Agenda of 2nd BoA for SEZ

1 X No, F.2/116/2006-EPZ Government of India Ministry of Commerce and Industry Department of Commerce (EPZ Section) Udyog Bhawan, New Delhi Dated the 1st June, 2006 OFFICE MRMORANDTTM Sublet: Meeting of the Board of Approval to consider proposals for setting up o Special Economic Zones (SEZ) to be held on 12.6.2006 at 10 30 A'M

• Reg. The undersigned is directed to refer to tliis Department's OM of even Agenda .for the meetmg of the Board of . Approval (BOA) under the Chairmanship of Shri Gopal K. Pillai, Special Secretary, oipartm^rt of Conunerce to colder proposals for setting up of Special Economic Zones to be New Delhf ^^lawan, meetog to kindly make it convenient to attend the above ofTtT'ot, (YogendraGarg) Director Telefax: 2306 3434 Jo e-mail: y.garg@nic.in
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1. Central Board of Excise and Customs (Shri A.P. Sudhir, Member ^ustoms). Department of Revenue, North Block, New Delhi. Bhargava, MemberdD) Department of Revenue, Nortlr Block, New Delhi
2. Mmstry of Finance (Shri Amitab Verma, Joint Secretary), Banking Division, Department of Economic Affairs. jS™r^|. Promotion (Slrri Gopal Krishna, Tephnology (Sliri I.B.Singh, Adviser), Technology Bhavan, Mehrauli Rpad, New Delhi.
3. Additional Secretary and Development Commissioner (SmaE Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi.

¥ /■ New 1 SI. No. MoposJiis For iK'xl iJonrd ( developer II Appidvat Localion Sector \rca in lectares Helro Drugs Lid. N.Narsapuriin, • Nallamallipalcm. ■^ajayyapcin. Ch. Lakshmipuram. rcniicrla Villages. Nakkapalli Mandal. Visakhapatnam Dislricl, Andhra Pradesh Pharmaceuticals - Bulk Drugs/ Drug intermcdialcs / Eormulalions / Chemicals / Allied Chemical engineering ancillrirics 100 2 MIDC Ambcrnalh, Disll Thane, Maharashtra IT / ITES 16.5 J. Nalaslin Housing & Urban DevelopniciU Lid. Panipal. 1 larxana Mulli-P oducl 1000 4. Inlbsys Technologies Limiled Ilcbbal In-Juslrial Area. Mysoie. Karnalaka- IT / ITES 30.99 5. Keiiexa Technologies Pvl. l.td. Rushikonda. Visakhapalnam Dislricl, Andhra Pr ix.rsh Sollware dcvelopmcnl / ITES / BPO 10 6. Bombay SEZ Builders (P) L,td. Taiuka ' Oran. Dislricl Raigad. maharashlra '» Mulli-Producl 3590.5 7. HI Skill Inveslmenl Consullancy Pvl. Lid. North Bangalore (near ihe new inlernalional Airport) IT / ITES 100 8. Silver Oak Technoiogic.s Koniaraeiri Village. Kolhapalii Mandai Kakinada. I asl Clodavari Dilricl. Andhir Pradesh. Pliarma 100 9. RNB Infraslruclures • Pugal Road. Bikancr, Rajaslhan Woollen Seder 101.17 10, Saraf Agencies Pvl. Lid. Clihalrapur. Disi; Ganjani, Orissa Beach Sand Mineral 131.52 1 1. Hiranandani Reallors Pvl Lid. Old Mahabalipur-am Road. Chonnai IT/ITES 1 1.33

12 1 L ifosys ■rcchiiologics P . mitcd P I ajccru. Kairatigala. Kurunadu Village ol Saiitwal Taluk. Dakshina Kannada )islrict. Karnataka. IT / ITES 311.86 13

/edanla Alumina Limilcd I)istricl .lharsuguda, Orissa ManuTaclurc & Export of Mpminium along with 1215 MW Captive Power Plant. 347.18 H MagarpaUa Township Developtnenl & Conslruclion Company Ltd. Vlagarpalta C ity. Iladapsar, Pane Electronics hardware and Software including ITES 1 1.98 15 ittina Projects Pvt. Ltd. Slicrilingamp illy Mandal, Rangareddy District. Ai' Electronics hardware and Softv.are including ITES 6.075 16 Meditab Specialities Pvt. [,ld. Bluit - Kliamb. Kerim. Tal - Ponda. Goa % Phannaceuticals and Chemicals Products 123.2 17 Nclline i'ress Limited (Anjar SLZ Limilcd) Village Varshamcdi, laluka Anjar. 1 Gujarat Textile and Garment 284 IS Golden Gale Holding l^rivalc Limilcd Sompura and Yemcc Villages. Sarjapura Hobli. AncCa! Taluk. Bangalore District IT.MTES 1 l.jj h' Srec Samayaa Pvt. Lid. ! Taluka : apoli. Oistt. Ralnagiri Maharasliira. Multi-r roduct 1600 20
Srec Samayaa I'vl. Ltd. Taluka Poniicri, Dislt. Thiruvallui Chennai. Tamil Nadu. ,
Multi-Product 1600 21 Bagmane Developers Pyl Ltd. . Raman Nagar. KR Puram, Bangalor Norlli. Karnalaka c IT/ITES , 15.3 22 Kothrud integrated Park Pvt. Ltd. Village Koihrud. Taluka Haveli. Distri Puiie. Maharasliti-a :l IT/ITES 14.95

23 B P roadway Inlegralcd Park V v'l. Ltd. ^ illage '1 iilliawadc, Taiuka Mulshi, islricl Piit'.c. MaharaslUra IT/ITES 24 Z 1 eus IntVaslruclurc Pvt.
(d. '1 'illanc Ropri, laluka Ihanc, Disliicl hanc. MaharaslUra IT/ITES 54.22 25 ^ 1 vluUha Really Privale ^ limited ' /illagc Loliagaon. Taltika Havcli. 7islricl Pune, Maharashtra IT/ITES 1 0.27 icctare 26 ;jomani Worsted Limited 1 1 Chushkera Industrial Area, Bhiwadi, -iaiyana Electronics Hardware and Soil ware / ITES iU 27 'oona Pearls Blolek Ltd. •ursungi. Villagc-Urali Devachi. UU. nnc - SaswatI Koad, Taluk: Mavcli, Disll. Hinc IT/ Electronic Hardware and Software lndusti-y 1 1 28 CMC Ltd. CMC Centre, tiachiliowli, Hyderabad 1 r/1 FES iU.5 / 29 Mangalore SEZ Ltd. Baikampady and adjoining area, Mangaiore Multi-Product 1 J2U 30 GPL Inn-astruclurc pvt. Ltd. Moujhc, Maripura, Taiuka: Dhandltuka, District: Alimcdabad Pharniac iuticals 31 Slate Industries Promotion Corporation ol Tamiinadu Limited SIPCO'I" inilasirial Area Sriperumbuduie Tamil Nadu Electronics / Telecom hardware and support services, including trading and logistics- activities 1 zu 32 J.Matadee.Eco Parks Pvt Ltd Mamuir Village. Snpcrcmbdur lalul Kanclicepuram Distl., lamil Nadu FPWZ jj APIIC Nanakramguda Village, Serilhnganipal Mandal. Kaiigareddy Distl., AP y n /I FES Z/J' 3^1 Inrormation Technology Park Ltd. Whitencl.:; Road. Bangalore. n/lTES

35 |Ms. Whileneld Paper Mills Lid. 36 MIDC Wcsl GocUwari DislricU Nr. Kovvur, AP Disll Solapiir. Maliaraslitra 37 MIDC 38 MIDC 39 Dislricl Pim-." daharaslUia Wi lling & Prinling Paper Mill Textile liidusliT 121.4 195 Tcxlile Induslry Districl Yav.n>iiial. MaharaslUra j Te^c Industiy 40 IICL Technologies L.iniled (MCLT) Salyavedu Reserve Infracily Pvt. Lid. 41 Kancheepurain Disll. FN Nellore Disll.. AP 101 208 IT/ITES 20.235 Mulli-Product Sanghi Induslries Lid. Rangarcddy Disll.. AP 42 Anusli InrraslmcUirc Pvl. Ltd. 43 Mcnakur Infrastructure Pvl. Ltd. Paiyanur IT/ITLS 1000 202.4 Knowledge based SEZ Navaiiiir Adarsh Prime Projects Pvt. Ltd. 45 Great Eastern infrastruclure Corporation Pvl. Ltd 46 47 Mobli. Anck-.-: Taluk. Eangalorc Distl Sanwar "lelv.il. Disll. Indorc. madliya Pradesh Knowledge based SEZ IT/I FES 10.809 10.23 468.62 IT Viraj Profiles Ltd. Ecntcx Towers I'vi. Ltd 48 49 50 Villaiic Aani. Wada 'fclisil. Disll Thane. Maharashlra Rojc CH.jjai-. Disll. Gui'gaon (Gvirgaon) Sunrise Interaclivc India Limited Pasupati Spg. & Wvg. Mills Ltd. Tanglin Developmcnls Limited 51 52 Whitelield Main Road. Bangalore Stainless Steel Engineering Products Multi-l'roducl IT/ITES Vilkme Kapriwas (Dharuhera) Disll. Rewari, l laryana Banglorc-Mysore highway Bangalore Eniaar MGP Land Private ,ld. Shikohpur i )isn. Gurgaon: l laryana IT/ITES IT/ITES IT/ITES Eniaar MGF Land Private Ltd. 53 54 Emaar MGF Land Private Ltd. Jandpur near Chandigarh Multi-Product Gurgaon. l larya Eniaar MGF Land Private Ltd. Villages Khcrki Daulia and Sllii. Dislrict Gurgaon. I lar}'ana IT/ITES IT/ITES 100 1 15 26.32 19 27.16 Too 1000 28 20

55 I 1 ^inaarMGFLand Private > .td. /iliaiie Botla Kalan. Disll Giirgaon Multi-Product 4000 56 iZmaar MGF Land Private J .td. ahajpui-. Disit Gurgaon. iiaryana Multi-Product 2000 57 Emaar MGI' Land Private Ltd. ..akiinaula. Distl Gnrgaon. Haryana ^ IT/ITES 240 58 Emaar.MGF Land Private Ltd. Cokapet. liv.lerabad. Andlira Pradesh IT/ITES 240 59 Emaar MGF Land Private Ltd. NandergiiL Adibetla, Hyderabad, Andhra Pradesh Multi-Product 1200 60 ' Emaar MGF Und Private Ltd. Machigarh. Bluipani, Distt Faridabad, Haiyana Multi-Product 1000 61 Eniaar MGF Land Private Ltd. Banskusla. Gurgaon, 1 laryana Auto Ancillaiy 80 62 Eniaar MGF Land Private Ltd. Bans 1 lariya. Giirgaon, Maryana IT/ITES 120 61^' Emaar MGF Land Private Ltd. Naweda l-at«.hpur. Gurgaon. Haryana Gems & Jewellery 40 64 Ananlraj Industrial Limited Village Baslanibi. Kaswsan & Dhana. near Manesar IT/ITES 121 65 Parsvnalit Developers Limited Kaneheepur.im Distt, Old Mahabaiipuram lUiad. TN IT/I TES 30 66 Parsvnalli Developers Limited Pune. Maharashtra Automotive & Auto Component Induslt7 100 17 Parsvnath Developers Limited Indore. MP nVI FES 30.76 68 Parsvnath Developers Limited Jaipur - Ajmer Koad. Jaipur, Rajaslhan Gems & Jcwellry 10.1 1 69 Parsvnath Developers Limited Agra. UP Leather & Leather Products 100 70 Parsvtiatii Developers Limited Kundli. Sm-epal. Haryana Food Processing Industries 100 71 jParsvnalh Developei-s Limited Aimer-Be;.v.'ar Road, Rajastlian Gems ^ Jcwclii-y 10.1 1 72 Parsvnatli Developers Limited Tattana'ram Villages. Ranga Reddy Hyderabad. AP . Bioteeii-Pharma 10.1 1

73 P L arsvnalh Developers S imiieti ^ ahaslra '

hara Road. Dchradun, Jltarancha' IT'lTES 4.04 74 jP II i arsvnalh Dcvelopci"s 1 Jmiled lunsiir-Bangalore Road. Karnalaka IT/ITES 10.12 75 r [ UnUech inciuslrics I 'rivate ltd. laigad, Maharashtra » FTWZ 44.5 76 1 / Carnalaka Induslriai J \reas Development ahimoga. Karnataka Engineering & elated Industires 169.6 77 ^aljeja Developers Pvt. L.td. 3halla, Gurgaon. l-Iaryana Electronic Hardware & Software includinti ITES 132 78 Claridges Hotels Pvt. Ltd. Chawk- ia '^halapur Taluka.ol Raigad Dislt. Multi-Services 242 79 1 ■t RNB Inrrastriiclurcs Pvt. Ltd. Coimbal\ ••• Dislt Textile 107.24 80 81 Dr. Fresh Mealthcare Pvt.Lld. Gurgaon IT/ITES j0.j5 Bavana Sai Associates Uppaiurii, Mantiiana, Kcsaiapalli Villages. Ai* Software Development / ITES 25 82 Rocknian Ih ojeels Ltd. Natioai Highway, Jaipur Multi-Product 1012 83 Rocknian Projoeis Ltd. Delhi-Jaipur National Highway. jO KM (rom IMT. Mancsar. Gurgaon Multi-Services 100 84 Bombay Industrial Corporation Mahul. Mumbai IT/I FES 12 85 DBF Commercial Developers Ltd Sector No. 30. DLF City, Gurgaon

122002. Maryana IT/ITES 12.14 86 'Y? Faery Estates Pvt. Ltd. Chctmai. 1 ainil Nadu IT 5.07 Aesthetics SEZ (India) Pvt. Ltd. Bahadrueaih. [lai-yana Gold. Gem & Jewellery 40.5 88 Aakarshna Estates Pvt. Ltd. Khcdki Majra, Gurgaon, NCR ol Delhi Electronic Hardware & Software incliidiiiii ITES 24.0V 89 Kakinada SEZ Pvt. Ltd. East Gotlavari, District in Kakinada Port based Multi product 41.34 90 Township Developers India Pvt. Ltd. Pune, Taluka-Maval, Maharashtra Multi-Product 2000 91 Riverbank holdings Pvt. Ltd. Bata Nas-ar. 24 South Parganas, VVc Bengal St IT Sector 10

(p i^KN Power Liinilcd I I 93 0- 95 Unilech Build Tech Ltd. Unllech Landmark [■'evelopers Ltd. Saluirawaii/Mangcsar, Dl.sK. Gurgaon, laiyana Kanchcopurarn.Ciioiinai [•nuikiilam. Kerala Parsvnath Developers Limited 96 97 98 Parevnalh Developers Limited I'arsvnalh Developers Limited Electronic hardware & Software including IT/ITES nVITES IT/ITES 28 28 Moradabad. Uttar Pradesh Bcnerhata-L(. .uvarayanalialli Road, Beiigalore Ciiy 99 100 'arsvnath Developers dmiled Kanchcepura.n, Tamil Nadu llandicraft IT/iT ES Multi-Product 28 100 10.121 1000 Delhi-Jaipur National Highway (NII-8) Gurgaon. I Layana .Salarpuria Properties Pvt. Ltd. Balaji Infra Projects Ltd. 10! 102 SonenahaV-i Village, K.R. Purama Hobli. Bangalore i .ast 1 aluk IT/ITES IT/ITES 10.121 Dighi Port. Disll. Raigadli. Maharashtra A.P. Techno Projects Port based Multi- product inclusive ofa rrwz Nanakramguda Village. Seriliingampally Mandal. Rangareddy Disll.. AP Aaloukik Constructions ■ Pvt. Ltd. 103 Sivananda Steels Ltd 104 105 Ghadoli,.Kalan. Gurgaon. NCR of Delhi, Ambattur. Chennai nVlTES IT/ITES IT/ITES R.R. Irifopark Pvt. Ltd. Bagmanc Constructions. Pvt. Ltd. IOC Ambatlur. Chcnnai Mahcdevapura. KR Puram. Bangalore North. Kamataka IT/ITES IT/ITES FAB City SPV (India) Pvt. Ltd. lydcrabad FTWZ 13.95 100 2.95 10.15 3.95 3.71 12 486

107 l i'^I.TcchnoloiMCs IniilnlilllLl) Anibatliii ("li('nii;ti iT-'iir, 108 Suzloti InrrastrucUirc Ltd. Near Mangalore Port, Karnalaka Port-Based for Ml leoli engineering products and related services 486 109 Span Veiitures Pvt. Ltd. Lachanari. Co.iinbalorc nVITES 10.441 no Sinecure Teclinocity Pvt. Ltd. Gurgaon-Manosar N11-8 IT/ITLS 10 111 Gujarat Industrial revelopment Corporation Gandhlnagai Electronic Estate, Gandhinagar, Gujarat State. Electronics Products 28

is L« </■ 0 Next Board of Approval (BOA) meeting is to be held on 12.6.2006. The Developers are not being called for the meeting and the Board members will decide on the basis of proposal available on Board. The Developer will be called only in those cases wherein certain clarifications will be required on issues arising from the proposals. Following is enclosed:-

1. Draft procedure to be followed in the BOA.
2. Checklist to be provided to the members of the BOA.
3. List of proposals which will be taken up in the meeting of BOA on 12.6.2006. i> A r e—a-Ti-o . ■ —t— ^ a Q ■. t. 4—-a-i'' JLb., (Up t/N ^ f -» .4— ( -J a . -pr^K^—

• ' •- 1 ■ f? 1^^ JL~^ ■ , , 4 /H=— tr^- U Ov ". Hwir t VU< fe. (1^ C S /I. ^ ) T^SU- ^ O %> i.L •OdTT S"' u 1^ 5 JP

n No. F.2/116/2006-EPZ Government of India "ilMll lMli:; Department of Commerce (EPZ Section) Udyog Bhawan, New Delhi Dated the 29^May, 2006 OFFICE MEMORANDUM

Subject: Minutes of the meeting of the Board of Approval of Special Economic Zone

(SEZ) held on 17.3.2006. - Reg. The undersigned is directed to forv/ard herewith the minutes of the meeting of the Board of Approval (BOA) of Special Economic Zones held tmder the Chairmanship of Shri Copal K. Pillai, Special Secretary, Department of Commerce on 17.3.2006 at 10.30 A.M. 2. As directed by the Committee Sea-etaries, approval letters in respect of the proposals where objection was raised by the Department of Revenue in regard to minimum area requirement, have not been issued. These will be issued as soon as a final decision is taken in the matter. 1.^ I o r a (Yogendrd Garg) Director Telefax; 2306 3434 e-mail: y.garg@nic.m To

1. Central Board of Excise and Customs (Shri A.P. Sudhir, Member (Customs), Department of Revenue, North Block, New Delhi.
2. Central Board of Direct Taxes (Shri Arun Bhargava, Member(IT)), Department of Revenue, North Block, New Delhi.
3. Ministry of Finance (Shri Amitab Verma, Joint Secretary), Banking Division, Department of Economic Affairs.
4. Department of Industrial Policy and Promotion (Shri Copal Krishna, Joint Secretary).
5. Ministry of Science and Technology (Shri I.B.Singh, Adviser), Technology Bhavan, Mehrauli Road, New Delhi.
6. Additional Secretary and Development Commissioner (Small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi.
7. Ministry of Home Affairs (Shri L.C. Goyal, Joint Secretary), North Block, New Delhi
8. Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination).
9. Mmistry of Environment and Forests (Shri R. Chandermohan, Joint Secretary), Pariyavaran Bhavan, CGO Complex, New Delhi -

V

$ 10. Legislative Department (Dr. V.K. Bhasin, Joint Secretary and Legislative Counsel). 11. Ministry of Overseas Indian Affairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. 12. Department of Urban Affairs, Town Country Planning Organisation, (Shri K.T. Gurumukhi, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. 13. Director General of Foreign Trade (Shri K.T. Chacko, DG), Department of Commerce, Udyog Bhavan, New Delhi. 14. Development Commissioner, SEEPZ-SEZ, Mumbai. 15. Development Commissioner, Noida Special Economic Zone, Noida. 16. Development Commissioner, Kandla Special Economic Zone, Gandhidham. 17. Development Commissioner, Cochin Special Economic Zone, Cochin. 18. Development Commissioner, Madras Special Economic Zone, Chennai. 19. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam. 20. Development Commissioner, Falta Special Economic Zone, Kolkata. 21. Government of Haryana, (Shri P.K. Chaudhery, Principal Secretary (Industries), Civil Secretariat, Chandigarh. 22. Government of Maharashtra (Shri V.K. Jairath, Secretary) Industries, Energy and Labour Department Mantralaya, Mumbai - 400 032. 23. Government of Gujarat (Dr. D. Rajagopalan, Principal Secretary, Industries and Mines Department), Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar - 382010. 24. Government of Uttar Pradesh (Shri Atul Kumar Gupta, Industrial Development Commissioner and Principal Secretary), Lucknow. 25. Government of Madhya Pradesh (Shri O.P. Rawat, Principal Secretary Corrunerce and Industry Department), Mantralaya, Vallabh Bhavan, Bhopal - 462 004. 26.Govt. of Andhra Pradesh (SmtK. Ratna Prabha, Secretary, Information Technology and Communication), 'D' Block, Room No. 431-A, A.P. Secretariat, Hyderabad - 500022. 27. Government of Tamil Nadu (Slrri D. Rajendran, Secretary) Industries Department, Fort St. George, Chennai. 28. Government of Rajasthan (Shri Ashok Sampathram, Principal Secretary (Industries), Jaipur. 29. Goverrunent of West Bengal (Shil Sabyasachi Sen, Secretary (Industries), Writers' Buildings, Kolkata - 700 001 30. Government of Punjab (Shri S.C. Aggarwal, Industries Secretary), Udyog Bhawan, Sector- 17A, Chandigarh -160 017. 31. Government of Kerala (Shri T. Balakrishnan, Principal Secretary, Industries and Commerce Department), Secretariat, Trivandrum - 695 001. 32. Government of Karnataka (Shri N. Sriraman, Director), Commerce and Industries Department, Sachivalay-2, Vikasa Soudha, Dr. B.R. Ambedkar Veedhi, Bangalore - 560 001. 33. Shri Ashok Kumar Industry Secretary, Government of NCT of Delhi CPO Building. Kashmere Gate, Delhi -110 006

H- K 1 P i 'l"c Secretary(Industries) Mimachal Pradesh Secretariat, Simla -171 002. Copy for information to: PPS to SS (GKP)/ PS to JS (JD)/DS (RGS)/Dir (YG).

"0. Agenda for the meeting of the Board of Annrnval to be held on 12 June 2006. to consider proposals for setting up of the SEZS Agenda No. 1 Brief on the decisions taken by the EGoM • To consult Law Ministry whether SEZ Rules need to be amended wrt Annexure II Cases. Law ministry was accordingly consulted and it has been opined that no action is warranted at this stage. Accordingly the remaining Proposals of Annexure II of the SEZ Rules, 2006 are being placed for consideration of the Board as Agenda item no. 3 • Area specification for multi-product and sector specific SEZs would reaming as notified in the SEZ Rules, 2006, with the following exceptions: Bio-tech and Non-conventional energy sector 10 hect with built up area of 40,000 sq. mts. Non conventional energy production and manufacturing 100 hectares Gems & Jewellery 10 hect with built up area of 50,000 sq mts. e Minimum processing area for multi-product SEZs would be 35%, with power to the Board of Approval for relaxing upto the minimum level of 25% for reasons to be recorded in writing. Total number of final approvals of SEZs would be restricted to 150 (including the final approvals already accorded and excluding those established before 10.2.2006.). The situation would be subject to review by EGoM. Agenda No. 2 Brief on the decisions reached between the Department of Revenue and Department of Commerce /

Inm' sot formed by the spl tting up, or the reconstruction, or a business already in existence- and wh.ch m fomed by We, ,„ . new business of LctoeTor pta pieviously used for the purpose. SEZ units will allowed to carry out all forms of trading. The definition of services for purposes of benefits of ti-ading under Section 10 AA will exclude trading other than trading in the nature of re-exporting of imported goods. Benefit under section lOAA would only be available if the services are provided out of India. Scope of the different activities categorized as 'manufacture' under the SEZ Act to be reviewed jointly by the Department of Commerce and Department of Revenue. The units located in SEZs will enjoy exemption from MAT only in respect of the tax benefit available to them u/s lOAA. The rules relating to land use of the non-processing area in SEZs to be amended to provide that no vacant land in the non-processing area would be leased for business and social purposes, except to a co-developer approved by the Board of Approval. Duty free materials should be allowed for the development of infrastructure in the non-processing area for initial setting up and not for operation and maintenance of these facilities. When the goods are cleared from SEZ to DTA, the valuation/assessment to be made in accordance with Customs Act and Rules at the time of clearance from the SEZ into the DTA. This is already provided for m section 30 of the SEZ Act read with Rule 47(4) of the SEZ Rules. Requirement for different kinds of social infrastructure should be assessed by the Developer in accordance with the Master Plan for the SEZ and based on national/international Standards and approved by the Approval Committee. Broad guidelines for this purpose would be worked out by the Board of Approval and communicated to the Approval Committee for guidance. Duty and tax concessions would be available for the setting up of the social infrastructure approved by the Approval Committee. Any additional infrastructure put up by the developer in excess of the requirements of the SEZ, will not qualify for duty and tax concessions. Services provided out of India will be treated as export within the meaning of section 2(m) of the SEZ Act, 2005 and will enjoy exemption

/ of service tax. However, services exported by an SEZ unit and re- imported into the DTA, will be liable to service tax. Agenda Item No. 3 The remaining Proposals of Annexure 11 of the SEZ Rules, 2006 are being placed for consideration of the Board - Listed at Annex I Agenda Item No. 4 Consideration of the proposals deferred by the BOA, in its meeting held on 17*'' March, 2006 — Listed at Annex IL Agenda Item No. 5 Consideration of new proposals for setting up of the SEZs - Listed at Annex HI. Agenda Item No, 6 Consideration of the proposals for formal approval, ratification and others, - Listed at Annex IV Agenda Item No. 7 I Any other items, with the approval of the Chairman, BOA

Annexure -1 SEZS APPROVED PRIOR TO THE SEZ ACT COMING INTO FORCE AND HAVING LESSER AREA AND COVERED UNDER THE SEZ RULES (RULE 5(3) / ANNEXURE-II) S.No Location Name of the developer Type of SEZ Area Approval Status 1. Village Vary, Distt. Surat, Gujart Gujarat Industrial Development Corporation Apparel 141.60 acres Formal approval 2. Ahmedabad Gujarat Industrial Development Corporation Ltd. Apparel 95 acres -do- 3. Kzhakuttom, Trivandrum (Kerala) Kerala Industrial Infrastructure Development Corporation IT (Animation and gaming). 23 acres -do- 4. Kakkancherry near Calicut, Kerala Kerala Industrial Infrastructure Development (KINFRA) Corporation Food Processing 30 acres -do- 5. Shastri Park, Delhi M/s. Delhi Metro Corporation IT 15 acres -do- 6. Amritsar, Punjab Punjab Small Industries and Export Corporation To be indicated — -dp- 7. Chennai Consortium of Shoe Manufacturers Pvt. Ltd. Footwear 150 acres -do-

DEFERRED CASES Annexure-U S.No Location Name of the developer Type of SEZ Area Remarks 1. Pune Wipro Ltd. IT/ITES 20 Defer (Recomm. Of St. Govt. awaited) 2. Chennai Consortium of Shoe Manufacturers Pvt. Ltd. Footwea r 60 Defer (Not in poss. Of land) 3. Noida(U.P) M/s. HCL Technopark Ltd. ITATES 16 Defer (Recomm. Of St. Govt. awaited) 4 ;.M/s. Sweet Home liEstate Pvt. Ltd. Village Bamnouli, Vasant Vihar, New Delhi IT/ITES 11 Defer (St. Govt. not available) 5 i!M/s. Xansa (India) 'Limited Greater Noida IT/ ITES 10 Defer (St. Govt. recom - under examination) 6 ■;MIDC. Usar, Raigarh Distt, Maharashtra Captive Power Generati on Industry 103 Defer (Comments of M/o Power reqd. issue of Captive power SEZ to be examined) 7 MIDC. 1 Bhadravati Chandrapur District, Maharashtra Captive Power Generati on Industry 1100 Defer (Comments of M/o Power reqd. issue of Captive power SEZ to be examined) 8 Ghoryasi, Distt, Hazira, Gujarat M/s. Essar Hazira SEZ. Multi- product 1100 Defer (Not in possession of land. St. Govt. recom. that land may not be available. Call Developer for presentation) 9 M/s. Millet Infrastrcuture Pvt. Ltd: Bangalore, Kamataka Apparel s and Fashion Accesso ries 100 Defer (complaint on Developer- comments of MHA/DOR reqd.) 10 M/s. Mfar Holdings Pvt. Ltd. Bangalore IT/ITES 12.14 Defer (St. Govt. recom. awaited) 11 Rajasthan Explosives and Chemicals Ltd. Dholpur, Rajasthan Textile and Garment s 100 Defer (St. Govt. taking final view) 12 Rajasthan Explosives and Chemicals Ltd. 1 Dholpur, Rajasthan Auto Compo nents and ancillary 100 Defer (St. Govt. taking final view) 13 Rajasthan Explosives and Chemicals Ltd. Dholpur, Rajasthan Enginne ring and Equipm ents. 100 Defer (St. Govt. taking final view) 14 Rajasthan Explosives and Chemicals Ltd. Dholpur, Rajastlian Leather Goods 100 Defer (St. Govt. taking final view) 15 Rajasthan Explosives and Chemicals Ltd. Dholpur, Rajasthan Handier afts 100 Defer (St. Govt. taking fmal view)

Pl6 Rajasthan Explosives and , Chemicals Ltd. Dholpur, Rajasthan IT/ITES 35 Defer (St. Govt. taking final view) Adani Exports Ltd. Village Dholera, Taluk: Dhandhuka, District Ahmedabad, Gujarat Mult! product 1,000 Defer (Not in possession of land. St. Govt. recom. not reed.) OTHER PROPOSALS No Proposal Decision Action Taken 18 Request from M/s. Patni Computers for consideration of their deferred proposal for setting up of an SEZ for IT/ITES at Airoli, Navi Mumbai over an area of 25.12 acres Defer Detailed examination required SEZ Proposals from Election States ( Kernla. West Bentrai and Tamil Narin ) 19 Oval Developers Mouza-Banagram, District Electronic 12.14 Defer (St. govt. recom. - under examination) Private Limited 24, Paragana (South) West Hardware and 1 Bengal Software

IhnexAye -HL . S1.N0.' Developer
Location Sector Area in hectare 1 Hetro Drugs Ltd. N.Narsapuram, Nallamattipaler Rajayyapeta, Ch. Lakslunipuran Tennerla Villages, Nakkapa Mandal, Visakliapatnam Distric Andhua Pradesh n, Pharmaceuticals-BulkDmgs n, Drug intermediates / li Formulations / Chemicals /Allie t, Chemical engineering ancillarie s ' 100 d 5 I MIDC Ambemath, Distt Than Maharashtra ^ IT/ITES 16.5 3. Natasha Housing <5 Urban Development Ltd. c Panipat, Haryana Multi-Product 1000 4. Infosys Technologies Limited Hebbal Industrial Area, Mysore Kamataka IT/ITES 30.99 5. Kenexa Teclinologies Pvt. Ltd. Rushikonda, Visakhapatnair District, Andhra Pradesh Software development / ITES / BPO 10 6. Bombay SEZ Builders (P) Ltd. Taluka - Uran, District Raigad maharashtra Multi-Product 3590.5 7. HI Skill Investment Consultancy Pvt. Ltd. Nortli Bangalore (near the new international Airport) IT/ITES 100 8. Silver Oak Technologies Komaragiri Village, Kothapalli Mandal, Kakinada, East Godavari Ditrict, Andhra Pradesh. Pharma 100 9. RNB. nfrastructures Pugal Road, Bikaner, Rajasthan Woollen Secter 101.17 10. ] Saraf Agencies °vt.Ltd. Chhatrapur, Dist; Ganjam, Orissa Beach Sand Mineral 131.52 11. 1 I ■lirahandani lealtors Pvt. Ltd. Did Mahabalipuram Road, Chennai IT/ITES 11.33 12 I I nfosys I technologies ^ limited I ^ajeeru, Kairangala, Kurunadu /illage of BanUval Taluk, Dakshina Cannada District, Kamataka. IT/ITES 311.86 13
L ^edanta Alumina E imited )istrict Jharsuguda, Orissa

Manufacture &. Export of Uuminium along with 1215 MW Captive Power Plant. 347.18 14
T D |c lagarpatta K ownship evelopment & onstruction ompany Ltd. lagarpatta City, Hadapsar, Pune Electronics hardware and Software including ITES- 11.98

15 16 17 IS 19 20 21 22 23 24 25 26 27 28 29 30 31 Illina rrojcds Pv Ltd. Meditab Specialities Pvt. Ltd. Netline Press Limited (Anjar SEZ Limited"! (jolden Gate folding Private limited Sree Saiiiayaa Pvt. ;td. Sree Samayaa Pvt. :td. Bagmane Developers Pvt. Ltli. Cothrud integrated Park Pvt. Ltd. Jroadway Integrated Park Pvtl Ltd. Zeii's Infrastructure 'vtilLtd. ^uttha Realty 'riyate Limited J>liciilnigampally Mandal, Rangareddy District, AP Shut - Khamb, Kerim, Tal - Ponda, Goa Village Varshamedi, Taluka Anjar, Gujarat Sompura and Yemee Villages, Sarjapura Hobli, Aneka! Taluk, Bangalore District Taluka Dapoli, Distt. Ratnagiri Vlaharashtra. Taluka Ponneri, Distt, Thiruvallur, Chennai, Tamil Nadu. Raman Nagar, KR Puram Bangalore North, Kamataka Village Kothrud, Taluka Haveli district Pune, Maharashtra Village Tathawade, Taluka Mulshi, District Pune, Maharashtra Electronics hardware and Software including ITES Pharmaceuticals and Chemicals Products Textile and Garment IT/ITES Multi-Product Multi-Product IT/ITES IT/ITES IT/ITES Village Kopri, Taluka Thane, District Thane, Maharashtra Somani Worsted i; Limited H 'oon'a Pearls M Biotek Ltd. MC'Ltd. Mangalore SEZ Ltd. 'L Infrastructure pvt Lt(3. State Industries I) 'romotion Coiporation of Tamibadu Limited Village Lohagaon, Taluka Haveli, District Pune, Maharashtra Khushkera Industrial Area, Bhiwadi, Haryana Fursungi, Village-Urali Devachi, Off. Pune - Saswad Road, Taluk: Haveli, Distt. Pune CMC Centre, Hyderabad Gachibowii, Baikampady and adjommg area Mangalore Moujhe Haripura, Taluka Dhandhuka, District: Ahmedabad SIPCOT bdustrial Area Sriperurabudure, Tamil Nadu IT/ITES IT/ITBS Electronics Hardware and Software / ITES IT/ Electronic Hardware and Software Industry IT/ITES Multi-Product Pharmaceuticals Electronics / Telecom hardware and support services, including tradmg and logistics activities 6.075 123.2 284 11.33 1600 1600 15.5 14.95 10.55 54.22 0.27 lectare 20 11 20.59 1320 200 120

fl ill hvt 33 34 35 36 37 38 39 40 41 42 43 Parks Pvt. Ltd APIIC Information Teclinology Park Ltd. Ms. Whitefield Paper Mills Ltd. MIDC MipC \ MIDC HCL Technologies Limited (HCLT) Sa^avedu Reserve Infracity Pvt. Ltd. Nellore Distt., AP San^i Industries Id.ii Anush nfrastmcture Pvt. Ltd. VIenakur nfr^tnicture Pvt. -td. i' !Mi|i(:icinl)du Taluk, Kancheepuram Distt., Tamil Nadu Nanakramguda Village, Serillingampally Mandal, Rangareddy Distt., AP Whitefield Road, Bangalore. West Godavari District, Nr. Kowur, AP Distt Solapur, Maharashtra pisn*ict Pune, Maharashtra PTWZ IT/ITES IT/ITES Writing & Printing Paper Mill Textile Industry District Yavatymal, Maharaslitra Kancheepuram Distt, TN Rangareddy Distt., AP ^aiyanur Navallur Textile Industry Textile Industry IT/ITES Multi-Product IT/ITES Knowledge based SEZ Knowledge based SEZ 40 27.74 10.879 121.4 195 101 208 20.235 1000 202.4 10.809 10.23 44 Adarsh Prime Projects Pvt. Ltd. Hobli, Anekal Taluk, Bangalore !)istt IT/ITES 468.62 45 Great; Eastern nfras^cture Corporation Pvt. Ltd. Sanwar Tehsil, Distt. Indore, madhya Pradesh IT 100 46 Viraj, Profiles Ltd. Village Aam, Wada Tehsil, Distt, Thane, Maharashtra Stainless Steel Engineering Products 115 47 3entex Towers 'vt. lltd II Roje Ka Gujjar, Distt. Gurgaon Gurgaon) Multi-Product 48 Sunrise Interactive ij ndia Limited r ll Whitefield Main Road, Bangalore IT/ITES 26.32 49 Pasupati Spg. & Wvg.i!imsLtd. Village Kapriwas (Dharuhera) Distt. Rewari, Haryana IT/ITES 19 50 Tanglin Developments Limited Banglore-Myspre Bangalore highway ITATES 27.16

51 4 52 53 54 IT 56 KmaarMGFLand Private Ltd. Emaar MGF Land Private Ltd Smaar MGF Land 5;;;^ Haryana it/ites Mvate Ltd. Emaar MGF Land 'rivate Ltd. 57 58 imaarMGF Land 'rivate Ltd. Emaar MGF Land Private Ltd. Vdiaps Kherki Daulla and Sihi District Gurgaon, Haryana Emaar MGF Land Private Ltd. t. Emaar MGF Land Private Ltd. 59 60 61 62 63 64 Emaar MGF Land Private Ltd. Emaar MGF Land Private Ltd. Jahajpur. Distt GurgaonTta^i^r Multi 'Lakhnaula, Distt Gurgaon. Hii^ Kokapet, Hyderabad. Andhra Pradesh imaarMGF Land 'riyate Ltd. iniaar MGF Land 'riyate Ltd. •m^ MGF Land Private Ltd, 65 66 17 68 69 70 Anahtraj Industrial Limited ParsWiath Developers Limited 'Nanteiiii, Adibetla, Andhra Pradesh BhS^iin; Diiti Faridabad, Haryana Banskusla, Gurgaon, Haiyana Bans Hariya, Gurgaon, Haiyana <aweda Fatehpur, Gurgaon, iaryana Parsvhath I developers ".imited 'arsvnath Developers vimited 'arsvriath Developers 'imited 'arsvnath Developers '■imited Parsvnafc Developers Limited) Village Baslambi, Kaswsan &| Dhana, near Manesar Kancheepuram Distt, Old Mahabalipuram Road, TN Pune, Maharashtra Indore, MP ■landpur near Chandigarh Multi-Product 1000 Gurgaon, Haiya IT/ITES 28 IT/ITES Jaipur - Ajmer Road, Jaipur, Rajasthan Agra, UP Gems & Jewelhy Leather & Leather Products 'Aimdli.Sonepat.Hao'ana Food Processing Industries 4000 -Product 2000 IT/ITES IT/ITES 240 Multi-Product 1200 Multi-Product 1000 Auto Ancillary 80 IT/ITES 120 Gems & Jewellery 40 IT/ITES 121 IT/ITES 30 IT/ITES 30.76 10.11 100 100 Automotive & Auto Component I looj Industry

I 71 Parsv^ath i| Devejppers Limited Ajmer-BeawarRcad, Rajasthan Gems & Jewellry 10.11 72 Parswath Developers T • -Jij Limited it Tattanaram Villages, Ranga Reddy Hyderabad, AP ,

Biotech-Pharma 10.11 73 Parsvnath iij Developers Limited 11 Sahastra Dhara Road, Dehradun Uttafanchal IT/ITES 4.04 74 Parsvnath Developers Liniite'd il Hunsur-Bangalore Road, Kamataka ITATES 10.12 75 Ramtech Industries Private ltd. I! Raigad, Maharashtra FTWZ 44.5 76 Kamataka Industrial Areas Development Board]j Shimoga, Kamataka Engineering & related Industires 169.6 77 Raheja' Developers Pvt. Lik. 11 Ghatta, Gurgaon, Haryana Electronic Hardware & Software including ITES 132 78 Claridges Hotels Pvt. Ltk. Chawk in Khalapur Taluka of Raigad Distt. Multi-Services 242 79 RNB || Infrastmctures Pvt. Ltd. 1 Coimbatore Distt Textile 107.24 80 Dr. Fresh Healthcare Pvt.Ltd. II Gurgaon ITATES 30.35 81 Havana Sai Associates 1! Uppaliiru, Manthana, Kesarapalli Villages, AP Software Development / ITES 25 82 Rockn Ltd. an Projects i 1 4atioaI Highway, Jaipur Multi-Product 1012 83 R-Ockman Projects Ltd. |j Delhi-Jaipur National Highway, ID iCM from IMT, Manesar, Gurgaon Multi-Services 100 84 Bombay Industrial Corporation Mahul, Mumbai ITATES, 12 85 DLF Commercial 11 developers Ltd 11 Sector No. 30, DLF City, Gurgaon, 122002, Haryana ITATES 12.14 86 Faery Estates Pvt. .d. il Chennai, Tamil Nadu IT 5.07 87 i ( \esthetics SEZ India) Pvt. Ltd. Bahadrugarh, Haiyana Gold, Gem & Jewellery 40.5 88 1 I \akarsl 'vt. Lt( ma Estates 1 1 EChedki Majra, Gurgaon, NCR of Delhi Electronic Hardware & Software including ITES 24.89

LaLmaJa iLZ PvL Ltd. I, la. m 90 Township Developers India Pvt. lltd. Pune, Taluka-Maval, Maharashtra Multi-Product 2000 91 Rivefbank holdings Pvt. Ltd. Bata Nagar, 24 South Parganas, West Bengal IT Sector 10 92 SKNi Power Limited Sahara wan/Mangesar, Gurgaon, Haryana Distt. Electronic hardware & Software including IT/ITES 28 93 Unitech Build TecliiLtd. Kancheepuram,Chennai IT/ITES 28 94- Unitech Landmark Developers Ltd. Emakulam, Kerala IT/ITES 28 95 Parsynath Developers Limited Moradabad, Uttar Pradesh Handicraft 100 96 Parsynath Developers Limited Benerhata-Loluvarayanahalli Road, Bengalore City IT/ITES 10.121 97 Parsynath Developers Limited Kancheepuram, Tamil Nadu Multi-Product 1000 98 Parsynath Developers Limited Delhi-Jaipur National Highway (NH-8), Gurgaon, Haiyana IT/ITES 10.121 99 Salaipuria Properties Pvt. Ltd. Sonenahalli Village, K.R. Purama Hobli, Bangalore East Taluk IT/ITES 100 Balaji Infra Projects Ltd. Dighi Port, Distt. Raigadh, Maharashtra Port based Multi-product inclusive of a FTWZ 101 A.Pi Techno I Projects Nanakramguda Village, Serillingampally Mandal, Rangareddv Distt., AP IT/ITES 13.95 100 2.95 102 Aaloukik It Constructions Pvt. Ltdj Ghadoli, Kalan, Gurgaon, NCR of Delhi, IT/ITES 103 Sivananda Steels Ltdj Ambattur, Chennai IT/ITES 104 R.RL Infopark Pvt. Ltd! Ambattur, Chennai IT/ITES 105 Ba^ane Cohstructions Pvt. Ltd Mahedevapura, KR Purara, Bangalore North, Kamataka IT/ITES 106 FAB City SPV (India) Pvt. Ltd. Hyderabad FTWZ 10.15 3.95 3.71 12 486

• 107 HCL Technologies Limited (HCLT) Amballur, Clieimai I'l/IILS iJj 108 Suzlon Infrastructure Ltd. Near Mangalore Port, Kamalaka Port-Based for Hi-tech engineering products and related sendees 486 109 Span Ventures Pvt. Ltd. , Eachanari, Coimbatore IT/ITES 10.441 110 Sinecure Technocity Pvt. Ltd. Gurgaon-Manesar NH-8 IT/ITES 10 111 Gujarat Industrial Development Corpofation Gandhlnagar Electronic Estate, Gandhinagar, Gujarat State. Electronics Products 28

I Aiinexurt-lV OlHERPKOrOSALS ''"T^'wtfor formal approval in respect of SEZ atNoida for IT/ITES by HCL Technologies^ 21' Request for formal approval in respect of SEZ at Jamnagar, Gujarat by Essar Jamnagar SEZ '
Developer Ltd. Pafification Cases Area (Hectares) Sector Location . No. Developer 20000 Multi-Product Positra, Dt. Jamnagar, Mumbai Intergrated SEZ Gujarat imited 2023 Multi-Product Dadri, Uttar Pradesh Reliance Energy Generation td. 28 Electronics Products Gandhinagar Electronic GIDC state, Gandhinagar, Gujarat 12.55 IT/ITES Adjacent to Technopark echnology Parks - Kerala Campus, TVPM 203 IT/ITES yiangaloe, Karnataka Kamataka Industrial Areas Development Board 12 Food Processing /lallapuram, Kerala Kerala Industrial Infrastructure Development Corporation (Kinfra) 10.12 Animation & Gaming Trivandrum, Kerala Kerala Industrial Industries Infrastructure Development Corporation (Kinfra) 12 Electronics Industries Cochin, Kerala Kerala Industrial Infrastructure Development Corporation (Kinfi^) 19.22 IT/ITES Bangalore, Karnataka Cessna Garden Developers Pvt. Ltd. 27.16 IT/ITES Banglore-Mysore highway Tanglin Developments Limited 10 Bangalore seeking anproval for Co-neveloper status^ co-developer for providing Building and operation / seaport or other tansp^rt ^ ponds, building of fencing, boundry wall, gate and entrances.

Installation of Retail Petroleum outlet for supply of fuel nil to Developer / other To 3. 4. 5. 6. • Import / Procure all the construction equipments / machinery required for all the approved authorized operations of the developer for own use and / or to give on hire Approval for appointing Reliance Utilities Pvt. Ltd. as co-developer for providing infrastructure facilities m the SEZ of Reliance Infrastructure Ltd. The Co-Developer intends: • To set up a cogeneration power plant in the SEZ to generate, transmit and distribute power Steam and other related utilities. ' Approval for appointing Reliance Engineering Associates Pvt. Ltd. as co-developer for providing infrastructure facilities in tlie SEZ of Reliance Infrastructure Ltd. The Co-Developer intends: • Construction and maintenance of buildings including offices, residential, commercial and social infrastructure buildings in the Processing and Non Processing areas. • Construction, owning, operating and maintenance of all types of fabrication facilities for the entire zone including owning and hiring necessary equipments / machinery. • Provide effluent collection, treatment & disposal system, solid waste management. • Development & maintenance of Land, roads, bridges, culverts, storm water and other drains, ponds, building of fencing, boundry wall, gate and entrances. • Installation of Retail Petroleum outlet for supply of fuel oil to Developer / other Co Developers / units in the Processing area. • Import / Procure all the construction equipments / machinery required for all the approved authorized operations of the developer for own use and / or to give on hire. Approval for appointing Motorola India Pvt. Ltd. as co-developer in tlie SEZ of State Industries Promotion Corporation of Tamil Nadu (SIPCOT) at Sriperumbudur, Tamil Nadu. Approval for appointing Foxconn India Pvt. Ltd. as co-developer in the SEZ of State Industries Promotion Corporation of Tamil Nadu (SIPCOT) at Sriperumbudur, Tamil Nadu. Cases seeking approval for Authorised Operations. 7. Approval of authorized operation in respect of SEZ at Rathiwas, Bhodakalan & Bhudka Villages, Giirgaon by M/s Uppal Housing Ltd. Approval of authorized operation in respect of SEZ at Village Chippada, Visakhapatnam, Andhra Pradesh by M/s Divi's Laboratories Ltd. Approval of authorized operation in respect of SEZ at Pune, Maharashtra by M/s Serum Bio- Pharma Park. 10. Approval of authorized operations in respect of SEZ at Kharadi, Pune, Maharashtra by M/s. EON Kharadi Infrastructure Pvt. Ltd. 11. Ratification of approval granted for authorized operations in respect of SEZ at Sriperumbudur, Chennai (Tamil Nadu) by M/s. Flextronics Technology (India) Pvt. Ltd. 12. Approval of authorized operations in respect of SEZ at Visakhapatnam by M/s Hetro Drugs Ltd. 13. Approval of authorized operation in respect of SEZ at Rajiv Gandhi Infotech Park, hinjawadi, Phase-Ill, Pune, Maharashtra by M/s. MIDC. 14. Approval of authorized operations in respect of SEZ at Visakhapatnam District, Andhra Pradesh by M/s Ramky Pharma city (India) Limited . 15. Approval of authorized operations in respect of non-processing area of Mahindra World City IT SEZ at Chennai by the co-developer M/s. Mahindra Gesco Developers Ltd. 16. Ex-post-facto approval of the Boa is sought for authorized operations listed at (a) to (f) and fresh approval of the BOA is sought for activities at (g) to (i) in respect of SEZ at Nellore, Andhra Pradesh by M/s Apache SEZ Development India Pvt. Ltd. (a) Site Development (b) Main factory building for the purpose of manufacture of footwear (c) Boundary Wall (d) Roads with street lighting. Signals, Signage, Hoardings, Pavements etc (e) Electrical supply system (f) Landscaping (Horticulture, Parks and Green belts) (g) Dormitory and living quarters (h) Recreation and Sports facilities (i) School. 17. Approval of authorized operations in respect of processing area of M/s. Quarkcity SEZ at Mohali by M/s. Quarkcity India Pvt. Ltd. 8. 9.

I II. jJPP'Will ol iinllloiucd opcialioiis m icspccl ol Pr/llLfi sector SIrZ at S.ruscn, Clienna., Tam.l Nadu by M/s. Tata Consultancy Services Ltd. 19. Approval of authorized operations in respect of IT/ITES sector SEZ at Bangalore, Kamataka by M/s. Vikas relcom Ltd. Other Requests 20. Request from Gujarat Adani Port Ltd. to waive the requirement of no public thoroughfare and notify the additionalland area. 21. Request from Gujarat Adani Port Ltd. to grant permission for expansion of SEZ area at Mundra Kutch, Gujarat so that additional land as and when acquired by GAPL on ownership/lease and contiguous to the existing land area, could be notified. 22. Request of Mumbai Integrated SEZ Ltd. for extension of validity period of in-principle approval for 3 years i.e. upto T August, 2009. p I'l- 23. ^tification of approval for extension of validity of LOA to Plastic recycling units upto 31,7.2006. 24. Ratification of the decision taken in the Inter-Ministerial meeting regarding vacant land.. SEZ Developers Ltd. for amendment in LOA accorded on 17.3.2006 to increase the area of IT/ITES SEZ at Jaipur, Rajasthan from 20 hectares to 25 5 hectares(63.75 acres). 26. Request of Medwin Hospitals to grant them approval for setting up a life sciences cluster in partnership with the Government of Andhra Pradesh. 27. Request of M/s. Jubilant Organosys Ltd. to grant them approval for sector specific SEZ for "Pharmaceuticals, Fine Chemicals and Specialty Chemicals". 28. Request of M/s. Gokaldas exports apparel & textile park Pvt. Ltd. to grant them approval for setting up units of accessories and leather apparels in their 'in-principle' approved SEZ at Kaggalahalli near Bangalore for apparel and textile sector. 29. Request for setting up a unit in VSEZ for processing of tobacco wholly/partly stemmed - cut rag tobacco (cigarette filling tobacco)for export by M/s. Matuco Tobacco India Pvt. Ltd. Secunderabad. ' 30. Request for setting up a unit in VSEZ for processing of polished rice out of rice for export by Pattabhi Agro Foods Pvt. Ltd., Velpur, Tanuiku Mandal, W.G. District. 31. Request for laying of MS pipeline 14" from Visakhapatnam Sea Port to VSEZ for transfer of Liquid Cargo for the proposed Bio-Diesel Projects in VSEZ. 32. Request for increasing the area of SEZ for IT/ITES at Hobli, Bangalore from 24.79 hectares as given in original application, to 27.908 hectares as per the revised form 'A' and grant approval to Adarsh Prime Projects Pvt. Ltd. 33. Request for approval of revised proposal by M/s. Rajasthan Explosives & Chemicals Ltd. for setting up of their SEZ for Stone and Stone Product instead of shoe and shoe uppers sector at Dholpur, Rajasthan which was deferred in the last BOA on the ground that the State Govt. shall take a final view in the matter. 34. Request for approval of revised proposal by M/s. Ruchi Strips Ltd. for setting up of their SEZ for Flat Steel Product at Dhar, MP which was rejected in the last BOA on the ground that existing unit is functioning at the proposed site. 35. Request for approval of revised proposal by M/s. Indian Steel Corporation Ltd. for setting up of their SEZ for Flat Steel Product at Bhuj, Gujarat which was rejected in the last BOA on the ground that existing unit is functioning at the proposed site.

Draft as on 17.06,06 Minutes of the 2nd Board of Approval meeting held on 12**^ June, 2006 at 10.30 A.M. under the Chaimianship of Shri Gopal K. Piilai. Special Secretary. Department of Commerce to consider proposals for setting up of Special Economic Zones. A meeting of the Board of Approval was held on 12.06.2006 at 10.30 A.M. under the Chairmanship of Shri Gopal K. Pillai, Special Secretary, Department of Commerce to consider proposals for setting up new Special Economic Zones. A list of participants is enclosed. (Appendix I) 2. The Chairman welcomed Members to the second meeting of the Board of Approval constituted under the SEZ Act. He apprised the members of the decisions taken by the Empowered Group of Ministers set up to consider issues relating to the Special Economic Zones. He informed that it has been decided that (i) Area specification for multi-product and sector specific SEZs would continue to be as notified in the SEZ Rules, 2006, with the following exceptions: Bio-tech and Non-conventional energy sector SEZs (including solar energy equipments/cell but excluding SEZs for non-conventional energy production and manufacturing) 10 hectares with built up processing area of 40,000 sq. metres. Non conventional energy production and manufacturing 100 hectares Gems & Jewellery 10 hectares with built up processing area of 50,000 sq metres. (ii) Minimum processing area for multi-product SEZs would be increased to 35%, with power to the Board of Approval for relaxing the minimum level upto 25% for reasons to be recorded in writing. (iii) The total number of final approvals of SEZs, under the SEZ Act, 2005, would initially be restricted to 150 (including the final approvals already accorded under the SEZ Act, and excluding those established before February 10^, 2006). The situation would be reviewed thereafter by the EGOM. This guideline is meant for the internal use of the Board of Approval. 3. The Chairman further informed the BoA that the EGOM had further directed the Department of Commerce to consult Law Ministry whether SEZ Rules need to be amended w.r.t. Rule 5(3) [Annexure II Cases} and that the Law ministry was accordingly consulted and it has been opined by the Department of Legal Affairs that no action is warranted at this stage. The Chairman informed the Board that in view of this approvals in all such cases taken up in the last BoA meeting on 17.03.2006 are being issued.

4. The Chairman then briefed the BoA on the decisions reached between the Department of Revenue and Department of Commerce at official level, as mentioned below; (i) With a view to prevent existing units in the DTA from shifting to SEZs, it was agreed to provide that tax benefits to units shall be available which inter-alia, fulfill all the'following conditions, namely, (a) It is not formed by the splitting up, or the reconstruction, of a business already in existence; and (b) It is not formed by transfer to a new business of machinery or plant previously used for any purpose. However, second hand machinery, imported into India will be treated as new machinery. DOC and DOR will consult on the steps required to legally secure the said objective fully. It was also decided that a joint press release will be issued indicating that units which do not fulfill the conditions stipulated above will not be eligible for tax concessions. Further detailed guidelines, drawn up jointly by DOC and DOR will also be issued to field formations and Approval Committees. (ii) In order to encourage the production of goods and services within an SEZ, it was agreed that, while SEZ units will be allowed to carryout all forms of trading activity, the definition of services for purposes of benefits under section 10 AA will exclude trading other than trading in the nature of re-exporting of imported goods. Further, it was confirmed by the Department of Commerce that the existing provision in the SEZ Act is that the benefit under section 10AA would only be available if the services are provided out of India i.e., the consumption of services is outside India. (iii) The scope of the different activities categorized as 'manufacture' under the SEZ Act like agriculture, aquaculture, animal husbandry, floriculture, horticulture pisciculture, poultry, sericulture, viticulture and mining, will be reviewed to ensure that mere trading in the products through an SEZ unit resulting from these activities does not enjoy tax benefit. The guidelines would be drawn up jointly by the Department of Commerce and Department of Revenue and issued to the Unit Approval Committees. (iv) The units located in SEZs will enjoy exemption from MAT only in respect of the tax benefit available to them u/s 10AA, i.e export profits. (v) The rules relating to land use of the non-processing area in SEZs will be amended to provide that no vacant land in the non-processing area would be leased for business and social purposes such as educational institutions, hospitals, hotels, recreational and entertainment facility, residential and business complexes, except to a co-developer approved by the Board of Approval. This does not, however, prevent the developer or co-developer from leasing the completed infrastructure along with the vacant land appurtenant thereto for the purpose. (vi) Duty free materials should be allowed for the development of infrastructure in the non-processing area for initial setting up and no duty free material will be allowed

for operation and maintenance of tfie infrastructure facilities such as hotels, residence, entertainment facilities etc. (vii) To avoid under-valued imports into SEZs which can be further cleared to the DTA it shall be clearly laid down that Irrespective of the value at which the goods might have been Imported inside the SEZ, when the same are cleared to DTA the valuation/assessment shall be made In accordance with Customs Act and Rules at the time of clearance from the SEZ into the DTA. it was pointed out by the DOC that this is already provided for in section 30 of the SEZ Act read with Rule 47(4) of the SEZ Rules. (vlli) DOR had suggested that 75% of the housing units constructed in the SEZ should be utilised by persons working in the SEZs and 50% of the seats in schools should also be utilised by the children of such persons. For other social infrastructure, a similar formula could be worked out. It has been agree that the requirement for different kinds of social infrastructure for each SEZs should be assessed by the Developer In accordance with the Master Plan for the SEZ and based on national/international Standards and approved by the Approval Committee. Broad guidelines for this purpose would be worked out by the Board of Approval and cornmunicated to the Approval Committee for guidance. Duty and tax concessions would be available only in respect of the social infrastructure approved by the Approval Committee, and any additional Infrastructure put up by the developer in excess of the requirements of the SEZ. will not qualify for duty and tax concessions. (ix) On the issue of export of services by SEZ units, it was clarified that services provided out of India will be treated as export within the meaning of section 2(m) of the SEZ Act, 2005 and will enjoy exemption of service tax. However, services exported by an SEZ unit and re-imported into the DTA, will be liable to service tax. 4. The Board then discussed that in view of the restrictions on final approvals imposed by the Central Government (EGOM) some criteria for approval of proposals woUld have to be worked out. It was decided that while considering any proposal the Sector, the State proposed, the financial capability & background of the promoters etc. should be considered and priority should be given to larger projects, projects in unrepresented sectors/states, sound promoters and the proposals with Foreign Direct investment (FDI). 5. Thereafter the BoA considered the agenda items as below: Agenda Item No. 3 Proposals under Rule 5(3) Annexure II of the SEZ Rules, 2006; 1. Setting up of sector specific SEZ for Apparel at Village Vanj, Dist. Surat, Gujarat by Gujarat Industrial Development Corporation - 56.65 Hectares. The Board noted the Developer was in possession of the land. The State Government had also recommended the proposal. The Board also noted that this was one of a class of cases which were covered by Rule 5 Sub Rule (3) and

Annexure II of the SEZ Rules. Accordingly, the Board decided to grant formal approval for setting up of sector specific Apparel SEZ at Village Vanj, Dist. Surat, Gujarat over an area of 56.65 Hectares. 2. Setting up of sector specific SEZ for Apparel at Ahmedabad by Gujarat Industrial Development Corporation Ltd. - 38 Hectares. The Board noted the State Government has confirmed that the Hon'ble High Court of Gujarat has by way of an interim order allowed them to apply for SEZ for Apparel Park comprising of the land admeasuring 17.55 Hectares subject to the result of the application pending with the Hon'ble Court. The Board noted that this was one of a class of cases which were covered by Rule 5 Sub Rule (3) and Annexure II of the SEZ Rules. Accordingly, the Board decided to grant formal approval for setting up of sector specific SEZ for Apparel at Ahmedabad Gujarat over an area of 38 Hectares. 3. Setting up of sector specific IT (Animation and gaming) SEZ at Kizhakuttom, Trivandrum (Kerala) by Kerala Industrial Infrastructure Development Corporation - 9.2 Hectares : The Board noted the Developer was in possession of the land. The State Government had also recommended the proposal. The Board also noted that this was one of a class of cases which were covered by Rule 5 Sub Rule (3) and Annexure II of the SEZ Rules. Accordingly, the Board decided to grant formal approval for setting up of sector specific IT (Animation and gaming) SEZ at Kizhakuttom, Trivandrum (Kerala) over an area of 9.2 Hectares . 4. Setting up of sector specific SEZ for Food Processing at Kakkancherry near Calicut, Kerala by Kerala Industrial Infrastructure Development (KINFRA) Corporation -12 Hectares: The Board noted the Developer was in possession of the land. The State Government had also recommended the proposal. The Board also noted that this was one of a class of cases which were covered by Rule 5 Sub Rule (3) and Annexure II of the SEZ Rules. Accordingly, the Board decided to grant formal approval Setting up of sector specific SEZ for Food Processing at Kakkancherry near Calicut, Kerala over an area of 12 Hectares. 5. Setting up of sector specific IT SEZ at Shastri Park, Delhi by M/s. Delhi Metro Corporation ~ 6 Hectares: The Board noted the Developer was in possession of the land. The State Government had also recommended the proposal. The Board also noted that this was one of a class of cases which were covered by Rule 5 Sub Rule (3) and Annexure II of the SEZ Rules. Accordingly, the Board decided to grant formal apiproval for setting up of sector specific IT SEZ at Shastri Park, Delhi over an area of 6 Hectares:

Setting up of sector specific SEZ at Amritsar, Punjab by Punjab Small Industries and Export Corporation; The Board noted the Developer had not provided any specific details of the project. The Board also noted that this was one of a class of cases which were covered by Rule 5 Sub Rule (3) and Annexure II of the SEZ Rules. Accordingly, the Board decided to defer the consideration of the proposal. 7. Setting up of sector specific SEZ for Footwear at Chennai by Consortium of Shoe Manufacturers Pvt. Ltd. - 60 Hectares : The Board noted the Developer was in possession of the land. The State Goyemment had also recommended the proposal. The Board also noted that this was one of a class of cases which were covered by Ruie 5 Sub Rule (3) and Annexure II of the SEZ Rules. Accordingly, the Board decided to grant formai approval for setting up of sector specific SEZ for Footwear at Chennai over an area of 60 Hectares . Agenda Item No. 4 Following proposals, deferred by the BOA in its meeting held on I?**" March, 2006, were considered and the followings decisions arrived at:

1. I Setting up of sector specific SEZ for IT/ITES at Pune, by M/s Wipro Ltd - 20 hectares: The Board decided to defer the consideration of the proposal at the request of the State Government.

Setting up of sector specific SEZ for manufacture of Footwear in Chennai by M/s Consortium of Shoe Manufacturers Pvt. Ltd. - 60 hectares : The Board noted that this proposal has already been considered. 3. Setting up of sector specific SEZ for IT/ITES at Noida (U.P) by M/s. HCL Technopark Ltd.-16 hectares: The Board decided to defer the consideration of the proposal at the request of the State Government. 4. Setting up of sector specific SEZ for IT/ITES at Village Bamnouli, Vasant Vihar, New Delhi by M/s. Sweet Home Estate Pvt. Ltd. - 11 hectares: The Board noted that this Is one of the few proposals for setting up SEZ in Delhi. It was noted that the proposal is still under the consideration of Delhi Govt. . Considering these facts the Board decided to grant in-principle approval to the proposal subject to receiving the State Govt. recommendation within 60 days.

Setting up of sector specific SEZ for IT/ITES at Greater Noida by WI/s. Xansa (India) Limited - 10 hectares The State Govt. representative Informed that the State Government were yet to take a view on this proposal requested deferment. The Board accordingly decided to defer the consideration of the proposal. 6. Setting up of sector specific SEZ for Captive Power Generation Industry at Usar, Raigarh Dist., Maharashtra by MIDC -103 hectares. 7. The Board noted that the comments from the Ministry of Power have yet- not been received. The State Govt. & MIDC representative urged that the proposal should be considered favorably. The Board decided to grant in principle approval for setting up of sector specific SEZ for Captive Power Generation SEZ at Usar, Raigarh Dist., Maharashtra by MIDC over an area of 103 hectares subject to the comments of the Ministry of Power within 60 days. It was also decided that the representative of the Department of Power may be invited to the next BoA meeting. 8. Setting up of sector specific SEZ for Captive Power Generation Industry in Bhadravati Chandrapur District, Maharashtra by MIDC -1100 hectares. 9. The Board noted that the comments from the Ministry of Power have yet not been received. The State Govt. & MIDC representative urged that the proposal should be considered favorably. The Board decided to grant in orinciple approval for setting up of sector specific SEZ for Captive Power Generation Industry in Bhadravati Chandrapur District, Maharashtra by MIDC over an area of 1100 hectares subject to the comments of the Ministry of Power within 60 days. It was also decided that the representative of the Department of Power may be invited to the next BoA meeting. 10. Setting up of Multi-product SEZ at Choryasi, Dist., Hazira, Gujarat by M/s. Essar Hazira - 1100 hectares: The Board noted that the Developer is in possession of lesser land and the State Government had recommended the proposal for a sector specific SEZ for Engg. Products over an area of 267 Hectares. Accordingly, the Board decided to grant formal approval for setting up as sector specific Engineering Products SEZ at Choryasi Dist. Hazira over an area of 267 Hectares. 11. Setting up of sector specific SEZ for Apparels and Fashion Accessories at Bangalore, Kamataka by M/s. Millet Infrastructure Pvt. Ltd. -100 hectares; The State Govt representative informed that the State Govt. recommends the proposal for in-principle approval. Accordingly, the Board decided to grant in- principle approval for setting up of sector specific SEZ for Apparels and Fashion Accessories at Bangalore, Kamataka over an area of 100 Hectares subject to receipt of a positive report from the Department of Revenue (Central Board of Direct Taxes) within 60 days.

Setting up of sector specific SEZ for IT/ITES at Bangalore by M/s. Mfar Holdings Pvt. Ltd.- 12.14 hectares: The Board decided to defer the consideration of the proposal. 13. Setting up of sector specific SEZ for Textile and Garments at Dholpur, Rajasthan by Rajasthan Explosives and Chemicals Ltd. -100 hectares: The State Govt. representative informed that the proposals from this grqup are still under consideration of the State Government and requested for deferment. Accordingly, the Board decided to defer the consideration of the proposal. 14. Setting up of sector specific SEZ for Auto Components and ancillary, at Dholpur, Rajasthan by Rajasthan Explosives and Chemicals Ltd. 100 hectares: The State Govt. representative Informed that the proposals from this group are still under consideration of the State Government and requested for deferment. Accordingly, the Board decided to defer the consideration of the proposal. 15. Setting up of sector specific SEZ for Engineering and Equipments at Dholpur, by Rajasthan Explosives and Chemicals Ltd. -100 hectares: The State Govt. representative informed that the proposals from this group are still under consideration of the State Government and requested for deferment. Accordingly, the Board decided to defer the consideration of the proposal. 16. Setting up of sector specific SEZ for Leather Goods at Dholpur, Rajasthan by Rajasthan Explosives and Chemicals Ltd. -100 hectares : The State Govt. representative informed that the proposals from this group are still under consideration of the State Government and requested for deferment. Accordingly, the Board decided to defer the consideration of the proposal. 17. Setting up of sector specific SEZ for Handicrafts at Dholpur, Rajasthan by Rajasthan Explosives and Chemicals Ltd. 100 hectares: The State Govt. representative informed that the proposals from this group are still under consideration of the State Government and requested for deferment. Accordingly, the Board decided to defer the consideration of the proposal. 18. Setting up of sector specific SEZ for IT/ITES at Dholpur, Rajasthan by Rajasthan Explosives and Chemicals Ltd.- 35 hectares: The State Govt. representative informed that the proposals from this group are still under consideration of the State Government and requested for deferment. Accordingly, the Board decided to defer the consideration of the proposal.

Setting up of Multi product SEZ in Village Dholera, Taluka: Dhandhuka, District Ahmedabad, Gujarat by Nils Gujarat Adani Exports Ltd. - 1000 hectares: The Board noted that the proposal is for a Multi Product SEZ but the land is not in possession of the Developer. The State Government had also recommended the proposal for 1000 Hectares. Accordingly, the Board decided to grant in principle approval for setting up of Multi-Product SEZ in Village Dholera, Taiuka: Dhandhuka, District Ahmedabad, Gujarat over an area of 1000 Hectares. OTHER PROPOSALS 20. Request from Nils. Patni Computers for consideration of their deferred proposal for setting up of an SEZ for IT/ITES at Airoli, Navi Mumbai over an area of 25.12 acres : The Board was informed that there are existing structures in the proposed area. The Board noted that the SEZ can be set up only on contiguous land which is vacant on the date of application and decided to reject the proposal. 21. Setting up of sector specific SEZ for Electronic Hardware and Software at Mouza-Banagram, District 24, Paraganas (South), West Bengal by Nils Oval Developers Private Limited -12.14 hectares" The State Govt. representative informed that this proposal has still not been cleared by the State Government and requested for deferment. Accordingly, the Board decided to defer the consideration of the proposal. 20. The Andhra Pradesh Government representative, drew attention of the Board to the fact that 4 of their proposals for formal approval of the SEZs, which had been granted in-principle approval in the meeting held on 17.03.2006, have not been listed in the agenda. The Board considered these proposals and decided to grant formal approval for al these 4 SEZs as recommended by the State Government. Aqenda Item No. 5 NEW PROPOSALS The Board next took up consideration of all new proposals that had been received. 1. Setting up of sector specific SEZ for Pharmaceuticals - Bulk Drugs/Drug intermediates/Formulations/Chemicals/Allied Chemical engineering ancillaries at N.Narsapuram, Nallamattipalem, Rajayyapeta, Oh. Lakshmipuram, Tennerla Villages, Nakkapalli Mandal, Visakhapatnam District, Andhra Pradesh by Nils Hetro Drugs Ltd. -100 hectares: The Board noted that the Developer is in possession of the land and the State Government had recommended the proposal. Accordingly, the Board decided to

grant formal approval for setting up Pharmaceuticals Bulk Drugs/Drug intermediates/Formulations SEZ at N.Narsapuram, Nallamattipalem, Rajayyapeta, Ch. Lakshmipuram, Tennerla Villages, Nakkapalli Mandal, Visakhapatnam District, Andhra Pradesh by M/s Metro Drugs Ltd. over an area of 100 hectares. 2. Setting up of sector specific SEZ for IT/ITES at Ambernath, DIst. Thane, Maharashtra by MIDC -16.5 hectares: The Board noted that this Is a small IT project proposed by MIDC, a State Government undertaking, which has already been granted approvals for a number of SEZs. The Board decided to defer consideration of the proposal. 3. Setting up of Multi-Product SEZ in Panipat, Haryana by Natasha Housing & Urban Development Ltd. -1000 hectares; The Board noted that the Developer did not have the possession of land. The State Government representative did not support the proposal. Accordingly, the Board decided to defer the consideration of the proposal. 4. Setting up of sector specific SEZ for IT/ITES at Hebbal Industrial Area, Mysore, Kamataka by Mis Infosys Technologies Limited - 30.99 hectares: The Board noted that the Developer had possession of land on lease. However, it was noted that they had another proposal in the same State for setting up I IT SEZ on 125 hectares. Accordingly, the Board decided to defer the consideration of this proposal. 5. Setting up of sector specific SEZ for Software development IITESIBPO at Rushlkonda, Visakhapatnam District, Andhra Pradesh by M/s Kenexa Technologies Pvt. Ltd. -10 hectares: It was noted that the application has been withdrawn. 6. Setting up of Multi-Product SEZ in Taiuka - Uran, District Raigad, Maharashtra by M/s Bombay SEZ Builders (P) Ltd. 3590.5 hectares: The State Government representative stated that they have received the proposal only recently and requested for deferment of the consideration of the proposal . Accordingly, the Board decided to defer the consideration of the proposal. 7. Setting up of sector specific SEZ for IT/ITES at North Bangalore (near the new intemational Airport) HI Skill Investment Consultancy Pvt. Ltd. - 100 hectares: The. Board noted that the proposal is for a large IT SEZ. The State Government had also recommended the proposal. Accordingly, the Board decided to grant m principle approval for setting up of sector specific SEZ for IT/ITES at North

Bangalore (near the new international Airport) by HI Skill Investment Consultancy Pvt. Ltd. over an area of 100 hectares,. 8. Setting up of sector specific SEZ for Pharma at Komaragiri Village, Kothapalli Mandal, Kakinada, East Godavari District, Andhra Pradesh by Silver Oak Technologies -100 hectares: The Board noted that the Developer did not have the full possession of land. The State Government representative did not give any comments on the proposal. Accordingly, the Board decided to defer the consideration of the proposal. 9. Setting up of sector specific SEZ for Woollen Sector at Pugal Road, Bikaner, Rajasthan, by RNB Infrastructures -101.17 hectares: The Board noted that the proposal is for a Woollen sector SEZ. The State Government had also recommended the proposal. Accordingly, the Board decided to grant in principle approval for setting up of sector specific SEZ for Woollen Sector at Pugal Road, Bikaner, Rajasthan, by M/s. RNB Infrastructures over an area of 101.17 hectares. 10. Setting up of sector specific SEZ for Beach Sand Mineral at Chhatrapur, Dist: Ganjam, Orissa by Saraf Agencies Pvt. Ltd. -131.52 hectares: The Board noted that State Government's recommendation for the proposal is awaited. Accordingly, the Board decided to defer the consideration of the proposal. 11. Setting up of sector specific SEZ for IT/ITES at Old Mahaballpuram Road, Chennai by Hiranandani Realtors Pvt. Ltd. -11.33 hectares: The Board noted that this is a small IT project proposed in Tamil Nadu where approvals for a number of IT/ITES SEZs have already been given. The Board decided to defer consideration of the proposal. 12. Setting up of sector specific SEZ for IT/ITES at Pajeeru, Kairangala, Kurunadu Village of Bantwal Taluka, Dakshina Kannada District, Karnataka by Mis Infosys Technologies Limited -125 hectares: The Board noted that the proposal Is for a large IT/ITES SEZ and the Developer is in possession of the land. The State Government had also recommended the proposal. Accordingly, the Board decided to grant formal approval for setting up of sector specific SEZ for IT/ITES at Pajeeru, Kairangala, Kurunadu Village of Bantvral Taluka, Dakshina Kannada District, Kamataka by M/s Infosys Technologies Limited over an area of 125 hectares . 13. Setting up of sector specific SEZ for Manufacture & Export of Aluminium along with 1215 MW Captive Power Plant at District Jharsuguda, Orissa by Vedanta Alumina Limited > 347.18 - hectares:

The Board noted that the proposal is for a single unit SEZ and the State Government's recommendation for the proposal is awaited. Accordingly, the Board decided to defer consideration of the proposal. 14. Setting up of sector specfflo SEZ for Electronics hardware and Software including ITES at Magarpatta City, Hadapsar, Pune by Magarpatta Township Development & Construction Company Ltd. -11.98 hectares; The Board noted that this is a small IT project but the State Govt. has recommended the proposal for in-principle approval. The Board decided to defer consideration of the proposal. 15. Setting up of sector specific SEZ for Electronics hardware and Software including ITES at Sherilingampally Mandal, Rangareddy District, AP, by M/s Ittina Projects Pvt. Ltd. -10 hectares; The Board noted that this Is a small IT project. State Govt informed that it.has yet not received any proposal in this regard. The Board decided to defer consideration of the proposal. 16. Setting up of sector specific SEZ for Pharmaceuticals and Chemicals Products at Bhut - Khamb, Kerim, Tal - Ponda, Goa by Meditab Specialities Pvt. Ltd. -123.2 hectares; The Board noted that the Developer had only partial ownership of land. No comments had been received from the State Govt. and the financial reports of the promoters were also not available. Accordingly, the Board decided to defer consideration of the proposal. 17. Setting up of sector - specific SEZ for Textile and Garment at Village Varshamedi, Taluka Anjar, Gujarat by Netline Press Limited (Anjar SEZ Limited) - 284 hectares; The Board noted that the proposal is for setting up of a sector specific Textiles and Garments SEZ and the Developer has acquired part of the land. The State Govt. also recommended the proposal for in-principle approval. It was also informed that the applicant is a company promoted by Welspun group. The Board decided to grant in principle approval to the proposal for setting up of sector - specific SEZ for Textile and Garment at Village Varshamedi, Taluka Anjar, Gujarat by W!/s. Netline Press Limited (Anjar SEZ Limited) over an area of 284 hectares. 18. Setting up of sector specific SEZ for IT/ITES at Sompura and Yemee Villages, Sarjapura Hobli, Anekal Taluka, Bangalore District by Ws Golden Gate Holding Private Limited -11.33 hectares: The Board noted that this is a small IT project and the State Govt. comments had not been received. The Board decided to defer consideration of the proposal. 19. Setting up of Multi-Product SEZ at Taluka Dapoli, Dist.. Ratnagiri, Maharashtra by M/s Sree Samayaa Pvt. Ltd.-1600 hectares:

The Board noted that the proposal is for setting up of a Multi-product SEZ of 1600 hectares in Maharashtra. The Board noted that the financial capability of the Developer for undertaking such a huge project need to be confirmed since the available records are only for 2003 which show equity of only Rs. 1 lakhs with loans of Rs. 3.5 Crores. State Govt. informed that the proposal is being examined by them and requesting for deferring the consideration of the proposal. Accordingly the Board decided to defer consideration of the proposal. 20. Setting up of Multi-Product SEZ at Taluka Ponneri, Dist. Thlruvallur, Chennal, Tamil Nadu by M/s Sree Samayaa Pvt. Ltd. - 1600 hectares; The Board noted that the proposal is for setting up of a Multi-product SEZ of 1600 hectares in Tamil Nadu. The Board noted that the financial capability of the Developer for undertaking such a huge project need to be confirmed since the available records are only for 2003 which show equity of only Rs. 1 lakhs with loans of Rs. 3.5 Crores. State Govt. informed that the proposal is being examined by them and requesting for deferring the consideration of the proposal. Accordingly the Board decided to defer consideration of the proposal. 21.;>Setting up of sector specific SEZ for IT/ITES at Raman Nagar, KR Puram, Bangalore North, Kamataka, by Bagmane Developers Pvt. Ltd. -15.5 hectares: The Board noted that this is a small IT project in Karnataka. State Govt. also recommended the proposal for in-principle approval. However, considering the small size of the project in Kamataka state, the Board decided to defer consideration of the'proposal. 22.'Setting up of sector specific SEZ for IT/ITES at Village Kothrud, Taiuka Hayeli, District Pune, Maharashtra by Kothrud integrated Park Pvt. Ltd. -14.95 hectares: The Board noted that this is a small IT project in Maharashtra. Considering its small size even though the State Govt. had recommended the project, the Board decided to defer consideration of the proposal. 23. Setting up of sector specific SEZ for IT/ITES at Village Tathawade, Taluka Mujshi, District Pune, Maharashtra by Broadway Integrated Park Pvt. Ltd. - 10.55 hectares; The Board noted that this is a small IT project in Maharashtra. Considering its small size even though the State Govt. had recommended the project, the Board decided to defer consideration of the proposal. 24. Setting up of sector specific SEZ for IT/ITES at Village Mulund, Taluka Kuria, District Mumbai & Village Kopri, Taluka Thane, District Thane, Maharashtra by Zeus Infrastructure Pvt. Ltd. - 54.22 hectares:

The Board noted that this proposal Is for a reasonably large IT/ITES SEZ and the Developer is in possession of the land. The State Government had also recommended the proposal. Accordingly, the Board decided to grant formal approval for setting up of sector specific SEZ for IT/ITES at Village Mulund, Taluka Kurla, District Mumbai & Village Kopri, Taluka Thane, District Thane, Maharashtra by Zeus Infrastructure Pvt. Ltd. over an area of 54.22 hectares. 25 Setting up of sector specific SEZ for IT/ITES at in Village Lohagaon, Taluka Haveli, District Rune, Maharashtra by Muttha Realty Private Limited - 10.27 hectares: The Board noted that this is a small IT project in Maharashtra. Considering its small size even though the State Govt. had recommended the project, the Board decided to defer consideration of the proposal. 26. Setting up of sector specific SEZ for Electronics Hardware and Software IITES at Khushkera Industrial Area, Bhiwadi, Rajasthan by Somani Worsted Limited - 20 hectares: The Board noted that this is a small IT project in Haryana. State Govt. Informed that the proposal is being examined. The Board decided to defer consideration of the proposal. 27. Setting up of sector specific SEZ for IT/ Electronic Hardware and Software Industry at Fursungi, Village-Urali Devachi, Off. Pune - Saswad Road, Taltika: Haveli, Dist.. Pune by Poona Pearls Biotek Ltd. -11 hectares: The Board noted that this Is a small IT project in Maharashtra. State Govt. informed that they have not received any such proposal. Accordingly, the Board decided to defer consideration of the proposal. 28. Setting up of sector specific SEZ for IT/ITES at CMC Centre, Gachibowli, Hyderabad by CMC Ltd. - 20.59 hectares: The Board noted that the proposal is for a medium size IT/ITES SEZ proposed by M/s. CMC who are in possession of the land. The State Government had also recommended the proposal. Accordingly, the Board decided to grant formal approval for setting up of sector specific SEZ for IT/ITES at CMC Centre, Gachibowli, Hyderabad by CMC Ltd. over an area of 20.59 hectares. 29. Setting up of Multi-Product SEZ in Baikampady and adjoining area, Mangalore by Mangalore SEZ Ltd. -1320 hectares: The Board noted that the proposal is for a Multi Product SEZ and the State Government has recommended the proposal. Accordingly, the Board decided to grant in principle approval for setting up of Multi-Product SEZ in Baikampady and adjoining area, Mangalore by Mangalore SEZ Ltd. over an area of 1320 hectares.

Setting up of sector specific SEZ for Pharmaceuticals at Moujhe Haripura, Taluka: Dhandhuka, District: Ahmedabad by CPL infrastructure Pvt. Ltd. - 200 hectares: The Board noted that the proposal is for a Pharmaceutical SEZ in Ahmedabad to be developed by the Cadilla Group who have land in possession and the State Government has also recommended approval. Accordingly the Board decided to grant formal approval for setting up of sector specific 3^ for Pharmaceuticals at Moujhe Haripura, Taluka: Dhandhuka, District: Ahmedabad by CPL infrastructure Pvt. Ltd. over an area of 200 hectares . 31. Setting up of sector specific SEZ for Electronics/Telecom hardware and support services, including trading and logistics activities at SIPCOT Industrial Area Sriperumbudur, Tamil Nadu by State Industries Promotion Corporation of Tamil Nadu Limited -120 hectares: The Board noted that the proposal is for a large Electronics/Telecom hardware and support Services SEZ in Tamil Nadu. The State Govemment has recommended the proposal. Accordingly, the Board decided to grant formal approval for setting up a sector specific SEZ for ElectronicsTTelecom hardware and support services at SiPCOT Industrial Area Sriperumbudur, Tamil Nadu by State Industries Promotion Corporation of Tamil Nadu Limited over an area of 120 hectares. 32. Setting up of sector specific SEZ for FTWZ at Mannur Village, Sriperembdur Taluka, Kancheepuram Dist.., Tamil Nadu by J.Matadee Eco Parks Pvt. Ltd - 40 hectares: The Board noted that the land is not with the Developer, but In the name of a subsidiary and the financial reports of the promoters are not known except a Chartered Accountant certificate. Accordingly, the Board decided to defer consideration of the proposal. 33. Setting up of sector specific SEZ for IT/ITES at Nanakramguda Village, Seriiiingampaily Mandal, Rangareddy Dist., AP by APIIC - 27.74 hectares: It was noted that the application had been withdrawn. 34. Setting up of sector specific SEZ for IT/ITES at Whitefield Road, Bangalore by Information Technology Park Ltd. -10.879 hectares: The Board noted that the proposal is from a joint venture between the TATA Group and a Singapore based company and involves FDl. State Government had also recommended the proposal and the land is in their possession. Accordingly, the Board decided to grant formal approval for setting up of a IT/ITES SEZ at Whitefield Road, Bangalore by information Technology Park Ltd. over an area of 10.879 hectares subject to the foreign direct investment being made by the developer/co-developer for setting up the said SEZ.

35. Setting up of sector specific SEZ for Writing & Printing Paper Mill at West Godavari District, Nr. Kovvur, AP by Ms. Whitefield Paper Mills Ltd. - 121.4 hectares; The Board noted that the proposal is for setting up a sector specific SEZ for Writing and Printing Paper Mill. The State Government recommendations were not received. Accordingly, the Board decided to defer consideration of the proposal.

Setting up of sector specific SEZ for Textile Industry at Dist. Solapur, Maharashtra by MIDC -195 hectares: The Board noted that the proposal is for setting up a sector specific Textile Industry SEZ at District Solapur in Maharashtra, which is a well known textile centre, and that the Developer is in possession of the land. The State Government had also very strongly recommended for approval. Accordingly the Board decided to grant formal approval for setting up of sector specific SEZ for Textiles at Dist. Solapur, Maharashtra by MIDC over an area of 195 hectares. 37. Setting up of sector specific SEZ for Textile Industry at District Pune, Maharashtra, by MIDC -101 hectares: The Board noted that the proposal is for setting up a sector specific Textile Industry SEZ at Pune and that the Developer is in possession of the land. The State Government had also recommended for approval. However, the Board noted that the MIDC, a State Government undertaking, which has already been granted approvals for a number of SEZs and accordingly decided to defer consideration of the proposal. 381 Setting up of SEZ for Textile Industry in District Yavatmal, Maharashtra by MIDC - 208 hectares: I The Board noted that the proposal is for setting up a sector specific Textile Industry SEZ in District Yavatmal in Maharashtra and that the Developer is in possession of the land. The State Government had also recommended for approval. The Board, however, noted that the MIDC, a State Government undertaking, which has already been granted approvals for a number of SEZs but the State Govt. and MIDC representative informed that there is no SEZ in the said area and this will give boost to activities in the said District. Accordingly the Board considering a large area of 208 Hectares, decided to grant formal approval for setting up of sector specific SEZ for Textiles in District Yavatmal, Maharashtra by MIDC over an area of 208 hectares. 39. Setting up of sector specific SEZ for IT/iTES at Kancheepuram Dist., TN byiHCL Technologies Limited (HCLT) - 20.235 hectares: The Board noted that this Is a small IT project in Tamil Nadu. State Govt. recommended the proposal. However, considering its small size, the Board decided to defer consideration of the proposal.

Setting up of Multi-Product SEZ at Nellore Dist.., AP by Satyavedu Reserve Infracity Pvt. Ltd. -1000 hectares: The Board noted that the proposal is for setting up of a Multi Product SEZ in Andhra Pradesh. The Developer is not in possession of the land. The State Govt comments had not been received. The Board decided to defer consideration of the proposal. 41. Setting up of sector specific SEZ for IT/ITES at Rangareddy Dist.., AP by Sanghi Industries Ltd. - 202.4 hectares: The Board noted that the proposal is for setting up of a large IT/ITES SEZ in Andhra Pradesh. The Developer is in possession of the land. The State Government informed that they are still examining the proposal. The Board , however, considering the large size of the proposed SEZ and the fact that the land is in the. possession of the Developers, decided to grant formal approval for setting up a sector specific SEZ for IT/ITES at Rangareddy Dist.., AP by Sanghi Industries Ltd. - 202.4 hectares subject to receipt of the State Government recommendations within 60 days. 42. Setting up of sector specific Knowledge based SEZ at Paiyanur, in Tamil Nadu by Anush Infrastructure Pvt. Ltd. -10.809 hectares: The Board noted that this is a small size proposal for setting up of a sector specific Knowledge based SEZ and that the State Government has not given any specific recommendation. The Board decided to defer consideration of the proposal. 43. Setting up of sector specific Knowledge based SEZ at Navallur, by M/s Menakur Infrastructure Pvt. Ltd. -10.23 hectares: The Board noted that this is a small size proposal for setting up of a sector specific Knowledge based SEZ and that the State Government has not given any specific recommendation. The Board decided to defer consideration of the proposal. 44. Setting up of sector specific SEZ for IT/ITES at Hobli, Anekal Taluka, Bangalore Dist. by Adarsh Prime Projects Pvt. Ltd. - 468.62 hectares; The Board noted that this is a proposal for setting up a large IT/ITES SEZ in Kamataka. The Developer is not in possession of the land and the financial reports of the developers were also not available on record. However, the State Government representative informed the Board that the developer is financially very strong and has undertaken number of projects in Kamataka. The State Govt. very strongly recommended the proposal. Accordingly, Board decided to grant m principle approval for setting up of the sector specific SEZ for IT/ITES at Hobli, Anekai Taluka, Bangalore Dist. by M/s. Adarsh Prime Projects Pvt. Ltd. over an area of 468.62 hectares. 45. Setting up of sector specific SEZ for IT at Sanwar Tehsil, Dist.. Indore, Madhya Pradesh by Great Eastern infrastructure Corporation Pvt. Ltd. - 100 hectares:

The Board noted that the proposal is for setting up of a large sector specific IT SEZ in Madhya Pradesh. However, there was no indication on the possession of the land by the Developer. The State Government recommendations had not been received and the financial status of the promoters is also not known. The Board decided to defer consideration of the proposal. 46. Setting up of sector specific SEZ for Stainless Steel Engineering Products at Village Aam, Wada Tehsil, Dist. Thane, Maharashtra by Viraj Profiles Ltd. -115 hectares: The Board noted that the proposal is for setting up of a sector specific SEZ for Stainless Steel Engineering Products. The State Government informed that they have not received the proposal for setting up any such SEZ. The Board decided to defer consideration of the proposal. 47. Setting up of Multi-Product SEZ at Roje Ka Gujjar, Dist.. Gurgaon (Gurgaon) by Bentex Towers Pvt. Ltd - 48 hectares; The Board noted that the proposal is for setting up of a Wlultl Services SEZ in Haryana. The land is with the Group Companies whose financial details was available in the project report/records. The State Government however, requested for deferment. The Board, therefore, decided to defer consideration of the proposal. 48. Setting up of sector specific SEZ for IT/ITES at Whitefield Main Road, Bangalore by Sunrise Interactive India Limited - 26.32 hectares: The Board noted that the proposal is for setting up of a sector specific IT/ITES SEZ in Kamataka. The Developer is not in possession of the land. It was noted that the State Government recommendations had not been received and the Board decided to defer consideration of the proposal. 49. Setting up of sector specific SEZ for IT/ITES at Village Kapriwas (Dharuhera) Dist.. Rewari, Haryana by Pasupati Spg. & Wvg. Mills Ltd. - 19 hectares; The Board noted that the proposal is for setting up of a small sector specific IT/ITES SEZ in Haryana. The State Government however, requested for deferring the proposal. The Board decided to defer consideration of the proposal. 50. Setting up of sector specific SEZ for IT/ITES at Bangalore-Mysore highway Bangalore by Tanglln Developments Limited - 27.16 hectares: The Board noted that this is not a new application and the proposal is already listed in agenda for ratification proposals . 51. Setting up of sector specific SEZ for IT/ITES Shikohpur, Dist.. Gurgaon, Haryana, BY Emaar MGF Land Private Ltd. - ICQ hectares:

Developers' financial background needs to be examined further. The State Govt. representative was also requested to give comments but it was informed that they are still examining the proposal including financial strength of the developers. The Board decided to defer consideration of the proposal. 84. Setting up of sector specific SEZ for IT/ITES Mahul, Mumbai by Bombay Industrial Corporation-12 hectares: The Board noted that the proposal is for setting up of a small IT/ITES SEZ in Maharashtra where a large number of approvals are already given. The Board decided to defer consideration of the proposal. 85. Setting up of sector specific SEZ for IT/ITES at Sector No. 30, DLF City, Gurgaon, 122002, Haryana by DLF Commercial Developers Ltd - 12.14 hectares: The Board noted that the proposal is for setting up of a small IT/ITES SEZ in Gurgaon. The Board noted that for the same developer and the State a large number of approvals are already given. The State Govt. representative form Haryana informed that this was by way of replacement for another SEZ approved in Punjab. However, since no such information was available on records, the Board decided to defer consideration of the proposal. 86. Setting up of sector specific SEZ for IT at Chennal, Tamil Nadu by Faery Estates Pvt. Ltd. - 5.07 hectares: As the proposal was for area less than the minimum prescribed area of 10 Hectares for IT/ITES SEZ, the Board rejected the application. 87. Setting up of sector specific SEZ for Gold, Gem & Jewellery at Bahadrugarh, Haryana by Aesthetics SEZ (India) Pvt. Ltd. - 40.5 hectares: The, Board noted that the proposal is for setting up of a sector specific SEZ for Gold, Gem & Jewellery . The Sate Govt. representative requested for deferring the consideration of proposal. The Board, therefore, decided to defer consideration of the proposal. 88. Setting up of sector specific SEZ for Electronic Hardware & Software including ITES at Khedki Majra, Gurgaon, NCR of Delhi by Aakarshna Estates Pvt. Ltd. - 24.89 hectares: The. Board noted that the proposal is for setting up of a sector specific SEZ for IT/ITES . The Sate Govt. representative requested for deferring the consideration of proposal. The Board, therefore, decided to defer consideration of the proposal. 89. Setting up of Port based Multi-product SEZ at East Godavari, District in Kakinada by Kakinada SEZ Pvt. Ltd. - 4134 hectares: The Board noted that the proposal is for a Port based Multi Product SEZ to be set up by APIIC along with others and that the developers are in possession of over 1000

Hectares land. The State Government also strongly recommended the proposal. Accordingly, the Board decided to grant formal approval for setting up of a port based Multi-Product SEZ at East Godavari, District in Kaklnada by Kakinada Pvt. Ltd. over an area of 1000 hectares. It was also decided that as and when they acquire more land they may approach the BoA for increase of SEZ area. 90. Setting up of Multi-Product SEZ at Pune, Taluka-Maval, Maharashtra by Township Developers India Pvt. Ltd. - 2000 hectares; The Board noted that the proposal is for a Multi Product SEZ and the State Government has also communicated recommendations for the proposal. Accordingly, the Board decided to grant in principle approval for setting up of a Multi-Product SEZ at Pune, Taluka-Maval, Maharashtra by Township Deveiopers India Pvt. Ltd. over an area of 2000 hectares. 91. Setting up of sector specific SEZ for IT Sector at Bata Nagar, 24 South Parganas, West Bengal by Riverbank holdings Pvt. Ltd. -10 hectares: The Board noted that the proposal is for setting up of a IT/ITES SEZ in West Bengal but the financial details of the developers are not available on records. The State Government had recommended the proposal and informed that it is a Bata group company. However, since the financial details of the applicant were not available on records the Board decided to defer consideration of the proposal. 92. Setting up of sector specific SEZ for Eiectronic hardware & Software including IT/ITES at Saharawan/Mangesar, Dist.. Gurgaon, Haryana by SKN Power Limited - 28 hectares: The Board noted that the proposal is for setting up of a IT/ITES SEZ in Haryana but the financial details of the developers are not available on records. The State Government also did not recommend proposal and requested for deferment. The Board, therefore, decided to defer consideration of the proposal. 93. Setting up of sector specific SEZ for IT/ITES at Kancheepuram, Chennai by Unitech Build Tech Ltd. - 28 hectares: The Board noted that the proposal is for setting up of an IT/ITES SEZ in Tamilnadu where a large number of approvals are already given. The Board decided to defer consideration of the proposal since the developer had informed reduction in proposed area from 28 Hectares to 10 Hectares only. 94. Setting up of sector specific SEZ for IT/ITES at Emakulam, Kerala by Unitech Landmark Developers Ltd. - 28 hectares: The Board noted that the proposal is for setting up of a small IT/ITES SEZ in Kerala. The Board decided to defer consideration of the proposal since the developer had informed reduction in proposed area from 28 Hectares to 10 Hectares only. 95. Setting up of sector specific SEZ for Handicrafts at Moradabad, Uttar Pradesh by Parsvnath Developers Limited -100 hectares:

The Board noted that the proposal is for a sector specific SEZ for Handicrafts at Moradabad which is a focus sector and the State Government has also recommended the proposal. Accordingly, the Board decided to grant in principle approvai for setting up of a sector specific SEZ for Handicrafts at Moradabad, Uttar Pradesh by Parsvnath Deveiopers Limited over an area of 100 hectares. 96. Setting up of sector specific SEZ for IT/ITES at Benerhata- Loluvarayanahalli Road, Bangalore City by Parsvnath Developers Limited - 10.121 hectares: The Board noted that the proposal is for setting up of a small IT/ITES SEZ in Kahnataka where a large number of approvals are already given and the State Govt. recommendations also had not been received. The Board, therefore, decided to defer consideration of the proposal. 97. Setting up of Multi-Product SEZ at Kancheepuram, Tamil Nadu by Parsvnath Developers Limited -1000 hectares; The Board noted that the proposal is for a Multi Product SEZ and the State Government has recommended the proposal. Accordingly, the Board decided to grant in principle approval for setting up of a Multi-Product SEZ at Kancheepuram, Tamil Nadu by Parsvnath Developers Limited over an area of 1000 hectares. 98. Setting up of sector specific SEZ for IT/ITES at Delhi-Jaipur National Highway (NH-8), Gurgaon, Haryana by Parsvnath Developers Limited -10.121 hectares: The Board noted that the proposal is for setting up of a small IT/ITES SEZ In Haryana where a large number of approvals are already given. The State Govt. representative also requested for deferment of the proposal. The Board, therefore, decided to defer consideration of the proposal. 99. Setting up of sector specific SEZ for IT/ITES at Sonenahalli Village, K.l^ Purama Hobli, Bangalore East Taluka by Salarpuria Properties Pvt. Ltd. -13.95 hectares: The Board noted that the proposal is for setting up of a small IT/ITES SEZ in Kamataka where a large number of approvals are already given and the financial background and credentials of the applicants are not available on records. The Board therefore decided to defer consideration of the proposal. 100. Setting up of Port based Multi-product SEZ inclusive of a FTWZ at Dighi Port, Dist. Raigadh, Maharashtra by Balaji Infra Projects Ltd. -100 hectares: The Board noted tha^t the proposal is for a Port based Wlulti Product SEZ and the State Government has recommended the proposal. Even though the financial details of the promoters were not available on records, the State Government representative informed that the same company is already running the Port and considering the fact

n that the land Is in possession, based on the State Govt. recommendations for an In- princlple approval, the Board decided to grant in principle approval for setting up of Port based Multi-Product SEZ inclusive of a FTWZ at Dighi Port, Dist.. Raigadh, Maharashtra by Baiaji Infra Projects Ltd. over an area of 100 hectares. 101. Setting up of sector specific SEZ for IT/ITES at Nanakramguda Village, Serillingampally Mandal, Rangareddy Dist.., AP by A.P. Techno Projects - 2.95 hectares: As, the proposal was for area less than the minimum prescribed area of 10 Hectares for IT/ITES SEZ. the Board rejected the application. 102. Setting up of sector specific SEZ for IT/ITES at Ghadoli, Kalan, Gurgaon, NCR of Delhi, by Aaloukik Constructions Pvt. Ltd. 10.15 hectares: The Board noted that the proposal Is for setting up of a IT/ITES SEZ in Tamilnadu where a large number of approvals are already given. The Board decided to defer consideration of the proposal. 103. Setting up of sector specific SEZ for IT/ITES at Ambattur, Chennai by Sivananda Steels Ltd - 3.95 hectares: As the proposal was for area less than the minimum prescribed area of 10 Hectares for IT/ITES SEZ, the Board rejected the application. 104. Setting up of sector specific SEZ for IT/ITES at Ambattur, Chennai by R.R. Infopark Pvt. Ltd. - 3.71 hectares: As the proposal was for area less than the minimum prescribed area of 10 Hectares for IT/ITES SEZ, the Board rejected the application. 105. Setting up of sector specific SEZ for IT/ITES at Mahedevapura, KR Puram, Bangalore North, Kamataka by Bagmane Constructions Pvt. Ltd. - 12 hectares: The Board noted that the proposal is for setting up of a IT/ITES SEZ in Kamataka where a large number of approvals are already given. The financial details also were not available on records. The Board, therefore, decided to defer consideration of the proposal. 106. Setting up of FTWZ SEZ at Hyderabad by FAB City SPV (India) Pvt. Ltd.

486 hectares: The Board noted that the Developer is In possession of the land but the financial details of the promoters was not available on records. The State Government representative, however, informed that they have appraised the project and Government of India and Govemment of Andhra Pradesh are also contributing to the project and the financial background of the other SPV partners Is also strong.

Accordingly, the Board decided to grant formal approval for setting up a FTWZ at Hyderabad by FAB City SPV (India) Pvt. Ltd, over an area of 486 hectares. 107. Setting up of sector specific SEZ for IT/ITES at Ambattur, Chennai by HCL Technologies Limited (HOLT) - 2.35 hectares: As the proposal was for area less than the minimum prescribed area of 10 Hectares for IT/ITES SEZ, the Board rejected the application. 108. Setting up of Port-Based SEZ for Hi-tech engineering products and related services Near Wlangalore Port, Kamataka by Suzlon Infrastructure Ltd.

488 hectares: The Board noted that the proposal is for a Port based Hi-tech engineering products and related services from Suzlon Group who are well known in the Non Conventional Energy sector and the State Government has also very strongly recommended the proposal. Accordingly, the Board decided to grant in principle approval for setting up of a Port based SEZ for Non conventional energy production and manufacturing near Mangalore Port, Kamataka by Suzlon Infrastructure Ltd. over an area of 486 hectares. 109. Setting up of sector specific SEZ for IT/ITES at Eachanari, Coimbatore by Span Ventures Pvt. Ltd. -10.441 hectares: The Board noted that the proposal is for setting up of a small IT/ITES SEZ in Tamilnadu where a large number of approvals are already given. The financial background of the promoters also was not available on records. The Board, therefore, decided to defer consideration of the proposal. 110. Setting up of sector specific SEZ for IT/ITES at Gurgaon-Manesar NH-8 by Sinecure Technocity Pvt. Ltd. -10 hectares: The Board noted that the proposal is for setting up of a IT/ITES SEZ In Haryana where a large number of approvals are already given. The State Government representative also requested for deferment of the proposal. The Board, therefore, decided to defer consideration of the proposal. 111. Setting up of sector specific SEZ for Electronics Products at Gandhinagar Electronic Estate, Gandhinagar, Gujarat State by Gujarat Industrial Development Corporation - 28 hectares; The Board noted that this proposal is listed in the cases for ratification and will be considered along with other ratification cases.

Agenda Item No. 6 Annexure-IV OTHER PROPOSALS Formal Approvals

1. Request for formal approval In respect of SEZ at Noida for IT/ITES by HCL Technologies: The Board decided to defer the consideration of proposal.
2. Request for formal approval In respect of SEZ at Jamnagar, Gujarat by Essar Jamnagar SEZ Developer Ltd. The Board decided to defer the consideration of proposal. Ratification Cases

Setting up of for Wlulti-Product SEZ at Positra, Dist. Jamnagar, Gujarat by Mumbai Integrated SEZ Limited - [ inroii; The State Government representative informed that the Positra proposal has since not been approved by the State Govt. The Board decided to reject the application. 2. Setting up of for Multi-Product SEZ at Dadri, Uttar Pradesh by Reliance Energy Generation Ltd. - 2023 hectares: The State Government representative informed that the land acquisition process is still not complete and recommended maintaining the in-principle approval status. The Board decided to grant in-principle approval for setting up of a Multi-Product SEZ at Dadri, Uttar Pradesh by Reliance Energy Generation Ltd. over an area of 2023 hectares. 3. Setting up of sector specific SEZ for Electronics Products at Gandhinagar Electronic Estate, Gandhinagar, Gujarat by GIDC - 28 hectares: The State Government representative informed that the land is in possession and recommended grant of formal approval. The Board decided to grant formal approval for setting up of a sector specific EHTP/IT/ITES SEZ at Gandhinagar Electronic Estate, Gandhinagar, Gujarat by GIDC over an area of 28 hectares. 4. Setting up of sector specific SEZ for IT/ITES adjacent to Technopark Campus, by TVPM Technology Parks - Kerala -12.55 hectares: The State Government representative informed that the land is in possession and recommended grant of formal approval. The Board decided to grant formal approval for setting up of a sector specific SEZ for IT/ITES adjacent to

% Technopark Campus, by TVPWI Technology Parks over an area of 12.55 hectares. 5. Setting up of sector specific SEZ for IT/ITES at Wlangalore, Kamataka by Kamataka Industrial Areas Development Board - 203 hectares; The State Government representative informed that the land is in possession and recommended grant of formal approval. The Board decided to grant formal approval for setting up of a sector specific SEZ for IT/ITES at Wlangalore, Kamataka by Kamataka Industrial Areas Development Board over an area of 203 hectares 6. Setting up of sector specific SEZ for Food Processing at Malapuram, Kerala by Kerala Industrial Infrastmcture Development Corporation (KINFRA) -12 hectares; The Board decided to defer the consideration of proposal. 7. Setting up of sector specific SEZ for Animation & Gaming Industries at Trivandmm, Kerala by Kerala Industrial Infrastmcture Development Corporation (KINFE^) -10.12 hectares: 1 The Board decided to defer the consideration of proposal. 8. Setting up of sector specific SEZ for Electronics Industries at Cochin, Kerala by Kerala Industrial Infrastructure Development Corporation (KINFRA) -12 hectares: The Board decided to defer the consideration of proposal since the vacant status of the land was not clear. 9. Setting up of sector specific SEZ for IT/ITES at Bangalore, Kamataka by Cessna Garden Developers Pvt. Ltd. -19.22 hectares: The State Government representative Informed that the land is in possession and recommended grant of formal approval. The Board decided to grant formal approval for setting up of a sector specific SEZ for IT/ITES at Bangalore, Karnataka by Cessna Garden Developers Pvt. Ltd. over an area of 19.22 hectares 10. Setting up of sector specific SEZ for IT/ITES at Bangalore-Mysore Highway Bangalore by Tanglin Developments Limited - 27.16 hectares: The, State Government representative informed that the land is in possession and recommended grant of formal approval. The Board decided to grant formal approval for setting up of a sector specific SEZ for IT/ITES at Bangalore-Mysore Highway Bangalore by Tanglin Developments Limited over an area of 27.16 hectares.

Cases seeking approval for Co-Developer status: 1. Approval for appointing Reliance Ports and Terminals Ltd. as co- developer for providing infrastructure ^cilHies in the SEZ of Reliance Infrastructure Ltd. The Board noted that the said area is still not approved as SEZ and as such request for appointment of co-deveioper for that area Is pre-mature. 2. Approval for appointing Reliance Industries Ltd. as co-developer for providing infrastructure facilities in the SEZ of Reliance Infrastructure Ltd. The Board decided to approve the proposal. 3. Approval for appointing Reliance Utilities Pvt. Ltd. as co-developer for providing infrastructure facilities in the SEZ of Reliance infrastructure Ltd. The Board decided to approve the proposal. 4. Approval for appointing Motorola India Pvt. Ltd. as co-developer in the SEZ of State Industries Promotion Corporation of Tamil Nadu (SIPCOT) at Sriperumbudur, Tamil Nadu. The Board decided to approve the proposal. 5. . Approval for appointing Foxconn India Pvt. Ltd. as co-developer in the S^ of State Industries Promotion Corporation of Tamil Nadu (SIPCOT) at Sriperumbudur, Tamil Nadu. The Board decided to approve the proposal. Cases seeking approval for Authorised Operations: 6. Approval of authorized operation in respect of SEZ at Rathiwas, Bhodakalan & Bhudka Villages, Gurgaon by M/s Uppal Housing Ltd. The Board decided to defer the consideration of request. 7. Approval of authorized operation in respect of SEZ at Village Chippada, Visakhapatnam, Andhra Pradesh by M/s Divi's Laboratories Ltd. Authorized operations, as given in Annexure -I, were approved by the Board. 8. Approval of authorized operation in respect of SEZ at Pune, Maharashtra by M/s Serum Bio-Pharma Park. Authorized operations, as given in Annexure -II, were approved by the Board.

t 9. Approval of authorized operations In respect of SEZ at KharadI, Pune, Maharashtra by M/s. EON Kharadi infrastructure Pvt. Ltd. Authorized operations, as given in Annexure -111, were approved by the Board. 10. Ratification of approval granted for authorized operations in respect of SEZ at Sriperumbudur, Chennai (Tamil Nadu) by M/s. Flextronics Technology (India) Pvt. Ltd. The Chairman Informed that approval was given for carrying out authorized operations - Factory Building; Administrative Building and compound wall on file. The Board ratified the decision taken. The Board also approved the authorized operations - 'canteen and other related activities'. 11. Approval of authorized operations in respect of SEZ at Visakhapatnam by M/s Metro Drugs Ltd. The Board decided to defer the consideration of request. 12. Approval of authorized operation in respect of SEZ at Rajiv Gandhi Infotech Park, hinjawadi, Phase-Ill, Pune, Maharashtra by M/s. MIDC. Authorized operations, as given in Annexure -IV, were approved by the Board. 13. Approval of authorized operations in respect of SEZ at Visakhapatnam District, Andhra Pradesh by M/s Ramky Pharma city (India) Limited . The Board decided to defer the consideration of request. 14. Approval of authorized operations in respect of non-processing area of Mahindra World City IT SEZ at Chennai by the co-developer M/s. Mahindra Gesco Developers Ltd. Authorized operations, as given in Annexure -V, were approved by the Board. 15. Ex-post-facto approval of the BOA for authorized operations listed at (a) to (f) and fresh approval of the BOA for activities at (g) to (i) in respect of SEZ at Nellore, Andhra Pradesh by M/s Apache SEZ Development India Pvt. Ltd. The Chairman informed that approval was given for carrying out authorized operations viz. (a) Site Development (b) Main factory building for the purpose of manufacture of footwear (c) Boundary Wall (d) Roads with street lighting, Signals. Signage, Hoardings, Pavements etc (e) Electrical supply system (f) Landscaping (Horticulture, Parks and Green belts). The Board ratified the decision taken. It was further informed that the approval has been further sought for (g) Dormitory and living quarters (h) Recreation and Sports facilities (i) School. Board approved the activities (g) and (i) but directed that size of these facilities will be decided by the Approval Committee. Recreation and Sports activities were not approved by the Baord.

Approval of authorized operations in respect of processing area of M/s. Quarkcity SEZ at Mohali by M/s. Quarkcity India Pvt. Ltd. The Board decided to defer the consideration of request. 17. Approval of authorized operations in respect of IT/ITES sector SEZ at SIruseri, Chennai, Tamil Nadu by M/s. Tata Consultancy Services Ltd. The Board decided to defer the consideration of request. 18. Approval of authorized operations in respect of IT/ITES sector SEZ at Bangalore, Kamataka by M/s. Vikas Telcom Ltd. Authorized operations, as given In Annexure -VI, were approved by the Board . Other Requests 19. Request from Gujarat Adani Port Ltd. to waive the requirement of no public thoroughfare and notify the additional land area. The Board noted that the notification for the SEZ has not been issued. It was decided to defer the consideration of proposal. 20. Request from Gujarat Adani Port Ltd. to grant permission for expansion of SEZ area at Mundra, Kutch, Gujarat so that additional land as and when acquired by GAPL on ownership/lease and contiguous to the existing land area, could be notified. The Board noted that the notification for the SEZ has not been issued. It was decided to defer the consideration of proposal. 21. Request of Mumbai Integrated SEZ Ltd. for extension of validity period of in-principle approval for 3 years i.e. upto 7^*^ August, 2009. The Board decided to defer the proposal for detailed examination. 22. Ratification of approval for extension of validity of LOA to Plastic recycling units upto 31.7.2006. The Chairman informed that it has been decided to extend of validity of LOA to Plastic recycling units for three months I.e. upto 31.7.2006. The Board decided to ratified the decision taken. The Board, however, deferred the consideration of the proposal for regular extension. 23. Ratification of the decision taken in the Inter-Ministerial meeting regarding vacant land. The Chairman informed that It has been decided to construe land proposed for setting up of the SEZ as 'vacant land' (for the purpose of Rule 7(2) of the SEZ

Rule), It ttie land is vacant at ttie time ot tiling ot original application to ttie BOA tor setting up of the SEZ. The Board ratified the decision taken. 24. Request of M/s. Vatika Jaipur SEZ Developers Ltd. for amendment in LOA accorded on 17.3.2006 to Increase the area of IT/ITES SEZ at Jaipur, Rajasthan from 20 hectares to 25.5 hectares(63.75 acres). The Board decided to defer the consideration of the proposal for detailed examination. 25. Request of Medwtn Hospitals to grant them approval for setting up a life sciences cluster in partnership with the Government of Andhra Pradesh. The Board decided to defer the consideration of the proposal for detailed examination. 26. Request of M/s. Jubilant Organosys Ltd. to grant them approval for sector specific SEZ for "Pharmaceuticals, Fine Chemicals and Specialty Chemicals". The Board decided that since on their earlier application one sector specific SEZ for Pahramaceuticals was approved in the BoA meeting held on 17.03.2006, they may file a fresh application for new proposed sector specific SEZ for Chemicals. 27. Request of M/s. Gokaidas exports apparel & textile park Pvt. Ltd. to grant them approval for setting up units of accessories and leather apparels in their 'in-principle' approved SEZ at Kaggalahalli near Bangalore for apparel and textile sector. The Board noted that accessories like zips, snaps, taps etc are supplementary to the apparel . It was further noted that any kind of apparels can be manufactured in the sector specific apparel park and that the leather apparel is also a kind of aparel. The Board decided to grant approval for setting up of units of leather apparels and all the apparel accessories in the Apparel and Textiles park. 28. Request for setting up a unit in VSEZ for processing of tobacco wholly/partly stemmed - cut rag tobacco (cigarette filling tobacco)for export by M/s. Matuco Tobacco India Pvt. Ltd., Secunderabad. The Board decided to defer the proposal for detailed examination. 29. Request for setting up a unit in VSEZ for processing of polished rice out of rice for export by Pattabhi Agro Foods Pvt. Ltd., Velpur, Tanuiku Mandal, W.G. District. The'Board decided to defer the proposal for detailed examination. 30. Request for laying of MS pipeline 14" from Visakhapatnam Sea Port to VSEZ for transfer of Liquid Cargo for the proposed Bio-Diesel Projects in VSEZ.

' I The Board decided to defer the proposal for detailed examination. 31, Request for increasing the area of SEZ for IT/ITES at Hobii, Bangalore fjfom 24.79 hectares as given in original application, to 27.908 hectares as per the revised form 'A' and grant approval to Adarsh Prime Projects Pvt Ltd. The Board decided to defer the proposal tor detailed examination. 32. Request for approval of revised proposal by WI/s. Rajasthan Explosives &' Chemicals Ltd. for setting up of their SEZ for Stone and Stone Product instead of shoe and shoe uppers sector at Dholpur, Rajasthan which was deferred in the last BOA on the ground that the State Govt. shall take a final view in the matter. ii The Board decided to defer the proposal for detailed examination and directed that it should be listed for consideration in the next BoA meeting. I 33. Request for approval of revised proposal by IW/s. Ruchi Strips Ltd. for setting up of their SEZ for Flat Steel Product at Dhar, WIP which was rejected in the last BOA on the ground that existing unit is functioning at the proposed site. The Board decided to defer the proposal for detailed examination and directed that it should be listed for consideration in the next BoA meeting. li 34, Request for approval of revised proposal by M/s. Indian Steel Corporation Ltd. for setting up of their SEZ for Fiat Steel Product at Bhuj, Gujarat which was rejected in the last BOA on the ground that existing unit is functioning at the proposed site. li The Board decided to defer the proposal for detailed examination and directed that It shbuld be listed for consideration in the next BoA meeting.

Annexure I (M/s. Divi's Laboaratories]

1. Site development
2. Roads and drains
3. Power distribution lines
4. Water storage/distribution
5. Utiiities like Steam, Brine and Chilled water
6. Canteen and Conference Rooms Annexure U {Mis. Serum Bio Pharmal To construct and develop infrastructure and infrastructure facilities.
7. Office and commercial complex for electronic hardware and software including IT/ITES units/BPO/Back end operations within the processing area, including but not limited to bare shell facility and/or fully furnished office spaceffactor assembly line.
8. Necessary accommodation and hospitality facilities such as Hotel/Services Apartments /guesthouse etc.
9. Food services including restaurants, coffee shops, canteens and catering facilities.
10. Minor business oriented retails and convenience stores including store for office equipment, furniture, general store, chemists etc.
11. Roads with street lighting, signals, signage, hoardings etc.
12. Water treatment plant, water supply line, sewage lines, storm water drains and water channels of appropriate capacity.
13. Sewage and garbage disposal plant, pipelines and other necessary infrastructure for sewage and garbage disposal.
14. Affluent treatment plant and pipelines and other infrastructure for affluent treatment.
15. Banks and other infrastructure facilities for entities engaged in financing.
16. Gymnasiums and other fitness activities and grooming related infrastructure.
17. ATMs.
18. Post office, office for courier agencies and other agencies for the transportation of goods and documentation. '13. Power generation facilities including captive power plant, gas based power generating sets, diesel generating sets/stand-by generating sets of necessary capacity to meet industrial load based on availability of quality power from the State Grid and other infrastructure for back-up power.
19. Electrical, Gas and PNG distribution network including necessary sub-stations of appropriate capacity, pipeline network etc. 15.Air conditioning plant, chillers, cooling towers etc. 16.Town planning, horticulture, parks, green belts, land scaping etc.

I/.Iiaiisporlalion lacilities and related infrastaicture including petrol, diesel, CNG and other fuel pumps. 18. Vehicle parking blocks. I 19. Godowns and other infrastructure for storage of goods. 20. IT infrastructure including telecommunication facilities, including setting up of telecommunication infrastructure, cabie and other data transmission networks, information technology networks and infrastructure including telephone and EPBAX exchange and optical fiber cable with multiple choice bandwidth. 21. Central facilities for SEZ including facilities for software Development, electronic hardware units etc. 22. Fire detection and suppression systems with sprinklers, fire and smoke detectors. 23. Security office, police posts, etc. at entry, exit and other points within the along the periphery of the site. , 24. R&D centres (non affluent and non emissions) 25. Bookshop. 26. Insurance. 27.Travel desk 28. Kirby structure. 29. Lift, elevator and vertical transportation. 30. Building automations system 31. Operational/maintenance/data room Tq undertake operation and maintenance activities for all the infrastructure and infrastructure facilities created within the SEZ, includlng:-

1. Housekeeping services.
2. Repair and maintenance.
3. Security services. |4. General control and upkeep in the interest of welfare of occupants.
4. Any other services as may be required by units in the SEZ.
5. Incubation centre services.
6. Management and maintenance of various buildings, complexes, other facilities, including car park, hotel, food court, business centre, recreational facilities and landscaping and green belts etc.
7. General maintenance of the infrastmcture and infrastructure facilities.
8. Operations and maintenance of AC.
9. Operation and maintenance of electricity.
10. Operation and maintenance of chilled water.
11. Maintenance of Kirby structure.

Annexure III (M/s. EON Infrastructures] Individual bungalows, semi detached bungalows and apartments

1. Earthwork

2. Concrete work , 3. Reinforcement work

3. Masonarywork

4. Plastering

5. Waterproofing

6. Flooring

7. Painting

8. Woodwork

9. Plumbing work

10. Electrical work

11. Doors and windows

12. Railing and grill

13. Intercom

14. External area development

15. Electrical work

16. Other work Amenities

17. Clubhouse

18. Tennis court

19. Squash court External development/Infrastructure

20. Main gate

21. Compound wall

22. Roads including hardscaping

23. Retaining wall and culvert

24. Storm water drains

25. Landscaping

26. Water supply system

27. UG sump

28. Sewer liner

29. Sewerage treatment plant

30. Sub station and distribution system

31. Street light

32. Generator

33. Electrical and TV/telephone piping

34. Any other related infrastructures.