the application which may also be taken into account. DC, APSEZL has recommended the proposal. ‘The request is placed before BOA for its consideration, 94.4 (ix) Request of M/s. Laxmipati Balaji Supply Chain Management Limited a co- developer in M/s.

. DC, APSEZL has recommended the proposal. ‘The request is placed before BOA for its consideration, 94.4 (ix) Request of M/s. Laxmipati Balaji Supply Chain Management Limited a co- developer in M/s. Arshiya Limited for FTWZ at Panvel, Raigad, Maharashtra for change in Shareholding Pattern of the company. M/s Laxmipati Balaji Supply Chain Management Limited was granted co-developer status on 01.10.2018 for distribution of utilities (electricity and water supply) in both sectors of FTWZ. and additional sector for electronic hardware and software (including ITES).. ‘The present and post Shareholding pattern is as detailed below:~ [Present shareholding pattern [Proposed Shareholding pattern Pr | No. Name off of Shareholding [Name of Shareholder 6 of Shareholding Shareholder [| ir. Ananya AH9.50% fr Ananya A Mittal 98.80% ital (2. शा. Ajay S Mittal 19.50% ___ फि«. Ajay S Mittal | [>| irs. Archana A} pa | rs. Archana A Mittal pr ital [* | Pe sia Naval paar | ir. Navnit Choundary px | [5 | ir. Vinod Kui pa peas | ‘Mini Suresh pi [0 | ee Pram ee ir. Pramod Raghavan ee Rag 7. ir. Ashutosh)0.20% fF. Ashutosh Sharma ae {Sharma fowl fioo% दि­ किt

---

| ‘The Co-developer has submitted that the present list of directors is as under:~ [—SLNo. |] ‘Name of the Director. [—1__ Mr. Navnit Choud 2 ir. Vinod Parekh [__3 Mr. Pramod Raghvan. DC, SEEPZ SEZ has recommended the proposal for change in shareholding pattern of the company. The request is placed before BOA for its consideration. 12

2 ir. Vinod Parekh [__3 Mr. Pramod Raghvan. DC, SEEPZ SEZ has recommended the proposal for change in shareholding pattern of the company. The request is placed before BOA for its consideration. 12

94.4(x) Request of M/s. Mindspace Business Parks Pvt. Ltd. a sector specific SEZ for IT/ATES at Plot No. 3, Kalwa Industrial Area, MIDC-TTC, Airoli, Thane, Navi Mumbai, Maharashtra for change in Shareholding Pattern of the company. M/s Mindspace Business Parks Pvt. Ltd. was granted formal approval on 23.10.2006. ‘The existing Shareholding pattern is as detailed below:~ Existing Shareholding Patteraiatn ‘Shareholding Pattern (non-cumulativ equity shares) jeemable preference shares) ia No. een 012 JName of Shareholder ‘of Shareholding {Shareholding | ir. Chandra L. Rahej a f. Chandra L. Raheja | / | jointly with Mrs. Jyoti jointly with Mrs. Jyoti C. . Raheja fRaheja a fr. Ravi C, Raheja] 7.37 Mr. Ravi ©. Raheja joint | | jointly with Mr. }with Mr. Chandru L. Rahej dru L. Rahej joinly with Mrs. Jyoti ९. jointly with Mrs. Jyoti ia . Raheja a i. Neel C. Rahejol 7.37 Mr. Neel C. Raheja joint P| jointly with Mr. ith Mr, Chandru L. Rahej handru 1... Rahej jointly with Mrs. Jyoti C| jointly with Mrs. Jyoti aheja Raheja का Mrs. Jyoti ट Rahej | bi . Raheja joint 697 jointly with Mrs ith Mrs. Chandu LJ thandru [..

u L. Rahej handru 1... Rahej jointly with Mrs. Jyoti C| jointly with Mrs. Jyoti aheja Raheja का Mrs. Jyoti ट Rahej | bi . Raheja joint 697 jointly with Mrs ith Mrs. Chandu LJ thandru [.. Raheja ja [5 | Raheja Corp Privat 647 |K Raheja Corp Private eal imited Limited [= | Raghukool Estate | | IRaghukoot Estate | Development LLP_ [Development LLP_ 7._[Capstan Trading LLP [8.01 __|Capstan Trading LLP 697 [* | nbee Construction 6.37 JAnbee Constructions LLP [ = | LP हिšजाब Cape Trading LLP. 637 pe Trading LLP. [328 | | Palm Shelter Estate} |? | M Shelter Estate} |» | [Development LLP velopment LLP. ez linorbit Malls (India) 3.16 finorbit Malls (India) Pvt] 28.78 (१५. Ltd. td. [8 | [Casa Maria Properties Ea ‘asa Maria Properties LLP 657 LP [> | IBREP Vill SBS Pearl नि´ [80008 (NQ) Limited [ae | |BREP Asia SBS Pearl 0.03 [Holding (NQ) Limited | | IBREAP Asia SG Pearl 14.95 Holding (NQ) pet. [Limiteda शाह [100] ‘The proposed shareholding pattern is as below: Proposed Equity Shareholding pattern of MBPPL (post acquisition of equity shares by Mindspace REIT) 13

14.95 Holding (NQ) pet. [Limiteda शाह [100] ‘The proposed shareholding pattern is as below: Proposed Equity Shareholding pattern of MBPPL (post acquisition of equity shares by Mindspace REIT) 13

[ SI. No. | Name of shareholders Shareholding percentag | | jindspace Business Parks REIT (together ; | ith its nominees) [00 As informed by DC, MBPPL is a part of the K Raheja Corp Group (KRC Group) and KRC Group gas set up a trust, known as Mindspace Business Parks REIT and has filed an application with the SEBI for the registration of the Mindspace REIT as a real estate investment trust in accordance with the SEBI(Real Estate Investment Trusts) Regulations, 2014. ‘The shares of said developer is being transferred to a REIT, listing of which is under process and on REIT listing 100% of shares of MBPPL will be held by REIT. Post listing the REIT will be held in majority by KRC group and the exact stake of KRC group, post listing, cannot be determined as of now, as it is subject to 1) the valuation at which the listing happens and 2) the amount by which KRC shareholders will get diluted by a combination of secondary and primary issue and also that post listing, all directions of MBPPL shall be nominees of the REIT. DC SEEPZ SEZ has recommendation the proposal. ‘The request is placed before BOA for its consideration, 94.4(xi) Request of M/s. KRC Infrastructure & Project Pvt. Ltd. a sector specific SEZ for IT/ITES at Village Kharadi, Taluka Haveli, District Pune, Maharashtra for change in Shareholding Pattern of the company. M/s KRC Infrastructure & Project Pvt. Ltd.

Pvt. Ltd. a sector specific SEZ for IT/ITES at Village Kharadi, Taluka Haveli, District Pune, Maharashtra for change in Shareholding Pattern of the company. M/s KRC Infrastructure & Project Pvt. Ltd. was granted formal approval on 22.02.2017. ‘The pre and post Shareholding pattern is as detailed below:- [Present shareholding pattern [Proposed Shareholding pattern Pe | iame of ‘offName of Shareholder Po of Shareholding Shareholder [Shareholding [| IK Raheja Corp] 42.50% [Mindspace Busines a Private Limited [Parks (REIT (together [2 | Raheja Private ; | ith its nominee(s) Limited

• | REP Vill SBS} 0.02% 1 Holding (५0) "| REP Asia SBI | "earl Holding (३0) id [| REP Asia SG Pearl 14.96% jolding (NQ) Ltd. ‘otal [100% I [100% _] 14

As informed by DC, KRC Group gas set up a trust, known as Mindspace Business Parks REIT and has filed an application with the SEBI for the registration of the Mindspace REIT as a real estate investment trust in accordance with the SEBI (Real Estate Investment Trusts) Regulations, 2014. Post registration of Mindspace REIT and on completion of the offer, KRC Infrastructure will be 100% held by the Mindspace REIT and its nominees, in accordance with the REIT Regulations. DC SEEPZ SEZ has recommendation the proposal, ‘The request is placed before BOA for its consideration, 94.4(xii) Request of M/s. Gigaplex Estate Pvt. Ltd, a sector specific SEZ for IT/ITES at Plot No. 5, MIDC Knowledge Park Airoli, Navi Mumbai and Maharashtra for change in Shareholding Pattern of the company, M/s Gigaplex Estate Pvt. Ltd.

ate Pvt. Ltd, a sector specific SEZ for IT/ITES at Plot No. 5, MIDC Knowledge Park Airoli, Navi Mumbai and Maharashtra for change in Shareholding Pattern of the company, M/s Gigaplex Estate Pvt. Ltd. was granted formal approval on 06.01.2012. The existing Shareholding pattern is as detailed below:~ Present shareholding pattern|Present shareholding pattern (compulsos equity shareholding convertible preference shares) pe No. ea | of ‘offName of Shareholder P% of Shareholding 5 ॥81९॥010॥8 a ir. Chandra. | | REP Asia SBS Pearl 0.22 [Raheja Jointly wi lolding (NQ) Limited rs. Jyoti ९. IRaheja** | | . Raheja Corp | | REP Asia SG Pearl 99.64 [Private Limited Holding (NQ) PTE] imited 3. [BREP Asia _ SB: | | REP जा SBS Pearl हे Pearl Holding (३0) lolding (NQ) Limited ILimited | | IBREP Asia अत a [Pearl Holding (NQ) PTE Limited | | IBREP जा _ SBI | | [Pearl Holding (५०) ILimited a ( | [100s **Equity shares held for and on behalf of the beneficiaries of Ivory Property Trust. The proposed shareholding pattern is as below: Proposed Equity Shareholding pattern of MBPPL (post acquisition of equity shares by Mindspace REI SI. No. Name of shareholders Shareholding percentage [1 | jindspace Business Parks REIT (together | th its nominees, [| _ _ 16809 | 15

BPPL (post acquisition of equity shares by Mindspace REI SI. No. Name of shareholders Shareholding percentage [1 | jindspace Business Parks REIT (together | th its nominees, [| _ _ 16809 | 15

As informed by DC, MBPPL is a part of the K Raheja Corp Group (KRC Group) and KRC Group gas set up a trust, known as Mindspace Business Parks REIT and has filed an application with the SEBI for the registration of the Mindspace REIT as a real estate investment trust in accordance with the SEBI(Real Estate Investment Trusts) Regulations, 2014. DC SEEPZ SEZ has recommendation the proposal. ‘The request is placed before BOA for its consideration. Item No. 94.5 Request for Co-developer(Two proposals) 94.5 (i) Request of M/s. NMDC Data Centre Pyt. Ltd. for co-developer status in M/s. Persipina Developers Pvt. Ltd. SEZ at Panvel, District Raigarh, Maharashtra for developing, operating and maintaining the Data Centres and IT Infrastructures. ‘The above mentioned SEZ stands notified on 19.02.2009 over an area of 5.04 hectares. M/s. NMDC Data Centre Pvt. Ltd, has submitted a proposal for becoming a co-developer in the aforesaid SEZ for the following operations: i.

stands notified on 19.02.2009 over an area of 5.04 hectares. M/s. NMDC Data Centre Pvt. Ltd, has submitted a proposal for becoming a co-developer in the aforesaid SEZ for the following operations: i. Development of Data Centres including civil constructions, raising the floors, strengthening the structures to suit the running of the Data Centres. ii, Comprehensive Electrification of the Data Centres including providing the Bus Ducts for the Data Centre Buildings. iii, Providing HVAC systems including Air-conditioning of the data centres, providing for the Chillers, District cooling or any mechanism for the Air-cooling, iv. Fire-Fighting Systems in compliance with the necessary approvals, standards for the Data Centre and for the Storage of Fuel including providing of Sprinklers, smoke detectors, etc. v. Comprehensive IT Infrastructure including the equipments, peripherals, tools, monitoring systems, software(s) etc. Power Back-up through the UPS and DG Systems for the Data Centres. Fuel Storages Tanks for the DG Systems. ‘Access Control, Security and Monitoring Systems. Other IT Infrastructure facilities as permitted and agreed between parties from time to time. Co-developer agreement dated 18.10.2019 entered into with the developer has been provided. ‘The proposed amount of investment by the co-developer in the SEZ is Rs. 700 crores. DC, SEEPZ SEZ has recommended the proposal The request is placed before BOA for its consideration. 16

n provided. ‘The proposed amount of investment by the co-developer in the SEZ is Rs. 700 crores. DC, SEEPZ SEZ has recommended the proposal The request is placed before BOA for its consideration. 16

94,5(ii) Request of M/s. MSZ Logistics Private Ltd. for co-developer status in M/s. New Chennai Towns multi service SEZ at Seekinakuppam Village, Cheyyur Taluk, Kancheepuram District to develop a part of the SEZ as FTWZ by acquiring 30 acres in the already notified area of the SEZ. ‘The above mentioned SEZ stands notified on 23.11.2007 over an area of 247.67 hectares. M/s. MSZ, Logistics Private Ltd, has submitted a proposal for becoming a co-developer in the aforesaid SEZ to develop a part of the SEZ as FTWZ by acquiring 30 acres in the already notified area of the SEZ in an area of 12.14 hectares. As informed by DC, the Co-developer has submitted MoU dated 22.10.2019 and Addendum to MoU dated 3.12.2019 entered into with the developer. The proposed amount of investment by the co- developer in the SEZ is Rs. 12 crores over a period of five years. DC, MEPZ SEZ has recommended the proposal ‘The request is placed before BOA for its consideration. 94.6 Miscellaneous cases (Three proposals) 94.60) Judgment dated 02.05.2019 of the Hon'ble High Court of Gujarat in Special Civil Application No. 4765 of 2016 filed by M/s World Window Infrastructure & Logisties Pvt. Ltd.(co-developer) Vs Uol regarding cancellation of co-developer approval by BoA. M/s. Worlds Window Infrastructure & Logistics Pvt. Ltd.

016 filed by M/s World Window Infrastructure & Logisties Pvt. Ltd.(co-developer) Vs Uol regarding cancellation of co-developer approval by BoA. M/s. Worlds Window Infrastructure & Logistics Pvt. Ltd. was granted 1.08 for co- developer on 20.09.2010 in the Kandla SEZ, Gandhidham, Kutch, Gujarat for setting up a Free Trade Warehousing Zone (FTWZ). The co-developer was allotted Plot No.501-A admeasuring 25 acres by the KASEZ to develop said area subject to terms and conditions mentioned in the LoA. In terms of the LoA, the co-developer had to implement the project within three years of the approval. However, the co-developer neither implemented the project even after 4.5 years from the date of allotment nor sought any extension. ‘The BoA in its 66" meeting held on 27.08.2015 reviewed the co-developer status of M/s. Worlds Window Infrastructure & Logistics Pvt. Ltd. and decided to cancel the co-developer status and directed DC, KASEZ to issue show cause notice for non-implementation of the project. Accordingly, KASEZ issued show cause notice on 26.11.2015 and after giving personal hearing to the co-developer and considering the written submissions, O/o KASEZ vide its Order in Original (010) dated 03.03.2016 asked to the co-developer to surrender Plot No.SO1-A within 15 days. However, M/s. Worlds Window failed to surrender the same, Aggrieved with the decision of the BoA, M/s. Worlds Window filed SCA no.

asked to the co-developer to surrender Plot No.SO1-A within 15 days. However, M/s. Worlds Window failed to surrender the same, Aggrieved with the decision of the BoA, M/s. Worlds Window filed SCA no. 4765/2016 before the Hon’ble High Court of Gujarat thereby challenging cancellation of decision taken by the BoA on 27.08.2015 and consequential 010 dated 03.03.2016 passed by O/o the DC, KASEZ. ‘The Hon’ble High Court of Gujarat vide its Order dated 02.05.2019 held that in terms of Section 10(3) of the SEZ Act, 2005 before suspension of LoA of the developer/co-developer, notice of period of at least three months is must and in the present case no notice has been served to the co-developer. Therefore, the decision of the BoA dated 27.08.2015 and consequential 00 v7

dated 03.03.2016 was set aside and the matter was relegated back to the BoA at stage prior to decision of the BoA in its 66" meeting held on 27.08.2015. Further, the Court vide its Order specifically held that it is open for the BoA to initiate action that may be proposed upon compliance of Section 10(3) of the SEZ Act, 2005 which stipulates that, No letter of approval shall be suspended under sub-section (1) unless the board has given 10 the Developer not less than three months' notice, in writing stating the ground on which it proposes to suspend the letter of approval, and has considered any cause shown by the developer within the period of that notice, against the proposed suspension. In compliance of the directions of the Court, the matter was again placed before the BoA

considered any cause shown by the developer within the period of that notice, against the proposed suspension. In compliance of the directions of the Court, the matter was again placed before the BoA in its 90" meeting held on 18.06.2019 and the Board directed DC, KASEZ to issue show cause notice in terms of Section 10(3) of the SEZ Act, 2005. Accordingly, KASEZ issued Show cause Notice on 29.07.2019 to M/s. Worlds Window thereby proposing to suspend LoA of the co- developer under Section 10 of the SEZ Act on grounds of violation of Rule 6(2), 12(6), 12(7) of the SEZ Rules, 2006 and terms & conditions of bond-cum legal undertaking and the LoA. The co-developer was asked to submit reply to the Notice and attend personal hearing before the DC, KASEZ. However, even after granting reasonable opportunities of personal hearing on August 13, August 28 and September 12, 2019, the co-developer failed to appear before the DC on any of the said scheduled dates of hearing. The co-developer later vide letter dated 12.09.2019 made written submissions against the Notice. The co-developer had submitted that they have sub-leased the land parcels to units and spend approx.

. The co-developer later vide letter dated 12.09.2019 made written submissions against the Notice. The co-developer had submitted that they have sub-leased the land parcels to units and spend approx. 3 crores for development of infrastructure at FTWZ including construction of boundary walls, kucha road, electricity and water supply ete, The co- developer has further stated that they intend to start metal scrap segregation which would amount to recycling. DC has gone through the submissions and found that even though the co-developer claims to have offered area/land to different units, but not a single project could take off for one reason or other. DC, KASEZ has stated that their office is regularly getting enquiries for establishment of new units and the UAC is approving proposals on a regular basis. As such, area in this zone is now saturated and many a times the UAC has to reject proposals for want of space. Keeping the space idle for so many years has adversely affected the rental collections of the authority as well as valuable Foreign Exchange which otherwise would have been earned if the space was utilized properly. Also, there has been a loss of investment and employment opportunities due to co-developer's inactivit Recommendations of DC: ‘The cancellation of co-developer status of M/s. Worlds Window Infrastructure & Logistics Pvt. Ltd, by the BoA in its 66" meeting held on 27.08.2019 is amply justified. ‘Submitted for consideration of the BoA. 94.6 (ii) M/s.

eveloper status of M/s. Worlds Window Infrastructure & Logistics Pvt. Ltd, by the BoA in its 66" meeting held on 27.08.2019 is amply justified. ‘Submitted for consideration of the BoA. 94.6 (ii) M/s. Pooja Scrap Industries — Request for extension of the validity of the Letter of Approval for next five years Le., from 31.08.2019 to 30.08.2024. M/s. Pooja Scrap Industries a unit in VSEZ was granted LoP on 15.12.1997 for recycling of imported scrap (Ferrous & Non ferrous). The unit had commenced production wef. 31.09.1999 and continuing its operations in the zone since then. The LoA granted to the unit was 18

‘extended from time to time as per the provisions of the SEZ Rules, 2006. The last extension was granted on 28.10.2015 for a further period of five years i.e. from 31.08.2014 to 30 08.2019. As informed by DC, VSEZ, during the previous block (extended) period i.e., from 31.08.2014 to 30.08.2019 the unit has affected exports for a value of Rs.6836.39 Laths and imported goods for a value of Rs.6917.81 lakhs. Upon expiry of the validity of the LoA the unit has requested for extension of the validity of the Loa for a further period of five years. As per the provisions of the SEZ Rules 2006, the performance of the unit has been reviewed and it is observed that the unit has achieved negative NFE of (-) Rs. 81,42 lakhs. The unit wasissued a show-cause notice to explain the reasons for failure to achieve positive NFE.

has been reviewed and it is observed that the unit has achieved negative NFE of (-) Rs. 81,42 lakhs. The unit wasissued a show-cause notice to explain the reasons for failure to achieve positive NFE. The unit has informed that the main reason(s) for non-achievement of positive NFE during the previous block period is due to down trend of metal market in the international market as well in the DTA market also which impacted the orders. Adding to this the health condition of the one of the partner has affected seriously and his sudden demise has also affected the operations of the unit which has resulted in not achieving the positive NFE, Based on the reply furnished by the unit, the case has been adjudicated and 8 penalty of 1% i.e., Rs. 82,000/- has been imposed as perthe provisions of SEZ Rules, 2006 on the unit vide order riginal dated: 09.12.2019 for non- achievement of positive NFE. The unit has paid the penalty amount vide challan dated 09.12.2019. Regarding the future prospects of the business the unit has informed that they have taken additional space and added new machinery in the unit like Rotary Furnace, Skelner Furnace,lngot Casting machine, Spectrometer, Pollution control equipment with an additional investment of Rs. 2 80 crores.

ional space and added new machinery in the unit like Rotary Furnace, Skelner Furnace,lngot Casting machine, Spectrometer, Pollution control equipment with an additional investment of Rs. 2 80 crores. The unit has informed that they are planning to manufacture value added products like Aluminium Ingots, Aluminium Billets, Aluminium circles with the help of the above machinery and export the same to the international customers. ‘The unit has furnished the projections for the next five years, as per which the exports projected were Rs.157.75 cr. and foreign exchange outflow is Rs.140.00 crores and NFE isRs.17.75 crores. The unit will be employing nearly 105 persons both skilled and semi-skilled work force. Keeping in view of the above, the unit has requested for extension of the validity of the Letter of Approval for a further period of five years from 31.08.2019 to 30.08,2024, In terms of Rule 18(4)(d) of SEZ Rules, 2006, No proposal shall be considered for import of other used goods for recycling provided that extension of letter of approval for an existing unit shall be decided by the Board. DC, VSEZ has recommended the proposal for extension/renewal of the validity of the LoA for a further period of five years i.e. from 31.08.2019 to 30.08.2019 subject to the condition that the shortfall of NFE i.e, Rs.81.42 lakhs in the previous block period i.e. 31.08.2014 to 30.08.2019 shall be fulfilled during the next block period i.e. 31.08.2019 to 30.08.2024. ‘The request is placed before BOA for its consideration. 94.6 (iii) Request of M/s Abhijeet Ferro Tech Ltd.

30.08.2019 shall be fulfilled during the next block period i.e. 31.08.2019 to 30.08.2024. ‘The request is placed before BOA for its consideration. 94.6 (iii) Request of M/s Abhijeet Ferro Tech Ltd. a unit in APSEZ, Visakhapatnam for permission to import Ferro Manganese Slag for a quantity of 2.54 lac MTs for the year 2020-21. M/s. Abhijeet Ferro Tech Ltd has been granted LoA on 05.03.2010 for manufacture & export of Ferro Manganese, Silico Manganese and Manganese Ore Sinter. The Unit commenced 19

production on 24.03.2012. The Unit effected exports for a value of Rs.1956.78 crores during the first 5 years block period and achieved positive NFE to the tune of Rs.852.67 crores during this period. The Unit was granted extension of SEZ status for a further period of 5 years from 24.03.2017 to 23.03.2022. The Unit effected total exports for a value of Rs. 2475.06 crores during the years 2017-18 & 2018-19. The Value of exports up to November, 2019 amounts to Rs, 901.89 crores in the current financial year. The unit requires Ferro Manganese Slag as one of the raw materials for their authorized operations to re-cycle & manufacture Silico Manganese (capacity 2,92,000 TPA). Ferro Manganese Slag is a Restricted Item for Import under Foreign Trade Policy (ITC (HS) 26201900. As per Andhra Pradesh Pollution Control Board, Ferro Manganese Slag is not aHazardous Waste. However MoEF&CC treats Ferro Manganese Slag as a Hazardous Waste.

Foreign Trade Policy (ITC (HS) 26201900. As per Andhra Pradesh Pollution Control Board, Ferro Manganese Slag is not aHazardous Waste. However MoEF&CC treats Ferro Manganese Slag as a Hazardous Waste. Now, the Unit has requested for permission to import 2.54 lac Tons of Ferro Manganese Slag for their annual production of 2.92 lac Tons of Silico Manganese. Rule position As per Rule 27(1), "a unit may import all types of goods including capital goods, raw materials, semi-finished goods etc. required for authorized operations except prohibited items under ITC (HS) classification of Export and Import Items." Further as per Rule 26, "if any permission is required for import under any other law, the same shall be allowed with the approval of the Board of Appro
Development Commissioner, APSEZ recommends a general permission to import Ferro Manganese Slag without mentioning the quantity so that the unit can import required quantity of this restricted item for its smooth, continuous and unhindered operations in the interest of export production keeping in view the objective and spirit of SEZ Policy. In case the above proposal is not acceded to, BOA may consider permitting the quantity of 2.54 Lac Tons as requested by the unit to meet their annual requirement for the year 2020-21, so that unit can plan their imports for production operations. The request is placed before BOA for its consideration, 94.7 Setting up of new SEZ (one proposal) Item no. 94.7(i) Request of M/s.

0-21, so that unit can plan their imports for production operations. The request is placed before BOA for its consideration, 94.7 Setting up of new SEZ (one proposal) Item no. 94.7(i) Request of M/s. Roma Builders Private Limited seeking formal approval for setting up a new Sector Specific SEZ for IT/TES at Hiranandani Estate, Off. Ghodbundar Road, Village- Kevesar, Thane over an area of 1.627 Ha. Documents required for setting up of new SEZ for consideration of the Board of Approval and grant of Lo and status thereof is as follows:

Total Proposed Investment: RS. 450 (Crores) EX [Conditions/Documents required Status ./$//+ ७ ७फफख6 | | iments required for setting up of SEZ in terms of Rule 3 ol EZ Ruiles, 2006: ‘(JCompleted Form A (with enctosures) es, provided 8. कण (085) Nil ©. Souree of FDI + Not Applicable 4. Proposed Exports +s, 2000 (Crores) €. Employment inNos)

8950 (Dir) & 1038 (InDir.) | GDJOC's inspection Report [Site Visit report provided by JDC tate Government's recommendation es, provided finistry of Home Affairs as per Rule 3 of SEZ Rules, 2006 ymendation for National Security Clearance (NSC) from)/DC stated that as per revised guidel om ISC_is not required. Self Declaration of ‘the Kcveloper has been provided. Bpiiaianm ‘area requirements in terms of Rule 5 of SEZ Rules|Yes, Condition met, as the developer proposes uild an area of 1,13,973.495 34.0. ‘ulfillment of minimum land area requirement in terms of the Rule 5{(Consisting of up area 70,422,561 sqmt and 13,550,934 sqm.

tion met, as the developer proposes uild an area of 1,13,973.495 34.0. ‘ulfillment of minimum land area requirement in terms of the Rule 5{(Consisting of up area 70,422,561 sqmt and 13,550,934 sqm. as Parking and other service ) stating that the Developer(s) haves fetificate from the concemed State Government or its authorized [“GJtegal possession CS [Stats Govt. vide Tener dated 24.10.2019 {iilirrevocable rights to develop the area as SEZ larified the same, (ताक the said area is free from all encumbrances: jease shall be for a period not less than twenty years (iv)}Where the Developer has leasehold right over the Identified area, thefState Govt. vide letter dated 24.10.2019 clarified ॥ the Developer is in legal possession of the] id are. IDC vide letter dated 17.12.2019 has stated tha Proposed SEZ area of 1,62 Ha, consisting 1. [Hla Govt. land alloted on the basis of occupan ight to developer by Govt. of Maharashira and remaining 0.44 Ha private land is purchased the developer on a development rights bai oroughtfre | 6 Wentified area shall be Contiguous, Vacant and No publiejstate Govt. vide Tetter dated 24.10.2019 sated the area is contiguous, vacant and there in no} ic thoroughfare. IDC vide letter dated 17.12.2019 has stated tha existing built up structure is vacant and imercial or economic activity is being carrie from the said area. Therefore, the proposed] EZ.

thoroughfare. IDC vide letter dated 17.12.2019 has stated tha existing built up structure is vacant and imercial or economic activity is being carrie from the said area. Therefore, the proposed] EZ. area meets the definition of vacant land Rule 2(20 of SEZ Rules, 2006. Recommendation of DC: Proposal has been recommended by DC, SEEPZ and necessary clarifications have been furnished by JDC. Submitted for consideration of the BoA. 2