IN FORCE Agenda SEZ / EOU / FTWZ 2007-11-29

Agenda of 20th BOA for SEZ

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No. F2/11/2007-SEZ Government of India Ministry of Commerce and Industry Department of Commerce | (SEZ Section) Udyog Bhawan, New Delhi Dated the 22-4 October, 2007

OFFICE MEMORANDUM

Subject: Meeting of the Board of Approval of Special Economic Zone (SEZ) to be held on 29k November, 2007 at 10.30 A.M. - Reg. rn 20" meeting of the Board of Approval of the Special Economic Zones (SEZs) to meeting of the Board of Approval of the Special Economic Zones (SEZs) to of the Board of Approval of the Special Economic Zones (SEZs) to Board of Approval of the Special Economic Zones (SEZs) to of Approval of the Special Economic Zones (SEZs) to Approval of the Special Economic Zones (SEZs) to of the Special Economic Zones (SEZs) to Special Economic Zones (SEZs) to Economic Zones (SEZs) to (SEZs) to to Chairmanshipconsiderconsider proposalsofof Secretary,forfor settingDepartmentupDepartmentupup of SEZsof Commerce,is SEZsof Commerce,isof Commerce,is Commerce,isis scheduledonon 29ttoto beNovember,heldNovember,heldheld under2007theat2007theattheatat 10.30 A.M in Room Room No. 108, Udyog Bhawan, New Delhi. The Supplementary October,agendas circulated2007agendas circulated2007 circulated20072007 for thevidevide this Department's Department's letters dated dated 12th October, October, 2007 and and 16th BOA meeting meeting @ held on on 157 October, October, 2007, will be thetaain thetaaintaain ineeting. er agenda will follow. agenda will follow. will follow. follow. reer 2. You are requested to kindly make it convenient to attend the meeting. are requested to kindly make it convenient to attend the meeting. requested to kindly make it convenient to attend the meeting. to kindly make it convenient to attend the meeting. kindly make it convenient to attend the meeting. make it convenient to attend the meeting. it convenient to attend the meeting. convenient to attend the meeting. to attend the meeting. attend the meeting. the meeting. meeting.

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----- Start of picture text ----- rn 20" meeting of the Board of Approval of the Special Economic Zones (SEZs) to meeting of the Board of Approval of the Special Economic Zones (SEZs) to of the Board of Approval of the Special Economic Zones (SEZs) to Board of Approval of the Special Economic Zones (SEZs) to of Approval of the Special Economic Zones (SEZs) to Approval of the Special Economic Zones (SEZs) to of the Special Economic Zones (SEZs) to Special Economic Zones (SEZs) to Economic Zones (SEZs) to (SEZs) to to 7 Chairmanshipconsiderconsider proposalsofof Secretary,forfor settingDepartmentupDepartmentupup of SEZsof Commerce,is SEZsof Commerce,isof Commerce,is Commerce,isis scheduledonon 29ttoto beNovember,heldNovember,heldheld under2007theat2007theattheatat 10.30 A.M in Room Room No. 108, Udyog Bhawan, New Delhi. The Supplementary October,agendas circulated2007agendas circulated2007 circulated20072007 for thevidevide this Department's Department's letters dated dated 12th October, October, 2007 and and 16th 4 BOA meeting meeting @ held on on 157 October, October, 2007, will be thetaain thetaaintaain | ineeting. er agenda will follow. agenda will follow. will follow. follow. 5 reer 2. You are requested to kindly make it convenient to attend the meeting. are requested to kindly make it convenient to attend the meeting. requested to kindly make it convenient to attend the meeting. to kindly make it convenient to attend the meeting. kindly make it convenient to attend the meeting. make it convenient to attend the meeting. it convenient to attend the meeting. convenient to attend the meeting. to attend the meeting. attend the meeting. the meeting. meeting. ™; a) (YOGEND GARG) Member Secretary SEZ BOA and Director So E-mail: Tel: 23063434. ° Le y.garg@nic.in = x ! 1. Central Board of Excise and Customs (Shri Devender Dutt, Member 2. (Customs), Department of Revenue, North Block, New Delhi.(Fax: 23092628) Central Board of Direct Taxes (Shri Dinesh Verma, CIT (ITA), Department of 3. Revenue, North Block, New Delhi (23095479) Ministry of Finance (Shri Rakesh Singh, Joint Secretary), Banking Division, | 4. Department of Economic Affairs, (Fax: 23367702/ 23360250) | Department of Industrial Policy and Promotion (Shri Gopal Krishna, Joint | 5. Secretary). ™ Ministry of Science and Technology (Dr. Laxman Prasad, Advi . 26510686)(TDT & NSTMIS), Technology Bhavan, Mehrauli Road’ New' Delhielhi.ser (Telefax:& Head; mo | . 6. ont yo andoa pment Commissioner (Small Scale Industry) ! 23062315) ' m No. 701, Nirman Bhavan, New Delhi. (Fax: 1 | } ~ ‘ | ----- End of picture text -----

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Department of Information Technology (Shri M. Madhavan Nambiar, ' Additional Secretary), Electronics Niketan, 6, CGO Complex, New Delhi. (Fax: 24363101)
Ministry of Home Affairs (Shri L.C. Goyal, Joint Secretary), North Block, New Delhi. (Fax: 23093153)
Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination). (Fax: 23792043), South Block, New Delhi.
Ministry of Environment and Forests (Dr. Anand Kumar, Adviser), Room No. 554, Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Telefax: 24364592)
Legislative Department (Shri S.R.Dalheta, Joint Secretary and Legislative 12, Counsel, Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax: 23384832) Ministry of Overseas Indian Affairs (Shri G. Gurucharan, Joint Secretary (FS),
Akbar Bhawan, Chankyapuri, New Delhi. (Fax: 24674140) Department of Urban Affairs, Town Country Planning Organisation, (Shri J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), LP. Estate, New
Delhi. (Fax: 23073678/23379197) Director General of Foreign Trade (Shri R.S.Gujral, DG), Department of
Commerce, Udyog Bhavan, New Delhi. Shri L.B. Singhal, Director General, Export Promotion for EOQUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 066. (26165538).
Dr. Rupa Chanda, Professor, Indian Institute of Management, Bangiore, 17. Bennerghata Road, Banglore, Karnataka 18. Development Commissioner, Noida Special Economic Zone, Noida, 19. Development Commissioner, Kandla Special Economic Zone, Gandhidham. 20. Development Commissioner, Falta Special Economic Zone, Kolkata. Development Commissioner, SEEPZ Special Economic Zone, Mumbai.

21, Development Comumissioner, Madras Special Economic Zone, Chennai 22. Development Commissioner, Visakhapatnam Special Economic Zone,

Visakhapatnam Development Commissioner, Cochin Special Economic Zone, Cochin Pradesh.
Development Commissioner, Indore Special Economic Zone, Madhya 25. Government of Madhya Pradesh (Shri O.P. Rawat, Principal Secretary (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax: 0755-2559974)
Government of Punjab (Shri S.C. Aggarwal, Industries, Industries Secretary), 27. Udyog Bhawan, Sector -174 , Chandigarh- 160017, Union Territory of Daman and Diu and Dadra Nagar Haveli (Shri A.K. Singh, Secretary (Industries), Department of Industries, Secretariat, Moti Daman -
396220 (Fax: 0260-2230775). Government of Tamil Nadu (Shri Shakthikanta Das, Secretary (Industries), Fort St. George, Chennai - 600009 (Fax: 044-25670822),

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

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Government of Andhra Pradesh (Shri B. Sam Bob, Principal Secretary and CIP), Industries and Commerce Department, A.P. Secretariat, Hyderabad - 900022. (Fax: 040-23452895).
Government of West Bengal (Shri Sabyasachi Sen, Principal Secretary (Commerce and Industries), Writers Building, Kolkata - 744010 (Fax: 03322144371).
Government of Goa (Shri Anand Prakash, Secretary and Commissioner (Industries)), New Secretariat Complex, Porvorim, Goa - 403521 (Fax: 08322419687).
Government of Gujarat (Dr. D. Rajagopalan, Principal Secretary) Industries and Mines Department Sardar Patel Bhawan, Block No. 5, 3rd Floor,
Gandhinagar ~ 382010. (Fax: 079-23250844). Government of Maharashtra (Shri V.K. Jairath, Secretary) Industries, Energy

= and Labour Department Mantralaya, Mumbai - 400 032. (Fax: 022-22824446), 35.Government of Orissa (Shri I. Srinivas, Commissioner-cum-Secretary Industries), Orissa Secretariat, Bhubaneshwar - 751001 (Fax: 0671536819/2406299,

36.Government of Uttar Pradesh (Smt. Archana Agarwal, Secretary), Lal Bahadur Shastri Bhawan, Lucknow - 226001 (Fax: 0522-2238255).

37.Government of NCT of Delhi (Shri Narendra Kumar, Secretary-cumCommissioner (Industries)), 419 FIE, Udyog Sadan, Patparganaj Industrial Area, Delhi - 110092 (Fax: 22157011), Copy to PPS to CS/PPS to AS(RG)/PS to JS (AM)/PS to Dir (YG).

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No. F.2/10/2007-SEZ Government of India Ministry of Commerce and Industry Department of Commerce (SEZ Section)

Udyog Bhawan, New Delhi Dated the 12t October, 2007

OFFICE MEMORANDUM

Subject: Meeting of the Board of Approval scheduled to be held on 19th October, 2007 at 10.30 A.M. in room No. 108, Udyog Bhawan, New Delhi -Reg.

Kindly refer to this Department's letters of even number dated 20% September, 2007 and 5" October, 2007 on the above subject. Supplementary agenda for the meeting is enclosed.

You are requested to kindly make it convenient to attend the meeting.

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----- Start of picture text ----- if 2] K oF, . (Yogendra Garg) Director Tel: 23063434 E-mail: y.garg@mail.com , As per list attached. ne a : | ----- End of picture text -----

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J. Central Board of Excise and Customs (Shri Devender Dutt, Member (Customs), Department of Revenue, North Block, New Delhi.(Fax: 23092628)
1. Central Board of Direct Taxes (Shri Dinesh Verma, CIT (ITA), Department of Revenue, North Block, New Delhi. (23095479)

Ministry of Finance (Shri Rakesh Singh, Joint Secretary), Banking Division, Department of Economic Affairs. (Fax: 23367702/ 23360250)
Department of Industrial Policy and Promotion (Shri Gopal Krishna, Joint Secretary).
Ministry of Science and Technology (Dr. Laxman Prasad, Adviser & Head (TDT & NSTMIS), Technology Bhavan, Mehrauli Road, New Delhi. (Telefax: 26510686)

Additional Secretary and Development Commissioner (Small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi. (Fax: 23062315)
Department of Information Technology (Shri M. Madhavan Nambiar, Additional Secretary), Electronics Niketan, 6, CGO Complex, New Delhi. (Fax: 24363101)
Ministry of Home Affairs (Shri L.C. Goyal, Joint Secretary), North Block, New Delhi. (Fax: 23093153)
Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination). (Fax: 23792043), South Block, New Delhi.
Ministry of Environment and Forests (Dr. Anand Kumar, Adviser), Room No. 554, Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Telefax: 24364592)

1. Legislative Department (Shri 5.R.Dalheta, Joint Secretary and Legislative 12. Counsel, Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax: 23384832) Ministry of Overseas Indian Affairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax: 24674140)

Department of Urban Affairs, Town Country Planning Organisation, (Shri J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), LP. Estate, New

% Delhi. (Fax:.23073678/23379197) oe oe _ 14. Director General of Foreign Trade (Shri R.S.Gujral, DG), Department. of .

.. (Commerce,Udyog Bhavan, New Delhi. 0 SA bat .

5+, 18. Gb LB. Singhal, Director General, Export Promotionfor BOUs/SEZ Units, SA Cane van, Bika Came Pace,

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)... “BennenghatRipa Charida, Professor, Indi a n Institute of Management, Banglore, ....... Road, Banglore Kamataka : “47. Development Commissioner, Noida Special EconZ o ne,mic Noida’

ooo: 4. 5 18.aDevelopment Commissioner, Kandla Special Economic Zone, Gandhidham. 7 ‘ 19. Development Commissioner, Falta Special Economic Zone, Kolkata. = 20. Development Commissioner, SEEPZ Special Economic Zone, Mumbai. 21. Development Commissioner, Madras Special Economic Zone, Chennai 22. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam

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Development Commissioner, Cochin Special Economic Zone, Cochin 24. Development Commissioner, Indore Special Economic Zone, Madhya Pradesh.
Government of Madhya Pradesh (Shri O.P. Rawat, Principal Secretary (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax: 0755-2559974)
Government of Punjab (Shri S.C. Aggarwal, Industries, Industries Secretary), Udyog Bhawan, Sector -17A , Chandigarh- 160017.

aa 27. Union Territory of Daman and Diu and Dadra Nagar Haveli (Shri A.K. Singh, Secretary (Industries), Department of Industries, Secretariat, Moti Daman - 396220 (Fax: 0260-2230775).
1. Goverrment of Tamil Nadu (Shri Shakthikanta Das, Secretary (Industries)), Fort St. George, Chennai - 600009 (Fax: 044-25670822).
1. Government of Karnataka (Shri K.MShivakumar Principal Secretary),
« Commerce and Industries Department, Room No. 106, Vikasa Soudha, Bangalore — 560001 (Fax: 080-22259870).
1. Government of Andhra Pradesh (Shri B. Sam Bob, Principal Secretary and CIP), Industries and Commerce Department, A.P. Secretariat, Hyderabad - 500022. (Fax: 040-23452895).
1. Government of West Bengal (Shri Sabyasachi Sen, Principal Secretary (Commerce and Industries), Writers Building, Kolkata - 744010 (Fax: 03322144371).
1. Government of Goa (Shri Anand Prakash, Secretary and Commissioner (Industries)), New Secretariat Complex, Porvorim, Goa - 403521 (Fax: 08322419687).
1. Government of Gujarat (Dr. D. Rajagopalan, Principal Secretary) Industries
- and Mines Department Sardar Patel Bhawan, Block No. 5, 3rd Floor, 7 Gandhinagar - 382010. (Fax: 079-23250844). 34. Government of Maharashtra (Shri V.K. Jairath, Secretary) Industries, Energy 35. and Labour Department Mantralaya, Mumbai - 400 032. (Fax: 022-22824446). Government of Orissa (Shri I. Srinivas, Commissioner-cum-Secretary
*. Industries), Orissa Secretariat, Bhubaneshwar - 751001 (Fax: 0671936819/2406299, - oo
“=. Copyto PPS toCS/PPSto AS(RG)/PS to JS(AM)/PStoDir (YG).

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et.

Supplementary Agenda for the meeting of Board of Approval to be held on 19% October 2007 at 10:30 AM

ITEM NO 1: - Proposals for setting up of SEZs

A list of proposals for setting up of the SEZs is at Annexure-1 for consideration of the Board of Approval.

ITEM NO 2: - Proposals for Co-developers

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(i) | Request of M/s Ariston Properties Pvt. Ltd. as co-developer of 11.6 acres of Service Sector SEZ at Lahari Infrastructure Limited in Ranga Reddy District of Andhra Pradesh proposed to be developed by M/s Ariston Properties Pvt. Ltd

. Service Sector SEZ at Ranga Reddy District of Andhra Pradesh, proposed to be developed by M/s Lahari Infrastructure Limited was notified on 14-092007 on an area of 108.49 hectares. M/s Ariston Properties Pvt. Ltd. has submitted a proposal for co-developer in the said SEZ for creating, developing, operating and maintaining Service Sector office business centres, other necessary infrastructure support facilities and such other services as may be required for use by the prospective units. A copy of the development agreement between the developer and co-developers has been provided.

ITEM NO 3:Request of authorized operations

* -@Request of M/s. Meditab Specialties Pvt. Ltd. for authorized operations | in the IT/ITES SEZ at Ponda, Goa. ; oe oe «Which48 ‘produced -below ‘and is submitted forconsideration of theBoardof ve 1.75 MW Captive Power Plant. re a3 2. Weigh Bridge 100 MT.

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Fuel Vending Station (Diesel /Petrol/CNG)

Justification for each of the authorized operations is given at Annexure-2

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(ii) | Request of M/s. Suzlon Infrastructure Ltd. for authorized operations in the Hi-tech engineering products and related service SEZ in Vadodara, Gujarat

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Hi-tech engineering products and related service SEZ at Taluka Waghodia, District Vadodara, Gujarat, was notified on 3.7.2007 over the area of 100.99 hectares. Request of M/s. Suzlon Infrastructure Ltd. for authorized operations in the SEZ is at Annexure 3 and is for consideration of the BoA. (iii) Request of M/s. Wockhardt Infrastructure Development Limited for authorized operations in the Pharmaceuticals SEZ at Aurangabad, Maharashtra 107.06 The above mentioned SEZ was notified on 17 April, 2007 on an area of hectares. The authorized activities in respect of the SEZ were approved in the meeting of the Board of Approval held on 8* August, 2007 and on 18% September 2007. There were some of the items which were not clear. Therefore, during the meeting of the BoA on 18% September, it was decided to call the developer for a brief presentation for having clear understanding of these activities. The details of the items which were not approved during the aforesaid meeting is at Annexure 4 and is submitted for consideration of the Board.

(iii) Request of M/s. Parsvnath SEZ Limited for authorized operations in the IT/ITES SEZ at Indore, MP

IT/ITES SEZ at Indore, MP was notified on 26.7.2007 over the area of 30.981 hectares. Request of M/s. Parsvnath SEZ Limited for authorized operations in the SEZ is at Annexure 5 and is for consideration of the BoA. — are of YELM hon The deeperProposes 30 expand tts SEZ aive'by additionalHowever, there is a thoroughfare and a tailwayline passing through the ‘partof that land proposed to be included in the SEZ. The developer has assured they will maintain the contiguity by constructing under passes / security gates. The developer has sought relaxation in the contiguity as per procedure outlined in sub rule (2) of Rule 11. They have submitted that they had already

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applied to the Railways for granting them permission to construct the underpass to maintain contiguity, but shall commence construction only after they get the requisite approval from the Authorities. The proposals for including additional land of 1050 hectares and relaxation in contiguity are submitted for consideration of the Board.

(ii) Request of M/s. Orissa Industrial Infrastructure Development Corporation (IDCO) for increasing area of the IT SEZ at Khurda, Orissa.

IT SEZ at Khurda, Orissa proposed to be developed by IDCO was notified on 18 May 2007, on an area of 69.15 hectares. IDCO has now informed that there is a patch of land admeasuring 0.81 hectares which was not included in the SEZ due to some pending litigation and existence of a building. It is further informed that the ongoing litigation has now ended. IDCO has requested for approval for inclusion of this patch of land in the existing SEZ. The developer has assured that they will not any SEZ benefits/incentives in respect of the existing building on the plot. The proposal was considered in the meeting of the BoA held on 18.9.2007 and was deferred as the developer could not give a firm commitment in regard to the demolition of the existing building. The proposal of the developer is re-submitted for consideration of the BOA.

(iii) Request of Hyderabad Urban Development Authority for reducing the area of IT/ITES SEZ at Kokapet, Andhra Pradesh r~ IT/ITES SEZ at Kokapet Village, Ranga Reddy District, Andhra Pradesh was notified on 13% June, 2007 on an area of 47.6 hectares. HUDA has stated that as Google, to whoma plot was allotted, is now opting out, they wish to reduce the area of the SEZ. HUDA has requested for reducing the area of the SEZ from 48.20 hectares to 40.10 hectares. The proposal was considered in the meeting of x. the BoA held on 18.9.2007 and was deferred with the direction that more details may be obtained from the developer. Same have been called for. The proposal is Preponotbeteveloped by Mj. JT Holdings PrivateLimited _. .«... . TT/ITES SEZ at Ranga Reddy District, Andhra Pradésh was notified on A 18® May, 2007 on an area of 28,33 hectares. M/s. Tandon Information Solutions Private Limited has submitted a proposal for co-developer in the said SEZ for developing an area of 6.07 hectares. An MOU has been provided between the developer and co-developer. The proposal is submitted for consideration. The proposal was considered in the meeting of the BoA held on 18.9.2007 and was

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deferred as there was no clarity in regard to the networth of the developer. The proposal is re-submitted for consideration of the BOA.

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|‘ew|‘ew|‘ew|||-S—|-S—|-S—||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|||||||||||||||Annexure<br>- 1|||
||||Supplementary|agenda forthe meeting ofthe BOA -||||||19th|October, 2007||||||
|||SN|Developer|Location|State|||Product|||Area|||Land|State||Status of|
||||||||||(hectares)|||||Posession||Govt.|||application|
|||||||||||||||Recomme|||
|ae||1<br>|TheGwalior<br>tines<br>Ltd.||Dabra<br>Gwalior,<br>MP|MP||Multi<br>services||||100||Y|Y||New<br>Proposal]|
|||2|Malhotra Land|Ludhiana,|Pb||AUTO|||121.41|||No|Y||New|
|"<br>ia|||Developers&<br>Colonisers PVT.|Punjab|||Engineeri<br>ng|||||||||Proposal|
||||Ltd.||||Compone||||||||||
||||||||nts||||||||||
|||3|AEC Marketing<br>Pvt. Ltd.|[Village<br>Morkhal,<br>Silvassa,|UT||Gems& <br>Jewellers||||12.16|||At<br>appropriat<br>e time|Y||New<br>Proposal|
|||||Union<br>Territory<br>ofDadra|||||||||ownership<br>will be<br>transferre||||
|||||and Nagar|||||||||d from the|||||
|||||Havek|||||||||applicants||||
||||||||||||||associates||||
||||||||||||||co. which||||
|“*|||||||||||||||||
||||||||||||||owner of||||
||||||||||||~|||theland.||||
|x<br>-||4|iperumbudur<br>{Thirevalll.<br>{VenturesPrivatejur and||TN|—|} Electronic<br>sand|||100|||NO<br>-_|Y|||New<br> Proposal|
|fo||3,|gRakindoKova|4Coimbator|“IN”||Pinjires||40124 Yolg||||||XY.||[deferedinf|
|an<br>on||||HighStreet.<br>Developers<br>PrivateLtd.|{Srirangap_<br>fatna taluk,<br>Mandya<br>-|||W/TES | <br>de||4417||||<br>fo|Y”<br>[oy [New].<br>PT pesos<br>-||||
|||||District,|||||||||||||
|||||KN|||||||||||||

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|||7|Sengadu Projects||Villupura|™|Multiprod||1000||Y|New|
|---|---|---|---|---|---|---|---|---|---|---|
||||private ltd|m district,||uct||||Proposal|
|||||TN|||||||
||||South Coast|NH5|AP|Building|118|partial|Y|New|
||||Infrastrucutre|between||mateirals||possession||Proposal|
||||Development Co.||Prakasm||||(23.6 Ha)|||
|oe|ol||ofAndhra|and|||||||
||||Pradesh Private||Nellore|||||||
||||Ltd|Districts|||||||
|||||ofAP|||||||
||t|9|Neepaz<br>Infrastructure&|Haldia,<br>{Kolkata|WB|Steel &<br>Downstre|100|||New<br>Proposal]|
||a||Development|||am|||||
||||Limited|||Engineeri|||||
|||||||ng|||||

ANNEX URE 7K TO a

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a Meditab SPECIALITIES PVT. LTD. Site Pharmaceutical & Chemicals SEZ » Bhut-Khamb, Kerim, Ponda, Goa Cel! Telefax: 0832 6413050 : 9823322960, 9822566278

To, Director SEZ, New Delhi. Ministry of Commerce & Industry, OL (BP) Udyog Bhavan, iS<— Subject: — This Approval of Authorized operations. oy followingis in Authorized continuationOperations:of our letter on the Subject. We seek your kind approval for

7.5 MW Captive Power Plant. 2. Weigh Bridge 100 MT. \ We 9 Fuel Vending Station (Diesel / Petrol / CNG) Sf5 Ut 7.5 give below justification for each of authorized Operations as stated above: - MW Captive Power Plant M/s. Reliance Energy Limited has set up 48MW Naptha-base Power generation Project. The State of Goa does not have any generating station in the State sector and the only generating station commissioned in July 1999 is in the private . Sector--the 48 Mw naphtha-based Power generation Project by Reliance Energy . Ltd (REL). Thus, the State is mostiy Gependent on the Power allocated from the ———_aphgeledCentral generatingthrough Stations located in the Western and Southem regions and oe hese the neighbouring State grids. The the Warinn ga eae tom sean Central gerioratc nS omen MY fOm the Wostom gion end SS haead Be eeMhaned tations 6 anak 1 BOM St the alocated sion oe eo rotucion ofthe tart in the Westomregiorea2512001, ye the Government of . tS Earenderes tsshare of 22 wanton,oreitt 27 MAW fromKakrapar, Loot The presentmaximum dema and is Of the Order of270Mw, which is met by power , dn the State namely, REL Supplied from theCentral generating Stations and power Supplied by the| only Ipp Presently, Power from the Western and Southern region is received at the 220/110/33 ky Substation at Ponda in Central Gog and at 220/110 ky Substation

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Regd. Office: 12. Gunbow Street, Fort, Mumbai-400001 Fel. 022 22611206 Fax 029 22659376

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at Xeldem in south Goa. Within the State, it is transmitted from Ponda substation to Tivim, Verna and Kadamba 110/33 kV substations and further distribution is done through sub-transmission and distribution network comprising 39 33/11 kV substations, 860 Ckt-km of 33 kV lines with 2,800 distribution transformers and around 6500 Ckt km of LT lines.

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The Goa State Electricity Department caters for a consumer base of around 0.375 million. The total energy units supplied during 2000-01 was 1077 MU, of which 51% was consumed by industrial consumers, 28% by domestic consumers, 7% by commercial consumers, 1% by agriculture/irrigation consumers and around 12-13% by others, including public lighting and water works. The Goa State Electricity Department has also commenced trading of surplus power with other States and has executed an MoU with the Power Trading Corporation (PTC) on August 16, 2001 for trading of 80-100 MW of power. At present, 75 MW of power is being traded to the PTC at the rate of Rs. 2.50 per unit.

Goa Government is purchasing the power from REL and also recently started purchasing the Grid from Haryana. At present the shortage of the power is more than 50% than that of the projected requirement.

Meditab Specialities Pvt. Ltd. has set up the sector specific SEZ for Pharmaceutical Sector at around 304 acres land. To meet the demand of M/s. Cipla limited who had been given the LOP by DC, SEEPZ and their own requirement as SEZ developer and SEZ Unit. The requirement is around 7.5 MW “ and the balance requirement can be assessed only after knowing the requirement of individual units. Goa is now under speedy development and more than 7 SEZs have been already approved and is developed for the tourism and therefore there is growing demand of the power and hence we have planned to set up minimum 7.5 MW Captive Power Plant — Heavy Fue! Oil / HSD / Furnace Oil based. We intend to set up CPP from M/s. Kirloskar Oil Engines Limited x (KOEL). We will be installing 3 nos. of 2.5 MW HFO DG Sets. The technical . details thereofis enclosed herewith. oo

|. Fhe SEZ 4sstuated atVilage Kerim, Tal. Ponta, Goa Where weighing stale in : _Reafby atea bs hot available.Weigh Bridge is must for the following purposes: Oe a“4. “to pet gross weightof the container / truck 7consignmentand also tare 2. wweightofthe tame the weight will be required for the assessment of Bill of Entries / Bill of The said weigh bridge may be also utilized by number of other industries set up in nearby area and therefore, we may construct the same either in the nonprocessing area or the processing area as the case may be.

Page 2 of 3

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Fuel Vending Station (Diesel / Petro! / CNG)

The SEZ is situated at Village Kerim, Tal. Ponda, Goa where fuel vending station in nearby area is not available.

7. >

We are creating state of art infrastructure in the SEZ set up in the village Kerim. The area of the SEZ Unit is 304 acres and minimum 10-20 big units will be occupied in the said SEZ. Every day there will be truck / vehicles movement not less than 500 numbers and they will require fuel vending station for (Diesel / Petrol / CNG).

The said SEZ is set up in the village where in nearby area there is no fuel vending station and therefore, we intend to create the infrastructure for the benefit of SEZ units and the nearby area. The said fuel vending station will be in non-processing zone so that vehicles within and outside SEZ can be benefited.

You are requested to grant your approval immediately.

Kindly do the needful and oblige.

Thanking you.

Yours faithfully For Meditab Specialties Pvt. Ltd.

Page 3 of3

AIN INT AURL 3 mM, QB

SUZLON

-y

SIL/SEZ/01102007/1

1" October, 2007

SUZLON INFRASTRUCTURE LTD. Regd. Office: 5th Floor, Godrej Millennium 9, Koregaon Park Rozd, Pune - 411 001, india

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e . Te 40.oe aera 100 / 40122200 @ | pune@suzion.com @) : www.suzlon.com

The Director (SEZ), SEZ Section, Department of Commerce, Ministry of Commerce & Industry, Government of India, Udyog Bhawan, New Delhi —- 110 011

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Kind Attn. : Mr. Yogendra Garg, Director

Sub: Request for approval of specific authorized operation for our SEZ at Vadodara, Gujarat

Ref: Notification no S O 1084(E) dt. 03" July 2007.

Dear Sir,

Kindly refer Notification issued by Govt. of India, Ministry of Commerce and Industry, New Delhi, vide no S O 1084 (E) dated 03” Juty, 2007 permitting us to set up a sector specific Special Economic Zone (‘SEZ’) for Hi- Tech é gineering products and related services at Vadodara, Gujarat. Based on the aforesaid notification we wish to commence Post Notification activities and understand ~ that a limited list of authorized operations is available for immediate operation and other operations need approval from the Board of Approval. In continuation to this we have applied to The Development Commissioner for defa.lt authorized operation vide our letter no SIL/SEZ/090707/1 Dt. og" July 2007. For your reference we enclose herewith a copy of the letter as per Annexure-! Operation other than the default operation requires the approval from Board of Approval and in furtherance to this we are now applying for authorized operations for development, operation and maintenance of our SEZ. The same is annexed as per Annexure-ll. We now have to request you to kindly take ‘the documents on record and grant us the approval for the _ Specific Authorized Operations to be undertaken by us in our SEZ at Vadodara, Gujarat. . 7 eekAleonce again thank you Yor your kind supportsind courtesy exienidedto us tl date and shouldyu any futher information 1 cheniication from our end, Kindly et us know. Nouns Sincerely py JR fs ba) Tanti 4 Director Encl.: As above

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‘y CC to: The Development Commissioner, Kandla Special Economic Zone

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‘

~~ °

rie iene . i a SUZLON INFRASTRUCTURE LTD. SUZLON i Regd. Office: Sth Floor, Godrej Millennium .

9, Koregaon Parki Road, Punene -- 41! 001, Indiai Q0.: +e+91-20-2620200920.26202100 126203/ $6022 @ : pune@suzlon.com . @ . wewssuzlor.com SILSEZ/090707/1 July 09 2007 To, ‘ ' The Development Commissioner, Kandla Special Economic Zone, Department of Commerce, Ministry of Commerce & industry, Ghandhidham, Kutch. . Gujarat - 370 230 Sub: Request for approval of default authorized operation for our SEZ at Vadodara, Gujarat

. . - SUZLON INFRASTRUCTURE LTD.

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Dear Sir,

We, Suzion Infrastructure Limited, thank you for your kind support on the notification process for our sector specific SEZ for hi-tech engineering products and related services near Vadodara in the state of Gujarat. Our SEZ area admeasuring100-99-00 hectares have been notified vide letter bearing no F.2/248/2006-EPZ dated 3” July 2007.

We are now in the process of commencing the Post Notification activities and understand that a limited list of authorized operations is available for immediate operation and other operations need approval from the Board of Approval.

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----- Start of picture text ----- We are enclosing the list of default authorized operations that we would commence immediately and also provide the fist of goods and services, that we would require for undertaking the authorized operations and request you to allow duty free materials which would enable us to commence our construction activities at the earliest. The list of default authorized operation ts enclosed herewith as per Annexure-l -FequiredWe once from again thank our end, you kindlyfor yourlet us kind know.support and in case anyanfurther information. /Se clarification is oS §Aigr'Buzion Wfrastructure Limited os Ves i 7 ae : 7 |by Encl.:DassAs above : | | ----- End of picture text -----

~™

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a SUZLON oo ; ----- End of picture text -----

Annexure - |

~

, List of Default Authorized Operation

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||||||||
|---|---|---|---|---|---|---|
|Particulars|
|.|Roads with Street|Lighting,|Signals|and Signage|including|Civil work,|
|Water treatment|plant,|Water storage tanks,|Water supply lines,|Sewage|
|lines,|Storm water drains and Water channels|of appropriate capacity|
|/|including Pump house, UnderGround and|Overhead water tanks, civil work|
|thereof|
|Sewage & garbage|disposal|plant,|pipelines and other necessary|
|infrastructure|for Sewage and garbage disposal,|Sewage|treatment plant|
|thereof|
|~|2|Te Sin|Fe Tee|& Fe|an Sytem-|

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4 Poa

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----- Start of picture text ----- \g all & Annexure- Il ----- End of picture text -----

List of Specific Authorized Operation

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||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
|Construction,|operation &|Maintenance|of Administration|Office|2136|Sq.|Mtr|
|.|
|_-|(Estate|Office)|
|p38|Construction,|operation|&|Maintenance|of|SecurityCustom|Blockoffice|38846|Sq.|Mtr|
|||Construction, operation & Maintenance of Fire Station|189 Sq. Mtr|
|||5|| Procurement, operation & maintenance of Fire Tender Vehicle|||TNO|||
|6|| Procurement, operation & maintenance of|Water Tanker|||TNs ||
|Procurement, operation & maintenance of Estate Vehicle|FTN|||

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||~~|~~|||:||||||
|---|---|---|---|---|---|---|---|---|---|---|
|,|7|||~)y-||||flunedeice 4.|||
||WOCKHARDTINFRASTRUCTURE DEVELOPMENT LIMITED -SHENDRESEZ<br>ADDITIONAL LISTOF AUTHORISED OPERATIONSFORDEVELOPER INTHEPROCESSINGAREA<br>a<br>eo||||||||||
|*.||Utility Blockand Distribution<br>1. Network||1|||5000sqA|||||
||||Steam Generation Plant and||||||||
||||Clean Steam Generation and||||||||
||oo:|Chilled Water Generation and<br>14 PumpingSystem||||350TR|||||
||||CoolingWaterGeneration and<br>Pumping System|||SS0TR||Different Utilities arerequired forProcess|and||
|||1.6|Water<br>for Injection(WF)<br>Generation and Pumping System<br>DMWaterGeneration and<br>Pumping System|||\|3000LPH<br>SO00LPH||manufacturing ofpharmaceutical products. Tobe<br>generated centrallyandthen distributed to<br>different plants|||
||||PurifiedWaterGeneration and||:||||||
||[tA||Fuel Oi Slorage———<br>Compressed AirSystem|7||510RL<br>-600CFM|||||
|a|2<br>$$eae||TransportforEmployees<br>eae<br>Offices<br>tor Beveloper<br>& Plant||10 Seater_|<br>Oe|||[Totransportemployees<br> eee|||
||‘,|3.2Niecondiin<br>US|oneBocessonesSuchas<br>Niecondiin<br>tos.<br>.<br>ITCO<br>is<br>urnilure<br>required<br>foraboveoperations,<br>offices<br>°<br>oo,||||=.|DevelopersOffices requiredtoexecutethe<br>ProjectandEngineeringOfficetooperateand<br>maintainthe CentralUtilities<br>we,<br>os<br>;|;<br>wa|‘|
|w¢||Note’ Che'ke ff||clam!|ane<br>ahoerty heen<br>Af prove tn -the<br>|||||||
||||mech<br>ef,|BoA|heh on||(8-9-7.||||
|“|||||:||||||

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----- Start of picture text ----- " . “15- oe ) Parsvnath SEZ Limited Ref. No; PSL/MoC/Indore/07-08).75° 08.10.2007 = | . Mr. Yogendra Garg . The Director, SEZ Department of Commerce ad Caw? MinistryUdyog Bhavan of Commerce & Industry ——. 1 | . We Tn? | y | New Delhi. en | ! Dear Sir, a Subject : Details of proposed Non-processing area activities ! Ref : Yr letter No. F2/197/2006-SEZ dated July 27, 2007. | Thank you for your letter detailing the list of authorized operations in our sector: specific ITATES SEZ at Village Lasudia Parmar, Indore. | The details of the proposed non-processing area activities of the SEZ are outlined | below | : A IT / TES SEZ AT INDORE ON 30.98 HECTARES (76.55 ACRES) ? | | DEVELOPMENT POTENTIAL ! TOTALPLOTAREA 309,800 Sqm /76.55Acres t PROPOSED PROCESSING LAND AREA (78%) 241,644 Sq.m /59.71 Acres |. PROPOSED NON-PROCESSING LAND | AREA@2%) 68,156 Sqm /16.84Acres | “H a : wc exciuded in RI | baiconies etc | | ike basement, | | 1. (Shopp g, Retail Multiplex. 5 | 18,588 1s bo.08s | || | ttousin & Service Apartments (499 Units 21,686 1s ls708 | 1 : : Regd, & Corp. Office: oh Floor, “Arunachal Building" 49, Sarathembs Road, New Delhi- -en BT eats rere cen E-mail :menos com, WR L : pewa 3 ' com, pareve 8sea 20. Fax 011) - 23315400 ----- End of picture text -----

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|, (itieMedica Centre/Spec. Hospital 40 |<br>J.<br>lbeds<br>1<br>3,098<br>(1.5<br>(5.344<br>ik.lschoo/Educationalinstitution.<br>3,098 15 bo<br>|<br>Mt, fausiness/Convention Centre, Hotel.<br>|<br>12,392<br>W.lothoeSpace,CommercialSpace.<br>6,196 1s hose ||
|---|
|Lpowerconain<br>aw|

The Non-Processing Zone of the ITATES Special Economic Zone comprises all essential activities of Social Infrastructure that support the Processing (industrial) Zone of the SEZ to enable the ing up of a self-sufficient Special Economic Zone with world-class infrastructure to ct the best of industrial units / investors from across the world. This social infra cture is designed for the resident population (of approx. 2000 persons) and | estimated working population of about 60000 employed but not residing in the SEZ (including the ‘floating’ population serving the infrastructure facilities). | Category | H : Shopping, Retail, Multiplex

Commercial — Shopping / Retail infrastructure -— 6% of total area. The proposed built-up area for the shopping, retail & multiplex facilities is 32,065 sq.m is expected to serve about 60,000 persons inthe SEZ complex (inc! 2000 residents), ie approx 53.5 sq.m per 100 persons. This shall serve the entire shopping / retail and some entertainment needs of the SEZ Population,

~ Category | : Housing & Service rtments So ‘Proposed built-up area for the fousing & serviced apartments __ 4s 37,408 sq.m, os Goneiating Mme ee ee spartnents /feskientialunits, serving a resident. Health Care infrastructure— 1% of total area. The proposed buitt4ip area forthe Sr¢__ estimated88t¥icesfor theworkingITATES/ residentProcessingp¢pulationZone population.of approx. Average2000 persons no of bedsand emergency resident population is 20 at an area Of 2672 89q.mfor every 1000 resident persons.per 1000 Category K : School / Educational Institution Institutional infrastructure — 1% of total area. The Proposed built-up area for the school / educational institution Is 5,344 sq.m. on a land area of 3,098 sq.m. This ~ shall serve the residential Population i of approx. 2000 persons. | | | |

= )F-

Category M : Business / Convention Centre & Hotel . Business Infrastructure 4% of total area. The Proposed built-up area for the Hotel! cum Business / Convention Centre is 21,376 Sq.m. on a land area of 12,392 sq.m. The hotel proposed is a Mid-market 4-5 star facility of about 100-120 rooms. This . shall serve the Business Centre / Hotel needs of the IT/TES units of the SEZ. Category N : Office Space, Commercial Space — Commercial / Office infrastructure — 2% of total area. The proposed built-up area for the office / commercial space is 10,688 sq.m . This Shall serve the commercial Office support space requirement \of the whole IT/TES SEZ area. ~ Category L : Power Generation | The estimated Power requirement of the SEZ is tentatively estimated at about 70 MW. An efficient Power distribution grid and back-up grid will be designed, erected, installed & maintained by the best service providers and consultants. We are enclosing a Master Plan fpr the ITATES SEZ at Indore indicating the various buildings/activities of both the ing Zone & the Non-Processing Zone. The above distribution of non-processing zone areas for the Support social infrastructure activities ofthe ITNTES processing zone of the SEZ has been designed to establish an integrated self-sufficient SEZ fith the best of world-class infrastructure. . We would be pleased to give further Clarifications in this regard and assure you of _ the best of co-operation at all times. Thanking you |

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----- Start of picture text ----- Yours faithfully, , Parsvnath SEZ Ltd. ----- End of picture text -----

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----- Start of picture text ----- “for ----- End of picture text -----

ENCE 1 Preliuinamy Ripa for He Irfives sergp

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Pat

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No. F. 2/10/2007-SEZ

Government of India Ministry of Commerce and Industry Department of Commerce (SEZ Section)

Udyog Bhawan, New Delhi Dated the 16 October, 2007

- OFFICE MEMORANDUM

Subject: Supplementary Agenda-II for the meeting of the Board of Approval scheduled to be held on 194 October, 2007 at 10.30 A.M in Room No. 108, Udyog Bhavan, New Delhi- Reg.

Kindly refer to this Department’s Office Memoranda of even numbers dated 5 October 2007 and 12 October 2007 on the above subject. Supplementary AgendaIl for. the meeting is enclosed.

You are requested to kindly make it convenient to attend the meeting.

(YOGENDRA| rorGARG) Director Tel: 2306 3434 E-mail: y.garg@nic.in

Central Board of Excise and Customs (Shri Devender Dutt, Member 2. (Customs), Department of Revenue, North Block, New Delhi.(Fax: 23092628) Central Board of Direct Taxes (Shri Dinesh Verma, CIT (ITA), Department of

~_ Revenue, North Block, New Delhi. (23095479) 3. Ministry of Finance (Shri Rakesh Singh, Joint Secretary), Banking Division, 4. Department of Economic Affairs. (Fax: 23367702/ 23360250) Department of Industrial Policy and Promotion (Shri Gopal Krishna, Joint Secretary).

Ministry of Science and Technology (Dr. Laxman Prasad, Adviser & Head (TDT & NSTMIS), Technology Bhavan, Mehrauli Road, New Delhi. (Telefax: ' 26510686)
Additional Secretary and Development Commissioner (Small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi. (Fax: 23062315)

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

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

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9, Ministry of Defence (Shri Anand Misra, Joint 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: 24364592)
1. Legislative Department (Shri S.R.Dalheta, Joint Secretary and Legislative
= ; 12. Counsel,Ministry Roomof Overseas No. 430,IndianA-Wing,AffairsShastri(ShriBhavan,G. Gurucharan, New Delhi).Joint(Fax:Secretary23384832)(FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax: 24674140)
1. Department of Urban Affairs, Town Country Planning Organisation, (Shri J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), LP. Estate, New Delhi. (Fax: 23073678/ 23379197)
. 14. Director General of Foreign Trade (Shri R.S.Gujral, DG), Department of 7 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. (26165538).
1. Dr. Rupa Chanda, Professor, Indian Institute of Management, Banglore, Bennerghata Road, Banglore, Karnataka
1. Development Commissioner, Noida Special Economic Zone, Noida. 18. Development Commissioner, Kandla Special Economic Zone, Gandhidham. 19. Development Commissioner, Falta Special Economic Zone, Kolkata. 20. Development Commissioner, SEEPZ Special Economic Zone, Mumbai, 21. Development Commissioner, Madras Special Economic Zone, Chennai
_. 22. Development Commissioner, Visakhapatnam Special Economic Zone,
and Visakhapatnam 23. Development Commissioner, Cochin Special Economic Zone, Cochin 24. Development Commissioner, Indore Special Economic Zone, Madhya Pradesh.
1. Government of Tamil Nadu (Shri Shakthikanta Das, Secretary (Industries)), Fort St. George, Chennai - 600009 (Fax: 044-25670822).
— 26.Government of Uttar Pradesh (Smt. Archana Agarwal, Secretary), Lal Bahadur Shastri Bhawan, Lucknow - 226001 (Fax: 0522-2238255).
27.Government of West Bengal (Shri Sabyasachi Sen, Principal Secretary (Commerce and Industries), Writers Building, Kolkata - 744010 (Fax: 03322144371). .
1. Government of Andhra Pradesh (Shri B. Sam Bob, Principal Secretary and CIP), Industries and Commerce Department, A.P. Secretariat, Hyderabad - 500022. (Fax: 040-23452895).
1. Government of Maharashtra (Shri V.K. Jairath, Secretary) Industries, Energy
4 . 30.Governmentand Labour Departmentof NCT Mantralaya,of Delhi (Shri MumbaiNarendra- 400 032.Kumar,(Fax: 022-22824446).Secretary-cumCommissioner (Industries)), 419 FIE, Udyog Sadan, Patparganaj Industrial Area, Delhi - 110092 (Fax: 22157011) Copy to PPS to CS/PPS to AS(RG)/PS to JS (AM)/PS to Dir (YG).

f 4

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Supplementary Agenda II for the meeting of Board of Approval to be held on 19 October 2007 at 10:30 AM

ITEM NO 1: - Proposals for setting up of SEZs

>

A list of proposals for setting up of the SEZs is placed below for consideration of the Board of Approval:

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----- Start of picture text ----- Developer Location | State |F Area | Land | State Govt. |Status of (in {Posessi|Recommend|applicati hectare! on ation on 5) 1 |SAIL Salem SEZ! Salem, | TN Steel [11234] Yes Yes New Private limited | Tamil Products Nadu 2 Best & Krishangir| TN | Electronic | 10.774 | Yes Yes New Crompton i, Tamil Hardware ~ Engineering Nadu pe2oo8ddpeeaf Aippaleaged PEs 6 PvtTy. «4 FotkiGreateraN Aa) |goUP jBlectronice Satoospwilted |3083:2ed oo[Ves ee|" Yes pecNew |.a bee eee 2 eee Beater (eater men Besos bare : ee Pa aaah ShSe a ame Bp ee ESBgES So [GS] AOR ae GA co Se Ae Se tain “eae arhWAly Rec: NSE eae AERTS Se oe tt ee ee eeeeee eee ee eee BPateeo Pc Gano ----- End of picture text -----

~. a — 2 — aa Item No. 2: Request for conversion of in-principle approval to formal approval

;

(i) Request of M/s Haldia Free Trade Warehousing Private Limited for setting up of Free Trade Warehousing Zone at Haldia, West Bengal.

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v In principle approval was granted to M/s Free Trade Warehousing Company Private Limited for setting up of Free Trade Warehousing Zone at Haldia, West Bengal. A proposal has now been submitted by M/s Haldia Free Trade Warehousing Private Limited, an SPV and 100% subsidiary of Free Trade Warehousing Private Ltd., seeking formal approval for setting up of FTWZ at Su Haldia, West Bengal, over an area of 45.72 hectares. The developer has stated that the land has been taken on lease from Haldia Development Authority and is in the possession of the Developer. Investment of Rs. 90 Crores is proposed for this project.

ITEM NO 3: - Requests for renewal of LOP

(i) | Request of Kandla Special Economic Zone Administration for renewal of LOP for old and used clothing units in KASEZ.

Kandla Special Economic Zone Administration has submitted a request . for renewal of LOP for old and used clothing units in KASEZ for a period of next five years. The brief note on Units engaged in Segregation and Re-export of old/used/ worn clothing is placed at Annexure I

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a .

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(ii) | Request of M/s Mahindra Gesco Developers limited as co-developer of 21 hectares of Sector specific SEZ for Biotechnology at Thane, Maharashtra, proposed to be developed by M/s Mahindra & Mahindra Limited Sector specific SEZ for Biotechnology at Thane, Maharashtra, proposed to be developed by M/s Mahindra & Mahindra Limited was granted formal approval over a total area of 28 hectares. M/s Mahindra Gesco Developers limited has submitted a proposal as co-developer in the said SEZ to undertake the development of the Processing area infrastructure together with relevant amenities and Common social infrastructure facilities in the SEZ area. A copy of the development agreement dated 27 September 2007 between the developer and co-developers has been provided.

JTEM NO 5: Request for increase/decrease in area

(i} | Request of M/s Suzlon Infrastructure Limited for inrease in area in Sector Specific SEZ for Hi-tech Engineering Products and Related Services at Coimbatore, Tamil Nadu. The above-mentioned SEZ was notified over an area of 104.604 hectares. a Now, the Developer has acquired additional land of 48 hectares contiguous to the already notified land. The Developer has submitted a summary of the additional land acquired by them alongwith the copies of the agreements. The matter is placed for consideration of the Board. he (i) Request ofM/e Mahindra & Mahindra Limited for decrease in area in Bester Rpeatfic SEZ. foe Blotethnology at Village Oweale, Thane/Mahatashira. faeSEY ee ee Wer rele arene ee te Eees cgSie2 ieRR RS Pies.aH Ee: AW ate eae) wd thee. bd Saidso MLO SOREB18 Benes BIEe AGH BO Se : ann SAG AED aac SoAF Rcd Er RO clans 5 RNS BO dFATR AG age pone aS Ade cris BC ee Zspanned topigrege riggs. 7 "Redumiating’bddlional Aad (paicels immiedisily. “Afes othe extent OFS <_ dhottates bf laid has been rlassified as private forest étea, which tanhot be tised forconsiderationany developmentpurposes. In view of the facts, the matter is placed ‘for of the Board.

“

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Item No. 6: Request of Delhi Metro Rail Corporation for conversion of STPI to SEZ

The proposal of DMRC for conversion of STPI to SEZ was considered in the meeting of Board of Approval held on 8 August 2007, wherein it was decided to call for further details from the Developer and the units functioning therein in regard to the status of the units, tax exemptions availed by the functioning units etc. The details were received from DMRC, which could not be discussed in the meeting of the Board of Approval held on 18% September 2007. These details are placed at Annexure IL. The request is submitted for consideration of the Board.

—5—

Annexure r

KANDLA SPECIAL ECONOMIC ZONE aeAMEEEEEADMINISTRATION AINE

Brief Note on Units Engaged in Segregation and Re-export of Old /Used/Worn Clothing.

of There are 13 units working in Kandla Special Economic Zone for processing Worn/used clothing. They are mainly doing the activity of segregation imported worn used clothes. This is an industry which has been thriving in all the developed _ countries and in fact India is one of the importers of the used mutilated rags which are used in the shoddy industries in Panipat and Amritsar.

form About 38% of the segregated clothes area exported, apart from 16% in the of wipers, 4% supplied in the form of chindies, above 27% is supplied to shoddy wool industries as mutilated rags and The residual non exportable clothing is sold in DTA on payment of duty. Such DTA sale is now permitted at 15% of CIF value of previous year import. Out of the thirteen anits some of the ‘units completed/are completing the five year Letter of Approval period and have applied for extension of validity;

Out of the 13 units, the foliowing units are requesting for extension of validity for further period of 5 years for planning their export and import schedules;

M/s Canam International
M/s Worn Clothing International
M/s U.S.Clothing

BGRee : cate gh stele hag! Lain al ec ts Ry MARTE open ayn S Hypa Reise BOA Shs ‘ans Lesh SAME EE NSS BLN ee a ho AU MRD Sie DUE GEE Se Re eS ae Eiee EE eg ONEGR EERE CA SeDinte bethine Beg Ee SS ER he haea i ee Balers eee anteaeSERS BREST CG REN) eC tn Sons Sane EA SOG: “hspiaeexpottpeffofinance@f the Above Maid wnits aryMetalledinthe Ammexure ee i by The request of the units to extend their LOA for further 5 years, considered the BOA SEZs and the Ministry of Commerce & Industry , Government of India, New Delhi vide letter F.No.P.1(2)/2004-EPZ dated 22" May,2007 have

~{£-

extended their validity of approval up to 31° December,2007. Now the above said units have requested for extension of validity of their LOA for a period of 5 years.

Under sub-rule (4) of Rule 18 of the SEZ Rules, 2006 no proposa! for reprocessing of garments or used clothing or secondary textile materials and other _»recyclable textile materials into clipping or rags or industrial wipers or shoddy wool - or yarn or blankets or shawls shall be considered for approval provided that extension of Letter of Approval for an existing Unit shall be decided by the Board. The request of the units for extension of their LOA for a period of 5 years submitted before Board for consideration

ae

eeBEWiieaGie et AORNary pgNASMEBOPERcy Sha ceek CEseLeeeNOEraeae 1 oteRRRReie pS rh enaONSueMa 2 Beaty eecp okeah stgE e aEeee Neaah ot

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----- Start of picture text ----- Annexure-| STATEMENT SHOWING THE IMPORT, EXPORT AND DTA SALE 2007- O8(up Sto. 2006- }to Name of the unit 2002-032003-042004-0 f07 8/07 Total ;———4SanamInlemnaatione! “~linpor —["1067| 2071.08] 209-05) 9163.36] 2172.24] Taos set T0008 |_|[tkTonSale || “abe S042]13) 1640 1088 30]13] 1777285.771BE 1996.06]3068.29] 1996.06]2470 7AL 1497.93]1095. 12827.96792.25] pe2 PO SSNS A |2|Maruthi Expos fimport | 1242] 252.77] 508 6a] 6a B31 1056 Sol Daa 5374.79 || expo “21 46) 723.281 4773) 665 686] 1630.50 1842.00 4892.38 eseS (57 os 499.03 309.058] 477.22] 608.253} 592.457] 1643.75] 3769.77 a x 1463.45/ 2233.62[ 3470.48] $329.59] 14036.9) re aS RR RN DR es es es fp SUS Oothings”"limport[375.09| t4a24] i6.8[ 20.011 ties} 157.66] 1304.63] port 1347.81 | 244.64] "363.01] 366.88| 247.201 463.29] 1742.79) ; esITAa Sale | 106.17] | 169.47[" 210-82] 216.15] 178.221 111.7914038.74 got.12 a ST NN GN RM NS A Se SS|pja eSora =sate |renal70.72! $25.38)i626] jue!13:75 ~ecmel— 1-30]14.21] 53.05]—a3.ae)gua.na] —Dea67.08] nis] oat spate285.32]41170 - eS OR NE NS NES GE EG Len SE SN EN py tt | —S[Tulp Exim Pvitts “fimport | a4 48] 0-50] 30.0} 401.11] 941-75] 710.66] 2715:59| -—| ota sate [ol 0] | easel ase ral para "786.40 Se NE MR 2 IE 7 eR ee | pp — hema Weems bf} eeepo ; __6| Texool Wastesaver import" | "2e6.7e| 368.1!” 137.05] 248.15, 605.82) 30034 4916.74 i -—}ee ataONsate | 2277] beni]ee140.17] erat saaael tie 1021.63es | on Sa Ves | __ ft sale [21 aif 225.40} waa oi] 00°24] 195.001 anata es aS NN Ae Ke 3747.79 i t | | * hy RR Pee 1:Se Sse EE I a EES RAM Shay NeGEEe es cae SAE TEE age PIE PRR oe Cae LIBROS gSPE yo Mt eae Veh Ries Nn ----- End of picture text -----

. 4 -_

Annesture Tr

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£:91-011-43S22

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facet Fat ta warattenbd foo DELHI METRO RAIL CORPORATION LTD. (A JOINT VENTURE OF GOVERNMENT OF INDIA AND GOVT. OF DELHI)

N.B.C.C Race, Bnishme Praman Mag. Pragati Vihar, New Dathi - 11000 03 Fax:24363593

- By HAND.

DMRCIPDICSISHPISEZ\Ext\226107

Date: 10/09/07.

Furtherplease find to ouralongbetterwith, No.DMRC/PD/C1/226/07copies of letiers ‘receiveddatedfromtheM’s.Genpact 28"of Augustand 2007,M's.Heritage as requestedWeb Solutions by you, indicating their willingness to converin t oSEZ units. Thanking you,

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----- Start of picture text ----- Yours Sincerely, jeeEE CRIED,ee eeeeoFF SRG Be eseeeOya ARcnni a URS&. a menteeAe ennawestiigesaanbetsfag ot Piece eerie Cpl ey pt ae RE cies eee tesa REGRESS mre ec TET] TE RN SS heats EEE A. are ete ee atta cs His)Saal ltad ie SOee a ee A hairs: Pda,Bi ERNE ego! oe PEeeiG eaeoseenscs BPEsatesete rapeFa Bseae ee RteBE PeEtog 8EIindiBae dae See A Mao eth daseGang Uae ts aeOLSV UNECE Sth Pac pe We neieg ieRarsee ea a EERE SN ST eees SENOS eae ee:orNL ----- End of picture text -----

Enct As mentioned above.

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—_ G —

Global Business impart[~]

August 22, 2007

Mr. R M Raina Delhi Metro Rail Corporation Limited (DMRC) Bhishma Pitamah Marg, Pragati Vihar, New Delhi-110 003

Sub: Conversion of Sofware Technology Park (STP) unit of Genpact india into. a SEZ Unit Ret: Yourleterno. DMRCIPOIC UNiec!214107 dated Auguat 14, 2007

Dear Mr. Raina,

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----- Start of picture text ----- Thisis with reference to your above mentioned letter with regard to the proposal of DMRC for converting the Shastri Park IT Park into a SEZ for undertaking information Technology (IT) information Technology Enabled Services (ITES). Genpact is operational in Shastri Park IT Park currently enjoying status of a Software Technology Park unit (STP! unit) since 2005. As requested, we have quantified the tax / duty benefits availed by us in this STP! unit from its i inception. The customs / excise duty benefits till July 2007 aggregate to Rs 10.37 ers. The income tax benefit under Sec 10A of Income tax Act, 1961 till March 31, 2007 is estimated at Rs IS ar RTGS SLRS 3 Lye ith eet s unt gigi LESAN EE OA SEER AE ee eS ar pes a RR Oe SS Ea ed Rie EE Oa a ha ee TE Saga tid aura pire eae ns 1a oe Fe bee TRAE Spe VE Saat Pag gee A wo ge ee ee eres Ce” oe a he “es ae tan anes ne a NGS 5 108) ene Maks Bat Wine) mrantion Seate WNioy Mindenntante a al ‘Bipuobla Gows “Eesrine plincies banetis Wl dis Mask Gacecdi ausheathth me Mreety liyeled by us th the BTPI Goheme woud fot stand wkhdrawn or eancelled as a ----- End of picture text -----

Genpact India . (formerly GE Capttal International Services} R {A Private Company with Unlimited Liability) egisiered Office: Dethi information Technology Park. Shastri Park. New Deth: 1 10 053, India

7 — } bp

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----- Start of picture text ----- Globe! Business tnpact pate oot Ten ----- End of picture text -----

. 4 We request that all decisions with regard to the proposed conversion be mutually agreed with us and that you keep us updated of all developments in the matter.
Thanking You,
~x, Yours faithfully,. (Ashok Tyagi) Vv Director

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. ¥ neil - SEL - PCL ab ee |

-—-I2 —

7004-2005 Nil Nil 7005-2006 gs 54050 TSG 2006-2007 esse | 898,616 5007-2008 tH date Aug, 2007) 85,065,755 20,56,069/-

4 ¥

4 Excise Duty exception

_ ~

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----- Start of picture text ----- Financial Year Value of Indigenous purchase Excise. Exemption. | 2004-2005 wt 2005-2006 13,44,604/- 2,83 ,693/- 2006-2007 537 163-8993 ----- End of picture text -----

& We would like you tc keep us updated on the progress to SEZ conversion and further approval from Ministry of Commerce and industry.

Thanks Sanjay Bhati }[Vice][ President-Finance][&][Admin]

Heritage Websolutions Pvt Ltd

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w Supplementary agenda for the meeting of the Board of Approval . to be held on 29t November, 2007

Item No. 1: Proposals for setting up of SEZs

A list of the proposals for setting up of SEZs is at Annexure 1 and is submitted for consideration of the BoA.

Item No.2: Proposals for conversion of in-principle approval to formal approval.

A list of the proposals for conversion of in-principle approval to formal approval is at Annexure -2 and is submitted for consideration of BOA.

~e Item No.

3: Proposals for co-developer

(i) Request of M/s. Siddhipriya Buildwell Private Limited for co-developer of IT/ITES SEZ at Bangalore, Karnataka proposed to be developed by Vikas Telecom Limited

The above mentioned SEZ was notified on 08.09.2006 on an area of 36.85 hectares. M/s. Siddhipriya Buildwell Private Limited has submitted a proposal for co-developer in the SEZ for developing approximately 4 hectares of land. The codeveloper has obtained sub-lease rights over 10 acres for development of the said Cy rtVey area,co-developer-’The vide aggsementrequestto lease of thedated co-developer28.09.2007is submittedentered betweenfor consideration. the developer and ie eon erred, re i Ives SEL. ea \ Request of M/s Kolkata IT SEZ Private limited (KITSPL) as co-developer of we 11.6 acres of IT/ITES SEZ at 24, Parganas, (South), West Bengal proposed to be rou developed by M/s M.L. Dalmia & Co. Ltd.

vs

IT/ITES SEZ at 24, Parganas, (South), West Bengal, proposed to be developed by M/s M.L. Dalmia & Co. Ltd. was notified on 08-08-2006 on an area of 48.56 hectares. M/s Kolkata IT SEZ Private limited (KITSPL) has submitted a proposal for co-developer in the said SEZ for creating, developing, operating and maintaining IT and ITES office business centres, other necessary infrastructure support facilities and such other services as may be required for use by the prospective units. A copy of theprovided“‘ded foethis proposalagreementwas betweenconsideredtheindeveloperthe meetingandofco-developersthe BOA heldhasonbeen19% October, 2007 and was deferred as State Government sought deferment. The - proposal is now listed for consideration of the BOA.

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