IN FORCE Agenda SEZ / EOU / FTWZ 2008-03-20

Agenda of 23rd BOA meeting 20th March, 2008

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I No.-F.2/3./2009-€.8z.. Govemment.ofilnilia lvlinistry of Comrnerce and lndustq, Deparfrnent.of 'Commerce . (SEZ Sectio:r) ( OFFICE MEMORANDUM U.dyog Bhawan, Nera' Ddll,ri Dated the li+*Febn:ary, 2009 a wv9

Subject: lv4eeting oI the Board of Approvai on Speciai Economic Zon p;'(CF,ZE) io

be heid on 2SdFebntary 2009 att0.00 AM - Reg. The rrdersigned is dsected to refer to this Department,s O.M, of even numbet' date.d,23,d January 2009 yt the above subject. Agenria lor thri rndEifig Af the Board of Approval on Special Economic Zone (SEZ) is enclosed. ''@,r,ettor 1, rel:,S@6-@6r E-mail: t.srinidfit@iiitrin Cenhal lJoard of Excise and Customs, (Shri I.K Eatrii), Meonb.er (Crrstoms), Deparknent of Revenue, North Block, New Delhi. (Iax: 230(,25291 a 2. Central Board of Direct Taxes (Sirri Dinesh Verma, CIT (rrA), Departnrent of Revenue, North Block, Ner,r, Delhi. egAgS4Vg 3. Mirishlr of Finance (Smt. Rarzneet Kaur, .foint Secretar;r), Ear+Jcing Division, Departrnent of Economic A_ffairs. (Fax; 23 4. Departrnent oI ioinr Secretary) Industrial Policy and Promotion (Shri Gopal Krislma, 5, Minist4, o{ Science and Techaologl, (Dr. Laxman prasacl, Adviser & Head fILrT & NSTN4IS), Technolo.g1, Bhavan, Melu.auli Road, New Dellri. (Tel efax : 265^10686) 6 Adrlitional Secretary and De,elopment Commissioner (iMicro, Small and Mediurn Enterprises Sca.le I.dustr1,) (Shri Madha' LaJ), Room Jrio. 701, lrlirman Bhavar, Neu, Delhi (Fax:23062315) 7. Depar:fmerrt of Inforrnati_on Teclro1og], (Sl:ri ]ai,der: Singh, Secretarv), Electronics lrJil<etan, 6, CGO Compi.r, w",Delhr. (Fax: ZheXOtl 8. Mrnist'r, oI Flome Affair.s (Shri Dipti \zilasa, loint Secretarl), Nor.th , Blocl.. l,Jerr-pglli (Fax; 23093153) 9 lt4rnisb'r' ol Defence (shrj Alrand rr4isla, loinl secr.etarr. (coorclination). (Fa>: 2379t.:!(t43), South Bloch, l.,Jeu. Dej1j. 10. lvlinj,;t'r' oI Environmenl ancl Forests (h4s. l,,lalirri Bhat, Adviser), Parilavarar.i Birar-an, CCC,Cornplex. Jrlev_Delh; _)r. ,.-l =l"lur, 24364592) 1i Legisiatrvr DeJ:arhrent (Sltj S.li Dalheta, .ic,rtri Secr.etar.r, arrd Legr,4tivs .cr-rnsel, R(rorr. rrr 4iL, ri_h.lnq S;.,"... Dr;:;rr. ,U. Delii, (F a:: 213tj4832 ) (. -

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-'1 :b 13, L4. 15, .Ddliitilu,iE#iGf il$Eat :iNtf.am8 ,iahri,FK, iitr -lho.ua ;\fl tii,tlondl Be cretal . m,a,-#atr,g;,Eufrloot,-BhAeti.iiBhriuatr,,NIeu, D e11,Li) (Tel:,2338 tuiiHart t) (s N6w e v, '/ DiriE'dtbr C dIilbi6'lgn T:'ade (8lui R,S, Gurjtal, DG), DepalffnBrlt oI otion Eijtino! Ior ,Eanl, Fia'oe, Ne", 16.5h EOUE Deltu- rLfii6BB Mana-gement, 18. Devdloprnent Commiasioner, Noida Special Econoriic Zcrne, Noida 19. Develepnient Ga{elliidhasr. Comniiodioner, Kandla Bpebial _.Euisjffimfic Zone, 20. Developrrient Commissioner, Falta.Special Economic.Zone,.K,rilkata. 21. Developirrent Comrhiesioner , SEE?Z Special Econontit Zotte,lv1ililibal. 22. Del,elop.nwnt Commiesioner, Madras Special Econoffic Eotre,:'Ciiierinai 23, Developrrrent Comrnissioner, Visakhapa&iam Bpeeii{J iltiunuirtic %one, Visa.kluii,ahram 24. Developrnent Commissioner, Cochin Special Econorrri c Zane,Coehin. 25. Development Commissioner, Indore Special Econorriic Zone, Indole. 26. Der-elopment Commissioner, Mundra Special Econorni c Zone,4h Fioor, C ,\ring, Port Use-rs Building, Mur.rdra (I(utch) Gujarat. 27 . Dr . Omkat I{ai, Development Commissioner (IT/ ITES SEZs) a::rd STpi Director, STPI-HQ, Eleatronics Niketan, 6, CGO Cor.rplex, Lodi Road, Nerv DellLi - 1100 03, (Fax:011.-24366792) 28. SIU'i P. \ienugopal, Development Commissioner (IT /ITES SEZs) and SfTI Di'ector, STPI-Noida, Ganga Shopping Complex, Sector-29, II Floor, Block I\2, Noida-20130'l (Fax-0720-2450400) 29, Shti J. Palthasarthi, Development Comrniesioner (TT /ITIFE SEZs) and S1?l Dfu'ector, STPI-BangaIore, Block III, Multi Stor.ied Complex I(eonics Elech'onics City, Hosur Road, Bangalore * 561 229 (Fax: 080- 28s20958) 30. Sluj Manoj I(urnar, Development Corunissione,- (lT /ITES SEZs) and STPI Dilector, STPI-H1,dg1abad, 6Q3, Clr|g1 fetzsls, ITEC Ci5,, It4adhapur', H),derabad - 50008i, (Fax: 040-23100501) 31 . Dr. lj,I( Agarwal, Development Corurissioner (IT / ITE*S SEZs) and STPI Dilector, STPI-Navi Murnbai, Module-4, Toy,er - 7,/ashi Railra'ay Stati.rr cnu.r-contnercial Com;:rlex, (rt,, Floor, /ashi Navi lr4umbai - 400 7 05, ( F ay. : ( )22-27 8'120?4) 32. Slrrj P.1(. l)as, Development Cornrlissioner (lT /ITES SEZs) and S1'PJ Dire' tor. STP]-Gura'ahati, I'Jear I-BG Ail'1-r611, Boljhar. Guu,ahati,,/\ssarr.r

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  • ST?I i& D.evdloprnent.Coimrnjssionet 'GaridhiiEdlai -Tar:arrrani, 'Grennai - 600 :11'3, 'SEZa) arrd Tower.-.1, tp,u.:.9V9- EE{€):axld .'tr1. 'Centle d) Femet4r1,, 34 .$jalr lEiqqg+ .Qeve-jqp:r,rent .Gonnrrrissjoner (IT/,lTts9 &,id'#1$, w;D7A0 .Ai#p;n* :moda, fifr. flndrocXa Cirrclle, rGandiFiiiiagar,

rt Bn J 36.do1/ and .GfD, T11,defibad-500pP,tr@-x:iAHi}:2;}:W:W 37, Goverrur renl of Anitrra pradesh rf r.c Dip,arffi dc fl ,3. SeEraiddtt, 38. Goverrihrent of Karirritdka (Sfui V ufhEdlt), Depar,tno ent, Vikasi$anadrhA iBangalole,56'000,n 39, Goveranrent of .Lrddtra+aehtla (3m. lfilalrini V Corrrrnies j.oner (Induatries)), Govemrnelt oI MaXaaa ABlrtla Mtinibdi 400 0s2. 40. G.overnment oI ll:l.yalta, Finarrcial Secretary), De.patsnent of Industries, Cha ndigalh @ ax A17 2-2J 4A826). trldrSzarta ,trivil Cornrhtirce and ft:rdushy .,F4aiqp0:+ze. s-Wry$. :$fr rard8df, Eev.plqfi ft rEnt Cornrrrissior:rer lAiad -a
41. Gor,ernirent oI Guijarrat (Dr D Raja.g:opeilarL, pirncipdl iSBc{,EtaJ, lndustries arrd Mines Department Sardar l,atel Bhawafr, glock +{o 5, 3rd Ploor Gandhrnagar - eAZOfO @ax: 0794250i841!). 42. Government of Madhya Pradesh (Shri O,p. Rawat, p_r.incipal Eecletarl, (Cornmerce and Industry),yal1abh Bhavan, Bhopal -ptul:fl/i$gl:d1WZg 43. Go'err,rme,rt of Uttsa P.radeeh (Srnt ,{mihana agars, rlr6*d;Effii1,.f"at Bahadur Shasbr Ehawan, Lurknow - 2260m Fax:0EZZlEg€m): : 44. Gov ernrnent o{ Kerala (Shri T Batakrishnan, priniipd 'decretary (Indrrsfrie-")), Govemrrcnt Secretaria! Trivandnrm - 6950fl @ax: \Wi
2333017). 45. Govemment oI Tamil Nadu (Shri M.F. Iarooqui, Frincipal ;secrietary (hrdr.rstries), Fort St. George, Chennai - 600009 (Far: OL*%;J70:B2Z) 46. Government of Punjab (Sin i S.S. Charmi, Fr.incipal Secretarl, Deparhnerrt of Indusky & Comrnerce Udyog Bhara,a n), Sec+or _1i, Chardigalh- 160017, Cop5,to. PPS tc, CSlpps to AS (Rc)/pps to JS (Atr4)/pA to Dn os)/ pA to Dir (RKh4) STP.i 'Dilectcr', Diri:ctor lo1ll,

tr" {ggnda f,or the meeting of the Boaril of lLpproval to be helil on23 rd Sgfo1uary.2009 at L0.00 AM Item No il: Perrfing Ploposals relating to 'l\4/s. Essar SEZ Hazira Limited: (i) Requesl of lt[/s. F;esw SEZ l{azita Limited to opera'te BeIt Conveyor Syetems for caltirg of material'in .ancl ortt af SEZ Sector specific SEZ (or engireering sector at }{azira, 'Gujarat 'by M/s, Essar' SEZ }Jazlrra Lirnited was notified on 286 Septemb er, 2006 on an area of A7:52-22 hecta-res. The developer.has informed flrat four units have been..granted LOA for setting up their units in trtefu SEZ. 1 /hile one unit has commenceil production, work for the other units is at various stages of Progress. The construction activities Jor these units are progl.essing at a rapid pace ,and hence, there is a high Ieve1 of activity at the site with frequent movement of heavy vehicles and equipment. The detelopel has further inJormed that one of the SEZ units, M/s, Essar Steel 'Limited, which is r:ntler productiory has installed a conveyor system for movement o{ their finished goods. The conveyor system originates from ifs prerriises witldrr the -cEZ and terminates outside the SEZ xea. The total quantib/ of' material morred by the SEZ unit during the tridls is 819 tones antl the conveyor has not been used s ince 1 2h Aprt1, 2007 , pending approval for the use of the system. The daily producticn-r capacity of the r:nit is about 4500 tones. The developet had sought perrnission for commissioning .and use of the conveyor systern by the SEZ unit of M/s. Essar Steel Liirdted. The matter was placed in the n reetir,.g of BoA dated 0B-12-OB and the same was deferred with the directions to get a report from DC, KASEZ. DC, KASEZ has rrow furnished their comments which ale as under: ThLe Zote has further stated that like major petrochemical complex and refineries where the transfer of materials is being done through pipelines; in all major steel prorlucing plants, the molrement of materials through the belt conve)/or system is a comrnon lirenomenon and is a rn,idel), accepted industry practice. Similar Comments of X andla Zonei During the verification of the existing Belt Conveyor System, the developer and the unit have submitted that they have arranged for control --- - mechanisms/ sa feguat'ds for the monitoring of the movement of the I{BL IDC, KASEZ has stated that this is as per Rule 41 and 42 oI the SEZ Rules, 2006. For this, lhe developer has requested for allora,ing operation of Belt Conveyor Systern originating flom SEZ area and terminating into DTA area i.e. DTA Unit of M/s. Essar Steerl Ltd. A schematic diagram shoia,ing the conl/eyor passing tll'ough the SEZ boundary and entering into DTA area is at Annexure I. 1

conveyor mo\rements for bulk rnateriais are being carried out at various Polts all nu., il-," world. Tlle control mechanisms/safe guards for the monitoling of the moVement for the,transfer of materials tlrrough the conveyor were also verified in consultation u,ith the Zone'Customs officials and it is suggested as under: As per the report, the transfer of materials througir 'conrreyor is more accurate and reliable operation which is easy for monitoring and control and there is no room ior piiferage or loss r,r'ithout any duty payment or accountal thereof. The developer /SEZ :unrt has submitted that they have not availed any duty exempfion ben efit for the erection of the said conveyd system Therefore, the movement of HBI through the conveyor with the safe g'uards as suggesteil above is recommended for operation by JDC, KASEZ. The request is submitted f or consid eration. (i0 Reques{ of l\4/s. Eesal SEZ Hazl;a Limite d for multiple exit and enfry pointe for engineering sector SEZ at Ha:Zua, Gujarat M/s. Essar SEZ Hazira Limited has submitted a proposal for multiple entries and exit points in the aJoresaid SEZ. The developer has inJormed that since the construction activities are going on inside the zone, they are required to operate, for salely reasons, for differmt gates. They have proposed that all the gates wiII be conholled by the securi{, personnel and proper records of movements wiII be maintained. A note on the justification given by the developer for diffelent gates is at Annexure -IL Itre Conrments of IDC,'.KiA.SEZ-are as follows:- The ileveloper had requested to allow them to use multiple gates. A report in a' t}is regard was ^su'bmitted b), ihe speciJied olficer to JDC KASEZ and the said request was examined in the Board of Approval Meeting held on 26-04-2007. T1ite reports of the Specified Officer and IDC KASEZ are attached as Annexure IIII. At present, in corrsideration of the operational exigencies in the inifial development stage of the SEZ, ha,o other gates are provisionaliy allowed for limited specific tnovements. The utilization of these gates by Developer/Units is as under:- a) SEZ main eatg - It is the main gate giving access to the enky and exit of valious goods like capital goods, spares, contractor material as well as movement of persons associated u,ith the SEZ. A full-Iledged office with ali amenities for the SEZ officers is prorrided at the Gate. An access to the CC TV cameras installed at other gates is also provided at this office for constant monitoring of morrement at other gates. lnter'-carting.gate - This gate is allovved to be operated Ior specific purpose of mo/eme,lt of goods from jett1, and SEZ, The reason for allowing separate gate for abole purl)ose is to avoid time, cost and to augment tire performance of 2 b)

-'( { development and setting up of the SEZ units. This gate shall be only for moveorent of br:lk materials f project cargo from jetty to SEZ area. c) Product .sate - Ihis .gate is allowed to be operatetl for specific purpose of moven )ent of Hot DI{I fuom SEZ to DTA in a speciaiized vehiclle which is desigled to store the said product at a temperahrre of 700-800 deg. Celsius .and its traruportation. Thus fhe movement shall be orrly in one direction i,e. fuom SF,Z to DTA. The ufilization of product gate enables tire unit to move Hot DRI in a minimum possible time .avoiding ,heat loss ,and fulfilling the produclion lequirement of DTA unit, Hot DRI is at present cleared to the DTA unit on payment of applicable Customs duty and after following due procedures ptescribed in.this regard. It is fulther stated in the report that the permission .to operate the .above proposed gates is also found reasonable due to the substantiation anade by the developer. However, in the operation of the above multiple gates, fhe issue of Becurity is paramount. The developer also assures that compiete security shali be provided at all the gates and there shall be day to day accounting oI goods and their movement urrc'ler SAP ERP systems. Once, the permission to operate the main gate, inter-carting gate a:rd product gate is girrery other conditions rnay be imposed or further secr:rit1, steps be taken such as incorporating a provision in SAP ERP which wou.ld require the consent/approval/code from ihe Customs for arry change/alterati.on etc., relating to movement of goorls and installafion of CCTV at all the enfiy and exit gates and accessible at the Customs Office, dail1, repsrtjnt .1 gootls receivecl and cleared etc., to ensure the salety of the goods eniering land eisting the SEZ and the revenue involved therein. Other tlran flre a{oresaid t}ree gates, the Developer harie also requested Jor allowing opera ting a fourttr gate (Turn style Gate) for the movement of the labour and persorrrel for entry and exit. Flowever, the said issue was examined in the earlier BoA meeting dated 26-04-07 and also looking to the present starf position it is not found to be favourable for approval at the current stage. The proposal is submitted lor consideration. (iii) Requesl of M/s, Essar SEZ H.azfua Limited for addition and deletion of area in the sector Bpecific SEZ for engineering sector at llazira, Gujarat. Formal approi,al was glanted on 21 June 2006 {or setting up of sector specific SEZ for engineering at Hazira, Gujarat b), M/ s. Essar SEZ Hazira Limited. The said sEZ was notified over an area of 247.5222 Ha on 28-09-06, The developer had sought amendment in the said notification which are detailed as follows:- 3

, As per the report of JDC, KASEZ, the area to be deleted has been categorized, as follows:- a) Sun,ey numbers to be deleted in full to an extent of 29.9590 hectares b) sun'ey n,mbers to be deleted in part to an extent of 9.o7l7 hectares. The areas covered r:nder these survey nurnbers are overlapping betrareen the DTA antl the areas rn'ithin SEZ. c) surr-ey rumber 196/7 ,otd t96/2 to be .lereted in ful. This area is required by the developer for their pipe mill project corn-ing up in DTA. d) These areas contain some utilrty faciiity, -ui.tu.urr.u iacrhty, storage faciJiryz which *: 9l t" peripherl, of SE2. These faciliries are twned by the LtTA ,nit of M/s. Essar steel Ltd. a,.'d hence under utilization by the o'isting DTA plant of M/s. Essar steel Ltd. The sun,ey numbers of i]rese existing utilities are overrapping with the sEZ area. Therefore, aforesaid areas cove'ed by such survey numbers need to be dereted from the sEZ area These areas have been separated from the sEZ by wire mesh fencirrg. . The de'eloper has submitted tirat the area to be added is contiguous to the existing noti{ierl sEZ and for flre areas requested for deretion, no sEZb"enefits have been availed. The addition ol 17.7967 hectares had been r.equested b), the developer. The areas covered by these survey numbers have been on account of further additional acquisition of contiguous rand by trre deveroper. This area of 17.7961hectares is contiguous to the cu.r'entrv notified sEZ area. The 1a.d is under trre possession of M/s Essar steei Ltd. wrricir has been teaseaTfr"prr"a a be reased ," ai"i.""r.p., for a period oI 2-0 years, The details of thu ureu "oierect are as per. si. No. 776 to 795 of the certificate l'his area ra'as rying vacant at trre time of application by the i".';uil;".. Further to this reques! the de,eroper, i,ide their-retter dated 30th December 200g, during the ,erification of tlie areas inJormed tt ri th" ,r"u ,a,,.,.rrrrlr-,g \Z?SO hectares Are nor required for additio.. Trrese areas r.r,ere sought to be notified fo; the 4 S. No. Area (in hectares) 1 247.5222 2. Area covered 'by original SEZ Notification dated 28;09.08 Area fobe adtletl a) Additionil Acquisition Deecripfion b Corrections o a c & a] T tal o 16.6630 0.06000 3 Area to :be tleletedl a) Applied on 25.06.2007 b) Pipe mill project area of phase 1 (r.r,ithdrawn ItomSEZ o 39,0307 1,.123'J. 4 Total ,addifio SEZ after proposetl elefions i{r'ea of 224;09L4

purpose of ca r:ryin8 out vaaious activities 'relating to the B1ast Furnace Area on the ,other eide of lhe Srrlat Hazira Road..However, due to the lack of contiguitl for the Ulast Furhace Afea at.pr€sentj the requests for the inclusion of the 'blast furnace aaea 'has 'been withdrara,n vide their letter .dated 30h December 2008 (A-nnexure 'IV). Therelore the request made by the developer for addition which can be considered by theBoA is only for L0.9974 hectares (Annexure V). This area is contigu ous to the gg11er,tly notified SEZ. Ttre area sought to be added .are at present ::ader the possession of M/s. Essar Steel Ltcl. and the developer is executing lease agreement with M/s. Essar Steel Ltd. arrd has submitted to produce the proof of lease ownership Sholtly, The developel have requested for the correction of typographical errors in the notificati on as belov':- Survev Number 192 1 1 192 3 B 235 Total The .above corrections would result in addition of the area by 1.822 hectares to 245.7602. Therefore there is a difference ol 1,.7620 hectares requiring to be reduced fiom the notification. Therefore the net area to be added after considering the ,above addition/reduction i s 0.06 hec rues (7.822-"1.762). Summary of the aildifions/deletiory'fypographical corrections is,as unde* Des on Area t to be deleted Area sought to be included a) Adrlitional Acquisition b T rhical correcfions Total area of SEZ after proposed additi ons/d eletions exhibir-XII The reqrrest of the developer is submitted for consideration 5 S, No, of nofificafion 100 103 207 Area a6 Notification hectares) per (i.t Areato be i\mentletl 0.6961 0.698X 1,.0626 LtOB26 0.2538 2:0538 2.0125 3;8315 S. No. i{rea (in hectares) 1, Area covered by the,original SEZ Notification 247_5222 2. 40.L538 J 10.9974 0.0600 4 218.4,.58

.'trtem No.2: Pending Proposals .r€lating to Mundra SEZ The details oI area notified Ior WSEZ-L, II and Adani P ower SEZ are as under Date 23,06.2006 03.07.2a07 24.72.240V 11.08-2008 02,05.20a8 70.05 2047 Total To implement the decision of EGoM regarding clubbing of 3 SEZs of Adani Group, a repo,'t frorn DC Mundra was called for. DC Mundra in her report, has verified the proof of legal right and possession with Adani Group. The total land is for:nd to be Ilee from a]l ,encunibrances. The said land is r/acaflt. As regards contiguity, AI I- and I,{PSEZ-I are contiguous, whereas there is a public toad 'leailing upto old port Mundra (rninor port) passing through the .area ,of MPSEZ-I and MPSEZ-II which hale very limited iaaffic for the above said old port. The developer was.asked to givs i1" proposal for connecting the above tra,o SEZs wherein .they harre subrriitied a detailecl pian and irt'onned fhat once the approval for clubbing of the flrree SEZs is g anterl, they will construct flyover between flrese two areas wfuch /ill resdlve the issue of the contigui{ betra,een MPSEZ-I and Ii. tresue of relaxation of contiguitv ie ced before B.oA for consialeration -{' (in I-antl area hectares) SEZ '), S. No. 2406-75-92 T,[PSEZ-T 2 251,43-08 MPSEZ-I 3 74-6145 MPSEZ-I 4 21 3-79-62 |IPSEZ-T 5 1074-17-55 MPSEZ-II 6 293-88-10 APLSEZ 6214-65-72 FOLIJOWING ARE TIIE PENDING PROPOSALS OF CO-DEVELOPERS IN DRA SEZT (i) Request of IVI/s. i{,zure Lifestyle Private Limited for co-developer in the multi protluct SEZ at Mrurdra, District Kutch, Gujarat, developed by I\4/s, Mundra Port ancl Special Bconomic Zone Limited (MPSEZL) Mf s. Az.arc l-ifestyle Private Limited l'ras submitted a proposal for co- de'r,eloper in the saicl SEZ for providing 'facilities Ior accomurodation, boarding and lodging for em1'rloyeg5/ managers/port users from the SEZ units as well as units in the DTA. The1, have proposed to set up these facilities on an area of 8.53 acres initialiy. An agr eement dated 8th April 2008 between the developer and co-developer has been provicled. Lr the meeting of BoA held on 22.9.2008, it rt,as observed by the representative rrf Doll that the issue of Mundra Port and SEZ is pending before the EGoM and herce, the proposal r.r,as deferred. Nora,, the issues relating to MPSEZ have been resoived, the proposal is submitted for consideration of the BoA. 6 (.i{.nnexure -VI)

(ii) tr(eguest of I\4/s. D,B. Hospitality Pvt. Ltd. for co-developer in the multi procluct SEZ at Mundra, Disfrict I(utch, Gujarat, developed by M/*Mundra Port andl Special.F,conomic Zone Limited (Part II) M,/s. Ll.B. Hospitality Pvt. Ltd. has submitted a pr.oposal for. co-developer in the said SEZ {or setting up of a hotel inJrastructure facilities in the above SEZ over an.area of 0.8032 hectares. An agreernent dated 6th September 2008 between the developei anrl co-cl.eveloper has been plovided. The proposal is subi.rritted for consideration of the BoA. (ii| Request of I\4/s. tlind Terminals (Mundra) Private limitecl for co-developer in the multi I,roduct SEZ at Mundr4 Kutch, Gujarat, developed by M/a. Muntlra Fott.and Special Economic Zone Limited M,/s. Ilind I erminals (Mundra) Private Limited has submitted a request for co-developer status iu the aforesaid SEZ, Ior prot iding irrfr.astructure facilifies on.an atea o{ L6.1"9 lrectares. A Co-developer Agreement dated 29th February,2008 and addendum daled 10rh November 2008 between the developer and co-developer have been provided The lequest of the co-tleveloper is submitted for consitlerafion. (i") Requesi of Ir,I/s. Sterling Addlife Mundra Hospital Pvt. Lrtl. (SAMHPL) Limitetl for co-tleveloper in the Multi Protluct SEZ at Dist. Kutch, Guj arat by l\zI/s. Mundra Port and S],ecial Economic Zone Limited (Phase II). M/s. Sterling AddiiJe Mundra Hospital Pvt. Ltd. (SAMHPL) has submitted a proposal to provide IPD/OPD services to patients at the hospita1 buildings at MPSEZ on OSrM basis over an zirea of 2.5 hectares. The co-developer has proposed to develop, operate ald maintain 100 beds hospital in Mundra SEZ. They have also requested for autholized operations in non-processing area of MPSEZ i.e. 100beds multi specialtr, hospital. A Co-developer Agreement dated ,17u, October, 2008 betWeen the developer and co-developer has been provided. The request of the co- developer is srrbmitted for consideration. (") Requesl of lt/s. Calorx Education Company Private Limited and Calorx Education and Research Foundation (CEC and CER[) for co-developer in the multi product SEZ at Dist. Kutch, Gujarat, developed by M/s. Mundra Port Special Econorrdc Zone Limited (Phase II). M/s. Calorx Education Company Private Limited and Calorx Education and Research Foun,latiorr has submitted a proposal for joint co-derreloper status for: setting up a sclrool up to 12th standar.d in an area of 2.02 hectares in the said SEZ. A Co-developer Agreerrrent dated 28ur Novernber,2008 between the derreloper and co- developer has lreen provided. The request of the co-developer is submitteci {or consideration. 7

("i) iRequest of l\tI/s' Adani ?ower Limitetl for co-developer in the multiprotluct SEZ.at,Diet. Klrtch, Cuj arat, a"'"top"a b5' M/"' l\tlundra Port Special Economic ) M/s. Adani Port'er Limiteil was earlier approved as co-develoPer oJ MP. SEZ Since that atea was,.."t fuillli;,the critefia Li conngoity, it was approved and sribeequently, notified as product specific SEZ' M/s. Adani Porver Limited has now submitted a proposal'for co-developer ,tut r for setting. up .,f g".t"."tio", ffansmission' distribution of power and related infrash'ucturefacilitiesonanareaofzgS}Bl}hectaresinthesaidSEZ'ACo- ;;;p;; Agr"eme.,r dated 8s January, 2009 between the developer and co- ;;";1;;", hu"s I.,e"., provided. The request o{ tire co-developer is submitted for corsideration. (vii)RequestofM/sEon,HinjewadilnfrastructurePrivateLimiteclforco- a*"top",,tothpmu]tiproductSrjZatllundtavillage&Taluka,.Kutca-Disfrict, 4",;;;i setup l:y Ir'I/s' ^\rlundraTort anil Special Economic Zone Limitetl M/s. Eon Hinjewadi Infrastructure Private Umited has submitted a proposai for.co-deveiopeistatl]stodevelop,.operateandmatrrtainservi,ceaparbnent/-hotel with restaurant, busitress centre and other guests suPPort faciljties over an 'area of 2,14 hectares in MPI]EZL. A Co-developei Agreement dated 31't lar:taty ' 2009 between the deleloPer and co-develoPer itas b""n provided The request oI the co- develoPer is sut'mitted for consideration' List of alreadl' approved co-developers 'and authorizeil operations is placed at i{nnexure - VII Zone L.;imiteil' OTHER PENDII{GRJ]QLIF-STS:- (0 Request of lws. Adani Power Limited for increase in power generation capaclty in the SEZ for eupply of power at Mundra' Kutch' G-ujarat Sector speci-fic SEZ for supply of pora'er to SEZs' EOUs and others at Mundra' Kutch, Gujarai, developed ty fvfit Adani Pora'er Private Limited' was notiJied on 10r'May, 2007 rrran area of 'ZSZ-bgaOhectares. On the request 9f-t:1"""13ry': th' proporJf fo, in<.'rease in the power generation c1P-acily from 2000 IvfW :: 2910 MW was considerecl and opprol'"d in th"e meeting of ihe noard of Approval held on 8s August 2007. l-ire deretoper has now tlbllln"l that sanction was given for incr:easing por.a-er gerreratiJn capacity ttpto 2640 wtrereas theil application was {or i..r.urir-t! ift".upu".ity to 5040 MW ihe-de'eloper has now requested that approrral may be grante,l for increasing the por'r'er generation capacity to 5040 M.W v''hrch *oila uJ supplied to SEZ, pdus ut'a otheis as permitted in the approval grarrted' The matter wu= ugdrt listed in the meeting of Bta lieta on 2"d January 2008 The Boarddeferredalltheproposalsrelatingtolr4undraPortandsEZlimitedandEssar SEZ Hazira Ljr nited, except for ltem No 6 (ii) r elating to proposal of " Adicotp 8

Mundra sEZ Infra'st.ucture. private Limited (ADIC.R.) for co-developer of Mundra SEZ lor prot,iding social inJrastructure,,, which was -analreadlz approved item: ,(ir) I{equnst,of ltl/e. MPSEZ for approval of eix additional entry/exit gates, in their multiyoduct SEZ at Mundra, C";"t. Two l4ulti product_SEZs by M/s. \ips1zand one power SEZ jn the name of M/s. Adani .t)owe. Ltd., bei'g dlvel,op.a fry aar"i C,.rp f" iri#;r1;;;;"", notified ove,. ar area o{ 1764.10 hectares. Ihe developer # ."q;;;;;;ilr'rpp"a of one additi.nal ent.y / exit gate, in their multi-proJuct sEZ at Mundra in addifion to the alreadl' approved.gate (iii)- Request of rt4/s. Mundra port and sEz Ltd,, for increase in .area of Multi producf SEZ at Murrdra, Gujarat

Tfe_said de'eloper has tfuee- SEZs, namely, M*SEZ-I,MpSEZ_II,and Adani power Ltd rn the mpefing of EGoM herd o" z+0, ci"tou", i00g, ,r-," r"qr"st of the deveroper for clubbing of these three sEZs and relaxing ,r,. ."p or sooo rrir".", *r" .ppr"""a With this cluhbing, ihe torat i:gi"d ,."r".o;;;; b 6214.6572Ha. Now, t.e deveJoper has ,:eq,osfgfl for addition of 258.21J2 t_tu'. lte request J;" ;;;;i;p", for addition oI area is submitted for considerafion. s 9

Item.No.3: Proposals for setting ap af EEZI A liet ,>{ proposals for .eetHrrlg up of SEZ, as given belora, is submitted for consideration of thr, Board of Approval. sl. No. l',lame of the Developer MM Tech Towers Sundari Theme Ventures Private Limited Sigrur Conshuction Pvt Ltd. Navi Mumbai SEZ PvL Ltd. Arshiya lnternational Ltd I-;ocation Village Ulwe, Navi Mumbai, Mahar,ashha \Iillage Ibr ahimpur, Junaidpur Urf, Moujpur, Bulandshar :Ldnd Possees ion Stdte code Secfor ;Area (in hectares) stdte Govt Recomm endation 'StatuB,df application 1 KL ITES 11.15 Yes Yes Ddferred in BoA meeti4gidt, 8.12.08 AP Biotech Services 10,12 Yes Yes NBw (listed in suPP. agedda.of 3oiA..ilt. 15.1,,09',but not disousseil Chengamanadu Village, Alwye, Kerala Kolthur Village, Shanftpet \4andal, R.R. District, Andhra Pradesh V illage Kapdekhurd PoJ apur Talu-ka, Dishict Raigad, M aha-rashha MH Multi Services 100 No Yes, for principle lrl New (Iistetl in S.'PP' agentla of BoA dt. 15.L09rbut not discussed 2 4 MH Gems and Jewellery 33.5403 Yes Yes New (Ii8ted in suPP. agenda of BoA dt. 15.1.09 but not discussed 5 w WWZ 54.66 (As per Fotm 40.076 (As per SGR) )'es Yes Neu, 10

Aland Infoedge Pvt. Ltd. Carborundum Unlvereal Llinttdd Hilios Consbuctions Pvt. Ltd. Maharaja Mu.lfltrade Pvt Ltd 31<y Zone lnfrashuchue Pvt. Ltd. Maharashtra Airport Development C Linr-ited Limitless Properties Limited Item No, 4: Proposals for conversion of in:principle to formal approval Location Kathr palli village, near' Erur or, 'firuvallur' I)ishjct. 'Iamil Hea\r), Engrneerilg h-principle approval was granted in the meetng oI BoA on 22.0 September. 2008. LoA ra,as issued or 30t1, Decerrrbe: 2008 6 Plot No. 1, Sector '1,43, Grcater Noida ,Express W-ay,U&r Pradeslr UP tT /r'rEs 10 (As per Form A) 10.098 (As per SGR) Yes Yes Neu, lllecho Mher.al Division, I(iildinhesE{, Development PIot, Ernakulam I tistricl Kerala I(L Manufact uring Product6 regrriled bJ' Solar Photovolt aic Industr;, 10 Yes Yes (for Manufac lure of $ilicon Catbide Grain6 oec'tor As per SGR Nera, 8 I)ishict Pune, 14aharashha MH TT /ITES 14.06 Yes Yes New 9 T4H Multi services 106.755 Yes Yes, for in- pdnciple approval Nera, t:i0 MH n /ftES 10.88 Yes Yes Deferred in BoA dt. 22- 09-08 11. \zillage Taloshi Taluka Igatpuri, District Nashik, I'J aharashtr a Village Dhanor| Tal. Haveli, Disl. Pune, Maharashtra Nagpur, Mah arashtra MH Pou,er 't09.u Yes No Nev, 12. -:- Tuticorin District, Tanil Nadu TN Multi Product 1010 Yes Yes Deferred in BoA dt. 8,12.08 s No. Developer 1 Shipbuilding L&T Limited State Product Area (in hectares) Remarks TN 1l 3'17.9497

.Nataiha .f,Iousihg and iU.t{brln Deveioprnenr Lirrit€d Panipat ,Ghdrohda, Ke-t xdl, Haryana /illage Shahbaez, Taluka - ALibaug, Di,:hict Raigad, Maharashtra Cases where S(iR is expected shortly 3 2 Name of the :Eerreloper Bullion InJrastructure Private Limited VKS Farms Pvt Ltd. l,ocafion Plot I'Jo. 5, sector 143A, Noida, Dish.ict Gautam Budh Nagar, Uttnr Pradesh Chhindu,ara Dishi.t., Madhya P, adesh HR -Flandicraft h-prio.rPlu approvat was 'e+airted :fofsetting.up of a ;r.. l:nuln --pfooflct btsz over ,arl iar€ai6i 1000 ihectares in;the reqtil€t oI .EoA otr .27th OCtdbu '2006. LoA was iosrred on 16th Noverrtber 2006. lhe devdlbper has now +aqteeted ,fot conntsjr8ion df :in?rinciple lpproval to formal iplirotal .bv'ei an riiea oI 10:522 hechres. Ihey have alBb qitilghl rikifrge rtf sector f,iora,r Multi plo€luct to fiairdictalts Veritas Infi astructure Derrelopment LirrLited MH Bio tech SEZ 11..54 $iuitbflr,ih tthe iribdtiinf of BoA on.3oi .AlrBr.bt .2007. 1"A rqas issued on 15.1.0.2007 Irt lr dPprovdl was SI. So. State code Sector Area (in 'hectaes) I;and ?ossgBs ion State Govt I{esttrrrrrprr dation Status of applirEti on 1 UP Food Processin I 10 No No Nera, I\4P Poultry 77L No No Ner,', 72 :t 70.522

3 Athimarathu /alasu willage, Rajamqpatfl PO, P€ilani Tahik, Dinthikfil l)ishidt, Tamil Nadu TN Poultry including AFo Food Processirr c 1,70 No No I.Jera, GJ Food processin I No Neu, I(N IT /ITES 10.92 Yes No Neu, UP Elechonic Hardware & Sofhvare including ITl ITES 10.20 Yes No Ner,t, UP EHlStV includtrg IT / ITES 10 Yes No Nera' 10 7 8 FIN Electronic Hardware and Software including IT /ITES 10.074 Yes No Neu, Elech onic Hardra,are ,1T /TTES 10.68 No /tr€ Farms ?rt Ltd. Akehyapatra Projin Project Private Limited Udaan Infotech Private Limited \r.C. Infosoft Private Limited Winsome Propbuiid Pvt Ltd. Mikado Realtors Private Ltnited \zil]agi Agot 'J'aiul<aKadi, DisEict Meheana, Gujarat Avalahalli v )age, Bidarahalli Hohli, Bangalore Plot No. 5, Sector 143,4, Noida, Dislrict Gautam Brrdl lg.rur, Ul tar Pradesh Greater Noida, Dishict Gautam Bu d-h Nagar, Uhar Pradesh Village Behrampur DiEtrict Gurgaon, Ilaryana Village Behrarnpu: & Balola Dish ict Gurgaon, Har1,6113 HR )'es Ner,,, !? 5 6.

l't 14. 15 16 13. LT Foods Limited Daawat ?vt. Ltd Foods Raghunath Agr o Indushies Sonepat, I-Iaryana Mandideep, Ra tuen Distdct, Madhya Pradeslr Rajpura, Arrrritsar, Purrjab DLF InJo Park Developers (Chennai) Ltd. AS Propmart Pvt Ltd. Tar amali, Chennai Gurgaon, Har'1,41u -17 Dale Properties Pvt. Ltd. Best on Health Limited Gur gaon, Harvana Gurgaort, Harvana Y HN MP PB Rice Food processin g 6ector Rice Food processin I6ector' Rice Food processin g sector 1,0 Yes No 10 Yes No 10 Yes No Ner.r, New New TN ITlITES 10.68 Yes HI( IIlITES L0.72 Ye6 No Nera, New No rm rr /ITES 10.07 Yes No Ner.r, HIT TT / ITFS 40.78 Yes No Ner,r, 14

I f) Request .of M/s. .Rathinam Ar.umugam Research .ancl Educational Fountlatlon (RARE) 'for co-tleweloper in the rr/rrEs sEZ at ,coimbatore, Tamil Nadu,eEtuf,r hy 1Vls.'Span Verrtures pdvate Limited. The said 'sE7-, was notified on an area of -10.49 hectares o. 10th Jury 2007 at iGoimbatore; 'llamil Nadu. M/s. Rathinam Arumugam Research and Edlcational Foundation (I?.ARE) has submitted a proposal to develop and maintain residential, Edr.icafional, I Iealthcare and Entertainment facility in 4.i0 hectares of the said SEZ. An Mou anrl Agreement dated.24h December 200g berween the developEr and co- developer has been provided. The proposal was ]isted in the supplementary agenda of the meeting of BoA held on 1s ' January 2009. The ru-" "oo1d not be disc"ussed and was defe: r'ed. The request of the co-developer. isre-submitted for consideration. (ir) Request of rt[/s. M.R.s. Tech park for ,co-developer in the rr[TE s sEZ at Kundalahalli Village, Bangalore D:istuict, Karnataka by M/". Shyamaraju & Company (India) privare Limited (SRIPL) IT/rrE! sEZ at Kundalahalli vinage, Bangalore Dishict, Karnatata by M/s. shlramaraju & company (India) private l-imited r,r,as notfiecl on an area jt zt.zo hectares, on 1('$ oclober 2006. M/ s. ]yI.RS. Tech park has submitted a proposal for co-developer Jrrr und ertaking the development of infrastrucfure and facilitig5 6r.t an area oI 2:02 hectares in the said sEZ. Co-development agleement dated 9m January 2009 has been prorrided. The request of the co-developer is submitted {or considerafion of the RoA. {rft Reques{ of lt4/s. sri chaanakeshava Tech park for co-developer in the ITATES SEZ at Kundalahalli village, Bangalore District, Karnatak-a by M/s, Sftyamaraiu & Coml'any (India) Private Limited (SRIPL) Jtem.No.5: Reqtr eets for co-developers IT/ITES SEZ at Kundalahalli village, Bangalore Distric! Kamataka by M/s. shyamaraju & Cornlany (India) Private Limited was notified on an area of. 21".76 hectales, on 16 , October 2006. M/s. Sri Channakeshava Tech park has submitted a proposal for co developer for undertaking the develop ment of 4.76 hectares in order to construct and other infrash'ucture facilities for IT/ ITES related sen ices only in tire saud sEZ. Co-developrnent agreement dated 9d, January 2009 has been provideci. The proposal is submitted Ior consideration of the BoA. (i") Request ,rf l\4/s. DLF Utilities Limited for co-developer in the ITIIIES SEZ at DLF City, Gtrrgaon, Haryana developed by M/".DLF Cyber City Developers Limited iT/ITES llEZ at DLF City, Gurgaon, Haryana developed by M/ s. DLF C1,lg1 City Developer l,imitecl was notiJied on 13h ApriJ 2007 on an area of 10.73 hectares. M/s. DLF Utilitjes Private Lirnited has submitted a proposal for co-developer in the 15

said sEZ fo, setti.g up of co-genelation plant to instail and commission gas tuibine based powe: generating sets. Arr agreement dated 16s Apr.il .2008 bJtween the developer. arrd_ co-deweloper l'ras been provided. The proposal was listed in the rfitee Lng o{ 4 ,June 2008 and was deferred on the request of State Goverrunent. The pfoposal of the co-developer is submitted for re-ionsiderafion of the tsoard of Approval. i(v) .{tequest,of l\4/s. ,Bharat Fetroleum corporation rfuhited for co.dleveloper in fhe ?ort bas^d sEZ .at puthuvypeery Ernakuram Disfrict, Kerala, a"""tof'ea ry rCoihin Port 'l'rust Port based SEZ at puthuvypeen, Ernakulam Disfrict, Kerala, ,developed by Cochin Port ll'rust rvas notified on a total area of 26sg.19 hectares, o,n 28,:6.2006 and 3:72007. M/ s. Bha:at peholeum Corporation Limired r,u, ,rt*iiJ;-pffirr r", co-developer in the said sEZ kt agreement dated 2na December zo06:te#een tire dev-eloper and co-cl eveioper has been p,ovided. The proposal was considered in BoA meeting deited 26h Aprir .2007. Deparknent of R"r"nu" replesentafive had observed that further clarify was required on the exact activifies-to be carried out by BPCL. Accorclingly. BPCL was requlsted to furnish ,lr" "r.i r.riri;;-r-";;; *" be carried ou f . BPCL has informed that it proposes to carry out tlie folloraring activifies. (r) Sing1e Point Mooring (SpM) system to moor very iarge crude carriers fllCl having a rnaximum capacity oI 300,000 deadweighttonnage (lrwr) and (ii) 4S-inch sub-sea pipeline coirnecting spM system and shore Tank Farm a{ Puthuvypeen within the declared port based special Economic Zone. Accordir rg1y, Lire proposal is placed for consideraEon of BoA. (vi). Request of I\d/s' cian Builders and Deveropers private Limited (cBDpL) for co-developer in fhe ITITES SEZ at Silolchera, DLF City, Gurgaon, Hrryanu developetl by lt[/s. DLF C]ber Cig Developers Limited IT/ITES SEZ at Silokhera, DLF City, Gurgaon, Har1,qn2 developed by DLF Cyber City De,elope' Limited was notilied on 6sbecember 2006 on u., ur", of ll.oa hectares. subse<Juentl1,, an additional area of 2.97hectares was notified on 19tr'March 2:.07,:hy?by makingtherotalnoriJiedar.eaof the saidSEZasl4.gThecrares.M/s. Cian Builders a.d Developers Pri'ate Limited (cBDpL) has submitted a proposal for co-developer i. the said SEZ for the purpose oI developing, opu.uti.g u.d maintaining 'a r ious kinds of i.Jrastructure iacilities, which -i.ciude underiakir,g actil,ities that qualify as the authorised operations or/el an area o{ 11 hectares ra,ithin the sEZ A.. a5:r'eement dated 7u' January 2009 between the deveroper and co- developer has L,een provided. The proposal of the co-de'eloper is ,rbrr,itt"d fo, consideration oI the Board of Approval, t6

{ (viil trtequest of I,I/s. .Cian Builders and Developers private Limited (CBDpL) for ,cb.itevelopbr in tlre rf/trTE's 'sEZ ,E t rr5u derabail, Andhra pradesh ileveloped by IVVe,,D:LiFrCorruilercial Developers Limited tT /ITFSBEZ, at Hyderabad, Adfua pradesh developecl by DLF Commercial Develo-pers l,imited was notified on 26ft April 20oz on an area of 10.617 hectares. M/s, 'cian 'Brr'iltler:s and Developers private Limired (cBDpL) has subinirted a proposal {or co-developer in,the said SEZ for the purpose of developin g, operattng and maintaining various kinds of infrastructure facilities, which include rlrtaurtut ^g actirrifies thal quali fy as the authorised operafions over an area of 10.617 hectares vrithin the sEZ. An agreemen, urtu6 7ur Jdnu Ny 2009 between the developer and co- developer has bee, proVided. The proposal of the co-developer is subinitted for consideration of the Board .of Approval. (viii) tr{equest of Ir4/s. cianBriilders anil Developers ?tivate Limited,(cBDpl) for oo-developer in the IT/I1IES sEZ at sector 24 &2s-A, DLF Cyber,ctty; DLF tity, Gurgaon,developed by I\4/s. DI-,F Cyber,City Dei,elopers Limiiecl lT/iTElr SEZ, at Sector 24 &. 2S-A, DLF Cyber Ciry, Du City, Gurgaon tleveloped by Mis. DLF C1,bg1 City Developers Lirnited was nofified on 13ft Ipril 2007 or an ar ea o( 10.73 hectares. M/s. Cian Builders ancl Developers pri'ate Lirriited (cBDl'L) has submifted a proposdl for co-deveiloper in the said sEZlor the purpose oI de'e1oping, operating and maintaining various kinds of infrastrucfure facilities, which include undertaking activities that qualif_y as the authorised operations over an ar:ea of T hectares of larrd within flre,sEZ. Ar agreement datedTfr January 2009 l;etween fhe developer and co-ilevdloper has been provided. The proposal of the co-developer is submitted Jor consideration oI the Board of Approvdl. (ix) Request of 1\4,/s- cian Suilders ancl Developers private r,imited.(CBDPL) for ,co-cleveloper in the rrlTES sEZ.at Ramapuram, chennai, Tamil Nadu developetl by M/s. DLF hrfo City Developers (Chennai) Iimited IT/ITES SEZ at Ramapuram, Chennai, Tamil Nadu developed by DLF info Citl' Developers (Chennai) Limited was notiJied on 16s Novembei 2006"on an area of 13.2923 heclares. subsequently, additional area of 3.4384 hectares and 0.69.g3 hectares were,otified on 19e March 2007 and 2nd December 2008, therebi, making the total alea of the notified sEZ as 72.429 hectares. M/s. Cian Builders and Developers Pri'ate Limited (cBDpL) has submitted a pr.oposal for co-developer in the said sEZ fu the purpose of de,eloping, operating arid maintaining various kinds oI infrastructurc'faciirties, which include undertaking activities thaiquaiify as the authorised ope.atiorrs within the sEZ. An agl eement dated 7m Jinuary 2009 betra'een the de,'eloper and co-dei,eloper has been pro'ided. The pr.oposal ofihe co- developer is submitted for consideration of the Board of Approval. r. 1,7

(*) Request of 1\4/s. MTB Eetates and properties for co-deveroper in the ITITES s,z 'at Bangalore, Karnataka deveroped by rvu".Bagmane conetruction ?rivate Lin:rited Sector specific W.b: IT/ITFS at Bangalore, Karnataka hy M/s. Bagrnane ,Construction Private ,Lirnited was notifiecl or,11u., lrly 2008 over an i"u oiff si

  • !:T":, .y{.t MPE_tfat11 a1d Properties has submitted a proposrit Jor co- developer in the said sEZ for the deveropment of such irilrastructuri and facilities on an,area oI 6.24 acres. An agreement dated n6h Januarl, 2009 tetween nre aevetopur and co-deveioper has been provided. The proposal of 'the co-deve1op." i, ,,,t "irt"a for consideration of the Board of Approval. (r) Requesl of l{s. Karle Tec]h park rvt. Ltd,., for co-developer iin the trT/,ITES sEi l lego"am \zillage, Norrh Bangalore Taluk, rarnataka t'o,i" a""ai"p"a.uy 1\4/s. :Karle lnfra Proj ects. IT/IIE.; SEZ at Nagawarl. Vjllagg, North Bangalore Ta1uk, Kmnataka by M/s. Karle Inrta Projects was notified on-12,r,Decemb er,200g over an area of |10:gz6 |g1ar91 The rlei,el,per has earmarked 6.07 hectares as processing ,or-," i, u ,ria sEZ. M/s. Karle Tech pa-rk p't. I-td. has submitted a proposal foi undertaking the development .( infi'astructure in the processing area oi ttre sau srz. A" ;;;""t dated sth ,.Febfl 'ary 2009 between the deveioper-and co-deveroper has been fr.ovided. The request of t;he co-derzeloper is submifted for consideration (xii) Requesr of rv[/s. Karle Buiiness park pvt. Ltd,, fsr co--leveloper lin f,he rV ITES SEZ .at Nagawara Villqge, North Bangalore .Taluk, Karnatdka to be tleveloped t5, IVf/s. I(arle Infra projects. IT/ITffi SEZ at Nagawara Vilage, North Bangalore Taluk, Karnataka by M/s r(arle rnIr.a Proiects was notified on 12u, Decemb er, 200g over an atea of 10,g7.6 h:-taj:fu developer has earmarked 4.g06 hectares as Non_processing area in.[he said ;sEZ M/s. Karle Business park pvt. Ltd. has submitted a ploposal for un{e1!{inq the development of the infrastructure in the Non-processing area of the yd -SEZ An agreement d3t9d sft February 2009 between the dereioier and co_ developer has been provided. The requesi of the co-deveroper is ,rbitt"d fo, consideration. (xiii) Request of I\4/s. Karle o&M services for co-de'eloper in the rr/ rrES sEZ ]l \rS_uryr* Village, North Bangalore Taluk, Karnataka to be develope d.by IvI/s, Karle Infta Projects. 1TIITES sEZ at Nagawara y1lrage, North Bangarore Talulg Karnataka by It4/ s Karle Irrfra P'ojects was notijied on 12m December,2o0g o/er an area ol 1.0.g76 hectares. M/s. l:.arle O&M Sen,ices has submitted a proposal for pro,iding O&\4 services in the entire sEZ. An agreenlent dated 56 Fetruary z0o9 bemJen the r 18

de;rel9le1 ard co-developer has been provided. The reguest of the co_de'eloper is submilted fol consideration. iltem No: .5: Sdbmies'isn of .Co"Developer Agreement in respect of already Posal6 rdf ,Co-tleveloper ,T ^9 . _ R"qTt 9{ DLI---------------.Asse!s private Limited for co-deweloper in rhe IT fiTES SEZ at Sflolihera, Gurgao^, Flaryana proposed to be deveiopedby'DlF Lr"rt;;i- -- -- !it) Request of DLF Assets private lirnited for co-developer in the IT/rrES sEZ in ftamapuram, Cherurai by DLF Info City Developers (Chennai) l_:imited. (1,) iieq"ert of M/s DLF i\sseti private Limited {or co-deveroper in the rr/rrEs 'SEZin Gurga.n, Elaryana by M/s Dl,F,Cyber City Developertirnited {iv) Request crl M/s. DLF Asbets ?rivate Limitea for co-developer in the ir/ITES sEZ in }lyderabad, Andrra pradestr, by M/ s. DLF commerciar Devetopers Ltd. (DCDL) The above mentioned fow proposals of co_developer.in respect of M/s. Dl,F Aseeits Private Limited'are approved proposals. At that time, MoU was ,rlrr.i"a by the co-developer- The Board noted that an agreernent has ,been..ntered into to tlyl effect Nc'w, thel, have submitted co-ilevelo"per agreements which consolidate all the understaading as per MOU and its ammdments entered iato. the deeloper has submitted that the Mou and.addendum fo the Moura,hich were laid earlier depicted the commercial understanding between .the.developer and co-developer. IJut sir-rce {hey were not a definifive igreemeng the co-de'veloper agreement has been executed as .a definitive agreement incluiling the operafive clauses of tl're Mou and addendum to the MoU."The co-developer"agree#nt also $kes injo a_ccor rnt -ih e lega-I requirements by providing for a1l deiails Jnumerated in tlie co-developer agreement including those peaining to approvals obtained :by ttre developer and i'he co-de'eloper and indicative from oi the olher documentr that are required to be executed among the relevant parties. The comparison between the co- developer agreement and Mou and addentlum is placed at Annexure - vrII. The amendrnents are placed for consideration of BoA. approved pro Item No.7: Reqtests for Authorized Operations (i) Request of lt[/s. Zeus Infrastructure private Limited for authorized operations in the ITITES SEZ at Mulund and Kopri, Mumbai sector specific sEZ lor IT/ITES at Mulund and Kopri, Mumbai by M/ s. zeus Infrastructure Pr ivate Limited was notified on 23'd April 2b0g over un urlu oi s7.ogz9 hectares. The de',,eloper has requested for the follora,ing authorized operations in the processing area:- Y 19

r Authorizetl Operations Security offices, police posts/ etc, at entry, exit and other inb q'ithin,and aI the en of the site. Sw ools Recleafional facilities .including ciub house, indoor or outrloor um Xnq,loyee well{ale Machines, Creche, faiilities like Automated TeIIer Center and other such facilities Medical Conrmon data center with inter-connectivi d Bus lrel FoorJ,selvices including Restaurants, facilities. coffee shops, ca{eteri4 food carteens and courts(s), catering l&Ii and or Wi Max services Non-proceeeing Name of Atrthorized Operations Securifv offices, police posts, etc. at entr1/, exit and other within and al the e 1-re of tire site. Effluent heatrnent plant and pipelines and other irLfrastrucfure for Effluent treatment Parking including multi level car [parking (automated or manu 10,000 cars ower (inclu ding power back up facilities) S. No Area mtrs) (i. Eq 1, 800,00 2 EffIuent tfeatment plant and pipelines and other ;irrfrastru ctune .for Effluent treatrnent J. OJ{ioe, ace 54t8137.00 4. P king luding ulfi I el [p a rnc m ev czu arking (automated 4'40t000 or InanuaI oI .2200 CArs 5 Poiver,(i:riluding pow back up facilities) Total power - 100760,KVA Diversity 85% - 85650 KvA Backup power.- 85650:KVA 6. 7. 10;000.00 8 9. 10 11 12. 12;040.00 13. Sr No (in sq Area mfrs) "1 5,11.4.00 2 c 20,000.00 4 Total power: 47,800KyA 85 % Diversit), - 40,600 KVA r P 20

i{ conciiti Sra. ootrs tr{ec reafionatr facflities 'includiirg club house, indoor or outdoor €S, um Bus Food sel vtces including cafeteria, {ood courts(s), facilifies. Restaurants, coffee sh s, canteens and ca Ciinic & Nledical Centers Wi Fi and or Wi Max sen,ices 'School / Educational _Institution Y r Jli)-T:t'::,r N4ls span ventures private Lirrritedforauthorizecr operafions inthe ffITES SEZ at Coimbatore, Tamil Nadu, The said sEZ u'.as noti{ied on arl Eea of 10.49 hectares at Coimbatore, Tamil Nadu on 10ft July 2007. The.developer has requested for the foirowing authJed operations in the aon-processing area:- Power backup: 21000 KVA 5 6 71,,255:00 8 9 .212?t,00 10, 28044,00 7t t2 ilities like ch other ti Em i ee elfare Iac P TM A oy s Cre e M cal edi Center and CIr su facfli es Arcade and or retail ace Bus ti ent an les6 d c or en onv o c n er inter o C rIn d on ta a t cen er I w rh ec onn ri Sho Housin 70j0a0.00 94;080:00 i85,680.'00 1;00;!00,00 88,200.00 73 1 BIII( 2 B}{K 2Y, BllK 3 BI{K 4 BI.IK Sen,ice A arknents 46480:W 14. 15 -1-6. 6000:00 17 18. 31030,00 19 20 1t070:00 S. No. Auth crised Activity I , rneters Quantum (in I Livin Facilities a B C II a arknents - 50 Nos Service 100 Bedded H itals Hostel Roorns - 300 Nos Guest Houses - 20 Nos Health Care Facilitiei m a Educational Facilities ch S oo C 1t o e e a d n o V a C tiona T 1lun ta ry A Entertainment Facilitiee & Gamin Centers Food r--ourt, Multi lex, Sho In 41, 000 squaue meters larrd 40,465 square meters of building 1- 2t d

t(iii) tr{equest ol WB. Umang Noida .SEZ Private Limited for authorized 'ti.plratiohs as ;Bar-dev€lopet in:the TTATES sEZ at plot No. 01, ,sector 1404, 'Noida, "Didtriet 'Gartam Butlh Nagar, ruttar prailesh devetoped by M/s. sarv Mangal Reahech Private tr,imited, , seglor specific sFZ forrr/rrES at plot No. 01, sector 1404, Noida, District !yt11rf1an_Nagar, -Uttar ?radesh,deveioped by M/ s. Sarv Mangal :Realtech Private l-iniited was ,notified on 22"i1 october 2008 ove1. an area of 10,0'45 hectares. ru!/a. umang Noida sEZ Private Limited is an approved co-developer. The co- developer has requested for the fo1lowi.g authorized operations i., flr. oor- procesding alea:- T Authofized Activi Conver Lion l{all Authorized activities (i") Reques{ of M/s. Golden Tower Infratech (p) Ltd. for authorized operations in the sector epecific rrATES sEz at prot No. B, secior 144, Noida, Uttar piatresh The above mentroned sEZ ra,as notified on 1g,, Decernber 200g over an area of 10 hectares The developer has requested for the folrowing authorized operafions in the non-processing area:- rS.No. U.nits l{rea I Residential units 60 units 120 sq. rneters per unit 2. :Serv1C ts 70 unifs 100 s rneters urdt Bud t }Iotel rooms 70 units 100 s Ineters er room Retail curir commercial area a. f{ardr'r.are and ,software vendors 1,000 sq. meters b Profes sional offices 2,000 s meters C Commercial 6,000 meters d RetaiI 2,000 s meters Essenfial :Facilities a. Space for Barfting Services.and ATMs 1,500 sq. meters b Eealftr care {acilities 1,500 metera c Grocel Store 1,000 s . meters d. Entefta irnnent facilities 1,000 sq. meters e 'Food courts and Restaurants 1,000 sq. meters f 1,000 s meters S. No. 1, Area uare Meter inS 20,870 Comlnercial ace 22

-l Service apartment (about 160 ul rits The various constituents for the above al.e listed hereunder:_ r Development and maintenance of the inlrashuct r. . .cairteerly'fi6od,court with kitchen lre including the buildings . Patki:rg epace .. Landsr:aping . Extemal electrification . Recreafional block with Gymnasium.and swimming pool and other indoor and outdoor sports facilifies . Templ o and rneditation centre .. Auditor.ium . LibraI, . .o Guest bi ocks/transit qualters/residential apartments .. Commercialcomplexes .o Retail.orrflets r Gate Ht,use ,r Educational i,rstitution . I{arehonsing r Post office . Banks e ATMs o Security office . .Provisiot r for fire senzices .o Provisior r for Customs office . Housekeeping office i other activities and services those may require to upkeep and maintain the SEZ. t' I (u) Request 'rf i\4/s. Karle Tech park ?vt Ltd for authorized operations as co- developer in t1,e ITATEI-SE! at N"g;*;-V;tage, North Bangalore Taluk, Karnataka to be developed by IvI/s. XartE tJra froyects, The above mentioned sEZ was notified on 12h Decembet,200g over an area of 70.876 hectar.es. The proposal of M/ s. Kar{e Tech park pvt, Ltd. for_ _J"r"f op", has been risted as Item- No. 5 (xi) for .o.,ria.-io. The request for authorized operations to be .nde'taken by the co-developer in the p.o."rrirg u."rl, ,ruu"a . for consideration. 2 18,41,7 23

'S. No. 1 T ("i) tr{equest of lt[/e, Karle fusiness park.Frt. Ltd for authorized operations as ::,11:19.ry,in .the ITITE-S IEZ at Nagawara yiflage, N*n nr"drr." id"r, I(aihdtakd to be deveiloped by I\4/e . Karle InIra projects. The above mentioned sEZ was nofified on 12h December, 200g over an area of 1.0876 hectares. The proposal of M/s. Karle Business park prrt. Ua. ?or-.o_ .dleveloper has beer.r risted as 1tem No. 5 (xii) for considerafion. rn. ,ulr"st ro, authorized oJrerafions to be undertaken by the co-deveroper in the nonprl.essiog .area is.submitted fo:. consideration. Arfhorized acfivities Btr.ESP office,builclin Aul horized acfivities 'IIot ell Retail including the entertainment zone with mulfi Iex CorrLrnercial s ace

  1. Commorr Areas Maintenance Services: These relate maintena nce o[ common areas, basemen! terraces / refuge t (vii) - Requesr of n4/s. Katle o&M services for authorized operafions .as co- 'ileveloper in the I'ffiES-sEZ at Nagawara yirlage, North B-angatore Tarurg Karnataka to tre developed by If,I/s. Karle Infra projects. The abo'e me.fioned sEZ was notified oir 12h December,2008 over an area oI 1-0-'8v6 hectares. '['he proposal of M/s. Karre Business park pvt. I-.,td. Ior co- developer has I 'een listed as ltem No. 5 (xiii) for consideration The Co-Deveroper has req. uested for the following operations & Iviaintenance sen ices for the entire'sEZ as authorizeil oper.ations in the said SEZ: to operation and areas etc. 2 operation & Maintenance serwices located in the Basement: These srralr inter alia r.elate to operation and maintenance of basement ser'ices, such as, electric Srrb-stan:"; I"lp (S) Fire Fighring Roorn (s), Transformei trl, , " Set(s), Water Tank (s) and other sen,icei in ti.re basement.
  2. open Area r\4aintenance services: These relate to operation and maintenance of oper-r srraces within the Comprex,'such as, maintenance of compound ra,al1, la.dscaplrrg, electrification of tire plot, water suppiy, seh,erage, ioads, paths and othet sen,ir:es within the Complex. i 4, Security Sr:rvices for. common areai and basement in the Complex. Area uare Meter S ]I 1,85,806 S.No. x 2 J inS ualeMeter .Area 18,580 111A83 37,L61 24


5. Operation & Maintenance of air-conditioning system and plants, Fire Fighting systenr, lifts, other electrical & mechanical equipment systems, electric sub_ statio. connected i^/ith the supply oI electrjcal energy to all occupants of the Buildirrg and all other equipments installed for provisior-r of common services in dre (iomplex 6. Providing general infrastructure management services. 7. S,rch or.her o & M services as maybe agreed to among the parties from-fime to time. ( (viii) Request ol M/s. Arun Excello rnfrastructure ?vt. Ltd. for authorizeil operations in the sector specific IT/rrEs sEZ at vallancherry, Chennai, Tamil Nadu The.abcve mentioned sEZ was notified on 1tt May2007 over an area of 11,09 hectares. xhe rleveloper has requested for the following authorized operations in the non-processin g area:- Atithorized ac tivities Senrice apartments Resitlential apartments ade retail services (,i-t Request of I\4/s. NSL sEZ (Chennai) pvt. Ltd. for authorized operafions in 'the sector specific TIfiTES sEZ at sholinganallur. Kancheepuram Diitrict, Tamil Nadu. The abo, e me,tioned sEZ was notified on 3'd May 2007 over an €uea of 1g.604 hectares. The developer has requested for the follora,ing authorized operatioru in the non?rocessing area:- S. No, Aufhorized activities Housing/Residential (about 1250 units of 160 s meters each Retail Space . Business Cenh.e . Multiplex . Retail ' Club, G)'- "t.. 1 2 S.'No. 1 2 3 i{rey'UoM 61s_n:(in:sq. Meters) 200 rooms of50 sq Mts. each 10,000 820flats of'110 sq Mts. Each 90,200 -1,000 inS uare Meter Area 2,00,000 '14608 .. Ban uets 25 t-

iFood courts Commercial I{estaurant/pubs Entertainment arks etc. Development and maintenance of ihe infrastructure including the.buildings Canteel/Food court with kitchen Parking;,epace :Landscaping Extema I elecb'ification Recreational biock with Gyrnnasium and swimming.pool.and other jndoor .and outdoor spolts facilities Tempie and rneditation cenhe Auditor ium Library Guest bl ocks/taruit quarters/residential apartments Comrne, cial complexes Retail outlets Gate House Educational in stitution Warehorrsing Post sffi,:e Bariks ATMs Securiq, ,rffis6 Provisio, r for Iile services Provisior r for Customs office Housekeeping office Other activities and sen,ices those may require to upkeep and maintain the SEZ. (*) Requeet of lt'/s. Bagmane construction private Limited for authorized operations in tlre ITITES SEZ at Bangalore, Karnataka _ Secto, specific SEZ lor IT/ITES at Bangalore, Karnataka by M/ s. Bagmarre Consh'uction Pr-rvate L,imited was notijied on 11fi Jul1, 200g over an ur"u oi 71.31 hectares. The developer has requested for the foilor,rzing authorized operations in the processing area:- la ,. The various conatifuents f,or the.a'bove ar.e listed hereunder:. r .a -a a ,. 'a ,. ,. .a a a ta a .a 'a a a a a 26 't

T Authorized Operafions ost - 10 hos Pcrlioe post,aI {he en ofsite-2nos Parking including multi level car parking (Automated ol rRarnua R.ecreati onal facilifies Chibhouse - 1 nos lndoor ames Badminton court -2nos Ou tclior e6 enfls court -2nos /fiulasrum Em ee welfare facilities Au tomated terter'.maihines - 15 nos Creche - 1-no Medicdl centre - no Shr arcade and retail ace-1no Business and,conventional centre Cor nmon data centre r,rrith inter comecfivi ty including Wi Fi ancl Wi Max Serwices BusEL Cajetefia - 1 no Drl r and rnicro irri tion s tems Banl< Extension Counter - 1 no r I (*i) Reques{ of l[is, DLiF Limitecl for arithorized operations in thi rrlITEs-sEz in Sector 30, \zillage Silokhera,.Gurgaon The above me.tioned sEZ was notilied on 6u, December,2006 on an area of 12.06 hectares. Subsequently, an additional 'oea of 2.9lHectares was notiJied on 19h Marc-h 2007, thereby making the total nofified atea as "14.97 Hecta-res. The request o the developer.[cr co,rmerciar co-mprex/office space over an area of 25,000 sq. meters was considered in the meeting oI z2.9.20og wherein only 2000 sq. meters of areu -as approved f9l ril acti'ity. Now, the developer has requesied for the balance quantum of 27,000 sq. meters for commercial compiex/office space in the non- proceesing area. The developer has stated that they have aiready signed an MoU with prospective tenants fo' setting tp sEZ units and these'coipanies have .indicated Jheir reguirements for availability of business centre, computer hardware/softu'are centTe, translation centers, training centers, custom adrrisor),, law;'g1s, recruitment and internatio.al co'murtants in tr/mEs industry which can only be housed in the commercial space in the sEZ. Accordingly, trre request of the developer for g.r anti.g appro,al to ihe bara.ce quantum is praced before'BoA {or re- cohsidelation. S. No (in 6q Alea mhe) 7 150 2 30 3 277874 4. a 500 b 600 C 1000 d 600 5 a 150 b 300 c 300 6 600 7 300 8 300 9 1000 10. 2500 9407 11 12 200 S.No. Area (in sq. meters Justification 1 .ltem 27 Securi )

Cormnerciai Complex/ Space Olfiee 23,000 The proposed built up .area will provide .required office space .to the . iirdustries required for carryrng out Trecessary activjties for overall developmlnt of the sEz d (xil) .'Request -of rvl/e, Aiririieet MADC Nagpur Energy rvt. Lrcr. for authorized operd,ons in the mulfi pr-oduct SEZ in Nagpur, fr,"frrirrfrt r,;;;G;;;;j%. Maharaehtra Airpc,rt Development CompanJ,^Limited (MADCj. - ---r -- -J '' The abcve n rentioned sEZ was notified on 29.0s.2007 on an.area of 1511.51 hectares. .subsequentJy, an ailditional area or 66.90 hectares was notifiecr, thereby making the total area of rl're sEZ as.15z1.47 hecrares. M/s. AbhijeeiMda i;;, -E::lry^lla L,d. was approved as a^co-developer in the meeting ,of the BoA held on 15]01,2009. LoA ra,as issued on 30s January 2009. Now, tf," ""J";;i;;;;;r, reqtrested for the foJlowing.authorized operations in the processing area: ! Authorized Operations Setting up of a Diesel Generator Set (DG Set) for 01-1 ower back u Jacilities Opeution & maintenance of DG Set Trarsmission. and diskibution of ower Operation and maintenance of the transmission and dish.ibuticur f acilities (xiii) Request of rt,/s, Ascen.ant Estates private Limitecr for aufhorizetl :qTiti"i: in rtre secror sperific ITAIES SEZ at Bhondsi Tehsil Sohna, C;4", Dishict, Ilaryana The aboye mentioned sEZ was notified on 2^d Ma), 200g over an area of 12'5975 hectares' The developer rras reguested for the foliorving authorized operations in the Non-processing.area:_ 6 S..No 1 2 3 4 A-rey'quantum I zsiiawlr-o _ MWX16) l 62654sq rneters S. No, inS uare Meter Area 80,000 1 1 Authorized acfivifies Residential (about 6s0 Housing/ units of 125 s meters each Business Centre 5,000 a 5,000 5000 4 5 Retail s ace es R at uran & tS Food Courts Cluh & G 2000 2,000 -i Commercial 28

7 B 1 t: 'a .a 'a !o The various constitumts forthe above are listed hereunder:_ Devdlcrpment antl maintenance of the i.frastructure including the buildings 'Canteen/Food court with kitchen Parking.space Landscaping Extemal electrifi cation r{ecreal ional block with Gymnasium and swimming pool and other indoor and ouldoor sports faci.lities Temple and meditafion centre Auditolium LlWal), Guest'l-''l oOks,/ transit quarters/residential apartments Commercial complexes Rdtad orrtlets Gate}ft.use Educati ona.l instifu tion Walehorrsing Post office Bad$ ATMs Secudf' office Provisiorr for fire sen,ices Prouision for.Customs office Housekeeping office Other aclivities and services tlose ma), require to upkeep and maintain the SEZ. 'a ,. .a a -a -a a .a a a .a ,, o a (xiv) tr{eqrrest of r\4/s. cian B-uilders and Developers pr.ivate Limited (CBDpL) for authorized operafio.s as co-developer in the rryirns sEZ at Hyderabad, andiua Pradesh tlevelrrped by AzI/s. DLI Commercial Developers Limitee

  • -, _]YIES SEZ at Hyderabad, Andhra pradesh proposed to be derreloped by M/s.DLF Comr Lercial De,elopers Limited rvas notified on 26tr, April 2007 on an area of 10'617 hecta,es. r'he proposal of M/ s. cian Bu crers a.d beverope., p.i,,r," Limited (CBDI'L) for co-devs[eper iras been listed as ]tem No. 'S -1,,i4 fo, consideration. 1-rre request for authorized operations in the processir,g ,rlu io uu undertaken by the co-developer is submitted for consideration. Entertainment 3,500 SchooI 3,357 I 29

S. No. Atithorized acfiVities S. irlo. Wi Fi arLd or Wi Max sen,i 4 { t 5 6 (xr) Reguest of I\4/s. cian Builders and Developers private Limited (CtsDpL) for authoiizecl,operetions ,as co-cleveloperin the ITATES sEZ at silokhera, Drr ci!r, 'Gurgaon, [rar5'ana tleveloped by Mls.DLF Cyber city,Developers J-imiied IT/ITES SEZ at Sil9th1a DJ-F Cify, Gurgaory Har;,ana prorposed .to be developed by DLF c )/ber City Developer Limited was notitied on 6e' De;ember 2006 on an area of 12.06 hectares. subsequenfly,.an additionai atea o{ 2.9L hectares was rrotified on 19rr' Ma,ch 2007 . The proposal of M/ s. Cian Builders and Eevelopers .Private Limite,L (cB DPL) -for co-dieveioper has been listed as trtem No. s,lviiror considerafion. '[he request for aufhorized operations to be ,ndertak". ty itJ ."- developer !n the process'ing area of the said stZ is submitted for consideradon. 1 2 Office ace armshell 1 2 I'owei backup DG set facilities ttu'ough 26MW J Air conditi and Chillers Shopping arcade .andf or retail space, Food services including cafeteria, foods court(s), restau-rants, coffee shops, .canteens and ,catering facilities, Clinic and medical cenfres 10000 Business cerlbes andfor convention 1000 I4ii Fi and or Wi Max service Au thorized -activities S IN Alea e Meter Per'r,sr backup facilities tluough DG set Olfice ace armshell 40 MW 3 Ail conditioni and Chillers 15000 4 5 opping arcade and/or retail space, Food services including cafeteria, foods couj.t(s), restaurants, coffee shops, canteens and catering facilities, Clinic and meclical centres Business andf or centl es sh conrrention 3000 1 6 30 Area (in Square Meter)

(xvi) ,f,dequ est of Nif/s. ici iauthorized operations,as DIIF Clr.ber 'CiR, DLF Devdlopers I iniited an Builders and Developers Private Limited (CBDpL) for co-developer in the ITITES SEZ at Sector 24 & .ZS-1', iCity, ,Gurgaon .tleveloped by lvl/s. DLF Cyber Ctty . LT/ITF,S.SEZ at Sector 24 &. 25-A, DLF Cyber ,Ciry, ,DLF Ciry, Gurgaon . g.IgP,.g1"g ig]re developed by DLF Cyber CifJ, Developers fimtua was'noffied on 13rI' Apdl 2007 6n an ardA o[ 10.73 hectares. The proposal of M/s. Cian Builders anJ Deteilopers"Frivate Limited (cBDpL) Ior co-devdloplr has been listed as Item No. 5 (viii) for consicierarion. The request for aurhorized operrril; ;;;;;"r*rt." uy tlre c_o-devel.per in the processing .area of the said sEZ is subinitted for cdnsiderzition. S. No. 7 3 2. 4 5 6 (xvii) :Request of Ms.'Cian Builders and Deveropers ?rivdte timited (cBDpL) for authoriied orerdfion' as co-.eveloper in the' ITITES sEZ at Ii";;;"-, chennar, Tarnir Nacru 'creveroped tfiury.. DLF Info city Deveropers (chennai) timltecl /ITES SEZ ar Ramapuram, Cheai. Tamil Nadu proposed to be developed by DLF In-fo !1!'!gvelorers (Che'nai) Limired was norified on 16tr November 2006 on an area ot'r.?,.2923 hecta.es. subsequently, additionar area oI 3.4J84 hectares and 0-69.83 hectares were notified on 19u,'Marcir' 2007 arrd 2.d December 200g, thereby making the total area of the notified sEZ as 17.429 hectares. The proposal or M/s. Cian Builders arrd De'erooers private Limited (cBDpL) for co-deveroper iras been lit:"i:"r-,""3)"-1] 1 ,+ consideration. r}r" *qr"rt ror.authorized operarions in trre processlng area to be undertaken by the co-developer is submitted for consideration. inS irare Meter Area A uthorized.activities Fower baikup DG,set through Office ace facilities armshell 27'lvIW opping ,arcade and/or retail space, Food services including cafeteria, foods court(s), restaurants, coffee shops, canteens and caterjng facilities, Clinic and .rrredical.centres i{ir codliti and Chillers Sh 10000 Business cenfoes and/ or convention 2000 Wi Eiand or Wi Max service inS uare Meter Area l S. No. Authorized activitG 31

Office space (Warmshell) 2 Power DG set backup facilities through 20 MW Air condi and'Chillers .Shopping arcade a|rd/or retail 8000 spacd, Food services including c#eteria, foods court(s), lestaurants, coffee shops, canteens and catering facilities, Ciinic and medical centres Business and/ or conrrention centres 1500 I,1/i.Fi and or Wi Max service Authorizetl Operations BuilPu office buil Multi-Ievel parking facilities (Apart Irom the Basement car )ark Non-proces sing-area 1 28,126 2. Retail including the entertainrrient zone u,ith theatre and -scteer ng facilities 45,290 J 52,185 Intelrated convention centre (1500 seater) including hotel 300 r'ooms Residential/service a artments total units 400 (xix) Request of I\4/s Eon Kharadi Infrastructure private Limited for authorized operations in the rrlTES sEZ at Kharadi vilage, Mulshi raruk4 pune Disfrict, Maharashtr.a IT/ITES sEZ at Kharad i village, Mursfu Taruka, pune District, Maharashtra b1, M/s. Eon Kharadi I.Irastructure private Limited was notified on 2gs september 2006 over an area of rB hecta,es subseguenfly, approrrar ra,as granted for addition o{ 486 hectares to the n.rrified sEZin the me"#g;i BoA herd on Bft Decemb er 200g. LoA was issued cn 6 . lanuxy 2009. 1. J 4 1 5 6 (xviii) nequest of lt4/s, TRIL Infopark Limlted for authorizetl operafione in .the |IITES'SEZ at Taramani, Chennai, Tami1 Nadu sector specific sEZ for IT/ITES,at Taramaai, Chermai, Tamil Nadu by M/s. TRIL Infopark Limited was notified on 23-,r lanuary .2009 over an area ,6{ 10.24..225 hectares. The developer has requested for the following authorized operations.in the processing area- I S. No 1 2 (in sq area mtrS) 1,,95,095 29,000

1 Earrie,' the developer had earmaiked 20% .area of ihe sEZ as rron-proce,Eing zone'.,after inclusion,of .additional 4.86 hectares.of rand, the cleveloper has gqposed:to earrir ark 37oh of the total notified sEZ area as non-processiing zone. The requeet for authorizedl.operafions in fhe non-processing area is s ,rndl"f,- () Reguest of ri\r/s,.True Developers private Limite.d for authorized.operafions 'in ,,the Elechoriic Hardware including rr4Txs sEZ .at Atasur village, iallailam Taluk, Coiribatore District, Tarnil Nadu sector speciric sEZ for Elech.onic Hardware including IT/ITES at Arasur village, ?alladam Taltik, coimbatore, Tamil Nadu by M/s. Trrie Developers private Linaited was rrotified on 2i]a Novemb er 200.7 or", ,, -*"u of 11,.b0,4 hectares. The derreloper has requested for the Jollowing authoiized operations in the processling area: Authorizetl Operafions Office space for,Il/ ITES/Electronic Hardware Food.coult withfood stalls, fruit stalls, festaurants etc IIeaIth.center.& .etc -€rNo (i, Bq Area mtrs) L Authorize d,Op eration s Housing/ Residential 148960 (1330 units X 112 sq. metdrs) S. No i&ea mtrd) (it sq 1 1-A2i0N 2. 5,000 J 1,000 4 Ufllities like-Electrical Allll, Lifts, Sewage room, DG room, AC plant room, treatrnent plant Solid waste lreaiment plant, water heatrnent plan! Underground water tar rk. RO plant Storm water pump room, Building management system room, Security system foorn, raitr water hanresting etc 10,000 5 Guar d llouses/ Securi rooms 500 6 SEZ office Ior providing administratirre inJraskucture, 500 customs facilities etc. 7 Reta 1I sPa Ce fo1 accofiuno dati.g facility uCh D I 1,000 AS a1 v need s shop ATI\4 ComPuteT cenh e Mobile Pho1-Ie shop tra I desk global conc1ero-l Coffee shoP sna k C S cent1.es m assaoe Pa1'Iour medIca] Centre med 1Cal shop arIours etc 5 ers, 4 wheelers and other vehicles As per local bye 1ar,r,s Parking of 2 ra4reel 1,,60,000 33 Total

T -l Non-Jrroceesing area: Earlier the developer had earmarked 2loh atea of the .SEZ as alott+rrooessi n E zo,,.e. Now, they -rhave proposed to .earmark S0o/o of the total ,notlfieil €EZ a-rea a6 'non?rocessing zone. The requeet for authoiized ,operations 'in'the non--plocessing.area is as undler:- A1rtft bilzed Operations Residenti al apar.bnents Authorized Operations (rci) Request of M/e. Frontier Lifeline for authorized operations in the Bintecihnologl' eector sEZ at tdur/Elavur village, Gummudipundi, cheruiai, Tamil Nadu -sector specific sEZ for Biotechnology sector at Edrr /Elav,r village, Gummudipurrdi, Chenaai, Tamil Nadu by M/s. Fronfier ufeline was noffied on2"d Fdbruary 2009 over zrn atea of L6,63 hectares. The developer has requested for the foliowing auth orized operations in the processing area:- Adrrrinistrati & other facili ve Block including, receptiory waiting area ties N Convention Center Central Sterilization Su D ent .Caleteria Efflr.rent T t eaknent Plant on-Jrrocessin c-clea Authorized Operations Accommc,dation for staff with family and bachelor accommodation for mend an women se aratel Mess School Recreation Center/Indoor Stadium (xxii) Requesl of l{/s gfi1112- properties & Infrastructure pvt. Ltd. for authorized operations of the IT/J IES SEZ at perungalathur. Chennai, Tamil Nadu ,5.I{o Units (in sq Aiea nitrs) 1 -1067 ot150 sq meters 1,60,000 S.No (in sq Area meteri) t. ,5225 2 2100 5 600 4 50 5 200 S. No (ir, Bq Area mtrs) 1- 6L50 2 150 3 3000 4 200

34

'ri The above rnentioned SEZ was notified on 2Bs Septemb er 2006 ovet an area of 10 hectares. Subsequently, an additional area o{ 13.40.88 hectares was notified on 24ft Sel:terriber 2007, *hereby rnaking the total notified area as 22.40.88 hectares. The ,devdloper has infolmed that the said SEZ is-1,00% Processing Zone. :lhe request of re tleveloper for.Authorized operations .was listed and approved in the meeting of BoA held on 08-12-08 except ATMs. Approval was granted to Wj-Fi and Wi-Max .Serv,.ices but the.quarturn for the satne was not approved. Now, the ileveloper has requested again for the -folloWing authorized operations in the proceesing area with slif,ht,motlifi cation which ls placed below for considerafion of BoAr- (xxiii) trtequest of l\4/s Mantri Technology Parks private f-imited (,,MTBL,) for arithorized'operafions .as .co-aleveloper of fhe ITITES sEZ at Mamidipalli village, Sar'ornagar l.Iandal, Ranga ltetlily Districl .Anclhra pradesh ,developed by M/r. Brrihmani Xnfratedr PtL .tttt. Wi.-Fi & Max Services IT/ITES SEZ. at Mamidipalli village, Sarromagar Manilal, Ranga Reddy, District, Andh ra Pradesh bv M/s Mantri Parks Prjvate Limited-was:notified on 10' Aprtl 2007 ovrjr an area o1 60.70 hectares. l\4/s Mantri reihnology parks private timited ('liffPL;:') has been approved as co-developer.in the,said SEZ. Letter oI approval granting co-tleveloper status was issued on 2"a February 2009. The co- tleveloper has requested for fhe following authorized operations in the processing area:- Authorized.Operaf ions Effhrent treatment plant and pipelines and other inJrastrucbure for effl uent treatment. Office space within processing area Park ing including multiJevel (Automated/manual) & bus shelters car parking Pou'er (irrcluding power back up facilities) except generatiol Space {or cafeteria, food courts, coffee shops, canteens ., 5. No (io Eq Area mfrs) 7 Authofizetl Operafions ace for automated teller machines ATM 420 2 300 Nos S. No t 2. 3 4 5 (in 6q Area feet) 1.8 miilion sq feet 10,000 and other cateiing facilities


ace foI Libra .(xiv) rtequest of M/s rftina Proj ects Pvt. Ltd. for authorized operatione of the Slectronic Harilware and ,softwar.e :inituding .IT^TES SEZ at iangalore .R.ural Didtrict, IGrnataka , ." Electronic,Itrardware and Soffware including IT / ITES'SE,Z at Bangalore Rura-l District, Kamataka by M/s lttina Projects pvt. Ltd. was notiJied on 1ls August 2008 over an .area oI 'L4.625 hectarcs, The developer has requested .Jor the following authorized operations in the processing area:- Authoiizeil Operations :Essential services BanklCrechey'Convention Center,/ Health Club Recreation dub Sul,porting lFacilifi es Shopping Mdll/Multiplex Restaurants Service Apartments Xlectroni c }lartlware ITITES M& ITES Engineering services (rcv) Request of i\4/s, Eon Hinjewadi Infrastructure Xrivate :Limitecl for .co- tleveloper in the .mtilti prorluct SEZ at Muntlra village & Taluka, Kutch - Diskict, Gujarat, set u|:by l\4/s. Munclra Port ancl Special Economic Zone f,imitetl Mu1ti product SEZ at Mundra village & Taluk4 Kutch - District, Gujarat developed by \4/s. Arlundra Port and Special Economic Zone Lirnited'was noffied on 23rd Jurrc, 2006 o/er an arca oI 2406-75-92 hectares. Subsequmtly, additional area was added and the total area of the SEZ as of now is 2732-80-45 hectares. The proposal of M7's. Eon Hinjewadi Infrastructure Privatb Limited has submitted a proposal for grant of co-developer status. The same has been listed at Item No. 2 (r,ii) The request o[ the proposed co-developer in the aforesaid SEZ, for providing infrastructure lacilities on an area of 2.14 hectares is submitted for consideration of BoA:- Authorized Operations 6 7,500 'S. No (i" sq .i\rea mtrs) 7 a r0000 2. a 10000 3 s0000 4. a 280000 5 56000 S. No 1. Area (in sq mtrs) 15000 (1s0 Servi,:e a artment hotel 35

rooms \ dth an average built uP sPace of 100 sq. meters a 150 b 500 c 150 d 500 € 500 t 300 Th fa< e ,serrrice apartment will have the following support ilities:- Sra,immin Recreation ilub G rm Convehtionhall ,Executive Business Center Footl court (rcvtlfrtequest of I\4/s G-". jReatrtors pjivate limited ror authorizecl operafions of the ITITES SEZ at Gurgaory llaryana rr/ITES sEZ at Gurgaon, rlaryana by M/ s Ireo Investrnent }trolding JrI Lirnited was ltrarited formal approvdl on 14.11.2006 on an area cif 26-61 hectares. subseguently, formal approval was fraiislerred in the name of My's. G. p. rtealtors Pvl-lt-d yde letter of approval .dated 296 May 20A2. The,said SEZ is yet to be rytiried. The developer has requested to consider. their request subject to the ,sEZ being notified by 23'd February 2009. The request of tl.re cleveloper for tJre follon ing .authorized operatio^s in the nonarocessing area is sul-rmitted {or congideration oI BoA. Residential A artments Sen,ioe A arknents Conrmercial Foorl coults Clul etc. Authorizetl Operations Authorized Operations Total Procegs area rTlr |ES S.No {in sq Area ank€) 1. 150,901 2. 7,V93 3 L7,403 ,l 9;%.8 5 2ff34 788449 S. No (in Eq Area mks) L 202,41,6 -:! 37

-1 ,(lyltl Request .of M/E Sanmina,SCl Technology India privare Limirecl ltl$rt for artthorizetl ,qperations as co-developer in the sector specific sEZ ror Elettroriic Tlardlware aritl reltitetl support services including fraaling and Iogisfics opeidtions .at ,OrFatlafi, €riper.umbuttur Kanchipuram District, fimil Naau Uy .Ftitb ltndueh'ies Proriofion Corporation Tamil Nadu tl.;td. E1ech'onlc Hardwa-re and related support services including trading and togirifies -operafion at',or'gadam, sriperumbudur Ka.,chipuram Districi Tamjl Nadu ly'state trndrrstries Fromotion Corporation Tamil Nadu Ltd. was notifiecl on 1g[, octrft,et 2007 oveL an arca of '1,40.7s.s hectares, M/s sanmina-sCl Teclmology Ind.ia Private l,imlted,(srlpl) has been approved as a co-developer in the said gEZ. Letter oI flris 'effect wae issued ,on 17h June 2008. The co-devlloper has requested for undertaking lease of rnachinery by co-developer to sEZ units, as part of .their "f,qthoriryd operafiors" in processing area. The request oI. the ieveloper is siibrritted f or consideration. (roflriii) Reguest of lvl/a euest sEZ Development ?rivate Liniited for ' auflrorizetl ,operdfions in the sector specific sBi tor precision .Engineering Pls tluctts,at B el garrm, Kmnataka

  • l"ltor s pecific sEZ for Precision Engineering products at Bergaum, Karnataka by M/s Quest sEZ Development private Limited-was notilied on"4u, August 200g over.an a-rea of 106.33 hectares. The request of the developer for the iolowing .authorized operations in fhe said sEZ is submitted for consideration of BoA: i Authorized Operafions Cafeteria, food courts, Restaurants, Coffee shops and {acilities Nos. Trair room Conference Hall Auditorium 4 Nos. Au(horized Operations (rodx) Request of M/s Meho valley Businesi parks piivate Limited for authorized 'operaHons in tl,e sector specific SEZ for ITITES SEZ in Gurgaon, Haryana, I/ITES SEZ in Gurgaory Haryana b), M/ s Meho VaJley Business parks Private Limitecl was notified on 6th No,ember 2007 over an iuea of 1.0.39i hectares. The rcquest of the de'eloper to increase trre area by adding 2.0375 acres to the already notifiecj sEZ has been listed as one of the agenda lteris. the request of the d.LlT_.I forJhe following authorized operations in the non processing area of the said SEZ is subr nitted for consideration oi BoA: 38 :S.No I Alea mtre) 1000 (in sq 2 2000 S. No 1 Already approved quantum Additional request (in sq. meter) ] 3,000 500 ?. Medical Centre

2,000 1,000 3 14000 1,000 4 2,000 1,500 5 2;000 ,000 6 New 2,500 7 Knowledge lab / T ra in:rn{ /. cu1tura1y' corif erence Centre orts C ex *Dor.rriito {or,servi *Document Stora Cenfoe staff Centralizeti ri(ltchen New 3,500 The request of the developer for the forlowing authorized operafions in the processing area is also.submifted for consideration of BoA: Childcale Educational Centre Authorizetl.Operations Cafeterias Residerit Hostel serviced dormitor G um.s Banks/ATMs Office Ufilities su Centre TOTAL The above mentioned sEZ was notified on 2g.09.2006, over,an:area oI 30.76g3 hectares subsequantly, an adttitiornl area of 1.g563 r,vas notiried o, 2g,0g.2007 hectares M/s, L&T Tech Park Limited has been approved as co-deveroper in the aforesaid sEZ The approval letter was issued on i7,, 1ane.2006. The .o-de,reroper has requested f.r the following authorized operations in the proceesing areai Arrthorized Operations Business and/ or convention center - Ins titutional/ convention hal1, training center etc, convention area Business and/ or Convention centre : (>so<J. ,r{equest of I\4/s. r,&T Tech ?ark Limitecl for.authorized operations, as.ro- developer, in the ITIfES SEZ at Krakkanad, -Ernaku]am, Keralalpropo."i.to b. tlevdlopetl by Infopark. S. No I ateaay approved l leaaiuona request (in .89.'meter) 1 4,000 2j000 ,2 s,000 51000 3 z0oo Zaoo 4. s00 500 5 1000 21,500 S. No. Area inS uare Meters 1, Ail conditioni Bank and ATM Built-u office 68000 2 330 3 52890 4 1000 5 1000 5 1000 )r- Business/ trainin center 39 I

7 (lanteen 2000 B Common data center with inter-connectivi 1000 9 100 10. 1s0 oy€ie i,felfarb facilities 'like Automilted Teller Ma&Ines,.crdihe, Metlical center,.and otlier suih iacilifies ent office Develo er office -F ood:Court Fadilit 500 . feet 12. Iood'Services including caJeteria food courts(s), ,Restairl'ants,,coffee Shops, canteens and catering facfities 500 13. IndqorJacili CJ s00 . feet 74 2000 15. Parking including Multi-level car parking a utomateal. or ittanuril H d a 30400 16. 7'l,N,l lV.. 100 18. facilities ?ower inclu 14iiFi aldl:or Wi Max sen,ices ower back u offices 100 L9. 2A 2'J. -Effluent lreatrnent plant ancl pipelines and other in ftastruchiie for .effluent lreahnent Buildling management system ace .arcade.anil/.or.retail SIr. o ,f -: (i) Requesl of slate rndustries promotion Corporation of ramil Nadu tr imited for change ,oJ sector fronn Ledther sector to Engineering goods .at slpcor Inilustria-l,Compler; Ran{pet, Tanril Naclu. Leather SEZ at SIPCOT Industrial Complex, Ranipe! Tamil Nadu by State Induskies ?romotion corporation of Tamil Nadu Limited was notified on 27m Novernber 2007 over an area of 10476 hectares, The devdloper has now submitted that due to poo' demand, leather sector sEZ at Ranipet is .not feasible. The ileveloper has further stated that the dema,d for engineering goods is ver1, good. The request of the developer is submitted for consider.ation. (it) _ Request of l,I/s. vikas Telecom timited for change of sector from ITITES to Electronic Hardware antl software including IT^T.ES at Bangalore, Karnataka Item J\Lo;8: .Request for,change of sector rr/ITTSSEZu,as notiJied on 8s september 2006 and 2gs March 200g o,er an area oI 36.85 Ha and 1.36 Ha respectirrely at Bangalore, Karnataka, subsequently, ' approt,al was gr-anted for de-notification of an area to the extent of 5.99 hectaies. The developer has requested to modify the sector of their SEZ trom IT / ITES to Electronic Hardware and softn,are including IT/ITES. The request of the Developer is ; submitted for conside:-ation of the Board, 40 t1

i({) Request,of l-4/s. Sohna tsuiltlcon Pvt. Lttl. for ,changing the xame .to M/s, ,ilntellil ,City 6 oftw.are lPark lPvt. .L:til. rFormal a.ppr.oval was ;granted Ior. sefting up of sector specific 'SEZ br Electronic llaldware includin gIT /ITES at,Sohrra, Gurgaon, Haryana by M/s Solma iBr.rtid'eon Pvt LtA. ovdf an' iea'of X0 hectares, in Ihe meeting of ih" board of Approval *reld:on 30h August 2007. The tettet .of :approval w-!s issued.on ]46 ]anuary 2008. Vide ietter datecl 24s January 2008, the name of the developer was gfElgg frgm Mls Sohna Buildcon Pvt. Ltd. to M/s. InteIIi,Ciry Software fark fvt. _Ltd 'The tleveloper has again reqirested for changing the naile of {he cleveloper fiom M/s. trnreuj'ciry software Park Pvt. Ltd. to M/s. scihna Buildconpvt. Ltd. ;ihe developer has sdbmitted that land endorsement in favour of ISppL would be.a time consuming a{fair, tlrus delaying the notification and implementafion of their.sEZ :plojec!, To 'expetlite the notification and develop the sEl project within prescribed tirrig, the deveioper has informed that they would fike io revett to tfi! origir,,t qpplicant company SBPL, which is the owner of the land. trn.view,of above,-flre clevelop-er"hai requested for changing t-he name from M/.s. lntelli city scjftwar,e part Pvt. Ltd. to M./s.'solrna Buildcon Pvt. Lid. The request of .the developer is submitted {or coruiileration of tire BoA. trtem No. tr0:,'Requestfor extension of validig of formal approvals (i) :Request of I\4/s. Ansal lTicity & Parks Limitetl;for ,extension of :the valiclity perio tl ,of .:form aI.,a.plrroval beyond2 years Item No. 9: Requests for,change in name Forrnal aplrrorral was granted for setting up of a sector .specific :SEZ lot ITIITES atPJot No. '1206, TechZone, Greater Noida by M/s. Ansal IT City:& Parks Limited irr.the meetirrg of the BoA held on i7t Marcll 2006.over an :area 'of 30{1 hectares. The lcttff oI formal approvaj was issued on 7ft April 2006. rhe sEZ was notified on 29h August 2006 over an area of 30.41 hectares. The cleveloper has now submitted the details of steps taken by them for impiementation oI the saiil sEZ. The developer has stated that the required .built up .area could not be corutructed by them as the Greater Noida Authority have not apprwed the master plan jn time. It has taken more than one and haif year in conveying its approval for processing area. The approval o{ the master plan and building drara,ing & designs foinon-processing area submifted u,ith the Greater Noida Author-ity is still lying pending. The developer has frrrthel stated that due to global economic slowdowrinthe ITiector, most o{ the conrpanies are choosing to adopt a wait and watch attitude. The leasing marketing in IT/ITES SEZ is very glooml, as the cur.rent customers in our other SEZ are applying for reduction of space aireadl, allsligfl to them. Moreover, the financial institutions and bariks are not pro'iding funds for de,elopment in case the property is not pre-leased before comnencement of construction. The request of the developer for extension oI validity of Iormal approval be1,6.6 6h Aprll2009 for anotirer 2 ),ears is placed before BoA for consideration.
I .[. 4L

a Forma I appr oval was ,.gr.nted Jor .setting up of port based multi product SEZ atEastiGodar ari D ish:ict, Aiidhra Pradesh by M/s. Kakinada sEZ privaie L'imited in therrreeting o.f the BoA hei d,'on 72:6.2006 over an area of 1000 hectares. The lefter of tforiaral appro t,al was dssued on 27tt lur.e 2006. The sEZ was nofified on 23d April 2p07;over.an area,of 1035:6688 hectares, , , . ft" developer f,mq now submitted the details of steps ,taken ty them for irrqrlementation of the saitl s.pz. rhey have invested about Rs. zso6 uruu for cons'kuction .f mol'e'than a 2O.houses with necessary civic amenitids etc. they harre also icqylre3 additionril 2700 heitares of lantt for which they woulJ aprJ;;ii"a sqpir,iately. The developer has f.urther-stated that during tire past r0 rnorrtls, they have r:nderta ken the .dcfivities relating to iand pto.rriu*".rt, capacity uriair.,g, "T.qllqlTt gmeratio,n antl other ,"lut"d orL, ,. pre-project divelopment acHvities. rhey have.also subrftted tle comprehensive Er,rironmerit Assessment ' Study,for port to MoEF for their approvai, Develol,er has :further stated that M/s. ONGC, the Anchor Tenant of "Katr<iniiCla 'SEZ (KSEZ) :titis ;vrrithchlr.i,vn 1?om project implementafion and KSEZ is TTg-:tr to tie up with a leatling infrastructure project developer to compete frreir sEZ project. TIie state Governrnent of Ardhra pradesh has .recommena"a th" case {or grant of extension oI validity pefiod oI formal approvdl for a .reasondble time 'As per sEZ Rules,the {ormal ,pproval is val.id for t}ree years ire., in this case, up to 26ft June 2009. The request of the developer for extension of validity of forrnai approval is pJaced before BoA for,consideration. i(ii) .ldeguest.of lvI/e.I(akinacla .SEZ Private Limitetl for exrension of the validity pet'lotl of forrnal.approval btly,onc[.3 yea1s (iii) tr{equest of 'lvI/s. vatlka }aip.ur sEZ Developers Limited for extension of the validily period of formal approval:beyond B years _ , Formal appro.r,al was granted for setting up oI IT/ ITES SEZ at Jaiput, fglthan by lt4/s. varika laiptr sEZ De,elopers Limited in the meeting of the BoA held on 72.6.2()06 over an arca oI 20.23 hectares. The letter of formal alproval u,as issued on 16ft Jrme 2006. The sEZ was notified on 12th Decemb er 2007 ot,er an area of 20.1366 hectares. The developer has informed various reasons for dela1, in the implementation of the project ra, jthin the prescribed time limit (Annexure - Ii). As per SEZ Rules, the formal approval is valid for three 1,g61s i.e., in this case, up to 15tI June 2-009. The request of the de.r,eloper for extension of va1idit1, of formal approval for 3 r'ears is placed before BoA Ior consideration. ,r 42

Formal applova-l was granted .for setting up of a sector specific SEZ fiot IT/ITES SEZ at Yillage Mulund, Taluka - Kur.l4 Dish.ict Mumbai by M/s. Zeu.s Infrastructure Private Limited in the meeting of the BoA held on 12.6.20a6 over an area s154,?2 hectafes. The letter of folmal approval was issued on 21st fune 2006. The sEZ was notified on 23'd April 2008 over an area of sz.og7g hectares. rhe developer has subruitted fhat due to delalr in gefting envirormrental ciearance from statutory/regulatorlr aq1fisl1ies and also conceptual design of the projec! they may not ibe able to comfJete the inlplementation oI the project within the sfipulated time timit. As per sEZ Rules, the formal approval is valid for three years.i.e., in +lLis caee, up to 20ttt June 2009. The request of the derreloper for extmsion of validity of formal approval for trvo years is placed before BoA for consideration. ,(i") I{equest of IlUs. .Zeus Infraetructure Private -Limited for exteneion of the validlty pet'iod of formal approval beyond 3 years (") Request of I\4/s. Mdhindra Lifespace Developers Limited for extension .of the valiclify period of formal approval beyond 3 years Item No. 11 Request for increasing/ decreasing area I Forma] app,oval was granted for setting up of a sector specific .sEZ ror bioteclhnologl' sEZ at village owale, Thane, Maharashtra by M/ s. Mahindra Gesco Developers Lirnited in the meeting.of the BoA held on 8ft August 2006 over an .area of 28 'hectares. The letter of .formal approval was issued on 21d August .2006. subsequently, *re request of transfer of approval in favour of Mahindra ,& .traur,ir,ag L'imited was appro'ed in the BoA held on 31.r May 2007. Letter of approval to this effect was issued on 19h June 2008. Again, the request for decreabe in-area {rom 2g 'hectates to 21 hectares was approved in the meeting of 2nd January 200g. The sEZ wae notified .,r, 2nd Julr 2008 over an area ol zz.3z.7 hectares. The ileveloper has subniitted that due to delay in getting environmental clearance from stafutory/reguiato., authorities and a.lso conceptual design of the projec! thelr may not.be able to complete ihe implementation of the project within the siipuiated.time Iimit. As per sli-Z Rrrles, the formal ipproval is valid for tfuee years i.e., in this case, up to.20s August 2009. The request of the de,eloper for exiension of validiE, of formal approval for two years is placed before BoA Ior consideration. (i) Request of rvl/s Diamond & Gem De'elopment corporation Limited for acldltion of area in the notified multi product sE2 at sachin sura! Gujarat

Multi prr,duci sEZ by M/s. Diamond & Gem Deveropment Corporation Limjted at sacl rin, surat, Gujarat is an sEZ notified prior to iEz 1,rt und Rrl., corning into f olr--e. one extension was granted on 2z .3.2003 . Another extension of 24- 92-03 hectares rvas considered and approved in the meeting of BoA heid on 22na Jtne 2007. The Letter of Approval was issued on 11r' Jul1, 2007. The Inspection I. 43

{ep.9;., f,or .ofification of 24.92.02 hectares was received and processed, some c1a:.'ifl.cation rvas sought regarding vacancy ar.rd thoroughfare. Th! nofification {or addllflonal a lea bould tiot be issued for want of subi-:nission :of some requisite ,doqqtrtents. ln'the meantime, the develop". r"ul"a .flre,extent of area to .be added fr6n.o4;92-03 +b 50-07-08 hectares. The nlw request of addition of 50-07-0g hectares of lantl incli:rtes some of the,srirvey nurnaer, *ileh *"r" upart of 2L-gz-o3hectares (which wqalrfdf appqoyqd,by BoA). The comments of'OC, XaSfi Lr" U"., recEived, They have etated that Jegal possession certificate, non-encumbrance aertificate.trncl land sctedule isstied by Revenue Authorify is yet to be submitted by .the,developer. ilhe developer,has also submitted that they ]rive b"en po.zuing ,e maftg with th".:,ffi":' of Mamlatdar. The request of the deverop", is slrimittea ror consideration of the Board. '(fi) l:qrt of JWs span ventures rrivate tr imiteer {or change in .area sector The 'said sEZ was notified on ah .area of 1,0.49 hectares Coirnbatore, Tami] Nadu on I[0h luly 2007. The deveroper has requested lor aildifion or Lga h".trr., .J Iarrd'.tq ,the ,alreatly notified 'sEz.: :r'l'rc deveioper has :sub:riitted rJ liss;*i"" dcicurr'rents a,d non encumtrance oertificate iri respect of :flre proposea ..raart"""i land. h lidilifion t. this, the developer has arso iequested rJ, d"-r.,ouri.Jor., or 138 hectares, The cleveloper has staied that Rathinarr Arumugam Research and Educational Fo,nda'on ql$], whose land is adjacent to rh ""uia SnZ,r"qrt", * 1ddil"-"'I Jancl parcel of 1.38 hectares to erfectively implement its .entire'project. consi$e1ns tle importalce of the said educational project, the developer #shes to prorride the requisite laniil to an exterit of 1..3g hectar-es io RARE. :\fter i{he proposed addition and tliletion, tfre area of the sEZ win remain as 13.4T hedares. The deveiloper has further submitted that proposed modifications, does not impact the configu.ilz.of the SEZ. They have..also.confirmed that the1, }r2ye not availed ,ily Ar.a benelits -in.res1-ect oI the area to be deleted. The request of the deveroper for c.hange in.area of the SIIZ is submitted for consideration of the BoA, (iii) Request of I,I/s Metro valley Business ?arks ?rivate Limited.for increase in area of the IflITES SEZ in Gurgaory Haryana. IT/ITES SIEZ in Gurg-aory Haryana by M/s Metro Va_lley Business parks Private Limited was .otified on 6u, Novemb ir 2067 over an a-rea of 1.0.398 hectares. lhe {evelopgr has requested to increase the area by adding 2.0375 acres to the already notified sEZ. The deveroper has submitted sare deed and rnutation :::T::^1. ]l support of possession/ownership atongwith the map, The reguest of the devetoper is submitted for considerafion of the Board oI Approval. (iv) Request ,f l\rl/s DLF Cyber Cify Developers Limited for increase in area of the ITITES SEZ at Cyber City, Gurgain, Haryrr.a _ JTIITE! SEZ at Cyber.-Crjl, Gyrgaon, Haryana b1, tv1/s DLF Cyber City Developers Limited ra,as notified on 13u,-Apr 2007 over an area of 10.73.rrectares, F 44

4 rhe develooer J.as requested :to increase the area by adding 2.594 hectares to the already notified .SEZ. .The .developer has submitted documents in .support of pos6ebsion/ordreiship. Tlie request of the developer is submitted for considerafion of the Board of Ap+rroval. {v) Request .of M/s,canton Buildwell pvt. Ltcl. for addifion of land in the f![ES SE-Z, et village.Gwal Palari, Tehsil Sohna,,diet. Gmrgaory iHaryana IT /ITIES'/SEZ,aI villqge Gwal patrari, Tehsii Sohna, dist. Gurgaon, Ilaryarn, developed by M/s Canton Buildwell pvt. Ltd., was notified on 17u' iecemb er," 2007 over an arca of 1.0.'1.627 hectares, Now, the developer has requested foracldition of 30 ates (12.7407 hbcta'es ) of tand ro the already nol;i"d sEZ thereby muLiogtl-," iot l area of the said'sEZ as 22.3034hectiues. The developer has conflrmed thJt the said land is. contip.rro,s to the already notified sEZ have zubnritted ,a .copies of Jamabandi/,Revenue records of .aclditional area along u.ith the map. ilhe re{uest oI the Developer is submitted for consideration of the Board. (vi) I(eguest 6f Qrrjarat Indusfrial Developinent Coqporation for. tlencitificafioir :Of sonie sufl/ey rrum'bers from the sector specific sEZ lor [/rrES :at Ahmecla'batl, the prol,osal of Gujarat Indusbial Development.Corporatidn {or settihg up oI ,a aector specific 'special Economic .Zone .for Apparel sector at -ahmedabri4 C_r{arat was considered in the BoA meeting held on 14.6.200s. The representative of iIDC hatl rrecornrnencled.,to .develop whole the project over an.area,of 9s aeres. .TihEit firne or'ily 50 acres rtf ':lmrd in the possession o{ the implementing .agency. The Boaid decidedl to grant {onnal approvalto the proposal orrer an. area of E0,acres fcrthe lirst Phase. The letter of approval was issued on 2.8.2005. Depatknent of commerce rotified the tota-l Iand of 2041-59 -hectares .on 12trr September20O5 of the said project. on the recommendation of the developer, the same proposal was again consialered in tlre BoA meeting held on 72.6.2006 for the second phase over an area of 38 hectares. As this case was Annexure II case, the Board decided to grant formal ]PProlaI to the proposal over an area of 38 hectares. Tl-re letter of afproval was iesued on L2th July, 2006. . . Go"_".ryr ent oI Gujarat has informed that on account of recent recessionary trends and adverse position of Indian Rupee, apparel sector has shown poor lesponse to set up a new venture in the SEZ, Govemment of Gujarat has also irLformed that a road divides phase I and prrase II. The crosure o{ the road ma)/ invite public resentme.t. In 'ien, of these factors, GoG has recommended de-notificition of .lands of sarangpur Cotton Mills Ltd. and sil,er Cotton Mills Ltd, and to utilize the land of these fra''o milis to accommodate garment units for rocar clients. The request of the state Governme.t for change i, area of tlte sEZ is submitted for consideration of the BoA. V 6 45

Item No. 1-2: Requests for merging of more than one SEZs f) -__I"gl:"t .of Nrys .In-fosys Technologies Limited for merging of their two il"TAr,EB .SiEZs at Pocharam viilage, Ghaikesar Mandar, nangl n"eaay District, Aniihra iPradesh Two IT/ITES sEZs comprising.ot 60.94 fiectares and 1.t9.BZ hectares fCP. ..g"t.ivgly 31foclram yillage, Ghatkesar Mandat, Ranga Reddy District, Andtua ?ratlesh by M/s. irrfosys teehnologies Limited "." up-p.or"d'by BoA. sEZ-r of Poiharamvirlags u/rr..tiied,on27.t' october2008 or"r-uru""" oioo.slu".inlli was 6r'anted forrnal approval in the rneeting of BoA .held ,on grr August 20a17 over an,area of J,19-87 hectares. LoA was issued on 16ft August,2O oz. sEi-n is ;zet to be t"tirj"a. The developer rr. ior*J .ui ii..rr.a parcel of g,4g hectar:es which was dividing both the sEZ_s has now beenpurchased ty them lrom a private party, theleby mdking 'both the sEZs inter ""r-eit"d and contiguous. rhe deveroper has rnade{ollowing requests:- (i) To add 8.a8 hectares to mal<e SEZ-I and II configuous. (ii) To reiluce the count of sEZs from 2 to 1 by cancefling sEZ.apprication over an area-of 119:87 hectares (iii) Extension ot area ofsEZ-rfrom 60.94 hectares to 1g1,03 hectares. _ rhe dm'eloper has submitted a map, deed of exchange and.a letter of ApIIC g1gryt"g legal possession and irrevocabre right to deverJp the proposed area,as 'sEZ. Tl're req.est of the Developer is submiftedJor consideration o? thl goard. (il) Request of M/s G.P. Rea.rtors private Limited for rnerging of fheir. two Elect'onic Hardware and IT/ITES sEZs at Ghata, Behu.ampuia Eant, viliages, Gurgaon District, Haryana Two Electronic 'Hardware and IT/ITES sEZs over an area.of n.03 ltectares and 17.18 hectares at Ghata, Befuampur .and Barora vinages, Gurgaon DishicL Haryana by lr4/s. G.P. rtealtors private Limited were approved u.-y noa in its meefing dated, 22-06-07. Approval retters for both the sEZi were issued on 26-07- 2007., T'he developer has irrlormed that thei, have purchased an additional land parcel of 10.24 hectares thereby making both the sEZs and additional land contiguous- For ease of operations and better management contror and economy of scale, the developer l-ras requested to merge the saii sEZs and, the additional la.d bought by them to have a single SEZ ol Zg iS hectares. The request of the Deveioper is submitted Ior consideratio, of the Board. (iii) Request oi Cochin speciar Economic Zone for expansion ofthe zone Cochin sllZ has submitted a proposal for acquisition of around 150-1g0 acres oI Jand at Pallip ur.rm near Kochi fornotification as sgz. rrri, rand has been acquired by Keraia state Industrial Development Corporation, an undertaking of Gove,iment of Keraia for the de,elopmerrt of ,,industrial growth centre,, ur.,i hu, been iying 1 r 46

i) ")ii, i") v) uhutilized. c;overnmerit of Kerara is prepared to hand over possession of the land !.r-',7 ytagg2red' co,sideration in the f;im'oi ;"""."" ,n*i.,g. The rand is around 25 K:rrs,from th,, exlstirig zone. ?j.-., - 1,figr been.rnentione$ that thele has been steady demand for space in CSEZ dnd mahy requests lravb originated from European and US investors for space in 'csEZ' Howe"er, :i. absehce of space in thb existing zone, sirch .requests had to .be HT:d;:!:y I_re State.Government of Kera.la hu, b""u. propug"ring invesb:rents in iiEzsi.brit due to lack or-any_ other manuracturing sEZ, reJor siecific or m,lti product has 'ende'ecr cstg tl't" only viabre opiori rn"'pr"rrlri'*iu'i"-lui" o provirle:rmd impetus to SEZ growth and wouldbe aUte to ,l'"ad tt" r1i" +rfirrg p_r#1]l::trnents rn, Kerala. The proposal has .:beeri submitted for getting ai ,n?t'inciple,approval so,that ttie rnatter,can te.taken forwdrcl. trtern l{o. 13: l]xpost facto approval ,of activities/ufilifies in relation to .arithorieed operaf,ions :approved rby Eoard of Apploval ,in processingar"^ iy}/I1",:fdi-nir- .tech Seiwices Pvt. Ltd.

  • _ e.,t",r specific sBec,iar Econornic zone .tor Bio-tech and pharna :sector d:Iog"d l{.M,/s Serum Biopharma park Special Economic r;"" ;;;; ", r^rqffiied on29r'' December 2005 over en arca cif 23.1793 hectares- M/s. sEZ Bio-tech 'servlces Pvt Ltd' was api?roved as co-developer for providing r,fr;rk".t r" 'facllities inthe said'sEZ. L&errgranted.co-developer status rvas:issued on.i:6.B.zaoz. DC,.SEEPZ has,inJormEd ftra1 thg c9-{9ve1oper:had zepr""rat ab"i**" nf Commerae, Ministrl. of Comrrierce & lndusky'tnut A"i, ."qr"rt for,uppiorJoi'tf," rollowing authorized operations had not been approved by iroard or d1ip.r"ur- Steanr of 15 tons/hour (other forms of energy) Compressed.air 700 CFM Chilled brjned/cfdlled water (350 TR) Filtered water (sMg/tu.) Purjfied water/distilled water/hot water (600 Kw.) It is further stated that the Minishy of Commerce & Indushy .informed the De'elopment ( ommissioner, sEEpz sEZ that Rures 10, r2(2) and zi 121 ot t}.e sEZ Rules, 2006 ard section 14 of the sEZ Act, 2005 empowers the Deveropmeat commissiona-/ unit Approval Comrnittee to allora, activities /ut ities in relafion to the authorized activities approved b), the Board of Approval. . -o*glu"t r', the ,equest of the co-deveroper Ior appro,ar of inJrastructure for induskial utilities u'ithin the processing ur., *u, ctnsidered by the Approval committee in its meeting held on 12.0{2009. The Committee deliberated on the *uIT "rq was of the opinion that the items actuarly rerate to authorized operations and, therefore, an agerda note may be sent to the soa for consideration in their next meetiag Howevgl, since the Minish'y had already advised the office of the Development C.mmissioner, sEEpz siz to appro,e ih. rirg considering tiuiir,.r. i 47

a-re udlities/ activities, reference to Ministly without approving tl"ris will lead to uflneceEsary ll'ss of time. iltie Comnrittee approved the request of the co-developer for.development of the said irtfrastruclrtre for industrial utilities/ authorized operations to be confirmed post facto by the BoA. 'Th6.ibqUest ctf the cct:developer is submitted to the Boarcl of Approval for post facto approva I Item No, 14: A ppeal of M/s, Ambey Exports against cancellation of LoA by the Deviiopment Comrnissitriier, Noida SEZ M/s. Arnbey Exports was initially issued an LoA on 20m August 2007 fior setting up a r.rnit at Noida for the manuIacture and export of wall clocks, Time pieces, alarms, alarm time pieces, wrist watches and thefu par.ts, calculator and their parts. NSEZ C ustoms has Iound that the firm is engaged in illegal irnports of goods by'way of mis-declaration and misusing of import documents. The unit was issued Show Cause Notice on 08-08-08 and again on 13-10-08 but no reply was subirritted by the unit. The matter was placed in its meeting of UAC dated 18.11.2008. Meanwhfle, reply from the unit was received on 14.11.2008 and the sarne was considered by UAC. UAC held that unit has deliberately teitpered the nrii.ne and adtlress of the importer from M/s. Ambey Exports to M/s. Hanung Quality Prodircts Pvt. I,td. and imported the goods in question from ICD TKD issued of CFS, Patparganj fol which Bill of Entry was not assessed. Further the unit has mis- dedared the description of the goods as "Rubber Tapes" in place of "Tailoring Tapes". The urit has also stored the imported goods in Plot No. 19, NSEZ which is not in possession of the unit and violated conditions No. 3 & 13 of Bond cum legal undertaking. Considering the above DC Noida cancelled LoA dated 20,08.2007 on 4ft December 2008. The unit has f,iled an appea.l against the cancellation of LOA which is placed before BoA for consideration. trtem No. 15 I Appeal of l\zVs. Hansen Drives Ltd. against order of Development Commiesioner , i[lPEZ SEZ in relation to amendment of LoA to include Repairg/Re-Engineering/Re-making of defective Gear Box Units ' M/s. Harraen Drives Ltd. was initially issued an LoA on 24ft September 2002 for setting up a unit in sector specific SEZ for Hi-tech Engineering sector developed by M/s. suzlo, Infrastrucfure Ltd. for the manufacture and rendering services for Gear Units lor {ind rurbines. The unit sought amendment in the 1etter of approval by including certain repair and re-engineering activities (Annexure x). out of the requested actilities, DC, MEPZ SEZ granted approval to carry out a part of the activities and agreecl to inciude the certain actirrities as part of the "Authorized operations" anrl rejected approval for certain other acti'ities. (Annexure XI). The unit has gi'en a list .f activities which has not been approved by the DC (Annexure XII). The unit has filed an appeal against the order oI DC which is placed before BoA for consideratic,n. f f 48

iie't=ri,{qp.r0r Request of 1\4/e. lfaneja .A.erospace andl Aviation Limited for including titlf{4dA/.atgtr.ip as afl itiftaei,irtctirre withtn ,the Aviation SEZ .at Hoaur, Tamil Ndtlu .,:. . The request of M/ s. Taneja Aerospace and Aviation Limited for setting up of a sditor specil'ic sEZ for Atiation sector at Elosur, Tamil Nadu whs coruiderej in the -hi6efihg'6f tsoA {ield'cin :r"t'August 2008, The Board granted i^ principle approvat subjerit;to the condition that the existing airstrip/hangers should be "r"trauj rro- the proposed SEZ and also subject to MHA cleaiance. The dev€loper has -submitted that Airsfrip/airfield is an integraland an jmportaflt infrastructure Jor MRo activities. since the company froposed to develop an SFZ with includes MRO facility, it is essential to include alriietdT airs trip as an' infrash uctule within the sEZ. The developer has further stated that the conskucfion of_the newgreen field atstrip / airfieli began post ouj.filing of ,l-r" snz girplication on Jane 8,2007.In view of this, the developer has requested io view'this newly built new _green fie1d airship/airfield as .the -development of a new ffiab'tructure' for the pur,;ioses of the sEZ. Further, they have siited that it is rrot E !*1"-"ggl airl'ort sEZ. The request of the developer was placed in the meeting of -qoA qdd on 08-tr2-08.The Soard noted that in-pi-inciple -upprorut wa6 Brai.rea.to the 1b9ve rnentioned proposal subject to ihe condition that thJ exisfing dtrsffif,i'lhargers shoutl be excluded from the proposecl sEz. Accbffiiagly, .the Boar'd decided to defer the proposal with the dit"itior,, to get a report"#- DC, -Mil-Ez on the issue. Now, th-e report of the DC .has been received.and is placed.at ,Aririexue )oll. The lequest.of fhe developer is submitted for re-ronsideration of the BoA. rte-rr No' 17: cancellation of formal approval granted to Maharashha Induskial Develo,pment CorporaHon for setting up of rrlrns sEZ at Airoli Knowledge Patk, Itane, I\4 aharashtra The proposal {or setting up of IT/ITES sEZ at Airoli Knowledge park, Thane, Maharashtra bv Maharashtra Industrial Development Corporatioi was granted formal approval in the meeting of BoA held on 5hJune 2007.Lefter of upp.oial wus issued on 26ft June 2007. MrDC has inJormed Government of Maharashtr.a that the Iand proposed for the proposed sEZ was alrotted to the IT industry for sefLing up of IT units in the Airoti Knowledge park before notificafion of the sEZ and one oj tt,"- has already co,structed the building and gone in productio.. They have further stated that there is no un-encumbered land available in Airoli Inctustrial Area for this IT/ITES sEZ and, therefore, they ha'e requested tr-re state Government to recommend carrcellation of the above mentioned sEZ. Government oI Maharashtra has inJormed that they have agreed in-principle for cancellation of the said approval. The request of the developer for cancelation of formal approval grrr,tua to Maharashtra Industrial Development corporation for setting up^ oI rr / liES sEZ at Airoli Knowledse Parl(, Thane, Maharasrrka is placed for. consider.ation of BoA. ., T 49

'- Xtem No X8: Delineation of port ,area in respect of port based rnulti product 'Speclal Economic Zone at Vanjore ViIIage, Thir.rpattinr- Commune, Itaraikal jlrtsfiddt, Pofidicherry ty 1\4/s. .KaraikalPort Frivate Lfunited over ,an aiea .of 243.503 hectates Request of r't/s. Karaikal .Port private Limited for setting up of a port based Tr1q.,p:oj:., Special Economic Zone at Vanjore Vitlage, Thirufa*inam iommune, KHfdlka1 Dish'ict, Porrditherry over 'aii area of 248.503 hectares was coisidered-ln the 3"d-upg of B'rA held on L5th lanuary zoog. rt was noted,by,the Board that the Devdloper has requested for a port based multi product srz #tl.the poft within the sEZ alela and BoA. has not been considefing port within the,sEZ arju urrd the port has to be outs jde the sEZ area. The tsoard [rinted in-princrple app]ovat for ae.ing !p ofa porf based rnulti product special Economic zone subyect to the conclitioi that .ttip port area will not form a part of the sEZ and would be edrmarked B;bbqatery The Board +lr"!"_d thar ihe a.rea cif the port may be deiinlated by the tlevelbper and after the balance qpecifications frave been subinitted ty flre devdloiror, the same may be .placed before next BoA meeting foi its ,coirsiileration.

Now, the de'eloper lns requested that approval be grar-rted for the port to be developed witlrin the ambit o{ nonprocessing zone so as to enable the saicl por,t to avail cif ,the capital and other fiscal incentives, benefits and concessibns availdtle for its eStablishmer rt phase. The de-r,eloper has further submitted that in the event such benefits are rnade avaitrable for the capital costs (CAPEX) of establishing the said port under the non- processing zone of our multi product sEZ, we will not be pressing for nor seeking any benefits fol the operational costs (OpEZ) associated with such p"ort. Break u1, of port area is as under:- Detafle Total Area of the SEZ (in hectares) Processin area Non- s alea Th," deveioper I'ns submitted that in the no.-processing area incruding port and its related irrfrash'ucfure will not exceed 50% of tl-re total area of the sEZ, Area to locate port and its related inlrashucture within the non- cess area z S. No, Break lrp 1 243.503 hectares or 601,.7073 actes 2 360 acres 3 24-1.7073 acres 4 241..7073 acres 50

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Atrufrqi(e yt ffi Fil= MDNbBA PoEr' iEifir B co I onic, t oxz ADANI'GROUI' January 7,2(tog ThdGhdirrilan - BoA.and Secretary, Depaifneiit Eif Cominerce h/lrilstiy oi C,rminerce and lndr:istry 'Gbverhment of .lndia UdyoE Bhavan New Deihi - 110 001 Mundra Porl and Specidl Economlc Zohe Lid. Adani House, Plol I'Jo. 83; Secldr 32 I n st i lut iona I o," " O r,],r"ff1"::r, r.rr; Dear.S ir, Srlb: clubbiho of th16e sEzs,at Milndra - Exenl ption ftoin conti Uitv. d We refer to our letter dated 05-11-2008 on the st'lbject We have to advise that a roadlspassihgthrou$htheareaoflr/IPSEZ-landMPSEZ'|Iwhichleadsto Mundra old Polt belhg operzited by Gujarat lrlaritime Board ThE road is Lised prirnaiily by tlie pelsons goihg to th-ej'said Old Port or tothE TUPSEZ area Th1 said road has very low treffic as the activity in the sdid old Port is very limlted and does hot hamper the funotioiiing of the SEZ NevErtheless' to maintain the contigr-ilty of lvlPSEZ-l ahd t\TPSEZ-il areas, we have planned to constiuct a flyover which will connect both the SEZ areas We have dlready submltted a map shoWingthelocationofthe'flyovertotheDevelopmentCommissioher'Weeire ehclosing a copy of the same tor your perusal' Keeping in view of the size of the SEZ, we reqUest you to approve our proposal to maintain the contiguity between the two SEZs by constructing a flyover for the purpose of clLtbbing the three SEZS al fvlundra' We shall be grateful for your early action ln the rnatter Thanking you, You faithfulry l' c'-, g S Sarkar President - Group Corporate Affairs Encl: IVlap -7r - . Feorslere.' ')liice ! 4ani HousE Shrimali Society hlavrangpura. Ahmedabad 3rJrr o(J-o [,iiE 1ct l:t 124-25a,555a Fe: si 't,,i 25a 35O" E rrati irrk' @' mrnllir asc;' 'x)nl VVells il9. ,n,v,,v., r')r,r I d raii c,- . r).)rr r


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,4 NlvEXU7.€ - ffihe GovERNI\rtENT oF INDIA $-rvlsrnv or corrntpoca * ,rorarr, of,FrcE oF rHE DEVELopMENT coMMISsroNER. _, :,,. l_L g g t,^,:cl w r N G, Fo Rr u s E R,s B u r L D r tv G, MUNDRA PORT AND SPECIAL TCOruOVTC ZOrur, MUNDRA, (I(UTCH)- 370 421 PH No,02838-271018, FAX No.02838_271023 f,...N9,.. !PsEz I plc / s l.s3 106-07 lv ot -ril/ pt,il Dt: 02/01"/2009 -r To, The blrector (SEZ), Mlnlstry of Conrmerce & Industries, Dei:aftitent of Commerce Udybs Bhawan New Ddlhi. Sir sub: Meetins oi'the Board of Approvar df speciar Economic Zones (sEZs) hetd on 8rh December, 200ti "l +oo pH,t i, n"#'r,i;. ;08 ;iu;;g Bhawan, New Delhi - R;s. -' "- rvr rr r r \vur r,reu r uo at uoyc Flease iefei io your .letter F No. F.Z11O1ZI}8-SEZ deited ZZIA.ZOOB under whroh the rninLrrei or tha meetirif oi in"'borro of Approvar herd on 8rh Decembel, 2008 was circulated. on going throuqh the minutes it is observed that ail the B requests ot r Devetoper and co-DevLroper or rr,'isEz ;;d d;i p;* sti r",i illJ,-rli "n ,. the ground thdt same wttiue ta[effi#r,,;"# compretion of rhe piocess of,r ch,bblng of these sEZs and issue or *lst r'irtincriron ahd arso after takrrrq stock rit the approvars arreddv sranted t" vrr[ur'pir'pitai, i, ri,lpsiz-i'irrptri, ri'Jra Adahi Power sEz- so rar.-rne rn "nt. wi[r,"ina"ol" to crrJbbing of these sEZs and delrheaflon or exisrihg port r,rv" Jirr;;;'#5; furnished ro Doc vide this offioe D o. letters of -even no Jrt"i, l'eliz.zooa from Development Comrnissioner, MPSEZ, Mundra. As regards approvars arready granted to the these SEZs, it seems, Doc,s intention is to know annrov{1give, ov iioa r",. co-Developer and authorized operations only. I tre details, SEZ i"" ,ru * f"io" 1 MPSEZ-I The tMPSEz--l was notified by _GOt on 23.06.2006 vide notification l{o 936(E) Thereafter area was-furthei "rt;r;;";;; rime to time and

  • t5- x


relevant hotifica,ons .were arso. rssued (detared comments arready fL.lrhished vide letier of even no. dated lS lZ.ZOOg) Slnce notification oI sEZ rrnrlei sEZAcr, zoos forrowins ColD;;;1";;",i;"re approved t h4/s firundra z,t rated Textlle & arel Park I\IIIIAP tui/6 lvluhdre sEZ lh rated Textlle A ;Apparel Park (MlIAp)Was approved as Oo-DeUHloper by the DOC vide letter No. F.2t11t2003.SEZ ,dated 07.,,06.2006 foi developfneht of lnfrastructtt re ahd other comrnon faollltles and stahda rd design factorles reqUlred specifical ly for Textile and Appai.et lhdustiv (oopy enclosed). Tlll now 8 units have been issued LOA for sblting Up thdlr uiilts ih this area I z. AiG;i l/uhdra EZlntrashuctuie Pvt. Ltd foriTler known as I//s ADICoRPMUndia SEZ lnfrastructure Private Limited) 3 lt4/s. li4 PSEZ tllitie Private Limited MPSEZ-II: approved 1 M/s Ada ni ll4und ra SEZ Infrastru ctu re Pvt Ltd. (formerlv ltnOIryN As M/s AD'CO RP l\4undra SEZ lnfrastructure Private Limited lrritialry co-Deverobe-r epprovar was granted in the naine of lvris. AD.COR' trrtundra sEz inrrasiiuctr," piirJtu-iiiit"o oy the DOC vide letter No. F-zi11r2oos-EpZ ddted ii.os..zioi ili'i"v"toprr"ht cif sociar inf rastrr.rcru re raclttes rn ttre tvrFs eZ (";py ;#;ii -S;;G;;;,, i;; gltgg in the hame of the oo-Developei-from M/s. ADlcoRp fi/undrar sEz lhfrastruottrre privdte Limit;--b 'fri, '''hirri iviundra SEZ lnftastructu|e p\it. Ltd. was.appioved vide DOC letter No f .lnUpgOl_ EPz dated 16.07.2008. Howbver ot"l. trngl-r"rn;in statlis_quo (copy enolosdd her.ewith for ready refetence), M/s. iVlpSEZ Utilities .,private Limited was approved as Co- Developer by the Doc vide tetter f,f". rl)iirztoi'_tiz orr*a 14.oa.2oo' l?",jr?ll"o'ent ol infrast'ucture- t ciiiii.. "i,,tiilL.r in sei-tcopv , ,x. 11i :lt.,li z The_MPSEZ-ll was notified by G 1075(E) fDr mLltti prodLrct SEZ. tn Ol on 02,05.2008 vide nofification No this SEZ following Co-Developers were lnitially Co-Develooer approvdl was granted in the name of M/s. ADrcoRp rvlundra SEZ lnfrastluctrr" Fiir.it" 'iiiri"o ov rhe Doc vide letlei No F 1/144/ZOo7_SeZ aatea li ou.ioo"e trl'a"retopment of sociai infrastructure facitities tn the Ir4pSEZ (;;pi;;"'t" "') Subsequen,y the change in rhe name of the co-Dever"pli r[r.'li[" ADrcoRp rviuncira r -1Ll -

ffi i' P,FZ lnfrashucture ,pfivate .Lirnited to ,fui/s, ,Adanl Mundra . ,-8EZ lnfrdsrructure pvt. Ltd. was approved vide DoC tette;ii,"'i ti,)iu,iti l: PZ,datEd { 6.,07. 2008 HowEVer other things Lrrin'Itrtr.qro (the,sdrnb ,eorr*ieiny ha" .il.o f,il",i #;;Li as a bo_devetoper ror,hlPSEZ.l as Well) ') I, eiU lllties Prlva e imited r , [//s. lviPSEZ tJtilities, private Llmited Weis Eipprovecl as Co Deveiopeif '!v {he 'Doc vrde retrer No'F lr'i,iiiiooiidrz dated tr7 :06.aoo' foldevdlcipfhent of infrastructtrre factlftier--f-jtrfili"rl ih SEZ (copy er rclosedj. '1THe:Same compahv has also been approved es a co_developet for [/PSE7-| as well) 3 AdariirPd$idisEz ' It'g ldlll Fower Ltd was approved as a Go.DeVeloper ot lvr/s. Mundra ' Port & sEz,Lirnited fn,. geneiation, tnrri.s[n I"a iriirfi"', ,[H:; and reratetr ,intraetruatur!.reicrt,ti"s"witrrin rrluiarJ''s,ez ay,Doc letter,No r.z n1 pooa:SEZ fl ated 07. 06.2006 ). Subsegrrehtiy,a Sector.S peclfic SEZ for power sectrir for supply of power to SEZs, :EOUs iri G UJdrdt ahd other ,SEZs 'EOlJs and others ,dl vlllageiunda.end Slrdch Tdluka luundfa Dish-ic-t ,Kuich, ,o ai:at was notifldd as ,Sector,s o S O. 742( pecific SEZ io be deve E) dated lqp 10. 05.2OA7 as thb a ed by [ris" Adanj fea to ,.be oWer Lld vide notificetioh hl develdped Wds,nol contiEUotrs to the fvtpSez e trj P lup.s Ez..l 1 2 tre S, undra SEzln rated Textlle & arel Par Mlrap k AUthoflzed operatlons such ds ioads, sewaoe, water supply & treahxeht, power, ' telecbrn effluent treatment plaht, cr6ohes, cahteen office space, recreiational faclllties medical, ICD securlty office etc were approved vide DOC letter No F 2/'t 1t2003-SEZ dated 28.05 2007 Further authorized o erations such as workers hostel / dormitorie p factory buitdin gs / work shed were subsequenil y approved vide DOC letter No F.2111t2003-SEZ dated 28.01.2008 M/s Adani Mundra SEZ lnfrastructu re Pvt Ltd formerl known as M/s ADICOR P Mun raS EZlnfrastru ctu re Privale Limited Authorized ,operations such as'ioads, sewage, water supply & power, telecom -15 - ( ahrrent effluent treatment plant, creches canleen A o ed.o ti roved Doc h all tlie SEZs toC

cdf.dterier'hospltal, school, recreational facillties, shopping ar:oade, "lr,lllq,Oo!t,.;e3!ty.office, parking faciliry, hoiet, tandscipins erc wbrb apptovbd vlde DOC letter No F.2t11t2OOg-EpZ dated ZB.}b;.20b7 ^,.,-_- a,,Sl"l, ailthotlzed opehaflohs st/ch as Residehtial units, ],"]ffr,rdiy/Secbhdary Schools, Retall outlets, shopping aroades, /egelab,e stores, shall shopping facliities, recreational ratirflie-'s ril<e crtr-n !9.y* OyntlapiUfns, ihdoor i out-door g"m". rrriliti;., crdche, resrauranl / :1T,n", l.!df9l"l,li,t "oTTln]ty cenhe, tibrary, swimming poor, resr rooms, l]:f]t! 9gp,fdciltfles,,.100 bed hospitals, studio type accommodalion, lrottce stattoh, file statlon, post Eind telegraph offices, banks and othei plnq'.ergla.l,.off]oes, terecommunieatioh an-d oih",. cornmuhication,faoirities ]]:jrlliq t-.|?"lsion, tn{erhet,conhecrivtty, Wi.Fi aind I o, Wi,tr/lax ,"ri*r, rarn watei harvesting, patks, cai pdrking facilities for the residenG irroluding rnultr :level car parking, access cJntroi ano morrttoring system, securily posts and customs office etc. to be carrred or.rt in ,tr-pi""L"ri.ei gfeg we.r.q approved vlde DOC letter No F 1t144EA07-EpZ datel '19.08,200d 3 M/s. IMFSEZ Utllities Private Limited ApproVed facilities (Utlllties) as Co-Developer in SEZ. for development of infrastrrtcture lvrPsEZ-rl 4 Mis. Adani ,Power Ltd lvvs.-Adani, Mundra SEZ lnfrastructirre pvt. Ltd. (formerly knswn as [Vl/s. ADICORP [/undra SEZ lnfrastructure private iirit"Ol ,'nU M/= lUFSi, Utilities Prlvate Lirrtlted as already approved wetl also approved for [4PbEZ-t I ior peforming rrr" r rt#riJitr"?tir"r. ^ .Authorlzed operatlorrs such as Land and Site development, Boundary wall & Fenoing, iniernal rsad network, street lightlng, lTt.nollq gardening, sewerage netvvork, sewerage truaim"ni"prrnj, storfn .watef .dralnege nelwofk, flre and safety system, Water subolv nel',vork, wdter treEtrnenl plant, infocomm nerwork- Ltril";t'il"ri#J;1 plarrt, pollution conhol and environment prot""tion ,yrtems, development of green belt,. power generation plant anJ mJchinery, "q;ii;";i, accessories and spare parts, chimney, switch gear, transformers, ielatej ::1:T.-Td-controt systems storage tanks"anj pipelines for tiquid, oesalfiatron planl, brine water discharge system, sea water iniake facilities, steam generation and suppry, et"ifici( transrnission, distribution network and supply, railway line, "onu"yor ryri"- for transportation and hanrlling of coal and other material, fuei ott (fOCtl hlndting systsm, ash handling system, amenities such as workers canteen, cafeteria, resl roonrs, dispensary etc., office building, conference centre, security offices, -1k

t Authorlzed oberdtiohs _ytqer the heading such as road network, stl-eel rigfhtino, Jand bceipihE, seweleoe network, Jeweiage treatrnent prant, ftrp sratlotr and ,ti.e oroJ-eollorr "6i.;';;L; supplv hetwork, water trebtmer,il ptant, efflde;t.treatm"ni6rrni,'b"r"igeneration as per project rep6rt' Hftienilles such ds workers cantLen, citeteria, medical ceritre orf toe s paoe. teleoofi a nd cithe r "*r, r h;;;il h ir"]ritr""' ir.irii.u,,i'Jiilli corihecflvltv, ralr head wrthrn tire ione-w"i"'"pprrr"u by DoG Vide letter 'Nd. tF.z t+b7 / 2ao6_sEz aai"a is. o#io v u a' v ap p t u hritlally whlle epproving / notifying Adani power SEZ, power geheralion caDicitv was approved .i iooo "iilw. Subsequently the Devetopei requested t" tr"r"j"" tt," y;;";;"ion capacity ,to 5040 MW but only 640 was dllowed nraing'lt to 26,40'l,rfW. ff," SEZ has once 3g.il ,rr" a request to iricrebse rti" sofo iriW'wirrch ls.pendihg with rdsearoh ahd iesflho laboiatory, faciory buildings, work sheds, w1.f:l'dyses parktng - area, d-eveioprunl,' rinJnling, operation and rriaihtehehce .of the above -faoili,es rnieie app.r.JriO" DOC letter No. r .zt1 t tL0ot-epZ d;ited 0s.09.2006 yours falthfrJliy, Joiht Development Corhrnisslofrer, MPSEZ, ,ti/undra. r Enel: As above 1-'t Y

lNNExune-VijL' The memorandlhr of urrdeistanding.dated Noverilbor 29 2006 & Januar5, 29, 2007 (.,MOU,) and the addendum to the MOU ("Lddend.urr') la_y doivir the cornmelcial understalrding between the Developer and tl,b Cd-bdveloper. Sldoe the MOU trigethei with 'the Adtlenddff iva.E hor a definitive agr.eetnent. the Co- CI iis,rh agl'eenlEIt, ,inclddihg the operatlve,clditseb of the MOU aud o td.kes into account the legal teqliliemeflts by pl oviding for e Developer'Apeonr ttul,adardum. fh dll ddtdild .sri ritldf a dbt4th6d tiy the De td te'bxeoated ainorrg the relevdht .Co-Devel narttes) ted lh.tlre kipei Eilt ds Ariitexirtes, itrcludin g those pertaiiring to approvals velbFdr' alld fiB opbi 6nd indicdtive forin ofthe other docurneits that are required o M iiri a d A d d d ed ufi Clause 2.lD states that ..The layout plans for the Project, as Einehtled from fime to time and u, i.pprouutl br the {elieirated authorities, shalt form ,i{"-ii Percel of tliis Agreeixedt"irhd a oopy of the pioposed 1a),oilt plalrs is marked as Af ile*Ufe D.,, CJause 2.1 states the sAme Clduse 4.1.6 states that ,,tt shall be flre sole obiigation of the Developer to develop tl,. lrftu.ti.o"ttrJ uni io ina.inta nenti C o fa.te and pe ln e th 8Adle th IN e th ecq Ptoj excl ud the s irtg on n ed coP exn Ann ib c fe flexu C rA states the o ev D e o s oper' peratiolr l CI SE7, din deratio iflr the Development Agr'eeliren! on 'as basis o-Deve titl Co-Deye perati aus 2 e stdtes that Deve The here to loper a{trees by tiangfer and haad-over le lI B on btrt f o gs payrh on C s m accordance this ,s helE Th C opef shdl en be ed to c exe the ute oper o ons CIause 2.2 states the same Clause 2.3 states the same Clrtrse 2.8 states that "Ihe Developer wlil cle4te ilr favour' of the Co-Devel oper, on the respective Trahsfer and Hand-Over Date, a 49 years ledse, in respect Ofthe land underll,iug the respective SEZ Building and the land appurtenant the,eto ("Lersed Land,), as per the dtafl lease deed se{ out in Annexrlre J (,.Lease Deed,' ,n accordance witlr then extarrt laws and mutuallv acceptable terms and colrditions. includln g payment of an alflual rent to the Developer computed in the nrannel indicated in the Lease Deed ("Rent"), and escalation charges as applicable (,'Lease")." Tlre diafl Lease Deed a rnexerl to the Co-Developer. Agreetrent includes the a rnual rent. the renewal ofthe lease s temrs and condi tioJrs as f eJ tod and varioL -1 8- ,tta1 Deyd ds h :beeh opef di for: settih U oi q 8eo1or E p SEZ

indtualll, ag16ei 1o betrvee. thelartles Olartse 2,9 states th81 "On the.exebutloli of jtte Ttdrsfdr Clause 3-l stdtes that "The Proiect Iinplementation Cliiuie 3.2 states thal "It the event the Developer Ckiuse 3.3 states that- ''J'he Developer shall cotnplete the Devoloper Operations on or before the respective Tfatrsfot and Hatrd-Over Date ol such rither date, ds mal, Parties, in ot dei to eddble ce the execrrtion ofthe Co- iafl may te sharerl 10 ensure that the overall developm;nt is as pcl the approval granted to ihe Developer and the Co Developer and the developmenl of SEZ is compieted u,ithirr the timeframe.', Clause 3,4 stsles that ,'l l Developer Operations r Transfer and Hand-Over I be agreed to mutuall), br 6e'ageed to mUtually bv flre tlre Co-Developer to cornmen Developer Operations.,' and Hahd.Over Dee,ls. the Co-Developer shall be the ciu,rler ofthe SEZ Brildings. shaildeveiop, operate and ,thaintdir tie SEZ Brrildirrgs dhd would be iespouslble fof .Dtovidlng mainterrsn6. and othef lervice6 includlng fioUire 'keeflrtg. security selvices withhr the Leasei Ldhrl."' ClaUse'1,1 dtatos thal "Post tfie Transfer and Hand- Ovsr'Dates, the Co.Developar shall have ;"1;;;"; flghts to let, sdbJet. rrrortEage, or allow use of alJ or diiy pdlt oflhe SEZ Fuildings ih accorddnce with SEZ Ati, on-sdiih te ns and cohditions as the Co.Developer inay lmpose atrd ageed to." appoihts or enters into co.developtnent agreeilent with allothei co-ileveloper in respect of the Deve.loper Operatiorrs o, any part thereot flre Developer will be reQdlred to ihtimate the Co-Developer.,, Clause i.5 states that "'l he pr.o re Developer shall coinplete the rt: or befott the iespective )ate or such oflrer date. as tnay the Partles, in order to enable leted the Co-Developer to oolllllence the execution ofthe Co_ Developer Operations,,. Clause 4.1 .5 states thal '.The Developer will endeavour to assisl in fasl track sirrgle poinl clear.ance st,stenr for plan{ ol all pelmissions arrd apprrrvals as nra.t.he requiled h:r the conh actor 01'the Cr,-Devekrper.', _ ]q_ However, where Clause 7.1 of the Co-Developel Agfeemert orily sttrtes that "Co-Developer sfiall have exclusive rights to ler, sub-let, tnortgaga, or dllow,use of all or any part of ttre SEZ Bullditrgs in accoidairce with SEZ Ac1, on such terrns and cohdil.ions as the Co-Developet fllay impose and agleed 1o", and ends at .that. Clarrse 2.4 of the MOll further adds that "Upofi itlentification of the customers, the Co-Developer will be enti ed to recovet rent and ieceive the rtecessary advances. deposits etc. attendarit to tlie iease(s) rihd sub- lease(s) so created by the Co-Deve1opei.,, Clause 2.4 sldtes the same Clause 3.2 states that "The Co-Developer is not entitled to appoint ariy otlrer eltity or a co-devCloper to execute the Co-Developer O;ieiatjohs.,, The difference being that the Co-Developer. Agreeurent mandates intimhtion fronr the .Co- Developer fol appoinhnerit of atrother co-developer by the Developer, whereas the MOU only staies tlat the Co-Developer', indeDendently, catulot appoiflt Clause 3.I states the sarhe ail elO elti toc on tte Co-Develo olts Clause 3.3 specifies flre timefi.alne ra,ithln *hich tbe Developer Operations have to be completed. This has rot been specifically stated in the Co-Developer Agreement. Cladse 3.3 states the sdme The difference being thal the Co-I)evelopel. Aglee,nert does nol ntertion whether ',the coutractors oI the Co-Developer would be allorved to avail ali duE,6",l"0,r as available to thenr as per. the SEZ legislation andlor benefits as may be specialll, agreed ro with the State oI Tanril Nadu or GOt.' Clause 3.4 states tbe sartre ject shall be cottr

wlthirr three (3) years o, the ldst of tbe plans and ''Df,rovrils rhd(,lng t)edh grdnted, sUbibct to siJch extehslons a6 tna), be LTduled by the GOi.'; A= @/,D) x c Where Maltitenance and hoLise lteeping ohatges fol the comtnon atea within the l)rojec! but outside .ifieLedsed ratd, Cost incuted by fie Develciper df its norrinee towards maintehance and house keeplrig chatges for ll1e comtnon afoa wltliih the Proiec! bttt orltside the Leased Laud + 20% of sr-tch cost. Leased l,atld ( itr acres) Land (il acres 1 CllauSe 5.1 states that "l-he Parties agree to keep the I'roject adeguatell,finalr:ed at all times in ojder to complete the Developel Operations ald tbe Co- I)eveloper Opelations, respectivell,, u,ithin the tinre schedules prescribed under the Ptoiecl lmpJementatiol Plan.'' Clause 6..1 states thal ",4 t corrm iflee ("Pro ect deviioprirint ol" the "Bare Shell iBUllditrgs ahd .oonverslon theiedf Jdto ltardr Stell Brrildliigs atrd thecater, the operatlon.arid maillterrahce ol dib Wrirrrt Slrell Buildings .for tre .operationdlisation .of the .SEZ BtilldJrigs shall .be borde bJ, the Co-Develobe,.'' .Clauee 3.'l Btaies tha, "AIl Project Approvals shall be obtained by fhe Parties. I)evelopmeflt df flre SEZ BUlldtrigs shall be irr corrrplidnoe wlth flre Prcilect Apprcjvals. " ,Glairse 3.i6 Et rtes ihar '.1,A I clialges .ifioured fd] fliither 'Gftitse 0,8 stdtes 'thal "The Developer or .lts trofninee haligroVlae ,indii.itehance and cither servicei; su"h ris houge'keepixg and Becli'i_ry ser.vices, for itll tlie'cbriiroir ateas rVltfuh :the Profect oritside t}re Leesed i-drrd. flie tirditttdhaiioe ahd .house keeplng ohuges fdi the coli:rhon 'irrcei ririthitr ..the Project. otltside the {rased .fand, shail be iiaid ty the CoDeveloper, on a rnohtlriy basis, as per the foimIla menlioned helow: Clause 3.5 stdtes the same Clause 3.6 states the same A B C D Clause 3.8 states the saine Clause 4.I states the sanre ClaLrse 5.1 states the same prqleg -80.-

'l_:r._:r ll I 'ii Tlte differehce belng that thB MOU dlso mentioirs that 'Itr the evetrt pbysical meetings arc not helcl for. atty teason, the atrthorizod repfesentatives of each ol tlie Patties nray tal<e writtefl consefl( b1, Iax, email or hny.olher fi,reans ih oicler to.efiSure:that theie is tlo delay ln decitling ah), urgent matters,'. rc,j fol oval il qt ittee, t'espoilsl Froj ftrii F rther u C ause 5.2 li h deta e th ett I u I o s p hrn sitt-co Ittees fo aTte rd rs as d e rh by ogdnd P ec m Coni tte .and J ) h elr delni th s e 'I ts gh of tll a es {o o ,r ln m dt bei rheiii p s ce utes d pfo n en tm d .i dp i.eih of ein fti b an 'po ef6 fo d b ties of P,' om c m ti fi of t1g up dcd,h n a nl d iy f o ect o a ttee ir t arc o eetirig tl itrci ln the ded ent. oper Ageem Clause 6.1 .2 states the s€lne Qls!$.e,4.1, dhd resslst Ap?, oral= \Jpofau olrs, 'Th &tup the c btaining Erid Co-Deve et tlia c'iist fi o-Devdl 3 that e I)evdl sha facl itdte oper o:Deve e d l) ect P op foJ Othei a fov s ttr for e PP ope,- of e C oper Clause 6.I .3 states the sarile Clause 6. L4 states the same Clziuse 6.I .5 states the sante Clause 6. 1.6 states the salre I Claure 4.1.4 stdtes ,that' "The Developer shall be bte forprcvldlrr :,ahd ,shdll g dll the ihfrastruotue uttllties ln e to be responslble for cdfiflhu e r,D€vg]dper Opeffj tions ir accordatoe wlth tltetbhei olAppioval and the SEZ Act." C duse 3,,8 stEtoB that ''The Developer or its nom tee shall provide mainbnarroe and othet services such as house keeping End securitl,sen,ices, for all the comnrou oreas within tlre Project orrtside the Leased Laud.,, Clause 4.l .6 stateJ the Developer to "]t shall be 1te sole obligatiorr ol velop the lnfrastructure and to opelate and tnaintain the sante within the pt.oject excludiirg the scope menlioned in Atrnexule C.', that de C'iatse 4.1.7 states tha( "The Developer sha|l tala Clause 6.1.7 states the satne aclequate insu mt'rce covet Ibr the tlare Shell Buildings till the rcspective arrrl Hanrl Over Dates and Jbr the Transler -st- icihb :of the'PrcjeictComifl ltlire ivjll Cof)bvel GIAilSb 'Clduse 6,1 ,l sEtes flie dddie,

Devei oper.Operations," Uiu8e 4.1,8 stdles thfl ';Il is ciatified foi avoidance o[ duie 4.2t1 st4tes thal "Sdbiect to.C zitise 8.1 belou,. lhe do hr that the l).ysl6ps1 wortftl ccjntintte to be re$ofslbli for creflrinB a nrihliufn bl t up irreo of 100,000 square hlet'es irr respect of flte pr.olect, as reqiiitt!d. un der. th e Ler ter of A lipro vril .,, rQo.lDeveloper' cttdte ah 6fic ca,IrDol n1 any urnblance b1, tirne eell, dlienalq,,trdnsIei or any lneiiiib Whdboevel lfie ,Gtuitsd..,r-ar1d to .air1, odter. thid Fdtty ,dli8 Shrill ,io dl6irt,y or;liidirectly, ertcumber. the Lbased i_,rititi or an 1, v dftl6h fieibdf irr atl), flanher whatsoevdi, otlier thair as .provlded runder this Agreernerrr and the'.I,eds€ Deed,,' CIdDiE 11 Btates th a1 "Tte Co-Developei Ipiovide hecedda{, paymsnts to the Developer.in accotdance wilh rovide infotrndtloii dnd ired by the a/propriate oposzil to apjrifi the Co- ut the CoDeveloirer state thal "The Co-Developel shall abide and conditjons of the Letter of Approval Clause 4.2.6 b1, tbe lerns Deveio 'ations.' thls Ageeiiietrt and also p docuntehts that mav be renrl auflrofip WJrlle approvirrg the pr D_ -eveloper for cdn,ving o 0!eiatloirs." and/ol the Lettel of Appioval for Co-Deve)oper ol.ani, othet cotrdjtions as ma), be ilnposed bl, the Boal.cl of Approval. to the extenl that the (io-DeYeloper needs to perlolnt and otrsen e the same in respect oIthe Co- I'O Clause 2,9 states that "C)lr the executiorr ol the Ti ansfet and Fland-Ovel Deeds. the Co,Deyelo er' shall be the CIause 6.1.8 states lhe sanre Clause 6 2.I states the sdme, Clause 6.2.2 states the same CIzittse 6.2.3 states the same bidl ibaiance ofthe bools of accorjilts rhdintaihed by it, fpat1 tb,y for tbe purposes of executitrg the to Developer Operalions. I he above leports anJshtemenls wlll be serlt by tbe Co-Develop"i to th" authorized rept miihttitive of the Developer.,, dirrgs H a GI 4 IIEE 4 2 that stAtes Deve Co- sh,ill take oper dte u fisu?nce ver co e th for sEz udgq u1 B th after e Ov and Ddte er and for rh G. C resp6otive frrinsfer and peVdloiiei operations.,, Clarrse 6.2.4 states the sa,ne Reoital I states that ;' applied for and otrtained SEZ aUthoritl for appror the SEZ Ac1 ("Letter fhe Developer s[bsequentll, an approvdl frotn the relevart ,al of the Co-Developer under of Approvdl lor fhe Co- Developer"),'' Clause 7.1 ald 7.2 states the satle Clause 8.l. 8.2 and 8.5 states the same Clause 7.3 stales the sanre 8L-

owh6i of the SEZ Brildidgs. shrill develcip, operate and Fdhtalh .the SEZ tsulltiitlgs Ahd ?o[1d be resironslble ,rbr .trot, idlilg tnalhtendflde and :dthof EerUlbbs lnclUdlrig ,house keeplng, secLrrlly services within the Leasecl Cladse 7.I .states tiat '?osr the Tlatrsler and lland- OyeI D6tbS, lhe Co-DdVCloptir shall have exclusive +lgltts to lbt, srrb.jlet. rflbitlage, or rillou, rlee of all or ,9${iper1;O1"frq SFI.B[lldlngs In aocorddnoe with SEZ Attl, 6tl .Buih .tbi,Xs drrl cohdit;ons as tlie Co-Developer 'lilxylihDoie drid agl"eed tb.', Clause 8.1.1 stat€s that .'It .is a conipanl, duly lnoorporated arrd valldlv exisling ln lndia authorizea to ellter lnto aJd pef.for m this Agrbefridnl, dnd this Agieefioht when executed, will be duly arithorised, E*dctltbd ahd tle-livbfad an8 irill consHtute its vdlld ahd bt-trdlirg ribiigations, eh{diteiible tn accordance wiflr the telIh8 hefeix exce;it lnsofar. as the enforcedbllll, tnay be lirhited by general prirciples of eqtrlty.,, 'CldIlEE 7 .2 sates that "The parties Shall extend such co- ai:lh l1eoessary to faclll&te 'f,ast ttaik dleaurce rif dfiprov ulldings." rirls. including Froject Appioviils for Reptopen tations Clatrse 8. and Waralties are lald dowt in Clause 8,1.3 states that "Thele arc no actions, suits. claims. proceedings ot iJrvestigalions pending or to its knowledge, threatened agaihsl it in any courl ol before or hy an1, governmelltdl a thorib,. agenct,. or irrstlunrentalitl,ot an)/ arbitlatio,l in whibh there is a reason able .possibility ofan arlverse decision that could. rryhether indi vidual h, or. r the ag.gregate. materia l il, and adversell' aflect its abjlily to pelform its obligations urder this Clarise 8.1.2 states that "The exeoritioir and delive4,of this Agi€€itneilt and the consummation of re taflsEctiotls cotltefiplated ltertit doliot ffid u,ill flot (6) coJifraveile tt6 atticies, try-laws. ot other cohstitutioiral documents; (b) cohtravene arr)' rnate 'al provision of any mdterial lndenture. agtoeltroht o,. ihstftltneflt to whlch.lt ls a patty or by rvllich ir or any of its properties is borrutl; (c) conflict wift, result irr a bleach oI. cotrstltute (with irotice or the lapee of time or both) a defarllt untler, or.pel.mll the terniination or acceleration of ait1, otllgation uhder lny such indertture, Egreeinent. or ihshument; (d) conh.a vene any applicable law. iule, regolation, rulilg, oder'. .iudgmenl or decree." 1 Cladses 8.3 which jEldtes to the Co-Developel being entitled to refttse a unit fron setting up ol operating wlthln the SEZ BLrildlngs ahd Leasod Land and Clar:se 8.4 which relate to the Co-Developer being ehtitled :to any coirsideration recelved fr.orn udit holdeis lowards renls, prernium or any other charges for per.inittlhg the unjts to Use the areas srib-leased dhd coininon hieas dttetrdarit tliereto ar,e no1 rellected ltr the Co-Deveiopei. Agr.eemont. Ftrrther the Co-developel Agreement does not deparalell, teflect Clause 8.6 of the'MOU which states that "The Parties shall falllitate 24r,7 operatiohs by Uiiits", as this is a cor,dltioir laid down in the Lefler ofApproval ahd parl ofthe Authorised Opeiations aird hence is covered in re Co- Deveioper Agreemelt acoordingly. ause 9. 1 . l, clarce 9.1 .2 and Clarse 9..1 .3 states the Clause 9-.l .4 which states thdt .,Co-.Developer represents and warrants thdt i1 has oordpletijyrtead ailij i.liiderstood the SEZ Acg the appliiation made by the Developer to tlre approp;iate authbrlty towatds approval for settitrg trp the SEZ aud the Letter of Approval" is not covered ir the Co- Developer Agreement, saine C1 'eetlent.'

  • 8z- a uib

,Recital c stdtes thal ,lerisohota ilghts aId otherwibe.Well afld "Tlre Developel has ownelship and is seized ofahd ifiposseisiorr oI or srrf{iciently ,entitled ro all those plocos or parcels of r tre lanrl (the . l,aild,,). The Land is 'projjcised to be develnped, oper:dted aniJ rndlhlalfled as a sectol Bpeclfic SEZ for the ITl J|ES sector. Recjt.al D Btdtes that "The Developer has been grarrted fdfhid'l dppldvdl for settlhg u,r df il lectdr speoiirc SEZ for the iflfES sectc. on the Land by the Depaflment dfco)iifiietee (EPZ Sectioii). Miiilstiy of Cotniiieice & lndusry, GOI throtrglr a lofler rif apptovdl ptjrsudht to the plovisloirs of the SEZ Acr (,,Letier uf Appruvdl,,) ditbifs oI vvhich are more specifically provided ;r, Ailhbxltte A." Recitrll E states thal "'l-he Land has also been notified by tlie Ministry of Comnrerce, ptirsuant to the piovisiohs cif the SEZ Act.. ClaUse '10 lays dowlr lhe clrcurnstances which would lead to telmination olthe Co-Developer Agreement. The various srlb-clauses foliows: ulder Clatrse 10 are as 10.1 NotwitJrstanding an$riug contaited elsewhere in .this Agreement, this Agreement odnrot be terminated b1, eit her Party except: 1 0.I . i If the Lefter of Approval or Letter of Approval for the Co-Developer. is u,ithdtarvn. Iol any reason whatsoever; or 10.1 .2 8y the Developer. ill case the Co- Developer- comnrits a material breach of the telrns of the Letter of Appr.oval for the (.o-Developer: ol. 10.1.3 Bv the Co-Developel.. jn case 1be Developer comnrits a material breach ofthe ternrs of lhe Letter ofApproval. Clause I I sl.ates tlre sarne. However, the Co- Developer Agieerheflt provides reasondble gound fol terinination for the Parties. Clatrse I I .2 stiprrlates termiiration in oase Co- Developer comtnits lrldterilil breach, while Clause I0.1.3 of the Co-Developer Agreement also provides fol teflnindtjon ib case of material brcach b), the DeveloFer. Clause I1.4 provides for a time period of 30 days for rectificatiorr of mater.ial bteach comrritted b;, the Co-Developet, howevet; Clause I0.2 of the Co- Developer Agreemenl plovides a period of 45 days to either Party to rectif, 611, materiai breach conlnlitted b), thenl. Clause 1 1.3 provides l"or iermjnation b), mutual consent uticfi is nol reflected in the Co-Developer Agreement t 0.2 ln oase either l)arty comntits a default ot bleach ol the telmr^ of this Agr.eenrent "'). the othel Par Clause 9.1.5 states that the Developer represents aud wafmhts to the Co-Developel tlral the pr.opedy is fieehold arrd that the Developel is the absolute oWner and in possessiou ofthe property arld that the Developer has all the requisite approvals for setting up the SEZ. The dlfferenoe belrrg that these terffs are coverecl in tire hdcitals 6hd nol irnde,.the Repiesentations and iryarranties clause. Clauae 9.1 states ttrar "Thii vdiid tl11 the ddte of valid.iry co-Exidteflt iihd co-terminus Agteeheht shall remain of the Lease arrd shall be with the Lease Deed :Tetiti Clause I 0,I stdtes the same * ("Defaultin Pa

  • eq-

il.1 r t,dr,b);,,) riiay- tlle Defaulting ri .hoticc lh wril ittg lhdiEdtlhg'the idatdrlal lviriA iot dol'e thah 45 ir.ghiej f4lllh.g $rlllgh .plooeed. to :temedy It:dti lti ]Jwh dird shril lddftiulrrdhd s the 10.4 .W.{lJrHut,lprcirrdice 10 atiy ,othat Jagal teniedy dViilldble iriidei abblicdule lairyt and subieci ro ffi{irebie.iar,", ir rt. avenr of defaiiitif the teltirs,'ltereoq I'y elther the Co,beVelopei.or the ,DCVBli;par, tfie S!fferittg Fart5, shall have tlre tl[6ttb terininate thls Agiebriretrt, ln..{Le event of a rnateridl bieac.b .by the Develciper In obldlnlng tlie nbcosstiry hpprovals fioU -ttre cohceined autlrorltles lOilrrdirig the SEZ authorities fol coflff uoUs atld ,tlltrldlr,fptd supp,y of water, powqi ari.J .bdfittitrhicdtlon seivices for the bbiibflt of the .{iroS.p,p,4f. dccrrpants of the SEZ Birildings. ffi lG6-,Devblo1,er shir I I lriHthate ilie Developer B..y;d jrrlttetr rrotice ahd the saine shdll be f6titididd by tl,e Devetopei wjthih fivb days of iiiifi hoticd. ll lhe eveiit of lailure cif the :ifla1, tr.ea ,rildefau td iecovbl tl Dbfaultlng n le . o.b ^tly sts . of sUch teniedy the Jhe Ite Clause l2 sta.les the sa re Clause 12.2 states thai "....1n tbe evetrl of a non- compliauce by the Co-Developer', Developer shall also be entitled to teflninate this Agl-eemenl and enter into o similal contlacl with third palb. subiecl to approvaI o1"Appropl iate Authoritt,. iIreguired.'' Clause I 1.2 of the Co-Developet Agreentenl nrerrtions indentnif in the eYenl of tr on-oonrp liattce .h), either Parl,r'. lt has ltol refleoted thal the Develo 10.5 Clause l1 lays down the conditiotrs for irrdemnif,to be t:l'ov ided. The reler,all clauses are: Both Parties shall indernnily and hold each other harmless fiom any claim. darnages. actions. suits. proceeding e1c. arising on the othel Partl due 1o an1, acts. omissiolrs. default or negligence orr theil parl wlrile executing the l)roiec1. DEf.CiOper to r emedv siroh tudteriel brbbch/ duQ,ltq the Co-Developet shall tdke aFplil.briate stel's to rerfledy the same at the E6sfs ahd consErluenies ofthe Deveioper'. -It Ii;. d.gteed that in the everlt oI aty devidtion ftoh the Developer Opei.titibns ot the Co- Pe.tglqper Operatiohs, without tie piioi wrltten cotrsent of respecflve Party, .which cotJ.ld tesulr in such Party ihcurrlhg additiohal E4pe.1iqe$, such l'ar5, shaU be etrtlfled to clairn q[gb,expen8es fioft the othet Phrly responsible fol the 6aid devirIlon, I -85- er r,r,ould entel into a sirnilal conttact rvith ed the rlebt Pa ,rdl tLy J0,3..

t1.2 ?irrtles ri11611 1,i6"*,,1fy rind hold each ', othOi liaimless ii'onr ahy perrdli, or ilai,fi loi pdiiiatiod' atibih! oti the other oiilit of Ei..ly troh,cofrlpliahoe ,on rdth regdiai itc, ,aoliievhrg the fer spedlfietl tlhidlliies, .ar at\l bn cif,ah,r' pi6vldldhs oftlie SEZ Act dl oftird appidptirite ri tliority, -j'1.;3,.;r.,frib:@eveloper efiall dlso be ,eritltled to claiil . . rd$nt4ges lh t ase the ,Letter of Apploval ls .cdlfti8lled due to ah1, deihulU treglig6rrce of{he CblDeveloper. 11,4 ,,f,tilliElt vOilt o1 any delay, bteach/default oniLe .pdtt .of the Developer ih perforrhing ,ts Developel Operations resultihg ln cariceliation ,ol.dease ag''eeihent wlth sublesseos or diiy lidblllty/pehaLv/claiir whioh the Co-Developer inby.Lbe srlbjecled to, lhe Devdjopel shall frrlly 'tndeitliilf,' th" Co-DeveloDer Ior any strch iidbility/penalrr'/claim incrrrred, C.latise loJ .states thal "This Agrebmedt and the rights ahd obJ$atiotrs heretrndei are "petsorial to the PaIies ritlil shall'ddt'be.assigaed by eithei Patty, voluritarily or by.opotitiou"of law, 1^ any third Farty, except to the dpFic,ved r$fbcontractols, withotit the .express plior wiltterr.conseril cif the other Palg. irnd subjeot to Such Oiher;\pprovals ds tnat, be requiied." tr ctariEd'13.1 strites that 'Each Party shall bear su ta:ius, wltlihatiltrgs etc , as inay be dpplicable rtritler IiitliEti ld,S,, Jh respect ()f the Developbr Operations or biations as the case ma be," ziu3e :1.4'laiys the down the wdiver clauses. The Clatrse l5 states the sarne relevdllt piausos afe,as follows 14.1 The failure, with ol witho[t ifltent, of ahy Parfy to irrslst upon the per formdt, ce (in strict conlolmity witlr the litelal requitements) b), the other Part1, of any tirnr or stipulation of lhis Agleement. shall not be treated or deemed to co[stitute a nrodjficalion of afl1, tertns or stipulations of llris Agleement. Nor shall such failure ol eleotion be deemed to cohstitute I waiver of the ligh1 ol such Parrv at an)' tinle rvhatsoever llreredfter .to insist uPon perforrtanoe ht'lhe other stricllv jn accotdance with ant, lerms ot provisions hereof. ' l4.2 All terms ons undel this *- third party, sub-iecl to approval oJ" appropriate atrthorjq,, lf reguired, ClauSe I1.3 and I1,4 rel'lects lrrdenrnification for.the Developel artd the Co-Developer for specific defaull by the Co-Developer and the Developel iespect lve Iy. Clause 13 states thb Brittie. Diff&ehoEi ,bejng thiil the MoU al.o states .thdt the assigrG would be bor-rird by the terms and coirditibiis ldId dowir ih'the ,MOU. This has not been reflected iir the Co-Developer' Agreement. Claule 14 states the same conditrons and obli -8(-

Agi'eelnehl shall .terria-irr in full force an effeci at d.ll tinles .during .the subsistenoe of this i{,gtoedenl exoopl utere otherwise ahended or thodlfl€id hy thc Partjes, rtiutual written .E3+€enlbht, GlaLse 17 States that "The Parties collfitix ahd aikhowledge that this Agreemeit shall coirstitttte ttre ohtire 4gfdetileut between them and shell cohsrilidate the {fldehtdi,dir}g of the parties wjth it spect to the sfbjeot tiatter of this Agreement, To t]ie extbht tif iiirj, itcronsi coiiflict wlth the riirdelstiiiidlng of the stollgy/ -undor. Padies this Agreemenl, the piovlsions,-of this Agt€ekldttt dliatrl supeisede and overt.lde the MOU arrd tlre Addendum to the MOU and dll previous o otiinutiliidti oiis; eitho onil or. wtiden, behveeir the ;Parti6s witb respect to tbe stib.ject mattei of tliis A[teemen t, ahd no a$eenent ol understanding vat"ylhg or extdndlhg the understanding betrr,beri tlre Patties u[ilEr thls Agtcenreht u,ith tespect to the srtbiect rnatter cif this Agrlernerrt ehall be birrding upon any Pariy, uriless aiising oul of tlre specific ptovisions of this states that "lf one ol more of the Clause 19. I states the sarne proi,isions hereof shall be void. ini,alid, illegal or unenforceable in aul,respect under any applicable lau, or decision. the validifl,. legalirl, ard enfo,.beabillb, oI the remaining plovisiorrs herein contahred shall not he affected ol'irnpaired in an), yy61,. Each Part1, shail. in anY such eveDt- exectrte sLrch additional docunleDts as the other Parh. it'ta.t, l'easonabl. regLresl ir: older to give valid. le I O/lSlOtl Agfeemelrt," Clause I 8.1 tertioved dEB,iie'd shri ]air"ct itli CI Hdwev ll be It rh tlie Co- to eiieve Clause I 6.1 states the same cldiide 6 feflbcts the cause relating to ilotlces Difference being that the address of flre Co, Develciper in fie Co-Dbvelopbr Agreement has been ctrahged 10 teflect the add.ess of lts registercd offrce. CIadse I 7 states the Salne atse 1 8 reflects tlre saine Linderstanding CI

land enfolceable eflect 10 an 8+-

hereof wfiloh is determined to be invalid, lllegal or ' {rellfofceab i e, " CIaube .18..1 strat€s that "llach will retair in Pariy ,birtia., lotly oodfid .ell thfoilnation rt6, ,.fita terldls, . i.irernoranda,,coFies, ys, datzL, gqphs, iihhrts, ahalyses, g if,ldns, buAin :rred,.68.y Uhci ,kebl, Bt, llfl CIrItl ltiE,fl l,.dootiiner rti,pqlts; rdpetq, qutve siifiii tildllbs; .inaiketln -qtliil .lmdflnatjoh letdted to +lje ess plans ahd ali Prolect ahd this .A,greeftr er_rt .End #titri*lht'btfia: i,htty all thgr dtilsti informatiorr that lt db,tdins o crt pgr66h ixogpt lw. diiBddl as may be firsr oonsented to in wiltlng by the .s.qHp.lylng the i4folrnalion and festrict the Itdtioh irf srlih irifciiiiratioh to those of lts trusted eiflFloy.bei,.agents irnd bptdsentativds iis hrive a ditect nebtl to khow.srich irrfohhation and bind each strclr 6tirployee, agi:1t o1 }epldsertatiye to ke6p sectet such lnfciirHatlon as he shall recdive hereunder.'i :at he oolrv df llsc of disiloee:.to arry other dotpofAtidri oi auihorily dridh i,ifofitidt lcih Use 20 I states tha( 'No arireirdmeht, modificdtion by tlrern ditough their .duly ivBs; ahd subJect to dbtrilhirlg Ite ijr al, if 6ny, followin such executicin. " dttse 2l.l stirtes lhat "This Agreoinent shdll be CIatse.27.1 .states that "If.en), disprrte or difference of oi addltion to this Agreblnent siall be ef ctive or bhdlug on either .of the Parries uhlegs set fotth ih Efdveflted by arid iirterrrreted in accordance wiflr the Ut s of lhdia. fhe Higlr Courr oI Delhi at Nera, Delhi shdll have jtrrisdiotion.'' a[y kind whatsoevel slrall arise between the parties in ooruectioh witb or arisirrg out of this Agreemen! whlch the latties are unable to settle amicably betweeri llrdtselves, thet such (lisprttes or differencei shall be deckled b1, a panel of thrbe albjfi-atom in accordance wlth the provisions oI the lndlan Arbitration and Cottciliation Act, 1996. 'l'he Developer'shall be entitled to appoint one arbitrator and the Co-Developer. shall be etttltled to appojnt the secorrd arbitrator and the hvo arbltrators shall logether appoint the third arbitralor. 'iihe arbitration shall be held at Nela, Delhi. ludia and Englislr lattguage shall be used in the arbibal proceedings. The Parties agree thal the decision of the nrajoritl, olthe albih.ators so appointed shall be final and binding upox the Parliei.'' ause 23.1 sLates thal "l.lotwithstanding 8,r1. provision crrttairred herein. tire Pal.lies ar.e independent. and none ol the provisions desct.ihr:d hercin is inrendeci to. and does not creale or1, or conrnton-lara Clausb 20,1 states the sante Clause 2l .I stetes the saine Clause 22.1 states tlte satrie Clause 23.I states the same. Clause 23.2 plovides the riglrt of instituting .iudicial proceedings by either Parb,. This has rrot been reflected ln dre Co-Dbveloper Agreonrent, altlrotrgb tlre Co-Developer Agreemedt states tihder Clause 21.1 t|rat the High Coult of Nera, Delhi shall have .iurisdiction. Clause 24 .l stateh the same an, stalul 8B- execuiEd ielti.es efltdt

parthefshlp, joinl vehture, ot ageno.y ielatiohshi between the Parl.ies. Each Paity shall be solel p J' Y riespdhslble for its owir aotlohs dlrd those of it-i ef tlciyees. ageirts afld 1ep rosefl tatives, and no .joint lnobifib rorilltibillb, is dir{led.rierBuhdef.' CI dnsE 2:4.:l states tltilt "TlilB AEidehreiil fna)r be exdduted,,il't any nriniber of couilteiparts, The coUdterpatts tdken shall be diern instruiDent." ed to cohstit te ohe CI ause 25 .1 sta.tes the same ) pq- ot

tur,ffi tt4il.r,rj4liiit"r"; UAl rKA JAIP,II,h i$.EZ DE[/,ELO.P,E,Rs i[IMITED 4ttruefur.e- n torporate offi(e: Va[ta ldangtc, sushant [0h l,8l0cl l, Melrauli - Gurqaon lload. 6urqao l22 001. HaryJna, lftiia I at:01)4 4177 7$l Y 8ldfi)aty 2009 Cornrnissioner echhoiogy ?ar.tlorlndia NewE 8flb, 0ilest f6r Grart o{iBitorisioii tu i-'irne for Cbnstructidh of StsZ Dear Sir,

  1. R.efefence following letters n:rd time lirres schedriles as listed i, fespect to the Vdtika ilaipUt SnZ Developers Ltd. $s, +} (a)'1he \zatika Jaipur SEZ Developers Ltd. was granted formal approval vide Ministry of Cofnmerce Ietter tro. F.2/46/ZOO6- EPZ Dtd. I 6th Jurie 2006. (Copy attached)-as Appetrtitx-A (b).Srlbseqrreirtly, the SEZ applicatiorr with ieqrrisite ldjld documehts, of owiretShip Were srlbrnitted to Developtneht Corrrnissiorier Noida on 28 May,2007 (copy of lettei attached). -appettlix'b d.{n fr-l (c)Site irrspection of the SEZ oarried oirt on 03.07.2007 by Development Cofirfiisslotiet, as referl.ed in letter no. 1t)144/2006ntoj./6391 Dtd. 31.10.2007. Copy artached - Appendix-C (d)Numelous exchange of lefters between the Development Commissioner and State Govetnment of Raj asthan, on behalf of Vatika .Iaipur SEZ Deveiopers Ltd. for the exeurption of Stamp Drrq,, v16" SEZ D.O No. 10144/2006-Project Dtd.16.07.07 which ra,as finalll, agreed to and a Gazette Notification was published on F -1 2(43)FDIT axl) 5-40Dtd.24.08.07 b), the State Gove11rr"r,, hou, so ever with a rider, that the same would be 9o" Ilegistered offire: (idl!.L;.i 6ti,ll^.1).l",inttlxz,:.r.[oh rt,h,.HhlrEtl. iitlrli In,ir BTltn.ifoffl(Pi r'i. tj l{ml il.lifl; ' jrn"rl ja[nr t01tlt:1el ) !,1 1t,. -/,/;tt.\ tax t,t tr:.,1(t)ti).
    'r ' :';i'_'! fo' s \p^

vaiffir Corpbrate otfi(er Vallle lrlanqle, snslmntlot - 1, Blotk 4 Mehrilrll . 6trca0r ll&r f,lrrgaon 172 mr,liaryata, ftdia r,.012,t4lt7lci.t r or.fl lll'g ldi!lni.v6llJ6 VAfl I{'A I'AilPU]N,g,Er DEUTffiPUIR$ fl.III,lIIED 3 6. 11 is quite eviclent that there exists a dichotomy in formulation of rules and legrlatiolr, atrd irnpletuentation of the same among various Mir-ristr-ies ancl Centlal and State Govelnruent. 7. 'lhe aiur here been not to state the dichotomy of inlellrletation olthe lules lrertainirry lo SEZ, as plevalent among vaiious Mittistlies and olganization but to apprise, the delay so has occul'r'ed, Ministry ol Conrrerce le{ter no, F.214612006-DPZDLd. I6 June 2006 states that. the tir.re scheclule as a.llowed to a Developer, to construct lhe SF,Z, ilerdltted to :lhose 'SEZ,s duly notifieri by the ,Cenllal ,Govell.trlhetrt; antl no refritrd of Statnp Dufy to the Developers if at'eadypald. (e)..A.claf:ifieatlon, of tlre satfle, ;t as thetr seeked rby the Seotetary, IVAniSfu :o,f,,13oilii1tefcb,, vide letter No,.F.ZtqAlngAXii DrLl.23;71,i,,0b7 and fitrali1r, the saffe *u, perrrrittra,uira n. docuitrtihts rr,ere Registeled ntrd ltarded over to Mfiisfu of Coln thEl'oE.oh 7 DdcbitlrettZ00T,-CoFy,attached. Apperdii-D 2. Subsequently, aflet isstiaflce of Gdzette Notificatlorr oh l2 Decenibei Zfr\l , the case Was ijrjbiritted to DeVOlopnrent Coflurrissloirer , Noida fot approval of Mrister Plan. How so "v"r ihe sarne was slalied because of Norr avallability df dccess froth Jaiput-Kishangar.h Explessway. ,

the case was then t&err trp by dhe Deveibpitietrt Cofirilllqqidfler, Noida With th" Chaittnrr, df NHAI ard Governrrreflt dfRa];;ftdfl.

4, T.lae case rltily exdrflihed by the Flirrctpdl Seoftrtaly ihdtrstries aritl aftel an interhal meetitg, the samb ivas fecttiiliiend"d, a" ,acogpted aiid {otwrflded to tlte Chaiurrdr NIiAl, vide letiei Nl,.ID1it/SEZ- YtikaD0A6/Hi Dtd,l6 October 2008, Copy afiechbd- Apjreitdii-E 5. Hence, due to no respotise fi.onr the Chatmat NI-iAL the crise was oiree again taken up,by the by Detetoptlent Corrmriss'ibrer Softwale ieohtiologl, Park of lrulia, vide letter flo. STPysEz/Dev/01/14/446 Dttl.2zNoveurb€r,z008 etld a copy was addressed to fhe Seutetdrl, , I{oad Tmtsport & Ilighways ald to the Secretary, Ministiy of Con hBrce and Industly, Copy Attached-Ap;rutrdix.F

  • 1r- n,!glrteretloffi(ei lhtH1) OI h,6t\thl1,ttufintnn 'r, rr, rti t,tia, [l1{th i r,0tr.trl) BratrtllOfhce: ltl1, B,lCl(ll irq,t llmE,rni[r ]lr,,firt Iet:.19 , /rqmr tax t!]ttt)2t,Zt ) ]\

voffi-' (olpordte 0m(ei Valika lriarUk, tudEnl toli ' l, Blod ,,, Mehraul - Gurcaon lload.
VA:i,i,l(fl,rAlldU -,,::r r,,".i-:.: , :,-;.+ or6illil.! r" srili! t drk Ongaor, I 2) oo2,llaryinl, l0drir RS'EI DilrEtopfifisi[tMirED tax0t)1'tt777u] giloe ftb foslal apftrival has been gahred in three yeals.(copy of lettdr attac h od)-App.efl dix-'G iasplre ,of the ecotOtical fecessioh Vatika Group, is deteririrred to go ahea_d yi-tb E" qorshuction of the notified Vatika Jaipur IT SEZ, brft ll'oUltl llke to iequest the Ministry of Corirmerce to granl an Eritehsioh of thtee yeafs, aiid help us to keep the oointnittnerrt to the Cenh'al Govdtiifiieht ..ln genetating a tevehue of Rs.4,000 crores anal emploi,ment fpf ;qpprox601p00 people of the State/Country. i., ,,. .;ii Y Th you, FoiVe Jaiprlt SEZ Developers l;td. Col.:C.S a( Retd,) Chief Co nating Offtcer e.e :1.Sectetary, Ministry ofRoad Transport & Highways 2: Secietary, Mihistry of'Cotriiitetce & Industty

  • Ot- lt- Il.olttered offi(e: lDrlr, 6lil 6rl, tt.ir lr1ii. n,v,pr.-. lhhr:!t,,, tp" r)rt', ,1r'01'.nrl tsranr:ir0ffre:,.,j t i9nl.t,iarr. rtnt,.,itnt itl'tt. let.:tttr't.,tt, , tdt: t,t t t.ti.t, r

co, t4l{r{M.tiNrt' or lrAral;lllIAN ITINANCE,I}Ef ARTIVIENiI' r,r'ari Dl.VISlo') ; : Jaipur, Dated: 24-8-2007 ,lrlpU.sualrce of .clausc (3) of Article .348 of lliej iuUon .of lndia, the rirloased O da1il 2 to r;iuthrirli,e ite pdbllcrrrioo. bf 'this ofi No;F,1,2(43,t 66vcnidi ,lE FD/l:.dr05,4 4.f .i007, ,h 'Edglldh,larrgria.ge, ln the'R.dj (Trix) DEpaithlerit lirai:ce g v ordeL of :tbe .Gorc;nifJ ' \lA*t- (ashwirii,tshrildt) Nri ATiON Dy ;8d€tairy to Ooverffn€nl ; JEiiput, Ddted:.2 4,8-?AD't ) -ld shiiuF Dryls ,at the ge4f.l$d .tisE.,bt.violatlpii aily or Jhe 2l dtitols stiiiup dutY Nb. F.l 2(43)FDrnsxios-40) By Order ofthe Goverhor, ,t ), {-Aohwtrti Bhrgtrt) Dy.SecretarY to OoverilnlerlI

  • 9z' "+SiI' -dlredqy,Ftiiil lfrBy, $hrill fiit lie ieflffied; and fof airy illdce 6f land wifi bE only pne cofilpirny or or_When ..irnils, er that,thtr ,:,bovu thinEEf,tIon"Le. fiai. tft. when .rleveloper ournPaid #odto uii within.a FEZ eskibliHhid iihlb ib 8Ez .tl"dtigEf-,the iand ftEther -to other ahy \uheh a tlt sEz enlefs into tihy afibimeht/docUmeritrition which tn Ls 5

Ni} F.2 / 46 / zOo6.sEZ * GdvErhirtdht Dl hdta Mtrrjd*/ :,.1,c. _on rref cE ehd I_n d u s by Lrepai&teht rJI cci,nmeice . (BE.ZEecHon)

  • Udyog Bfiawa4 Neri, Delfu u6 ted th e 2dtd November , 2007 To ) fl,rir /sliwfirt Bhagat uePUty Secrehty ::i." Depar-btrent (tax brvrsioti) uovehwlefl I of Rdiastlial sl4 Sirbjebr: ExenrpUon from stiiirip dufv orr the land fot SEZ.- ReE. I -) 2 Hoh,ever, a copy of lhp ,r^,-.r:_i :,',"s,"mu+fi+Ntft::r,**** il-o o',li*" ieguested ! clailr the ptesEnt ,tahis on the isstre oI exempdon of Yours faithfull (Dr. R. Director 'Iel:23063400 v,
  • qq-

"+; d,L !. DEYfrTOPERS II}4ITED Co rpo ia te aiice: i "aii:o Sushant Lok-I/ Elock-A. tl 6uigaon-722OA2 Tel: 0724-4177777 Fex 0:124-17 777.oo 1 ft,fl .-.-.. .I. i b To. a- J ) \ Iith Wdim regardb and btssl $lishes. Thaflkihg Yo aithfully, rce & Industry. t,of Commerce, NeDdhi. Dated Ts becember, 2Oo7 6etfir6,up d.f e sEzfoilrr/,Unt#frt#asthair by M/s vctild JdiporsiEz I.,Ref,erEnce letrer ho. F2t 4GDUO6 - SEZ ddred ZTs Novem ber, 2007. 2. As'dircst,d.ih the ibid letter ffe agreemdftt of developineirt rights be,tween"M,/s vatika Latidhase Pvt- Iltd.,and lws vati6 rdiru sEz o""riorc.r lid. has beeii regrstered at Jalpnre vide R.egisbatisn No. - Z0 O7!ltigOA3767 dlted ti6 December, 2007. ' 3. A.copy of tlie szitue is enclosed for the iecords as desird. j-i l-J ,l a b 14 18 lz if... Ir/r. Gaurav Bhalla, Director, Vatika Jaipur SEZ Developers [id 'l I ca$q o{ Qeqis}e'"{;tt"- I i * "-LL.8a Le''e^i+elot"tot'^1 I h coSa-r of {t e -d r-r lak i'4 ' ^."-t-ir ,' l"** a^loJ lsoc+ aa, (" FY l-o: Oc J',ISEZ J'lo'31 Registered Office: 98,Eecond Floor, Sant Nagar, New Delh.i_77O065 1s- .,

i ,t No IE /I'r' /$fib'Vtdk* / eAo6 / 14 I "' fJil;ti;s D epartrrietr r1lftor{ty:of India DAtPcl ( )r:+ri b{ t.he chirirJ:iitifir Natiofldl tllghwele A G.s t[6, S8uto]' l,oi Pwar'tu frJ;'6er,r - t1o ozs 'I dUFdinbT: Pfdtldttrg noo{sn t' Vatl}a Jatpur-SEZ net'elopet'r-., e'r'teDv " 'ilH d'at'letplr-triler Expressway Dear Sl-r. s 'flris has r+fetpt: to Do letter No'lotoot'-o,02!J,:1".., ' iilr#rrn.Adtcueotl to yori bv tire Deveiory'tent cofltnrs':lr r)' ,ai*,'or-tttt of indleori the above rrefitioiied sub-iect' w keepli:g iii VIbIF thF flEtuie Uf the idsue' Ptitrci'pal Secretar l' i' Departflrefit 'Wi$ teql4ested tti eteitilne Yt.Tut 'djrcl io tr': ' orr the ma'[t&, A cefles trf trtdttgs trbfe heltl at.lie level oI ir' ' Secrotery Pub:fit WlofitB llefryqeri.t tvnfi .s]t- stuleholders' : rIt Lr:' ,riiolirrfu uilt uav-utoputs l'ld'' NHAI "dr.Flt esr1s6' ''ii"iir ,;;;J; the bauts ol the dle'uedtohs h61d' Pritrtripar : ;IJii:;;"d u-rrr*-uss offered hlb obil$nehts a.s rolr':'r'''L' ,while l,I/b lrallha Jatpur svz Deuelopets.Lfr"'nl.'."'.' ;;;r. bg rco netP-s of an aiieadg extstirtg sert'l(::(: ;;;";;r r,-ri uoqrN*er Expressr'Dav fot pttuidi,s occe.:' the E)cprcB{il)ag ConcessiolLdlfe' rLafielA M/s C+Vtt Jttil''-tt ' Put. Ltd., hnwbuet expressed rcsentatiofts orr l'\te satnr: ' : grortnd.s of seatitg o!,Tbll Plaza and loss of reuerttte' WtiLe the eaetcibLable improuenwttt o'[ the 'l'lilca:'ilt rrttt.tl ' . d.cct2ss to the emplogees, cons.)ltcrtlts' finan'ters' elt: frtr th 9t-

Lt LV (jttt t!,ct\aruutA,il lt . ucrc) .cotxtitlrued. lter.t.r.nqltuent @a@ss ,to tfo Spi,E"gond. tlte .constitrt:;ti.r .,: f, .rther, iltifrh #E epansion of Jaipur toutards A.jnter. r.t touns.h.iltsn ir.gtitutional cir.eas, etc., haue conte up oi' .t'{: beybhil ttae sitb o.f liw,exibtiig Tott Plaza, LDhiih is causi.rLct i the- Jlde flilb bfffAmc'lbehiJeerl tfuEse neu)lg deueLopeti podceui oJ.raipur. t, ,l .h the cinzilfi:tst}dlhriEr tud 'qbbue, graht oJ a;ccess to t|rc ,ii.li,: bg extension of tlte eisl.inc st,: ,. Jaipy.t7y.\jriq1 subjedi to,t;itifri,w dJ w pf the 'Xbll Pla-za. with tlrc cor;. iVEl,+I, seeas to be'ttle inolt qptifopriare solutian. ,l&.pg ir viiw tte dbotre-mentloned position, it is reguesir.,r . may kiirdl5r tAl* apptq4rtnate aetio4 for shifting of the .tol) ti ertbnsion of -tfie etiStirag bervice road as desired Lry \r-atika ,-;..," Developers I-rtti. . Yours faittr-fi:ll-,, ..t nam+ * (As.hrrk Sampatr:ir'.. . Principal Sery. to Gt,vc; :r . & Copy forrarded for ififdikldtiofl to Shri Gautain BhaIla, Dir-ecrr.: Prqijectbl Vafiirri dqiruf Sffi be,uelopere Ltd.,.Corporare Officr: Ttiangle, so Slldhdt Ldk-I, Elock R, MehrauJi-Gur:gaon F.rra.<: 122Ot)2 tFax lilimitrer OLz4 - 4lTTyOO) crp2l $sc:1:. {.sr i;:

  • 1+-

hPFEtt>tx{ nnfi {t hI GoVERlr/ENT OF lflolA ntqiff Jiliiffi 41 ffif11:r oFFrcE OF bEvELO'PMEl.li COMMrSsrrir.rr.r Etlq omhfi, M (giffzrd fi { 'Ifl), # ,;ii,. sFEchL ECoNoMtc zoNE (tf/IES), NFw tn,r ttlflknt W ti,i irrmq \ MINISIhY OF COMMERCE AND II{I]I Ii, IJ? , ?tlTliirii frriFr bEPARtMENt OF CoMtr/I-:IICI, . 27th Novorriber, zoot; l: l',0 I:i lPllSEZtDevlo1t14l4qL -lo. ,$ltri Llrahnr Jf r.rtt, r-!rx.1'1;141y, IJepart'nreut of J.load fmtrspott arld Highways, 'l'ra.[sjrrlrl.B]tawntr, Patliartent Stieet, Llr:w Drr]h{. l:i u b_ jecL; Grrrlt dI Abhess. to vdtikfl iI{iDUr.6 Scuflottilc .Znfiefrorlt iltil illshriray-8 -,RrlEhraliflE. o l)r,'al ,litr. lt-he Departirierit of Goidl eice, Gdvt. of Ihdi6 has fu5ued LOA No. F.A46l2iJ06-EpZ dt. 16/06/2006 to rvlls. /iitrka JerpurB,tl Devaopan m sefrng ;b ;rd;$;rr" sffi"i#iturrus ,, .riprrr rhe sai(tsEz ovet arr ifta or2b.t3 nau'J;iilffir_,{j"-.iri[.i""r"yffiJiLr,titir"a l,.,.thc (irivt. of lndia on 12/linoov. 'Lhe Qoysfnln6fit s1 et has afuu u C. iPdfldu firtl addfrssert a ,NH-a ted 0os Itas Br, I thc d t Ir fl.djEEth fluted emh0d tlrls tflcttEl ihailrnan, N,FIAI r,lde its lettef l6ltb/d0du ofldl6! (cdfly B#Vlob ted ,fnr hiltinr the.toll plaza antl bxtedsldtl dfthu eitlsiltg fiu[d ds I harl a lso lb llowetl q the tuutter wlth dltulfifl lr,,rnv crrclosscl) bUI d fespouse itr the muhut tr lHll lrr..1jrr h0ld 1tp crn tl0cotttlt of ure delty ltr r(i(luest you to kirtdly Iook lhto thu rrraltor H l'ri tifuH'y, Utty,,g [tl.tt. rzt-, t!o' Floot, Lrevik,, rilitru t liitifth rohbhdlg6rh (Lrr), hElaslhan. llaryana Btfll ,Ilued 6udners Elithltonlcr Nlkrtrh. 6 nGn r.^,,,hr6v ' -;rkr Dd..r r.r.,., rr.rh; 6, 1, (: I t #4H,ii ,l i lt i1,-: 1... :l,rr'11:1+r1 l-#ftrl, l,lfl if iim C)n a reptesentation k:)t.et No.I0/4412006 to 'iitifta ,lalp -Ptoj/s87 by the Developor, 2 deted38,7.z00f, tny ur SEZ. the eooesdlblltrv 07 / lr/z11g wuuld uisure b NI{AI t!,t/0020()8 riutl f6qu6st€d locatiotr, -oithe,t dl{t urB 'by pro vlittfig d :61 lo coritlfle,rce Wotk dil the 8E*, is ere losed lrerervith ftt pur ldfltl l:. i,, I t, ti; (: ::i ,tl ,'i i,t 11.ill Ji

ANNEYUA€- X ffio{nln$F;[l' 1r.. ,'r{[{Nari, zo,!. . -1 '] -. ' lffi b bnu",oonnr irtilirllgslorei, IEHU SF EdIAL EdOtioMlEuoN E rdnlIrllihatltls ofilo.c.tsUldlttE fdtiibecnr; Ehenrtil$t10646 -J$5,."-: . ;' .'i...i i;. 1r -, ...r Sitet,iflsq,legt tor dflehflBialit ot :Lstt" ffiiniairinat fi e .f,illiliil'luf :dEfeEtlve .iirtlstotite's ltld (bIof,A custdiili,ib iiear Etr, i$3gXggqndl nf ormetlon ,cutrertt,pruBugal HdnBen Oilvds Llmlteii Towe15, 1078 Avinashl RoEd 8. TomllNsdu lndle 14100 (0 08 ? 3 tlij\t 7008 5 beerr issued tb.rJS dobs hdt cover oflied operdlibris. Hehde, We sbek oi Approval dhil lssuancE df Ei hash ulhEEiind/ Re mdking of ddfective T r dt Adbidvel to include Repalrsl Re- G6iii 'tioi t,Hlts frd,irt (rii ovetBeaS ffi id#i'ffi $',fl--$-[[hfl.$$,Ft:fo$",Ti?'"'fi ?''.HXiI"':.18L?t3?i#l] & B rl{eh6Eh Drivee iltHlt6d Wd$ :iequed e LeHer of Ap.ptoval 9sgtaled ebprg fnQ ha| il#;ilil-lr;;iiitiliorunnii'uilir:ailn. +* ,nnuffctlre or 6ear:Box'Unils lor WIird fiiUilEffitdi;r?tiii,:ihii?'iifif th. t-etterotABpiovalieierred above' ser ioe & ,.neoalr sritivtttEiilare,hdi CblJ,EiedJh the.artthoiized ogieidtioris .end riefloe, we are now flfiiixirt8.Yi','Efrc.a'idJllii'int[diel Jf lppro,ai to iiiclude Ri'pairsl R+ :ErEiheerinE/ He rnflift,q ol'dotectlve oaai:B0x Unlts also. WE blooose to cdrlv btll RgEet;sl ne- 'etrglhEetlng/ Re maklng of delec{ive GEar box il;:d';[u:':d;':[rnn-',ai]Inre'iir.jhiu ,6rr" Jr,-d tor this F'tiPose, qe pro?o:e t9 "ii#a* ,o a lepetdtd area withlh our SEZ Unit for the purpoSe of ouprvlrig out E?;iti -5 Eru:l$liigiiitin'iiiiiib ai aet"trtvc'ocar B6x uhrts ahd teturned to lhb letDectlve oustrimtin. I t ol custom in lin ers diiher withln or aftel e wlth SEZ regdl.illons (Rule 8(4 fi) dr th9 I Hr/e6, 2006 bnd RUle 4s(2) of the SEZ Rules, 2006) a) Gear boxes origlnally manufactured by Hansen Drives Lirnited and ' - Recelved trom DTA customers ltnctJding other EoU units) and other SEZ trnits

  • Received from overseas customers Ul o"., uoxls orlglnally manr-lfactured by parent company, Hansen Transmissions lnternatlonal, Belgium'and : R;;;;J f;;6iA ctrstomers (lncluding other EoU units) and other sEz units
  • Received from ovarseaB customers Facilily: Plol l.lumber 3, Suzlon lnfraslruclure l-imited-SEz. Vlllage Karumalharrrps!l)'ahd iu,ipolrv"m, nnnur Rood, Coimbatore"64 1659. Tanrilnadu, lndla '.,
  • qq- l,t'fii-,Xl[ *,T;,iiiL 1,2t.--77,"'- n,'il,Yl!4r,ii-, ..

@ftflieffi,q,p,,m' Hahs6n D.lves Llmtted tfilfl l,ifr',"til"f;'rn" n'"a sEz Unit ggligg++l ii:$,3',ffif.ffifliiffii"tl''i-ffi Thdhking You' Yours tnllV, r ot H attqbtr DrlvFq- !+illittS+E d oBIV :rl,n , s lL.sEz lYrdn ll,ihPltl rfi ;\ 'lii:;tP ilayam Iird ,.i"t -l r,4 NL TpA t idtf\llnelhr :'i Nl' t --r- G eh e rar{tir aSub FJ EetlE,E Elf'.ff,i,1ii"r1", officer, MEPZ' rambaram' chennai & Authorized orficer' suzlon 833:'Hijili,i'['':,'.r?3'IlilSll ."',o"rore( Dev6roper) '-iilg;j,j",,[:l'",ltl-'""f*?IffiiH:'',#':'$:"'tiJJ]iffi]srumathampawend -loo- SUFce'firJ ]-xrt- ufY for Hansen trrives Ltd. fl,nr' Auth1r rige c) bor(eE 'frotti d) We ari eridloetng Ggdr ).ltid, .oth6r:EdU unlts) dnd other sEz udits 'inilla and untts) afld othef SEZ'unlts dooumehis lh thlb coiliidctlbh tof yorjr p6rusdl: abbv6 ei6a. ds :Bbi h our 1. 2. 3. -cif cdlilds of Ri ttia 4. lh thls t z a f' iit:' , .'

lpNext:ft€-X I i{Ita t-r/qtrr, 711[i4a4 i:iL- .titt.t.ltl'.:ti,tr]tett-t qihrou furat, firqrTqt rladlzrrt ast att-tirlz.t. ;lrr+ l'&tlrr it I[&-45 4]a, at]rar+rS, rntE-.lfl, iiisuird ,q+ft ftra-,lrrra a-lrr iT {6 zl5 tra-rr[h{ir.r frqia srllrqrr zr.rm, titr'-- rs ,iovl+,niT)er.il ol llrdio. /vlirri!lry ol aiomrrlerce orr'-J lllalusl"/ irnt)orlnrenl ol Contmerca, , -rlrrce ol lhe Developmenl r-,)rr'rrnissi.Jner, .rEf z.sPECI^t. E('olliloivtc Z,oNE & ,lFjOt.ls lh 'l'[rnil Nudu; 'Pdnd ich crrv, .{ nd6rflrri & Nlcobai'Istanrl Aclrniirliirolive Ollice BUildihg. Dr. 30. 12.2008 No. B/3/200i -stzlon ln frri 39)o To 'irlUd. :tl[iisen Dilvcs Lirnltid !# $6i,&' ',,i9#, ,,,j",rr:+-+,.- -]!- T (-i li ,$i ) {.tO,5.,Srzlttr ll f.astiucturd Llrilted - SEz. riithimpatty ritrU Kftianiptli6yhri Annur Rb6d, 6 PlEaSe refei tb your let€is clteil wheE lfi ydu heVE df,plled fot ariehdrheht ih the letter dt.dFprovdl cltetl $EEkihg lo iiiclude the frillti ilrlu Ebtivitles:- Sr.lb: S]EZ - SEZ tjnit ih SLizldii lhfresirucrure Lttl. SEZ . fot rrteilUfacttire otGeat Uiiits fot Wlrid Trrrbiries - Aniendment ifl the Lettertf Apptoual - Reg. ReR .1.. ,t euer,df ,Airl,iovdl No,8/3l2007.Suzloh,lhflrd dt. .24,09.2007. 2. YDur h,tlei dt.l9.l],1008 a6d 14.10.2U08 rebdived 0ri.20.12.2008 d) Uildertdkb rbpdli / iEehginEeiing ahd Recdhdifirthirrg ofGear Box tihlts otipinaily Manttfaotuied by the'Unlt M/s- Fiatrsen Dlives Llmited ahd ,reciived fdr repair / reerrgliieeting / rerundltlonltrg ftotn DTA Unlts, EotJ lJnlts,Other SbZ irfiits and Evetscas bttyers; b) Undertake repair / reenginecring and Reconditioning of Cear Box Units Originally manulhctured b1, lts pnrerrt companl,viz., M/s. ['lansen Transmission International, Belgilrm and received liotn DTA.Customcrs including EOIJ LInits. other SEZ units ahd overseas cLlslorners c) Underlnke repair / reengineering and Reconditioning of Gear Box lJnits Originally nranufactured by overseas cotnpanies (third parlies) viz.. other than its parenl cornpnn),viz-., Mls. Hansetr Transnrission lhtcrn0tional. Belgium and receiyetl frorn DTA Customers inclLrding EOLI Units, othel SEZ trnlts nnd ovelseas customcr co[td...'2 Dhon+ ' o,r.'i 7-7,--i ;'1.11) ' )?E? f .iJIt | .,' lntpr nE! irtlJr:, -lot - 'j -11.1-1 2.'!i-1 ll1? l:rniril .l.r(r,Ilr.'f7' ,ir.i,,.r,r i'.,r.,r,.i' rngPz,aov.lt QolF ftii fi 6rhii -(nil iJ r'1s€i1 j ) I YI /es r, /\i .1c e'i'7L /1 ./ 1.,/ /+utitoIisE:i Sl.Jr,: ... i i a:.ri:lEa,! . ).rr

'!d. , liijts. r#a;l,..lqi: ET hsAciiiifld+ I! i i.i -1 iinclude .r. IL ,,L:: 'e): .4) c) .Rcconditioiii4g:riFGear.Box,urilG'oovirsd " r.: -: rt; lti.:ri. ;ear.'.aox ririitli:fl fi i6iiletl 3. Tre abiyve amettlriieat:is issued in terms ofsection 2 (i) oflhe SEZ Act 2005 .and,sugect.to*.re follouliqg.condltioirs; ,) TtgJlglLq$-ggsedrilo:nDrEgure in the lisr of:restricted.iiprc,hlbiterl:itdm.uF.e4pon ,b) Theiothe r..tcr+n6,and ilondili sFs^Eti pu latcd.in the-L6p-rtma in ,tire .same. c) Necessary cu.sloms'formalities should be observed. d) The.1. oar:tsox tlnl6.rect:ivetl within:the SEZ forrcpeirs / rBoondltibrlidE.y'r,r€- en$ltedii4 -Bh6tilu tbe re-e4p<ifte6 anit thrtrlt:itEtlhe sdhi to 'fh+ifr[A. Hdheuer, tlils'is lrot.rpdilodsle iin thE oaseI,F Ebodb iiuppHct ,byithiidrfli:to the :E-frrestic Tariff AfEaon pqyment of {rifi es EhA rbibulgt t,.tHe[ fa,AtBEZ unil ffair repnir / .rccontflilotiiqg ./ rt6{BqglneEiirg .c6vettd rvj.fliln the .vwirirrty peilod.Es-prbviddd forln"ihe EEZ'ftules,49(2). /.,"1 ....,,3 *JEtg=t6l,,,:;tgJ

  • loZ- -,--..-- r. : ft . .r : itr_F1:;qri!+..; tlxr1 r. r:.tii.i*;. , Nir -1 ln pt'- 5iqn::ir'., Auiho

',,,..,. 1.,,1': .,, - ;A 5 e) The:unir fhdll rcdilve.the considerdtion for suih operations iir convertlble rorctgn ebll,illge. Please,k+p tlit6 letlbrattached {o the'.Iop ddtEd 24.09.200i lsirred to yoil. This lssitls rvlt[ ihe approval of Db\rehrptiiEhi Cbmnrtsstohef, MEPZ_SEZ. Youn fatthfrrlly, 1_ ,of i1'u;,'h;i;kor,;- AssrsrANTbEvELopMEr.n-coMMlssloNE[ : FOr D EVELOPi,iENT bOMMISSiONER. ]: ..11,'i."5". ]e1!aj,nam.j9ddy, Epeiified omcer suzloN :SEZ & Dy, Cohhiissidfl ar orcuStoits, MEpz-EEz. 2- . Shri jlbenezer Thaniburaj, Preventive Supdt. Of Crrsloms. SUZLON SEZ, Colhibatorc. $lF erhneJ'Fn*or1l lcr Hansen Drives Ltd. -l P flrr,o -3- ,Copy to:

  • loz- ,,rrtl'rorls -clgnatory # i? :l

4t^r9XLrt(,€- Xt/ Fot:Officidl Use frate: Foritr i ForH for Appeei (See ntle 55) for Hati:en Drives Ltd. 4/N Auth orised Slgnator), r ---1) it.sEZ ,1, Nahe c,f the A larit 2 dress J Name uid dtldress of the authotlty, ivhobe deiidioh bi ortler is tl'ougtit up ln appexil A decision dgriiriSt which Briif of appeal is tnade nut.EiJidttbil riubiilb dte Eouhtif dhi:t reFaiis This apperil is being made agdinst the above decision of the Development Commissioner.

  • toq _ ,: Irarpi,layam ! ,,,:tt liL,l I ties: eCHvl bqxes m

.\ ,dny othet iehrarks for Haltser.r [rrives Ltd. r --h t.j_ Place:.Coinrbritoie DatE:31,0r.2009 A SlEilabry Efi ail atftltbss: fu alayahiti@Lahsehh'tihsniisilons.coin Redson a! tb u'hy.the,deolrloti.heedt . ievlow ,T'he;grouhds of appeal.dlohg with bfief .facts of the case and jJrdy*i /fellef sought'by the appellaut are attacbed herewith ,as Atifl6illtb -1. We ieqrJest thd Boaril of Approvals to grant dppfoval for uhdeitdktngthe dbove activities. which,are rqiected by lhe bevdlophient Commibdloner. t yotrto -.gtitrt rrs pi:irunal heai{trg:tliiou.ghour ,fhe niatter Vb bd.fc,te 'W" itqtix .duttrtdzed _ tD5- ,6

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