Agenda of 17th BOA meeting 30th August, 2007

I No.F.2/6/2007-SEZ Govemment of India Mittist y of Commerce and Industry Department of Cornmerce (SEZ Section) Udyog Bhawan, New Delhi Dated the 30h fuly, 2007 OFFICE MEMORANDUM

Subject: Meeting of the Board of Approval of the Special Economic Zones (SEZs) to

be held on 30n August, 2007 at 10.30 A.M.- Reg. 17th meeting of the Board of Approval of the Special Economic Zones (SEZs) to consider proposals for setting up of SEZs is scheduled to be held under the Chairmanship of Secretary, Department of Commerce, on 3Oh August, 2007 at 10,30 A.M in Room No. 108, Udyog Bhawan, New Delhi. Agenda for the meeting is as follows. (i) Item No. t: Proposals for setting up of SEZs (Annexure-I). (ii) Item No. 2: Proposals for conversion of in-principle to formal approval (Annexure-II). 2. You are requested to kindly make it convenient to attend the meeting. 3o o + o+. (YOGEND GARG) Director Tel:73063434 E-mail: y.garg@nic.in To

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

2. Central Board of Direct Taxes (Shri R.R. Singlu Member (IT)), Department of Revenue, North Block, New Delhi.(Fax: ?3092071)

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

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

5. Ministry of Science and Technology (Dr. Laxman Prasad, Adviser & Head (TDT & NSTMIS), Technology Bhavan, Mehrauli Road, New Delhi. (Telefax: 265L0686)

6. Additional Secretary and Development Commissioner (Small Scale Industry) (Sfui Jawhar Sircar), Room No. 701, Nirman Bhavar9 New Delhi. (Fax: 23062315)

7. Departrrent of Information Technology (Shri M. Madhavan Nambiar, Additional Secretary), Electronics Niketan, 6, CGO Complex, New Delhi. (Fax: 24363101)

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

9. Ministry of Defence (Shri Anand Misra, Ioint Secretary (Coordination). (Fax:23792043), South Block, New Delhi.

10. Ministry of Environment and Forests (Dr. Anand Kumar, Adviser), Room No. 554, Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Telefax: 24364s92)

11. Legislative Department (Shri S.R.Dalheta, Joint Sectetary and Legislative Counsel, Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax: ?33U832)

12. Ministry of Overseas lndian Affairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax: 24674140)

13. Department of Urban Affairs, Town Country Planning Organisation, (Sfui J.B.Ichirsagar, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (F ax: 2307 367 8 / 2337 ngn

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

15. Shri L.B. Singhal, Director General, Export Promotion for EOUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 066. (2616s538).

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

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

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

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

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

21. Development Commissioner, Madras Special Economic Zone, Chennai

22. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam

23. Development Commissioner, Cochin Special Economic Zone, Cochin

24. Development Commissioner, Indore Special Economic Zone, Madhya Pradesh. copy to PI5 to CS/P[5 to AS(RG)/I€ to fS (AM)/pS to Dir (yG).

1 3 Annexure -1 s. No. Developer Location Stat e Product Area (hecta res) Land possession State Govt. Recom menda tion Status of applicati on Gujarat Finance City Development Company Limited Village Ratanpur and Phirojpur, Gandhinagar Distric! Gujarat Gl Multi services 100 Owned by Gujarat Urban Development Company Limited Y New 2 Gujarat Hydrocarban and Energy SEZ Limited Gujarat GJ Sector specific SEZfor providin c products and related services for oil and gas, energy and petroche mical sector 220 No Y New Welspun Anjar SEZLId. Village Varshamedi, Taluka Anjar, District Kutch, Gujarat cJ Engineeri ng products t21. No Y New 4 DS Realetors Private Linited National Highway No.8, Village Kukrola and Sehrewan District Gurgaon, Haryara HR m 56.65 Yes Y New

5 Sohna Buildcon Private Limited Village Sohna, Tehsil Sohna, Gurgaon, Haryana HR Electroni c Hardwar e including ITlITES 10 Yes Yes New 6 Nagaland Industrial Development Corporation Limited Dimapur - Nagaland NG Agro and Food processin c 50 Yes Yes New Bagmane Construction Private Limited Mahadevapura K. R. Puram, Bangalore North, Kamataka KN ITlITES 12 Yes Yes Deferred on 12m July,07 BOA 8 Sukhm Inlrastrucfures Pvt. Ltd. Mohali (S.A.S. Nagar) District, Punjab PB rrlnES 17.627 Yes Yes New 7

Annexure -II Proposals for conversion of in-principle to formal approval S. No. Developer Location State Product Area (hectarer Land possession t Alok Infrastructure Private Limited Village Surangi, Near Silvassa, Dadra and Nagar Haveli DNH Textiles 73.48 Y

No.F.2/ 6/2007-SEZ Government of India Ministry of Commerce and Industry Department of Commerce (SEZ Section) Udyog Bhawa4 New Delhi Dated the 13th August, 2007 OFFICE MEMORANDUM Subjecfi Supplementary agenda for the meeting of the Board of Approval scheduled to be held on 30th August, 2007 at 10.30 A.M. in Room No. 108 Udyog Bhawan, New Delhi - Reg. Kindly refer to this Department's Office Memorandum of even number dated 30h July, 2007 on the above subject. Supplementary agenda for the meeting is forwarded herewith. 2. You are requested to make it convenient to attend the meeting. tl (YOGEND og.). GARG) To Director Tel:23063434 E-mail: v.earg@nic.in

1. Central Board of Excise and Customs (Shri Devender Dutt, Member (Customs), Department of Revenue, North Block, New Delhi.(Fax: 23092628)
2. Central Board of Direct Taxes (Shri Dinesh Verma, CIT (lTA), Department of Revenue, North Block, New Delhi. (23095479)
3. Ministry of Finance (Shri Rakesh Singh, Joint Secretary), Banking Division, Department of Economic Affairs . (F ax: 23367702/ 23350250)
4. Department of Industrial Policy and Promotion (Shri Gopal Krishna, Joint Secretary).
5. Ministry of Science and Technology (Dr. Laxman Prasad, Adviser & Head (TDT & NSTMIS), Technology Bhavarl Mehrauli Road, New Delhi. (Telefax:

1

5. Additional Secretary and Development Commissioner (Small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi. (Fax: 230623Ls)

6. Department of Information Technology (Shri M. Madhavan Nambiar, Additional Secretary), Electronics Niketan, 6, CGO Complex, New Delhi. (Fax:24363101)

7. Ministry of Home Affairs (Shri L.C. Goyal, Joint Secretary), North Block, New Delhi. (Fax: n0%153')

8. Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination). (Bax:'23792043), South Block, New Delhi.

9. Ministry of Environment and Forests (Dr. Anand Kumar, Adviser), Room No.

10. Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Telefax: 243@592) 1.1. t egislative Departrrent (Shri S.R.Dalheta, Joint Secretary and Legislative Counsel, Room No. 430, A-Wing, Shastri Bhavar! New Delhi). (Fax:23384832)

11. Ministry of Overseas Indian Affairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax:246741'40)

12. Departrrent of Urban Affairs, Town Country Planning Organisation, (Shri J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax: 2307 367 8 / 2337 979n

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

14. Shri L.B. Singhal, Director General, Export Promotion for EOUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaii Cama Place, New Delhi - 110 066. (2616ss38).

15. Dr. Rupa Chanda, Professor, Indian Institute of Management, Banglore, Berurerghata Road, Banglore, Kamataka

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

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

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

19. Development Commissioner, SEEPZ Special Economic Zone, Mumbai. 21.. Development Commissioner, Madras Special Economic Zone, Chennai

20. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatram

21. Development Commissioner, Cochin Special Economic Zone, Cochin

22. Development Commissioner, Indore Special Economic Zone, Madhya Pradesh.

23. Govemment of Andhra Pradesh (Shri B. Sam Bob, Principal Secretary and CIP), Industries and Commerce Department, A.P. Secretariat, Hyderabad -

24. (Fax: 040-23452895).

25. Govemment of West Bengal (Shri Sabyasachi Sen, Principal Secretary (Commerce and Industries), Writers Building, Kolkata - 744070 (Fax: 033- 221M371).

26. Govemment of Haryana (Shri P.K. Chaudhury, Financial Commissioner and Principal Secretary), Department of Industries, Haryana Civil Secretariat, Chandigarh (Fax: 077 2-27 40526).

27. Govemment of Gujarat (Dr. D. Rajagopalan, Principal Secretary) Industries and Mines Department Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar - 382010. (Fax: 079-232508M).

28. Govemment of Maharashtra (Shri V.K. Jairath, Secretary) Industries, Energy and Labour Department Mantralaya, Mumbai - 400 032. (Fax:022-2282M46).

29. Govemment of Karnataka (Shri K.M.Shivakumar Principal Secretary), Commerce and Industries Department, Room No. 106, Vikasa Soudha, Bangalore - 560001 (F ax: 080-22259870)

30. Union Territory of Daman and Diu and Dadra Nagar Haveli (Shri A.K. Singh, Secretary (lndustries), Department of Induskies, Secretariat, Moti Daman - 39 6220 (F ax: 0260 -22307 7 5).

31. Govemment of Madhya Pradesh (Shri O.P. Rawat, Principal Secretary (Cornnerce and Industry), Vallabh Bhavan, Bhopal (Fax:0755-2559974)

32. Govemment of Tamil Nadu (Shri Shakthikanta Das, Secretary (Industries)), Fort St. George, Chennai - 600009 (Fax:0M-25670822).

33. Govemment of Kerala (Shri T: Balakrishnan, Principal Secretary (Industries)), Govemment Secretaria! Trivandrum - 695001 (Fax: 0471,-2333017). Copy to PI5 to CS/PPS to AS(RG)/[,S to IS (AM)/PS to Dir (YG)

VAsenda for the meetine of the Board of Approval scheduled to Supplementar be held on 30th Aueust 2007 Item No. 1: Proposals for sefting uP of SEZs ThelistofProPosalsforsettinguPofSEZSisatAnnexure-landis submitted for consideration of the Board of Approval' Item No. 2: Proposals for conversion of in-principle to formal aPProval The list of proposals for conversion of in-principle to formal approval is at Annexure -2 and is submitted for consideration of the Board of Approval. Item No.3: Requests for co-developer (i) Request of IWs. Unitech Limited as co-developer in ITITES SEZ at ilunduhe*, Gurgaon, Haryana, ProPosed to be developed by I\4/s Gurgaon Infospace Limited (erstwhile IST Limited) IT/ITESsEZatDundahera,GurgaoryHaryanaproposedtobedeveloped by M/s. Gurgaon infospace Limited (erstwhile IST Limited) on an area of 11.58 hlctares, *rt-upprorr"d in the meeting of the BoA held on 31't May 2007 LoA was issued orr 19ir' lune 2007.M1s. Unitech Limited has submitted a proposal for co-developer in the said SEZ A copl'of the agreement dated 7 9'2004 between the developer and co-developer has also been provided' \ Item No.4: Requests f or authorized operations Nokia Telecom SEZ for manufacture and assembly of electronics, telecommunication and IT hardware was notified on 19th July,200. The request of the developer for authorized operations in the SEZ, along with the quantum and justification is given at Annexure -3, for consideration of the Board of Approval. (i) Request of Ir4/s. Nokia lndia Private Limited for authorized operations in the Nokia Telecom SEZ at Sriperumbudur, Tamil Nadu

(i) Request of Ganesh lnfrastructure Private Limited for increasing area of the ITITES SEZ at Ahmedabad, Gujarat The IT/ ITES SEZ at Ahmedabad, Gujarat proposed to be developed by M/s. Ganesh Infrastructure Private Limited was notified on 22"'l |une, 2007, over an area of 10.5623 hectares. In the meeting of the Board of Approval held on 31't Ntay,2OO7, the proposal of the developer for increasing the area of the SEZ to 2l.llhectareswasapprovedandtheapprovalletterwasissuedon22"dlune' 200T,Thedeveloperhasnowinlormedthattheyhaveacquiredadditionalland of 11.31 hectares in continuation o{ the earlier acquired land and has sought "pp-"a for the same. The request of the developer for increasing the area of the saidfrom2l.llhectaresto32.42hectares,byaddinganadditionallandolll.3l hectares, is subrnitted for consideration and approval' (i0 Request of I\4/s. Karnataka Industrial Area Development Board for ..io.tiorri. area of the pharmaceutical SEZ at Hassan' Karnataka Formal approval was given to the proposal for setting up of a sector specilic special iconomi c zol; for pharmaceutic,als sector at Hassan, Kamataka ii tt" soe meeting held on 10.1d.2006. The board decided to grant formal approval to the prop-"osal over an area of 281- '2l hectares The approval letter was lszued on 26.70.200a. The developer has now requested for reduction in area of the SEZ fuom 28L.21, hectares to iOg.ZgS hectares, which is in their physical and legai possession. The request of the developer is submitted for consideration' (iii) Request of IvI/s APIIC for decreasing the area of the ITITES SEZ at Nanakramguda, Andhra Pradesh TheabovementionedSBZwasnotifiedon25.APril200Tonanareaof 20.53 hectares. The developer has now inJormed that one of the unit holders i.e. M/sHoneywellTechnologySolutionsLabPrivateLimitedisoptingoutolthe sgz. tn view of this, the de-veloper has requested that the area of the sEZ may be reduced from 20.53 hectares to 16.48 hectares. The request of the developer is submitted f or consideration. Item No. 5: Request for increasing/ decreasing the area Item No. 5: Request of I\4/s. Shapoorji Pallonji and Company Limited for change of name to l\4/s. Bangal Shapoorii Developers Private Limited The proposal for setting up of a sector specific sEZ tot IT/ITES sector at A-III, New Town, Rajarhat, Kolkata, West Bengal by M/s Shapoorji Pallonji and Company Limited was considered in the BoA meeting held on 8.8.2006 and the

Board decided to grant formal approval for 20 hectares The approval letter was issued on 23.8.2006. The developer has inJormed that for the development of the proiect, all rights and obligations have been assigned to its subsidiary comPany bengal ShapJorji Developer Private Limited The company has sought approval for c"hange of .,u-" of the developer from M/s. shapoorii Pallonji and Company Limited Io M/s. Bengal Shapoorji Developer Private Limited. The request of the developer is submitted for consideration. at Puthuvypeen port based sEZ at Puthuvypeen, comprising an arca ol 285.8413 hectares with Cochin Port Trust as developer, was notified on 2"d November, 2006. M/s. Petronet LNG Limited (PLL), New Delhi and M/s BPCL-KR have been designated as co-developers by the BOA for providing required infrastructure for i LNC port and Re-gasification terminal project and single Point Mooring Project respectively. BOA has also approved the authorized oPerations proposed to be caried out by PLL and BPCL-RK in the PuthuvypeenSEZ' since it is a port based sEZ, the creation of infrastructure facilrties will include handling oi vessels and cargo. Some of the parts of this infrastru,:ture will extend Ueyona the land area into the sea. The developer has informed that further in the case of BPCL-KR, which has been authorized to install single point mooring (sPM), the discharge point/1oad point is located in the Arabian sea about 1-9 Kms off Puthuvypeen SEZ with an undersea pipeline connecting the SPM to the STF situated in the Puthuvypeen SEZ. Item No. 7: Request of Cochin Port Trust for annexing water area to the SEZ Item No. 8: Request of Emaar MGF for extension of validity of in-principle approval Board of Approval in its meeting held on 31st May, 2007, considered the proposals for extension of validity of in-principle approval and inter-alia decided that the validity of the letter of approval may be extended for more than one year beyond the original validity, where the extension had been filed before the expiry of LOA. Emaar MGF has submitted a number of requests for extending The developer has further stated that, as such, the water area which are integral part of the inJrastructure facilities within the Puthuvypeen sEZ are also be biought under the purview of the SEZ for ensuring its smooth functioning. In view of this the developer has proposed to annex the water area contiguous to the Puthuvypeen SEZ. The detailed letter received from the developer is at Annexure - 4. a report was also called from the Development commissioner, Cochin SEZ, which is placed at Annexure -5

the validity of in-principle approvals in their PffP-osals It has been noted that ih"r" r"qrr"rt, have been flledifter the expiry of LOA. The details of these cases u." grr"., u"to* in the tabulated statemeni and are submitted before the Board of Approval for consideration. of re uest Date filing Expiry of LOA of Issue LOA Details of SEZ sl. No. 6th August, 2007 11rh july, 2007 July, 11rh 2006 ITIITES SEZ at Naurangpur, Disftict Village Gurgaon, ana 1 6th Au6rst, 2007 26th June, 2007 26n ]une, 2006 Auto ancillarY SEZ at Village Bans Kusla, District Gur ofl, ana 2 6th August, 2007 26lJr, June, 2007 26rh June, 2006 Bilaspur, Narhera, Patharheri, Lokra, Malpura, Akolra, uct SEZ at Villages Sidhrawali, Kapriwas, Dishict Gur on, Ha ana Multi prod Boda Kalan, 3 6th August/ 2007 Z6n June, 2007 26n lune, 2006 Multi product SEZ at Villages Basai, BhanwaPur, Dhankot, Kherki Majra, TikamPur, Mohammedhedi, BabuPur, Daultabad, DharamPur, GoPalPur, Chandu, Budhera, Chauma, Bajghera, JahajPur, District Gur on, H ana 4 6s August, 2007 26th June, 2007 26n, June, 2006 5 Multi product SEZ at Villages Machigarh, Nawada Tigaon, Tigaon, BukharPur, SadPura, Faridpur, Kherki Kalan, Nachauli, Bhupani, District Faridabad, ana 6th AugUst, 2007 26th June, 2007 26rh lune, 2006 6 ITIITES SEZ at Villages Kherki Daulla and Sihi, District Gurgaon, ana 6 , August, 2007 26th June, 2007 26th June, 2006 ITIITES SEZ at Village ShikohPur, District Gur on, Har ana 7 6tl' August, 2007 Jrr1y, 12th 2007 l'aly, 12n 2006 Gems and JewellerY SEZ at Villages Kankaraula, Bhangraula, Nawada FatehPur, District Gur on, H ana 8 6tl' August, 2007 Z6th June, 2007 26th june, 2006 9 IT/ITES SEZ at a, District Gur Hari Bans ana Village on, Ha

Item No,9: Request of l\4/s Palmon Exports, KASEZ for renewal,/ extension of Letter of Approval for a further period of five years' M/s. Palmon ExPorts, KASEZ, were accorded Letter of Approval dated 31.03.1981 to set up an industrial unit at Kandla Free Trade Zone (now converted as Kandla Speciai Economic Zone) to manufacture and export of readymade garments. The unit was also accorded broad banding permission for additional i-tems i.e. manufacture or reconditioning of electrical/ mechanical and electronics equipments, manufacturing of ingots/ recycling of metals and for Trading' Since the validity of LOA is for five years period from the date of corunencement of producdon, the unit approached KSEZ for an extension of validity of Letter of Approval for manufacture of readymade garments, manufacturing or reconditioning of electrical/ mechanical/ electronic equipments, i-ranufacture of ingots/ recycling metals and trading activity. The performance of the unit for the past five years is as under: - 7 2 J Physical Exports Total Import NFE achieved. Rs. 226.t14 lakhs. Rs. 197.61 lakhs Rs. 28.83 lakhs. The validiry of Letter of Approval expired and the unit still intend to continue their operation s, KSEZ extended the validity period of LOA for a further period upto 31.10.2010 in respect of the following items :- 1. Manufacture of readymade garments and made ups. 2. T ruding activities. According to the provisions to sub-rule (+) (d) of Rule 18 of the SEZ Rules, 2006 no proposal shalt be considered for import of used goods for recycling; provided that an extension of Letter of Approval for an existing unit shall be decided by the Board provided further that reconditioning, repair and reengineering may be permitted subject to the condition that exPorts shall have one to one correiation with imports and all the reconditioned or repaired or re- engineered products and scrap or remnants or waste shall be exported and none of these goods shall be allowed to be sold in the DTA or destroyed. 10 ITIITES SEZ at Villages Lakhnaula, SikandarPur Badha and Badha, District Gurgaon, Haryana 26n, June, 2006 26tt June, 2007 6th August, 2007

Therequestoftheunitforanextension/renewalofLetterofApprol,alforthe following Items is placed before the Board for its consideration: - 1. Reconditioningof electrical/electronic/Mechanicalequipments' 2. Manulacturing of ingots/ recycling metals' TheperformanceoftheunitinresPectoftheabovementioneditemsfor the last five years is as under :- S.No. Item of activitY inUS$ Imports in US $ ExPorts in US $ NFE

1. Reconditioning of equipments. 5,600
2. Manufacturing of ingots/ recycling of metals. 3,525 8,250 4,550 1,550.00 7,125.00 The proposal was considered in the metting of the Board of Approval held onl2ftJuly,zooz.tneBoarddecidedtodefertheproposalforconsideration.in the nexi rneeting of the Board of Approvals wiih all relevant details such as the details of imports being made, extent of phvsical exPorts, the natuIes of items proposed to be sold in the DTA in terms of quantity, etc The Development bommissioner, Kandla Special Economic Zone was asked to get a detailed report on all these points and pLce it before the Board. The Board also directed that the local customs may also provide a report which can also be considered while discussing the proposals in the next meeting. The proposal is now submitted for consideration. Item No. 10: Request of I\4/s. All Fair Deals International, Kandla SEZ fot extensiory'renewal of Letter of Approval for a further period of 5 years. M/s. Laser Recycling, Kandla SEZ was accorded Letter of Approval dated 24.02.1995 to set uP a unit at Kandla Special Economic Zone lor recycling of metal scrap. Name of the unit was later changed to M/ s. A1l Fair Deal Intemational. The unit cofirnenced metal recycling activity in 1995. The main items of import are unserviceable motors, machinery items, ferrous and non- ferrous mixed metal etc. After receipt of the same, they break the same and

a) b) c) segregate into various items of scrap such as M'S Copper, Aluminum etc These ite"-si.e disposed off in DTA to actual users on payment of applicable duty The unit "rpott"d agricultural products to achieve NFE on the basis of trading activity approved in 21.3.2003 ValidityoftheLoAexpiredinOctober2005andtheunithasappliedfor revalidation/extension of LoA validity, The performance of unit for the last five years (upto 2004-05) is as under:- Physical export (item of export - wheat and bajra) : Rs 304 06 Lakhs Toial import : Rs'170 47 lakhs NFE eaming : Rs 133 59 lakhs Under sub-rule 4(d) of Rule 18 of the SEZ Rules 2006, no proposal shall be considered for import of used goods fol recycling provided that an extension of Letter of Appro*,ul for u., existing unit shall be decided by the Board. The request of the unit ]or an extension/ renewal of its Letter of Approval is therefore placed before the Board for consideration. The proposal was considered in the metting of the Board of Approval held on 12s July, ZOOZ. tne Board decided to defer the proposal for consideration -in the nexi meeting of the Board of Approvals with all relevant details such as the details of impoits being made, extent of physical exPorts, the natules of items proposed to -be sold in the DTA in terms of quantity, etc. The Development bomrr,issioner, Kandla Special Economic Zone was asked to get a detailed report on all these points and place it before the Board. The Board also directed that the local custons may atso provide a report which can also be considered while discussing the proposals in the next meeting. The proposal is now submitted for consideration.

Annexure - 1 gend ti u A s 2007 d 3 on 0th o h be e e th BoA on n tu con for dera st a a n me ta Su ry PP v Status of applicatio n State Govt. Recom mendati on Date of receipt Land Posession Area (hectares ) State Product Location Developer N New Y 10/7 /2007 Yes 32.57 ITlITES AP Kurukalva Village, Renigunta Mandal, Chittor Distirct, Andhra Pradesh Andhra Pradesh Indushial Infrashucture Corporation Limited (APxc) 1 New Y 71/77 /2006 Y€s 40 WB Knowledg e Park/lT Dakhin Kheirpur Under, Bhagwanpur Gram Panchayet, P.S. Kassipore, Dist: Z&Parganas South. Abex lnfocom (P) Ltd. 2 Y New 12/2212006 No 200 Engineeri ng WB North 24 Parganas District, Sylvan InfrastruchJre Pvt. Ltd. 3 New Y 7l"te /?007 Y€s 10 ITlITES HR ana TP-1 Rai, Sonepat, Anant Raj Industries Ltd. 4 Deferred on 12th Ir:ly,2007 BOA Y 2/9 /2007 Yes 101.17 Polymer based Gl Gu arat Village Bhimsar, Taluka Anjar, District Kutch, Asia Pacific Corporation Limited 5 New Y 7 /6/2007 70.27 hectares under possession 12.14 ITlITES WB Basanti Highway, Bhangor, South 24 Parganas District, West Bengal Salarpuria Properties Private Limited 6

9 Y Nerl, 12/6/2007 ^t0.52 Yes HR ITlITES Village Sewah, GT Road, Panipat, Haryana Mittal Inftatech Private Limited New Y Yes 13/11/ 2006 ITlITES 10 HR Village Binola, Gurgaon, Haryana I Starex SEZ Developers Pvt. Ltd. New 3 /7 / 2006 Y Yes 70.4'l AP ITlITES Sarpavaram Village, Kakinada Mandal East Godavari District, Andhra Pradesh APIIC New Y 7 /8/2007 30.35 Yes AP rTlITES Survey number 255, Adibatla (v), Ibrahimpatnam (M), R.R. District, Andhra Pradesh 10 Tata Corsultancy Services Y New 30/7 /2007 76."19 Yes AP ITlITES Survey No. 225, Adibatla Village, Ibrahimpatnam Mandal, Ranga Reddy District, Andhra Pradesh "t1 Cognizant Technology Solutions India Private Limited Y New Yes 6 /8 /2007 rTlITES 10.44 Sector 65, Village Kharadi, Pune, Maharashha MH 72 GERA DevelopmenB Private Limited No 25/06/ 2007 Y New KN Textile 207 .72 -t3 fade Holdings Pvt. Ltd. Kolhar Industrial Area, Bidar Dishict, Kamataka 26/0e /2:006 Y MH Gems and jewellery 702 No 1,4 Gitaniali Gems Limited Aurangabad, Maharashtra 1000 No 1/11 / 2006 Y 15 Gitanjali Gems Limited Nagpur, Maharashtra MH Multi product

"t6 LMJ Warehousing Private Limited Kandla, Guiarat cI F'fWZ 40 l\o 4/e /2006 Y "t7 AEC Marketing Pvt Ltd. Village Morkhal, Silvassa, Union Teritory of Dadra and Nagar Haveli DNH Gems and Jewellery 12.16 Yes 24 /04/ 2007 Y Nelv 18 MAN Industries (India) Lirnited Bada Bangarda, Indore, Madhya Pradesh MP IIlITES 118.6 Partial possession I /5 /2007 Y New 79 Saloni Business Park Private Limited Village Kharivli, Taluka Wada, District Thane, Maharashtra MH Biotechnol ogy Park 27 .24 Promoters of the Company owns and are in possession of land 2'\ /3/2007 Y Deferred on 12th Jr.rly, 2007 BOA

Annexure - 2 Supplymentary agenda for conversion of in-principle to formal approval s1. No Developer Location State Product Area (hectare s) Land Posession 1 Andhra Pradesh lndusEial InIrastructur e Corporation Limited (APIIC) Annangi Village, Madditadu MandaI, Prakasham DisEict, Andhra Pradesh AP Building products 't06.36 Y 2 Sterling Erection and Inlrastructur e Private Limited )ambusar, Bharuch, Guiarat Gl Multi product 3380 Y 3 Sunny Vista Realtors Private Limited Panvel, District Raigarh, Maharashtra MH Services sector 135.-t2 Y

Annexure - 3 Nokia India Private Limited Authorized operations Quantum lustification Clinic/medical centers/ hospital Up to 100 bed Essentially for the health purposes of the employees/ staff members of the zone. However, these facilities may also be made available to visitors to the zone and residents of the surrounding area to achieve economic viabili School,/ training/ ed ucational institution including creche Total built up area not exceeding 25000 sq.m Essentially for the education purposes of the children of the employees/ stafl members of the zone. However, these facilities may also be made available to residents of the surrounding areas to achieve economic viabili Office space/shopping arcade/Retail space etc. Not exceeding 50,000 sq.m. Essentially for the employees/ staff members of the zone. However, these facilitres may also be made available to visitors to the zone and residents of the surrounding areas to achieve economic viability Hotel/service apartment Hotel not exceeding 100 rooms/sen,ice apartments not exceeding 100 with total built up area not exceeding 10,000 sq.m. Essentially for the employees/ staff members of the zone. However, these facilities may also be made available t<r visitors to the zone and residents of the surrounding areas to achieve economic viability Sport facilities like gym and tennis courts Essentially health and recreation purposes of the employees/staff members of the zone. However, these facilities may also be made available to visitors to the zone and residents of the surrounding areas to achieve economic viability Fire station For safetv measures Multi level parking car Necessary inJrastructure for smooth functioning of the zone. Bus bay Necessary inJrastructure Ior smooth functioning of the zone.

'f,frt" Lt- 'ti==:C ,,,yDrf,,, Axrexueg t1 6)4r,l4lCItt ClLfOS , ,).:. ,nt ..:.. , .. . rru EFT EFT qi'E qr:t- ::'.,r. .ai,; F, l5 ,. COCHIN PORTTRUST, No T9/SLZ/2007-C l'cr The Secretal't' tcr the Covt ol. lllclia, Ilinistry oI Commerce alrd lrrdustries, I)epartment oJ Citllrmt:rct' (EI'Z Sec:tion), Udt,og Bl-rar'' an, Nern'Delhr -ll(X)1 1 Attn: Shri.Yo endra Gar Director SEZ Sir, /tt jgll;2007 Sub:- Recluest for permission to annex wa ter area to the SEZ ai Puthuvvpeen (Developer-Cochin Port Trust) Ref:- 1. Your letter No.F(2)/2/2002-EPZ datecl' 18 04'07 (cop1' e: rclosed) 2. Ministr')' of Cotnmerce dr Industrl' Notification dated 02.71.06 (coPY cnclosed.) 3. Your letter No F (2) 2/2002- EPZ clated 11 05'06 addressed to M7's. Petronet LNG Ltcl, Ner'r' Delhi (copt" enclosed) 4. Letter Nct.3l20/2002:lnIra:CSEZ/3480 dated 29-05-2007 acldlessecl to M/s. BPCL-I(oci-ri ReIinerl' (BPCL-KR) from the DeveloPment Commissioner , CSEZ (cop r- enclosed)' I(ind reference i5 i1'r'ited to the letter and the Notification cited above (1 & 9), relating to the Putl-ruvvpeen SEZ comprising an area of 285 '841? hectares ora,necl b)' Cochin Port Tlust (Dcveloper). 2. The BoA has subsequently apploved the foLlor'r'ing proposals related to Puthur'1,peen SEZ: (i) f-porut submitted bv M/s Pr:tronet LNG Ltd (FLL) to be the Co- b"r"lop"l. providing the leqnilecl inlrastructure Ior a LNG Port & ' Regasification Terminal Ploiect; (ii) pruporul submittecl bv fptl-xn to be the Co-Developer. providing the required in{rastluctule for a Single Point Mooring project; and- (iii) proposals l'eiatirrr: to the ar-rtl'rorised operations to be carried out br PLL u,-,.i BPCL-KR irr tl'rc' Putl-ruvr'Peen SEZ, r'icit' letters (3) ancl (4) undel reiet tltlit :itr-d a bllr :i As pr:t llrrrisrrr's lt'tte r ijl cjt'.'il utrelet. L:'fet'-tttt', tht it1-rpt-oveci ar-rthoriseci Or-r,.:,.atiorrs clu:.it.ig co|str.uction itrclnclr, 'MaIit-tc \4clllls' u'hicll in turn illcludes ,lls:'-ii.:.1 ': ;: """ ' : :-': -:: -'lll"l

:'-): ga,rgwa)/ towt'r, walkwav lrlitlg,es, ap;:rloach tlcstlc alrtl (leep sea jctty, in tlrc .!y,a-tel 4!gr] at tlr(, s()uthelt) si(le ()[ tlre Puthuvyptr.-n Sl:i,7., atljoining llte [,ort's appr1rn6fi r'harrnel. Moreover, tlrt: approved authorisecl operations irrclude the ()Perati()ll antl Irtaintenance of LNG re-gasification facilities, Port Jetties etc. Fr'oln 1111. 2l11rye, it can be seen tllat tlre r,r,a ter ar.ea at the southern sirle of tlte l'rrtlrtrv,pccrr Sl;.'/ rs al intel1t:ll part of the l,N(j l)ort ancl RcllasiIicatiru l't'r'rninal. 4. As pcl the I)evelopnrcrrt ( orrrrrrissior.rer', (Sli,/,'s letter (4) cited Lur(ler rolelence, atlrlrcssctl kr thc. M/s. Ii['( L-l(ochi ILefirrc.r'y (I]PCI--KIf), the IJoA irr its nreetirrg lreltl orr 26r. Apt l, 2(X)7 has aprploverl the authorisetl opelations lrloposetl to lt carriecl or.rt by lll)( 1. KII in tlrt, [ 'Lr t hLl\r-vpeer I SI]Z. I'hcsr: autholisetl operations, intcr alia, inclr.rtk. tlre follorvirrg: (i) lnstallation of Single Point Mrxrring (SPM) ancl unclersea pipeline f rorn SPM to Slrorc 'l'ank lrarnr (ST F). (ii) (ionstruction of Crucle oil storage tarrks at S'1'I ancl conrrectirrg piping. It rrray ;-rlease be rrotecl that: (i) the SPM, the utrloaciing poitrt o[ crurle oil flotn slrip'rs, is located in the Aralriar.r Sea about 19 km off Puthuvypeen SEZ; ancl (ii) the undelsea pipeline conrlects the SPM to the Shore Tank Farm (STF) situatecl irr tlre Puthur,),peen SEZ. Though these are integral to the SPM/ cl'ude oil receipt facilities project, they are preserrtly not unllel the SEZ. Operating in such a situation woukl be clifficult, as the crude oil has to be first unloaderl at D'I'A, taken to the S'I F it SEZ, ancl then purnped to the refiner', irr Dl-A, therehy resulting irr r.r-rultiple entrl/ and exits. liimilarly, problerns will also arise u,hen lighterirrg of inrportecl clucle arrrJ loaclirrg of inlporterl crude fror.n STf to other relirrelies, are takerr up at a later tlate ars nolv propose.l. 5. Moreover', the benefits of exerlptions, concessions antl clrawbacks as per' tlre SI)Z Act, 2005 will not be available fol the above marine works, which are [,otlr appxrvcrl atrtlroriserl activitics arrr.l r'r,ithout which the projects taken up by J)l-l- anrl llPcll,-KIt n,ill not be opelaLrlr:. lt rra1, 3[5o Lre rrotecl that 'infrast ructure' as per the rlcIinition given in tlre' SliZ Rules, 2006, inter alia, inclucle 'port inclurling jettics, single point nroorings, storag,c tar.rks, intercot tnectitrg pipelines..'. (r. ln this context, it is also inlirnncrl that the balancc lanci areas available at Iltc'sorrlht,r'rr r.rrtl of I'ulhur.'vPeerrr SIiT atttl tr,a[er alca ill {l'olr t oI it, bein[] vetl' trear to the l)ort's al,proach chanrrel, lrave been reservccl b1, 1;.r,, O,ra, Ior prrrviiljnil lrerthirrll lar ililios lor tlee| rlrall t lssclq, anrl srrrnc rrf tlrt'se lrroiu ls likc' Itttertrational Iltrrrkcrirrg I elrninal ax' likelt to hl lakt'rt up shortly. l'rttlrlctrts sinrilal to tlrosc t'xPlainetl in thc casc r,I l'1,1, and l]l'(-1,-Kl{ woukl atise itt tlrt't'ase r,[ llrr.r;r'{irr ilili,.r,alr,r,, as I I r t, i r r r I , r r r i ; r r r I rr r;r rir r., irr(r irslr trr ttr rc lar'iiit ie'r lil'r' l,r'r'llr'-, lrasins, jelties t,tr i.r'ottltl bc otrtsirll tlrt'IiliZ. ( ontr l ..1

:.-l: 7. As such, the ^,ater areas which are intc.gral parts oI the irrJrastructure, facilities ra,ithin the IJuthu'r'peen SEZ are also to be brought under the purviera, of the SEZ. for ensuring its smooth functtoning and accordingJl,, u,e propose to annex the water area within the folloh,ing boundaries/ co-ordinates contiguous to the Puthuvypeen SEZ as shown in the drawing enclosed as Appendix-A. a) Water area to be annexed for Ll\G Port & other' ort facilities Boundaries South Cochir Irort's Approach Channel Co-ordinates Point (2) : Latitude 09o 58' M.6" , Longitude 76u 13' 06.4" Point (3) : Latitude 09a 58' 09.4'', Longitude 7601.4' 20.0" Point 4 Latitude 090 58' 11.3", Lon fis.de 7 61 14' 28 .6" b) Water area for the SPM and undersea line Easi Co-ordinates Pornt (F) : LafiLude 10tt 00' 26.07" , Longitude 760 03' 70.'14" Point (G) : Latitude 10(' 00' 02.59", Longrtude 761'O?'1C.74" Point {A) : Lahtude 10r'00'02.59". Lonqitude 76t'13' 08.92" I-c,urr tFjt Lelrtud,: (lcrl irq l!.1,i' , i-ongrrurir it-. I3' ()i.!r-' Ifuinl (H) : Lahtudi' lL,t 5L! 2L).75'1 ,l,orrgitude 761'0?' 10.14' Por.rt (C) r Lahtudr 0gr 5!l' 06.33" Loncrtude 76tt 0?' 10.14" North I Puthuvvpeen SEZ West Co-ordinates Point (1) : Latitude 09tr 58' 27 .9" , Longitude 76t, 73' 30 .7" Point tude 76t' 73' 06.4" 2 Latitude 09r 58' 04.6" , Lon East Co-ordinates Pornt (4) : Latitude 090 58' 11-.3" , Longrtude 76t'"14' 28.6" Point (5) : Latitude 091t 58' 16.4" , Longitude 76014' 23.4" Boundaries Co-ordinates Point (A) : Latitude 1,0( 00' 02.59" , Longitude 76t 73' 08.92" Point (G) : Latrtude 100 00' 02.59" , Longitude 760 03' 10.14" Point (F) : Latitude 10(' 00' 26.01" , Longrtude 76t, 03' 70.74" Pornt (E) : Lahtude 101 00' 26.01" , Longirude 760 01' 57.32" North Co-ordinates Pornt (E) : Latitude 101t 00' 26.01,", Longitude 760 01' 51,.32" Point (D) : Latitude 090 59' 06.33" , Longitude 76't O1' 51,.32" West South Co-ordrnates Pornt (D) : Latrtude 09( 59' 06.33" , Longitude 760 0"1' 51.32" Pornt (C) : Latitude 091'59' 06.33" , Longitude 76t, 03' 10.14" Pornt (H) : Latitude 090 59' 29 .75" , Longitude 76r 03' 10.74" Point (B) : Latitude 09(' 59' 29.75" , Longitude 760 7-7' 08.92" ,- 1]lr t,:1 . 1

4 'l he ownerslrip ol lht' above waler aleas vest witlr tl.re Cochirr l).,r.t 'l'rust alrl llre rotification issuecl by tlrt,(lovt. o[ lntlia in this reliar.cl is enclosecl as Appenclix-ll. tl ll is lr,'t1t.t t's t ctl llrat ttur ptoposal lo zll)nex llrt, r,r,a ter. area as ilclicatccj erbgvt, to tlr. I'utlrtrvl'Pecrr sl.iZ bc. ronsirler.eci fav.ur.abl1, antl fonnal lettel oI approval/arrrer.rrletl Notification isstrt,rl, at thc eallit,sl, 'I hzrnking you, Yorr ls {aithfully, I,/l t t (N.llArnachandran) CHAIRMAN CC 'l lre l)ei,elopment Conurissioner - with a t.erluest to kinclly C"-ochin Special Economic Zone, recornmend to tlre Ministr.y Kakkanacl. for attachilg the water ar.eas to the existing SEZ. I

r* No. F .2(2)/2|2002-EPZ Govemment of Ind ia lMinistry of Commerce & lnd Deparment of Commerce (s o
N|g 5 ?e the April, 2006 .fi.)i: Y- _ .Er t.....i".,( X:.. ,-$tb tl ;{AY l.ird 'fl E q )) D, !i,,t -,".r:l', Tr,, Subiect: si(r, The o Cochin Pon Trust, Willingdon Island, Cochin.

• ct Setting up of a Port- Cochin - Reg Economta .2orie at iDuthuvypceni -'-- With reference to your above menrioncd applicatlon, Government of India ir pleased to grant formal approval to your proposal for developmcnt, opcration aDd maintenance of a Special Economic Zcine,'as pei details liven below:- I PROPOSAL and PROJECT DET{LS:- To set up a Port-based Special Econoq)rZone over an area of285 hectares at Puthuvypeen, Cochin. Il. - " DEVELOPER: - Cochin Porr Trust. fll General Conditions: (i) The Developer shall develop, operate and maintain the Special Economic Zone in terms of the Special Economic Zones .iLt, 2005 u-td the rules made _ there-under. -..(iii) The Developer shall execute Bond-cum-Legal Undertaking as reguired under rules 12 and 22 ofthe Special Economic Zone Rules, 2006 for the authorised operatrons- (iiD Developer shall obtain the required The authorities under relevant sBtutes and re ul vernment and local bodies apprbval from various statutory ations of thg Governmcnt of Intlia (iv; @rovision ior rehabilitation of thc displaced persons. (v) The project shall be implemented and operared in tcrms of the Special Economic Zones Act, 2005 and the rules and orders made there-under. (vi) The Deleioper shall conforrn to the environmentai requireme.nts. (vii) The Developer shall abide by the local laws, rules, regulations or bye-laws in regard to area planning, selveiage disposal, pollution control, Iabour laws and the iike as ma1' be localll, applicablei l'iii,r T,ire Deveicper shall raisc the requrreo funos for the projecr. Externai . . ' oommercial bonowing, if an1,, will be as per the guidelines of the Ministry of Finance. DeDartment of Economic Affairs. Govemment of lndia. New Delhi. i: -n:.' ::;- i r: ;;.il ::. ; ;r:-irrc :.t :erz -,za:: v-,:ti.rr v.,hjci :l;rt :nt JeveioDe: sirali tmpiemen: tnr Dro-tect The orc-yeoi imDlementatlor DrogTess repon will oe submitted to Govgmmehi oi India even, sit months. ); Ti1f-< 2p5r3.r'6 :: iiabr: tl llr iusi,3ni:i i- :l::f ::i..,a,1"t,"a c: ai,,. c. tit. Li:lnl anc cond r: r.rn; slrputatec neretr, b* i: . "-.7!. :r.:'/ti. Itr g" Fon lrltt, u, (r- 09 Dt' L

t (xi) 'l'he operation and maintenance ot the facilities will be made * 6U+hffi starrdaicts specified ilr the proposal ard to the satisfaction of the usors: ',,,!i.''..|.:^ffi (xii) 'l'he Developer shall nraintain adequale manpower to provide the facilities,r ,i; fi (xiii) 'l lrc user charges will be finalized in sonsultation with the Developiiitfil!, (.lorn n: issioner and the users, This shall be subject to revision as p9r their agr r.rd terrns. (xiv).1'hr: Developer shall obtain the approval of Board for specific activities prol;osed to be undertakerr for development, operation and maintenance of Sper:ial Econolnic Zone. Based on the activities. approved by the Board, the [)eveloper shall be entitled.for duty fie6 import or domestic procurement of gtxrrls for the approved activities under'rules I0-flfter the Special Economic Zone has beerr notified. (xv) 'l'he authorized operations shall be canied out in tertns ofthe panmeters lai{ tiorvrr in the Special Economic Z,ones Act,.2005 and the Rules ahd orders
made there-under and in accordanie with the proposal approved hcrcin, (xvi) No r.luty free goods shall be available for personal use of, or consutnpiiori by officials, workers, staff or owneru ofthe Unit or Developer. (ivii)Normally, no extension of validity period of three yeafs for implomentation of the project will be corisidered, Any requist, horf,cver, may be,considded by the Board, on merits. Such request shall be submifted to thc Gbvemrient six months before expiry ofthe approval period. 2. This approval shall be also subject to other conditions as approved by the Board' 3. The Developer may convey acceptance of all the terms ahd conditions indicated ' above within thirty days from the date of issue of this lettel. All future corespondence may be addresseJ to the Deputy Secretary (SEZ), Departmcnt of Commeicg Udyog Bhavan, New Delhi- l I . 4. 'fhe Developer may send exact details of the a-roa'along With a maP indiciting the Speciaf Economic ione area cedified by the' District. Revenue Authorities for 5. The Developer shall fumish to the Devetopment -Coinmissioner, Cochin Spccial Economio Zoni returns on import, procuremeni and ritilization of goods, ds provided for under the Special Economic Zorre Rules, 2006. yours faithfully, ( Raigo Shatma ; Deputy Secretary to the Govt. of India ' Tel. (01l) 2306 336s

rIO BE PUBLISHED IN THE GAZETTE OF INDIA' EXTRAORDINARY' P},RT'II, Ujc"ri"ru".J iij+secrror.r-(il), daEd the 2 NonJct 2po8l Government of lndla MinlBtry of Commerce and lrulustry . (D6partment of Commaroe) New Dclhi, ths I Nohl4r' NOTlFlcAnol( .,,
(F . No. F .2(2lt?I2urz€PQ
2006. s.o. (E).- ln exercise of the powers conlcned 9v-::9:q^ ql "jfT1g irJ'srl-irr Economic Zonu Act, 2@6 ea of 2005) lrd u'lul Pl" E o',T:
;;;;l i;;mlc Zones nuBs' zooo and'after gf"t of the btlor d rytwat st #""#; i;i, i6-b,, ;nL; ;;-"tt" li ol ot s&ion g b M't' codrrr Po r! rryst' for setting up of a Special E;#i;;"L ll-thg port at Pr{uvneel' Kgt;lta'.fq Cenrrat Govemment, on.UJin! ."ti*"6 th;F6n14i6ffifiE-166dr sub..section (8) of sectlon 3 of the ".io nci""i.J'oirE Li*"0 '"q'tt"tont' a'." tullillod' hereby notifies the foltowing u,"r'ii p,i6r'r#"", Lmatutam District, ln ihe S,tatb of ii"irL, *rpti"ng of th" =,-^ey nrtb"ts qnd the area glven in the Teblc below' asa clal Economic Zone, namelY:- Tabtc Area {n hedaro) st. No. Survey number Namc of Village Taluk (1r --GL_ 736 J (4) ttuGfii EhmtonrEIgIhL 1 z1e'9fi1 41.51 I 285.8413 2 147 Puthu Kocfil 5 23ll12 -do- Totsl: 273642 ) i Jolnt Ecorutary to lhe 6n[ tlukfrtt)i Govemmst of lildli

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l\u tir orized of)erations dunng c onbtru ctton, ANNEXURE pacity to import, 3S5 days per. The construction of tollolving -1 () Ll,lG receivinq and regasification iaciliiy ;nrrun rncludinc t-onsLructiorr of ..,,!:j. r:ggr!rirg anC rcozsilication {irciiity \1,ri,-u ca store anC regasii), 5 |,tttTp /\ ol Ll{c bzseci on.a stream ia_t.,r of -_- h/ra rir.qe ',vorks . UnloadrnE facilitic-s . I I'la sloraqe tankf, . [joil-0ii c]as recovorf sv:;tr.lrn . Ssrii cui faciiilies ' i.lirlilrc: . IilS liLr.ltC0latlOn iiiocitnc L)clpl ns 3ru-a::{ino Dclphin5 tlnJcaciinc ptetiorrns G;ngv/av (c.,',,er ,Va ii.ilva y brrdges coflneclicn tha abc.,,e .rrn :2proach trestje rncludino lxc lcitv ltcad 1 U riioadrr)g faoliiies LI,IG unloading arnrs lJaturel Gas ,/\rm LJnloadino lines /apoui rcturn lrnc (foi translcr ol lrc i)oil lhc LNG carricrs 100 I l.lc storaoe lank Co,)slructron of 2 LNG slorage lanlis .1 00 i,larrne v/orlis .' 0 0 llori-ofr qa: re:ovcr,syslc,l The deefi, s c3 j^Jiiy ofl gas during unloading. operations) to
'i

7 llre boil ol'f gas (ecovery syslenr desigr)ed for lhe cornpressiorl and re (:.)ndensalion of boil-off qas gerrera(ed irr the l.NG slorage tanks during notnlal ol)erations and unloading of LNG korn ll)e sltif) arrd comprisinq: Ct yogenic compresSors (.:onirnon suci6ir l<nock our drrrn' (ioinrnorr suciion gas ue superl)eater I leconderrsor I (l t) .'ierrd out facililies llre LNCI vaporizet systerl ,,,,,i11 crxrrltrise 4 o0 l,l,liiics { I'JG irr lank punrps I lP t NC; l)utnps I I'l(l vaporizer l.l Iililies rviil coml;risl ljlrell and lube va,)o,rzers ( :j lV ) lir-rb111g1qs6 contL)usiro.r v;Dori,tcrs (-5(;/ ) [)owcr sLrpply systc.n li 0 0 lnstrumentation I lre instr urrlenlalion cquil) renl v,,i!l conr[)|sc Sub slaticr [or distrilJr]ir.J oI l)o',-e, I-ccdcr cor']|lcciron frol]t l(erala .Slale F)ov/er Utilily I ir {-, !,..,aier systcrn Nilrogcn genoralior) pla nl Distribrrtcd Con(rol syslcr)r l: rrler (lency shuldo..?n s yslc rn [-r rr:-qas sJrill (,elr.,Cli()n s),slorr] I (jo0slruction of EutkJrrles - , I [,oundaty v/lll I 2 n (Jl]rinlslr alive Suil(,r,x, I I (-;rnlepn and (jalcrir)q Iacihlir:s krurlt,)li),.( jr.,!; I 4 liecurity (,flice -:+

Aulhorized operations durioE operation - CoeraLon ano mainlenance ol ar' -NG regastfrcatt:,J' r termina' of ? L llt{1F /' .-Jpaciiy ("*prno.ble lo 5 M[1TPA] for provrdir'g reoa:tiiiTlo] servr:es fc Ll'13 "nt rnrrtut,rg and distribution of llrc reclassiled LNG llrlrclrom Ilrc oPCr'llron wrll br oadly include - i.5 RecePtion Centre '1.6 Clinit medroal centre [oI employeer:; i.7 Laboratory and wa rehouse Porl, Jetties l.1a tural gas,/i ora9e an s )rquciicd naiuial 9es cirsllrbuiion and ri lercorln€ctrnc pip:lrtt':: Regasilicatror a.rd drstribullon o{ oas L.A /, 5

) ..:'i'' r' '-"i ' -' /],/ t I t;, l i t'l L'r L ri, t, l:rr (r() , (,i lultclti Lri 1ttrrr., '.' Miiristr.){.rrf C,iu uner ce.& Inclirstru . Department o[ C-'ommerce']i.l' , (Sl:-Z Ser:tiorr) : '::i:,: ',. , Uclycrg Bha vari, Nerv pelhi l)ated I lre-l4'h Pgbr Uei ); ; 2.007 : -,, I ) ', .: ., i , r j;,1 I ,,i .i , L;;Ii;i_ij, l r I 1,,,'r ','rl i,j itacicr.crrir,,, llalt;:t l|tarl, llar.aklrarnba Larrc l'.lcr., I rsll; I 10001 i l:: t: ) lt) I n)71
1 !.,r:ltlcct j r\1.,1;roval ol h4ls. l)etrorrct I_j{C l.inritcd ljl_.Z;rt I)rr tlrrrr,l,l;ee;r, (,.crclt in .? z;711;,.,r. ,; frrr arrthLtrizt,d ()l)eta{rons l)rrllt rrr,1. p31,11, (il;l1i;1 Jll,r1 as a co-rlevclol)er.of lrorl basc(i rrr llrc. ;:ort lraseci :il:,J \l I ,l )'t I ir t' ;,111;;6521 ,.l,rt(,(j .l(J'1, ,i, " :., rtvr:tt;i_riit, .i]i;l l'.,o i,r'rll:rer., 2()0(j ;urij leit,.,r tilir:rl . 'i/r.ilr r.lc,r.rrr.r, l0 1,11q,, alrnr.c,rt,rriiorrr:ti rr1:Ilicatiorr, (,tr'crrrrrrenl r_r I i;tt]ia i:,, 1,lt',r',r'tl trr ,rPPll)vC y()LU..l)rol)osal as (_rr-[]evr:lo1;cr for Provit.lirrg irr[r.;rslr.r.rclure l'rr rlrlrr"r , rlrr: ,or t ri;rsctJ s,s6i2r l:corrr-,rlrr 7-.rre;rr .r,rr trr rr.,,j,1r,,.r r. c,,iat.ti,r, n.s t,c. rrta ' ill.r il..r ,,r,,.t,rI Irr.lrlr.r,: (l) l.l.:rrrr. lI thc Co L)cvclopcr: I,ctrorrr:l LN(i l_rtr!ttd 1') I',,{,rii:; ttl I;rciJitics r)lorrrrcn,l ttr t,,. ,,r/r,r::irrr, rrrrr.(arilirir,.,,1'l;l: l',:, lrt l-r'' Pr.vidcd: I'r'ovidilrli Iollorvir:r rl r ,, I r..ir;r jl:. 'l ,/ t: ;i .,r ilr, iJ)J)r(), rr),rr /\1ir/,(.rr(,rrl <l;tlr:d l0rr, lr,rt'r,ttrlr.r, 2O()6 c.l!r;..d rrrl. r*itlr tlre l)i1,,.111ypp1 , r,'r";,iri l,r'rr L;,,:,,,1 ,il),,,,,r l,,,r,,rrr, .,,r,,, ,,t Il,rtlrLr'fl,,,r,rt, (.r, lri, {.r itr jt rrr/r;r.,IrrrrIrrr. ,rrrl ()llt,,r ,.,1r)r()r, f,,,,it;fi,,,, slritil Ir,,.,: i);ttt (l)f ll)il; (

-' Tire Co:deirelop-er' -shall provide infr;rsrruahrre'facilitles, menlioned above, . tire port based Specrai Economic Zone.at Puthlruypee;r, Cochin in ternu of the Speiial Ecorromic Zones Acl, 2OO5 and the ruies and the orders made there- uncicr The Cr,- ci r:r,eloper si-tall e.Yecule Bond-curr-LegaI Underialitng as reqttired under. tl.re Speciai Eco:r-oriic Zorrc Rules,2006 foi tire a utho-rise{ opeqgtiohs. The Co-delelope. shail obtain. thc requiie-d approval from:nalri_ous qtatutor)/ arrthorities under relevatrt statutes and regulatiohs of tire Governmenl of l:...::, ;:li :r:i 3:;le (r:'. :;-;',;r,,-:,i l:,'-i ,::al l;c::=s' 1l,e 1,r'6.;^61 shall bc trll>let:retttcd anci operattd rll terrns of the Special Ecor':crnric Zctnes lict,2005 and lhe rrrles and orders t-r.''ade tltere-utrdet. Tlrc Cc, dc:vclopcr sl ,;,il rolrJ()j rr, {u ellvironnlental rcqr-rtrelnents. l-hc Co developer shali abidc b1' thc iocal laws, rules, restrlations or Lryc-laru's rrr regzrr ci to area plarrntrlg, sc\ver(rgc disposal, PoJJutlorl'conh ol, labour ia$'s and rJ,e lrl<e as ma1'bc locall;, aPplic.rblc. "/ 'f)rr: Co-dct,e!opeI shall raist' tlrc Icqurted fL:r''d-s for ihe [acililr,:s beinq cr c:alecl. Ilxtenral coirtnrclcial Llclrr clrling, if arry, rvill Lrc as 1:rer the 1;triciclirr<'s ()i lh(, 'lrrrislr)' t.,[ [iirarctt. I)c1:r;r.r t;rtr:itt oi Ecotro;riic -tfiairs, Crlvcl;r:-''ri:ill tli l'1,;1;, N. r'. I)cllrr Iilrs ,rirt:rrval rs ,.::lrti iot ;r It:t rocl ol tlrrcc ycars r'.'iiirlr', r','l-ricir ittiii: iliL'(.'r- (l(r\1(.iol)ci shall cr c;':tc lhr: ;rir|16r'661 iacilitics. 'fllc 1:::o1lr-css of inrJrle:r.rc;rilllto:t r.,ilJ bc strbrrritteLi io (;(),cn'lt,ilorll tl[ ]rrdia ever1, six ;tt(rtttlrs '1 1:::l,;;;1-';l;.:,i ;:; ii::-,. ii. i:l ,.,:;i:1:.i,i:l.i.i jr; iit.sr: cri Vir.liiliir.rtr tti l:;tv o: iilL' iL:l )l',s iurrl cirrrtliliorrsr slilrLIl,rlr'rl itcti irr I I 1lrt, O1>cr';rli0n irrrri rrraittlctli:rtc<' oi iltr: [acilitie.s r',"1i Lrc nracie as 1-rr''l ilii' rri;rir(iilr(-i:r s1;ccrircci r llti' trroPo:;al arrd to llre sai:i5fi]cii()r'r of thc trl;cr':' -l'irc (-o dctcloPcr sh;ill nlaiiltaul aLlr:qi,rale manPo\rcl to I)loviic tilc i;:cilitics -i'lrc rLscr c)rargcs v"ill [,e iinrlizr:d irl consr.rltatir:rr rr'rtir t]rc I)evclopmor,l Cornrnrssioncr anrl llre usrrr'.s. l'lris sltall be strLlject to revisiolr ;rs ;>cl thc r r; rcccl tc rltrs. 'l lrc Co-o c vclttl)('r' .slrrll oblain tlrc a1>;>roval of IJoar.ci [or specific ltctivii:cs l)r'cposcd to bc r-r;rdcrtal<cn ftir dcvelol:rncnt, o.per'ali()n attd Inairrlctnartcc ol S1:,cial llconorrric Zorrc. Iia.secl on tlre activiti6s a;>proved by' lhc lioard, tirc _ Co,dcvciopcr shali bc cntrtlcd for ciLr[1, frec inrport r.lr domestic procuren]c:tI ol i;oods [or tlrc a1;;rrovcc-J activrtics aftcr ll,c Spccial ]lcorromic Zotre h.rs bclctr irolific(1. 'j lrr: rrrlJrorz-crj r)J){rlrlir)nr. llt;rll l,i r.:rr-it-'rJ oLtt ir-r t'-:: r;r.: ,,( llrt traral:tr-:tcls ]lic
alr)ri,r lr) tirc SiJrlcial ):i-onr:nrrc zirrrr': ./it-l,2()'J5 arrd ilrr: rulcs arr.,{ ot,lcr.s tttlldr' li! rt -Ltt,lrr,; ir)a ili ita.,iri,,rrr.' tL :r' 1,161165;,: ,r :rir,,.,CU ltefCir,. )-l r,ril, ir,:c gooli:.:;ir;:li irc ;r,'arj;rir)r. Ir>r ltcr-spnlil il.;,.. ol, oI consLu]rptton l)), r: i:-illt. r',,orkcrs. sll[J o: ortru t:r ol tlrc Ultil or Dt,'.,.irrpi:r l.tt ) iLti; (t,, ) (,) (vl/ (r,ir) ("rIr) (,,) (:: r) (;: ii) (>:iii) :ar:. lli:i'1 1r1 ...ririrricr.:c [ri iirl lioarii l!!., -l 1r'r ir,)

t' orr rnt:rits- lJurJr lecluest slrall be subruit{ed to lreloi e expiry o I the appr'oval period.,. .] , , /l Ilris ;rP|rr;val strall r-,., arso srrr.rjecr (o other te.rrrs and cor-rditio.s as ipp.orua'iy llrc ljoar rJ oI Apltroval. 'r , iJrc ( ,r.,rlcvpioitet. Jn;li/ co,tve)/ a.ceplanc(, oI ali tl.re _ lerms arrd colditirtrrs t,,,,r. rl,,,l.rl,ov,, *,1,,,,, tlrirty ciai,s Ir,rrrr llro rlatr: c.rl issr-re of tlris Ietler. aLiirrr.u ,..'r,..1 \l ,ll,l,'n{/,ul,ri lrr,;r,lrJrcss.rl l(r llln l)ireclor (SL7.i, i)eparlmell Of Co__",ial Il1i1;o1, illl;11,;111, I'Jerr. I_rcllri.1 i , ll'' t,,,1,"r'1,,y,,,r':lrali i,rrrrislr trr tlr,: lrlrnloprrrrt,l esrrlrpssioner, ( oi-5irr S,,,,.ial i./i)rr)r)lr( 4)nC r.a-,trrlI]s ()t1 l r[)ut t, 1,r,,,:t lr,,,,rl zrtrrJ r_rli]ization of gOOaa, o, jrlr,,r(l{,(l [,rr rrrrrler tirc I:,pr:cial I;colrlrtrii Z,onc lir tle:;, .lOl)!l ._ ' lr' r' r' irrr r:i;r:'- rrr"irc'r r. rir,' r. ^r' ,r:rr",r :rLi .?()06 regardiug autrroriz-ed ' r l ) | ' r , r I ) ( ) r r ' , ; : r r r I ro corrvel' {lre ;rplr ovar lor autlror i.t-ed olre ra t i9 r,s lo [-,e clrried r>rrt i. tlrr' Irri lr'r';r'ri liP.cir) Ircorrornrc Zorrr: irr l)urrrLrr,1,pcen, Cocrrirr, L,eing dever.pecl bv t ,,, jrr,, l'r,:' irrrsl.;r:, l),,t Ilr? jrsl ;rll.rclrnri.tlA,tnrr\Ur(, I ,rI I!rrs lcilcr in ,.,,,,r,-ri-,h" ,, l-i ,r'i t,rl l.r l)i(lrrrrr' ,1.1)nc:; 1\cl, 2f Xr:t a nti lltc gP6(- j". I ljcoitorl1ir: ,1,.Ircs Ilrrlt,s, 200fj. li (.,(r',,i illr(,irt lr;I;. (rrr .)itt, (.tclobcr, 2l)i),i, n0lilicci tlrr, 1,-r, Ol. arrtirr;riz,ttcl I r i ) ( ' | ; I i I ( ) i I ' llliil aarr Irc tttrtlr:t l,tlir'rr in iirt 5jijZ:; ,rrrri llrr:sr, .r jorlr: rvould r:tr;rlil,t [rl' rr).('r)rlJir()n':,,rrrrcc:;siorll; :rntl tirarr,l;a,;li zi t:oPi, t.rr tlre rl(rijrri:atioir 1..i(J, s.o. rs4() ,i;llr'.J],..i().t.)|-)eI,.)()(l.,i.:.1l,:1;];|;|i;.';;1 , ,' ', ; ,.: ,l;t.t rtr( ln 'r /l,r,rrri oI A1;Prrrvll irr rt:; nrc-r:lirrri lrr:lcl l:r..] jrr S(,1rici.nl)rlt, -1.()O(; itad ie.id clorr,tr llrr rlrr'':rrrrrr OI sot:iar inlr;rstr.rrcirrrr' in lrrr: rron-prt)(:(]ssl.l.(l are;r t;f sEZs, rvrricrr i:; .n.ir:r"l ;:r .''i1111r'.''111p Ir .i lrc ;rtrtrro;rzccr ;rc;ii'itics rvil bi: :;r.r[r.1cct ro thL, qrra;r{ral.r i,r( :i( IIlr, (.i lri,tlrc iloar<i r:L/r1t1lrrtval. ](l llrrt prtx.crlrrrc prt,sr:r ilrr:rl irr fipcr;i;rl krl lorr,r'< i [or ;rvir linli I ltc :;;id t:.,:r,utlltion:;, rir lr('onrrnrrl z.oncs llrrles, 2006 rrrrrsi bc :r r..,l.,rrcl< a ncl t:orrccssions. )'ours faithfrr111,,
r) 6r,.1 - ( r'ogcnclls Ciar 6 ) I)irer:tor 'r;'l ?106 3,I34 rrr;ril:1, 1;;r r 1i(lrr ic. ir r

1 .1 xl}],.,|'":Ti:ff :x:ilff ;i:xT',1:%Tl:rideiDu;;Md".Ee.'lcus'ffi ' Cenkal Board of Direct Taxes (Shri R.R. Singh, Membeq (IT)). Department of Revsnlrs, North Blocl<, Nelv Dellli. I , ' l,4rnistrl' .[ Finance (shri An,tab -Verura, Joint. secretary),:.Banking Di'isio^, Departmenl oi Ecorr'omic Af fais. Departmeni of Industriar policy and promorion (sr-rri:Gopar Krisiria, Joini: Sccrcta 11,). i'{inistl' cI Scie::ce 21161 J,36}i r;a t,;,;). i!i.:r.r i. E.Srrgr,'-.;favser), Teclirclcg,-, Bhavar,, lr4ehrau.li Roacl, Nerv Delhi . l\4inistr'),of Small Scale Irrdusiri, (Shri J. Sircar, Devel6pmsnl Conrmisstoper), I'JLrnran BiLa van, NIer,,, Dclhi i,4inrsir'.y oi:--.iomc..r.ifairs (Strri L.C. Co,val, J oin t.secretar),), North Dlock, Ner. Dclhi .,/ lr lr4rrrrslr'1' o{ i)efcnce (shri /,,na^ci ir4;sra, Jorrt secrLtary (coordi.ation). ' i'irrrstrl' t)f Iiu'r'..rc^r a,d rirrcsrs (srrri J.h,r. h4auskar, Joint secre tar.j l i';rritravararL Dlrar,:rrr, CC,O Cor:rirjc;i, lircr,,. DeJhi _ 3. '\i ii). i.r':trslalive i)cJrar trtrr-'rrl {Sliir fr li [_)ajlri:i;, JCrirrt Sbcreta;.t, arrci LegrSlafj;, ( trn-sr:1, li.Oonr i.1o. 430, z1-\ijlri,,. Sit;str.r Jlht:r,arr, Nerv Dell.,i). ;i ii,irr:rstr'1, o1 Oi,cr.sca:; Irrciian Af[;.:ir.s (,qhr.i (,,. Glrir.rcharan, Ioint Secretel., 1:S). u'rI<lr:rl Illtarr'1r,. Clra n k 1,;r r.r Lr; r, Ncrr. I)3lir r. l.i I)1,P;r1-11r11.;11 of LJr.ban .4i!iirs, li:r,..rr Cr:irrrIr.r, planning ergan!salit;;,, tSlr:r j.li.l(shi:siiqa;. (-ll.r,.'i l,l::,:1,:r.). r.r:1..::s ijj:cr.;::: iil_Llloci:) i.p. ,ELL., ij,r,,. l)r'ilr i l.i. i)rr-ccror c,l'^r'r';ri of Ii.rr:ir:'rr 'fr,rt'ic (Sh'r I(.1' Clracl:o, DG), I)cPa rtr.:iirir t ,., ( itltrr:ltr'ac, Iici vog [iltavi,rl, ir.]cir. I)c.liIl. l'i l)i'r'r:l.tr rrr.;i ( Cor.l:rissi,rrrr, crrcrrr. sPccrar Iicorrr;,ric Zone, cochin. 15. (,ovclrrurcrrt o( I(cial:r (srrri John l,iathai, I)rilrcil:al Secretar-y (ind Lr.strjes)), Cloi,crrrDicrrt Scr:r'eta|iat, l'r jvancjrur:r -- 695001 (I:ax: O,4Zl_2533017)'. L c \

(i) (, i) (iii; I)ctrottcI f,NG Linriled ( ) I fir;r: space I'<,rv,:r (irrcludrr!i [)owel bar;l< up lacilities) I;irc piotectirrrt s1'stcttt rvitir s1-rrinkiers, r lt'lr:r.lr rls l lioorI Setvio:s inclur,ling Cafeteria, AnnexurC - I ilr'e anci sr-noke ( i.') ( r,) ('' i) [ood court(s ), lir:srauiants, coflee sltolls, carltecns and caterirlg laciIities lJccLrrity ofllce:;. Irolice l)osts, etc, a[ ently, erlit and other porrrls u,itltin atrtl alortg the pcr iplrerilo I the site' (llin ic;/rneti ica i ccr)trcs Ur --1-'

.- ..-:-.:.iF:.rfj : '- .'.i;'-:. -':1 . -_ _i'i-.r;:'r!iri :' , -'l;,gffieiit1 Il ... : _jr.a1-_tii..,=-:r:

I lIITES, Bio tccirnology, Gems & Jervell ery SEZ 5cctor Specific SEZ Shopp.ing arcadelRetail space noL e.rceeding 1000 sq.m. Housirrg/Servicg apirtments u,ith to raL-area no,t eX!_ecdurg 1p,0g0 _sq:m : '

-i .- .. ::' (Jr',rcy:,;)... '5111pping a,;caC.:/l'.:r.zil srrce..,Multjlle.x ncr exceed:.:rg 5!,Q0C i(1.111.

• ..:. Up Lo 7500 lrouses r+,rth tolal space not exceecling 7,50,,000 sq.rr. : ' ' I-lotel.rvitl'r 100 rooms/ 100 Servie apartments r,r,ith totai built. uP area not cxceeiing. i0,000 sq.m. .. . CIinic tt h4edical Cerrtels incltrdrrrg a maximunr 100 ped.Ho..spital Sclrooi/l:dtrcariorral I.strtrrlrorr oI tuial I-rLriit uPpr'ei not e>:ceeding 2500c sq.nr .'irrl ti l'r'oriuct S l:Zs (.)l.licc si;:; cc /,(iroppirrr; :.rr.c;:tlellieiail spacc/ir4ujliple.\ not e,\cecding 20CO0C
  Up lo 25t),!() lrorrscs n,itlr toiiiJ:ipacc not exceeciirrg 25,00,000 s,1.rn. I lrrtei r.,,illt 25() r'r>oms/2-50 Servicc aparttnents i..,ith total bLl jii ,-l) iliea not r';i,:,::t:cl iir r1 2li,(X)0 str. r: r. ' ,;rric & lvieciic;rl Ce^icr. i.ciLrii, i: a rnaxinrrrr.250 bed l{os;::tal ., ' ',:'jro;rl,/l:rii:c;r:jonal l:rstirurion or total buill lli) area'not exceeiiirrg 2,50,000 s<:.r,: t.'L -!>- I (

I o:l l;,1 ! {)/l:l l 27{15S56 BPCI X(XJIII RIIF I N,,, lapt To: aTEESS6 P| 1,I '.r l: . ,.lYi; ri:, .n I lit'l:L-E7 q1 CU ?4L3E74 . t,r, / i,,a/J.<b/s.aV) Jh Uf} 'I\i ffi -'ss*'ffi+fH$ffiHffi "-,".,ffi f .marr' oor@rcaPri"''in wOtr't' tJ::rffi No.3 110/2{Xl}tffi'a:CSEZ 3cega fo t{!s. (ochl Re ncrlcs Ltd' Fost Br3: Z Kundenrur' - --. /.'' / It,=,t1r] f.nef*'tnr- 6Sl !o'l '/. Su$'(r APPlic'Oofl for Eo'DerdoPgr Ssurs' 9ir. ,rtrourr-ffllmr#ffi#r;ffi ' Ferrieunt Corporacion -l(RL to !s I Lo'r-,EvE*,P
Cor:hin Fon'lruct rest of l''lj:. BPGt-kRt tor agPriwel oi'rAholtcd cPeradont was corridered and dre Board o( ApProvrls apProved drc ltcnrs llsted in Arutcrure"XG Further' in the rame me*dng the rrqt subie€t ro dle .ondidon th't rll drcse oPerrdons lre to be withln dri notillcd area o, dt SPc<f.l Economlc Zoae. CoPf al tlrc anfilrure E endoscd fhis is for Your lnfiarnrtisr You I ( DeveloPrn
t:,,r I Aa nb.r,va,
\1 I :''i I

I Ui ttAl lr46,r 2705556 5. iPo')r:.i-- 9: nE- ..]-fA?i, BPCi li0c[] REFIN ,/,/ @c t'. 1.,: Mlnutcs ot the 1Gt' meetinB, of SEZ BoA hEld on 26 A'PdL (7 enn.rllrtt BH/NRAT PETNOLEI.iU CORFIB,ANOil LTD lnstalEiion.ot Singte Point lhorinE (SPM) and '$dalct8'dPalfra trcnr SpU f Short Tgtd( Fdn (STD Constuofion gt bundary $,rlb rnd roa6 fn"Uut"t ot ta". sr+dtv tmltttct. sraruon sd rcrge rylbtns Ebclrical PD\Er dlstsiMion BYslEms , Tslecsn latrfrUea B nslsery cabtinOs . Constl6n ol buietilE! and mrthot,3es . Consllnrctbft.'f 6]{tol f@m . instdmondft fighting t€ilor*ad Clbdfadffi . SetirE I'P of EtItEnt tBefi!il Platt o. consruan ot cnda oil sE4E t tilrs ar STF end connocrqPPiPttg' .? 1 1. ContfLdirn o{ Ctrde oll R tt9 trssa Af, oFredanr gtovid t lEE "t h h 'ldh" rT ' d 6r tEa r 4 5 F e 1 ; G Mlnuter of the lF meeungi d SEZ BoA-niki on 26 ApdL 6 4C

't -f APPENDIX-.A sl(Ercll sHo WING TIIE WAl ER AREA TO BE ANNEXED TO THE PUTHUVYPEEN SEZ t{+ LEGF-ND l, ';..',l. lt ,u, nuurrrr, "r, n^ro I il oru'n ta'to n*za I l- ff i,i," :!:Ei :li:.: :, t lN IHE SEZ lPtot,os.ct) GJ I ( splu L66Afl6f,a o oa-,'ct,,rttnl't t 'vtsfl __ - no^9 -- ' '- bo, '"n .ii'tlttlr" ,,-:,."''':/",,,..,,-@) O ont"twott-uu J I I I I I U'lltu{ eaz, tt l ; e) 'E INCI TIDED IN IHE SEZ i l. ,

AF'PENDIX - B ARY fPAItrD-SE .3(i)l TIIE GAETIE OF INDIA MINISTRY OF SHIPPING ROAD IBANSPONf, AND MGIIWAYS (oepartntnt 6f Suhelng) @oKrs wNC) I{CITIFICATIO{ New Delhi. ihe zlstJune,2@6 Gsr.g/6(E).- In exercise of the powerc confered by section 5 of the Indian Ports Ac-.,i9C8(l5ofi908)andclause(q)ofsection2oftheMajorPortTrustsAct,l963(38 ofi963)ancirrsupersessionofthenotificationoftheGovernmentofindiainthethen lzlinisrry of Shipping, (ports wing; number G.s.R. 107G), dated the 26s February. 2001, except as respocts things done or omitted to be done bLfore such supersession, the central Cbvemment hereby declmes that the limits of the Port of Cochin shall be as follows :- The Port of Cochin shall comprise of all areas contained on land lying within 45.76 meters of High Water Line, Kerala backwaters and the sea bounded by lines joining of the foliowing positions subject to the condition that the existing ownership L.ights of oroperties within &e extended Pon li,rrits will not be affected and will remain as existing on the date of this notification:- The northeni boundary shali be iiom a point or' the rorth western bounda4' of Cnerareirr,ore ir. oosiiion Larir.rde l0't)4' i2'' l';. Longitude '760 16' 57" Lk a point on tile eastern shore of \typeen isiani in position Latitude 10" 04' 12" N ! ar,.c thenc'- aicng .,.ir: llig} \rrater marll cr tltt easterr shore cf 'rypeen Isialci via Cochil Harbor-r,' enlrance t(: a polnt'orl the wesrem siror( o'1 i' vneen Islanc ir nosluoll larirude i C' '11 11" lrl 1-cngit'rde 75' ' 0' i6' ! aiic thereor tc r;osrtior: "1." ir tht see 1l' nautical miles due wesi in .,il11El:UC: j:rgiitrol

lmil TI -IIi'r, : 3lTlir-Ill.'rl i,ir .'rrrt)icrrr 'oLrrxlar]/slrall be lionr a lroint on the southertt end of'lhevara itt r,r,.rri,,r, iarrr,,ii,' rlr' 5i' 10" i..i. l-ongittrde 76'l8' 15" E to a point on tlle t,iir{,i(,lllrslu,rt in posititrr) Latitude 9" 55' _10" N, Lorrgitude 76' l7' 30" E and i,(,r , .rtiiirq rl,t' lligh Water rnark rrn the Mattanchelfy shore via. Cochin rrnt!),.rrr r:,rlfatr/,r t{'n l)r)inl on lhe wes[enr shore t]ear Cltellanurr irt position r,rr!rrrlr, 'r' 'i! j."' iJ. l.rirrgitrule '16,, l6' ),4" E and thence lo a position "B" in 1r. sca !7 narrtiual nriles rlLre W'est in Latitude 9o 48' 12" N, Longitude 760 04' i()" Ir. Ihe wesl.ern borrrrdary shall be, a stlaight line joining positions "A" and "B" as iieiirre<l rn paras I alrd 2 ilbove. 'I he Iiastern br;rrndar1, shall be along rhe High Water mark along the foreshores liom a point ori lhe soutltern end of TI]evara in position Latitude 9o 55' 30" N, Longitude 76'' l8' 15" E, to a point on Ernakulam foreshore in position Latitude 10" 00' 44.5" N. I-ongitude 76" 16' 24.7" E, and thence. to'i poirit on the north u,esteti boundary of (lheranelloole in position Latitude 10o 04' 12" N, I orrgiturle /6' lrr' 5'l" I: 5 4 5. In addition 10 the above. the following shall also be included, nanrely:- (a) all land belonging to the Cochin Polr'Irust and any areas reclaimed from the backwaters or the sea and that may be reclaimed within the limits specified al:ove and accretion becoming within these lirnits; (h) all rvaterrvays oonnected to the backwaters within these limits; (C) all existing Porl installations and future constructions like wharves, jetties, hndg.es elc. nracle fil'l)ort purposes and fbr public convetriertce. I[ I.Jr; PP. )1ql I Jl /?(ltl(t wil A. K. BtI;ll-l-A, .ll SecY. ,! {.A.i ri ,,,'.t -:t

TItr.. ]I.ETTE OF INDIA : EXTRAORDIN.a.}'1' [.I'{PJ I i t c.ahr No.t ) 'il 4.l-' Tt tt Pco "'lttt'l-' w:r.i ..{w 8 t

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i...a !, =s j:E _-J* I i/ l/ a d nta 1t'+6 Exi Dan L l^, Stoux 7au: -= Pt Pott0 SroAtat.i'uut -i {r,..., '4,, 1", ,i;,,h",I t4r 1o,* 76i o< 3 ) l I
a g t !!. llthr(nt- n B o' lndr' l'Es: tirnt l(oai LiaYaDur- Ne, Dclhl :10061 tn' .oll', ltr ' ''ur lr dLror' i,cL, :(rll' ).i

i 4)'a-aZA, :i. -Ftfr''t: :-=: !r r:,: :i:tJiL ra::,'lIi.lI:T; A^,uYvuBE f, OF F I C E O l- I Hi D E V E LO p r,"4 E N T C O tvr rr'r tJS I O t.l EFr c(,aHrt\i SpEClAL EcolloMlc zoNE (CSEZI MINISTRY OF COMMERCE & INDUSTRY GO/ERI.IMEI.]T CF INDI,^. I-.AKKANAD, COCHIN 682037 Phone: 24i 3) 1 1,2413234. Fox: Z4t3O7 4 E-Moil: moil@ cs ez. gov. in Website: h11p://www.csez.corrr No. 3/ 34/ 200Ctnfro.CSEZ Dote:5.8.2(n7 To Shri Yogendro Gorg. Director (SEZ), Ministry of Commerce & lndustry, Udyog Bhovon, New Delhi - I t0 0t I

Subject: Regues/ for permission to onnex wofer oreo to lhe SEZ ot

Pulhuvypeenby M/s. Cochin poft frust _ Regcrding_ Sir, Preose refer to Moc&l Notificoiion No. F.2(2)/2002:Epz dored 2nd November, 2006 notifying port bosed Speciol Economic Zone oT Puthuvypeen, comprising on oreo ot 2gS.g4l3 heciores with Cochin porl Trust os deveioper' M/s. petroner LNG Limited (F LLJ, New Derhi ond lv1/s. BpcL-KR hove [sgn designoied os co-developers by ihe BOA for providing required infrostructure ior o LNG pori ond Re_gosificotion terminol projecl ond Single Poinl Mooring projecl respectively, BOA hos olso opprovs6i the outhorized operolions proposed to be corrred out by pLL ond BpcL-KR in ihe Puthuvypeen SEZ os per then extonl procedure. 2 Puthuvypeen being o porl_bosed SEZ, the infrosiructure being estoblished by lhe deveroper/co-deveroper wifl include focirities for hondring of vs55g15 ond corgo. By definilion ond purpose, some of poris of this infrostructure will hove lc exterrd beyond the lond oreo into the seo. By resiricting the eligible infroslructure to the portion ptoced on lcno, the ob.feclives cI the SEZ scheme wo,tld hcve been onl,",porliolly fulfilled. !t mov conrd on poge 2

Tr r:IlIllMPl -r-r rr. : I r!1,: :r1 -lEq a{1loi4 2 / =.-- be noied thol the definitiorr cr[ "introslruclure" in tlre SEI Rules, 2006 incorporoies some of these morine reloled projecls. Considering lhol these hove o siolutory recogrrilion ond they. by Cefinilion, would be overlotr)ping rnio ll-re seo, il wculd be o lrovesly of low lo deny the full benefits ot SEZ Acl lo the develo_per. Appropriotely, thoi porl of the seo odjoinang the shore limils of the SEZ strould olso torm port of ihe SEZ upio lhe moritime boundories of the coLrntry. Legolly, this would be in conformity with lhe generol low lhot the moritime limit of the country is linked to lhe oppropriole bosellrre. 3. Furlher, in the cose of BPCL-KR, which hos been oulhorized to insioll Single Poinl Mooring {SPM). the dischorge point/lood poinl is locoled in the Arobiqn Seo obout l9 Kms. off Pulhuvypeen SEZ wilh on underseo pipeline connecting the SPM to the STF situoted in the Puthuvypeen SEZ. This is o proieci wiih o huge oulloy ond will be used for corrying crude for DTA operotions olso. ln such inslonces, DTA corgo will hove to undergo formolities of DTA lwice with SEZ formolities in beiween thus rerrdering the enlire procedure complex. Such complicolions con be ovoided by decloring the odjoining seo oreo os n exlension of the SEZ. 4. Since the wolerbody is under lhe control of the developer. conliguily issr.,le is nol in queslion, Further oll seo-reloled oclivilies in the oreo ore controlled by ond done upon outhorizotion from Cochin Port Trusl. lhus rendering conlrol over lhis seo porlion ot lhe SEZ eosy. 5. ln view of lhe obove, inclusion of woier oreos os deloiled by Cochin Porl Trust (Annexed) is o vilol necessity Ior lhe successful working of lhe sche me. Yours foi tully {c Developmenl Co JM ew) tsSloner

=7| +: - : -i :L-i- l a) \Alater area to be annexed for LNG Poft & othet ort facilities West b) Water area for the SPM and undersea eline 1 North Bast Co-o Point Point Point Po.r.tf rdinates (D) : Latitude O9o 59' 06'33" , Lottgr tude 76o O1' 51.32" (c) : Latitude O9o 59' 0633",Longi tude 760 03' 70-14" (H) : Latitude Ogo59'29.75" ' Longitu de76o O3' 10.74" La atude OW 59' 29.75" , Lon tude 76073',08.92', Co-ordilates i"-i ffl -,i""tude lff 00' 26 01"' LongitudeT60 o3' 10 '74.', i,r"i iil , r-utla" 100 00' 02's9-, Lon[{trrde 76r 03' 7^0'741,' ;H; l;i , l",i0" 100 00 02'se-' uonlitucte 76, \3^'.\8^Y, po.r inl Latitude Oqa 59 29 '75" ' Longirude /bu L5 volL i,"i iijf LaHtude 0q0 so 2q'7s' Longitude 760 03' 10 "t4', ;:ilii'ii i^iJ" ,iq., se' 06'33" Lor'[it,de 76'03' ,au" Boutrdaries een SEZ Puthuv N ortlr Co-o Point Point ti es t dina r 1 7 1 0 J e 60 , 0 d hr Lon 7 1 e d 9 0 58 gt tu Ia 1 ( 6 q 7 13 60 0 tude on L 6 04 0 5B I d tu e ti t_.a 2 Co-or Point Point Poir-i South Cochin Port's APProa ch Channel gitu a e5 ln d .4 1n o6 e d 760 tu Lo 04 6 58 n8 09 de La tu tr 0 4 1 20 50 7 de Lon 4 09 58 90 e 0 d a L tu ti ) 4 28 6 60 7 1 de tu Lo 1 8', E 1 90 e 0 d tu ti La Co-or Point Point ati dinates .6 4 28 e d 60 7 L tu .J 1 1 Longr d 58 090 tu e ti La ,4 )a 4 1 60 7 1 -4 090 8', 5 e tud 6 L East Boundaries ti itl es t rdina o o- C 2" 9 08 3 1 e) 60 tu 0 g', 2.5 00' e 00 1 Longi hr h d I-a t A oul P ) ( 1 4 0 1 7 03 60 e tud n Lo 2.5 0 00 00 g e d 1 tu ti La t P rn o ( ) 0 1 4 1 n? 60 e 7 d ht n Lo 0l 26 00 00 1 gr ttr e d la t o P tF) z', .J 1 5 7 -l 0 e 60 d I tu Lon 6 2 01 00 e d 0 1 tu ti a L t E oln P West South ti s te a IN rd o Co- 2" 51 1 0 60 e 7 d fu n Lo 1 0 26 00 00 e d 1 g tu ti La t o P IrI ) (E 1 1 ( 50 7 0 e tud Lo 6 0 a 3 59 090 d tu e La t Poln a-on td l-. ! I il:rF' ) (2) (4)

A*tpexupL L ,'RM.l FOIW TJOR APPE-AI (See rule 55 ) FOR ()FFICIAL IJSII l)ate l. Name of the Appellant: M/s Glitz Global lnc B-22, Sector-57, Noida (G.8. Nagar) Unit Approval Commiflee, Noida Special Economic Zone, Noida (G.I}. Nagar) 4 Brtef of the decision against which Appeal is made: Appellant's LOA dated 14.12.05 was cancelled vide NSEZ's letter dated I I.01.07 (Annexure-I) and was advised to submit fiesh application vide NSEZ's letter daled 17.01 .07 (Annexure-Il). The Appellanl filed fresh application on 29.01.07, but the same was rejected by the Unit Approval Committee vide NSEZ's letrer dated 21.03.(t7 (Annexure-lll) fhis appiication is being filed against this decision o1'Unit Approval Commirtee llcason as lo u,hv the decision needs ret,ieu. a. I'r(,i r:;1, tr, luL, lrtctiori r-r ) o1 SpeciaJ Lc..,;romit .ltrrr-: .(r{t-- : Section i:: pro'icJe:, tlral in case o1'modificatlon or re.tection ol a proposai. the .Apprc,r,al r!rthl.Il,,, ;ir;ri . t rL - :.1,1.,r:iJ-1t: r-r;r r'.,,.; ..._ j::- :r--i:- I .:t.. ;):-_:,r 2. Address: 3. Name and address of the a uthori$,, whose decision or order is brought up in appeal: I

ooncemed and afler recording the reasons. either modify or rejecl thr proposal. b. The applicariorr in the question itself'was filed on the advice oI NSEZ c. The Appellanl was called upon a, brief meeting on 06.03,07, in which { neither any specific objection was communicated, nor any particular documents were demanded- d. lnstead of giving reasonable opportunity to the applicant as required by the provisions of Special Economic Zone, 2005, the application of the Appellant has been summarily rejected. e. The observations made in the cancellation ietter (Annexure-Ill) are, at best flimsy and feeble and given an opporfunity, tlrey can be easily addressed by the applicant, up to the satisfaction ofthe authorities. f. Poinl rvise facts againsl the observations made in the cancellation lefler (Annexure-lll ) are as under: i) That copy of the assessmenl order of IT returns are (sic) nctl submitted- Proposed unit is a proprietorship concem. lt is menlion worthy here that assessment orders are rarely issued by Income -fax authorities in case o1'retum of individuals: and return liled under section 143 itself covered under regular assessmenl hence this observatiott has no subslance. ln< ctntt' .sl'tov'n in lhe lT icturn,s ri tlte Propriel.rtr t: rn lctvt'cr i.tet'( JttL..: Ll,)(:;. jl,)i tit,t;,:i; rt iil: !hr :';:i t' lli; t"'.:: .a"ii- 'tl l)l

proJec ons o/ exports. indiclted in the prrlject ref)ort_ Income shown in the Il' returns of the propri elor does no1 reilecl his 'Net Worth,, the relevanr parameter, worth to be considered for deciding the viabiliry of the prcresl. He is Direoror in M/s Metlon India prt. Ltd., a company, already in the field, in which the proposed unir is ro Ie esublished and is having Capttal ro the rune ofRs. g5,00,000 in the same. (Annexure_IV.1 M,/s Metlon lndia pw. Ltd. have further, undertaken 1o finance, the capital required in the proposed projecr. State Banl oflndia, Branch NEpZ, Noida has also principally agreed to finance the project. (Annexure_V) iii) ln view of the above, there is no justification in raising any doubt abod the ability ofthe proprietor to finance the project. Failure to implement the earlier project_ With regard to the fail ure in implementing the earlier project, proper justification has already been submifted to the NSEZ. 11 will nor be ou1 of way to say here thal when a fiesh application has been advised to submitted (Annexure_V]), the facts relating to the earlier appiication ha; little bearing or relevance currently. tv) llea,sons submitted .for rutn intplcntentation o{ the ectrlier pro.f ect i.s not speci/ic and corn,inc:nrg_ ltre promoters ol.the projecr. despite t,f rheir hest inlentiorrs arrd dr.spite of har in! c()nrimred orders. could not imp/errent the proiect in guestion, is sullicient lo pr1rv1' lhe ct-edibilitr i,l lire reasorr-:. i urthei_. a reasorr i:. convrncin-t to anvone or not. il ls, ,,en s,y1,.1"ative arrd alu,av: a J r [r1Ler iir lti,;f.,ui,-,

YJ Lack o/ marketing etmangement in the present proposal_ Tlls promoler' alreadf in the same field, has wide network .{- cuslomers. Even before slart of the projecf, he has got confirmed orders (Aflrexure_Vll), which is sufficient to prove the viabiliry of the project, so far potential is concemed. a.s marketing and sales 2 Any other remarks: After going through the facts enumerated above, your hnnor will agree that the prrr.iect in question is a fit case for approvar and a greatinj ustice will be caused, if the Appeilant is denied the same. The Appe,ant has arready suffered due to its rejection by unit Approval committee, Noida Special Economic Zone, Noida (G-B. Nagar). An eamesl request is being made to accord approval to the projed on the priority basis. We undertake to commence the project immediately. Signature of the Appellant Name in Block Letters : tnQ..REt1$.\t Designation: Tele No.: E-mail address Fax ol14- Enclosures: As above ..?.\qp.&r.s_:t.o( \t\t-s - 4j244tS- ,--1".. ',,-o fo-^-^'.t. a-.^ 61'LL,a-Rt U

4..re, ute
Comments The proposal of the unit was consider.ed in the Unil Approval Committee meeting held on 15.03.2007 in which the Propr.ietor of the unit was requested to present his case fully, The Committee rejected tlie proposal on the following grounds : l. The cop1, of the assessmenl order of IT retums are no1 submitted. 2. Income shown il the Il- r.eturns ol the proprielor .is oD lower side and does uo1 rrralclt with size ofthe proiect and the prcr.ieclions indicated il1 the proiecl ,.epofl. -r. Failure tc, rrnpiemon't the earliet. projecL. 4. Reasons submitted for non implementalion of the earler projecl ir not specific and oonvincing. :-. l-acl, Uj nraljietinr zuratrgellr.Jn: lr, 1ir: pt r-bl-,lt pl(!,i)sai M/s. Glitz Global lnc. were issued LOA No.()9/19/2005_ Proj/558 dated 14.12.2005 for.setting up a unir in Noida Special Economic Zone for the manufacture and export of Glitter and Fancy yam sub.ject r.o the condition inter-alia that the unit would achieve positive No1 foreign Exchange Q{FE) during five yoars period. For implementatioa of lhe prqiect, ttre r:ilr had nor exeouted Bond cum Legal Undertaking. The unit has boen allotted plot No.l29Gl45 measuring 645 sq. mtrs. for implementation of the proj ect, As per condition No.3. the LOA is valid for one vear from its date of issue within which the unit is required to implement the projecl and commence production, The vaiidity of LOA hud expired on 13.12.2006 and the unit had not taken any step to implemenl the projecl. The unit had no1 even started consruction of building on the allotted plor. in view of the position explained above, the unit was issued notice dated 18.12.2006 to show cause as to why LOA dated 14.12.2005 should not be cancelled for non implementation of the project wjthin the validity period of LOA. The unit did not submit the reply of show cause notice within .the stipuiated time period. During past one year, the unit has not taken any step for implementation of the project and the LOA dated 14.12.2005 was cancelled vide letter dated I1.01.07. . The Proprietor of the unit met Development Commissioner artd 16.01 .07 and requested to revoke the cancellation of LOA. The unit was told that thel,may app.ly afresh for issue of LOA as Zone does not have the power f<rr revocation of cancelled LOA. Accordingly, the unit submitted application in form-F of SEZ Ruies, 2006 on 29.01.2007 and requested to issue of LOA. The proposal of the unit was considered and the proprielor was requested to appeal before Unit Approval Commiftee on 15.03 .2007 at I 1 .00 AM for discussion on the proposal.

Cr-rp1, of 1he Minutes oJ lhe Unit Appr.oval Comrnittee meeting helcl l,t't 15.03.07 is enclosed. On the basis.r ft. _i;;;;;o-irtr" Uni, Altproval Cornrnittee meerirrg Jrelct u,, 15.03.0r;';;;;ciion ot. the proposal 10 the unit was conveyecl vicle letrer iuiia-ii'.0s.01. l, rnay be menlioned thar unit,s represenlative jiJnJi el.Jo.ur. o, aspecl of lron issue of assessment orders by Income tax authoriries. means of finance oI. the pro.jeu in iiehi "il;i, irr. tax paid by him in lasl thr.ee y". una ?ur"orr 'fo. no, irnpleruerrtation of earlier pr,o ject.

4nrt"ett46 -7 Comnrents lt4/s riliz Global Inc were issued LaA )\rt.()9,/1 .(),,200!,- Prrrj./558 dated )4.12.2005 for setting up a unil ir Noicla Specra) Econr.rmic Zone for the manufacture and export of. GhrLer arrd Fanq1, yam subjecl ro the conditior inter_alia ihar the unir would achieve positi-ve Net foreigl Exchange QrIEE) dunng five years pqriod 8ar ir4plomenlatiol .of _1he projeor, dre uiir iad :ror exeouled Bond cum Legal Unrtertakrng. Ihe un:t has been allotted plo1 No.129G/45 measuring 645 sq. mtrs. for impiementation of tbe projecl. As per condition I'Jo.3. the LOA is valid fbr one yoar from its dale of issue withir which the unit rs reguired 1o implement the project and corrmence production. The validity of LOa iruA expired on 13.12.2006 and the unir had no1 taken aty srep to implemenl the project. The unit had not even started construction of buildiag ol the allotted p1or, in vie,r, of the positior explaiaed above, the unit was issued notice dated j9.12.2006 to shou, oause as to why LOA dated 14.12.2005 should no1 be cancelled for non im. plementation of the projecl within the valiility period of LOA. The unit did not submit the repiy of show cause-nbtice rvithin the stipulated time period. During past one year, the unit .has not taken any step for imJrjementation of the ploject a,d the LOA dated 14.12.2005 was cancelled vide letter dated 11 .0i .07 . . The Proprietor of the unit met Developmenl Commissioner md 16.01.07 and requested to revoke the cancillatiol of LOA. The unit was rold that thel,may appl), aftes} for issue of ,LOA as Zone does not have the power for revocation of cancdlled LOA. Accordingly, the unil submitted application ir form_F of SEZ Rules, 2006 on 29.01.2007 and requested to issue .of LOA. The proposal of the rmrt was considered mrd the proprielor was requested to appoar before Unit Approval Committee ol 15.03.2007 a1 I1.00 AM for discussior on the proposal. The proposal of the unit was considered rn the Unil Approval Conrmittee meeting held on 15 .03 .2007 in which the Proprietor of the unit was requested to present his case fu111,. The CommitLee rejected the proposal ol the iollor+ing groulds : l. The copv of the assessmenl order of Il.' retums are nol submitl.ed. l. lncome shoutr ir the iT reru:ls oi tire ll.oprietor rs crr lou,ei side anri cioes uor matcit .u,iti; srze of the projecr and the proiec.tions trdioat-ed ir,tite lroieci reoon. r ;,ailuft 1: rmltentglr. ln: earile: Dro1E3-

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(.op.r o/ the lv4inutes oJ 1he Unil Approvzl) Commrttee meetrng Jrelcl on i5.03.07 ir e_uclosed. Crr, the basrs .{ Ll;;i;;;;_'ol.rr. ,r,, Approvll Commitree meeliug Ield <rr, 15.rj.;;.';g;crlon oJ the pxrposal 10 the unil wa.r r:rnve,yecl vicle letter Oui"l-ll .O: OZ l.1 mal he menlionerj thal uni1.s , ip,.r",.,ut u.'-Jio-IJi ejotorrr. uu aspecl o{ rrol issue of assessmenl orders }y lacome Tax zruthor.iries. means of frnanc. "r tfr. pru;"ri!r, il*ii riiri., ,"rm 1ax paicl b1, him in lasr . tlree 'years "rj-T**nJ " ru, non jrnplenrentatior r c,f earjicr pt.oiect.

r No. F.2/ 6/2007-SEZ Govemment of India Ministry of Commerce and Industry Department of Co[lmerce (SEZ Section) Udyog Bhawan, New Delhi Dated the 1Ah August, 2007 OFFICE MEMORANDUM SubiecL Meeting of the Board of Approval of Special Economic Zone (SEZ) held on 30tt August,2007 at L0.00 A.M. - Reg. 17th meeting of the Board of Approval of the Special Economic Zones (SEZs) to consider proposals for setting up of SEZs is scheduled to be held under the Chairmanship of Secretary, Deparhnent of Commerce, on 30th Augus t, 20/J7 at 10.00 A.M in Room No. 108, Udyog Bhawan, New Delhi. Main agenda for the meeting is as follows. (i) Item No. 1: Proposals for setting up of SEZs (Annexure-I). (ii) Item No. 2: Proposals for conversion of in-principle to forrral approval (Armexure-II). 2. You are requested to kindly make it convenient to attend the meeting. l6 o8o7 GARG) Director (YOGEND Tel:230634M E-mail: y.garg@nic.in 1.. Govemment of Haryana (Shri P.K. Chaudhury, Financial Comrnissioner and Principal Secretary), Department of Industries, Haryana Civil Secretariat, Chand iga rh (F ax: 017 2-27 40526). 2. Govemment of Guiarat (Dr. D. Rajagopalan, Principal Secretary) Industries and Mines Department Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar - 382010. (Fax: 07 9 -232508M). 3. Govemment of Kamataka (Shri K.M.Shivakumar Principal Secretary), Commerce and Industries Department, Room No. 105, Vikasa Soudha, Bangalore

• 560001 (F ax: 080-2225987 0)

4. Government of Punjab (Shri S.C. Aggarwal, Industries, Industries Secretary) Udyog Bhawan, Sector -17A , Chandigarh- 160017.
5. Government of Nagaland (Shri Alemtemshi Jamir, Principal Secretary, Department of Industries and Commerce), Kohima, Nagaland. ( osr D - <:" o I a ,)
6. Union Territory of Daman and Diu and Dadra Nagar Haveli (Shri A.K. Singh, Secretary (Industries), Department of Industries, Secretariat, Moti Daman - 39 6220 (F ax: 0260 -22307 7 5). Copy to PI,S to CS/PI5 to AS(RG)/PS to fS (AM)/PS to Dir (YG).

Annexure -1 3 Developer Location Stat e Product q. No, Area (hecta res) Land possession State Govt. Recom menda tion Status of applicati on ViJIage Ratanpur and Phirojpur, Gandhinagar District, Gujarat Gl Multi servtces 100 1 Gujarat Frnance City Development Company Li-rrited Owned by Gujarat Urban Development Company Limited Y New ,> Gujarat Hydrocarban and Energy SEZ Lirnited Gujarat GI Sector speci-fic SEZ for providin c Products and related services for oil and gas, energ'y and petroche mical sector 220 No Y New Welspun Anjar SEZLtd. Village Varshamedi, Taluka Anjar, District Kutch, Gujarat Gl Engrneeri ng products 121 No Y New 4 DS Realetors Private Limited National Highway No. 8, Village Kukrola and Sehrewan DisEict Gurgaon, Haryana FIR IT 56.65 Yes Y New

Sohna Buildcon Private Limited 5 Village Sohna, Tehsii Sohna, Gurgaon, Haryana HR Electroni C Hardwar e including IT ITES 10 Yes Yes New 6 Nagaland Industrial Development Corporation Limited Dimapur - Nagaland NG Agro and Food Plocessin 50 Yes Yes New 7 Bagmane Construction Private Limited Mahadevapura K. R. Puram, Bangalore North, Karnataka KN ITlITES 12 Yes Yes Deferred on 12th July,07 BOA 8 Sukhm Infrastructures Pvt. Ltd. MohaIi (S.A.S. Nagar) District, Punjab PB tT/[TES 11..627 Yes Yes New

Annexure -II Proposals for conversion of in-principle to formal approval S. No. Developer Location State Product Area (hectare Land possession 1 Alok InJrastructure Private Limited Viliage Surangi, Near Silvassa, Dadra and Nagar Haveli DNH Textiles 73.48 Y