Agenda of 16th BOA meeting 8th August, 2007

No. F.2/3/2007-SEZ Government of India Ministry of Commerce and IndustrY Department of Commerce (SEZ Section) Udyog Bhawan. New Delhi Dated the l$t July,2007 OFFICE MEMORANDUM Subjech Posponement of the 16th Meeting of the Board of Approval of the Special Economic Zones (SEZs) scheduled to be held on 4th August 2007 at 10.30 A.M.- Reg. Kindly refer to this Department's references of even number dated 6th July 2007 and $tr' July 2007 on the above subject. I am directed to inform that the 16th meeting of the Board of Approval on SEZs which was scheduled for 4th Augusl 2007, has been postponed and will now be held on 8th August 2007 at 10.30 A.M. in Room No. 108, Udyog Bhavan, New Delhi. Agenda for the meeting, superseding the earlier agenda circulated, vide this Department's reference dated 9th July 2002 is enclosed. 2. You are requested to kindly make it convenient to attend the meeting ls (YOGENDRA o?6) ARG) Director Tel:2306 3434 E-mail: y.garg@nic.in To

1. Central Board of Excise and Customs (Shri Devender Dutt, Member (Customs), Department of Revenue, North Block, New Delhi.(Fax:2i092628)
2. Central Board of Direct Taxes (Shri R.R. Singh, Member (IT)), Department of Revenue, North Block, New Delhi. (Fax : 2309207 1)
3. Ministry of Finance (Shri Rakesh Singh, Joint Secretary), Banking Division, Departnrent of Economic Affairs. (F ax: 23367702/ 23360250)
4. Department of Industrial Poliry and Promotion (Shri Gopal Krishna, Joint Secretary).
5. Mirtstry of Science and Technology (Dr. Laxman Prasad, Adviser & Head (mT & NSTMIS), Technology Bhavan, Mehrauli Road, New Delhi. (Telefax: 26s1.0686)

6, Additional secretary and Development Conrmissioner (small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi (Fax: 23062315
7. Department of Information Technology (Shri M. Madhavan Nambiar, Additional Secretary), Electronics Niketan, 6, CGO Complex, New Delhi' (Fax:243631OI) 8. Ministry of Home Affairs (Shri L.C. Goyal, Joint Secretary), North Block, New Delhi. (Fax: 230931,53) 9. Minishy of Defence (Shri Anand Misra, Joint Secretary (Coordination)' (Fax:23792043
10. Ministry of Environment and Forests (Sfui J.M Mauskar, Joint Secretary), Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Fax: 24364687) 11. Legislative Department (Shri S.R.Dalheta, Joint Secretary and Legislative Counsel, Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax:23384832) 12. Ministry of Overseas Indian Affairs (Shri G. Gurucharan, Joint Secretary fS), Akbar Bhawaru Chankyapuri, New Delhi. (Fax:24674140) 13. Department of Urban Affairs, Town Country Planning Organisation, (Shri J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax: 2307 3678 / 2337 9197) L4. Director General of Foreign Trade (Shri R.S.Gujral, DG), Department of Commerce, Udyog Bhavan, New Delhi. 15. Shri L.B. Singhal, Director General, Export Promotion (or EOUs/SEZ Untts, 705, Bhikaji Cama Bhavary Bhikaji Cama Place, New Delhi - 110 066. (26t6s538). 16. Dr. Rupa Chanda, Professor, Indian Institute of Management, Banglore, Bennerghata Road, Banglore, Karnataka 17. Development Commissioner, Noida Special Economic Zone, Noida 18. Development Commissioner, Kandla Special Economic Zone, Gandhidham. 19. Development Commissioner, Falta Special Economic Zone, Kolkata. 20. Development Comrnissioner,SEEPZ Special Economic Zone, Mumbai. 21. Development Commissioner, Madras Special Economic Zone, Chennai 22. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam 23. Development Comrnissioner, Cochin Special Economic Zone, Cochin 24. Development Commissioner, Indore Special Econornic Zone, Madhya Pradesh. 25. Government of Andhra Pradesh (Smt. D. Lakshmi Parthasarathy, Principal Secretary and Commissioner (lndustries), A.P. Secretariat, Hyderabad - 500022. (Fax: 040-23452985). 26. Govt. of Andhra Pradesh (Sri Shailendra Kumar Joshi, Secretary, lnformation Technology and Communications Department), 'D' Block, 3rd Floor, A.P. Secretariat, Hyderabad - 500022. (Fax: 040-23450103) 27. Government of Karnataka (Shri K.M.Shivakumar Principal Secretary), Commerce and Industries Department, Room No. 106, Vikasa Soudha, Bangalore - 560001 (Fax: 080-22259870) 28. Government of Maharashha (Shri V.K. Jairatll Secretary) Industries, Energy and Labour Department Mantralaya, Mumbai - 400 032. (Fax:022-22g24M6).

29. Government of Gujarat (Dr. D. Rajagopalan, Principal Secretary, Industries and Mines Department), Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar - 382010. (079-'232508M)
30. Government of Haryana (Shri P.K. Chaudhury, Financial Comrnissioner and Principal Secretary), DePartment of Industries, Haryana Civil Secretariat, Chand igarh (F ax: 017 2-27 4O526.
31. Chandigarh Administration, (Shri Manjit Singh Brar, Director Information Technology), UT Secretariat, Sector 9, Chandigardh (UT) 160009 (Fax:

32. Government of Tamil Nadu (Shri Shakthikanta Das, Secretary (Industries)), Fort St. George, Chennai - 600009 (Fax: 044-25670822).
33. Government of NCT of Delhi (Shri S.C. Poddar, Secretary-cum-Commissioner (lndustries)), 419 FIE, Udyog Sadan, Patparganai Industrial Area, Delhi - 110092 (Fax: 22157011)

Aeenda for the meetins of the Board of Aooroval scheduled to be held on Item No. L: Requeot of lVVs Adarsh Prime Projects Pvt. Ltd. for convereion of in-principle to formal approval for ITITES at Banglore, Karnataka In-principle approval was Slanted for sethng up of IT/ITES SEZ at Banglore, Karnataka by M/s Adarsll Projects Pvt. Ltd. over an arca of 468.62 hectares, in the meeting of the Board o{ Approval held on 12th June 2006. LoA was issued on 3'd July 2006. The developer has now submitted a proposal seeking formal approval to the proposal on an area of "17 .84 hectares. The developer has stated that the company has the possession of land on lease basis and the area is contiguous. The request of the developer is submitted for consideration of the BoA Item No. 2: Requests for co-developer (i) Request of Nokia Telecom SEZ Park Society for co-developer in the Nokia Telecom SEZ at Sriperumbudur, Tamil Nadu SEZ for manufacture and assembling of electronics telecommunication and IT hardware and development of software, R&D activities and other services in telecommunication sectol at Sriperumbudure, Kancheepuram Distirct, Tamil Nadu proposed to be developed by Nokia India Private Lirnited was nohfied ort 19tt' ;uly, 2006, on an area of 85.37.5 hectares. The deveioper has inlormed that Nokia Telecom SEZ Park Society, an independent "not for profit" entity has been formed by all the resident ur-rits as its member, for their welfare within the processing area of the Nokia Telecom SF-Z, and with a view to develop, operate and maintain Nokia Telecom SEZ. .The Nokia f'elecom SEZ Park Society, is as a co-developer shall provide platform for the resident units to oPerate, administrator and maintain the common use facilities and share setvices on mutual association basis. An agreement dated 26th lune, 2007, between the developer and co-developer has been provided, to develop, maintain and preserve the agreed irr{rastructural assets in the processing area of the SEZ spreading across 68.47 hectares. The request is submitted {or consideration of the BOA. i 8th August 2007

1 (ii) Requeot of I\4/8 ToPnotch Projects Private Limited for co-developer in IT(TES SEZ at Hyderabad, Andhra Pradesh proposed to be developed by \M/s Topnotch Infrastructure Private Limited The above mentioned SEZ was notiJied on 18th May 2007, on an area of 1'4.5 hectares. M/s Topnotch Projects Private Limited has submitted a proposal for co- developer in the aforesaid SEZ for development of the SEZ area. A Memorandum of Understanding between the developer and co-developer has been provided. (iii) Requeot of \rl/s. TAPP Semiconductor lndia Pvt. Ltd. for co-developer in the electronicy'telecom hardware SEZ at Sriperumbudur, Tamil Nadu propoeed to be developed by SIPCOT The above mentioned SEZ was notilied on 22"d December 2006, on an area of 1.89.77 hectares. M/s. TAPP Semiconductor India Pvt. Ltd. has submitted a proposal for co-developing an area of 20.243 hectares. It is stated that SIPCOT is the owner and in possession of the proposed side. Necessary land as per the proposal in being leased by SIPCOT to TAPP Semiconductor Pvt. Ltd. A Memorandum of Understanding between the developer and co-developer has been provided. (i") Request of MPSEZ Utilities Pvt. Ltd. for co-developer in the multi product SEZ at Mundra, Gujarat proposed to be developed by Mundra Port and Special Economic Zone Ltd. (MPSEZL) Multi product SEZ at Mundra, Gujarat proposed to be developed by MISEZL was notified in the Gazette of India, vide notifications dated'23.6.2006 atd 3.7.2007, over an area of 2658.19 hectares. MPSEZ Utilities Pvt. Ltd. has submitted a request for co-developer in the said SEZ for developrng infrastructure facilities. An agreement dated 14th July 2007, between the developer and co-developer has been provided. The request is submitted for consideration of BOA. Item No.3: Request for increasing/decreasing the area of the existing SEZ (i) Request of I\4/s Suzlon Infrastructure Limited for increasing the area of the sector specific SEZ fot hi-tech engineering products at Manglore, Karnataka Formal approval was granted for setting up the sector specific SEZ {or hi-tech engineering products, primarily non-co.ventional energy at Manglore, Karnataka, over an area of 175 hectares, in the meeting BoA held on 9th May 2007. The approval letter was issued 23'd May 2007 . The deveroper rras submitted a request for increasing the area o{ the sEZ fuom 175 hectares to 2s9.64 hectares. The developer has stated that the e.tire land is fully conbiguous a^d is in the possession ol ihe developer. State Government has also recommended the proposal ?or increasrng the area.

-z- 1 (ii) Request of Reliance Jamnagar lnfraatructure Limited for increaeing the area of the multi product SEZ Sector specific SEZ for peholeum and petrochemicais at Jamnagar', Guiarat was notiJied on 19 ' APril 2O06 on an arca o{ 440.08 irectares. The SEZ was converted into multi produc|SEZbt'adding an additional area 784.02 hect.ues, thereby making total area oI L224.70 hectares. Developers have now submitted a request for adding 850 hectares of additional land in the r-rotified multi-product SEZ. A developer has stated that the major porfion of the land is already in their possession The developer has further informed that, for the balance land, all the formalities have been completed and it is expected that this will be in Possession by mid July 2007. The land is stated to contiguous, vacant and there are no thoroughfares requiring contiguity relaxation. (iii) Request of W6. Chandigarh Administration for re-notification of the notified SEZ for ITITES Sector at Chandigarh. Sector specific SEZ for Electronic Hardware, IT/ITES at Chandigarh was notified on 29th lr1ray 2006 over an area of 31.4966 Hectares. There has been an anomaly in regard to allotment of land to the companies in the SEZ area in as much as the land was allotted to 14 companies on freehold basis prior to the enactment of the SEZ Act/Rules. In order to rectiJy the anomaly, an amendment was made in the allotment rules wherein an option was given to the allottee to change their allotments from freehold to leasehold. Even after the amendment, the allottees felt that the option was not feasible. After deliberations, the allottees have requested that their respective areas may be released from the SEZ area so that they do not have complications with respect to their respective titles in the land. Similarly, an area of 0.61 Hectares has been earmarked for construction of Entrepreneurs Development Centres (EDC), which is stated to be the incubation space for IT Entrepreneurs. The Developer has inlormed that this area has been erroneousiy included in the SEZ. Accordingly, the Developer has requested that the area of RGCTP under Phase I, which has been notified vide notification dated 29th May 2006 may be re-notified with area under Infosys Technologies Ltd. (12.22 Hectares only) to be the SEZ and the remaining area may be released from the SEZ. In this cormection, the Developer has inJormed that no other utrit except Infosys Technologies has started operations. (iv) Request of IVI/s Luxor Cyber City Private Ltd. fot increasing the area of the Eleckonic Hardware including ITITES SEZ Sector specific SEZ lor Electronic Hardware including IT/ITES SEZ at /illage Sikohpur, Tesil Sohna, District Gurgaon, Haryana was notified on 27.04.07 an area of 27.0785 hectares. Developer has now submitted a request for additron of 7.904 lrectares of additional land, therebl, making a total area o{ 34.9825. The developer has stated that the entire land is full1, contiguous and is in the possession of the developer.

_a- (") Request of the MIDC for decreaaing area of the sector sPecific SEZ for power generation sector at Bhadravati, Chandrapur, Maharashtra Formal approval wa6 granted for sefting up of sector specific SEZ for power generation sector at Bhadravati, Chandrapur, Maharashtra by MIDC over an area of 1100 hectares, in the meeting of the Board of Approval held on 28th September 2006. LoA was issued on 25d. October 2006. MIDC has now submitted a request Ior revising the area of the said SEZ fuom 1100 hectares to 637.48 hectares and accordingly an amendment to the letter of the formal approval. The request of the developer is subnritted for consideration. Item No. 4: Request of Maharashtra Indushial Development Corporation (MIDC) for relaxation of contiguity in Amravati, Maharashka the multi-product SEZ at Nandangagnpeth, Formal approval was granted for setting up of multi-product SEZ at Nandangaonpeth, Amravati, Maharashtra by MIDC in the meeting of the BoA held on 17th March 2006, on an area of 1010 hectares. Letter of Approval was issued on 3'd April 2006. MIDC has sought relaxation from the provision of contiguity in the aforesaid SEZ. The request of the developer is submitted {or consideration Item No. 5: Request for Authorized operations (i) Request of l\4/s Wockhardt Ltd. in the Sector Specific SEZ for Pharmaceuticals at Shendre Five Star Industrial Ares, Aurangabad District, Maharashtta The above SEZ was notified on 17-04-2007 on an area of 1-07.06 hectares. The request of the Developer for 'Authorized Operations' in Processing and Non- processing Area was considered and deferred in the BoA meeting held on 22-06-07 for want of size and quantum along with detailed justification. The Developer has been invited in the meelrng to give a brief presentation on the subiect. The written request of the Developer is placed {or consideration of BOA at Annexure -1, (ii) Request of Maharashtra Airport Development Corporation for multi- product Special Economic Zone at Mihan, Nagpur, Maharashtra. The above SEZ was notified on 29-05-2007 on an area oI 1-,5L7.5L Hectares. The request of the Developer for'Authorized Operatiors' in processing and Non- processrng Area was considered and deferred in the BoA meeting held on 22-06-07 for want of size and quantum along with detailed justification. The Developer has

-5- been invited rn lhe meeting to give a brief presentation on the subiect The written request of the Developer is placed for consideration of BOA at Annexure 2' (iii) Request of l\rVs Mundra SEZ lntegrated Textile and Apparel Park for authorized operations as co-developer of Mundra SEZ. Approval was granted to M/s Mundra SEZ lntegrated Textile and Apparel Park for authorized operations as a co-developer in the multi-Product SEZ at Mundra proposed to be developed by Mundra Port and Special Economic Zorle Limited. The developer has now sought approval to the following:- Workers' hostel / dormitories (with a built up area of 16,500 square meter ) Factory buildings/ Work Shed (i") Request of M/s. SEZ Biotech Services Pvt. Ltd. for authorized operations in Serum Bio-pharma park at Hadapsar, Pune, Maharashtra. The request of SEZ Biotech Services Pvt. Ltd for co-developer in the Serum Bio- pharma park at Pune, Maharashtra, was approved in the meeting of the BOA held on 12th JuIy 2007. The co-developer has now submitted requested for authorized operations, alongwith quantum and iustification, which is available at Annexure 3' The request of the co-developer is submitted for consideration. Item No. 6: Request of l\zl/s. Maruti Exports seeking permission for broad banding for services to overseas entity. A representation has been received from M/s. Maruti Exports, Kandla SEZ, stating that they have a unit in the Kandla SEZ with letter of perrnission for Made-up sets, co(rforter, pillow, ready made woven garments. Later on, they have been permitted to manufacture rags, and used clothing, agro-products. The export hrnover for the year 2005-06 was Rs.7.59 crores and Rs.15.25 crores in the current year. The company sought from Kandta SEZ for broad banding for service to overseas entity. The proposal for providing service to one of the American companies and the product of working is used shoes. The company has inlormed that the Kandla SEZ has rejected their proposal. The company has now represented to this Department seeking pernission for the same. The request of the companf is submitted for consideration of the BoA. Item No. 7: Appeal filed by M/s Glitz Global against rejection of their application by the Unit Approval Committee of Noida SEZ M/ s Glitz Global was issued Letter of Approval ot'r '14.12.2005 fol setting up of a urilt in the Noida SEZ for manufacture and export of Glibter and Fano, Yarn subiect to the condition that the unit would achieve positive Net Foreign Exchange during five years period. The validiq, of LoA expired on 13.12.2006. The unit was ) I (i (i I

t- issued the show cause nohce by the Noida SEZ and their LoA was cancelled on 11,."1.2007. The request of the unit for revocation of their LoA was considered in the meeting of the Unit Approval Committee and was rejected. The Company has filed an appeal against the rejection of their application by the Unit Approval Cornmittee of Noida SEZ. The appeal filed by the Unit is at Annexure -{ and comments of Noida SEZ on the Appeal of the Unit is at Annexure -5, The request of the company is submitted for consideration of the BoA. Item No.8: Request of Delhi Metro Rail Corporation for conversion of STPI to SEZ Formal approval was granted for setting up of sector specific SEZ {or IT sector at Shastri Park, New Delhi, over an area of 6 hectares, in the meeting of the BoA held on 12th June 2006. LoA was issued on 27th June 2006. The proposal for increase in the area of SEZ from 6 hectares to 12 hectares was approved in the meeting of the BoA held on 31,r May 2007 . The approval letter was issued on 21'r 1:uu.e 2007. DMRC has informed that work on setting up the park was started after submission of the formal application for approval of the SEZ on 126 May, 2003 During this process, one IT building was set up in this park between December, 2003-March, 2005. Construction of the second building in this park ra'as taken uP in end 2005 which is nearing completion. The tenants, to whom building was rented, started functioning under the STPI Rules. DMRC has requested for permrssion for changing the working lrom STPI to SEZ. The request of the developer is submitted for consideration of BOA. Item No. 9: Request of I\tI/s Sameer Industries, a unit in Kandla SEZ of extension of the Letter of Approval. M/s Sameer Industries, a unit in Kandla SEZ was granted a letter of permission on'23.9.1995Ior setting up of a new unit in Kandla Free Trade Zone (now Kandla SEZ) for manufacturing of rerycled items from imported scrap/ old and used machinery items. They started the commercial production in the year 1996. The Gujarat Pollution Control Board had issued them shut down notice on 10.2.2005 for not obtaining their consolidated consent and authorization from GPCB. The consent order expired on 30.1.2003. It was alleged in the SCN that the unit's import consisting of PVC coated copper cables athacted Hazardous Waste Rules provisions and their import required regishation with Central Pollution Control Board. On the basis of the GPCB objection, the Development Commissioner had issued notice on 23.6.2005 for cancellation oI the LOA. M/ s Sameer Industries denied all tire charges stating that the Ministry of Environment and Forests had intimated that the metal scrap imported by them in KASEZ were not hazardous and therefore, did not attract the provisions of the Hazardous Wastes Rules, 1989 /2000. They refuted the allegations made by the I

1 GPCB and stated that they have fulfilled all the conditions of the LOA and had not violated any of the conditions of the LOA. Their arguments were considered by the Approval Comrnittee who had also considered tl-re earlier recomrnendations of the Supreme Court Monitoring Committee which had visited the unit on 21,.3.2005 and noted foliowing observations:- "The unit was basically a segregation unit, braking down waste equipments and selling the same in the international market. Considerable quantities of waste were left behind. The SCMC directed SEZ authorities to cancel the LOP issued to Sameer Industries, clear the Zone of materials and shut down the industry permanently". The Approval Committee was oI the opinion that the Monitoring Committee recommendations had no legal binding and was in the form of an advice. The Committee did not favour cancellation of the LOA in view of their satisfactory export performance and employment (more than 200 persons) Under sub-rule (a) (d) of Rule 18 of the SEZ Rules, 2006, no proposal shall be considered for import of used goods for recycling provided that an extension of letter of Approval for an existing unit shall be decided by the Board. The case of the unit for an extension/renewal of its LOA is, therefore, placed before the Board for consideration subject to their obtainhg required statutory clearances from the Pollution Control authorities. Item No. 10: Requeat of l\4/s. Essar SEZ Hazira Limited for relaxation of contiguity and inclusion of 35 hectares in the sector specific SEZ for engineering sector at Hazira, Guiarat. Formal approval was granted on 21 June 2006 for setting up of sector specilic SEZ fior engineering at Hazi:a, Gujarat by M/s. Essar SEZ Hazira Limited. The developer submitted a proposal for notification of an area of 282 hectares. Ot of 282 hectales, an area of 35 hectares was considered to be non contiguous as there was a state highway dissecting this portion of land. Due to contiguib, aspect, an area of 35 hectares was excluded from final notificabion. Therefore SEZ was notified on 28d' September 2006 on an area of 247-52-22 hectares. Later on, the developer submitted that they have acquired additional area of 17.7961 hectares and intend to cover the same ir the notified SEZ. They also proposed to delete an area of 39.031 hectares (29.9590 hectales plus 9.0717 hectares) from the notified SEZ. Pursuant to these amendments, the total area of the SEZ will be 226.3476 hectares, as against 247.5222 hectares notified earlier. The developer has also requested that 35 hectares, which was left out earlier because of contiguity aspect be included in the SEZ notificatiory thereby making the area of the SEZ as 261, hectares, bJ, relaxing the contiguiq, criteria. The developer l-ras urJormed that the entire area will be used as processing area. The requests of the developer are submitted for consideration

_9- ANNEXURE 1 IWSWOCKHARDT 6 1. Roads with Srreet Iighting and Signage 2. W ater treatment plant, water supply lines, sewage lines, storm water. drains and water channels of appropriate capacity. 3. pipelines and other necessary in{rastructute Ior sewage and garbage disposal, Sewage heatment plants 4. Electrical, Gas and Petroleum Natural Gas Distribution Network including necessary sub-stations of appropriate capacity, pipeline network etc. 5. Effluent treatment plant and pipelines and other infrastructure for Effluent treatment. Office space and /or Shopping arcade and/or Retail space and/or Multiplex. Clinic and/or Medical Centres and/or Hospital Telecom and other communications facilities Comman Data Cenke with inter-connectivity Rain water harvesting plant Power generation Access control and Monitoring system Club house, Indoor or Outdoor games, gymnasium Employees welfare facilities like Automated Teller machines, Creche and other such facilities Food Services including cafeteria, food court(s), Restaurants, coffee shops, and catedng facilities Wi Fi and / or lr'y'i max Services Drip and Micro irrigation systems. 7. 8. 9. 10. 11. 12. 13. 't4. 15 16 17 ADDITIONAL RE UEST Litt Central Warehouse Building including Storage Backs, Stacker; Trollies, Fork Trucks etc.

1. Utilities Generation System for power, Steam, Cooli,g Water, Bri^e Water, Purified Water, Water for Injection (WFI), De_mineralisecl (DM) Water, Nitrogen, Compressed Air etc.)
2. B]rildings for the Utility Generation System and Chimney
3. Utility distribution system (pumping system, piping, Vaives, Insulation etc.)
4. Structural pipes bridge and concrete strucfure for Utilitv distribution system 5 ! wAC (Heating Venrilation & Air.-Conditioning system 7 Fuel Oil Storage tank and Distribution system ftr.nu"e OiI & Diesel etc)
5. Investment and Control System for Utilities lisied above

-(l - 9 Office equipment like pC, Laptop, Scanner, Copier, Fax, printer, Window Air Conditioners 10 '1.L. L2. TJ. 74. OPERATIO Dish Antennae and Communication Equipment and Svstem Office Furniture, Water Cooler and purifier "a:L*_i:::.:lant using Gensets and non_convenrional power planrs Engmeermg & Consultancy Servjces Transport for Employees NS TO BE CARRIED OUTIN NON-PRO CESSING AREA 1 9_hoppins arcade and/or Rerail space and/or Multiplex 2. Housing 3. Hotel and/or Service apartments 4. Hospital 5. School and/or Technical Institution and/or Educational Institution 6. Business and/or Convention Centre 7. Swimrning pool 8. Play grounds

-lo - ANNEXURE 2 a ort Dev lo oration ] I:idr wirh Srreer tighring, Signals and Signage 2. W ater hearment plant, w.a te-r supply lin"es fdedicated lines up to source), sewage lines, storm water drains and wLter channel" "f ..p;;;;;i; capacity. 3. sewage and garbage disposal plant, piperines and other necesoary infrastructure for sewage.ani garUage atplr'uf, S._uge treatment plants 4 Elechical Gas and peuoleum\atr.rIar cur oi"iitution Network includins necessarysub-statioruofapproPriatecapacity,piputi'.e,..t*o,i. 5. Security offices, police posts, etc, at entry, "rlt u"a other points with in and along the periphery of the site. 6 Effluent treatrnent prant and piperines and other infrastructure for Effluent treatment. 7. Office space 8. Clinic and/or Medical Centres and/or Hospital 9. Parking including MultiJevel car parking (automated or manual) 10' Telecom and other communications fac,ities incruding internet connectivity 11. Rain water harvesting plant 12. Air conditioning 13. Swimming pool -14. Fire protection system with sprinklers, fire and smoke detectors 15. Recreational facilities including club house, Indoor or Outdoor games, gymnasium 16 Employees werlare facilities Iike Automated reller machines, Creche, Medical center and other such facilities 17. Shopping arcade ancl / or Retail space 18. Business and / or Convention Center 19. Common Data center with inter_connectivity 20. Housing or Service apartrnents 21. Play ground 22. Bus Bay 23. Food Services including .cafeteria, food court(s), Restaurants, coffee shops, canteens and catering facilities 24. Larrdscaping and waler bodies 25.WiFiand f or Wi max Services ?6 D-tip and Micro irrigation systems. 27. Hotel 28. School/Technical Institution/ Educational lnstitution 29. Airport/ Air Cargo Complex 30 ICD (including Rail/Roarl Terminal) 31. Banks I

-rl- Ancillary Onerations

1. Roads, Bridges, Intercharges for the benefit of SEZ
2. Conshuction of Water welt at source, installation of pumping station, providing water transmission main from source to sEZ, water treatment and purificatioi plant and distribu tion system.
3. Sewage collection treatment and disposal Quantum of Social Infrastruc ture in Non-procee 8rn area S. No Amenities/ Facili ties Quantum Construction Area 1 Office space/ shopping arcade/ retail space/ multiplexes etc. Not exceeding 2,00,000 sq. mtr 2 Houses 25000 units 25,O0,000 mtr Not exceeding J hnents Hotel Service a 250 units 25000 . mtr 4 Clinic and medical centres 250 beds 5 School Educational Institution 2,50,000 . mtr Total 29,75 .mtr

{tzo GI,o I Lt,j fi*n,E xuRE -3 SEZ BIO-TECH SERVICES PRTVATE LI]VIITED. HEGO, OFFICE AND LABORATOHIEE 2I22, HADAPSAR. PUNE . 4I1028, INDIA. TEL,: ++91.20.26993975 I 76 FAX: ++91.20-26993974 / 26993921 t www.Eeruminstltute.com r E-mail: exim-pg@vsnl nel Ref .: SllL/SBSPL I pcn /07 -OB July 14,2007 The Direclor, Governmenl of lndio, Ministry of Commerce ond lnduslries, Deportmenl of Commerce (SEZ Seclion), Udyog Bhovon, New Delhl. Deor Sk. Sub.: lnfroshuclure cllilies wilhln Serum Blo-Phormo Pork SEZ- Hodoosor. Pune.

• tL- Ref. : BOA meellnq eld on 2tn Julv 2OO7 1 Wilh further reference lo our opplicotion under Ref. No. SBP/SEZ/pcn/07-08 doled 23,a June,2007,\Ne ore expected to provide the focililies lo oround six units. which would come up with o built up oreo of 12,00,000 Sq.ft. More deioils with reference lo specific infroslructure focilities, which require your specific opprovols, os these ore nol covered by the lisi enclosed os Annexure to your communicolion No. F.2ll12007-SEZ dl 26.6.2007 to oll Development commissioners, ore given hereunder. l. Power Generolion: During the yeor 2007-08, it will be of 5 MW, which will progressively be enhonced up to 50 MW by 2O1l-12. The opproximote length of coble required for power distribulion lo the six units will be oround l0 kms. We will hove two Sub-slotions to dislribute lhe power lo the differenl uniis.

'llUorehouslnq wlthin lhe Processinq Areq : To meet the requirements of the Worehousing focility of the proposed units, we would like to conslrucl ond provide spoce of 10,00,000 sq. fl. Worehousing focility will be provided within lhe processing oreo ond the number of buildings could be 4lo 5. oIo ET kt lnlercon Ithln th Areo: We intend to provide storoge focility for HSD, LDO ond Furnoce Oil. Totol copocily of HSD Storoge focllity would be 250 KL ond for LDO ond Furnoce Oil. it would be 300 KL. The Storoge Tonk will be mode of mild sleel moleriol ond iolol distribution pipe length would be of 4 kms. 3

lrao o,o I L(lq -t3- SEZ BIO-TECH SERVICES PRTVAIE IIMITED. BEGo. 0FFICE ANo LABOBAIOBIES; 2122, HADAPSAB, PUNE - 41 1028, INDIA. TEL.r ++91 .20'26993975 / 76 FAX ++91.20-26993974 / 26993921 I www.serumlnstitute,com . E-mail: exim_pg @vsnl.net 4 Cold St doe wllhln Processino Areo As the SEZ is Sector Specific for or he Biotech ond Phormo producls, providing Cold Storoge fociliiy is obsolutely essentiol. The temperoture requirement would be of minus 25 o C, minus l0o C, plus 2o C to Bo C ond the totol Cold Storoge requirement is eslimoled to be oround 90,000 to 1,00,000 Sq. Ft 5 Ah-Condltionl ond Refrloerollon wlthin lhe Processlno Areo : As lhe SEZ is Seclor Specific for Biotech ond Phorma Products, sterlle otmosphere ond controlled temperoture lhroughout the Loborotory/monufocturing premises is o pre+equisite. Tolol built-up oreo of 6 -7 units will be oround 12,00,000 sq. ft. lt is eslimoted lhot obouf 6,000 Tons of refrigerolion needs lo be provided. lt is ollowed for bio-lechnology seclor ond ours is o Seclor specific SEZ for Bio-technology ond Phormo producls, 6. lnfroslruclure for lndushlol Utllilies wilhin lhe Processlng oreo We sholl be providing following induslriol infrostruclure covered by Rules 2 (s) of SEZ Rules 2006 a a a a Sleom of l5 Tons/hour, (Other forms of energy) Compressed oir 700 CFM, Fe-A"1 tl..-k f P"- /rU /""' .J ol,.tLi Chilled brine/chilled woier (350 TR) Filtered woter (5 Ms/hr) (600 Kw) F*/e6@|,"bir"u Purified woler/distilled woter/Hot woter We kust thot you will find the obove informotion in order ond we look forword lo receiving the eorliest opprovol of our opplicotion. Thonking you, Yours lruly, ---? For SEZ BIO-TECH SERVICES PRIVATE LID. P.C. NAAA6IAR DIRECfOR - GROUP EXIM

_ t+_ f fi11yrc-*uPE $ Date .:'RM J FOIiM FOR APPEAI- (See rule 55.1 }OIt OFF'ICIAI- USE tr M/s Glitz Global Inc B-22, Sector-57, Noida (G.B. Nagar.) Unit Approval Committee, Noida Special Economic Zone, Noida (G.8. Nagar) 4 Brief of the decision against which Appeal is made: Appellant's LOA dated 14.12.05 was cancelled vide NSEZ's letter dated 11.01 .07 (Annexure-I) and was advised to submit fresh application vide NSEZ's lener dated 17.01 .07 (Annexure-ll). The Appeliant filed fresh application on 29.01.07, bu1 the same was rejected by the Unit Approval Committee vide NSEZ's lener dated 2l .03.07 (Annexure-IlI). This application is being filed against this decision of Unit Approval Committee. Reason as to u,hv the decision needs revieu, a. l'ro'is<, to Sub Section ( 3 ) ol special L,c.nomic Zone. 1005's Section I-i provrdes that in case of modification or rejeclion of a proposai, the Approval " r'nrnrittce slial! ailirrcj a leaslnabir opil.Ji+Lunii.. r:,'lr,:irr! aarc t( Lr)e i),jr:j()r At Aq fl I. Name of the Appellant: 2. Address: 3. Name and address of the authority, whose decision or order is brought up in appeal:

-t5- concemed and after recording the reasons, either modify or reject tht proposal. b. The application in the guestion itself was filed on the advice of NSEZ c. The Appellant was called upon a brief meeting on 06.03.07, in which l neither any specific objection wai communicated, nor any particular documents were demanded- d. lnstead of giving reasonable opportunity to the applicant as required by the provisions of Special Economic Zone, 2005,, the application of the Appellant has been summarily rejected. e. The observations made in the cancellation letter (Annexure-trI) are, at best flimsy and feeble and given an opportunity, they can be easily addressed by the applican! up to the satisfaction ofthe authorities. f. Point wise facts against the observations made in the cancellation letter (Annexure-lll) are as under: i) That copy of the assessment order of IT returns are (sic) nctl submitled- Proposed unit is a proprietorship concern. It is mention worthy here that assessment orders are rarely issued by Income Tax authorities in case of return of individuals; and return Illed under section I43 itself' covered under regular assesslllellt hence this observation has no substance. t') lnr<tme' ,t l'nv'n in the IT relurns of thc Propri.slot- i5 11n lower ,iijc urtti tlrx:i noi 111a1;i,t nitl; lhc :;t:t ',r llt; rroit:i" a't"r lit'

tF r projecions oj-exports indicttted in the prbj ect report Income shown in the IT returns of the proprietor does not reflect his 'Net Worth,, the relevanl parameter, worth to be considered for deciding the viability of the project. He is Direcror in M/s Meflon India pvt. Ltd,., a com?any, already in the field, in which the proposed unit is to *be estabrished and is having Capital to the tune of Rs. g5,00,000 in the same. (Annexure_IV) lMls Metlon India pvt. Ltd. have further, undertaken to finance, the capital required in the proposed projecr. Stare Bank oflndia, Branch NEpZ, Noida has also principally agreed [o finance the project. (Annexure_V) In view of the above, there is no justification in raising any doubt about the ability ofthe proprietor to finance the project. Failure to implement the earlier project_ Wrth regard to the failure in implementing the earlier project, proper justification has already been submitted to the NSEZ. It will not be ou1 of iii) way to say here that when a fresh application has been advised to submitted (Annexure_Vl), the facts relating to the earlier application has little bearing or relevance currentlv- iv) Reasons submi ed.for non intplementatktn o/ the earlier project is not specifi.c and convincing_ I.he promoters ol_the pro-iect, despite of their besr intentions and despite of. having confirmed orders, could no1 implement the prcrjecl in c;uestion, is sufficienr 1cl prove the credibilitv o/. the reas()ns_ Further. a reason is convincing 10 anyone or not. i1 is ven subj ectrve and alwsi,.q, matler 1r1- d ispuls

i
-t7_ v) Enclosures: As above Name in Block Leners : t*e..RDlt$.\l Designation: ..?.\qt.tf .e.:frr
Tele No.: eltr - <ai2474- E-mail addres. 2-.1...1r_o o o, r.,o-r.j . Fax -,1 ot1_o_ 43L4r'gt " Lack of marketing arrangement in the presenl prop<,tsal_ _l_he promoter, already in the same field, has wide network oi. customers. Even before start of the project, he has got confimred orders (Annexure_Vll), which is sufficienr [o prove the viability of the project, so far as marketing and sales potential is concerned. f 2 Any nther remarks: After going through the facts enumerated above, your honor wilr agree that the project in question is a fi1 case for approval and a great injustice wil'l be caused, if the Appellant is denied the same. The Appellant has already suffered due to its rejection by Unit Approval committee, Noida special Economic Zone, Noida (G.B. Nagar). An earnesl request is being made to accord approval to the project on the priority basis. We undertake to cornmence the project immediately. Signature of the Appellant: Laf-',

• la- Comments . Annexure ( Mis. Glitz Globai Inc. were issued LOA No.09/19l2005_ Proj/558 dated 14.12.2005 for setting up a unil in Noida Special Economic Zone for the manufactue and export of Glitter and Fancy yam subject to the condition inter-alia that the unit would achieve positive Ner foreign Exchange ffiE) during five years period. For implementation of the pro.joct, the unlt had not exeouted Bond cum Legal Undertaking. The unit has been allotted plot No.129Gl45 measuring 645 sq. mtrs, for implementation of the project. As per condition No_3. the LOA is valid for one year from its date of issue within which the unit is required to implement the project and commence production. The validity of LOa huO expired on 13.12.2006 and the unit had not taken aay step to implement the project. The unit had not even started construction of building on the allotted piot. In view of the position explained above, the unit was issued notice dated 18.12.20O6 to show oause as to why LOA dated 14.12.2005 should not be oancelled for non implementation of the project within the validity period of LOA. The unit did not submit the reply of show cause notice within the stipulated time period. During past one year, the unit has not taken any step for implementation of the project and the LOA dated 14.12.2005 was cancelled vide lener dated I 1.01.07. . The Proprietor of the unit met Development Commissioner and 16.01.07 and requested to revoke the cancellation ofLOA. The unit was told that they may apply afiesh for issue ofLOA as Zone does not have the power for revocation of cancelled LOA. Accordingly, the unit submitted application in form-F of SEZ Rules, 2006 on 29.01.2007 and requested to issue of LOA. The proposal of the unit was considered and the proprietor was requested to appear before Unit Approval Committee on 15.03.2007 at I 1.00 AM for discussion on the proposal. The proposal of the unit was considered in the Unil Approval Committee meeting held on 15.03.2007 in which the Proprietor of the unil was requested to present his case fully. The Committee rejected the proposal on the following grounds : l. The copy of the assessment order of IT retums are no1 submitted,

Income shown in the iT returns of the Proprietor is on lower side and does rot match with size of the projecl and the projections indicated in the projecl report. i. Failure to implement the emlier project. 4. Reasons submitted for non implementation of the earlier projecl is not specific and convincing. 5. Lacli of marheting alrangemenl iu the present proposal. I

-n- Copy of the Minutes of the Unil Approval Committee meeting held on 15.03.07 is enclosed. On the basis of the minutes oi Ur. Unit Approvat Cornmitree meeting treld ", 15.03.rr;-;;;ecii,on of the proposal to the unit was conveyed vide letter iir.a- i'.oz.ol. n rnay be mentioned that unit,s representative aia noi "tJo.at. o, aspect of uon issue of assessment orders by Income Tax authorities, means or finance ofrhe projec in iiehi oiiJ;, ir.orr. tax paid by him in lasl tlu ee yeu.s uncl "r"u** 'fo, no, implementation of earlier project.

r No.F.2/3/2D07-SEZ Government of lndia Ministry of Commerce and Industry Department of Co[rmerce (SEZ Section) Udyog Bhawarl New Delhi Dated the 23rd luly, 2007 OFFICE MEMORANDUM Subiech Supplementary agenda for the meeting of the Board of Approval scheduled to be held on 8m Augus! 2007 at 10.30 A.M. in Room No. 108 Udyog Bhawan, New Delhi - Reg. Kindly refer to this Department's Office Memorandum of even number dated 16ft fuly, 2007 on the above subject. Supplementary agenda for the meeting is forwarded herewith. 2. You are requested to make it convenient to attend the meeting. t1 olo) (YOGENDRA ARG) Director Tel:23063434 E-mail: v.garq@nic.in To

1. Central Board of Excise and Customs (Shri Devender Dutt, Member (Customs), Department of Revenue, North Block, New Delhi.(Fax:

2. Central Board of Direct Taxes (Shri R.R. Singh, Member (II)), Department of Revenue, North Block, New Delhi.(Fax: n092071)

3. Ministry of Finance (Shri Rakesh Singh, foint Secretary), Banking Division, Department of Economic Affairs. (Fax: 23367702/ 23360250)

4. Department of Industrial Policy and Promotion (Shri Gopal Krishna, Joint Secretary).

5. Ministry of Science and Technology (Dr. Laxman Prasad, Adviser & Head (mT & NSTMIS), Technology Bhavan. Mehrauli Road, New Delhi. (Telefax: 26510586) ]

6. Additional Secretary and Development Comrnissioner (Small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi. (Fax:?3052i15)

7. Departnent of Information Techaology (Shd M. Madhavan Nambiar, Additional Secretary), Electronics Niketan, 6, CGO Complex, New Delhi. (Fax: 24363101)

8. Ministry of Home Affairs (Shri L.C. Goyal, foint Secretary), North Block, New Delhi. (Fax: 23093153)

9. Ministry of Defence (Shd Anand Misra, foint Secretary (Coordination). (Fax:'23792043)

10. Ministry of Environment and Forests (Shd I.M. Mauskar, foint Secretary), Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Fax:2436467)

11. legislative Department (Shri S.R.Dalheta, Joint Secretary and t egislative Counsel, Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax: '233U832)

12. Ministry of Overseas tndian Affairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax:24674L40)

13. Departrnent of Urban Affairs, Town Country Planning Organisatioo (Shri J.B.Kshirsagar, Chief Plarurer), Vikas Bhavan (E-Block), LP. Estate, New Delhi. (F ax: 23073678 /'2i379197)

14. Director General of Foreign Trade (Shri R.S.Gujral, DG), Department of Commerce, Udyog Bhavan, New Delhi.

15. Shd L.B. Singhal, Director General, Export Promotion for EOUs/SEZ Ut1tb, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 065. (2516ss38).

16. Dr. Rupa Chanda, Professor, Indian Institute of Managemen! Banglore, Bennerghata Road, Banglore, Karnataka

17. Development Commissioner, Noida Special Economic Zone. Noida.

18. Development Commissioner, Kandla Special Economic Zone, Gandhidham.

19. Development Commissioner. Falta Special Economic Zone, Kolkata.

20. Development Commissioner, SEEPZ Special Economic Zone, Mumbai.

21. Development Commissioner, Madras Special Economic Zone, Chennai

22. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam

23. Development Comrnissioner, Cochin Special Economic Zone, Cochin

24. Development Comrnissioner, lndore Special Economic Zone, Madhya Pradesh.

25. Govemment of Andhra Pradesh (Shri B. Sam Bob, Principal Secretary and CIP), Industries and Commerce Departmen! A.P. Secretaria! Hyderabad - 5fi )022. (Fax: M0 -2j452895).

26. Govemment of Maharashtra (Shri V.K. )airath, Secretary) Industries, Energy and Labour Deparhent Mantralaya, Mumbai - 400 032. (Fax: 022- 2n2446).

27. Government of Tamil Nadu (Shri Shakthikanta Das, Secretary (Industries)), Fort St. George, Cherurai - 600009 (Fax: 0+25670822).

28. Govemment of West Bengal (Shri Sabyasachi Serg Principal Secretary (Commerce and Industries), Writers Building, Kolkata - 744010 (Fax: 033- 22rM371).

29. Govemment of Rajasthan (Shri Ashok Sampatram, Principal Secretary (Industries)), Secretariat Campus, Bhagwan Das Road, Jaipur - 302005 (0-t41.-2227788)

30. Government of Kerala (Shri T. Balakrishnan, Principal Secretary (Industries)), Government Secretariat, Trivandrum - 595001 (Fax: 0471,- '2i330r7).

31. Government of Gujarat (Dr. D. Rajagopalan, Principal Secretary, lndustries and Mines Department), Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar - 382010. (079-23'25084;l)

32. Government of Kamataka (Shri K.M.Shivakumar Principal Secretary), Commerce and Industries Department, Room No. 105, Vikasa Soudha, Bangalore - 560001 (Fax: 080-22259870) Copy to PI)S to CSlPrS to AS(RG)/[JS to fS (AM)/[]S to Dir (YG)

Supplementarv asenda for the meetins of Board of Approval to be held on 8th Au st 2007 Item No. 1: Proposals for setting up of SEZs A list of proposals for setting up of the SEZs is at Annexure 1 for consideration of the Board of Approval.

Item No. 2: Proposals for conversion of In-principle to formal approvals A list of proposals for conversion of in-principle to formal approvals is at Annexure 2 and is submitted for consideration of the Board of Approval. Item No. 3: Requests for co-developer (i) Request of IBS Softwate Services (P) Ltd. for co-developer in the Electronics Technology Park SEZ, Trivandrum for ITITES IT/ ITES SEZ at Thiruvananthapuram, Keral a by M/s Electronics Technology Park was notified on 30ft November 2006 on an area ol 12.55 hectares. M/s IBS Software Services (P) Ltd. has submitted a request for co- developer in the said SEZ. The company has stated that they are in possession of 2.129 hectares of land on lease for 25 years. An agreement dated 16h February 2007 between the co-developer and developer has been provided. (i0 Request of M/s. SEZ Bio-Tech Services Private Limited as co-developer in Biotech and Pharma SEZ at Hadapsar, Pune, Maharashtra, proposed to be developed by n/r. Serum Bio-Pharma Park SEZ Biotech and Pharma SEZ at Hadapsar, Pune proposed to be developed by M/s. Serum Bio-pharma Park SEZ on an area of 2i.1793 hectares. LoA was issued on 9s June 2006. The said Zone was notified on 18h July 2006. M/s. SEZ Bio-Tech services Private Limited has submitted a proposal for co.developer in the said SEZ. A copy of the agreement dated 23.06.2007 between the developer and co-developer has also been provided. The proposal was considered in the meeting of the BoA held on 12th July 2007 and. was deferred as the net worth of the developer was not known. since the net worth of the developer is now available, the proposal is submitted for consideration of BOA.

-2- Item No. 4: Request of Mahindra World City Chennai for increasing the area of the IT SEZ at Kancheepurma, Tamil Nadu Sector specific SEZ for IT, Hardware and Bio-informatics at Kancheepuram, Tamil Nadu proposed to be developed by Mahindra World City Developers Limited, was notified on 15h December, 2006 on an area of 262.13.8 hectares. The developer has now submitted a request for extending the area of the IT SEZ by an additional 7.13 hectares. The developer has stated that the land required for the same has already been procured by the company and is in their possession. The request of the developer is submitted for consideration of the BOA. Item No. 5: Request of Adani Power Limited for increase in power generation capacity in the SEZ for supply of power at Mundra, Kutch, Gujarat Sector specific SEZ 6or supply of power to SEZs, EOUs and others at Mundra, Kutch, Gujarat, proposed to be developed by Adani Power Private Limited, was notified on 10h May, 2007 on an area of 29348-10 hectares. The developer has now submitted that, in the Phase -I, they would like to increase the capacity of the proposed power generation project in the SEZ from 2000 MW to 2@0 MW, on account of technological advancement. In order cope up with the increased demand estimates arising out of certain power intensive units, the developer, in the Phase-II would be further increasing the capacity of the power generation plant to 5040 MW for supply to SEZs and EOUs. The request of the developer for increasing the capacity of the power generation in the notified SEZ upto 5(X0 MW capacity is submitted for consideration of the BOA. Item No.5: Request of I,I/s. Gujarat Textiles for kansfer of unit from Falta SEZ to Kandla SEZ M/s. Gujarat Textiles is a units in Falta SEZ with letter of permission for manufacture of processed garments/rags. The LoP is valid upto 3L* December, 2N7. The unit has informed that their request for transfer from Falta SEZ to Kandla SEZ may be considered as their unit is not viable at Falta SEZ: (D (ii) (iii) FSEZ is far 60 kms port but KASEZ is only 6 ksm away from port. FSEZ is situated in eastern Region from Eastern Region to ship at Africa and Middle East is much costlier then Western Region of our country. The product is low in value but having Iarge volumes. Therefore, freight cost becomes higher.

(iu) There is a large scope of marketing of product at Kandla SEZ as similar units are functioning there. (") Technical staff is available in Kandla SEZ on account of existence of similar units there. (ui) Skilled labours are also easily available at Kandla SEZ. The unit has informed that they have maintained positive NFE till date. The request of the units is submitted for consideration. u Item No.Z Request of Ir4/s. QuEST Machining and Manufacturing Private Limited for transfer of in-principle approval in the name of SpV. In-principle approval was granted for setting up of a sector specilic Special Economic Zone for auto, aerospace and industrial engineering at Belgaum, Karnataka by \4/s. QuEST Machining and Manufacturing private Limited, in the meeting of ;he Board of Approval held on 8h August, 2006. The approval letter was issued on 23.8.2006. Subsequently, the sector of the proposed SEZ was changed to 'Manufacture Precision Engineering Product'. The developer has now stated that the company has decided ot undertake the development of the SEZ though a Special Purpose Vehicle namely, euEST SEZ Development Private Limited. The developer has requested that in- principle approval granted to the earlier company may be transferred in favour of SPV i.e. QuEST Development Private Limited. Item No.8: Request for authorized operafions (i) Request of I,I/s. DivyaSree NSL Infrastructure private Limited for authorized operations in the ITITES SEZ at Ranga Reddy District, Andhra Pradesh The above mentioned SEZ was notified on 18m May, 2007 onan area of 1,0.52 hectares. The developer has now inlormed that they proposed to develop the SEZ as 100% processing area. The developer has sought approval for carrying out the following authorized oper (1) Employee Welfare Facilities ations in the Processins Area: a Food- court with a built up space of 9,290.304 square meter (100,000 squar" feet)

4- Health club-built up space of 929.03 square meter (10,000 square feet) Business center-built up space of 2,787 .092 square meter (30,000 square feet) Convenience store with a built up space of 929.03 square meter (10,000 square feet) (2) Play ground, amphitheatre with a built up space of 1,858.06L square meter (20,000 square feet) (3) Travel desk built up space of 464.52 square meter (5,000 square feet) (4) Medical centers with a built up space of 185.81 square meter (2000 square feet) (5) Bank ATMs and branches with a built up space of 929.03 square meter (1Q000 square feet) (6) Recreation and games area built up space of 929.03 square meter (1.Q000 square feet) (n Bus bay (i0 Request of I,I/s Serum Bio-pharma Park for authorized operations Biotech and Pharma SEZ at Hadapsar, Pune proposed to be developed by M/s. Serum Bio-pharma Park SEZ on an area of 23.7793 hectares. LoA was issued on 9ft |une 2006. The said Zone was notified on 18ft |uly 2006. The developer has submitted a request for construction of office space with a total built up space admeasuring 75,000 square feet. The request is submitted for consideration. Request of I\4/s Wockhardt Limited for approval and development of units concurrent with construction and development of boundary wall and other infrastructure a a a t Item No. 9: The above mentioned SEZ was notified on 17e April 2007 on an area of 107.05 hectares. The processing area shall be fully secured by a boundary wall before the approval for units is given. The developer has stated that the boundary wall around their SEZ would be approximately 6 kms long and its construction would take around 6 to 8 months. As per the developer, this would cause delay in approva.l of units and consequent delay in procurement of machinery and thus, corunencement of operation of the units. The developer has therefore requested that the pre-condition of construction of the wall before approval of units may be reviewed and relaxed. In this regard, the developer has assured that a properly fenced bonded warehouse and administrative area with

-5- single entry and exit is being constructed and tax free material which will be brought to the SEZ will be properly accounted for.

-6 Annexure -I st2007 List of ti u A 8th n he be d I o B e A o o t a n o n I rh der consl fo I t osal Status of applicatio n State Govt. Reco mmen dation Land Poses sion Area (hectare s) tate Product Location s. No. Developer Yes New Yes 719.87 IT AP Pocharam Village, Ghatkesar Mandal, Rangareddy District, Andhra Pradesh 7 Infosys Technologies Limited New Yes Yes 50.93 AP IT Pocharam Village, Ghatkesar Mandal, Rangareddy Diskict, Andhra Pradesh Infosys Technologies Limited l' New No Yes 50 Biotech MH Village Shahbaez, Taluka Alibaug, District Raigad, Maharashtra Veritas Infrastructure Development Limited 3 New Yes No 7012 MH Multi Product Raigad District, Maharashtra 4 ISPAT Industries Limited Deferred on 31.05.07 BoA and 12th July BoA Yes q2.49 Yes rr/TEs TN Thriveni Nagar, Badakkapattu, P.O. Singaperumal Koil Chenglepattu, Chennai, Tamil nadu 5 Blue Vision Constructions Private Limited

7- Annexure-II In I al to Formal A als: S. No. Developer Location State Product Area (hectare s) t Enfield Infrastructure Limited Uttar Gazipur, South 24 Parganas (earlier Kalyani Expressway, West Bengal) WB TTITES t6 Deferred in 12th ]uly BoA 2 Genpact India faipur, Rajasthan RI ryrTES 10