Agenda and Supplementary Agenda of 12th BOA meeting 31st May, 2007

subjechJrJotice of tire postponement of the Meeting of the Board of Approval of ti) Special Economic Zones (SEZs) scheduled"to be held on lOr,iii"y,-ziOi x 10.30 A.M._ Reg. L2fi meeting of the Board of Approva.l oI the Special Economic Znrres (SVs) to consider proposals for sening up oi SEa ru.f, wal scheduled t sii M^i-,2W2 at 10.30 A.M has now beer, .escl.,ed,Iea Iore1.,May loo, ^* ro,goAM in Room No, 108, Udyog Bhawan, New Delhi. -- -'--'' -' 2. Agenda for the meeting is enclosed. project reports of the new proposals hsted ar sl' No. 33 to 35 an-cr sz ,i a0-ti'ri.""iy u" circurated, vide this Departuient's letter dared 13e December, iOOO ? b December, 2n,6 .or the meetings oJ the BoA scheduled for r,u Ianua* ,,iz ra lF Janaary,2007, which could not be held. 3. You are requested to kindly make it converLimt to attmd the meeting. No. F.2/J /2007_SEZ Govenurent of lndia Murishy of Cornmerce ar-rd Industry Department oI Conlmerce (SEZ Section) OFFICE MEMORAN DUM Udyog Bhawan, New Delhi Dated tlre 30th April,2007 lr ru !+ (YocEND A GARG) Director Tel:?30634M E-mail: y. garg@nic.in l'o L Central Boarcl of Excrse_ and Customs (Stui Devender Dutt, Member (Cus toms), Dep a rrme. r or n"" ""r". I o",-.ui rt\ot j ^"" _ Delli. (Fa x : 2309 262g ) z. Ce,h.at Board oI Dire.l.axes .',;'R.^.;rr#,r.,i.,0", (IT)), De,arrorent oI ., fk'errue, lrJrrrth Block, Ner' Dgihi.1p.r, 2.ri;,:;;;- :'r Mirrisrr), oJ J:i.a,ce (sr,,"i^R;;;_!urrfi'riiu'l"rr.erar.r,), I3arr.ki.g D.ivision, , 3:iillT:ll li l;;il:'il: r:,r "' G ;;|m:6;; i,iZii uu,uot Secretar'1,.1, I P"li' i aild I't"tlt"l"'tt (i'trr'i '-u1ral I'ttolr.a, .lrutl

'-) 5, Mirrisily oI Science and Teclmology (Shri I.B. Singh, Adviser), Teclurology Blravan, Mehrau-Ii Road, New Delld. (Fax: 26521,924) 6, Additional Secretary and Development Comrnissioner (Small Scale Industry) (Shri Jawhar Sircar'), Room No, 701, Nilma:r B1'ravan, New Delhi. (Fax: 2306231s) 7. Department of I ormation Teclurology. (Shri M. Madhavan Nambiar, Aciclitional Secreiarlr), Electlonics Niletair, 6, CGO Complex, New Delhi. (Fax:24363-101) 8. Minisu'y oI I-lome Aflairs (Shri L.C. Goyal, Joint Secretary), North Block, New Delhi. (Fax: 2j093153) 9. Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination). (Fax:2i792043) 10. Ministry of Environment and Forests (Shri J.M. Mauskar, Joint Secretary), Pariyavaran Blnvan, CGO Complex, New Delhi - 3. (Fax: 2436468n 11. Legislative Deparlrrent (Shd S.R. Dalheta. Joint Secretary and Legislative Courue| Room No. 430, A-W)ng, Shash'i BhavarL New Delhi). (Fax:23384832) 12. Mtrishy of Overseas Infian Allairs (Shri G. Gurucharan, Joint Secretary fS), Akbar Bhawan, Charyapuri, New Delhi. (Fax: 246741.40) 13. Deparhrmt of Urban Affairs, Town Country Plarming Organization, (Shd l.B. Kshirsagar, Chief Plarurer), Vikas Bhavan (EBlock), I.P. Estate, New Delhi. (Fax: 307367 I / %37 9797) 14. Director Gerreral of Foreign Trade (Dr. C.L. Iemandez, DG), Department of Comurerce, Udyog Bhavan, New Delhi. 15. Slri L.B. Singhal, Director General, Export Promotion tor EOUs/ SEZ Unts, 705, Bh:.Jr.a.ji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 066. (26L65538). 16. Development Conrmissioner, Noida Special Economic Zone, Noida. 17. Development Cornmissioner, Kandla Special Economic Zone, Gandhidham. 18. Development Comndssioner, Falta Special Economic Zone, Kolkata. 19. Development Commissioner, SEEPZ Sperial Economic Zone, Mumbai. 20. Developmmt Corudssioner, Madras Special Economic Zong, Ctrennai 2l.Development Coururissioner, Visakhapahram Special Economic Zone, Visakhapatrram 22. Development Conrmissioner, Cochin Special Economic Zone, Cochin 23. Development Cornmissioner, lnclore Special Econo ntic Zone, Madhya Pradesh. 24. Government of Maharashtra (Slui V.K. Jairalft, Secretary) Industries, Energy and labour Department Mantlalaya, Mumbai - 400 022. (Fax: 022-22824446). 25. Govelunent oI Gujarat (Dr. D, Rajagopalan, pdlcipal Secretal.1,, Inclush.ies and Mines Department), Sarctar patel Bhar.r,an, B1ock No. 5, 3rcl Floor, t,,;rr r r j I rir ra ga r -' \82(\0. ( 07 9 - )3250.nM )

j 26. Government of l-laryana (Slrri P.K. Chaudhury, Financial Comrnissioner ancl Principal Secletary), Del)artment of Industries, I-Laryana Civil Secretariat, Clrandigarh (F ax : 017 2-27 40526). 27. GovL. of Andlua Pradesh (Sri Shai.tendra Kumar Joshi, Secretary, lrrformation Technology and Comnunica tions Deparbl ent), 'D' Block, 3'a Floor, A.P. Secretariat, I{yderabad - 500022. (Iax: 040-23450'103) 28. Goverrunent oI Andhra Pradesh (Smt. D. Lakshmi Parthasarathy, Principal Secretary and Commissioner (Indushies), A.P. Secretariat, Hyderabad - 500022. (F ax: 040-23452985). 29. Governrrent oI West Bengal (Shri Sabyasachj Ser; Principal Secretary (Cornmerce and lndushies), I{riters Building, Kolkata - TMOIO (Fax: 033- 22144371). 30. Government of Uttar. Pradesh (Shri Ahrl Kumar Gupta, Prineipal Secretary and L'rdustrial Developrnent Commissioner (Industries)), Lal Bahadur Shashi Bhawan, Lucknow - 226ffi1, (Fax: 0522-nq8251). 31. Government of Rajasthan (Shri Ashok Sampatram, principal Secretary (lndustries)), Secretariat Campus, Bhagwan Das Road, Jaipur - 30ZOOS (014't- 222n88) 32. Government of NCI of Delhi (Shd S.C. poddar, Secretary-cum-Commissioner (lndustries)), 419 FlE, Udyog Sadaru paqaryanaj Industrial Ar.ea, Delhi - 110092 (Fax: 22157011) 33. Govemment of Punjab (Shd S.C. Aggarwat, Indusrries Secretary), Udyog Bhawan, Sector- 17A, Chandigarh - 160 Ol7. 34. Government of Kamataka (Shri K.M. Shivakumar principal Secretary), Cornmerce and Industies Department, Room No. 105, Vilasa Soudha, Barrgalore - 560001 (Fax: 080-22259870) 35. G^overrunent oI Madhya Pradeeh (Shd O.p. Rawat, principal Secretary (Commerce and Industry), Vallabh Bhavan, Bhopal pax: OZSS-2559174) Copy to PIJS to CS /re to JS(AN|)/PS to DirCyG)

List of proposah for comideration at the SEZ BoA meetitrg on 31 Mey 2007 S. No. Developer Locstiotr State Pr0duct Ar€a (hecterrs ) Leld posesio n Date of rrceipt State Goyt Recomme ndrtion Status of propossls I Vijaydurg Shipyards Private Ltd Vijaydurg, Sindhudurg. Maharashtra MH Ship butdg, ship repairs and arcillary industrv l0l No 2/ l s/2006 Y D€ferred in BOA on 28/09t06 2 Karle lnfrastructurc Projects Nagavara Village Bangalore North Taluk KN IT/ITES/ BPO l0 Yes 212812W6 Y Deferred in BOA on l0/t 0/06 3 DLF Akruti Infopark (Pune) Ltd. hme (Mahamshtra) MH IT/ITES 24 Ycs 3/t/2006 Y Deferred in BOA on 2uo9to6 4 Parsnath Developers Limited RanBa Reddy Districl- Hyderabad, Andhra Pradesh AP Biotech- Pharma 10.1'l No 5l5l2W6 Deferred in BOA on 21t09t06 5 Salarpuria Properties Pr't Lrd. Sonenahalli Village, K.R Purama Hobli, Bangalore East Talrrk KN IT/ITES 14.54 Yes stst2w Y Deferred in BOA on lolto106 6 ETA Technopart Prt Lrd. old Mahabalipua m Road Chennai TN IT/ITES 10.37 Yes 5l2sl2w6 Y Deferred in BOA on 06ltolo6 7 GENPACT INDIA Rarga Reddy, Hyderabad, Andtua Pradesh AP IT/MES 20.23 Yes 11312006 Y Deferred in BOA on l0/10/06 8 Naval'uga Legala Estates Private Limited Serilingampall y mandal, Ranga Reddy District. Andhm AP IT/ITES 10.2 rE Yes 7t5t2006 Y Deferred in BOA on t 0/10/06 9 lndian Idrastructurc Corporation Private Limiled Anjar Taluk4 Distdcl Bhuj, Gujarat GJ Multi- Product l0l l.7l No 't /12/2w6 Y Defened in BOA on 27/10/06

l0 Blue Vision Constructions Private Limited Thriveni Nagar, Badakkapathr P.O. Singaperumal Koil Chenglepattq Chennai. TN IT/TTES 42.49 Yes 7lt7 t2w6 Y Deferred in BOA on 27 n0t06 ll Gremach Infrastructure Equipments and Projects -imite.l Gandhinglaj. Distt. Kolhapur, MalBrashtra MH Metal t00 No 1t2412006 Y Deferred in BOA on 2EtO9t06 t2 Austral Coke and Projects Limited Nardam, Maharashtra MH Tefiile 100 No 1t24t2006 Y Defened in BOA on 2ElO9106 l3 Dolphin DevelopeIs Limited Village Mahadevna and Village Kader Pathari, District Unnao. Karpur, UP UP kather 100 No 1l2at2ut6 Y Deferred in BOA on 27/tOlO6 1,1 Bombay lndustrial Corooration Mahul- Mumbai MH IT/IIES t2 Yes 7t3y2W Y Deferred in BOA on 2EtO9/06 l5 Gopalpur Special Economic Zone Limited Gopalpur, District- Ganjr"t, Orissa OR Multi-producl I t73 Yes E/212006 Y Deferred in BOA on 28t09t06 16 SRM Infrastructure PriYale Limited AIwar- Rajasthan RI Multi-product r(Xn No E/t/2006 Y Defened in BOA on 06/10/06 17 Madhya Pradesh State Electronics Development Corporation Limired (MPSEDC) Village Purva and Bhila Jabalpur, Madhva Pradesh MP ITIITES 76 Yes u 2006 Y Deferred in BOA on 06n0t06 IE Madhya Pradesh Stale Electronics Developmenl Corporation Limited (MPSEDC) Baduai, Near Airpo.t, Bhopal, Madhya Pradesh MP IT/ITES 2M.44 Yes 8/8/2W Y Deferred in BOA on 06lt0/o6

19 Siddhivinayak Knowledge City Developers Private Limited Village Lonikatr4 Taluka tlaveli, District Pune MH Biotechnolog v 23 Yes alu/2006 Defened in BOA 28togtO6 20 Siddhivinayak Knowledge City Dcvelopem Private Limited ViUage Bhosari (Bhojapur), Taluka llaveli. District Pune MH Etectronic llardware and Software including Information Technologr Enabled Services 12.t4 Yes E/14/2006 Y Defentd in BOA 28/09/06 2t Chcnnai BEiness Park Private Limited Kanchrpuram District, Tamil Nadu TN IT/ITES/BFO and Electronics Industries 12.55 (as per questiorur aire) ( earlier Ir 7*) Yes 8lt7/2m6 Y Defened in BOA on 06lto106 22 Writers and Publishers Limited Chindwar4 Madhya Pradesh MP ITIITES l8_9 Yes 8/2A12006 Y Defened in BOA on 2',1lt0t6 23 Shivajimarg Properties Limiled 15, Shivaji Marg, New Delhi DL IT/ITES 10.06 Yes 8/3 y20(re Y Deferred in BOA on 2yo9to6 24 Dosti Enterprises Thane. Maharashtm MH IT to.'79 (earlier indicated ,s 451 Yes 3E966 Y Deferred in BOA 2El09/06 25 Bilcare Limited Maujhe Pimpn Budrulq Tduka Khe( Rajgurunagar, District Pune- MH IT/TIES for healthcare and life sciences 10 Yes 9t7 t2006 Y Defened in BOA 28t09to6 26 skil Infrdstructure Limited Manali, Disldct Kullu! Himachal Pradesh HP Tourism Bas€d 120 No 917 /2006 Y Deferred in BOA on 27 OtM 2'.1 Planetview Mercantile Company Limited Vem4 Goa GA Gems and Jewellery 13.2E Yes 917212006 Y Deferred in BOA 28lO9106 2E lnox Mercantile Company Private Limited Vema- Goa GA Biotech 4t.48 Yes 9/t2t2w Y Deferred in BOA 28109106

29 Shivganga Real Estate Holders Privale Limited Sargasan (Sarkhel - Gandhinag,ar Higlway), Tahrka Gandhinagar, Distdct Gandhinagar, GJ IT/ITES 52 61t61 Yes 9n3t2W6 Y Deferred in BOA on 2',7 /10/06 30 ciry Gold Realry Private Limited Sanathal (Sarkhej - Bavla Highway). Taluka Sanan4 Distdct Ahmedabad, GJ ITflTES t0.7236 Yes 9/t3t2UX Y Defened in BOA on 2'.1ltolo6 3l Shipra Estat€ Limited Gautam Budh Nagar, Distt. Aliearh tlP UP Multi product 2023.5 No 9/19/2006 Y Defened in BOA on 27ltoto6 32 Adani Tornships & Real Estate Company Privete Limited Danrali Viltage on sG Highuay, Ahmedabad, Gni2rrf GJ TT/ITES 20 Yes 9lt9lzw Y Defered in BOA on 271t0t06 tt Gujarat Industnal Development Corporation Biotech Pa*, Savli GIDC Eslate, Village Manjusar, District Vadodara" G'ri2rrr GJ Biotech 14.73 Yes 912012006 Y NelY 34 Purvanchal Special Economic Zone and Te:lile Park Ltd. Pargana & Tehsil Bhadohi, District Sant Ravi Das Nagar (Bhadohi), Varanasi. Uttar UP Textile 208,03 No 9/2212006 Y New 35 Shirpur Gold Refinery Limited Shirpur, District Dhulia Maharashrre MH Gems and Jewellery 12.9796 Yes 9122t2W6 Y New

36 SocieMor Innovative Education and Development (EMPMrual Centle INNr)Eff Iq
Ne€mrana- District Alwar. Rajasthan RI Multi SerYic€s 323.E9 No 912412006 Y New 37 Ufiar Pradesh State Indistrial Development Corporation flIPSIDC) Kanpur, Uttar Pradesh UP Texlile t03.72 Yes 9/25/2006 Y New 38 Uttar Pradesh Strtc Indistdal Development Corporatron (IIPSIDC) Kanpur, Uttar Pradesh UP Lealher 103.E5 Yes 9/25t2006 Y New 39 Uttar Pradesh State Indistrial Development Corporation fl]PSII)CI Kanpur. Utlar Pradesh I.JP Engineering gmds 1o2.7 5 Yes 9t25t2N6 Y New 40 Uttar Pradesh State Indistrial Development Corporation (tlPSIr)C
Bhadohi. Unar Pradesh UP Carpet and Ilandicrafl 103.96 Yes 9l25t2UX Y New

OFFICEMEMORANDI,'M subiect Meeting of the Board of Approval of the special Economic. Zones (SEZs) scheduled to be held on 31dMay,m7 *10.30 A.M.- Reg. Kindly refer to this Departmmt's Office Memorandum of even number dated 3(F Apil Nt forwarding therewith the main agenda for the meeting. Supplementary Agenda for the meeting is enclosed. h/<'', a-- No.F.2/1/N|7-SEZ Governsrent of India Ministry of Commerce and IndustrY Department of Corlmerce (SEZ Section) Udyog Bhawan, New Delhi Datedthe4fr May,2N7 (P.v.stualam.nI Deputy Sccretary TeL 2306 3548 To 1.. Central Board of Excise and Customs (Shri Devender DutL Member (Customs), Department of Revenue, North Block, New Delhi.(F ax B@2528) 2. Centml Board of Direct Taxes (Shri R.R. Singh, Member (IQ), Department of Revenue, North Block, New Delhi.$ax 23092071) 3. Ministry of Finance (Shri Rakesh Singfu Joint Secetary), Banking Divisio+ Department of Economic Affairs. (Eaxz B?6nU2/?3360?il1 4. Department of Industrtal Policy and Promotion (Shri Gopal Ikichna, loint S€cretary). 5. Ministri'of Science and Technolory @r. Iamun Prasa4 Advieer & Head CIDT & NSTMIS), Tectrnology Bhavaru Mehrauli Road, New Delhi. (felefax 2fit0ff6) 6. Addidond Seqetary and Development C-ommlssion€r (Small Scale Industry) (Shri fawhar Sircar), Room No. flIl, Nirman Bhavao Nerv Delhi. (Far rua,st 7. Departnerrt of lnformation Technology (Shd M. Madhavan Nanhiar, Additionat Secretary), Electsonics Niketan,6, CGO Cocrplo(, New Delhi. (Fax 2$531m) E. Ministry of Home Affairs (Shri L.C. Goyal Ioint Secretary), North Block, New Delhi. (Fax:23093153) 9. Yir,irrty of Defence (Shd Anand Mi$a, Ioint Srretary (Coordination). (Fax:?3l792oAB)

10. Ministry of Envfuonment and Forests (Shri J.M. Mauskar, Joint Secretary), Pariyavaran Bhavaq CGO Complel New Delhi - 3. (Fax 24Wn
11. kgislative Deparhent (Shri S.R.Dalheta, Ioint Secretary and Lcgislative Counsel, Room No. t(}O, A-Win& Shastri Bhavan, New Delhi). (Fax 2338{832)
12. Ministry of Overseas Indian Affairs (Sfui G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri New Delhi. (Fax:2at574L40)
13. Department of Urban Affairs, Town Country Planning Organisation, (Shri |.B.Kshirsagar, Chief Planner), Vikas Bhavan (EBlock), I.P. Estate, New Delhi. (Fax: N/#7 W3n7En
14. Director General of Foreign Trade (Dr. C.L. Fernandez, DG), Department of Commerce, Udyog Bhavan" New Delhi.
15. Shri LB. Singhal, Director General Export Promotion for EOUVSEZ Unite, 705, Bhitaii Cana Bhavaru Bhikaii Cama Pl,ace, New Delhi - 110 065. (%16ss38). 1.6. Development Courmissioner, Noida Special Ecpnomic Zone, Noida.
16. Development Commissioner, IGndla Special Economic Zone, Gandhidhaur.
17. Development Corrmissioner, Falta Special Economic Zone, Kolkata.
18. Development C-ommiesioner, SEEIZ Special Economic Zone, Mumbai
19. Development Commissioner, Madras Special Economic Zone, Chennai 2l. Development Commisaioner, Visakhapatnam Special Economic Zone Visakhapatnam
20. Development Commiseioner, Cmhin Special Economic Zora, Cochin
21. Development Commissioner, Indore Special Economic Zone, Madhya Pradesh.
22. Government of Maharashtra (Shd V.K. Jairath, Secretary) kiduetries, Energy and Labour Department Mantralaya, Mumbai - 4(X) BZ (Fax:022-U1244461.
23. Government of Punjab (Shri S.C. Agganval, Industries Secretary), Udyog Bhawan, Sector- 1.7A, Chandigarh - 160 017.
24. Government of ramil Nadu (shri shakthikanta Das, secretary (Industries)), Fort St. George, Chennai - 600009 (Fax:04L2562Cfi22).
25. Govemment of West Bengal (Shri Sabyasachi Sen, prircipal S€qetary (Conmerce and Industries), Writers Building Kolkata - 7{r4o;1 (Fax ()B(i ut43n).
26. Governnent of Karmr'ka (shri KM,shiva&umar prirdpal secletary), Commerce and tnduskies Department, Room No. 106, Vifaoa Soud6; ^ Bangalorc -550001 (Far (B{122259370)
27. Governmert of traryana (shd p,K ih"odhu"y, Finardal c-ommircioner md *..pI Secletary), Deprrtment of Indurtriee, Iftryana Chril Secretrrlal

• Chandigarh (Fax: UITZ-?3[0FI?6). 30' Govenrurent of Andhra hadeah (smt D. L.tshmi rardracmthy, prindpar t5qry and Commfcsioner Gnaugtriea), A-p. Secretariat ffiaeraU"d _ _ 50{I2z(Fax(XG23452B5). 31' Go,L of &dhra Pradesh (sd shailldra Kumar foohi, ffiry, Information Technology and Communications Departrrent), ;fy Sfo"f, Sia noor. Ai Secretaria! Hyderabad - 500022. (Fo, OiS234SO1A) 1

32. Govemment of Gujarat (Dr. D. Rajagopalan, Principal Secretary, lndustries and Mines Departrrent), Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhina gar - 382010. (O7 9 -232:tM)
33. Govemment of Rajasthan (Shri Ashok Sampatrarr, Principal Secretary (Industries)), Secretariat Campus, Bhagwan Das Road, laipur - 302005 (0141- 222nffi) M. Government of Uttar Pradesh (Shri Atul Kumar Gupta, Principal Secetary and lndustrial Development Commisaioner (Industries)), Lal Bahadur Shastri Bhawar! Lucknow - ?2ffi1 (F axz 0522-2238?55).
34. Government of NCT of Delhi (Shri S.C. Poddar, Secretary<um4ommissioner (Industries)), 419 FIE, Udyog Sadan, Patparganaj lndustrial Area Delhi - 110092 (Fax: ?2157017) Copy to PPS to Cq/PS to JS(AMyPS to Dir(YG).

Supplementary agenda for the meeting of the Board of APProval to be held on 3[d Mav, Item No.1: Proposata for Co-derrelopere (a) Propoeal for co-developera in the multi product SEZ to be developed by NMSEZ Development Company (formerly CIDCO) Approval was accorded to the proposal for development of an SEZ at Navi Mumbai, Maharaslrtra by City and Industrial Developurent Corporation of Maharashtra Limid (CIDCO) on 15h Feb,ruary, Zm In Deceurber, 20(E a Special Purpce Vehicle, namely M/s. NIvI,SEZ Development Company Privab LimiH was formed to implernmt the SEZ proiect. Accordingly, the dweloper was named as'M/s. NMSEZ Development Company' instead of CIDCO' The developer applied for app,roval under the SEZ Rules in March 2m6. TIre proposal was considered in the BOA meeting held on 173-ZD6 and was deffi as it was nobd that ttre developer had finalized tease deed for 450 hectares of Iand with CIDCO and additiond would be leased to tlrcm by CIDCO only afu conunenaement of operation of the SEZ over 450 hectares. The developer was advised to appoach the Board after having the minimum preecribed area in their poosession by way of ownership or lease. Seven following companies have now applied for nomination as co- developer in the SEZ propooed to be developed by NM SEZ Privah LimiH. The details of these companies along with the operations proposed to be carried by these codevelopers are as follows: (i) Urban Infotech Solutiona Private Limited ae codevdoper of NM SEZPrive Limited (ii) the propeal is for eeeki4g app:rwal as codweloper for plfii €stablisfu dordo,p, provide, operate, manage, mafortai& f,dL arpply take m leaee, given orr lea*, hire or leton hire artd b di$i on Ere huineso of inforrradon, GmrcrunfcaHqr and Enffiinment (IG) s€trvices like inEn€t, Hcdn& ASP, lvfSp, fComrrerce, Cable value added s€rrrices and otherUke fotnts of nspservices. gb""ry"h Suppty Ptivrte Llmired rc codeveloper of NM SEZ hivateLlmltcd The propoeal is for eeeking approval as codeveloper for unaertating the infraetnrctue lelaH to abetactiorU trreatmmt,

distribution, desalinatioo recycling rain hawesting, creating water source, develop waste water syster& sewerage, solid waste management and related infrastrucfure and all other activities incidental to water for the purpose of constructiory fue fighting, landscaping, portable, non-portable, industrial, domestic, conrmertial, institutional usage. (iii) Urban Communications Infrastructure Private Limited aa co- developer of NM SEZ Private Limited The proposal is for seeking approval as codweloper for creating/building, developing supplying, operating, take and give on lease, hire or let on hire on the busineso of running infrastructure for - telecomrnunicatio& telecommunication syrbms, telecommunication network and telecommunication servicrs of all kinds irrcluding teler<, wilelece, telephony, data communicatio& telematics and otlrer like fomr of communications, hansmissio& errission or reception facilities in connection with any mode of comnunication- (i") Urban Energy Transmisaion hivate Limited as cedeveloper of NM SEZ Private Limited The proposal is for seeking approval as codeveloper for undertaking the infrastructure rclated to operations and mainterunce of facitties for trarumission of all fomrs of energy/power and to establish, construct, operate, maintain and develop power transmission syste4 cable, wires, lines, etc. (v) Urbm Bneqgr GencradonPrivde Umited es codc,vcloDeof Nlil SBZPrivetcLimtted '",J.,l,i:ijl ttu p,opaal iE for Eeektrg approval as cod' t !f ''1'; ' i;'{ udertahnt tre develop,mort d "Ort*"* rddf,#m, fi power plant (s) in Ere SEZ to g€!,€raE, turrw, aerr&ofi :T:^Pb, rup,ply dec{ric, trerura ma nyaro arerg5, c any otrit noaorycrgt/ pweir fromcoal SaB, ul, hydmcafrons, "infig,q rrind, tide or any ottrer renewable **$/;o,re, 2

1 1 (vi) Urban Infrastnrctue Conetructions Private Limited a8 c<r dweloper of NM SEZ Private Limited The propoal is for seeking approval as codeveloper fo,r conskuction of infrastruchrre relaed to industrial parks, pre-built factories, hternational business center, corunercial and residential buildinp, schools, colleges, hospital, entertainmeart, sports, and recreation facilities etc. and other activities incidental to the developmen! operation and maintenance of SEZ. (vii) Urban Energy Distribution Private Limited as codevelopcr of NM SEZ Prlvate Limited The proposal is for seeking approval as codeveloper for undertaking the infrastructure relad to operations and mainbnance of facilities for distribution and supply of electsic, ftermal and hydro energy or any other form of enerry/power and to eotablisb construct, operate, maintain and develop dishibution syetem, cables wires, lines, eE. O) Requeot of Mla. Emaar MGF tand Pvt Ltd. as co{eveloperr ln the ff/EES SEZ at Ranga Reddy IXEkict, Andhra hadeah propoced to be developed by IU/e. Enraar Hille Township kt Ltd. fflmEs SEZ at Ranga Reddy District, Andlua hadesh propced to be developed by M/s. Emad Hills Township Pvt. Ltd. has been notified on 106 Aprn N7, on an area of 10.33 hecAres. M/s, Euraar MGF Land h/t. Ltd. has zubrritted a propooal for codeveloper in the said ffz for building the required ffipq*, A copy of the development agreernent betneen the developer and codeveloperhasbeenprovided. ..: IteE No.Z Rcquefi fc chenge ln name/ te rnfrov4"fffi crrttcr. : liii.il.:.ii!.:i: (l) -__Rcqu6t f6 dEnge of name ftom .IBEO Invcltmenfi lloldlng III Ltd., to "GPReaItm ltd., J ForE4 approvd wao given to M/o IREO Inveatmenf HoIdirE III Ltd. fq lttqg up of a sEZ for elecuonic hardware, rr/ITEs rech at urlmpur and f,",Lilffi [":ruP,ffi i"T,m,mm"m,"; the name of 'G'P.Realtore h/t. Ltd."TtEy ru inr*,"a that G.p.Reartore i8 a 100% cuboidiary of IREO lnvestment ftotfong U Ua. 3

(ii) Requeet of change of Name of "Nuziveedu Seeds Pvt. Ltd." to "litlisn Estates PVt. Ltd." Formal approval was given to M/s Nuziveedu Seeds Pvt. Ltd. for setting up of IT/ITES SEZ at Shotinganallur, Tambaram Taluk, Kancheepuram District, Tamil Nadu wils considered in the BOA meeting held on E.8.2fi)6 and the Board decided to grant forrral approval over an area of 17.32 hectares. The letter of formal approval was issued on22.8.N06. Subsequently, the developer submitted a request to transfer the approval in the name of "M/s. Tillion Estates Pvt. Ltd," The eame was approved on 6le and the matEr is brought before BOA for information- (iti) Requeet of lfle Mahindra Geeco Developers Limited for transfet of formal approvdo IU/c Mahindra and Mahin&a Limited. Forural approval was granted to Mahindra Gesco Devdopers LimiCd for development of sector specific $2 tot biotechnology at Thane, lv{aharastrtra. letE was issued on 4.8.2ff)6. The dweloper has requeoted that ttre forural approval graned to them rnay be transferred to M/s lvlahindra and Mahindra Limited, their parmt company. The land is stated to be owned by the M/s Mahindra and Mahindra Limited. The request of M/s Mahindra Gesco Developers LimiM for transfer of formal approval to M/s Mahindra and Mahindra Limited, is submitH for consideration of the BoA. (iv) Requect of Il{s Reliance Indugkieg Ltd" for stenaion of in-princtple eppovd and Change the name of Developer The propoeal for setting up of a Multi-product SEZ at Gurgaol tlaryana by M/e Rdiarrce Industries Ltd. wae 6ven in-prirriple approril in Ee irOA meeting held *.773ffi. The approval lethr ac iseued q, srs2m6. Now Ero ffitrffi#Htr'#tffiffiffit"ffiffiw noa skp of tre proiect arc to tramfer t," cxisEng tand by fuDi to Ee lofint IThr f-h9y have requeated to relseue tre tn_pinOpte approval letter-tothe name of M/e Reliarrce Haryana sEz Ltd. ana exe,ruionit *iliity or In-prirriple approval. 4

Item No. 3: Requesta for increaeing the area of the SEZa (i) Request from lv{a. Unitech Hi-tech Structures Limited for aetting up of Settor Specific ffATES SEZ in Kolkata for increaslng the area of the SEZ from 10.12 Hectares to 1957 Hectares ln-Principle approval was granted for setting up of Sector Specific IT/ffES SEZ in Kolkata to UniEch Hi-tech Structures LimiH. Approval letter was issued on 17th |anuary,2006. The developer has submitted a request for the area of the said IT Park by hom 10.12 Hectares to 19.57 Hectares. The request of the developer is sub'rnitbd for consideration (ii) Requed from l{a. Unitech Infra<on Limited for eetdng up of Sectot Specific ff/TES SEZ in Greater Noida for increaeing the area of Ore SEZ from 16.75 hectares to 3025 hectarea and also for formal approval In-Principle approval was granted for setting up of Sector Speci6c ff/ffEs SEZ in Greater Noida to Unitech Infra<on Limited. Approval letb was issued on 16th |anuary, a[6. The developer has informed that trey n'ish to hctease the alea of the eaid IT Park fuom 16.76 hecarcs to 30.25 hectares. The request of the developer for increasing the area is submitH for consideration (iii) Requert of Mle. Unttech Haryana SEZ LtmiH for increaeing aree of their Multi-p,roduct SEZ in RAl-sonepat Kundli Multifunctional corridor on NH-1. Multi-product SEZ in RAI- Sonepat Kundli Multifunctional cor:ridor on NH-1 for an area of 4I[0 hectarcs (PhasFI) propoeed W M/ s.Unitec Flaryana SEZ UmiH has b€en granted 'In-principle appro"a, on g.l.ZmO. Ihe devel-oper 9:-y:" requested for enhanceurent of the area by 4flD rlecares mating ii to 80m Hectar,eo. tand has dready been eannarked Uy tre Courpany ,41 (tv) -La"eat ot Mle Mehlndra wmld crry [rrp.r) Ltd. fG enrranccurec ii u'ea of 76.10 hectrree of rrnd rnd requatcd fc f;D;I rpgrovrr rm rcung,i[ ofrcctorrpectflcSEZforfl[TBS. - .i approval haa been grancd to M/e. Matrindra World Citv flaiourl I..td' tu e9$ng up a eector+peciffc ffiZ fq rrZrrBS ,m, r"il-"iJ "i ei hefircs. It ie propooed b mlianc€ the area up to ZA1O ht , f dr" prr?"; of notificatiqr. 5

(v) Request of I{s Ganesh Houeing Corporation Limited for increasing the area of the ff/ffF$ SEZ at Ahmedabad Gujarat Formal approval was granH to the IT/ITES SEZ at Ahmedabad, Gujarat by M/s Ganesh Infrastructure Private Limited over an area of 10.38 hectares. The developer has now submitted a r€quest for increasing the area of the propooed SFZ by adding additional land of 10.73 hectares, thereby rraking a total area of 21..11 hectares. The developer has also submitted copies of the sale deed for additional extent of land. Request of the developer is subrmitted for consideration of the BoA. (vr) Requeat of Mle. Emaar Hllle Tovmehip PvL Ltd" for increaelng area of the uieting notified IIIITES SEZ at Ranga Reddy District, Andhra Pradesh ftlffEs SEZ at Ranga Reddy District, Andhra Pradesh propced to be developed by M/".Emaar Hills Township Pvt Ltd. has been notified on 10th Aptltr?Jf,lT, oll an area of 10.33 hectares. The developer has sub,mitH a propoeal for incr,easing tlre area of the notified ?arc W adding 3.14 h€ctare8, thercby ^+"9 total qtent of land as l3.O hechres. The request of the devdoper is sub,mitH for consideration of the BoA. (vu) Requeet of il{e Delhi Metro R.fl Corporation Ltd" for increesing area of the exicting IITIES at Shashtri park New Delhi . Formal approval was given to M/s Delhi Metro Rail Corporation (Dl"fiC) for setting up of IT sEZ at shashi Park, Delhi over an ,"ea of 6 t ecares i" E " BoA meeting held on 72.6.2w. The approval letter was issued on 27.6.M. Now the developer has requested for extmsion of the area from 6.hectares to 12 hectarcs. The request of the developer is sub,mitH for consideration of the Boa IqT N+$ Reque* of free Trade Warelloualng privde LlmtEd for dcndgq of time fo epprmimately 3 mortha fu fntZ pi;ect fn llddta. , ifl ._- .'sh,_gnfph..pp1al y q1ryd on 7rh Noveurberp005.o eer up a lre Trade-W_amlousing Zone in [Ialdia. The validity will orpile * irU, Norrember, ZD6. The developer h6B inform€d Eat they have urade paym€r* P:Tf 3* {.ty Una prcurium. Haldia Developmant iuthoriry rus ii,f6rm€d the dsyeloper that tlre land will be lunded over in phases. The develoDetr h.. now requeated for qteneim of fime for three .ut" f ;pi"d-r'; -fr proiect 6

IlemNo-i: Request of I{e. DLF Limited for exteneion of validity period of in-principle approval M/s. DLF Universal Limid has been grand in-principle approval for eetting up of for setting up of following SEZ6 in Puniab. The developer tus submitted that due to the State kgislative Assembly Election in Punjab land acquisition is taking some time. In view of this, the developer has submitH request for extension of the validity of the approval for a period of one year. Following are the details of approval: Item No.6: Eension of validity of In-principal approval and Relocation of Palwal SEZ from tte originally oelected site to the new oite by M/o D.S.Constructions Ltd. In-principle approval was givm to M/s D.S.Corutnrctions Ltd, for sefting up of a Multi-product SEZ at Palwal, Haryana. The approval letter was igsued on 4.4.M. Now the developer has requested for the following: (i) Pemrit re-location of the palwal sEZ from the originally selected site to the new site as shown in the map. (ii) Extend ttre validity of "in-prirriple,, approval by one year i.e. up to 3,a AFil,20B. Iterrr No 7: haue regudiryland acqulctffon tn Karnatake C,ovesrcrentof lGrnataka hag raised fte ctrta' ,^!'ii. , l"rd by E " sEz d.o!G arising otrt of Ere u#ffi#m# firdpleapp,roval to Ere E/ITESSEZs. nre Land Reforms Act in Kamataka des not perurit an sEZ developer to p,1" agricultural land from tt* rand owne* "r " rr* agricultrrdd;nnot P"P or.hold agricultuat land, as per tE Act. The purcfiBe of agd lard is poaeible under exceptional cirnrmetuncps, trat too include a U"r" "*"riorfil ""a cumbersoure procedure. Thmef-ore, the SEZ dweloper may uce anottrer optiur of enking into an agreeurmt with the landowners "rrd ffrri;K6t;:;qgi; 7 Sl. No. Propoaal Date of issue of LOA 1 SEZ for food processing in Amritaar 7.4.ffi 2 #ZlorFIWZ at Aruibar 4.4.M 3 SEZ for engineering sector at Amritsar 7.4.ffi 4 SEZ for tstile at Amritgar 7.4.M 5 SEZ for multi product in Ludhiana 7.4.M

land for and on behalf of tJrem and transferring the same to the developer, a procedure which takes around six months. Keeping in view the above problerry Government of Karnataka has requested consider gEanting of In-principle approval to IT/ITES SEZ and then converting it to the forrral approval after completing the above process whereby developer takes possession of the land. 4+,No.8: Propoed for eetting up of an SEZ for building producte as Ranga Reddy Digtrict, Andhra Pradeeh by Ir{e. APIIC The above mentioned propooal was considered in the meeting of the Board of Approval held on 10.10.2006 and was gFantd in-principle approval. {{g eantne approval, the Board noted that there was no ctarity in the scope of SEZ, which was mmtioned as building products. Board directed that befor€ coming up for forrral approval the developer will darify what exactly n'ill be ryd_""t ryrtor grvisaged for the SEZ. A reference was made to the develo,per. The devdoper has clarified that ttrc product eector includes 'manuractute of n turd md compound stone producto for use in the constnrction of etructurcs for dourestic and commeocial use'. This is eubmitted for infomration of the Board. IEm=Nr,g Setting up of eector epecific SEZ for fflffES at New Delhi by I4la Shivajimarg Propertiee Limited _ . ^ fu lbuu proposal was listed for ratilication in the meeting of the BoA on 21cr septerrber 2006 and was deferred on account of land posdion issue. The developer has now sub'mitted the following: 0 Pr",9-T:q{ Devdopers LimiH ( eroup company of DLF LimiEd) bought lm% of sharcs of Shivalimarg prop€rds fimiea-fo. Smf. Shiraiimarg Properties Uuriea ie in loaeduion of land. fl 1": B t , paid and parties have given ,No Oue Certtcate,. :r Iand has been mutaEd in Cre name- of MCD no0, in favour of Shivaiimarg Propertieo LimiEd. No Litigption or oubtanding odeh on ttre land. ii) iii) ro v) Ttrc dwdoper has now requested for formal approval. t

Item No. 1O Request of I{e Pooja Scrap Industrieg for inclusion of additional producte for re<ycling and export In the BOA meeting held on 17.M.2W objections were raised by Deparknent of Revenue on certain issues pertaining to the minutes of the BOA meeting held on 24.07,2W have been discussed. As part of it the case of M/s. Pooja Scrap Industries has been discussed under Pont No. 8.50 and the DOR s suggestion considered by BOA and deferred the case and direcd the DC to suggest safeguards against deararrce of the reconditioned goods in the domestic tariff area. As per the directions of the BOA, the conditional permission granted to the unit has been cancelled. In this connectioru M/s. Pooja Scrap Induskies has submitted the following for consideration: 1. The unit has stated that they have been granted approval for re. cycling of Ferrous and non-ferrous ecrap on 15.12.7W and ttrcreafter they have been importing ferrous and non-ferrow scrap and segregating it in to different mgt ls and ocporting and selling in DTA in brms of policy provisioru. They have also been issued perrrission for sranufacture of plastic agglorrerab out of the waste plastic generated in the process of recyding of metal scrap. 2. As patt of the approved activity the unit has actually suburitEd proposal for approval for import of used CpUs as the import of used CPUo is in restricted list. The unit would like to import used CpUs for recycling purpose but not for reconditioning and re-engineering purpose. The impord used CPUs will be disrnantled by the unit for extiction ot metal components. 80% of the CpU is MS.hon The unit wanEd to extsact ftis metal and mix with ottrer MSScrap germaEd froE o0,€r irporEd metal acrap as part of the permitd activity ard ercpost ard se[ in iIA in Erru ofpolicy provieions. Wlrcrever the parb i.e. ctripa are repairable anfl leconditionable the same wil be rEpatrcd ana'recqraitqreA fiid 3<po!ed: Ttris rl only 15%. The reuraining S% b plasric and Ore ur" iii[ F trrircd _with erc waste plalc generafti orrt of tlte Frrc€8e of rccyclirg !r ry":hry d eFE aggtonrerate for which pemriesion tus- been already been obtained by the unit 9

1 Item No. 11: Conection of Minutee of BoA in re8pect of I{s Untted infraetructwe Pet, Ltd. for aetting up agrebased SEZ at Indore, Madhya Pradeah. In the meeting of the Board of Approval held on 8h August 2006, the proposal for setting up of agro based SEZ at Indore, Madhya Fradesh by M/s United Infraskucture Pvt. Ltd, was considered and deferred. The proposal was again placed before the BOA on 77.70.M and inadvertently shown as Multi- product SEZ hstead of agro ba6ed SEZ. Accordingly the propmal was considered as Multi-product SEZ and In-principal approval was granted by the BOA. The minutes of the BOA urceting also indicatee in-principle appnoval for Multi-product SEZ over an imea of 1000 hectares. The propooal is now placed before the BOA for amending the minutes/letter of approval, thereby indicating the correct position for agro-based SEZ on area of 22.575 hectares. Item No, ljL Propoeal for fIlfTES SEZ at Pune, Maharashtra lry tt[l". Kumar Builders Townehip Ventures Private Limited - RecommendaHon of the State Govetnnrent Formal approval was granted for setting up of 6€ctor specific SFZ for Elechonic hardware and softrsare induding rr/rrEs at pune, tra*rr"""ntra uy M/s. Kumar Builders Tovmship Ventures pvt. Ltd. Approval was zubiect to condition that the recommendation of the state Governrnent shall be received within 60 days. The approval was issued on 28h August 2)06. state Government of Maharashtra has now recommended the proposal on an area oI 47.52 hectares. The letter of the state Govemrnent is dated ran april 2007. The matter is brought before the BOA for consideration. I NgIg Request ot Mle Mahindra Wotld City fc quantum d eod.l ln&artnrcture in thrce rcctor epectfic SEZ Following sector specific SEzr [6ys been notified on 15r Decrurber 1)06: 1. Sector epecific SEZ for auto arcillary at KarrctrcepurauU Tamil Nadu orrer an area of 45.I.8 hectares by M/e Mahindra Wmtd City Z *q opedfic SV, for api"rf ana fashton acceemiee at Karrcheepura4 Tamil Nadu "i& "" area of 32.a7.g hectales Uy V.ti

lvtahlndraWorldCity 3' sectorrpecific sEZ r& rrTrrrs at xanctreepuram" Tamil Nadu over an area of 252.13.8 hecrares by M/s Mahindrahorld City l0

BoA, in its meeting held on 2.2.2N7, grantd approval to M/s Mahindra Integrated Township Limited as co.developer for the development of residential and social infrastructure in the sector specific SEZ of Mahindra World City as also for M/s Mahindra Holidays Resorts India Limitd for development of hotel ffiastructure. 3 sector specific SEZs at Mahindra Wortd City are to be developed with corunon social infrastructure. The developer has submitted that the quantun of social infrastructure applicable to Mahindra world city sector specific sEz6 will be equivalmt to the quantum applicable for 3 sector epecific SEZs. The developer has sought approval to this proposal. Item No. 1t[: Request for approval of FDI in eector apedfic SEZ at Cyb€r City, Gurgaorq Haryana IT/ ITES SEZ at Gurgaory Haryana by M/s DLF Cytv Gty Developers Limited has been notified on 13tr Aprit frul, over an area or ro.zg hectar€s. The developer has now zubmitted that they propose to undertake the develogmmtof 1qry f-ougiltion aquare ftet by intusing funds amounting to Rs. 15(X) oores (usD 349 M[ion) from foreigp sources. mis is urougtrt to the-notice of the BoA. Xe!q_N+:s: Bequeot for ratification on in-prindpte approval and change of the developerfrom lt{a lsTLimtted In principle approval was granted for setting up of IT/ITES SEZ at 9ggl_F!ry" by M/ s.ISf fimitea in the meeting'of it " g.-ia of app.oua 139:^lE1 2OOS i.e, prior to the SEZ Rules. The approval letro was irro"a on 17'1..2ry.T1e developer has now subithd tl,t td tir. u"a required for the rySJ9ryr"".C.11.58 hectare)which was in legat and physiJ prrr* na' been t,nsfe*ed b Gurgaon tnfcpace LimiEd,l wtrouy 6wnea'aubeidiary and which rvill take fte aweUpment & Ae aforeeaia SUz. Approval of dre Boi ia rcught 6or te following: D Atange of name of the developer frorn n5f LimiH to Gurgaon InfoopaceLimiEd ii) Forrral approval in favour of Gurgaon Infcpace umicd. IterrNo, 1G- Peyment d Doty Drawback clrin tn sEZc- Non-tscuance of cheque book' to Dcc sEz, dJlaye rn dir-br;iltueuee regrrding *oof of orport 3,y: regarding delay indisbunecrent of payment of duty drawback claim against gds procurd from Dosrestic Taff r;; diel, u, 6.ur,-rui'ea uffie ll

SEZ unit holders specially in Surat SEZ. Though the CBEC Circular prescribes time limic for settling Drawback claims, it has been represented that the local Commissioner Cenkal excise has prescribed a procedure for pre.auditing of claims and so far not a single drawback claim is sanctioned by ure ssuz Customs eversince the issuance of irutructions by CBEC in 2005. In tlris corurection it has been further brought to the notice that Deputy Commissioner of Customs, Surat SEZ has not been issuing export promotion cogy of shipment bille for shipments effected from July, 2006 6 till even after submission of relevant documenb. These documents aie aiu of lading, Master Receipt and copy of shipping Bill etc. The unit holders have informed- that ttre Deputy Commiesioner of Customs, Surat SEZ desires that duplicate copy of shipping bill endorsed by the Deputy Commission$ of Custo;ns, INpT'as a proof of orport. But the same is refused by the Deputy commissioner of Custonu INPT and the exporters have no means to procure that copy. Following suggestion have been made in order to sort out the issue: (r) Fixation of time limit for disbursement of duty drawback claim against goods procured from DTA and implemmtation of the same o"rd ftu country. (ii) Proof of export rh."l-d F the Shipping Bill files at the SEZ along with documents such as Bill of tading, Mast", nuceipt and copy of Shippiig nill etc. --.' 1" t2

No. F.2/.1,/2007-SEZ Govertrment oI h-rdia Minish'y of Commerce alrd Industry Department of Commerce (SEZ Section) Udyog Bhawan, Neu' Dellti Dated the l8'r' May. 200? OFFICE MEMORANDUM subiect: Meeting of the Board of Approval of the special Economic Zones (sEZs) scheduled to be held on 31st May, 2007 at L0.30 A.M- Reg. e Kindly refer to this Department's Office Memoranda of even number dated 30d'April, 2007 and 4th May 2007 forwatding therewith the agendas for the meeting. Supplementary Agenda -II for the meeting is enclosed. l& oI.r+ GARG) Director (YOGEND Tel: 23,06 3434 E-mail: y. garg@rric.in To

1. Central Board of Excise and Customs (Shri Devender Dutt, Member (Customs), Department of Revenue, North Block, New Delhi.(Fax: 23092628)
2. Central Board of Direct Taxes (Shri R.R. Singh, Member (IT)), Department of Revenue, North Block, New Delhi. (Fax : 23092071)
3. Ministry of Finance (Shri Rakesh Singh, Joint Secretary), Banking Division, Departrnent of Economic Affairs. (Fax: 23367702i 23360250)
4. Departrnent of lndustrial Policy and Promotion (Shri Gopal Krishna, Joint Secretary).
5. Ministry of Science and Technology (Dr. laxman Prasad, Adviser & Head (TDT & NSTMIS), Technology Bhavan, Mehrauli Road, New Delhi. (Telefax: 26510686)
6. Additional Secretary and Development Commissioner (Small ftale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi. (Fax: 23M2i15)
7. Department of Inlormation Technology (Shri M. Madhavan Nambiar, Additional Secretary), ElecEonics Nikeban, 6, CGO Complex, New Delhi. (Fax: 24!63101)
8. Ministry of Home Affairs (Shri L.C. Goyal, Joint Secretary), North Block, New Delhi. (Faxr n0%153)
9. Ministry of Defence (Shri Anand Mirra, Joint Secretary (Coordination). (Fax:23792M3)
10. Ministry of Environment and Foresb (Shri l.M. Mauskar, |oint Secretary), Pariyavaran Bhavarr, CGO Complex, New Delhi - 3. (Fax:24364687)
11. Lcgislative Department (Shri S.R.Dalheta, Joint Secretary and Legislative . Counsel, Room No.430, A-Wing, Shastri Bhavan, New Delhi), (Fax:2i384832) --

! .r 12'Minishyo{Overseas]rrclianAffairs(ShriG.Gurucharan,JointSecretary(FS), Akbar Blrawan, Chankyapuri, New Deli'ri (Fax:24674-140) 13. Department of Urban Affairs, Town Country Planning Organisation, (Shri J,B.Kshirsagar, Chief Planner), Vikas Bhavan (E-B1ock), I P Estate, New Dellri. (Iax: 23073678 / 23379-197) 14. Director General oI Foreign Trade (Shri B'S Meena, DG), Department of Commerce, UdYog Bhavan, New Delhi 15. Shri L.B. Singhil, birector General, Export Promotion for EOUs/SEZ U"ots' 705' Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 056' (26765538)' 16. Deveiopment Commissioner, Noida Special Economic Zone, Noida' 17. Development Commissioner, Kandla Special Economic Zone, Gandhidham' 18. Development Comrnissioner, Falta Special Economic Zone, Kolkata' 19. Development Commissioner, SEEPZ Special Economic Zone, Mumbai 20. Development Commissioner, Madras Special Economic Zone, Chennai 21. Development Commissioner, Visakhapahram Special Economic Zone' Visakhapahlam 22. Development Commissioner, Cochin Special Economic Zone, Cochin Z. Development Com.nrissioner, Indore Special Economic Zone, Madhya Pradesh' 24. Govemrnent of Guiarat (Dr. D. Rajagopalan, Principal secretary, Industries and Mines Department), Sardar Patel Bhawan, Block No 5, 3rd Floor, Gandhinagar - 382010, (079-23',2s0w) 25. Govemment of Karnataka (Shri K.M.Shivakumar Principal Secretary), Comrrerce and Industries Departmen! Room No. 106, Vikasa Soudha, Bangalore

• 560001 (Fax: 08G)725987 0)

26. Govemment of Maharashtra (Shri V.K. Jairath, Secretary) lndustries, Energy and Labour Department Mantralaya, Mumbai - 400 032. (Fax: 022-22824M6)'
27. Govemment of Tamil Nadu (Shri Shakthikanta Das, Secetary flndustries)), Fort St. George, Chennai - 600009 (Fax: 0M-25670822)' 28, Government of Andhra Pradesh (Smt. D. Lakshmi Parthasarathy, Principal Secretary and Commissioner (Industries), A P. Secretariat, Hyderabad - 500022' (Fax 040-23452985).
28. Govt. of Andhra Pradesh (Sri Shailendra Kumar Ioshi, Secretary. Information Technology and Corurunications DepartmenQ, 'D' Block, 3rd Floor, A.P. Secretariat Hyderabad - 5ffi022. (Fax: 04G23450103)
29. Govemment of Haryana (Shri P.K. Chaudhury, Financial Commissioner and kincipal Secretary), Deparbnent of Industries, Haryana Civil Secretariat, Chandigarh (Fa x: Ol72-27 40526)
30. Govemment of Orissa (Slri L Srinivas, Comnrfusioner-cum-Secretary krdustries)), .Orissa Secretariat, Bhubaneshwar-751fi11 (Fax: 067"1- 53ffi15/24M299)
31. Goverirment of Kerala (Shri T. Balakrishnarg Principal Secretary (Industries)), Govemment Secretariat Trivandrum - 695001 (Fax: M7L-2333017).
32. Govemment of Uttar Pradesh (Shri Atul Kumar Gupta, Principal Secretary and Industrial Development Commissioner (lndustries)), Lal Bahadur Shashi Bhawan, Lucknow - 226001, (Fax:0522-2738255). Copy to PPS to CSIPS to JS(AM)/PS to Dir(YG).

Sup lemen Aeenda for the meetins of BoA scheduled to be held oo 31st 1r,4ay 2007 Item No. 1: Requests for authorized operations (i)Requestofl'IlsAdaniPowerPrivateLimitedforauthorizedoperationsin the power SEZ at Kutch , Guiarat TheaboveSEZhasbeennotifiedonll.5.200T.Thelistsubmittedbythe developer for authorized activities is at Annexure 1 for consideration of the Board' (ii) Request of Itfls Infosys Technologies Limited for authorized operations in if," m/rdS SEZ Habbal Industrial Area, Mysore, Karnataka TheabovementionedsEzhasbeennotifiedon26.4.200Toveranareaot?5.45 hectares.ThelistofauthorizedoperationsjsatAnnexure2forcorrsiderationo{the Board. (iii) Request of !v/s Infosys Technologiee Limiteg-f:r authorized operations in iii rr/rrris sEz Rajiv candtri Infotech park, phase II, Pune Maharashtra. TheabovementionedSEZhasbeennotifiedon26.4.200ToveranareaofSl.49 hectares. The list of authorized operations is at Annexure 3 for consideration of the Board. (ir) Request of DLF Assets Private Limited for authorized operations in co- i"i"topirrg IITES SEZ in Chennai proposed to be developed by DLF Info City Developers (Chennai) Limited ff/ITES SEZ at Cherurai, proposed to be developed b'y DLF Info City- Devdopers (Chennai) Limited was notified on 15th November' 2(X)6 over an area of 132921hectares, later on the area of the SEZ was increased by 3'43&l hectares' DLF AssetsPrivateLimitedwasapprovedasthecodevdoperinthesaidSEZ,inthe ."ring of the BoA held on 2l1 F"b-uty, 2007. Ihc-co-developer of the sEZ has rutmitLd a fist of tfte authorized operations, which is placed at Annexure 4 sutmitted for consideration of the BOA' (v)RequeofDLFCommercialDevelopersLimitedforauthorizedoPetationo in ff/ffE5 SEZ at Hydetaba4 Andhra Pradeeh The said sEz ias been notified on 25h April, 2007 on an area of 10.617 hectares. The developer has now submitted a list of authorized operations which is at Annexure -5 and is subrritted for consideration of the BOA'

(oi)RequestoforientCraftlnfrastructureLimitedforauthorizedoperationsin the TEXTILE SEZ at Gurgaon, Haryana ThesaidSEZhasbeennotifiedonl3thApril,200Tonanareao{114.8318 hectares. The developer has now submitted a list of authorized operations which is at Annexure 5 and is subnritted Ior consideration of the BOA' (vii) Request of Zillion Ertates Private Limited for authorized operations in the if4ffs SEZ at Kanchipuram District Tamil Nadu The said sEZ has been notified on 3'd May, 2007 on an area of 18.50 hectares. The developer has now submitted a list of authorized operations which is at Annexure -7 and is submitted Ior consideration of the BOA' (viii) Request of Orissa Industrial Infrastructure Development Corporation for authorized operations in the IT SEZ at Bhubaneswar, Orissa The said SEZ has been notified on on an area oI 69 '96 hectares' The developerhasnowsubmittedal'istofauthorizedoperationswhic-hisat Annexure -8 and is zubmitted for consideration of the BOA' (ix) Request of DLF Asseta Pvt Ltd' for Authorized Operations in qte. IT{IS iEz "t Gg"on, Haryana proposed to be developed by DLF Cyber City Developers Ltd. The said SEZttas been notified on 13th April, 2007 on an area of 10'73 hectares' DLF Assets Pvt. Ltd. was Srantd approval as co-developer in this SEZ rn the meeting of the BoA held on 26t' APriI 2N7. A list of the authorized operatiors propid to be carried out by the co-developer is at Annexure-9 and is submitted for consideration of BOA (x) Requeet of DLF Commercial Developers' Ltd' for Authorized Operations in ir* rrlrris sEZ in Hyderabad pT opoeed to be developed by DLF Info City Developcrt h- Ltd The said SEZ has been notified on 26h APril, Zll07 on an area of 10'617 h€ctares.DLFAssetEPvLLtd.wasgrantedapprovalascodeveloperinftisSE? h tf," -Ur,g of the BOA held on ZOs APril 2gp;7. A Iist of the authorized "p"."nt" pt"iosed to be carried out by the codweloper is at Annexure-10 and is sub,mitH for cc,ngideratiur of BOA Item No. 2 Extmaion of validity of ln-principle approval for SEZe' AnumberofrequestshavebeenreceivedfromvariousDevelopersfor extensionofvalidity(bysixmontuoroneyear)ofln.principleapprovalrots|zs, as the process of h;d a;quisition/completion of other requisite formalties is taking time. tonsidering that there was some Iack of clarity regarding land acquisition for

-3- sEZs and that pending decisions on various issues by EGOM, regular meetings of the BoA could not be held since 27th October, 2006, the issue of granting extension of the validity of In-principle approvals was coruidered in this Deparhnent and with the approval of Chairman, Board of Approval, it was decided to extend the validity of in-principle approval by six months Irom the date of expiry so as to ensure that the in-principle approvals do not get lapsed. The issue is now submitted for consideration of the BOA. Item No.3: Request of DLF Akruti Info Parks (Pune) Limited for ratification of theit approval granted prior to SEZ Rules Approval was granted for setting up oI ll / IIE;S SEZ at Pune, Maharashtra by M/s. DLf Akruti Info Parks (Pune) Limited, in the meeting of the BOA held on Z.iO.ZmS, the approval letter on 20.1'.2gp,6. The developer has submitted an application (or iatification of their in-principle approval and has sought formal affiro,rul to their proposal. The proposal was earlier considered in the meeting of the aoard of Approval held on 8h Augus! 2006 and was deferred as state Goverrunent had not tecommend the proposal. State Government has now recommended the proposal which is now subnritted for consideration of the Board of Approval for ratification under the provisiors of the SEZ Act, 2005" Item No. 4: Request of ir,/s. Mundra Port and sEz Ltd. for approval of more than one processing area in the SEZ MrrltiproductSEZatMundraGujaratwasnotifiedonanareaof2405-7,92 hectares on 2l'a lune 2005, by Mundra Port and SEZ- Al arca oI 2O3'4663 of Mundra port and SEZ has been demarcated by the Development Commissioner as processing area. The developer has grven an undertaking that earliest 257o crt the notified area will be developei as proiessing area within a period of 3 years. The developer has now submittei that since their SEZ is quite large, it would be difficult to have only one processing area. The developer wants to create more than one plocessing area. the developerhas requested that keeping in view the practicality and provisions of SEZ rules, they may be allowed to deurarcate more than one processing area' Item No.5: Requeet from Gujarat Adani Port Limited (GAPL) (now Mundra Port ""a spirt Economic Zone Limited) to waive the requirement of no public thorougltrare The proposal for setting up of Mutti Product SEZ at Mundra Gujarat, by M/s' GAFL over an area of 2558.19 hectares was considered in the meeting of the Board of Approval held on 17i' March Z)06. Approval letter was issued on L2tr April m06' The approval was subiect to fte land of the SEZ being contiguous' while furnishing the inforrration for notification, an area of 382.96 hectares, though in possession oi the developer, was excluded as a public road along€ide was breaf,ng the contiguity with the rest of the land area. The developer has now informe'd tlmt this toad will be mainly used by the SEZ users and to some extent by

-5 the users of the Jetty built and operated by Gujarat Maritime Board (GMB) only and that the road in question will not hamper the functioning of SEZ. The developer has therefore requested to consider waiving the requirement of no public thoroughfare. This request was considered in the meeting o{ BOA held on T2-6-2006 and was deferred as the notification for the SEZ was issued. The SEZ has now been notified on2i.6.2006. This request is being placed before the Board lor consideration in terms of provisions of Rule 5(2) of the SEZ Rules,2006- Item No. 5: Request of Mundra Port and SEZ Limited for increasing area of their multi product SEZ Mundra Port and Special Economic Zone Ltd (MPSEZ) (erstwhile, Gujarat Adani Port Ltd.) and Mundra Special Economic Zone Ltd. (MSEZ) were issued Letter of Approval dated 12s April 2006 for setting tp of sEZ over area oI 2758.79 hectares and 1081.91 hectares respectively. 2N6.7592 hectares area of MISEZ was notified on 23rd Irrne 2006. Notification in respect of lvlSE,Z has not been iszued till now. Mundra Special Economic Zone Ltd. has since been merged with Mundra Port and Special Economic Znne Ltd.. as per the honorable Gujarat High Court Order. With a merger, only one entity, i.e. MPSEZ exists and as per the High Court s order the entire liabilities and assess, including the land owned by MSEZ has become the assets of MI'SEZ with effect from the appointed date of 1 4'2006' The developer has inforrred that subsequent to the merger, the entire area of 3740.L0 hectares is legally under the possession of MI5EZ. The developer has sought approval for expansion of I/II€IEZ notified area from 2406.7592 hectare to 3740.10 hectares, which L shted to be contiguous. The request of the developer is submitted for consideration. a Item No.8: Requests for codeveloPer M/s Tata Consultancy Seruices has tequested to Fant approval as a Co- developer in the ProPosed SEZ. 0 Request of I{s Tata Consultancy Servicea for Co-developer in IDCO Info"rg SEZ. Bhubaneswa.r, Orissa The proposal of M/ s Orissa Industrial Infrasturcture Developmmt corporation'for setting up of fi sEZ at chandaka lndustrial Estate, P.S. chandrasetharpur. Tehsil Bhubaneswar, District Khurda, orissa was considered in *re BOA meeting held on 2&09-2$6 and the Board decided to grant fornral approval over an area ot os.x hectares. The letter of forrral approval was issued on 25-10- m6.

-5 (ii) Request of IVI/s KGISL IT Parks India Private Limited for co-developer in the ITITES SEZ at Coimbatore, Tamil Nadu proposed to be developed by Comibatore Hitech Infrastructure Private Limited. The above mentioned SEZ was notified on 9.11,.20M on an area of 60.73 hectares. M/s KGISL IT Parks India Private Limited has submitted a request for co- developer in the said SEZ. It has been informed that the land is in possession of the developer and the co-developer Proposes to take as lease the required land for development purpose. A memorandum of undertaking between developer and co- developer has been submitted. (iii) Request of I{s GKS Technology Park Private Limited for co-developer in the ITITES SEZ in Ramapuram, Chennai proposed to be developed by DLF Info Gty Developers (Chennai) Limited The above mmtioned 5EZ was notified on 16h November 2005 over an area of 13.2923 hectares. An additional area of 3.4384 hectares has been notified. M/s GKS Technology Parks Private Limited has applied for codeveloper in the said SEZ for developing an area 0.94 hectares. The developer has entered into an agreement with GKS Private Limited, a copy of which has been provided. (iv) Request of IU/s US Technology lnternational Private Limited for co- dweloper in the II/ITES SEZ at Thiruvananthapuram, Kerala proposed to be developed by Electronics Technology Parks (Ketala) (TECHNOPARK) The above mentioned SEZ was notified on 12h December 2006 over an area of 34.47.50 hectares. M/s US Technology Intemational Private Limited has applied for co-developer in the said SEZ for developing an area 14.5592 hectares. Iand is under the leased possession of the co-developer. The developer has entered into an agreement with the co-developer, a copy of which has been provided. (") Request of M!e. Infoeys Technologies Limited for cedeveloper in the ff/ITES SEZ at Thiruvananthapuram, Kerala propoeed to be developed by EXectronic's Technology Parke (Kerala) EECHNOPARK) The above mentioned SEZ was notified on L2h Deceurber 2(X)5 over an area of 3[.47.50 hecrares. M/s hfosys Tedrnologies Limicd has applied fm co'devdo,per in fte Baid SEZ for devdoping an area Z)3 hectares. Irnd is under the 25 years lease cum sale agreemmt witr the developer and the ownership will be transfened to the Infosys Technologies LimiH at the end of lease period. The developer has mtered into an agreement with the codeveloper, a copy of which has been provided. Item No. * Requeet of Noida Global SEZ P. Limited for ratification / tormal approval and also the requeet for transfer of approval in the name of Noida Global SEZ Plimited

-e In-principle approval was granted for multi-product SEZ at Noida, UP in the name oI lndustrial Development Departn'rent, Govemment of UP on 3'd November 2()04. The SEZ was to be developed by the Govemment of UP through NOIDA Authority. Subsequently, NOIDA Authority invited suo-moto proposals through advertisement on 77.8.2N6 for selection of developer to establish a multi-product SEZ on 2500 acres of land within the notified area of the Noida. Government of UP has given its approval for developing the said SEZ through the selected consortium which has Iormed a SPV in the name of Noida Global SEZ P. Limited and NOIDA Authority and Govemment of UP have recornmended for hansfer of the said in- principle approval in the name of the SPV. An application has since been received from the said SPV in Form A. The development rights agreement has already been exealted between Noida authority and their SPV Noida Global SEZ P. Limited giving them full development rights (or the 1012 hectares site. However, the full land is yet not in possession of NOIDA Authority and has not been handed over to the SPV. The request for ratification and transfer of the aforesaid in-principle approval in the name of Noida Global SEZ P. Limited is submitted for consideration of the BoA. Item No. 10: Request for conversion of in-principle approval ganted for setting up of a multi product SEZ at [lronagiri- Navi Mumbai, Maharashtra by Navi Mumbai SEZ Private Limited In-principle approval was granted for setting up of multi-product SEZ on an area o{ 1390 hectares by City and IndusEial Development Corporation of Maharashka Limited (CIDCO). The approval letter was issued on 30.1-2002, which was subsequently amended vide letter d'ated 14.2.2N2 thereby amending the area from 1390 hectares to 4377 hectares. In December, 2005 the approval was transfeEed in the name of a SPV i.e. "M/ s. NMSEZ Development Compan)' Private Lirrited". The developer submitted an application for conversion of in-principle approval to fomral approval for an alea of 1250 hectares. AIso, a road and two railway lines pass tfuough the SEZ locatioru which breaks the contiguity. The proposal of the developet along witr the issue of contigu.ity was dirussed in the meeting of Ore BoA held on 9s Muy 2007. The proposal was deferred and the developer was advid to sub,mit the necremry maPs and documents to DGEP, CBEC urtl DoR The propooal is now suturitM for curuideration of Ere BoA, Item No.11: Request of Royal Palme'(India) hrL Ltd. for increaeing the area of Ure SEZ from 10.10 hec-taree to 21.t0 hectarea ll / IfFf SEZ at Mumbai, Maharashtra proposed to be developed M/s. Royal Pafms Gndia ) Pvt. Ltd. was notifid on 11h January,ZW7. The developer has now sub,mitted a request for increasing the area of the proposed SEZ by adding land to the extmt ot 11..70 hectares, Erereby making the total area af the SF-Z as 21.80 hectares. The dweloper has informed ttut both, the already notified area and the

-t additional area are under the same survey no., Yiz. survey no.169 the developer has also informed that the additional area is : . Owned . Free from encumbrances . Is in possession . Is vacant r Contiguous to the existing notiJied SEZ . For the same sector that of the already notified SEZ viz IT / ITES The request of the developer was considered in the meeting o{ the BoA held on 26h April 2007 and was deferred. It was observed that the Development Commissioner SEEPZ SEZ could not complete the irspection for want of certain documents. The proposal is now submitted for coruideration

-s- Adani Power Private Limited Road network, street lighting, land scaping Sewerage network, sewerage heatment plant. Fire station and fue protection system Water supply network, water treatment plant. Effluent beatment plant. Power Amenities such as Workers' Cantee& Cafeteria, Medical Centre Office space. Telecom and other communication facilities including intemet cormectivity Rai-l Head Parking including multi level car parking (automated or manual) Annexure 1 (i) (ii) (iii) (i") (u) ("i) ("ii) ("in) (ir) (') (*i)

-11 _ Annexure 2 Infosys Technologies Limited - Mysore, Karnataka

1. Employee Care Centres like ATM, Creche
2. Housrng apartment
3. Recreationfacilities
4. Food Courts
5. Convention Centres
6. Swimming Pools 7 . lndoot / Outdoor games
7. Medical Centres
8. Telecom and other commurrication facilities
9. Land scaping and water bodies
10. Rain water harvesting L2. Roads and Drains
11. Laying Water Pipe Networks
12. Water treatrrent Plant
13. Power including power backup facilities
14. Sewage treaulent Plants
15. Ail conditioning
16. Fire protection system
17. Parking including multiJevei car parking
18. lntemet connectivitY 2L. Security services

-lo - Annexure 3 Infosys Technologies Limited - Pune, Maharashtra

1. Employee Care Centres like ATM, Creche
2. Housing apartment
3. Recreationfacilities
4. Food Courts
5. Convention Centres
6. Swimming Pools
7. lndoor / Outdoor games
8. Medical CenEes
9. Telecon and other communication facilities
10. tand raping and water bodies
11. Rain water harvesting
12. Roads and Drairu
13. laying Water Pipe Networks
14. Water beatment plant
15. Power including power backup facilities
16. Sewage teatment plants
17. Air conditioning
18. Fire protection system
19. Parking including multiJevel car parking
20. lntemet connectivity
21. Security services

-t , - Annexure - 4 DLF Assets Private Limited

1. Office Space (Warmshell)
2. Power generation and Power backup facilities tfuough DG Set
3. Air conditioning and Chillers
4. Shopping arcade and/ or retail space
5. Business and/ or convention Centres
6. Food services mcluding cafeteria, foods court(s), Restaurants, coffee shops, canteens and catering facilities.
7. Clinic and medical centres
8. Wi Fi and/or Wi Max Services

Annexure - 5 DLF Commercial Developers Limited (0 Roads with Street lighting, Signals and Signage (ii) Water Eeatrrent pLant, water supply Iines (dedicated lines up to source), sewage lines, storm water drains and water charmels of appropriate caPacity. (iii) Sewage and garbage disposal plant, pipelines and other necessary infrastructure Ior sewage and garbage disposal, Sewage treatment plants (i") Electrical, Gas and Petroleum Natural Gas Distribution Network including necessary sub-statioru of appropriate capacity, pipeline network etc. (") Security offices, police posts, ek, at entry, exit and othet points with Jn and along the periphery of the site. ("i) Effluent treatrarcnt plant and pipelines and other infrastructure for Effluent treatment. (vii) Office space (Bare shell) (viii) Parking induding Multi-level car parking (automated or manual) (i") Telecom and other commurrications facilities including internet connectivity (r) Rain water harvesting plant (ri) Power (including power back up facilities) (*ii) Air conditioning (rjii) Swimmingpool (xiv) Fire protecton system with sprinklers, fue and smoke detectors (*v) Recreational facilities including club house, lndoor or Outdoor games, gymnasium (xvi) Employees welJare facilities like Automated Teller machines, Creche, Medical center and other such facilities (xvii) Shopping arcade and / or Retail space (xviii) Business and / or Convention Center (xix) Courmon Data cmter with mter{orulectivity (rr) Housing and/ or service apartrrents (xxi) Play ground (nii) Bus Bay (xxiii) Food Services cafeteria, food cour(s), Restaurants, coffee shops, canteens and catering facilities {to<iv) landscaping and water bodies (xxv) Clinic and Medical cmters (xxvi) Wi Fi and / or Wi max Services (xxtdi) Drip and Micro irrigation systems, and

Annexure - 6 Orient Craft Infrastructu re Limited (i) (ii) (iii) (i") (") Roads with Street lighting, Signals and Signage Water treatment Plant, water supply lines, sewage lines, storm water drains and water charurels of appropriate caPacity. Sewage and garbage disposal plant, pipetines and other necessary infrastructure for sewage and garbage disposal, Sewage treatment Plants Electrical, Gas and Petroleum Natural Gas Distribution Network including necessary sub-statioDs of aPProPnate capacity, pipeline network etc Security offices, police posts, etc, at entry, exit and other points with in and along the periphery of the site. Effluent treatrrent plant and pipelines and other infrastructure for Effluent treatment. Office space, Shopping arcade, retail sPace and multiplex Housing Hotel and Service APartments Clinic, Medical Centres and Hospital Schoo! Technical Institution, Educahonal institutioo fashion and design institute with workshop alongwith studio Parking includurg multi-level car parking (automated or manual) Telecom and other communication facilihes rnciuding internet connectivity Business and convention centre Corwron Data Centre with inter<onnectivity Rain water harvesting Plant Power (including power back up facilities) Rail head Access control and monitoring system Swimming Pool Fire Station, Fire Protection system with sprinklers, fue and smoke detectors Recreational facilities including club house, indoor and outdoor games and (vi) (".i) ("iii) (ir,) (r.) (*i) (xii) (riii) (xi") (ru) (*i) (*ii) (x"iii) (ri") (r) (ri) (*xii) (>aiii) Errployee welfare facilities like Automated Tailor Machines, Credre, Medical csrtre and other zuch facilities (xxiv) Play grounds (xxv) Bus bays i**4 f""a serrrices including cafeteria, food courts, reshurants, coffee shops, canteens and catering facilities (xxvt) Iandraping and water bodies (xxviii) Wi Fi and Wi Max Services (xxix) Drip and Micro irrigation systems

r't- Annexure - 7 Zillion Estates Private Limited (i) (ii) Roads with Street Iighting, Signals and Signage Water treatrrent piant, water supply Iines (dedicated Iines up to source), sewage lines, storm water drains and water charmels of appropriate capacity' Sewage and garbage disposal plant, pipelines and other necessary inftastructure for sewage and garbage disposal, Sewage treatment Plants Electrical Gas and Petroleum Natural Gas Distribution Nerwork including necessary sub-stations of appropriate capacity, pipeline network etc' Security offices, Police Posts, etc, at entry, exit and other points with in and along the periphery of the site. Efflu-ent treatment plant and pipelines and other inffastructure for Etfluent treatment. Office space Parking includrng Multi-Ievel car parking (autorrated or manual) Telecoir and other corununications facilities including intemet comectivity Rain water hawesting Plant Power (including power back up facilities) Air conditioning Swimming pool Fire protection system with sprinklers, fire and smoke detectors Recreational facilihes including club house, lndoor or Outdoor games' gymnasium ilmploy"es welfare facilities 1ike Automated Teller machines, Creche, Medical (iii) (iu) (v) ("i) ("ii) (viii) (ix) (x) (xi) (ii) (xiii) (ri") (xu) (xui) center and orer such faci-lities (xvii) Shopping arcade and / or Retail space (xviii) Business and / or Convention Center (xix) Common Data center with inter-connectivity (xx) Housmg and/ or service aPartments (xxi) Play ground (rcii) Bus Bay iil f""a S.t"i" irrcluding cafeteria, food cour(s), Restaurants, coffee shops, canteens and catering facilities (xxiv) Iandscaping and water bodies (lav) Clinic and Medical ctnters (xxvi) Wi Fi and / or Wi max Services (xxvii) Drip and Micro irrigation systems, and

tf (0 (ii) (iii) (iu) (") ("i) ("ii) (viii) (ix) (x) (,.i) (xii) (xiii) (xi") Annexure - 8 Orissa Industrial Infrastructure Development Corporation Sewerage network, sewerage treatment plant, garbage disposal plant, pipelines and other infrastructure for sewage and garbage disposal Water treatment plant, water supply lines, Effluent treatment plant Power Power back-up facility Office space Security offices Parking At conditioning Amenities such as worker's canteen, cafeteria, food courts, Housing apartment Rain water harvesting plant Employee welfare facilities like ATMs, Medical center and other such facilities Necessary accormodation and hospitality facilities such as Swimming pool, Services Aparhents, etc. Food seryices including restaurants, coffee shops, canteens and catering facilities Fire Protection system with sprinklers, fue and smoke detectors

Annexure 9 1 2 5 4 5 6. 7. 8. L Office Space. Business and/ or Convention Centers,. Parking including Multi-level car parking (automated or manual), Internet connectivity. Power Generation facilities including power back up facilities. Air conditioning. I'ire detechon and suppression systems with sprinklers, fue and smoke detectors. Recreational facilities including club house, indoor and/or outdoor games, gymnasium. Employee wellare facihties Iike Automated Teller Machine, Creche, Medical Centre. Shopping arcade and/ or rerait space. Food Services- Food Service including Cafeterra, Food Court(s), I::3".r1T, coffee shops, canteens ;d catering facilities. Wi Fi and/or Wi Max Services. Data cenhe. 10 11 12 13

ANNEXURE - 1O DLF Assets Private Limited 1 . Office space (Warmshell) 2. Power generation and power backup facilities through DG set 3 air conditioning and Chillers 4. shopping arcade and/or retail space 5. business and/or convention centres 6. Foods services including cafeteria, foods court(s), Restaurants, coffee shops, canteens and catering facilities. 7. Clinic and medical @ntres. 8. Wi Fi and/or Wi Max Services.