Final Minutes of 7th BOA Meeting - 10th Oct, 2006

Minutes of the 7th Meeting of the Board of Approvals for Special Economic Zones held on 10th October 2006 under the Chairmanship of Shri Gopal K Pillai, Commerce Secretary, in Room No: 108, Udyog Bhavan,

A meeting of the SEZ Board of Approval was held on 10th October 2006 at 02.30 pm under the Chairmanship of Shri Gopal K. Pillai, Commerce Secretary to consider proposals for setting up new Special Economic Zones. The list of participants is enclosed. (Appendix I)

Welcoming the participants to the 7th meeting of the SEZ Board of Approval, the Chairman drew their attention to various issues raised in the media relating to the establishment of the Special Economic Zones in the country and suggested that the State Government representatives, in particular, should highlight positive effects that the setting up of Special Economic Zones may have brought about in their respective states, in terms of generation of additional employment, development of quality infrastructure etc. The Chairman also urged the State Governments to speed up the process of having the approved SEZs in their States notified, by facilitating their various clearances and documentation. Some of the State Government representatives pointed out that one of the hindrances that they face in the actual setting up of the SEZ is time taken obtaining of the environmental clearances for which the procedure is quite complex. It was requested that simplification of these procedures would go a long way in quicker implementation of the projects.

A. Recommendations for Formal Approvals

Setting up of a sector specific SEZ for Electronic Hardware and Software including IT/ITES at Bangalore, Karnataka by Ittina Properties Private Limited with an area of 15.732 hectares (Sl. No. 5):

The Board noted the Developer was in possession of the land. The State Government had also recommended the proposal. Accordingly, the Board decided to grant formal approval for setting up of a sector specific SEZ for Electronic Hardware and Software including IT/ITES at Bangalore, Karnataka by Ittina Properties Private Limited with an area of 15.732 hectares.

Setting up of a sector specific SEZ for Food processing and related services at Hassan, Hassan District, Karnataka by Karnataka Industrial Areas Development Board with an area of 157.91 hectares (S. No. 6).

decided to grant formal approval for setting up of a sector specific SEZ Food processing and related services at Hassan, Hassan District, Karnataka by Karnataka Industrial Areas Development Board with an area of 157.91 hectares

Minutes of the 7th Meeting of the SEZ Board of Approvals held on 10th October 2006

Setting up of a sector specific SEZ for IT/ITES at Raman Nagar, KR Puram, Bangalore North, Karnataka by Bagmane Developers Pvt. Ltd.with an area of 15.5 hectares (S. No. 9).

IT/ITES at Raman Nagar, KR Puram, Bangalore North, Karnataka by Bagmane Developers Pvt. Ltd. with an area of 15.5 hectares.

Setting up of a sector specific SEZ for IT/ITES at Bellandur Amani Kane, Off Airport Road, Bangalore, Karnataka by Divyasree Infrastructure with an area of 19 Hectares (S. No. 17)

The Board noted the Developer was in possession of 47.54 acres of land. The State Government had also recommended the proposal. Accordingly, the Board decided to grant formal approval for setting up of a sector specific SEZ for IT/ITES at Bellandur Amani Kane, Off Airport Road, Bangalore, Karnataka by Divyasree Infrastructure with an area of 19 Hectares

Setting up of a sector specific SEZ for IT/ITES at Whitefield Main Road, Bangalore, Karnataka by Chaitanaya Infrastructure Private Limited with an area of 20.24 hectares (S. No. 26 ) .

IT/ITES at Whitefield Main Road, Bangalore, Karnataka by Chaitanaya Infrastructure Private Limited with an area of 20.24 hectares.

Setting up of a sector specific SEZ for Pharmaceuticals, Biotech and Chemical Industries at Hassan, Hassan District, Karnataka by Karnataka Industrial Areas Development Board with an area of 281.21hectares (S. No. 32 ) .

Government had also recommended the proposal. However, the Board informed the State Government that only one sector specific SEZ can be given. Accordingly, as requested by the State Government representative, the Board Pharmaceuticals at Hassan, Hassan District, Karnataka by Karnataka Industrial Areas Development Board with an area of 281.21 hectares.

2

Setting up of a sector specific SEZ for Biotechnology at Electronics City, Phase III Bangalore, Karnataka by Karnataka Biotechnology and Information Technology Services (KBITS) with an area of 43 hectares (S. No. 41).

The Board noted the Developer was in possession of only 37 hectares of land. The State Government had also recommended the proposal. Accordingly, the Board decided to grant formal approval for setting up of a sector specific SEZ for Biotechnology at Electronics City, Phase III Bangalore, Karnataka by Karnataka Biotechnology and Information Technology Services (KBITS) with an area of 37 hectares.

Setting up of a sector specific SEZ for Integrated Sugarcane Processing complex with a Sugar Plant, Power & Distillery at Village Burlatti, Athani Taluka, Belgaum District, Karnataka by Shree Renuka Sugars Ltd with an area of 100 hectares (S. No. 42).

Integrated Sugarcane Processing complex with a Sugar Plant, Power & Distillery at Village Burlatti, Athani Taluka, Belgaum District, Karnataka by Shree Renuka Sugars Ltd with an area of 100 hectares

Setting up of a sector specific SEZ for IT/ITES at Nedumbassery and Chengamanadu Villages of Aluva Taluk in Ernakulam District, Kerala by
Parsvnath Developers Limited,with an area of 30.76 hectares (S. No. 47).

IT/ITES at Nedumbassery and Chengamanadu Villages of Aluva Taluk in Ernakulam District, Kerala by Parsvnath Developers Limited, with an area of 30.76 hectares

Setting up of a sector specific SEZ for Biotechnology at Cochin, Kerala by TCG Urban Infrastructure Holdings Limited with an area of 12 hectares (S. No. 49).

3

Biotechnology at Cochin, Kerala by TCG Urban Infrastructure Holdings Limited with an area of 12 hectares.

Setting up of a sector specific SEZ for Apparel Park at Thumkunta and Gollapuram Village, Hindupur Mandal, Anantpur District, Andhra Pradesh by Neogen Properties Pvt. Ltd. with an area of 141.64 hectares (S. No. 51 ).

decided to grant formal approval for setting up of a sector specific SEZ for Apparel Park at Thumkunta and Gollapuram Village, Hindupur Mandal, Anantpur District, Andhra Pradesh by Neogen Properties Pvt. Ltd. with an area of 141.64 hectares.

Setting up of a sector specific SEZ for Biotech at Mulugu Mandal Taluk, Karakpatla vill. Medak District, Andhra Pradesh by Andhra Pradesh Industrial Infrastructure Corporation Limited (APIIC) with an area of 40.47 hectares (S. No. 53).

Biotech at Mulugu Mandal Taluk, Karakpatla vill. Medak District, Andhra Pradesh by Andhra Pradesh Industrial Infrastructure Corporation Limited (APIIC)with an area of 40.47 hectares .

Setting up of a sector specific SEZ for IT/ITES at Mamidipalli Village, Sarrornagar, Mandal, Ranga Reddy District, Andhra Pradesh by
Brahmani Infratech Private Limited with an area of 60.70 hectares (S. No. 55).

IT/ITES at Mamidipalli Village, Sarrornagar, Mandal, Ranga Reddy District, Andhra Pradesh by Brahmani Infratech Private Limited with an area of 60.70 hectares.

Setting up of a sector specific SEZ for IT/ITES at Kanch Imarat Raviryal Village, Maheshwaram Mandal, Ranga Reddy District, Andhra Pradesh by Indu Techzone Private Limited with an area of 60.7 hectares (S. No. 56).

4

IT/ITES at Kanch Imarat Raviryal Village, Maheshwaram Mandal, Ranga Reddy District, Andhra Pradesh by Indu Techzone Private Limited with an area of 60.7 hectares.

Setting up of a sector specific SEZ for IT/ITES at Uppal Industrial Development Area, Hyderabad, Andhra Pradesh by Topnotch Infrastructure Limited with an area of 11.735 hectares (S. No. 57).

decided to grant formal approval for setting up of a sector specific SEZ for IT/ITES at Uppal Industrial Development Area, Hyderabad, Andhra Pradesh by Topnotch Infrastructure Limited with an area of 11.735 hectares.

Setting up of a sector specific SEZ for IT/ITES at Ranga Reddy District, Andhra Pradesh by Emaar Hills Township Private Limited with an area of 10.33 hectares (S. No. 58).

Government had also recommended the proposal. It was noted that the Developer was ready to provide a separate entry to a private thoroughfare existing in the proposed land, with which the contiguity of the land would be maintained. Subject to this condition, the Board decided to grant formal approval for setting up of a sector specific SEZ for IT/ITES at Ranga Reddy District, Andhra Pradesh by Emaar Hills Township Private Limited with an area of 10.33 hectares.

Setting up of a sector specific SEZ for IT/ITES at Imarat Kancha, Raviriyal Village, Himarath Taluka, Maheshwaram Mandal, Ranga Reddy District, Andhra Pradesh by J.T. Holdings Pvt. Ltd. with an area of 28.33 hectares (S. No. 61).

decided to grant formal approval for setting up of a sector specific SEZ for IT/ITES at Imarat Kancha, Raviriyal Village, Himarath Taluka, Maheshwaram Mandal, Ranga Reddy District, Andhra Pradesh by J.T. Holdings Pvt. Ltd. with an area of 28.33 hectares.

Setting up of a sector specific SEZ for IT/ITES at Kistapur Village, Chevella Mandal Ranga Reddy District, Andhra Pradesh by Rudradev Infopark Private Limited (RIPL)with an area of12.42 hectares (S. No. 62).

5

IT/ITES at Kistapur Village, Chevella Mandal Ranga Reddy District, Andhra Pradesh by Rudradev Infopark Private Limited (RIPL)with an area of 12.42 hectares.

Setting up of a sector specific SEZ for IT/ITES at Chevella, Besides Faraha Engineering College, Ranga Reddy, Andhra Pradesh by Mahaveer Skyscrapers Limited with an area of 40.47 hectares (S. No. 64).

The Board noted the Developer was in possession of 23.66 hectares
land. The State Government had also recommended the proposal. Accordingly, the Board decided to grant formal approval for setting up of a sector specific SEZ
for IT/ITES at Chevella, Besides Faraha Engineering College, Ranga Reddy, Andhra Pradesh by Mahaveer Skyscrapers Limited with an area of 23.66 hectares.

Setting up of a sector specific SEZ for IT/ITES/ Electronic Hardware at Kancha Imarath, Maheswaram (M), District Ranga Reddy, Andhra Pradesh by Stargaze Properties Private Limited with an area of 68.96 hectares (S. No. 65).

IT/ITES/ Electronic Hardware at Kancha Imarath, Maheswaram (M), District Ranga Reddy, Andhra Pradesh by Stargaze Properties Private Limited with an area of 68.96 hectares

Setting up of a sector specific SEZ for Services Sector at Kondakkal, Bulkapur Village, Sankarpalli Mandal, Ranga Reddy District, Andhra Pradesh by Lahari Infrastructure Limited with an area of 100 hectares (S. No. 74).

decided to grant formal approval for setting up of a sector specific SEZ for Services Sector at Kondakkal, Bulkapur Village, Sankarpalli Mandal, Ranga Reddy District, Andhra Pradesh by Lahari Infrastructure Limited with an area of 100 hectares.

Setting up of a sector specific SEZ for IT/ITES at Bachupally Village, Quthbullapur Mandal, Ranga Reddy District, Andhra Pradesh by
Maytas Properties Private Limited with an area of 29.85 hectares (S. No.
75).

6

IT/ITES at Bachupally Village, Quthbullapur Mandal, Ranga Reddy District, Andhra Pradesh by Maytas Properties Private Limited with an area of 29.85 hectares.

Setting up of a sector specific SEZ for IT/ITES at Gundla Pochampalli Village, Medchal Mandal, Ranga Reddy District, Andhra Pradesh by Maytas Properties Private Limited with an area of 14.16 hectares (S. No. 76).

IT/ITES at Gundla Pochampalli Village, Medchal Mandal, Ranga Reddy District, Andhra Pradesh by Maytas Properties Private Limited with an area of 14.16hectares.

Setting up of a sector specific SEZ for sector specific SEZ for Pharmaceutical (formulations) at Rajapur and Pollepally Village, Balangar and Jedcharla Mandal, Mahaboobnagar District, Andhra Pradesh by Andhra Pradesh Industrial Infrastructure Corporation Limited (APIIC)with an area of 101.17 hectares (S. No. 78).

decided to grant formal approval for setting up of a sector specific SEZ for Sector specific SEZ for Pharmaceutical (formulations) at Rajapur and Pollepally Village, Balangar and Jedcharla Mandal, Mahaboobnagar District, Andhra Pradesh by Andhra Pradesh Industrial Infrastructure Corporation Limited (APIIC)with an area of 101.17 hectares.

Setting up of a sector specific SEZ for IT/ITES at Gopanpally village, Serilingampally Mandal, Ranga Reddy District, Andhra Pradesh by
Maytas Properties Private Limited with an area of 15.92 hectares (S. No. 79).

IT/ITES at Gopanpally village, Serilingampally Mandal, Ranga Reddy District, Andhra Pradesh by Maytas Properties Private Limited with an area of 15.92 hectares.

7

Setting up of a sector specific SEZ for IT/ITES at Pocharam, Hyderabad by K. Raheja Corporation Private Limited with an area of 26.91 hectares.

IT/ITES at Pocharam, Hyderabad by K. Raheja Corporation Private Limited with an area of 26.91 hectares.

B. Recommendations for In-Principle Approvals

Setting up of a Multi-product SEZ at Raipur, Chhattisgarh by Writers and Publishers Limited - 2000 approx hectares (Sl. No. 3):

The State Govt. representative informed that the State Govt. recommends the proposal for in-principle approval. Accordingly, the Board decided to grant in- principle approval for setting up of a Multi-product SEZ at Raipur, Chhattisgarh by Writers and Publishers Limited - 2000 approx hectares.

Setting up of a Free Trade Warehouse Zone at Karnataka by Shipco Infrastructure Private Limited (SIPL)- 120 hectares (Sl. No. 7):

the proposal for in-principle approval. Accordingly, the Board decided to grant in- principle approval for setting up of a Free Trade Warehouse Zone at Karnataka by Shipco Infrastructure Private Limited (SIPL)- 120 hectares.

Setting up of a sector specific SEZ for Textile and Apparel at
Doddamannugudde Village, Ramanagaram Taluk, Bangalore rural district by Hinduja Investments Private Limited - 100 hectares (Sl. No. 39):

the proposal for in-principle approval. Accordingly, the Board decided to grant in- principle approval for setting up of a sector specific SEZ for Textile and Apparel at Doddamannugudde Village, Ramanagaram Taluk, Bangalore rural district by Hinduja Investments Private Limited - 100 hectares.

Setting up of a sector specific SEZ for Leather at Tada Mandal, Nellore District, Andhra Pradesh by Andhra Pradesh Industrial Infrastructure Corporation Limited (APIIC)- 283.28 hectares (Sl. No. 66):

8

the proposal for in-principle approval. Accordingly, the Board decided to grant in- principle approval for setting up of a sector specific SEZ for Leather at Tada Mandal, Nellore District, Andhra Pradesh by Andhra Pradesh Industrial Infrastructure Corporation Limited (APIIC)- 283.28 hectares.

Setting up of a Multi Product SEZ at Parigi, Hindupur District, Andhra Pradesh by Rassai Properties & Industries Limited - 1000 hectares (Sl. No.
69):

the proposal for in-principle approval. The Board noted that the Developer does not have the possession of land. Subject to the condition that the State Government will not be acquiring the land for the Developer, the Board decided to grant in-principle approval for setting up of a Multi Product SEZ at Parigi, Hindupur District, Andhra Pradesh by Rassai Properties & Industries Limited - 1000 hectares.

Setting up of a sector specific SEZ for Pharmaceutical at. Medak District, Andhra Pradesh by Dr. Reddy's Laboratories Limited -. 105 hectares (Sl. No.72):

the proposal for in-principle approval. Accordingly, the Board decided to grant in- principle approval for setting up of a sector specific SEZ for Pharmaceutical at. Medak District, Andhra Pradesh by Dr. Reddy's Laboratories Limited -. 105 hectares.

Setting up of a sector specific SEZ for Pharmaceuticals and Active Pharmaceutical Ingredients at Dr. Reddy's Laboratories Limited, Srikakulam District, Andhra Pradesh by Dr. Reddy's Laboratories Limited - 110 hectares (Sl. No. 73):

the proposal for in-principle approval. Accordingly, the Board decided to grant in- principle approval for setting up of a sector specific SEZ for Pharmaceuticals and Active Pharmaceutical Ingredients at Dr. Reddy's Laboratories Limited, Srikakulam District, Andhra Pradesh by Dr. Reddy's Laboratories Limited - 110 hectares.

Setting up of a sector specific SEZ for Building products at
Mahabathnagar and Thummaloor Village, Maheshwaram Mandal, Ranga

9

Reddy District, Andhra Pradesh by Andhra Pradesh Industrial Infrastructure Corporation Limited (APIIC)- 110 hectares (Sl. No. 77):

the proposal for in-principle approval. The Board, however, noted that there was no clarity on the scope of the SEZ which was mentioned as Building Products and directed that before coming up for Formal Approval, the Developer will clarify what exactly will be the product sector envisaged for the SEZ. Accordingly, on this basis, the Board decided to grant in-principle approval for setting up of a sector specific SEZ for Building products at Mahabathnagar and Thummaloor Village, Maheshwaram Mandal, Ranga Reddy District, Andhra Pradesh by Andhra Pradesh Industrial Infrastructure Corporation Limited (APIIC)- 110 hectares.

B. Decisions for Deferment:

C.
Consideration of rest of the proposals was deferred on the basis of clear State Government Recommendations on land availability or the type of land envisaged, lack of clarity on the net worth and other financial details of the promoters, sector proposed etc. The list of deferred and withdrawn proposals is placed at Annexure I.

Item No. 2: Request of M/s FAB City SPV (India) Private Limited for grant of approval for sector specific SEZ for manufacturing and developing semi conductor facility alongwith FTWZ:

The request of M/s FAB City SPV (India) Private Limited for grant of approval for sector specific SEZ for manufacturing and developing semi conductor facility along with FTWZ was placed before the Board of Approval for ratification. The Board ratified the approval granted on file.

Item No. 3: Ratification of the proposal of M/s ETL Infrastructure Services Limited for authorised activities:

The request for authorized operations of M/s ETL Infrastructure Services Limited for authorised activities, approval for which was given, was placed before the BoA for ratification. This was taken note of by the Board of Approval.

Item No. 4: Request of M/s Leela Lace Holdings Private Limite for co- developer with Infoparks, Kerala:

The request of M/s Leela Lace Holdings Private Limite for co-developer with Infoparks, Kerala for certain activities listed in their request was approved by the Board of approval. The Member Customs and Member CBDT informed that the list of authorized operations is still pending approval of the Finance Minister and

10

suggested that the approval of authorized operations may be deferred till such time the approval is received. The Chairman requested for an early decision as the work in several SEZs is held up due to non approval of authorized operations.

Item No. 5: Request of M/s APIIC for authorised Operations in their multi product SEZ at Vishakhapatnam:

The request for authorized operations was deferred and would be considered after receipt of comments from the Department of Revenue on the list of authorized operations to be notified.

Item No. 6: Request of M/s APIIC for authorised Operations in their Electronic Hardware SEZ at Maheswaram Village, Ranga Reddy District:

The request for authorized operations was deferred and would be considered after receipt of comments from the Department of Revenue on the list of authorized operations to be notified.

Item No. 7: Request of M/s Sweet Home Estates Private Limited for extension of time period for obtaining the State Government Recommendation:

The request of M/s Sweet Home Estates Private Limited for extension of time period for obtaining the State Government Recommendation, for a further period of 60 days was approved by the Board.

Item No. 8: Change in the area of IT/ITES SEZ of M/s ETL Infrastructure Services Limited in Chennai, Tamil Nadu:

The Board noted the request of M/s ETL Infrastructure Services Limited in Chennai, Tamil Nadu for change in the area of IT/ITES SEZ from 10.50 hectares to 10.57 hectares.

Item No. 9: Request of M/s Coimbatore Hi-tech Infrastructure private Limited for authorized operations:

The request for authorized operations was deferred and would be considered after receipt of comments from the Department of Revenue on the list of authorized operations to be notified.

11

Item No. 10: Request of M/s Vikas Telecom Limited for increasing area of their IT/ITES SEZ at Bangalore, Karnataka:

The Board considered and approved the request of M/s Vikas Telecom Limited for increasing the already notified area of their IT/ITES SEZ at Bangalore, Karnataka by 5.21 hectares more.

Item No. 11: Request of Professor Anurag Agrawal, Indian Institute of management, Ahmedabad for provision of TA/DA

The Board considered the request of Professor Anurag Agrawal, Professor, Indian Institute of Management for provision of TA/DA, and approved the proposal for grant of TA/DA as per his entitlements in his present assignment with IIM Ahmedabad.

Supplementary Agenda 1:

Item No. 2: Approval for conversion of Reliance, Jamnagar notified sector specific zone as Multi-product SEZ and relaxation of contiguity:

It was noted that M/s Reliance Infrastructure Limited were granted approval for setting up of an SEZ in an area of 440.08 hectares and notified as an SEZ on 19.4.06. The Board, in its meeting on 17th March, 06 had also granted in principle approval to the Developer for expansion of the sector-specific SEZ as and when the minimum area of 1000 hectares is acquired by the Developer.

It was informed that M/s. RIFL are now in possession of the additional land of 784 hectares and had sought formal approval for a Multi product SEZ. However,
since there was a thoroughfare comprising of two rail lines and two roads on the area under possession, the Developer had sought relaxation of the contiguity principle, for which they had agreed to make requisite arrangements, to the satisfaction of the Board.

When the issue had come up in the meeting held on 28th September, 2006 as desired by the representatives of the Department of Revenue, the issue whether the Board is authorized to grant relaxation under the SEZ Rule 5.2 (a) – 3rd provision was referred to the Ministry of Law for their views. Subsequently in the BoA meeting held on 6.10.06, the Department of Revenue representatives stated that the SEZ Rules were clear and there was no need for the opinion from the Law Ministry. However, Member, CBDT suggested that since the matter has been referred to the Law Ministry, the decision may be taken on the basis of their comments.

The matter was again placed before the BoA in this meeting, wherein the Law Ministry representatives clearly opined that as per the provisions of the SEZ Rules, the issue of grant of relaxation of contiguity vests with the Board of

12

Approvals, which would be on a case to case basis and based on the merits of each case. In order to satisfy the Board members of the steps being taken by the Developer to maintain the contiguity, the representative of the Developer was asked to make a presentation before the Board. Through this presentation, it was clarified that the Developer would be fencing the rail lines and road lines and the contiguity would be maintained by them by building of underpasses, thereby ensuring that no unauthorized entry would be possible into the SEZ through these thoroughfares. The Developer also presented a map showing the detailed plan. The representative of the Ministry of Law stated that it was for the BOA to take a decision on merits on a case to case basis. The representative of the Developers made a presentation and assured to meet any requirements put forward by the Board. The Member (CBDT) expressed the view that the map presented at the Board meeting was not available with him and accordingly the decision on this may be deferred to enable him to examine the map. A copy of the map was handed over to Member CBDT. The decision was accordingly deferred to the next meeting.

Item No. 3: Request of SIPCOT for transferring the approval given to Consortium of Shoe Manufactures:

The request of SIPCOT for transferring the approval given to Consortium of Shoe Manufactures to SIPCOT was approved by the Board.

Item No. 4: Request of ELCOT to notify the area of the three more SEZs, viz. Wipro, Satyam and HCL and grant of co-developer status to the three companies:

The request of ELCOT to notify the entire area of 152.66 hectares as a single SEZ to be developed by the ELCOT and grant of co-developer status to the three companies, viz. Wipro, Satyam and HCL who were earlier granted approval as independent SEZs, was approved by the Board. Accordingly the Board also decided to cancel the SEZ approvals granted to the above three companies who would be the co-developers for the ELCOT project.

Item No. 5: Request from State Industries Promotion Corporation of Tamil Nadu for expansion of the area of SEZ from 120 hectares to 190.42 hectares:

The request from State Industries Promotion Corporation of Tamil Nadu for expansion of the area of SEZ from 120 hectares to 190.42 hectares was approved by the Board.

13

Supplementary Agenda 2:

Item No. 1

The Joint Development Commissioner VSEZ confirmed that 160 acres which is already in possession. The Board considered and approved the expansion of existing Vishakhapatnam SEZ by 160 acres which is already in possession. The Board also approved in-principle further expansion by 152.58 acres and advised JDC VSEZ to approach the BoA when the possession of the said 152.58 acres is with VSEZ.

Item No.2

The Board decided to defer consideration of approval of authorised operations till the comments from Department of Revenue are received and the list of authorised operations is notified by the Central Government.

14

Annexure I Deferred and Withdrawn Proposals - Board of Approvals Meeting on -10th October 2006

Items No. in the agenda No. of propos als Developer
Location
State Product
Area (hectares) 1 1 Shyam Burlap Co. Ltd. Guwahati, District Kamrup, Assam AS Multi product
1012 2 2 Austral Coke and Projects Limited Raipur, Chhattisgarh CG IT 100 4 3 Icon Agrofood India Pvt. Ltd.
Belgaum, Karnataka KN Agrofoods Not given in the proposal
8 4 Venora Online Private Limited Mysore, Karnataka KN IT 12.14 10 5 Salarpuria Properties Pvt. Ltd. Sonenahalli Village, K.R. Purama Hobli, Bangalore East Taluk KN IT/ITES 14.54 11 6 Bagmane Constructions Pvt. Ltd. Mahedevapura, KR Puram, Bangalore North, Karnataka KN IT/ITES 12 12 7 Mfar Holdings Pvt. Ltd. Devanahalli village, Bangalore, Karnataka KN IT/ITES 12.14 13 8 Sunrise Interactive India Limited Whitefield Main Road, Bangalore KN IT/ITES 26.32 14 9 Parsvnath Developers Limited Hunsur-Bangalore Road, Karnataka KN IT/ITES 10.121 15 10 Parsvnath Developers Limited Benerhata- Koluvarayanahalli Road, Bangalore City KN IT/ITES 10.121 18 11 Bhartiya Reality and Infrastructure Private Limited Bangalore, Karnataka KN IT/ITES 100 19 12 Golden Gate Holdings Private Limited Sarjapur, Bangalore, Karnataka KN IT/ITES 11.33 20 13 Renaissance Designbuild Private Limited Mysore, Karnataka KN IT/ITES 12.14 21 14 Nano Tech SEZ Koorgalli, Mysore, Karnataka KN IT/ITES 11

15

22 15 Quality Engineering and Software Technologies Private Limited Hubli, Karnataka KN IT/ITES 10.926 23 16 Shapoorji Pallonji and Co. Ltd. Village Mogarahalli, Taluka Srirangapatna, Mandya District, Mysore, Karnataka KN IT/ITES 55 24 17 Indiland SEZ Projects (Bangalore) Private Limited Bangalore, Karnataka KN IT/ITES 10 25 18 Shriram Infrastructure Private Limited B.M. Kaval Village, Kengeri Hobli, Bangalore, Karnataka KN IT/ITES 40.48 27 19 Rashi Developers Koorghalli Industrial Area, Mysore, Karnataka KN IT/ITES 12 28 20 Kinfotech Software Private Limited EPIP, KIADB Industrial Area, Ganjimutt, Manglore, Karnataka KN IT/ITES 10 29 21 Rennaissance Designbuild Private Limited Mangalore, Karnataka KN IT/ITES 11.33 30 22 Karle Infrastructure Projects
Nagavara Village Bangalore North Taluk KN IT/ITES/ BPO 22 31 23 Hinduja Investments Private Limited Doddamannugudde Village, Ramanagaram Taluk, Bangalore rural district KN IT/ITES/BPO 2 32 24 Chaitanaya Infrastructure Private Limited Malur, Kolar District, Bangalore Karnataka KN Multi Product
1450 33 25 Gooddeal Developers Private Limited B.K. Palya, Bangalore Rural Distirct, Karnataka KN Multi product
1000 34 26 Century Property Management Company Private Limited Chikkaballapur, Kolar District, on NH 7, Bangalore Chikkaballapur Road, Karnataka KN Multi-Product 1011.714

16

36 27 Rubber Marketing and Processing Co- operative Limited (Rubtech India) Nanjangud, Mysore Distirict, Karnataka KN Rubber processing
404.685 37 28 Gopalan Enterprises (India) Private Limited Whitefield, Bangalore, Karnataka KN Software development/ hotel/service apartment recreation facility 10.5 38 29 Gremach Infrastructure Equipments and Projects Limited. Dharwad, Karnataka KN Steel 100 40 30 SEZ Developers Bangalore Private Limited Manipal Karnataka
KN IT/ITES 25.29 43 31 Tandon Holdings Private Limited
Koorgalli, Distt- Mysore, Karnataka KN IT/ITES, Hardware Park 12.15 44 32 ITASCA Software Development Private Limited Bandikodigenahlli, Devanahalli Taluk, Bangalore Rural District, Karnataka KN IT/ITES 131.52 45 33 Unitech Real Estate Projects Limited Village Kunnathunadu, Taluk Morkala Desam, Ernakulam, Kerala KL IT/ITES 28 46 34 Unitech Landmark Developers Ltd. Ernakulam, Kerala KL IT/ITES 28 48 35 Austral Coke and Projects Limited Kasargod, Kerala KL Multi Product
1000 50 36 Temple Valley Farms & Infrastructure Private Limited Desam, Alwaye, Kochi, Kerala KR IT 40.48 54 37 Ittina Projects Pvt. Ltd. Sherilingampally Mandal, Rangareddy District, AP AP Electronics hardware and Software including ITES 20 59 38 Navayuga Engineering Company Limited
Serilingampally mandal, Ranga Reddy District, Andhra Pradesh AP IT/ITES 10.218

17

60 39 GENPACT INDIA Ranga Reddy, Hyderabad, Andhra Pradesh AP IT/ITES 20.23 63 40 MARG Business Park Private Limited Kotramangalam Village, (within Tirupathi Urban Development Authority limits, Tirupati, Chittoor District, Andhra Pradesh AP IT/ITES 10.12 67 41 Gremach Infrastructure Equipments and Projects Limited. Bobbli Andhra Pradesh AP Multi Product
1000 68 42 Ambient Infratech Private Limited Arutla, Bandalemur, Manchala Mandal, Ranga Reddy District, Andhra Pradesh AP Multi Product
1000 70 43 DLF Universal Limited Hindupur A.P. AP Multi-Product 1012 71 44 Silver Oak Technologies Komaragiri Village, Kothapalli Mandal, Kakinada, East Godavari Ditrict, Andhra Pradesh. AP Pharma 100 80 45 Dhanavanthri Hyderabad Life Sciences Centre Private Limited Mahboobnagar, Andhra Pradesh AP Biotechnolog y (Life Sciences) 170 Suppl agenda 46 M/s Writers and Publishers Limited Chindwara, Madhya Pradesh MP Multi Services 200
Withdrawn proposals: 16 1 Unitech Realty Develpers Ltd. Village Channa Sandra, Mahadeva Pura, CMC Area,Whitefield, Bangalore, Karnataka KN IT/ITES 10 52 2 Unitech Builders and Developers Ltd.
Mandal- Malkajgiri, Secunderabad, Andhra Pradesh AP Auto Components and ancillary 10

18

Appendix 1

List of Participants for the 7th Board of Approvals for Special Economic Zones held on 10.10.2006

Shri G. K. Pillai, Commerce Secretary - In Chair

Shri Devendra Dutt, Member (Customs), CBEC, North Block, New Delhi 110 001.

Shri Arun Bhargava, Member, CBDT, North Block, New Delhi 110 001

Shri Deepak Garg, Under Secretary (ITA-I), CBDT, North Block, New Delhi 110 001

Shri Dinesh Verma,
Commissioner of Income Tax (ITA), North Block, New Delhi 110 001.

Shri J K Batra, Director General (STF), CBEC, North Block, New Delhi 110 001

Shri B K Juneja, Additional Director General (Export Promotion), CBEC, Hotel Janpath, I floor,
New Delhi 110 001

Shri S K Sharma, Deputy Director (Export Promotion), O/o Development Commissioner (SSI), Nirman Bhavan, New Delhi 110 011.

Shri T Balakrishnan, Principal Secretary (Industries and Commerce), Government of Kerala, Trivandrum.

Shri M Pratap, Additional Secretary to Chief Minister, Government of Andhra Pradesh, Hyderabad.

Shri P S Murthy, Joint Director, Information Technology and Commerce Department, A P Secretariat, Hyderabad

Smt K Ratnaprabha,
Secretary (Information Technology), Government of Andhra Pradesh, Hyderabad

Shri C T Jagadeesan,
General Manager, (Incharge), SIPCOT, Government of Tamil Nadu, Chennai.

Shri B Evanesan, Business Development Manager (ELCOT),
Government of Tamil Nadu, Chennai 600 035.

Shri S V Prabhath,
Resident Commissioner, Government of Chattisgarh, New Delhi

19

Dr Ajai Kumar,
Director (Coordination), Ministry of Defence, South Block, New Delhi 110 011

Shri A V Bagur, Under Secretary, D (Coordination),
Ministry of Defence, Sena Bhavan, New Delhi 110 011.

Shri Amitabh Jain, Joint DGFT, Udyog Bhavan, New Delhi 110 011

Shri Arun Kumar Jha,
Director, Department of Industrial Policy and Promotion, Udyog Bhavan, New Delhi 110011.

Shri J S Negi, Industrial Planning, Ministry of Urban Development, TCPO, New Delhi 110 002.

Ms Veena Kothavale, Assistant Legislative Counsel, Ministry of Law and Justice, Shastri Bhavan, New Delhi 110 001

Shri S R Dhaleta, Joint Secretary and Legislative Counsel, Shastri Bhavan, New Delhi 110 001.

Dr M V Subba Reddy, Development Commissioner, VSEZ, Visakhapatnam.

Shri C J Mathew, Development Commissioner, Cochin SEZ, Cochin.

Shri L B Singhal, DG, Export Promotion Council for 100% EOUs and EPZs, New Delhi 110 016.

Shri B S Krishna Prasad, Resident Director, Karnataka Udyog Mitra, Karnataka Bhavan, New Delhi 110 049.

Shri K M Shivakumar, Principal Secretary (Commerce and Industries), Government of Karnataka, Bangalore.

Department of Commerce:
28. Shri Yogendra Garg, Director (SEZ) Member Secretary

Mrs. B. Ravindran, Under Secretary

Ms. Jean G. V. Zingkhai, Under Secretary

Shri J. P. Singh, Section Officer

Shri Kamal Arora, Section Officer

20