Agenda of 24th BOA meeting 1st May, 2008

l, No. F.2/5/2008-SEZ Government oI lndia Ministry of Corrmerce and Industry Department of Commerce (SEZ Section) Udyog Bhawar; New Delhi Dated the 4th April, 2008 OFFICE MEMORANDUM Subject Meeting of the Board oI Approval of Special Economic Zone (SEZ) to be held on 2"d May, 2008 at 10.30 A.M. - Reg, 24th meeting of the Board of Approval of the Special Economic Zones (SEZs) to consider proposals for setting up of SEZs and other miscellaneous requests is scheduled to be held r:nder the Chairmaruhip of Secretary, Department of Commerce, on 2nd May, 2008 at 10.30 A.M in Room No. 108, Udyog Bhawan, New Delhi. Agenda for the meeting will follow. 2. You are requested to kindly make it convenient to attend the meeting U,{*G (vrlAY KUMAR) Director Tel:'23063434 E-mail: vkumarL67 @nic.n To Central tsoard-o{ Exrise and.-,Custorrs, =Memher.-(Cus.srs),:Dgmrhmetrt -ct---,- Revenue, North Block, New Delhi.(Fax : 23092628) Central Board of Direct Taxes (Shri Dinesh Verma, CIT (ITA), Department of Revenue, North Block, New Delhi. (2309547E Ministry of Finance (Shri Rakesh Singlu Joint Secretary), Banking Division, Deparhrent oI Economic Affairs. (Fax: 23367702 / 23360250) Department of Industrial Policy and Promotion (Shri Gopal Krishna, Joint Secretarl,). lr4inistn, oI Science and T'echnolop, (Dr. Laxmatr Prasad. Ad.,iser & HeaC (TDT & l\iSTi\4IS;, I ecllrologv Bhalau, ivieirrauli I(<iaci, |,ien- I)eihi (T eieiax: 265t0686) tl 2 .1 4 ( t?

6 7 Additional Secretary and Development Comrnissioner (Small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, Neu, Delhi. (Fax: 2306231s) Department oI In{ormation Technologl, (Shri M. Madhavan Nambiar, Additional Secretary), Elechonics Niketan, 6, CGO Complex, New Delhi. (Fax: 24363101) Ministry of Home Affairs (Shri Dipti Vilasa, Joint Secretary), North Block, New Delhi. (Fax: 23093153) Ministry o{ Defence (Shri Anand Misra, Joint Secretary (Coordination). (Fax:23792043), South Block, New Delhi. Ministry of Envirorrment and Forests (Ms. Nalini Bhat, Adviser), Room No. 554, Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Telefax: 2$(1592) Legislative Deparbnent (Shri S.R.Dalheta, Joint Secretary and Legislative Counsel, Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax: 2j3M832) MinisEy of Overseas Indian Affairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax:246741.40) Department of Urban Affairs, Town Country Plarming Organisation, (Shri J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax: 2307367 I / 2337 9197) Director General of Foreign Trade (Shri R.S.Gujral, DG), Department of Com-rrerce, Udyog Bhavan, New Delhi. Shd L.B. Singhal, Director Generaf Export Promotion Council for EOtJs /SEZ Units, 705, Bhikaii Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 066. (2616ss38). Dr. Rupa Chanda, Professor, lndian Institute of Management, Banglore, Bennerghata Road, Banglore, Kamataka. Development Cornmissioner, Noida Special Economic Zone, Noida. Development Commissioner, Kandla Special Economic Zone, Gandhjdham. Development Commissioner, Falta Special Economic Zone, Kolkata. Development Corrrrissioner, SEEPZ Special Economic Zone, Mumbai. Development Commissioner, Madras Special Economic Zone, Chennai Development Commissioner, Visakhapatnam Special Economic Znnq ":llgakh9p1tnqr_r -'Development Comnrissioner, CoehlnSpeciafEcornomii Zone, eocffih. - Development Commissioner, Indore Special Economic Zone, lndore 8 9 10. 11. 12. 13 74 15 75. 17. 18. 79. 20. 2L. 22. *-23 24 Copy to PI,S to CS/Pr5-to AS(RC)/PS to IS (AM)/pA to Dir (vK)/ pA to Dir (RKM)

Agenda for the meeting of Board of Approval to be held on 2"d MaY 2008 at 10.30 AM Item No. 1: Proposqls for eetting up ol SEZI A list of proposals for setting up of the SEZs is given below and is submitted for consideration of the Board of Approval. l' sl. No. Developer Location State Product Area (Hectar es) knd Posses sion State GovtReco mmendati on Status of application 1 Bangalore Intemational Airport Ltd. BIAL Airport, Devenahalli, Bangalore, Kamataka KN Airport based SEZ 113 Yes. Yes New 2 Andhra Pradesh lndustial Inlrastructur e Corporation Lihited (APIIg Survey No. 656A,656 AA, Aditya Nagar, Adhibatla Village, Ibrahimpaha m Mandal, Ranga Reddy DisEict, Andhra Pradesh AP Aerospace and Precision Engineerin IndusEies 701,.17 Yes Yes New 3 Andhra Pradesh Industrial Inlrashuctur e Corporation Limited (APIIg Naidupet Mandat, Nellore District, Andhra Pradesh AP Multi product 1032 Yes Yes New 4 Raagamayuri Builders Private Limid Tadakanapalli (V), Rural Kumool, Kumool DisEict, Andhra Pradesh AP ITlITES 72.15 Yes Yes New 5 Golden Tower lnfratech Pvt Ltd. Noida, Uttar Pradesh UP n/rTEs 10 No Yes (Recommen ded for In- principle Approval New

6 Max-Digi Inlotech Private Limited Plot No. 2, Sector 14GA, Noida, Uttar Pradesh UP ITlITES 10.08 Yes Yes New IVR Prime IT SEZ Private Limited Plot No. 5, Sector -144 Noida UP IIl ITES 10 Yes Yes New 8 Bengal Shapoorii Inlrastrcture Development Pvt. Ltd. Durgapur, Bidhannagar Township (adiacent to STP of lndia), West Bengal WB IT 10 Yes Yes New 9 Rameshwar Vaibhav Developnent Pvt Ltd. Village Padghavali, taluka Sudhagad, Dist. Raigad, Maharashtra MH ElecEonic Hardware and Software including ITlITES 77.227 Yes Yes New 10 Yashprabha Enterprises A.P. Pathardi, Taluka - Chipluo Dist. Rabragiri, Maharashtra MH Biotechnol ogy 19.35 Par0y in POSSeSS ion Yes (Recommen ded for In- principle Approval) New 11 Bechmarrk Realty Private Limited Survey No. 77-79 (Part), Mouie Punawale Village, TaIuka Mulshi, District Pune, Maharashtra MH Electonic Hardware and Software including ITlITES 10 Yes Yes New 12 Limidess Properties Limited Kura-kalapatrr am VillaEe, Anatapur, District, Andfua Pradesh AP Multi Product 1000 No Yes Delerred in 20m March 2008 BOA due to a complaint from a Dubai based comPany regarding infringement of name and logo. 13 Gokaldas Images Infrastructur e Pvt. Ltd. Hire Amanikere and Aklupet Villages, Kasaba Hobli, KN tr /trES/B PO 10.36 Yes Yes Defened in 20h March 2008 BOA for want of lease/sale 2

Devanahalli Taluk, Bangalore Rura] District, Kamatala deed t4 DLF Akruti InIo Parks (Pune) Ltd. Raiiv Gandhi Infotech Park, Hiniawadi, Ph-ll, Pune, Maharashta MH n/rrES 11.83 Yes Yes Deferred in 20h March 20OE BOA as State Government sought defermmt 15 hoto Infosys Limited Village Gangehara, P.O. Bharchha 232107, Varanasi, Uttar Pradesh UP IT 7L.69 No Yes (Recomme nded for In- principle Approval Deferred in the meeting of BOA held on 27th Oct, 2006 16 Arual Properties & Infrastructur e Ltd. Lucknow Sultanpur Road, Lucknow, Uttar Pradesh UP Biotech 23.94 Yes Yes Deferred in the meeting of BOA held on 2nd Jan, 0E and 21st Jan, 08 as State GovL recom-rnend e d for in- principle approval and also that physical possession was not there 77 Ansal Properties & lnfrastructur e Lrd. Lucknow Su.ltanpur Road, Lucknow, UP UP ITlITES 12.92 Yes Yes Deferred in the meeting of BOA held on 2nd Jan, S and 21st Jan, 08 as State Govt. recommende d for in- principle approval and also that physical possession was not there t J

18 DLF Commercial Developers LimiH Sector 143 A, Noida, Uttar Pradesh UP ITlMES 10.0256 Yes Yes Deferred in 5th June, 07 and 1E September 2007 BOA as documenb regarding land possession were not there I!esU!.gJ: Request for conversion of In-PrinciPle to formal approval A list of the proposals for conversion of ln-principle to formal aPProva[ is given below and is submitted for consideration of Board of Approval: S. No. Developer Location State Product Area (hectares) 1 Essel Infraprojects Ltd. (Formerly Pan India Paryatan Ltd.) Gorai-Manori- Uttan Region, Mumbai MH Multi Services 358.4 hectares Item No. 3: Requests for co-develoPer (i) Request of I,I/s. Parsley Developers Private Limited for co-developer in the ITITES SEZ at Kolkata, West Bengal, proposed to be developed by I\4/s. Unitech Hitech Structures Private Limited -1 I/IIES SEZ in North 24 Parganas, Kolkata, West Bengal, ProPosed to be developed by M/s. Unitech Hitech Structures Private Limited u/as notilied on 28ft November, 2007 over an area of 19.58 hectares. M/s. Parsley Developers Private Lirrited has submitted a request for co-developer status in the aforesaid SEZ, lor operation and maintenance for the entire SEZ. A Co-developer Agreement dated 10.03.2008 between the developer and co-developer has been provided. The request of the co-developer is submitted for consideration. (ii) Request of I,I/s. Hind Terminals (Mundra) Private Limited for co-developer in the multi product SEZ at Mundra, Kutch, Gujarat proposed to be developed by lvl/s. Mundra Port and Special Economic Zone Limited Multi product SEZ at Mundra Kutch, Guiarat proposed to be developed by M/s. Mundra Port and Special Economic Zone Limited was notified on 23.d fune, 2006 over an area of.240G75-92hectares. Subsequently, additional areas were added 4

and the total area of the SEZ as of now is 2732-8045 hectares. M/s. Hind Terminals (Mundra) Private Limited has submitted a request for co-developer status in the aforesaid SEZ, lot providing infrastructure facilities on the land area of 30.35 hectares. A Co-developer Agreement dated 29th February, 2008 between the developer and co-developer has been provided. The request of the co-developer is submitted for consideration. (ii! Request of I,/s. Empezar Logietics Private Limited for co-developer in the multi product SEZ at Mundra, Kutch, Guiarat proposed to be developed by N4/s' Mundra Port and Special Economic Zone Limited Multi product SEZ at Mundra Kutch, Gujarat proposed to be developed by M/s. Mundra Port and Special Economic Zone Limited was notified on 23'd fune, 2006 over an area o1240G75-92 hectares. Subsequently, additional areas were added and the total area of the SEZ as of now is 2732-8045 hectares. M/s. Empezar togistics Private Limited has submitted a request for co-developer status in the aloresaid SEZ, fot providing facilities for warehousing, container handling, storage, repair and maintenance, shipping services, services of custom house agents, etc. on the land area of 5.059 hectares. A Co-developer Agreement dated LTth Marclu 2008 between the developer and co-developer has been provided. The request of the co- developer is submitted for consideration. (i") Request of l,I/s. Madgul Infrastructure (P) Ltd. for co-developer in the IT^TES SEZ at Bantala, Gangapur, West Bengal proposed to be developed by I\4/s. M.L. Dalmiya and Company Limited The above mentioned SEZ was notified on 8u'August, 2005 on an area of 48.5623 hectares. M/s. Madgul lnfrastructure (P) Ltd. has submitted a proposal for developing an area of 0.7972 hectarcs (1.97 acres) in the said SEZ. A copy of the Development Agreement dated 25th September, 2007 between the developer and co- developer has been provided. The request of the co.developer is submitted for consideration. (") Request of I,I/s. Tata Consultancy Services Limited for co-developer in the IT^TES SEZ at Thiruvananthpuram, Keral& proposed to be developed by Eleckonics Technology Park - Kerala lT /IIES SEZ at Thiruvananthpuram, Keraka by M/s. Electronics Technology Park -Kerala was notified on 30th Novembet, 2006 on an .uea of. 12.55 hectares. M/s. Tata Consultancy Services Limited has submitted a request for co-developer in the said SEZ. A co-development agreement dated 13th November, 2007 between the developer and co-developer has been provided. The request is submitted for consideration. -1 r-1 5

("i) Requeet of I,I/s. IBS Software Services (P) Ltd. for co-developer in the IT/TES SEZ in Ernakulam, Kerala, proposed to be developed by l't/s. Infopark IT/ITES SEZ at Emakulam, Kerala by M/s. Inlopark was notified on 28h September 2005 on an area of 30.7683 hectares. M/s. IBS Software Services (P) Ltd has submitted a request for co-developer for developing an area of 1.7037 hectares in the said SEZ. A co-developer agreement dated 15ft February, 2008 between the developer and cG.developet has been provided. The request is submitted for consideration. (vii) Request of lVI/s. Tidel Park Coimbatore Limited for co-developer in the ff/fTES SEZ at Vilankurichi, Coimbatore, Tamil Nadu proposed to be developed by Electronic Corporation of Tamil Nadu Limited (EICOT) ff/ITES SEZ at Vilankurichi, Coimbatore, Tamil Nadu by M/s. ELCOT was notified over an area ol 77.76 hectares on 11th APril, 2007. M/s. Tidel Park Coimbatore Limited has submitted a proposal for co-developer in the said 5EZ, a development agreement dated 10th March, 2008 between the developer and co- developer. The proposal was deferred in the meeting of the Board of Approval held on 20h March 2008. The request is submitted for consideration. (viii) Request of I,I/s. Greystone Premises Pvt. Ltd. for co-developer in the fflffEs SEZ proposed to be developed by ItI/s, City Gold Realty Private Limited IT/ITES SEZ in Sanathal (Sarkhej - Bavla Highway), Taluka Sanand, District Ahmedabad, Gujarat by M/s. City Gold Realty Private Limited was notified on 9ft Ianuary, 2008 over an area of 10-5146 hectares. M/s. Greystone Premises Pvt. Ltd. has submitted a proposal for co-developer in the said SEZ lot development of the SEZ. A co-development agreement dated 17h fanuary,2007 between the developer and co-developer has been provided. The proposal was deferred in the meeting of the Board of Approval held on 20h March 2008, with the direction that both developer and co-developer may be called for personal hearing. During the meeting; it was observed that the entire responsibility is being shifted from developer to co-developer. Both the parties have been invited for the meeting. The request of the co-developer is submitted for consideration. (i*) Request of I,I/s, Aditi Technologies Private Limited for co-developer in the ff/ITES SEZ at Banglore, Karnataka proposed to be developed by I,I/s. Manyata Promoters Private Limited IT/ITES SEZ in Banglore, Karnataka by M/s. Manyata Promoters Private Limited was notified on 16 November 20[7 over an area of 22.34 hectares. M/s Aditi Technologies Private. Linited has submitted a proposal for co.developer for developing an area of 48,€0 square feet in the said SEZ. A co-development agreement dated 18th February 2008 between the developer and co-developer has f 6

been provided. An agreement to lease dated 16th January 2008 has also been provided. 20ft March 2008, with the direction that both developer and co-developer may be called for personal hearing. During the,rneeting, it was observed that co-developer is taking on lease an area that is already substantially developed' Both the parties have been -invited for the meeting. The request of the co-developer is submitted fol consideration. (*) Request of I,I/s Ariston Properties Pvt Ltd. for co-developer in the Service Sector SEZ proposed to be developed by Ir'I/s. Lahari Infrastructure Limited in Ranga Reddy District of Andhra Pradesh Service Sector SEZ at Ranga Reddy District of Andfua Pradesh, proposed to be developed by M/s Lahari lnfrastructure Limited was notified on 1t1-09-2007 on an area of 108.49 hectares. M/s Ariston Properties Pvt. Ltd. had submitted a proposal for co-developer in the said SEZ for creating, developing, operating and maintaining Service Sector office business centres, other necessary infrastructure support facilities and such other services as may be required for use by the prospective units. The proposal was deferred in the meeting of the Board of Approval held on 2nd January 2008. During the meeting, the Board noted that the co-developer ProPoses to lease for a period of 999 yearc. Keeping in view such a long period of lease, it was decided to examine the issue further and take a view, particularly on the period and terms and conditions of lease. M/s Ariston Properties Pvt. Ltd. has agreed to scale down the term / period of lease as may be required. 20h March 2008, with the direction that both developer and co-developer may be called for personal hearing. During the meeting; it was observed that the agreement between the developer and co-developer has been revised to change the period of lease from 999 years to'perPetuall lease period of 30 years. It was further noted that the use of the term 'perpetual' is not clear in the lease agreement. Both the parties have been invited for the meeting. The request of the co-developer is submitted for consideration. (xi) Request of I,I/s Tata Consultancy Services Limited for co-developer in the ff^TES SEZ at Kusumagiri, Viltage Kakkana4 Ernakulam, Kerala proposed to be developed by Infopark ff/ITES SEZ at Kuzumagiri, Village Kakkanad, Ema-kulam, Kerala proposed to be developed by Infopark was notified on an area of 30.783 hectares, on 286 September 2006. M/s. Tata Consultancy Services Limited has submitted a proposal for co-developer in the said SEZ for development of the SEZ. An agreement dated 13s November 2007 between the developer and co-developer has been provided. The proposal is submitted for consideration of the BoA. 7

The proposal was considered in the meeting of the Board of Approval held on 21s January 2008 and was deferred on account of finalization of the period of lease. The proposal was further considered and deferred in the meeting of the Board of Approval held on 20th March 2008, with the direction that both developer and co- divetoper may be called for personal hearing. Both the parties have been invited for the meeting. The request of the co-developer is submitted for corsideration. (xii) Request of I,I/s. India Gateway Terminal Private Limited for co-developer in the port based SEZ at Vallarpadam, Cochin proposed to be developed by Cochin Port Trust T- Port based SEZ at Vallarpadam, Cochin proposed to be developed by Cochin Port Trust, was notified on an area of 115.25 hectares on 2"d Novembet' 2006. M/s. India Gateway Terminal Private Limited has submitted an application for the co- developer status for developing and opetating intemational container trarushipment terminal at Vallarpadam. The developer i.e. Cochin Port Trust has given a No Objection Certificate for granting co'developers status to M/s. India Gateway Terminal Private Limited. The proposal was considered in the meeting of the Board of Approval held on 21d January 2(X)8 and was deferred. The proposal was again deferred in the meeting of the Board of Approval held on 20th March 2008. During the meeting, an earlier Cabinet decision that the Proiect site will be declared as SEZ, was referred and it was decided that a copy of the Cabinet note will be sent to Department of Revenues for comments. A copy of the Cabinet note has been provided to the DoR. The request of the co-developer is submitted for consideration. (xiii) Request of IvI/s. Sunny View Eetates Private Limited for co-developer in the IT SEZ at Mohali, Puniab by IvI/s. Quarkcity India Private Limited IT SEZ at Mohali, Punjab to be developed by M/s. Quarkcity India Private Limited, was notified on.rn area of 13.75 hectares. M/s Sunny View Estates Private Limited has submitted a proposal for co-developer in the said SEZ for developing IT/ITES sector specific iffiastructure and facilities on an area of 0.46 hectares (1.13 acres). An agreement dated 6th February 2008 has been provided. 20ft March 2008, with the direction that both developer and co-developer may be called for personal hearing. During the meeting, a clarification was sought as to whether the developer was in legal possession of a piece of land admeasuring 1.13 acres. The Development Commissioner concemed was requested to rePort the exact status in this regard. Both the parties have been invited for the meeting. The request of the co-developer is submitted for consideration. 8 Y

(xiv) Request of IvI/s. WDC Technologies Private Limited for co-developer in the ffATES SEZ proposed to be developed by t/s. M.L. Dalmiya and Company Limited IT/IIES SEZ in South 24 Parganas, West Bengal by M/s. M.L. Dalmiya and Company Limited was notified on 8th Augus! 2006 over an area of 48.5523 hectares. M/s. WDC Technologies Private Limited has submitted a proposal fot co-developer in the said SEZ for development of 6 acres of area for creating, developing, oPerating and maintaining of IT/ ITES office infrastructure facility' A development agreement dated 20ft luly,2OO7 between the developer and co-developer has been ptovided. The proposal was deferred in the meeting of the Board of Approval held on 25h February, 2008 as State Govemment sought deferment of the proposal. 20h March 2008, with the direction that both developer and co-developer may be called for personal hearing. During the meeting, it was noted that more clarification was required on tlre terms of the codeveloper agreement. Both the parties have been invited for the meeting. The request of the co-developer is submitted for consideration. (*) Request of lv/s. Forum IT Parks Private Limited for co-developer in the ff/ffEs SEZ at South 24 Parganas, West Bengal proposed to be developed by N,I/s. M.L, Dalmiya and Company Limited fi /fiES SEZ at South 24 Parganas, West Bengal proposed to be developed by M/s. M.L. Dalmiya and Company Limited, was notilied on an area of 48.562i hectares on 8ft August, 2006. M/s. Forum IT Parks Limited has submitted a proposal for developing an area of 4.27 hectares in the aforesaid SEZ. A copy of the development agreement dated 5ft December, 2007 between the developer and co- developer has been provided. The proposal was deferred in the meeting of the Board of Approval held on 25tt' February, 2008 as State Govemment sought deferment of the proposal. The proposal was deferred ir the meeting of the Board of Approval held on 20s March 2(X)8, with the direction that both developer and co-developer may be called for personal hearing. During the meeting, it was noted that more clarlfication was required on the terms of the co.developer agreement. Both the parties have been invited for the meeting. The tequest of the co-developer is submitted for consideration. (xvi) Request of l\d/s, Asteck Infracon Private Limited for co-developer in the m/fTES SEZ at Bantala, Gangapur, West Bengal proposed to be developed by I,fls. M.L. Dalmiya and Company Limited The above mentioned SEZ was notified on 8h August, 2005 on an area of 118.5623 hectares. M/s. Asteck lnfracon Private Lirnited has submitted a proposal for developing an area of 1.333 hectares (3.295 acres) in the said SEZ. A copy of the Development Agreement dated 28s ltrly, 2007 between the developer and co- 9

developer has been provided. The proposal was deferred in the meeting of the Board of Appioval held on 21.'t January, 2008 as State Govemment sought deferment of the proposal. 20ft March 2008, with the direction that both developer and co-developer may be called for personal hearing. During the meetin& it was noted that the net worth of the co-developer is negative. Both the Parties have been invited for the meeting. The request of the co-developer is submitted for consideration. Item No.3: Requests for increase/ decrease in the area of the SEZ (i) Request of I,I/s. Sri City Private Limited for inclusion of additional of area in the multi product SEZ in Andhra Pradesh Multi product SEZ proposed to be developed by M/s. Satyavedu Reserve Infracity Private Limited was notified on area of l022.254hectares on 206 September, 2007. The developer submitted a proposal for inclusion of an additional area of 515.25 hectares, thereby making the total area as 1537.15 hectales. The proposal for inclusion of additional area was considered in the meeting of the Board of Approval held on 25h February, 2008 and the State Govemment recommended inclusion of an additional area to the extent of 486.31 hectares. Accordingly, the Board approved addition of an area to the extent of 486.37 hectares and not 515.25 hectares, as requested by the developer. The developer has now requested that area to the extent of 28.93 hectares may now be added, thereby making total area of the multi product SEZ x 1537 .15 hectares. The Development Commissioner, Visakhapatnam SEZ has certified that the land is in possession of the developer and is vacant and contiguous to the earlier notified atea. The request of the developer is submitted for consideration of the BOA. (ii) Requ€st of l\r/s Primal Ptoiects Private Limited for increasing area of the ff/mEs SEZ in Banglore Utban Dishict, Karnataka ff /IIFS SEZ at Banglore Urban Dishict, Banlgore, Kamataka by M/s Primal Projects Private Limited, was notified on 29h August 2007 ovet an area of 10.361 hectares. The developer has now requested for addition of an atea o12.312 hectares to the already notified area. The total area of the SEZ will then be 12.573 hectares. The request of the developer is submitted for consideration of the Board of Approval. (iii) Request of Ir,I/s. Mundra Port and Special Economic Zone Limited for increasing area of the multi product SEZ in Kutclu Mundra, Gujarat Multi product SEZ proposed to be developed by Mundra Port and Special economic Zone was notified over an area of.240G75-92 hectares, vide notification dated 23'd June, 2006. Subsequently, an area of 251-43-08 hectares and,7L61,45 hectares was added, vide notificatiors dated 3'a July, 2007 and 24th December,2007. ?^ l0

Accordingly, the developer has got the entire area of 2658.19 hectares notified, for which the letter of approval was accorded to the developer for setting up of multi product SEZ at Mundra Gujarat. In the meeting of the Board of Approval held on 25h February 2([8, the request of the developer for increasing the area by another 1850 hectares was approved. The letter of approval in this regard was issued on 13e March 2008. The area of the multi product SEZ is now 4583-37-10 hectares (24OG75- 92+25'1,-4!08+74-61-45+1850-5G65). The developer has now requested for addition of a contiguous arca of.263-22-97 hectares, over and above the aPProved area of 4583-37-10 hectares. The Development Commissioner, Mundra SEZ has sent an Inspection Report in this regard, certilying that the additional area, proposed to be added to the approved area, is in legal and physical possession of the developer and is vacant and contiguous. The request of the developer is submitted for consideration. (i") Request of IVI/s Zydus Infrastructure Private Limited for increasing area of the Pharmaceutical SEZ at Ahmedabad, Guiarat Pharmaceutical SEZ at Ahmedabad, Gujarat, proposed to be developed by M/ s. Zydus Infrastructure Private Limited was notified over an area of t18.83 hectares, on 28ft September 2ff)6. The developer has now submitted a proposal for expansion of area by 65.65 hectares, thereby making the area of the SEZ as 114.50 hectares. The developer has stated that the proposed addition is contiguous to the already notified area. The request of the developer is submitted for consideration of the Board of Approval. Item No, 4 : Requests for authorized operations (0 Request of [,I/s ]ubilant Infrastructure Limited for authorized operations in sector specific SEZ for chemicals in District Bharuch, Gujarat Sector specific SEZ for chemicals in District Bharuch, Gujarat by M/s Jubilant Infrastructure Limited was notified on 11th February 2fi)8 over an area of 107.16.50 hectares. The developer has now submifted a request for authorized operations, which is given below. The same is submitted for consideration of the Board of Approval. Y S.No Authorised activity Quantum |ustification 1, Power Generation 50MW 2. Clinic & Medical Centre / Hospitals 20 bed mini hospital with 1000 sq. mtr. Area 3 School/ Educational Institution 2500 sq. mh. For Training Centre, SkiII Development Centre and ITI 4. Housing/Service Guest House Rooms These will be for essential stalf ll

f- Apartments (30 Nos.) Service Apartments (20 Nos.), With total area of 4000 sq. mtr. required for continuous operadons of power Plant, safeg statf , fue fighting personnel, essential maintenance staff, security personnel, personnel for running laboratotarieg Effluent Treatment Plants, Experts/consultants from India and abroad staying over for work, mini hospital staff, etc. 5 Business/ Convenience Centre 7500 sq. mtr. An auditorium of 200-250 seating capacity will be made with attached dyning/ catering arangements. A business centre for seminar and meeting will be provided. A data and knowledge centre will also be made. 6. Office space/Commercial space in non-processing area 5000 sq. mtr. For building developels office and office building for use of others. 7 Shopping market/retail space/ multiplex o Bank counters/ offshore Banking Units/Post office/ Courier Co./Travel Agent oflice / Customs House Agent/Shipping Lines/Road Transport Co. . Testing Laboratories /R&D Laboratories o Workshops- Mechanical/ Electrica l/ Instrumentation o Residential/ Fast Food Centre/ Workers' Canteen o Recreation Centre/ Gynmasium o Fire Station, Fire Water Storage Tan},, 75000 sq. mtr. l2

Fire Tender, etc o Exhibition Centte, o Police Post, etc o Warehouse/ Logistics Hub, Parking Terminal (ii) Request of l\i/s Parsvnath SEZ Limited for authorized operations in the fflffES SEZ at Sohna Road, Gurgaon. ITl ITES /SEZ at Sohna Road, Gurgaon, proposed to be deloped by M/s Parsvnath SEZ Limited, was notified on 23'd SePtember,2007 over an area ol 42.7M5 hectares. The Developer has now submitted a list of authorized operations in the non-processing area of the SEZ, which is given below and the same is submitted for consideration of BOA. S.No Authorised activity Quantum ]ustification L Shopping Retail Multiplex 55,455 sq. mtr. The proposed built up area for the shopping, retail & multiplex facilities is 55,455 sq. mtr. and is expected to serve about 84,000 persons in the SEZ complex, i.e. approx 55 sq. mtr. per 100 persons. This shall serve the entire shopping/ retail and some entertainment needs of the SEZ population 2. Housing & Residential Apartrrents (821 Units) 98,585 sq. mtr service residential apartments is 98,586 sq. mtr. consisting of about 821 residential apartments units. (Average size of unit 120 sq. mh.). It is important for us to cater to the residential needs of the IT/ITES companies of the SEZ for their employees to ensure an integrated well-planned development with the much preferred "walk-to-work" neighborhood environment. 3 Clinic & Medical Centre/ Hospital (40 beds) 7,702sq.mtr. The proposed built-up area for the Medical clinic & Health<are Facility is 7,702 sq. mtr. This serves an estimated resident population of approx. 3695 persons and emergency services for the IT/ ITES Processing Zone population- With a proposed 40 bed facility, the average no of beds l3

:/ (ii| Request of IVI/s Parsvnath SEZ Limited for authotized operations in the ITITES SEZ at Sahastra Dhara Road Dehradun, Uttranchal. fT /ffFS /SEZ at Sahastra Dhara Road, Dehradun, Uthanchal, proposed to be developed by M/s Parsvnath SEZ Limited, was notified on 28ft September, 2007 over an area of 13.5426 hectares. The Developer has now submitted a list of authorized operations in the non-processing area of the SEZ, which is given below and the same is submitted for consideration of BOA. per 1000 resident population is 11 at an area of 2084 sq. mtr. of every 1000 resident persons. 4 Educational Training lnstitution/School 7 ,702 sq. mtr. educational institution/training is 7,702 sq.r:rfr. This shall cater to the educational need of the IT SEZ residential population of 3695 persons. 5 Business & Convention Centre/Service Apartments (500 Units) 38,510 sq. mtr Business & Convention Centre Facility together with the service apartments. (500 Units) is 38,510 sq. mtr. The Gurgaon area lacks good Convention Centre/ Business Cenhe Facilities. The convention centre facility proposed is an up-market facility which shall serve the Business Centre/Convention Centre needs of the IT/ ITES units of the SEZ complex. The ff SEZ units would necessarily require a service apartments complex to cater to their own temporary residential needs as well as those of their visiting associates. The proposed service apartment complex would strive to meet this requirement. 6 Office Space & Commercial Space 23,105 sq. mh. office/commercial space is 23,106 sq. mh. This shall serve the commercial office support space requirement need of the whole ITIITES SEZ area. 7 Power Generation 85 MW An efficient Power distribution grid and back-up grid will be designed, erected, installed & maintained by the best service providers and consultants. l4

S,No Authorised activi Quantum |ustification 7 Shopping Retail Multiplex 37,378 sq. mtr. shopping, vg+ail & multiplex facilities is 37,378 sq. mtr. and is expected to serve about 30,000 persons in the SEZ complex, i.e. approx 125 sq. mtr. per 100 persons. This shall serve the entire shopping/ retail and some entertainment needs of the SEZ PoPrrlation. 2. Sewice Apartments / Residential Aparhents 500 units 35,976 sq. mtr. service residential apartrnents is 35,976 sq. mtr. consisting of about 5L4 service residential apartments units. (Average size of unit 70 sq. mtr.). It is to be noted that Defuadun has very poor hotel/service apartment infrastructure, which is much desired by IT/ ITES companies for their employees and visiting personnel. We have to cater to this need of the ITIITES units in the SEZ J Clinic & Medical Centre/Hospital 2.803 sq. mtr Medical Clinic & Healthcare Facility is 2,803 sq. mtr. This serves an estimated working/ resident population of approx. 2313 persons and emergency services for the IT/ITES Processing Zone population i.e. Average area of health care facilities of 7219 sq. mh. for every L000 resident persons. 4 Educational Training Institution 3,115 sq. mtr. educational training institution is 3,115 sq. mtr. Thjs shall cater to the special training requirement of the ITIITES SEZ units. 5 Business & Convention Centre 5,688 sq. mtr. Business & Convention Centre Facility is 5,688 sq. mtr. The convention centre proposed is an up- market facility which shall serve the Business Centre/Convention Centre needs of the ITIITES units of the SEZ. Dehradun lacks good Convention l5

Centre/ Business Centre Facilities. 6 Office Space & Commercial Space 14,897 sq. mff. office/commercial space is 74,733 sq. mtr. This shall serve the commercial office zupport space requirement of the whole ITl ITES SEZ units. 7 Power Generation 22t[VV The estimated Power requirement of the SEZ is tentatively estimated at about 22 MW. An efficient Power distribution grid and back-up grid will be designed, erected, installed & maintained by the best service providers and consultan ts. (iv) Request of I,I/e, Perot Systems TSI (India) Limite4 as co-developer for authorized operations in the ITITES SEZ at Coimbatore, Tamil Nadu proposed to be developed by Coimbatore Hitech Infraskucture Private Limited ff/ITES SEZ .at Coimbatore, Tamil Nadu by M/s. Coimbatore Hitech Infrastructure Private Limited, was notified on an area of 34.66 hectares on 9fi November, 2005. Subsequently, .rn area of 12.66 hectares was added, vide notification dated 17th September,2007. M/s. Perot TSI Systems (India) Limited was approved as co-developer in the said SEZ fot developing an area of 2.9 hectares, in the meeting of the BoA held on 18th Septemb er,2007. The approval letter was issued on 12th October, 2007. Following authorized activities to be carried out by the co- developer were approved in the meeting of the Board of Approval held on 25s February, 2008. Employee Welfare facilities up to 52,000 square feet-in the Processing Area 1.. Canteen and food court 2. Exercise area 3. Convenience store The co-developer has now submitted following list of remaining authorized operations to be carried out in the processing area and the same is submitted for consideration of the Board of Approval. Sl.No. Item Quantum 1 Medical Center 450 sq.ft. 2 Basement/ plinth parking 77000 sq.ft (r) Request of I\4/s. Navi Mumbai SEZ Private Limited for authorized operations in the multi product SEZ at Navi Mumbai, Maharashtra l6

The above mentioned request was considered in the meeting of the Board of Approval held on 21* January, 2008 and approval was granted for the following activities: Activities in the orocessing area Sl. No. Item/ 1 Offices in custom bonded areas 4000 uare meter 2 Dormito 000 meter J Labour Houses (2500 houses within area of 12000 square meter Activities in the non- lng area Sl. No. Item/ ouanti 1 Power Plant 50 MW for ca tive usa 2 Post / Te a h offices - 1000 uare meters Banks - 1000 square meters Now the developer has submitted the list of following activities and has sought apProval: Sl. No. Item / Quantity 1 Bus 2 Security office and police posts at entry, exit and other points within and along the periphery of the site J Par inclu multi level automated or manual ar 4 Fire station, fire protection system with sprinklers, fue and some detectives 5 Truck terminal 6 Telecom and other communication Jacilities Iike connecdvity intemet 7 Inland container depot 8 Food services including cafeteria, food court(s), restaurants, coffee shops, canteens and catering facilities 9 Jetty 10 Helipads 11 Fuel stations including storage and distribution o{ Iiquid and gaseous fuels for captive consumption (for construction equipments and DGs) Activities in the Drocessms area Sl. No. Item / Quantity 1 Site development and works 2 Parking including multi-level car parking (automated or manual) ( V t7

C Activities in the non-Drocesslnq area Sl. No. Item / Quantity 1 Public conveniences like pubtc toilets and refuse collection centres etc. The developer has submitted that they had got approval for power plant (50 MW for captive usage) in non-processing area and labour houses in the processing area, whereas, they want it otherwise i.e. power plant in the processing area and labour in the non-processing area. This is also submitted for consideration of the Board of Approval. (vi) Request of I\tI/s Canton Buildwell Pvt. Ltd. for authorized operations in the ITIES SEZ at Village Gwal Pahari, Teheil Sohna, Dist' Gurgaon, Haryana IT/ffiS / SEZ at Village Gwal Pahari, Tehsil Sohna, Dist. Gurgaor; Haryana, proposed to be developed by M/s Canton Builwell Pvt. Ltd., was noffied on 17ft December, 2007 over an area of 10.1627 hectares. The Developer has now submitted a list of authorized operations in the SEZ, which is given below and the same is submitted for consideration of BOA. Activities in the Drocessms area Activities in the non-processing area a) b) c) d) e) 0 Housing and/or Service apartments 126,467 E Mtrs. And No. of units 225 (Approx)l Clinic & Medical Centres and/or Hospital 17,897 SgL. Mtrs. and No. of beds 100 (Approx.)l Office space and/ or commercial space and/or Training space and/or non exporting IT space (41,853 Sq. Mtrs.) Administrative Block (1.161 fu. Mtrs.) Amenities - Energy Centre, etc (4,390 Sq. Mtrs.) Office space (in non-processing area - 35261 Sq.meters.) V 3 Offices S. No. Derription Area (in sq. Mtrs.) a) IT/ITES Buildins r,37,746 b) Essential Commercial - Micro Shopping (Utility Stores/ ATMs 2,323 Food Courts/ Restaurants, etc. 929 c) Facility Management Office 1.,022 d) Amenities - Energy Cenhe, etc. 4,390 Total Processing Area 1,,46,4L0 l8

c) Parking including Multi-level car parking (automated or manual) (Non- processing and processing area - 3750 Sq.meters) Power (including power back up facilities) (Non-processing arca - 5.5 MW for captive usage). Employee welfare facilities like Automated Teller Machines, Creche, Medical centre and other such facilities. (Non-processing area - 7897 Sq.meters) Shopping arcade and/or Retail space. (Non-processing atea - 5822 Sq.meters) Housing or Service apartments. (Non-processing area - 26467 .meters) Food Services including Cafeteria, food court(s), Restaurants, coffee shops, canteens and catering facilities. (Non-processing area - 500 Sq.meters) h) D ,) r) k) Additional activities i) Security/police Posts, etc, at entry, exit and other points within and along the periphery of the site. ii) Effluent treatment plant and pipelines and other infrastructure for Effluent treatment. iii) Air conditioning ir) Recreational facilities including club house, lndoor or Outdoor games, gyrurasium. v) Common Data centre with inter-connectivity. vi) Bus bay vii) Cling and Medical centers. (Non-processing area) viii) Wi Fi and/or Wi Max Services. ix) Drip and Micro irrigation systems. (vii) Requeet of I\4/s. Maharashha Airport Development Company Limited for setting up of a Rail Terminal in the multi Product SEZ at Mihan, Nagpur, Maharashtra The above mentioned SEZ was notified on 29.05.2007 on an area of 1511.51 hectares. MADC has submitted a proposal for setting up of Rail Terminal on Public- Private Partnership (PPP) on 26.906 hectares of land to be given on lease by MADC for a period of 66 years. The details of the proposal are available at Annexure - 1. The proposal was deferred in the meeting of the Board of Approval held on 2nd ]anuary 2008. The request of the developer is submitted for consideration of BOA. Item No. 5: Requests for changing the name of the developer/ hansfer of approval in the name of new company (i) Request fot changing the name of the developer in the formal approval from 'IvVs DLF Info City Developers (Kolkata) Ltd.' to 'l,I/s DLF Ltd'. Formal approval was granted for setting up of IT/ ITES SEZ at Raiarhat Kolkata, West Bengal by M/s DLF Info City Developers (Kolkata) Ltd. over an area l9 a

of 10.12 hectares, in the meeting of the Board of Approval held on 12 fune 2006. The lefter of approval was issued on 16 June 2fi)5. The developer has now informed that M/s DLF Limited, which is a parent comPany, is interested in taking over the development of the above SEZ in its own name and M/s DLF Info City DeveloPers (Kolkata) Ltd. has agreed to the above name change. M/s DLF Lirrrited is in possession of the proposed SEZ tand. The developer has requested to change the name of the developer in the formal approval from'M/s DLF Info City Developers (Kolkata) Ltd.' to 'M/s DLF Ltd'. Shareholding Pattem of the companies is at Annexure 2. The request of the developer is submitted for consideration of the BoA' (ii) Request for transfq of formal approval in the name of an SPV comPany for sector specific SEZ for engineering goods at Sonepat, Haryana. Forma1 approval was granted for setting up of sector specific SEZ for engineering goods at Sonepat, Haryana by M/s. Ansal Properties and lnfrastructure Limited over an area of 100 hectares, in the meeting of the Board of Approval held on 8h August, 2006. The approval letter was issued on 21st August, 2006. The developer has informed that they have corutituted an SPV, namely, 'M/ s. Kamdhenu Agro Limited' for executing the above project. The developer sought approval for transferring the formal approval granted to the above project in the name of SPV Company. Subsequently, the developer irdormed that the entke land has been transferred in favour of SPV company. The proposal was considered in the meeting of the 2nd January,2008 and was deferred with the direction to obtain the net worth and shareholding pattem of M/s. Ansal Seagul SEZ Developer Limited, the holding company of M/s. Kamdhenu Agro Limited. The proposal was again considered in the meeting of the Board of Approval held on 20m March 2008 with the shareholding pattem and net worth of the company. In this meeting, it was observed that the developer proposes to transfer the approval to the SPV where the original company has only 50% of the shareholding. Moreover, the Developer has not provided the net worth of the other constituent of the SPV. It was also decided that developer may be called in the next meeting of the Board of Approval for further clarificatioru. The developer has since been called. ln the mean while, the developer has submifted that the name and style of "M/s. Kamdhenu Agro Limited" have now been changed to "Ansal Kamdhenu Engineering SEZ Limited". The proposal is now submitted for corsideration of the Board of Approval. Item No. 5: Proposal for splitting up of an ITITES SEZ at Mangalore into two SEZg Formal approval was granted for setting up of IT/ ITES SEZ at Mangalore, Kamataka by M/s. KIADB over an area of 203 hectares, in the meeting of the Board of Approval held on 12 |une 2005. The lefter of approval was issued on 25 June 2006' Out of this 203 hectares, M/s. Infosys Technologies Ltd. was allotted land to extent of 126.61 hectares and this was notified as IT/ITES SEZ on 22"4 Jwe 2007 - Consequent upon the transfer of land to M/s. Infosys Technologies Ltd., M/s' KI-ADB is left with 55.039 hectares. Development Commissioner Cochin SEZ/KIADB r 20

has requested for grant of approval for setting up of IT/ ITES SEZ at Mangalore, Kamataka, over an area of 55.039 hectares. This proposal is submitted for consideration of the Board of Approval. Item No. 7: Issue regarding vacancy and public thoroughfare in the extended area of Surat SEZ. Multi product SEZ in Surat, Gujarat, proposed to be developed by Diamond & Gem Development Corporation Ltd. was notified in 2001 over an arca of 498997 sq. meters. Subsequently, an area of 485251.15 sq. meters was added in the SEZ, vide notification dated 27 March 2003 of the Department of Commerce. The proposal of the developer for increasing the area of the SEZ W 24-92-03 hectares was granted approval in the meeting of the Board of Approval held on 22aa fine 2007. l{hile processing'the proposal for notification of the additional area, it came to the notice that there are 166 ready buildings (each of around 100 sq. meter nominal area) and an integrated 7000 sq. meters built uP sPace (called Intemational Trade Centre)' It was also noticed that there is a public thoroughfare tfuough the proPos€d identified land. In this connectio& Kandla SEZ has informed that out of the 166 ready built units, 154 ready built units are vacant and remaining 12 buildings are outside the processing zone to serve as offices of the Customs, Development Commissioner etc. AIso, one of the building is still in the possession of one tenant who is doing some trading activities. The land of the thoroughfare is owned by the developer, who is free to close the thoroughfare by corstructing boundary wall. The issue is brought to the notice of the Board of Approval for appropriate decision. Item No. 8: Request of I\rI/s. MAN Industries (India) Limited for change in location and reduction in area Fomral approval was granted to M/s. MAN Industries (India) Limited for setting up of sector specific SEZ for IT/ITES sector over an area of 20 Ha at Bada naoga:rai Indore, Maihya Pradesh in the meeting of BoA held on 30s August 2007. The Letter of Approval is yet to be iszued. The developer has now brought to the notice following facts: (r) They are interested to start the work at the earliest but due to non-availabiJity of the infrastructure and approach road at the previous location at the Present site, they are interested to shift the site of the proposed SEZ to MR-10 Blpass Road, Indore. They have further stated that Indore Development Authori{s ongoing Road Proiect work, which is expected to continue for a period of 24 months, would have delayed by 2 years. They have also stated that the new location is on the same road with a distance of approximately 7 Kms ftom the earlier location. Both the locations are in the same Tehsil & District Indore. (ii) At new location, they are in the possession of only 10.45 hectares of land. 21 j

The request of the developer for change in location from Bada Bangarda, lndore to MR-10 Bypass Road, lndore and also for reduction in area ftom 20 hectales to 1.0.46 hectares is submitted for consideration of the Board of Approval' Item No. 9: Request of M/s. Tamil Nadu Industrial Development Corporation Limited for considering IvI/s. AMRL International Tech City Limited as developer in the rrulti product SEZ in Tirunelveli District, Tamil Nadu and also for relaxation in contiguity Formal approval was granted for setting up of multi Product SEZ in Nanguneri Taluk, Tirunelveli District, Tamil Nadu, over an area of 1020 hectares, vide this Department's letter of approval dated 23 May 2007. The developer has now informed that the land area of 1020 hectares is jointty held by TIDCO (399 hectares) and the ]V Comp aJrly viz M/ s. AMRL Intemational Tech City Limited (621 hectares). The developer has also inform that a road belonging to State Highways and four vaaikkal (small Channels) controlled by the local village Panchayat are Passing tfuough the land area assigned for this SEZ project. In order to have a contiguity of this entire SEZ arca, TIDCO has proposed to construct road over bridge across the road and culverts over the vaaikkal after getting consent from the concemed authorities. The developer has requested for the following: (i) To consider M/s. AMRL International Tech City Limited, the JV Company of TIDCO also as a developer' (ii) Relaxation in contiguity Item No. 10: Request of I,I/s Trishyiraya Recycling Pvt Ltd., a unit in M'EPZ SEZ, for extension of the Letter of Approval. M/s. Trishyiraya Recycling Pvt. Ltd. (formerly M/s. lndo Pacific Exports) has been iszued LOA for setting up unit for recycling of Ferrous/ Non ferrous/ Electrical/ Electronic and other scraP on 4.4.20[0.. Subsequently the unit changed the name of the company to M/s. Citiraya Recycling (lndia) Private Ltd. The same was approved vide letter dated 15.11.2000. The name of the company was again changed to M/s. Trishyiraya Rerycling lndia Pvt' Ltd. The unit has been converted into SEZ Scheme vide letter dated 22.3'2003. Their five year period has expired on 37.12.2007 and now the unit has approached for renewal of their SEZ status for the next five year period and subnitted the application with the revised projection, which are as follows: 22

Rs. In Lakhe Since the unit is undertaking recycling activity, their request for extension of Letter of Approval for the next 5 year period is placed before the BOA as per proviso(i) under Rule 18 (4) (d) of the SEZ Rules, 2006. Item N 11: Proposal of Noida SEZ lor renewal of letter of approval of plastic units for 5 years. Noida SEZ has informed that M/s. Plastic Processors and Exporters Private Limited is an approved unit in the Noida SEZ for manufacture and export of plastic granules/ agglomerates and articles. The validity of LOA issued to the unit is due to expire on 31.3.2008. The unit has proposed to continue operation under the SEZ scheme for next five yeats beyond 31.3.2008. The unit has submitted revised projections of imports and exports for next five years for the period 2008-09 to 2012-13, as indicated below:- 1. FOB value of exports : Rs' 21300.00 lakhs 2. CIF value of imported C.G. : Rs. 00.00 lakhs 3. CIF value of imported R.M. : Rs. 18000'00 lakhs 4. CIF value of imported spares : Rs. 00.00 lakhs 5. Repatriation of dividends : Rs. 00.00 lakhs 6. Payment of training of India tech. : Rs. 00.00 lakhs 7. Foreign travel : Rs. 100.00 lakhs 8. Commission on exports : Rs. 00.00 lalhs 9. Aoy other payments : Rs. 00.00 lakhs 10. NFE eaming : Rs. 3200.00 lakhs ln this connectioru Noida SEZ has brought to the notice that as per representation received from All India Plastic Induskies Association, such units are not complying with the instructions of DGFT circular numbet 392/ 92/92-97 by not using virgin scrap and these units are not making physical exports and are engaged in the sale of goods in DTA against payment in foreign exchange. 'l Original projection 2@3-07 Performance of the unit during 200& 07 Revised proiection lor200&2trl2 FOC value exports of Rs.5M.60 Rs. 1400.94 Rs.805.00 Foreign Exchange out go Rs.422.09 Rs. 703.02 Rs. 560.00 NFE Rs. 112.51 Rs.697.92 Rs.245.00 23

In terms of Rule 18(4) (a) of the sEZ Rules, the proposal for extension of the LOA of the units engaged in recycling of plastic rrap/waste shall be decided by the Board of Approval. 20e March 2008, with the direction that party may be called for personal hearing. The party has since been called. Accordingly, the matter is placed before the Board of Approval for consid era tion. Item No. 12: Request of I'I/s. Blue Cross Infotek Ltd. and MGA Associates, KASEZ for renewal/extension of Letter of Approval for a further period of five years l\il/s. Blue Cross Infotek Ltd: The unit was issued LoP for manufacture of TFT LCD Monitors, Note Book Laptop Computers, Bios, Computer System Up gradatioru reconditioning of Peripherals and Reconditioning of parts of computers. They have commenced their commercial production on 28.03'2003. The validity of the LoP is expiring on 27th March 2008. The unit has approached for an extension of validity of letter of permission. Under sub rule (4) of Rule 18 SEZ Rules, 2006 no proposal for reconditioning repair and re-engineering will be considered for approval provided tha] _the exiension of Letteiof Approval for an exiting unit shall be decided by the Board' The request of the unit for exteruion of their LoP for a period of 5 yeals submitted befole Board for consideration. J MGA & Associates: The unit was issued with toP for manufactule of Repairs, Re- engineering, Reconditioning, Remaking, Segregation etc of obsolete/ otitdated/ Iiscarded Electrical, Electronic Components, Devices' Appliances' Instruments, Telecommunication & Transmission, equipments, Computers -and peripherals, Equipments including IT products etc' They have commenced -their con.,m"rciut ptoduction on 16.8.200g. rhe LoP of the unit is expiring on 15.8.2008 The unit has appioached for an extension of validity of letter of permission' Under zub-rule (4) of Rule 18 of SEZ Rule, 2006 no proposal for reconditioning, repair ani 're-engineering will be considered for approval, provided that the exteriion- of Leftet of ,{pprorral fo. an exiting unit shall be decided by the Board. The request of the unit ior extension of their LoP for a period of 5 years submitted before Board for consideration' AdetailednotereceivedfromthelGndlaSEZontherequestsoftheseunitsis enclosed at Annexure 3. 24

a No.F.2/f/2008-SEZ Govemment of India Ministry of Commerce and Industry Department of Commerce (SEZ Section) Udyog Bhawan, New Delhi Dated the 10h April, 2008 OFFICE MEMORANDUM Subjece Meeting of the Board of Approval of Special Economic Zone (SEZ) to be held on 2nd May, 2008 at 10.30 A.M. in Room No. 108, Udyog Bhawary New Delhi - Agenda -Reg. Kindly refer to this Department's O.M. of even number dated 4rh April 2008 on the above subject. Agenda for the meeting is enclosed. 2. You are requested to make it convenient to attend the meeting Url- u (VIJAYKUMAR) Director Tel:23063434 E-mail: vkumar167@nic.in To

1. Central Board of Excise and Customs, Member (Customs), Department of Revenue, North Block, New Delhi.(Fax: 2i092628).

2. Central Board of Direct Taxes (Shri Dinesh Verma, CIT (ITA), Department of Revenue, North Block, New Delhi. (2i095479)

3. Ministry of Finance (Shri Ralesh Singll Joint Secretary), Barking Divisiorl Departrnent of Economic Affairs. (Fax: 23367702/ 23360250)

4. Ministry of Agriculture (Secretary), Department of Agriculture and Cooperation, Krishi Bhawan, New Delhi

5. Deparhrent of Industial Poliry and Promotion (Shri Gopal Krishna, Joint Secretary).

6. Ministry of Science and Technology (Dr. taxrran Prasad, Adviser & Head GDT & NSTMIS), Technology Bhavan, Mehrauli Road, New Delhi. (felefax: 2651068,6)

7. Additional Secretary and Development Commissioner (Small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi. (Fax: n062s1s)

8. Department of Information Technology (Sfui M. Madhavan Nambiar, Additionat Secretary), Electronics Niketan, 6, CGO Complex, New Delhi. (Fax: 24363101) I i

9. Ministry of Home Affairs (Shri Dipti Vilasa, Joint Secretary), North Block, New Delhi. (Fax: 23093153)

10. Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination). (Fax:237920tl.3), South Block, New Delhi.

11. Ministry of Environment and Forests (Ms. Nalini Bha! Adviser). Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Telefax: 243&592\

12. Legislative Department (Shri S.R.Dalheta, Joint Secretary and Legislative Counsef Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax:2i3M832)

13. Ministry of Overseas Indian Affairs (Shri G. Gurucharan, |oint Secretary (FS), Akbar Bhawan, Chanlyapuri, New Delhi. (Fax:24674'1.40)

14. Departrrent of Urban Affairs, Town Country Planning Organisation, (Shri |.B.Ichirsagar, Chief Plarurer), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax: 2307 367 I / 2337 979n

15. Director General of Foreign Trade (Shri R.S.Gujraf DG), Department of Corrmerce, Udyog Bhavan, New Delhi.

16. Shri L.B. Singhal, Director General, Export Promotion for EOUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhilaji Cama Place, New Delhi - 110 056. (2616s538).

17. Dr. Rupa Chanda, Professor. lndian lnstitute of Managemen! Banglore, Bennerghata Road, Banglore, Kamataka

18. Development Comrrissioner, Noida Special Economic Zone, Noida.

19. Development Comrrissioner, Kandla Special Economic Zone, Gandhidham.

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

21. Development Commissioner, SEEPZ Spccial Economic Zone, N{umbai.

22. Development Conrrrissioner, Madras Special Economic Zone, Chennai

23. Development Commissioner, Visakhapahnm Special Economic Zone, Visakhapatnam

24. Development Commissioner, Cochin Special Economic Zone, Cochin

25. Development Courmissioner, Surat Special Economic Zone, Mundra. Kutctu Gujarat

26. Development Cornrrissioner, Dahej Special Economic Zone, Dahej, Gujarat

27. Development Commissioner, Indore Special Economic Zone, lndore

28. Govemnent of Kamataka (Shri V.P. Baligar, Principal Secretary), Commerce and Industry Departrrent, Vikas Saudha, Bangalore - 560001.

29. Govemment of Andlua Pradesh (Shri B. Sam Bob, Principal Secretary and CIP), Industries and Commerce DeparEnent, A.P. Secretariat, Hyderabad -

30. (Fax: 04:0-2i452985).

31. Govemment of Uttar Pradesh (Smt. Archana Agarwal Secretary); Lal Bahadur Shastri Bhawaru Lucknow - 225001 (Fax: 0522-2?38255).

32. Govemment of West Bengal (Shri Sabyasachi Sen, PrinciPal Secretary (Commerce and Industries), Writers Building, Kolkata - 7M010 (Fax: 033- 22LM371).

33. Govemment of Maharashtra (Smt. Malini V. Shankar, Development Commissioner (lndustries)), Govemment of Maharashtra, Mumbai - 400 032.

34. Govemment of Kerala (Shri T. Balakishnan, Principal Secretary (ndustries)), Government Secretariat, Trivandrum - 695001 (F ax: 0471,-833017).

a 34. Govemment of Tamil Nadu (Shri Shakthikanta Das, Secretary flndustries)), Fort St. George, Chennai - 600009 (Fax: 044-25670822). 35. Government of Punjab (shri s.c. Aggarwal, lndustries, Industries secretary), Udyog Bhawan, Sector -17A, Chandigarh- 160017. 35. Govemment of Haryana (Shri P.K. Chaudhury, Financial Com:rrissioner and Principal Secretary), Department of lndustries, Haryana Civil Secretariat, Chandigarh (F ax : 017 2-27 40526). 37. Govemment of Madhya Pradesh (Shri O.p. Rawat, principal Secretary ^ ^ (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax: 0755-2i5gg74) 38. Govemment of Gujarat (Dr. D. Rajagopalan, principal secretary) Inilustries and Mines Deparhrent Sardar Patel Bhawan, Block No. 5, 3.d Floor, Gandhinagar - 382010. (Fax: 079-2\2SO8M). Copy to PPS to CS/PI5 to AS(RG)/PS to jS (AM)/PA to Dir (VK)/ pA to Dir (RKM). i

Agenda for the meeting of Board of Approval to be held on 2"d May 2008 at 10.30 AM Item No. 1: Proposals for setting up ol SEZs A list of proposals for setting up of the SEZs is given below and is submitted for consideration of the Board of Approval. t st. No. Developer LocaHon State Product Area (Hectar es) Land Posses sion State GovtReco mmendati on Status of application 1 Bangalore Intemational Atport Ltd. BIAL Airport, Devenahalli, Bangalore, Kamataka KN Airport based SEZ 113 Yes Yes New 2 Andlua Pradesh Industia.l Inlrastructur e Corporation Limited (APIIC) Suwey No. 6564,656 AA, Aditya Nagar, Adhibatla ViIlage, Ibrahimpakra m Mandal, Ranga Reddy DisEict, Andlua hadesh AP Aerospace and Precision Engineerin c Industries 101,.17 Yes Yes New 3 Andlua kadesh Indusrial lnfrastructur e Corporation Limited (APrrg Naidupet Mandal, Nellore District, Andlua Pradesh AP Multi product 7032 Yes Yes New 4 Raagamayuri Builders Private Limited Tadahanapalli (V), Rural Kumool, Kumool District, Andhra Pradesh AP rT /t'tES 12.75 Yes Yes New J 5 Golden Tower Infratech Pvt. Ltd. Noida, Uttar Pradesh I,JP ITlITES 10 No Yes (Recommen ded for In- principle Approval New

6 Max-Digi Infotech Private Limited Plot No. 2, Sector 14GA, Noida, Uttar Pradesh UP n/mES 10.08 Yes Yes New 7 IVR Prime IT SEZ Private Limited Plot No. 5, Sector -144, Noida UP ITlITES 10 Yes Yes New I Bertgal Shapoorji lnfrastscture Development ttr Ltd. Dugapur, Bidharmagar Township (adjacent to STP of India), West Bengal WB II 10 Yes Yes New 9 Rameshwar Vaibhav Development Pvt Ld. Village Padghavali, taluka Sudhagad, Dst. Raigad, Maharashtra MH Electsonic Hardware and Software including rTlnE5 17.227 Yes Yes New 10 Yashprabha Enterpris6 A.P. Pathardi, Tduka - Chiplun, Dist. Rahagiri, Maharashha MH Biotechaol o8y 19.35 Partly in POSSeSS ion Yes (Recommm ded for In- principle Approval) New tL Beclurarrk Realty Private Limited Survey No. t7-19 (Pa*), Moufe Pulawale Village, Taluka Mulshi, District Pune, Maharashtra MH Electronic Hardware and Software including ITlITES 10 Yes Yes New 12 Limidess Properties Limited Kurakalapatrr am Village, Anatapur, District, Andlra Pradesh AP Multi product r000 No Yes Defered in 20h March 2008 BOA due to a complaint from a Dubai based comPany regarding infringement of name and 13 Gokaldas Images Infrashuctuj e Pvt. Ltd. Hire Amanikere artd Aklupet Villages, Kasaba Hobn, KN tr /rrEs/B PO 10.36 Yes Yes Deferred in 20h March 2008 BOA for want of lease sale 2

Devanahalli Tdul, Bangalore Rural District, Kamatala deed 74 DLF Akruti InIo Parks (Pune) Ltd. Raiiv Gandhi Infotech Park, Hinjawadi, Ph-lI. Pune, Maharashtsa MH ITl ITES 11.83 Yes Yes Deferred in 20s March 2008 BOA as State Govemment sought deferment 15 Proto Inlosys Limid Village Gangehar4 P.O. Bharchha 23.2101, Varanasi, Uttar Pradesh UP rt 17.69 No Yes (Recomme nded for In- principle Approval Deferred in the meeting of BOA held on 27th Od, 2006 76 Ansal koperties & hfrastuctur e Ltd. Lucknow Sultanpur Road, Lucknow, Uttar Pradesh UP Biotech 23.94 Yes Yes Deferred in the meeting of BOA held on 2nd ]an, 08 and 2lst Jan, 08 as State Govt recommende d for in- principle approval and also that physical possession was not there 77 Ansal Prop€rties & Infrastrucfur e Ltd. Luclqrow Sultanpur Road, Lucknow, UP UP IT/ITES 72.92 Yes Yes Deferred in the meeting of BOA held on 2nd jan, G and 21st Jan, 08 as State GovL recommmde d for in- principle approva.l and also that physical POSS€SSion was not th€re J

Item No. 2: Request for conversion of In-principle to formal approval A Iist of the proposals for conversion of In-principle to formal approval is given below and is zubmitted for consideration of Board of Approval: Item No. 3: Requests for co-developer (i) Request of lV/s. Parsley Developers Private Limited for co-developer in the rulTES SEZ at Kolkata, West Bengal, proposed to be developed by ItI/s. Unitech Hitech SEuctures Private Limited I/ITES SEZ in North 24 Parganas, Kolkata West Bengaf proposed to be developed by M/s. Unitech Hitech Structures Private Limited was notified on 28h November, 2007 over an area of 19.58 hectares. M/s. Parsley Developers Private Limited has submitted a request for co-developer status in the aforesaid SEZ, for operation and maintenance for the entire SEZ. A Co.developer Agreement dated 10.03.2008 between the developer and co-developer has been provided. The request of the codeveloper is submitted for considerahon. (ii) Request of I,I/s. Hind Terminals (Mundra) Private Limited for co-developer in the multi product SEZ at Mundra, Kutch, Gujarat proposed to be developed by l,t/s. Mundra Port and Special Economic Zone Limited Multi product SEZ at Mundra Kutch, Gujarat proposed to be developed by M/s. Mundra Port and Special Economic Zone Limited was notified on 23rd Iune, 2006 over an are a of 240G75-92hectares. Subsequently, additional areas were added 4 18 DLF Courmercial Developers Limited Sector 143 A, Noida, Uttar Pradesh UP n/ rTEs 10.0256 Yes Yes DefeEed in 5th June, 07 and 18 September 2007 BOA as documents regarding Iand possession were not there S. No. Developer Location State Product Area (hectares) 1 Essel Infraprojects Ltd. (Formerly Pan India Paryaan Ltd.) Gorai-Manori- Uttan Regior; Mumbai MH Multi Services 358.4 hectares

and the total area of the SEZ as of now is 2rc28045 hectares. Mrls. Hind Terminals (Mundra) Private Limited has submitted a request for co-developer status in the aforesaid SEZ, fot providing infrastruchrre facilities on the land area of 30.36 hectares. A Co-developer Agreement dated 29ft February, 2008 between the developer and co-developer has been provided. The request of the co-developer is submitted for consideration. (ii| Request of IVI/s. Empezar Logistics Private Limited for co-developer in the multi product SEZ at Mundra, Kutch, Gujarat proposed to be developed by Ir'I/s. Mundra Port and Special Economic Zone Limited Multi product SEZ at Mundra Kutch, Gujarat proposed to be developed by M/s. Mundra Port and Special Economic Zone Limited was notified on 23rd June, 2006 over an area of 2406-75-92 hectares. Subsequently, additional areas were added and the total area of the SEZ as of now is 27323045 hectares. M/s. Empezar Iogistics Private Lirrited has submitted a request for co-developer status in the aloresaid SEZ, for providing facilities for warehousing, container handling, storage, repair and maintenance, shipping services, services of custom house agents, etc. on the land area of 5.059 hectares. A Co-developer Agteement dated 17th March, 2008 between the developer and co-developer has been provided. The request of the co- developer is submitted for consideration. (i") Request of I\tI/s. Madgul Infrastructure (P) Ltd. for co-developer in the IIITES SEZ at Bantala, Gangapur, West Bengal proposed to be developed by I,I/s. M.L. Dalmiya and Company Limited The above mentioned SEZ was notified on 8s August, 2006 on an area of 118.5623 hectares. M/s. Madgul Infrastructure (P) Ltd. has submitted a proposal for developing an area of 0.7972 heclarcs (1.97 acres) in the said SEZ. A copy of the Development Agreement dated 25ft September, 2007 between the developer and co- developer has been provided. The request of the co-developer is submitted for consideration. (r) Request of I{s. Tata Consultancy Services Limited for codeveloper in the ff/ffEs SEZ at Thiruvananthpuram, Kerala, proposed to be developed by Eleckonics Technology Park - Kerala I/ITES SEZ at Thiruvananthpuram, Keraka by M/s. Electronics Technology Park -Kerala was notified on 306 November, 2006 on an area of 12.55 hectares. M/s. Tata Consultancy Services Limited has submitted a request for codeveloper in the said SEZ. A co-development agreement dated 13th November, 2007 between the developer and co-developer has been provided. The request is submitted for consideration. 5 -:

(vi) Request of Ws. IBS Software Services (P) Ltd. for co-developer in the ITITES SEZ in Ernakula-nl, Kerala, proposed to be developed by l\rl/s. Infopark IT/ITES SEZ at Emakulam, Kerala by M/s. Infopark was notified on 28h September 2006 on an area of 30.7683 hectares. M/s. IBS Software Services (P) Ltd has submitted a request for co-developer for developing an area of 1.7037 hectares in the said SEZ. A co-developer agreement dated 15h February, 2008 between the developer and cedeveloper has been provided. The request is submitted for consideration. (vii) Request of I,I/s. Tidel Park Coimbatore Limited for co-developer in the IT/ffES SEZ at Vilankurichi, Coimbatore, Tamil Nadu proposed to be developed by Electronic Corporation of Tamil Nadu Limited (ELCOT) IT/ITES SEZ at Vilankurichi, Coimbatore, Tamil Nadu by M/s. ELCOT was notified over an area of 1-1..76 hectares on 11ft APril, 2007. M/ s. Tidel Park Coimbatore Linrited has subnritted a proposal for co-developer in the said SEZ, a development agreement dated 10ft March, 2008 between the developer and co' developer. The proposal was deferred in the meeting of the Board of Approval held on 20h March 2fi)8. The request is submitted for consideration. (viii) Request of M/s. Greystone Premises Pvt Ltd. for co-developer in the ffATES SEZ proposed to be developed by lr,/s. City Gold Realty Private Limited ITIITES SEZ in Sanathal (Sarkhej - Bavla Highway), Taluka Sanand, District Ahmedabad, Gujarat by M/s. City Gold Realty Private Limited was notified on 96 fanuary,2008 over an area of 10-5146 hectares. M/s. Greystone Premises Pvt. Ltd. has submitted a proposal for co-developer in the said SEZ tor development of the SEZ. A co-development agreement dated 17th January,2007 between the developer and co-developer has been provided. 20h March 2008, with the direction that both developer and co-developer may be called for personal hearing. During the meeting, it was observed that the entire responsibility is being shifted from developer to co-developer. Both the parties have been invited for the meeting. The request of the codeveloper is submitted for consideration. (ix) Request of IvI/s. Aditi Technologies Private Limited for co-developer in the ff/ffEs SEZ at Banglore, Karnataka proposed to be developed by lr,/s. Manyata Promoters Private Limited fT/ITES SEZ in Banglore, Kamataka by M/s. Manyata promoters private Limited was notified on 16 November 2OO7 over an.area of 22.M hectares. M/s Aditi Technologies Private. Limited has submitted a proposal for co-developer for developing an area of 1[8,480 square feet in the said SEZ. A co-development agreement dated 18ft February 2008 between the developer and co-developer has 6

been provided. An agreement to lease dated 16th January 2008 has also been provided. 20s March 2008, with the direction that both developer and co-developer may be called for personal hearing. During the meeting it was observed that co-developer is taking on lease an area that is already substantially developed. Both the parties have been invited for the meeting. The request of the co-developer is submitted for consideration. (x) Request of I,Vs Ariston Properties Pvt. Ltd. for co-developer in the Service Sector SEZ proposed to be developed by ItI/s. Lahari Infrastructure Limited in Ranga Reddy District of Andhra Pradesh Service Sector SEZ at Ranga Reddy District of Andhra Pradeslu proposed to be developed by M/s Lahari Infrastruchrre Limited was notified on 14-09-2007 on an area of 108.49 hectares. M/s Ariston Properties Pvt. Ltd. had submitted a proposal (or codeveloper in the said SEZ for creating, developing, operating and maintaining Service Sector office business centres, other necessary infrastructure suPPort facilities and such other services as may be required for use by the prospective units. The proposal was deferred in the meeting of the Board of Approval held on 2"d fanuary 2008. During the meeting the Board noted that the co'developer ProPoses to lease for a period of 999 years. Keeping in view such a long period of lease, it was decided to examine the issue further and take a view, particularly on the period and ternu and conditions of lease. M/s Ariston Properties Pvt. Ltd. has agreed to rale down the term / period of lease as may be required. 206 March 2008, with the direction that both developer and co-developer nny be called for personal hearing. During the meeting, it was observed that the agreement between the developer and co-developer has been revised to change the period of lease from 999 year6 to 'perpetual lease period of 30 years. It was further noted that the use of the term 'perpetual' is not clear in the lease agreement. Both the parties have been invited for the meeting. The request of the co-developer is submitted for consideration. (*i) Request of I,I/s Tata Consultancy Services Limited for co-developer in the ff/mEs SEZ at Kusumagiri, Village Kakkanad, Ernakularn, Kerala proposed to be developed by Infopark II/ ITES SEZ at Kusumagiri, Village Kakkanad, Emakulam, Kerala proposed to be developed by Infopark was notified on an area of 30.76g3 hectares, on 286 september 2006. M/s. Tata Consultanry services Lirrited has submitted a proposal for co-developer in the said sEZ for development of the sEZ. An agreement dated 13ft November 2007 between the deveroper and co-deveroper Ls been provided. The proposal is submitted for coruideration of the BoA. 7

The proposal was considered in the meeting of the Board of Approval held on 21st Ianuary 2008 and was deferred on account of finalization of the period of lease' The proposal was further considered and deferred in the meeting of the Board of Appioval held on 20th March 2008, with the direction that both developer and co- derelope. may be called for personal hearing. Both the parties have been invited for the meeting. The request of the co'developer is submitted for corsideration' (xii) Request of I\rI/s. India Gateway Terminal Private Limited for co-developer in the port based SEZ at Vallarpadam, Cochin proposed to be developed by Cochin Port Trust r Port based SEZ at Vallarpadam, Cochin proposed to be developed by Cochin Port Trust. was notified on an area of 115.25 hectares on 2"d November,20[f.' M/s' lndia Gateway Terminal Private Limited has submitted an application for the co- developer status for developing and operating international container trarsshipment terminal at Vallarpadam. The developer ie. Cochin Port Trust has given a No Obiection Certificate for granting codevelopers status to M/ s. India Gateway Terminal Private Limited. The proposal was considered in the meeting of the Board of Approval held on 21$ January 2008 and was deferred. The proposal was again deferred in the meeting of the Board of Approval held on 20s March 2008. During the meeting, an earlier Cabinet decision thit the project site will be declared as SEZ was referred and it was decided that a copy of the Cabinet note will b€ sent to DePartment of Revenues for comments. A copy of the Cabinet note has been provided to the DoR. The request of the co-developer is submitted for consideration. (xiii) Request of I.I/s. Sunny View Estates Private Limited for co-developer in the if Siz ,t i,Aof,tli, Punjab by l\d/s. Quarkcity India Private Limited IT SEZ at Mohali, Punjab to be developed by M/s Quarkcity India Private Limited, was notified on an area of 13.75 hectares. M/s Sunny View Estates Private Limitedhassubmittedaproposalforco-developerinthesaidSEZfotdeveloping 5/ITES sector sPecific it iuttt .t t" and facilities on an area of 0'46 hectares (1'13 acres). An agreement dated 6ft February 2008 has been provided' 20th March'200:8, with the direction that both developer and co developer may be called for Personal hearing. During the meeting, a clarification was sought as to whether the developer *ui itt l"gJpossession of a piece of land admeasuring 1'13 acres. The Development Commisiioner concemed was requested to rePort the exact ,tut rs i" tfti" t"guia. nottt the parties have been invited for the meeting' The request of the co-developer is submitted for consideration' 8

(xiv) Request of lt/s. WDC Technologies Private Limited for co-developer in the ITITES SEZ proposed to be developed by 4/s. M.L. Dalmiya and Company Limited IT/ ITES SEZ in South 24 Pargaras, West Bengal by M/s. M.L. Dalniya and Company Limited was notified on 8s August, 2006 over an area of 48.5623 hectares. M/s. WDC Technologies Private Limited has submitted a proposal for co-developer in the said SEZ for development of 6 acres of area for creating, developing, operating and maintaining of IT/ITES office infrastructure facility. A development agreement dated 206 July,2007 between the developer and co-develoPer has been provided. The proposal was deferred in the meeting of the Board of Approval held on 25h February, 2008 as State Govemment sought deferment of the proposal. 20t March 2008, with the direction that both developer and co-developer may be called for personal hearing. During the meeting it was noted that more clarification was required on the terms of the co-developer agreement. Both the parties have been invited for the meeting. The request of the co-developer is submitted for consideration. (*) Request of I\iVs. Forum IT Parks Private Limited for co-developer in the ff/TTES SEZ at South 24 Parganas, West Bengal proposed to be developed by I,I/s. M.L. Dalmiya and Company Limited IT/ITES SEZ at South 24 Parganas, West Bengal ProPosed to be developed by M/s. M.L. Dalmiya and Company Lirrited, was notified on .rn area of 48.562i hectares on 8ft August,2006. M/s. Forum IT Parks Limited has zubmitted a proposal for developing an area of 4.27 hectares in the aforesaid SEZ. A copy of the development agreement dated 5e December, 2007 between the developer and co- developer has been provided. The proposal was deferred in the meeting of the Board of Approval held on 25u, February, 2008 as State Govemment sought deferment of the proposal. 20s March 2008, with the direction that both developer and co-developer may be called for personal hearing. During the meeting, it was noted that more clarification was required on the terms of the co-developer agreement. Both the parties have been invited for the meeting. The request of the co-developer is submitted for consideration. (xvi) Request of I.Vs. Asteck Infracon Private Limited for co-developer in the n/fTES SEZ at Bantala, Gangapur, West Bengal proposed to be developed by ItI/s. M.L, Daloniya and Company Limited The above mentioned SEZ was notified on 8ft Augus! 2006 on an area of 1[8.5623 hectares. M/s. Asteck Infracon Private Limited has submitted a proposal for developing an area of 1.333 hectares (3.295 acres) in the said SEZ. A copy of the Development Agreement dated 28fi July, 20f,7 between the developer and co- r 9

developer has been provided. The proposal was deferred in the meeting of the Board of Approval held on 21't ]anuary, 2008 as State Government sought deferment of the proposal. 206 March 2008, with the direction that both developer and cedeveloper may be called for personal hearing. During the meeting, it was noted that the net worth of the co-developer is negative. Both the parties have been invited for the meeting. The request of the co-developer is submitted for consideration. Item No. 3: Requests for increase/ decr6ase in the area of the SEZ (i) Request of I{s. Sri City Private Limited for inclusion of additional of area in the multi product SEZ in Andhra Pradesh Multi product SEZ proposed to be developed by M/s. Satyavedu Reserve lnfracity Private Limited was notified on area of 1022.264 hectarcs on 206 September, 2007. The developer zubmitted a proposal for inclusion of an additional area of 515.25 hectares, thereby making the total area as 1537.15 hectares. The proposal for inclusion of additional area was considered in the meethg of the Board of Approval held on 25s February, 2008 and the State Government recommended inclusion of an additional area to the extent of 486.31 hectares. Accordingly, the Board approved addition of an area to the extent of 485.31 hectares and not 515.25 hectares, as requested by the developer. The developer has non' requested that area to the extent of 28.93 hectares rray now be added, thereby making total area of the multi Product SEZ x L537 .15 hectares. The Development Commissioner, Visakhapatnam SEZ has certified that the land is in possession of the developer and is vacant and contiguous to the earlier notified area. The request of the developer is submitted for -consideration of the BOA. (ii) Request of I,I/s Primal Projects Private Limited for increasing area of the IIITES SEZ in Banglore Urban District, Kamataka I/ITES SEZ at Banglore Urban District, Banlgore, Kamataka by M/s Primal Projects Private Limited, was notified on 29h August 2AO7 over an area of 10.361 hectares. The developer has now requested for addition of an area of 2.312 hectares to the already notified area. The total area of the SEZ will then be 12.67t hectares. The request of the developer is submitted for consideration of the Board of Approval. (iii) Request of N4/s. Mundra Port and special Economic Zone Limited for increaeing area of the multi Product SEZ in Kutch, Mundra, Gujarat Multi product SEZ proposed to be developed by Mundra Port and Special economic zone ,ras notified orr"r un area ol 240G7*92 hectares, vide notification dated 23.a June, 2006. Subsequmtly, an area of 25T4348 hectares atd 74-6745 hectares was added, vide notifications dated 3rd fny,2C[7 and 24rl' December' 2007' l0

Accordingly, the developer has got the entire area of 2658.19 hectares notified, for which the letter of approval was accorded to the developer for setting up of multi product SEZ at Mundra, Gujarat. In the meeting of the Board of Approval held on 25tt' February 2008, the request of the developer for increasing the area by another 1850 hectares was approved. The letter of approval in this regard was issued on 13e March 2008. The area of the multi product SEZ is now 4583-37-10 hectares (240G75- 92+25-1,43-M+74-61-45+1850-5ffi5). The developer has now requested for addition of a contiguous area o'!.263-22-97 hectares, over and above the approved area of 4583-37-10 hectares. The Development Commissioner, Mundra SEZ has sent an lnspection Report in this regard, certifying that the additional area, proposed to be added to the approved area, is in legal and physical possession of the developer and is vacant and contiguous. The request of the developer is submitted for coruideration. (i") Request of M/e Zy&ts Infrastructure Private Limited for increasing area of the Pharmaceutical SEZ at Ahmedabad, Gujarat Pharmaceutical SEZ at Ahmedabad, Gujarat, proposed to be developed by M/ s. Zydus Infrastructure Private Limited was notified over an area of t[8.83 hectares, on 286 September 2006. The developer has now submitted a ProPosal for expansion of area by 65.56 hectares, thereby making the area of the SEZ as 114.50 hectares. The developer has stated that the proposed addition is contiguous to the already notified area. The request of the developer is submitted for consideration of the Board of Approval. Item No.4: Requests for authorized operations (i) Request of I,fle ]ubilant Infrastructure Limited for authorized operations in sector specific SEZ for chemicals in District Bharuc[ Guiarat Sector specific SEZ for chemicals in District Bharuch, Gujarat by M/s fubitant Infrastructure Limited was notified on 11th February 2008 over an area of 107.16.50 hectares. The developer has now submitted a request for authorized operations, which is givm below. The same is submitted for consideration of the Board of Approval. S.No Authorised activity Quantum ]ustification 1 Power Generation 50MW 2 Clinic & Medical Centre / Hospitals 20 bed mini hospital with 1000 sq. mtr. Area 5 School/ Educational kstitution 2500 sq. mtr. For Training Centre, Skill Development Centre and ITI 4 Housing/Service Apartments Guest House Rooms (30 Nos.) Service Apartments These will be for essential staff required for continuous operations of power planl ll

(20 Nos.), With total area of 4000 sq. mtr. safety staff, fire fighting personnel, essential maintenance stalf, security personnel personnel for rurming laboratotades, Effluent Treatment Plants, Experts/ consultants from India and abroad staying over for work, mini hospital staff, etc. 5 Business/ Convenience Centre 7500 sq. mtr An auditorium of 200-250 seating capacity will be made with attached dyning/ catering arangements. A business centre for seminar and meeting will be provided. A data and knowledge centre will also be made. 6 Office space/Commercial space in non-processing area 5000 sq. mtr For building developer's office and office building for use of others. 7 Shopping market/ retail space/ multiplex o Bank counters/ offshore Banking Units/Post office/ Courier Co./Travel Agent otlice / Customs House Agent/Shipping Lines/Road Transport Co. . Testing laboratories / R&D laboratories . Workshops- Mechanical/ Electrica l/ Instrumentation e Residential/ Fast Food Centre/ Workers' Canteen o Recreation Centre/Gymnasium o Fire Station, Fire Water Storage Tank, Fire Tender, etc o Exhibition Centre, 75000 sq. mu t2

. Police Post, etc . Warehouse/ Logistics Hub, Parking Terminal (ii) Request of M/s Pa$vnath SEZ Limited for authorized operations in the m/fTES SEZ at Sohna Road, Gurgaon. IT/ITES /SEZ at Sohna Road, Gurgaon, proposed to be deloped by M/s Parwnath SEZ Linited, was notified on 23'd SePtembet,2007 over an atea ol 42.7045 hectares. The Developer has now submitted a list of authorized operations in the non-processing area of the SEZ, which is given below and the same is submitted for coruid eration of BOA. S.No Authorised activity Quantum Iustification 1 Shopping Retail Multiplex 55,455 sq. mtr. shopping, retail & multiplex facilities is 55,455 sq. mtr. and is exPected to serve about 84,000 persons in the SEZ complex, i.e. approx 66 sq. mtr. Per 100 persons. This shall serve the entire shopping/ retail and some entertairunent needs of the SEZ 2 Housing & Residential Apartments (821 Units) service residential aPartments is 98,586 sq. mtr. consisting of about 821 resiclential apEftnents units- (Average size of unit 120 sq. mtr.). It is important for us to cater to the residential needs of the IT/ ITES companies ol the SEZ for their employees to ensure an integrated well-planned development with the much preferred "walk-to-work" 98,586 sq. mtr. 3 Clinic & Medical Cenhe/Hospital (4{ beds) 7,702sq.mtr Medical clinic & Health<are Facility is 7,702 sq. mtr. This serves an estimated resident population of approx. 3595 persons and emergency services for the IT/ITES Processing Zone population. With a proposed 40 bed facility, the average no of beds per 1000 resident population is 11 at an area of 20&1 . mtr. of ev 1000 t3 population. neighborhood environment.

I resident persons 4 Educational Training krstitu tion/ School 7,702 sq. mtr. educational institution/training is 7,702 q.nfr. This shall cater to the educational need of the IT SEZ residential population of 3695 5 Business & Convention Centre/ Service Aparhnents (500 Units) 38,510 sq. mtr Business & Convention Centre Facility together with the service apartments. (500 Units) is 38,510 sq. mtr. The Gurgaon area lacks good Convention Centre/Business Centre Facilities. The convention cente facility proposed is an uP-market facility which shall serve the Business Centre/Convention Centre needs of the IT/ITES units of the SEZ complex' The IT SEZ units would necessarilY require a service apartments complex to cater to their own temPorary residential needs as well as those of their visiting associates. The proposed service apartment comPlex would strive to meet this uirement 6 Office Space & Commercial Space 23,106 sq. mtr office/corrmercial space b 2i,106 sq. mh. This shall serve the commercial office support space requirement need of the whole IT/ ITES SEZ area. 7 Power Generation 85MW An efficient Power distribution grid and back-up C.td *ill be designed, erected, installed & maintained by the best service providers and consultants. (iii) Request of l,Vs Parsvnath SEZ Limited for authorized operations in the m/mES SEZ at Sahaetra Dhara Roa4 Dehraduru Uttranchal' I/ITES /SEZ at Sahastra Dhara Road, Dehradun, Uttranchal, proPosed to be developed by M/s Parwnath SEZ Limited, was notified on 28n September,2007 over an arca of 13.5426 hectares. The Developer has now submitted a list of authorized operations in the non-processing area of the SEZ, which is given below and the same is submitted for consideration of BOA. t4

S.No Authorised activity Quantum fustification 1 Shopping Retail Multiplex 37,378 sq. mtr. shopping, retail & multiplex facilities is 37,378 sq. mtr. and is expected to serve about 30.000 persons in the SEZ compler; i.e. approx 125 sq. mtr. per 100 persons. This shall serve the entire shopping/ retail and some entertainment needs of the SEZ popr:Iation. 2 Service Apartments / Residential Aparhrents 500 units 35,976 sq. mtr service residential apartments is 35,976 sq. mk. consisting of about 514 service residential apartments units. (Average size of unit 70 sq. mtr.). It is to be noted that Dehradun has very poor hotel/service apartment ffiastructure, which is much deshed by m/ ITES companies for their employees and visiting personnel. We have to cater to this need of the IT ITES units in the SEZ J Clinic & Medical Centre/ Hospital 2,803 sq. mtr Medical Clinic & Healthcare Facility is 2F03 sq. mtr. This serves an estimated working/ resident population of approx. 2313 persons and emergency services for the IT/ ITES Processing Zone population i.e. Average area of health care facilities of 12L9 sq. mtr. for every 1000 resident ersons 4. Educational Training lnstitution 3,115 sq. mtr. educational training institution is 3,115 sq. mtr. This shall cater to the special training requiremmt of the IT/ITES SEZ units. 5 Business & Convention Centre 5,688 sq. mtr. Business & Convention Centre Facfity is 5,588 sq. mtr. The convention centre proposed is an up- market facility which shall serve the Business Centre/Convention Centre needs of the ITIITES units of the SEZ. Defuadun lacks good Convention Centre/ Business Centre Facilities. l5

6 Office Space & Commercial Space 74,897 sq. mtr office/commercial space b 74,733 sq. rrtr. This shall serve the commercial office support space requirement of the whole IT/ITES SEZ units. 7 Power Generation 72}0{W The estimated Power requirement of the SEZ is tentatively estimated at about D MW. An efficient Power distribution grid and back-up grid will be designed, erected, installed & maintained by the best service providers and consultants (i") Request of IWs. Perot Systems TSI (India) Limite4 as co-developer for authorized operations in the ITITES SEZ at Coimbatore, Tamil Nadu proposed to be developEd by Coimbatore Hitech Infrastructure Private Limited I/ITES SEZ at Coimbatore, Tamil Nadu by M/s. Coimbatore Hitech Infrastrucfure Private Limited, was notified on an area of M.66 hectares on 9th November, 2005. Subsequently, an area ol 12.66 hectares was added, vide notification dated 17h September,2007. M/s. Perot TSI Systems (India) Limited was approved as co-developer in the said SEZ for developing an area of 2.9 hectares, in the meeting of Ore BoA held on 18n September, 2007. The approval letter was iszued on 12ft October, 2007. Following authorized activities to be carried out by the c<> developer were approved in the meeting of the Board of Approval held on 25m February.2008. Employee Wellare facilities up to 52,000 square feet-in the Processing Area

1. Canteen and food court
2. Exercise area
3. Convenience store The co-developer has now submitted {ollowing list of remaining authorized operations to be carried out in the processing area and the same is submitted for consideration of the Board of Approval. Sl.No. Item Quantum 1 Medical Center 450 sq.ft 2 Basement/ plinth parking 77ffi0 sq.tt. l6

(") Request of I\tI/s. Navi Mumbai SEZ Private Limited for authorized operations in the multi product SEZ at Navi Mumbai, Maharashtra The above mentioned request was considered in the meeting of the Board of Approval held on 21st January, 2008 and approval was granted for the following activities: Activities in the processlng area Activities in the non-processms area Sl. No. Item / Quantity 1 Power Plant 50 MW for ca tive usa 2 Post Tele a h offices - 1000 uare meters 3 Banks - 1000 meters Now the developer has submitted the list of following activities and has sought approval: Activities in the Drocesslng area Sl. No. Item/ Quantity 1 Site deve ment and works 2 Parking including multi-level car parking (automated or J Offices 4. Bus s - 1000 meter 5 Fire station, fue protection system with sprinklers, fue and some detectives - 14500 uare meter 6 Truck terminal - 7000 meter 7 Telecom and other communication faci.lides like intemet cormectivi

• 10500 meter 8 Inland container depot - 200000 square meter 9 Fuel stations including storage and distribution of liquid and gaseous fuels for captive corsumption (for construction equipments and DGs) - 2 numbers Activities in the non-processing area Sl. No. Item / Quantity 1 Public conveniences like public toilets and refuse collection t7 Sl. No. Quanti Item 1 Offices in custom bonded areas 4000 uare meter Dormi 000 uare meter 2 5 Labour Houses (2500 houses within area of 12000 square meter

centres etc. 2 Bus bays - 1000 sq meter 3 Security office and police posts at entry, exit and other points within and along the periphery of the site - 500 sqgqlg -gtet 4 Parking including multi level parking (automated or manual)

• 200000 square meter 5 Fire statiorL fire protection system with sprinklers, fue and some detectives - 14500 square meter 6 Truck terminal - 3000 square meter 7 Food services including caleteri4 food court(s), restaurants, coffee shops, canteens and catering facilities - 50,000 square meters I fetty - 3 numbers 9 Helipads 10 Fuel statioru including storage and distribution of liquid and g,rseous fuels for captive consumption (for construction equipments and DGs) - l number The developer has submitted that they had got approval for power plant (50 MW for captive usage) in non-processing area and labour houses in the processing area, whereas, they want it otherwise i.e. power plant in the processing area and labour in the non-processing area. This is also submitted for consideration of the Board of Approval. ("i) Request of I\tI/s Canton Buildwell Pvt. Ltd. for authorized operations in the E/IES SEZ at Village Gwal Pahari, Tehsil Sohna, Dist. Gurgaon, Haryana fT/ITES /SEZ at Village Gwal Pahari, Tehsil Sohna, Dist. Gurgaorr, Haryana proposed to be developed by M/s Canton Builwell Pvt. Ltd., was notified on 17fr December, 2fi)7 over an area of 10.1627 hectares. The Developer has now submitted a list of authorized operations in the SEZ, which is given below and the same is submitted for consideration of BoA. Activities in the Drocessing area Security/ police posts, etc, at entry, exit and other points within and along the periphery of the site. a S. No. Description Area (in sq. Mtrs.) a) ITIITES Building 1.,37,76 b) Essential Commercial - Micro Shopping (Utility Stores/ ATMs 2,32i Food Courts/Restaurants, etc 929 c) Facility Management Office 1.,022 d) Amenities - Energy Centre, etc. 4,390 Total Processing Area 7,46,470 l8

Effluent treatment plant and pipelines and other infrastructure for Effluent treatment. o Air conditioning . Recreational facilities including club house, lndoor or Outdoor g€rmes, gyrurasium. o Common Data cenfte with inter-corurectivity o Bus bay o Wi Fi and/or Wi Max Services. . Drip and Micro irrigation systems. Activities in the non-oroc essrns arlea a) b) c) d) e) f) c) h) ') ,) k) r) m) n) Housing and/or Service apartments [26,467 q. Mtrs. And No. of units 225 (Approx)l Clinic & Medical Centres and/or Hospital [7,897 q. Mtrs. and No. of beds 100 (Approx.)l Administrative Block (1,161 Sq. Mtrs.) Amenities - Energy Centre, etc (4,390 fu. Mtrs.) Office space (in non-processing area - 35261 Sq.meters.) Parking including Muld-level car parking (automated or manual) (Non- processing and processing area - 3750 Sq.meters) Power (including power back up facilities) (Non-processing area - 5.5 MW for captive usage). Employee welJare facilities like Automated Teller Machines, Creche, Medical cenke and other such facilities. (Non-processin g arca - 7g97 Sq.meters) Shopping arcade and/ or Retail space. (Non-processing arca - 5g22 Sq.meters) Food Services including Cafeteria, food court(s), Restaurants, coffee shops, canteens and catering facilities. (Non-processing area - 500 Sq.meters) Security/police posts, etc, at entry, exit and other points within and atong the periphery of the site. Effluent treatment plant and pipelines and other infrastructure for EffIuent treatment. Air conditioning Recreational facilities including club house, Indoor or Outdoor games, gymnasium. Bus bay Wi Fi and/or Wi Max Services. Drip and Micro irrigation systems. o) p) q) l9

(vii) Request of I\rVs. Maharashtra Airport Development Company Limited for setting up of a Rail Terminal in the multi product SEZ at Mihan, Nagpur, Maharashtra The above mentioned SEZ was notified on 29.05.2N7 on an area of 1511.51 hectares. MADC has submitted a proposal for setting up of Rail Terminal on public- Private Partnershlp (PPP) on 26.906 hectares of Iand to be given on lease by MADC for a period of 66 years. The proposal was deferred in the meeting of the Board of Approval held on 2"4 January 2008. The request of the developer is submitted for coruideration of BOA. (viii) Request of I,I/s. Raheja Haryana SEZ Developers Pvt. Ltd. for Authorized Operations in the Engineering SEZ at Gurgaon, Haryana Engineering SEZ at GurgaorL Haryana, proposed to be devdloped by M/s Raheja Haryana SEZ Developers Private Limited, was notified on 10ft Marcfu 2008 over an area o{ 103.0L54 hectares. The Developer has now submitted a list of authorized operations in the non-processing area of the SEZ, which is given below and the same is submitted for consideration of BOA. 1 2 J 4 5 Office space and/or Shopping arcade and/or Retail space and/or Multiplex (180,000 sq. meter) Residential/ Housing (75O000 sq. meter) Hotel and/or service apartments (36,100 sq. meter) Clinic and/or Medical centres and Hospital School and/or Technical lnstitution and/or Educational lnstitution (54,200 sq. meter) Parking including Multi-level car parking (automated or manual) Business and/ or convention cenhe Common data centre with inter{onnectivity Power (including power back up facilities) (100 mw) Rail head Access Control and Monitoring system Swimming pool Fire Statiorl fite protection system with sprinklers, fue and smoke detectors Recreational facilities including club house, lndoor or Outdoor games and gymnasium Employee welfare facilities like Automated Teller Machines, Creche, Medical center and other such facilities Play grounds Bus bays Food services including cafeteria, food courts, Restaurants, coffee shops, canteens and catering facilities 6. 7. 8. 9. 10. 11. 72. 13. -t4 15 1.6. 17. 18. 20

Item No. 5: Re in the name of quests for changing the name of the developer/ transfer of approval new comPany (i) _ Request for changing the nane of the developer in the formal approval from 'lVVs DLF Info City Developers (Kolkata) Ltd., to ,lv7s DLF Ltd,. Formal approval was granted for setting up of IT/ ITES SEZ at Rajarha! Kolkata, west Bengal lry M/s DLF Info City Developers (Kolkata) Ltd. over an area of 10.12 hectares, in the meeting of the Board of Approval held on 12June 2006. The letter of approval was issued on 16 ]une 2006. The developer has now informed that M/s DLF Limited, which is a parent company, is interested in taking over the development of the above sEZ in its own name and M/s DLF Info City Developers (Kolkata) Ltd. has agreed to the above nane change. M/s DLF Limitea t in possession of the proposed sEZ land. The developer has requested to change the name of the developer in the formal approval from'M/s DLF Info City Deveiopers (Kolkata) Ltd.' to 'M/s DLF Ltd'. Shareholding pattem of the companies is at Annexure 1. The request of the developer is submitted for consideration of the BoA. (i0 Request for transfer of formal approval in the name of an SpV company for sector specific SEZ for engineering goods at Sonepat, Haryana. Formal approval was granted for setting up of sector specific SEZ for engineering goods at sonepa! Haryana by M/s. Ansal properties and Infrastructure Limited over an area of 100 hectares, in the meeting of the Board of Approval held on 8ft Augus! 2006. The approval letter was issued on 21"r August, 2006. The developer has informed that they have corutituted an SpV namely, 'M/s. Kamdhenu Agro Linrited'for executing the above project. The developLr sought approval for transferring the formal approval granted to the above projeci in the name of sPV Company. subsequently, the developer informed that the entire land has been transferred in favour of spv company. The proposal was considered in the meeting of the 2nd January, 2008 and was deferred with the direction to obtain the net worth and shareholding pattem of M/s. Ansal seagul sEZ Developer Limited, the holding company of M/s. Kamdhenu Agro Limited. The proposal ivas again considered in the meeting of the Board of Approval held on 20s March 200g with the shareholding pattem and net worth of the company. ln this meeting, it was observed that the developer proposes to transfer the approval to the spv wf,ere the original company has only 50% of the shareholding. Moreover, the Developer has not provided the net worth of the other constituent of the spv. It was also decided that developer may be called in the next meeting of the Board of Approval for further clarifications. The developer has since been called. In the mean while, the developer has submitted that the name and style of ,,M/s. Kamdhenu Agro Limited,, have now been changed to "Arsal Kamdhenu Engineering SEZ Limited,,. The proposal is now submitted for consideration of the Board of Approval. 2l

I-teEr No' 6: Proposal for splitting up of an ITTTES sEZ at Mangarore into two SEZs -, Forrnal approval was granted for setting up of IT/ ITES SEZ at Mangalore, Kamataka W M/". KIADB over an area of 203 teclres, in the meeting of Ur""norri of Approval held on 12 June 2006. The Ietter of approval was issued .""20 l " ZOO? out of this 203 hectares, M/s. Infosys Technoto$es Ltd. was alotted hni to extent ol 126.67 hectares and this was notified * "rrTrrrs sEZ on 22na fi:ne 2007. Consequent upon the transfer of land to M/s. infosys Technologies Lta., U7s. KIADB is left with 65.039 hectares. Deveropment Corrmissioner Cocfrn sEZ/KrAbB has requested for grant of ulp:o"I-fo,, setting up of ITl ITES SnZ at Man[lore, Karnataka, over an area of 65.039 hectareJ lhis proposal is submitted for consideration o{ the Board of Approval. It-eln No'-zJssue regarding vacancy and pubric thoroughfare in the extended area of Surat SEZ. Multi product SEZ in Surat, Gujarat, proposed to be developed by Diamond & Gem Development Corporation Ltd. *as .rotifred in 2001 over an arca of 49g997 sq' meters. subsequently, an area of 4g5251.15 sq. meters was added in the sEZ, vide notification dated 2Z March 2003 of the Departanent of Commerce. Th" pr.p";"i;; the developer for increasing_the area_of tfre SfZ by 2+9243 hectares u, grur,t"d approvll in the meeting of the Board of Approvi held on 22^d J..ne 2007] while processing the proposal for notification of the additional area, it came to the notice tlnt there are 156 ready buildings (each of around 100 sq. meter nominal area) and an integrated 7000 sq. meters built- up space (called Intemational Trade Centre). It was also noticed that there is apu_brir thoroughfare through the proposed iden#ed Iand. In this connection, Kandla sEZ has inf"ormed ttrat out or -ure'roo ready bu t units, 154 ready built units ar- -e vacant and remaining 12 bu,dings are ootside tr.e processing zone to serve as offices of the Customs, DJvelopment -ommissioner etc. 1AIs3: o"" of the building is st'll in the possession of one tenant who is doing some trading activities. The land of the thoroughfare is owned by the develop"r, i"t o i" free to close_the thoroughJare by construcing boundary wari. The issue r,'ur."gii,. the notice of the Board of Approval for apprJp.iut" a".i"ior,. Itegr N-o.8: Request of IVI/s. MAN Industries (India) Limited for change in rocation and reduction in area Forrral approval was granted to M/s. MAN Industries (India) Limited for Stting up -of sector specific sEZ for IT/rrES s€ctor over an area of 20 Ha at Bada Bangarda, Indore, Madhya pradesh in the meeting of BoA held or, a,ft Aug,rst 200i. The Letter of Approval is yet to be issued. The developer has now brought to the notice following facts: (i) They are interested to start the work at the earriest but due to non-availability of the infrastrucfure and approach road at the previous location at the present site, 22

they are interested to shift the site of the proposed sEZ to MR-10 Bypass Road, Indore. They have further stated that Indore Development Authority,s ongoing Road Project work, which is expected to continue for a period of 24 months, iouti trare delayed by 2 years. They have also stated that the new location is on the same road with a distance of approximately 7 Kms from the earlier location. Both the locations are in the same Tehsil & District Indore. (ii) At new location, they are in the possession of only 10.46 hectares of land. The request of the developer for change in location from Bada Bangarda, Indore to MR-10 Bypass Road, lndore and arso for reduction in area from 20 hectares to 10.t16 hectares is submifted for consideration of the Board of Approval. Item No. 9: Request of ltrl/s. Tamil Nadu Industrial Deveropment Corporation Limited for considering Ir,I/s. AMRL International rech City timitea as diveloper in the multi product sEZ in Tirunelveli Distric! tamil Nadu and also for relaxation in contiguity Formal approval was granted for sefting up of multi product SEZ in Nanguneri raluk, Tirunelveli Dishict, Tamil Nadu, ou", u^ area of 1020 hectares, vide this Departmenfls letter or approval dated 23 May 2007. The deveroper has now informed that the land area of 1020 hectares is jointly held by TIDCO 1a'ee hectares) and the fv Comp arry vizM/ s. AMRL Intemarional rech City-Limited (621 hectares). The developer has also inform that a road belonging to state Highways and four vaaikkal (small Channels) conuolled by the local ,ritrag" nar,"hayut"are pussing tJrough SglTd area assigned for this SEZ project. In ordJr to have a contiguity oI this entire sEZ arca, TIDCo has proposed to construct road over bridge acioss the road and culverb over the vaaikkal after getting consent from the concemed authorities. The developer has requested for the following: (i) To consider M/s. AMRL Intemational Tech City Limited, the JV Company of TIDCO also as a developer. (ii) Relaxation in contiguity Item No. 10: Request of I\d/s Trishyiraya Recycling pvt Ltd., a unit in M.E?Z SEZ, for extension of the Letter of Approval.

M/s. Trishyiraya Recycling pvt. Ltd. (formerly M/s. Indo pacific Exports) has been issued LOA for setting up unit foi recycting of Ferrous/ Non ferrous/ Electrical/ Electronic and other scrap on 4.4.200b. sibsequently ttre "''it changed the name of the company to M/s. cithaya Rerycring (Inaia) private Ltd. The same was approved vide retter dated 15.11.200b. The rrame oi the company was again changed to M/s. Trishyiraya Recycling India pvt. Ltd. The unit has been converted into SEZ Scheme vide letter dated 225.m$. Their five year period has expired on z-1.72.2007 and now the unit has approached ,1

for renewal of their sEZ status for the next five year period and submitted the application with the revised projection, which are as follows: since the ,nit is ,ndertaking recycring activity, their request for extension of [,etter of Approval for the next 5 year period is placed before the BOA as per proviso(i) under Rule 18 (a) (d) of the SEZ Rules, 2005. Rs. In Lakhs Item No.11: Proposal of Noida SEZ for renewal of Ietter of approval of plastic units for 5 years. Noida sEZ has hformed that M/s. plastic processors and Exporters private Limited is an approved unit in the Noida sEZ for manufacture and export of plastic granules/agglomerates and articles. The validity of LoA issued to the,nit is due to expire on 31.3.2008. The unit has proposed to continue operation under the sEZ scheme for next five years beyond 31.3.200g. The unit has submitted revised projections of imports and exports for next five years {or the period 200g-09 to 2012-13, as indicated below:- 1. FOB value of exports : Rs. 21300.00 lakhs 2. CIF value of imported C.G. : Rs. 00.00 lakhs 3. CIF value of imported R.M. : Rs. 1g000.00 la-khs 4. CIF value of imported spares : Rs. 00.00 lakhs 5. Repahiation of dividends : Rs. 00.00 lakhs 6. Payment of training of India tech. : Rs. 00.00 lakhs 7. Foreign travel : Rs. 100.00 lalhs 8. Corrrrission on exports : Rs. 00.00 lakhs 9. Any other payments : Rs. 00.00 lakhs 10. NFE eaming : Rs. 3200.00 lakhs In this connection, Noida SEZ has brought to the notice that as per representation received from AII India plastic Industries Association, such units ;e not complying with the instrucuons of DGFT circurar numbe r 392/ 92/ 92-97 by not Original projection 200&07 Performance of the unit during 2003- 07 Revised projection for 20fJ,8-2O12 FOC value ol orts Rs.534.60 Rs. 1400.94 Rs.805.00 Foreign Exchange out Rs.422.09 Rs. 703.02 Rs.560.00 NFE Rs. 112.51 Rs.697.92 Rs.245.00 24

using virgin scrap and these units are not making physical exports and are engaged in the sale of goods in DTA against payment in foreign exchange. In terms of Rule 18(4) (a) of the SEZ Rules, the proposal for extension of the LOA of the units engaged in rerycting of plastic scrap/waste shall be decided by the Board of Approval. 20s March 2008, with the direction that party may be called for personal hearing. The party has since been called. Accordingly, the matter is placed before the Board of Approval for consideration. Item No. 12: Request of l,I/s. Blue Cross Infotek Ltd. and MGA Associates, KASEZ for renewa/extension of Letter of Approval for a further period of five years I,I/s. Blue Cross lnfotek Ltd: The unit was issued toP for manulacture of TFT LCD Monitors, Note Book l^aptop Computers, Bios, Computer System Up gradation, reconditioning of Peripherals and Reconditioning of parts of Computers. They have commenced their commercial production on 28.03.2003. The validity of the toP is expiring on 276 March 2008. The unit has approached for an exteruion of validity of Ietter of permission. Under sub-ruIe (4) of Rule L8 SEZ Rules, 2005 no proposal for reconditioning, repair and re-engineering will be considered for approval provided that the exteruion of Letter of Approval for an exiting unit shall be decided by the Board. The request of the unit for extension of their LoP for a period of 5 years submitted before Board for consideration. MGA & Associates: The unit was issued with loP for manuJacture of Repairs, Re- engineering, Reconditioning Remaling, Segregation etc of obsolete/ outdated/ discarded Electrical, Electronic Components, Devices, Appliances, hstuments, Telecommunication & Transmission, equipments, Computers and peripherals. Equipments including IT products etc. They have comrnenced their commercial production on 16.8.2003. The IoP of the unit is expiring on 15.8.2008 The unit has approached for an extension o{ vatidity of letter of permission. Under sub-rule (4) of Rule 18 of SEZ RuIe, 2006 no proposal for reconditioning, repair and re-engineering will be considered for approval provided that the extension of Letter of Approval for an exiting unit shall be decided by the Board. The request of the unit for extension of their LoP for a period of 5 years submitted before Board for coruideration. A detailed note received from the Kandla SEZ on the requests of these ulits is enclosed at Annexure 2. 25

finn"-".u ' f, Summary of Sharholdino Pattern of DLF Limited . Script Code : 532868 (BSE); oLF (NSE) Category Code Category of Shsreholder Number of Sharcholders Total Number of $hares Number of Shares filed in dematerialized form Total Sha.eholding A Shareholding of P and Promoter Gro romoter 32 1503103120 1502897520 88.17 B Public Shareholding 336202 201729560 191701433 11 .83 Total 336234 1704832680 t69tt598953 100.00 -2c_

I Anv4e^uv€. - L KANDLA SPECIAL ECONOMIC ZONE ADMINISTRATION Sub:- Reouest of M/s Blue Cross Infotek Ltd and MGA Associates. KASEZ for renewal / extension of Letter of Approval for a further riod of five vears. There are 2 recycling units, issued Letter of permission for reconditioning/ repairing old and used electrical ald Electronics equipmenls / computers and computer peripherals working in Kandla special Economic Zone. who's Letter of permission are expiring as meniioned blow; Validity Expires on l. lvlls Blue Cross Infotek Ltd 2. M/s MGA Associates

1. Physical exports
2. Total imports 131.95 Lakhs 1 16.61 Lakhs 27.3.2008 I 5.8.2008 IWs Blue cross Infotek Ltd: The unit was issued with Lop vide FNo.I(ASEZIA/190612002-0316900 dated 22.11.2002 for manufacture of TFT LCD Monitors, Note Book Laptop computers, Bios, computer System up gradation, reconditioning of peripherals and Reconditioning of parts of Computers. They have commenced their commercial production on 28.03.2003. Since the validity of LOP is for five years fperiod Iiom the date of commencement of production the unit approached this Administration for an extension of validity of letter of permission. The performance of the unit for the last 5 vcars is as mentioned below:
3. NFE achieved. (+) 15.19 Lakhs 4 . D '-i . L gB ,1S: ta,kt r This uinit is labor oriented industries, which needs 90% work force is women and girls. Labors are from the poor families, whose basic necessities such as food is dependant on this. The have given employment to 62 persons.They will be properly trained in this field even up to the stage of final testing of computer system, monitors and parts, which would help them in theii future. This unit is zero pollution industry, as all its imports are used for reflrbishing and balance is recycled by reputed smelters and recyclers. This industry is environment friendly as refiubished goods are not generating poisonous gases and no energy consumption and to that extent natural resources are also saved. It is to submit that M/s Blue Cross InfoTech Ltd has not cleared its rental dues amounting to Rs.2, 81,038/- (As on 31.3.2008). In spite of reminding them on so many occasions, they failed to pay rental dues. -2s - Contd,...2/

L -2- The performance ofthe above said unit is detailed in the Annexure enclosed Under sub-rule (4) of Rule 18 ofSEZ Rules. 2006 no proposal for reconditioning. repair and re-engineering will be considered for approval provided that the extension of Letter of Approval for an exiting unit shall be decided by the Board. The request of the unit for extension of their LOA for a period of5 years submined before Board for consideration. 2. MGA & Associates- The unit was issued with LOP vide F.No.KASEZ/\AI191712002-03 dated 13.03.2003 for manufacture of Repairs, Re-Engineering. Reconditioning, Remaking, Segregation etc ofobsolete / outdated / discarded Electrical, Electronic Components, Devices, Appliances, lnstruments, Telecommunication & Transmission, Equipments, Computers and peripherals. Equipments including IT products etc. They have commenced their commercial production on 16.8.2003 and their LOP is being expiring on 15.8.2008 Since the validity ofLOP is for five years period from the date of commencement of production the unit approached this Administration for an extension of validity of letter of permission. The performance of the unit for the last 5 years is as mentioned below;

1. Physical exporrs 1147.83 Lakhs
2. Total imports 988.86 Lakhs
3. NFE achieved. (+) 154.69 Lakhs A.D'T'F ,to,h ral<ln This unit is labor oriented industries. They have employed 54 persons to carryout the above said process. L,abors are from the poor families, whose basic necessities such as food is dependant on this. They will be properly trained in this field even up to the stage of final testing of computer system, monitors and parts, which would help them in their future. This unit is zero pollution industry, as all its imports are used for refirbishing and balance is recycled by reputed smelters and recyclers. Thus this industry is being exporting the waste PCBs to USA and Canada for recycling as these countries are processing such materials. This industry is environment friendly as refirbished goods are not generating poisonous gases and no energy consumption and to that extent natural resowces are also saved. It is to submit that IWs MGA & Associates has no rental dues and they have paid the rent up to date. The performance of the above said unit is detailed in the Annexure enclosed Under sub-rule (4) of Rule l8 of SEZ Rules, 2006 no proposal for reconditioning, repair and re-engineering will be considered for approval provided that the extension of Letter of Approval for an exiting unit shall be decided by the Board. The request of the unit for extension of their LOA for a period of5 years submitted before Board for consideration. -.2_j -

I STATEMENT SHOWING THE IMPORT, EXPORT AND DTA SALE me of the Unil Employment 2003-O/r 200i0.05 2005-06 2005{7 2007{8 Itl/s Blue Cross lnfotek Ltd lmport 38 05 48.26 32 71 35 65 1.26 Export 64.O2 60 0'1 33.41 38.53 111.06 DTA 3'1.31 '108.6 28.52 76.85 0 133.38 215.E7 94.64 151.04 112.32 62 f,l/s llGA Associale lmport 178.22 '118.88 277 .85 442.97 320.33 Export 198.23 171.87 322.69 548 29 u7.o3 DTA 222.93 16.46 42.13 102.3 132.12 599.38 307.21 642.67 r093.56 799.48 51 Projection for next 5 years M/s Blue Cross lnfoteck Ltd Year Export lmport Net Forcign Exchange Eamed 1st 300 260 40 2nd 390 338 3rd 307 439 68 4th 659 570 89 5rh 856 741 '1 15 Total 2512 2318 364 MGA Associagtes Year Export lmport Net Foreign Exchange Eamed 1st 1410 1212 228 2nd '1680 1411 266 3rd 1920 1616 304 4th 2160 1818 u2 5th 2400 2020 380 Total 96(x' 8080 't 520 II III III -3o

No.F.2/5/2008-EPZ Government of India Ministry of Commerce and Industrl, Departrnent o{ Commerce (SEZ Section) Udyog Bhawan, New Delhi Dated the 11th April, 2008 OFFICE MEMORANDUM Subject: Meeting of the Board of Approval of Special Economic Zone (SEZ) to be held on 2nd May, 2008 at 10.30 A.M. in Room No. 108, Udyog Bhawan, New Delhi - Agenda Item no. 3(x) -Reg. Kindly refer to this Department's O.M. of even number dated 10th April, 2008 on the above subject. 2. Kind attention is drawn to Item No. 3(x) regarding the request of M/s Ariston Properties Pvt. Ltd. for co'developer in the Service Sector SEZ proposed to be developed by M/s Lahari Infrastructure Limited in Ranga Reddy Distric! Andfua Pradesh. It may be recalled that the proposal was deferred as the period of lease was rnmtioned as 'perpetual lease of 30 years' where the term 'PerPetual' was not clear. The developer has now submitted that the period of lease of the Schedule Property to tlre co-developer shall be for a period of 30 years. The documents submitted by the developer are forwarded herewith. (Dr. R.K.Miha) Drrector Tel: 2306 3400 To

1. Central Board of Excise and Customs, Member (Customs), Department of Revenue, North Block. New Delhi.(Fax: 23092628).

2. Central Board of Direct Taxes (Shri Dinesh Verma, CIT (ITA), Department of Revenue, North Block, New Delhi. (23095479)

3. Ministry of Finance (Shri Rakesh Singh, Joint Secretary), Banking Division, Departrnent of Economic Affairs. (Fax: 286n02 /23360250)

4. Ministry of Agriculture (Secretary), Department of Agriculture and Cooperation, Krishi Bhawan, New Delhi

5. Department of Industrial Policy and Promotion (Shrr Gopal Krishna, Joint Secretary).

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

7. Additional Secretary and Developm€nt Comrnissioner (Small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavarg New Delhi. (Fax: 'n062375)
8. Department of lnformation Technology (Shri M. Madhavan Nambiar, Additional Secretary), Electronics Niketan, 6, CGO Complex, New Delhi. (Fax:24353101)
9. Ministry of Home Affairs (Shri Dipti Vilasa, Joint Secretary), North Block, New Delhi. (Fax: 23093153)
10. Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination). (Fax:23792O43), South Block, New Delhi.
11. Ministry of Environment and Forests (Ms. Nalini Bhat, Adviser), Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Telefax: 24364592)
12. Legislative Department (Shri S.R.Dalheta, Jornt Secretary and Legislative Counsel, Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax: 23384832)
13. Ministry of Overseas Indian Affairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawaru Chankyapuri, New Delhi. (Fax:246741.40)
14. Department of Urban Affairs, Town Country Planning Organisation, (Shri J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax : 2307357 8 / 2337 9794
15. Director General of Foreign Trade (Shri R.S.Gujraf DG), Department of Commerce, Udyog Bhavan, New Delhi.
16. Shri L.B. Singhaf Director General Export Promotion for EOUs/SEZ tJrrtts, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 055. (2516ss38).
17. Dr. Rupa Chanda, Professor, hdian Institute of Management, Banglore, Bennerghata Road, Banglore, Kamataka
18. Development Commissioner, SEEPZ Special Economic Zone, Mumbai.
19. Government of Maharashtra (Smt. Malini V. Shankar, Deveiopment Commissioner (Industries)), Govemment of Maharashtra, Mumbai - 400 032. Copy to PI,S to CS/PIIS to AS(RG)/PS to lS (AM)/PA to Dir (VK)/ pA to Dir (RKM)

(. Dq \6L t 7 i I]{FtLA.STRUC TURL LIMITED DSLZ ILILBII4S To g1i. !'ija1, Kumar Direclor Special Economic Zone lvlinistrl of Commerce and lndustrl' Govemmenl of lndia LJdyog Bhavan New Delhi 1t00lt LAHARI Yolrs sincerely. for Lahari lnfrastructure Limited ,,.. ( . 11: ' ,i '-- ,il. Har, Babui.- lhairman & lv{trnaging Direcror. 3'd April 200t1 Sub: Co Developer Agreement between Lahmj Infrastructure Limited and Ariston Properties Private Limited. Ref: 1 Forrnal approval vide MOC Letter No F.2 1453 2006 * SEZ. dated2T 11112006. 2. SEZ l,and Notification dated 14d' September 2007. With reference to the Co Developer Agreemenl between Lahari Infrastructure Limited and Ariston Properties Limited which is under your active consideralion we would like to state as follows: The period of lease of the scheduie Property to the co Deveioper shall be for a period of 30 years with a sole righr and option for the lessee to rene+ the lease for Iirrthel period(s). We hope this clarification is good enough for you to considff the above agreement and granl consenl to the Co Developer Agrcemenl in the ensuing BoA meeting.
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Ariston Properties Pvt. Ltd. l{iranandani Upscale Dated: 16n January,2008 T<i. The Director, Board of Approval, SEZ Section, Government of lndia, Ministry of Commerce and lndustry, Udyog Bhavan, NEW DELHI - 11OO1'I Sub: P I for settinc up Services SEZ ae Co-Develo with Lahari lnfrastuctrrc limibd. Ref : l.Forma aoorcval vide t OC letEr Na.F dated 2V.'.11.200,6 2.SEZ Land Notification dgbdlcfr Sootsmber 2007. n ooerE a dabd Gth Seoternirer 2007. Dear Sir, our above refened aoplication was on the agenda for the meeting held on 32/i;'ri20ct before the 3carc c1 Appi-cvai.

Ariston Properties Pvt. Ltd. Hiranandani Upseale We need to clarify here that the understanding with Lahari lnfrastructure Ltd. and Ariston Properties Pvt.Ltd is as under: The Developer and the Co-Developer shali within 60 days from the date of sancticn of the master plan and cther layouts by the relevant authorities execute the sharing agre€ment recording their agreement and uncierstanding in respect thereof. t I While identifying the share the parties shall ensure that the respective share allotted to each party is easily divisible without any fraction. The Co-Developer shall construs{ ancj handover to the developer, the developed area in phases as specified and shall retain the balance developed area. . fhe Co-Developer shalt, at its ccst and expense, prepare detailed prolecf report and submit to concemed local municipai authorities and various government departments and authorities oomply with the sanctioned plans and with such alterations additions and modifications. The CeDeveloper shall be solely responsible for ccmpliances of and for discharge all obligations to or in connection with its employees, agents, contractors etc. The Cc*Developer shall soielt be liable for ant' oefects in the constructicn anc oesrgn 01 ali const!"uceo cuiidtrrgs a a a

Ariston Properties Pvt. Ltd. Hiranandani Upscale The developer shall assist the Co-Developer in obtaining all requisite approvals, permissions, clearances etc., pertaining to implementation of the project. a Developer shall obtain the demarcation and confirmation of the boundaries of the proper$ duly completed at its cosi and expense. The Developer and the Co-Developer shall share the total Developed Area and undivided share in the Schedule Property in the ratio of 30o/o:7Oo/o. ln other words 30o/o (l-hirty percent) of the Developed Area in the Processing and Non-Processing Zones of the SEZ and 30% ( Thirty percent) of the lnterest in the Schedule Property will belong to the Developer and 70o/o (Seventy Percent) of the Developed Area in the Processing and Non- Processing Zones and 70% (Seventy Percent), of the undivided share in the Schedule Property (ointly the " Co-Developer's Share") will belong to the Co-Developer. The form of lease deed (Annexure 3, Page 38-39) which is to be executed with the operators in the SEZ contains clauses "2.1 & 2.2" granting 999 years of lease. We agree ancl undertake to execute lease in the SEZ for 99 years. The revised clause "2.1,2.2 and 4.2" may be read as under. LI in consicjeration for fuliillment of the obiigations oy the co-deveioper unciei the provisrcns c; tne Deveiopmen: Agreemeni as or tne daie of thig Leas€ DeeC, anci foi-the yearly rent of Rs.1i- (rupees One Only) and on the tei'ms and subred tc the ccndrticns rcniainec lrerein the !-esscr

'iE r::r:-: Ariston Properties Pvt. Ltd. Hiranandani Upscale hereby grants AS AND BY WAY OF LEASE OF NINETY NINE years to the Lessee, the Leased Property together with all common ways, easements and appurtenances, estate, nght, interest, claims and demands whatsoever thereto and ali minerais, deposits theretn and all improvements on the Leased Property, free from all encumbrances, attachments, charges and any other claims whatsoever and to have and TO HOLD the same and all benefits arising there from unto anci to the use of the Lessee, with unconditional and unrestricted alienable and heritable leasehold rights, with effect from the date of execution of this Lease Deed. The Lessee shall have the sole right and option tc renew the lease for further period/s of 99 years on terms and conditions identical to those contained herein (including this renewal clause). Provided however, the Lessee shall be obligated to pay a yearly rent of Rs 1/-(Rupees One Only) and no other payments whatsoever, upon any such renewal. The Lessor shall be obligated to renew the lease granted hereunder for further penod/s of 99 years each upon the receipt of a written request form the Lessee reouesting such renewal 2.2 7he iesso:- heretrl' ackncwledges the receic{ ci a sun: c{ Rs 99!( R.uoees lrlinetv lrlrne Onl1,; from the l-essee as and bY wav of adva''ce 1.2

Ariston Properties Pvt. Ltd. Hiranandani Upscale lease rentals for the initial duration of 99 (Ninety Nine) years of lease under this Lease Deeci and does hereby acquit and discharge the Lessee of the same. The Lessor hereby confirms and agrees that no further payments are reguired to be made by the Lessee in respect of this Lease. We hope the above explanation will satisfy your goodself and request your goodself to take up this proposa! in the ensuing Board of Approvai meeting and grant us necessary clearances and final approval to proceed with this project which will generate investment and potential to create employment and export earning as mentioned earlier. Thanking you, Yours faithfully. For ARISTON PROPERTIES PVT LTD ISURENDRA L, HIR,ANANDANI) DIRECTOR.

LAHAR-I. ro Januan,. 2001; a._ INFF. ^STRUa'-i,JI'-F,l/r4iIEL-, Miaistn, of Cornrnerce and lndustr' Govemment of lndia Udyog Bhavan NEW DELHI - 1lOOi1 Sub.: Development of services SEZ at llvderabtd Dear Sirs c The (lommerce Seoreurt Lahari infiastructure Limited's Services SEZ has been notified on 14.09.2007.As per the Investmenl and Employmenl detaiis fumished b;' us to the Development Commissioner as on I 7th November 2007.we had invested an amount of Rs.I 4 crores on the SEZ Foject and had deployed a work force of 150 people and have indicated that the project awaits the Co-developers application approval from BoA, Detailed Project Report anri desigrr ofbuildings. Although the BoA meeting was held on 2-1-08. we understand that clarifrcation was sougirt in the form of iease deed appended to the application. The clarification has since been mailed by Ms Arislon Properties P\4 Limited, the Co- Developers. to you. We assure that Lahari lnfrastructue Limited shall adhere and shall agee to the terms your good offices would set. In viera, of our assurance we reguesl you to clear the Co- Developers application a1 the earliesl to further the projecl. Yours Sincerell,. l'o, Lahari infra$rusturt ;tmited tsl:Qa. all Pia i\l l:3r; i'cal l',a 3 (i. Haribahu. -;,.,,-,.,.. .-,, i.,:,. ^. , ,r ', , -,i,..- .1..1.::rjj "'i- -.e\ fZ %ffi LAH,A'F.I I| r.: iL. Ut. L _r\l i!1 JLroire. filt: eryccraoac 5C(r(l3l A I lnor. lLr !ii-41 :'354 3061 ?3-/ 't2A' ia: 9 ''Al 2:'l: 452:' i-rnar lnioalrlarlalilniraslructL,r€ aon /wv/ Larlarlrrlilzrstl,.,]clLne con

No. F.2/4/20\8-SEZ Government of india Ministry o{ Commerce and Industry Deparknent of Commerce (SEZ Secrion) Udyog Bhawarq New Delhi Dated the 17th April, 2008 OFFIC E MEMORANDUM Subiect: Meeting of the Board oI Approval of Special Econornic Zone (SEZ) to be held on 2nd May, 2008 at 10.30 A'M in Room No. 108, Udyog Bhawan, New Delhi --Reg. Kindly refer to this Deparrment's O.M. of even number dated 4th April, 2008 on the above subject. It is to inlorm that the meeting of the Board of Approvaf which was scheduled to be held on 2nd May 2008, has been preponed and will now be held on 30th April 2008 at 2.30 PM in Room No. 108, Udyog Bhawan, New Delhi' Agenda for the meeting has already been circulated, vide this Department's letter of even number dated 10th APril 2008. 2. You are requested to kindly make it convenient to attend the meeting' L.rri- G= (VIJAYKUMAR) Director Tel:23063434 E-maiI: vkumarl67@nic.in To

1. Central Board of Excise and Customs, Member (Customs), DePartment of Revenue, North Block, New Delhi.(Iax : 23092628).
2. Central Board of Direct Taxes (Shri Duresh Verma, CIT (lTA), Department of Revenue, North Block, New Delhi. (?3095479)
3. Ministry of linance (Shri Rakesh Singh, Joint Secretary), Banking DivisiorL Departnrmt of Economic Affairs. (Fax: 23367702 / 23360250)
4. Ministry of Agriculture (Secretary), DePartment of Agriculture and Cooperation, Krishi Bhawaru New Delhi
5. Department of Industrial Policy and Promotion (Sfui Gopal Krishna, Joint Secretary).
6. Ministry of Science and Technology (Dr. Laxman Prasad, Adviser & Head (tDT & NSTMIS), Technology Bhavare Mehrauli Road, New Delhi (Telefax:

:r

t 7. Additional Secretary and Development Commissioner (Small Scale lndustry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi (Fax: 2306231.5) 8. Department of Informatron Technology (Shri M. Madhavan Nambiar, Special Secretary), Electrorucs Niketan, 6, CGO Complex, New Delhi. (Fax: 24363101) 9. Ministry of Home Affairs (Shri Dipti Vilasa, Joint Secretary), North Block, New Delhi. (Fax: 23093153) 10. Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination)' (Fax:23792043), South Block, New Delhi. 11. Ministry of Environment and forests (Ms. Nalini Bhat, Adviser), Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Telefax: 24364592) 12. Legislative Department (Shri S.R.Dalheta, Joint Secretary and Legislative Counsel, Room No.430, A-Wing, Shastri Bhavan, New Delhi). (Tax:2i3M832) 13. Ministry of Overseas lndian AJfairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax:24674L40) 14. Department of Urban Affairs, Town Country Planning Organisation, (Shri J.B.Kshitsagar, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax : 2307367 8 / 2337 9"197) 15. Director General of Foreign Trade (Shri R S.Gujral, DG), Department of Commerce, Udyog Bhavan, New Delhi. 15. Slrri L.B. Singhal, Director General Export Promotion for EOUs/SEZ Utlrts, 705, Bhikaji Cama Bhava& Bhikaji Cama Place, New Delhi - '170 066. (2616ss38). 17. Dr. Rupa Chanda, Professor, lndian Irutitute o{ Management, Banglore, Bennerghata Road, Banglore, Karnataka 18. Development Comrrrissioner, Noida Special Economic Zone, Noida. L9. Development Commissionet, Kandla Special Economic Zone, Gandhidham' 20. Development Commissioner, Falta Special Economic Zone, Kolkata 21. Development Commissioner, SEEPZ Special Economic Zone, Mumbai' 22. Development Commissioner, Madras Special Economic Zone, Chennai 23. Development Commissioner, Visakhapatnam Special Economic Zone' Visakhapatnam 24. Development Commissioner, Cochin Special Economic Zone, Cochin' 25. Development Commissioner, Surat Special Economic Zone, Mundra' Kutch' Gujarat 26.DevelopmentCommissioner,DahejSpecialEconomicZone,Dahej'Gujarat 27. Development Commissioner, Indore Special Economic Zone' Indore 28. Govemment of Kamataka (Shi V.P. Baligar, Principal Secretary)' Commerce and Industry Department, Vikas Saudha, Bangalore - 560001' 29. Govemmeni of Andhra Pradesh (Shri B' Sam Bob' Principal Secretary and CIP), lndustsies and Commerce Departsnent, A'P' Secretariat' Hyderabad - 500022. (Fax : 040-23452985). 30. Govemment of Uttar Pradesh (smt. Archana Agarwal, secretary), Lal Bahadur Shastri Bhawan, Lucknow - 226007 (lax:0522-'2238255)' 1 J.

31. Government oI West Bengal (Shri Sabyasachi Sen, Principal Sectetary (Commerce and Industries), Writers Building, Kolkata - 744010 (Irax: 033- 22LM377).
32. Govemment of Maharashtra (Smt. Malini V. Shankar, Development Commrsioner (Industries)), Government of Maharashtra, Mumbai - 400 032.
33. Govemment of Kerala (Shri T. Balakrishnary Principal Secretary (Industries)), Govemment Secretariat, Trivandrum - 695001 (Iax: 0471-2333017).
34. Government of Tamil Nadu (Shri Shakthikanta Das, Secretary flndustries)), Fort St. George, Cherurai - 600009 (Fax:044-25670822).
35. Govemment of Punjab (Shri S.C. Aggarwal, Industries, Industries Secretary) Udyog Bhawan, Sector -17A, Chandigarh- 160017.
36. Govemment of Haryana (Shri P.K. Chaudhury, Financial Commissioner and Principal Secretary), Department of Industries, Haryana Civil Secretariat, Chandigarh (F ax: 017 2-27 405'2t6).
37. Govemment of Madhya Pradesh (Shd O.P. Rawa! Principal Secretary (Conrmerce and Industry), Vallabh Bhavan, Bhopal (Fax: 0755-2559974)
38. Govemment of Gujarat (Dr. D. Rajagopalan, Principal Secretary) Industries and Mines Department Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar - 382010. (Fax: 079-2325084). Copy to PIrS to CSlPtS to AS(RG)/PS to jS (AM)/PA to Dir (VK)/ PA to Dir (RKM) I

i a No.F.2/4/2008-SEZ Government of india Ministry of Commerce and Industry Depafiment of Commerce (SEZ Section) Udyog Bhawan, New Delhi Dated the 215tApril, 2008 OFFICE MEMORANDUM Subiect: Meeting of the Board of Approval of Special Economic Zone (SEZ) to be held on 30th April, 2008 at 2.30 P.M. in Room No. 108, Udyog Bhawan, New Delhi - Agenda -Reg. Kindly refer to this Department's Office Memorandum of even number dated 10h April,2008, forwarding therewith the agenda for the above meeting. 2. Attention is drawn to Item No. 2 of the main agenda regarding request for conversion of in-principle to formal approval in respect of multi services SEZ in Mumbai, proposed to be developed by Essel Infraproiects Limited. The documents submitted by the developer in this regard are forwarded herewith. 3. Attention is also drawn to Item No. 3 (xiii) of the main agenda relating to the request of M/ s. Sunny View Estates Pvt. Ltd. for co-developer in the IT SEZ at Mohali, Punjab by M/s. Quarkcity India Pvt. Ltd. The additional documents submitted by the co-developer/ developer are forwarded heret'ith. tJr^ G (VTIAYKUMAR) Director Tel:23063434 E-mail: vkumar167@nic.in To

1. Central Board olf Excise and Customs, (shri J.K.Batra), Member (Customs), Department of Revenue, North Block, New Delhi'(Fax:23092628).
2. Central Board of Direct Taxes (Shri Dinesh Verma, CIT (ITA), Department of Revenue, North Block, Ner'r'Delhi (23095479)
3. Ministr-v of Finance (Shri Rakesh Singh, loint Secretarv), Banking Division' Department of Economic Af iairs, (F ax, 233677 02 I 23360250) 4'MinistryofAgriculture(Secretarr,),DepartmentofAgricultureand Cooperation, Krishi Bharn'an, Nera' Delhi
4. Department of Industrial Policy and Promotion (shri GoPal Krishna, Joint Secretarl,). -.t'

] 6. Ministr;, of Science and Technology (Dr. Laxman Prasad, Adviser & Head (TDT & NSTMIS), Technology Bhavan, Mehrauli Road, New De1hi. (Telefax: 2651,0686) 7. Additional Secretarl, and Development Commissioner (Smail Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi. (Fax: 2306237s) 8. Department of information Techaology (Shri M. Madhavan Nambiar, Additional Secretary), Electronics Niketan; 6, CGO Complex, New Delhi. (Fax:24363101) 9. Ministry of Home Affairs (Shri Dipti Vilasa, Joint Secretary), North Biock, NewDelhi. (Fax: 23093153) 10. Minishl, of Defence (Shri Anand Misra, Joint Secretary (Coordination). (Fax.23792043). South Block, New Delhi. 11. Ministry of Environment and Forests (Ms. Nalini Bhat, Adviser), Pariyavaran Bhavan, CGO Compiex, New Delhi - 3. (Telefax: 2+364592) 12. Legislative Department (Shri S.R.Dalheta, Joint Secretary and Legislative Counsel, Room No.430, A-Wing, Shastri Bhavan, New Delhi). (Fax: 23384832) 13. Minishy of Overseas Indian AJ{airs (Shri G. Gurucharary Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax:246741,40) 14. Department of Urban Affairs, Town Country Planning Organisariorl (Shri J.B.Kshirsagar, Chief Pianner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax: 2307 3678 / 2337 91,94 15. Director General of Foreign Trade (Sfui R.S.Gujral, DG), Department of Commerce, Udyog Bhavan, New Delhi. 16. Shri L.B. Singhal, Director General, Export Promotion for EOUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - -11,0 066. (26165538) 17. Dr. Rupa Chanda, Professor, Indian Institute of Management, Banglore, Bennerghata Road, Banglore, Karnataka 18. Development Commissioner, Noida Special Economic Zone, Noida. 19. Development Commissioner, SEEPZ Special Economic Zone, Mumbai. 20. Government of Maharashtra (Smt. Malini V. Shankar, Development Commissioner (Industries)), Government of Maharashtra, Mumbai - 400 032. 21. Government of Punjab (Shd S.C. Aggarwal,Industries, Industries Secretary), Udyog Bhawan, Sector -17A, Chandigarh- 760017 .

SUNNY VIEW ESTATES PRIVATE LITVIITED Adrninistrative Office : Shapoorji Pallonji Centre, r i-iesaiJirtarg. Colaba. h{umbai - 400 005 "..r..''4 tr. f-a .\19 /,1, Date: 16 April 2008 To, Mr. Vijay Kumar Director, Ministry of Commerce (SEZ section) Udyog Bhavan, New Delhi 110011 Our Reference: Co-developer application dated 25 February 2008

Subject: Proposal for setting up IT /ITeS sector specific Infrastructure and

facilities within Quarkcity SEZ at Mohali, admeasuring 1.13 acres as a Co- Develo per. Dear Sir, Subsequent to our application, referred above, we wish to submit certain corrections as u nder: Yes (Quarkcity lndia Pvt. Ltd has leased 1 .1 3 acres of Land to M/s Sunny View Estates Pvt Ltd) I REGD. OFFICE : 70, NAGINDAS MASTER ROAD, FORT, MUMBAI '4OO O23 EL.:2267 3924 Correction Item Reference Land would be transferred uP on receiving co-developer status from BOA. Land is in possession Form-A : lV c Lease deed would be executed uP on receiving co-developer status from BOA. Form-A : lV d

r Application: Para # 5 Government of Maharashtra ( appeared twice) Government of Punjab Annexure 4 Area occupied by M/s DELL in non-SEZ area is 4.00 acres instead of 4.1 3 acres Revised lay out plan enclosed as Annexure-l We sincerely apologize for the errors which crept in inadvertently during compilation of the documents and regret the inconvenience. M/s Quarkcity India Pvt Ltd (Main Developer) has assured us that said piece of land viz. 1.13 acres (approx.0.45 hectares) would be handed overto us on receiving the co-developer status from BOA and subsequent execution oF Lease Agreement with the Main Developer. Should your office require any further clarification / information we would be glad to furnish the same. Thanking you. Yours faithfully, For M/s Sunny View Estates Private Ltd. (Authorized Si natory) cc: Mr. F. Fred Ebrahimi-Chairman, Quarkcity India Pvt. Ltd. A-40 A, Industrial Focal Point,_Phase VIIl_Extn.,_Mohali Punjab

5l.o ldt aB, a4DE i.oAD F E a li E o F c, Bg E E E EI E F E .+. EEE t ,o ttE IE :l= * E =a E o2 r

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l':to. 11 . 2/ 4/ 2(l\trSEZ Govel'.t'trrrent oI lnclia Ivliniatly oI Conxnerce and Industry Departrnent oI Commei'ce (SEZ Section) Udyog Bhawarl, New Delhi Dated tlre 22"d April,Z1l8 OFFICE MEMOIUNDUM 6nbject: Meetirrg oI the Boarcl of Approval oI Special Econortic Zc:ne (SEZ) to be lreld on 30th April, 2008 at2.i0 P.M. in Ro<-rrr No. 108, Udyog Bhawan, New Delhi - Agenda -Reg, I(nc1.11, refer to t|is Department's Office MernQranda of even number datecl 1Ott'April,200tl and L7fi April2008 on the ahove subject, Supplernentar), Agenda for the rrreeting is enclosed. 2. Yqu are requested to make it convenient to attend the meeting. l.J,i^ tc. (vuAY KUMAR) Director Tel:?i0634M E-mail: vkumarl 67@nic.in Itr

1. Centlal Board r.tf Excise anrl Customs, (Shri J.K.Bah'a), Member (Customs)' Departnrent of Revenue, Nor:th Block, New Delhi.(Fax:23092628)'
2. Central Board of Direct T'axes (Slrri Dinesh /elma, CIl' 0TA), Department of Revenue, North Block, New Delhi (23095479)
3. Minishl, oI Finance (shri Rakesh singh, Joint secretarl,), Banking Division, De;:artment of Economic Affairs. (Fax: 2i367702/ 23360250)
4. Miiristry r.rf Agriculture (Secretaly), Departnrent of Agriculture anci Crtoperation, IGishi Bhawan, New Delhi
5. l)epartmenl of Ind ustrial Policy and Promotion (slrri Gopal Ifuishna, loint 9er:retary). (r. ll4ir-ristrl, of St;ietrce antl ll'eclrr rr rlttgv (l)t I-axrnalr Pt'asacl' Advisel & l lelad (l'lIl & l.l$l'MlS), 'lechrrrr6gy l31ai,an, li/elrauli lloacl, Irlen' Delhi. ('1'elelaxr 265t0686) (l'ilrri lar,r,hal Sircar), l{cxrrrr l'Jo 701, f'l jrt.tratr Bha'r'an, I'Jeu' [)elhi. (Iax (l 2_11062315) l)epartrtretlt r->.[ ]t oltrtation Technolog,l' (Slu:i M Mar'1[ravatt l\anrbiar' Special SeJr:etar.1,), Electronics Niketan, 6, CC;i) Complex, Ner'r' Delhi (Fax:24363101)

2 9. Mirrislrl, r-rI ]-Ionre AIIairs (Shli l)ipti Vilasa, loittt Secreta4'), lrlorth tskrk, lrjew Delhi, (l; ax: 2ill)931 53)

• 1 0, Minist'r';, oI Delence (Shr:i Anand Misra, Joinl Secretaly (Coordirration). (frax:23792043), South Block, New Delhi. 1.1. Ministr,y o[ Environurent and Foreets (Ms. Nalini Bhat, ,A,dviser), Paliyavaran Bhavan, CGO Cornplex, New Delhi - 3. (TeleIax:24364592) "12. Legielativ e Departmant (Shri S,R.Dalheta, Joint Secretary alrd legislative Courrsel, Room No. 430, A-Wit-tg, Shaatri Bhavan, New Delhi). (Fax:2i384832) 1.i1. Milistr;, o[ Ovetseas Indian Affairs (Shri G. Gurucharan, Joint Secretary (FS), Akl:ar Dl'Lawan, Chankyapuri, New Delhi. (Fax.24674140) 14, .l)epartrrrerrt oI Urban AIIairs, . Town Country Plaruring Organisation, (Stu'i J.B.IGhirsagar, Chief Planner), Vikas Bhavan (E-Block), LP. Estate, New Dellri. (Fa.r : 23073678 / 233791 97)

15. l)irector General of Foreign 'Irade (Slui R.S.Gujral, DG), Department oI Commerce, Udyog Bhavan, New Delhi,
16. Shri t,.8. Singhal, Director General, Export Promotion for EOUs/SEZ Units, 705, Bhikaji Carna Bhavan, Bltkaji Cama Piace, New Delhi - 170 066. Q616s538).
17. Dr. Rupa Chanda, Professor, Indian Institute of Management, Banglore, Benndrghata Road, Banglore, I(arnatala
18. Development Comrnissioner, Noida Special Economic Zone, Noida.
19. Development Commiesioner, Kandla Special Economi c Zoae, Gandhidham.
20. Development Commissioner, Falta Special Economic Zonei Kolkata. 21, Development Comrnissioner, SEEPZSpecial Economic Zone, Mumbai.
21. Development Commissioner, Madras Special Econorni c Zone, Chennai
22. Development Commissioner, VisakhaPatnam Special Economic Zone, Visakhapatnam
23. Development Comrnissiotter', Cochin Special Economi c Zone, Cochin.
24. Derreloprnent Comrnissioner, Surat Special Econorni c Zone, Mundra Kutch, Gujarat
25. Development Commissioner, Dahei Special Economic Zone, Dahej, Gujarat 27, Developmeltt Corrunissioner, ludore Special Economic Zone, lndore
26. Goverrurr.ent of Andlrra Pradesh (Shd B Sam Bob, Principal Secretary and CIP), lndustries and Commerce Department, A.P. Secretariaf Hyderabad -
27. (F ax : 040 -2i 452985).
28. Gover.runent of West llengal (Slui Sabyasachi Sen, Prirrcipal Secl:etat'1' (f-ormnerce anrl Ir-rdustries), 1{riters l}uilding, I(olkata - 7M010 (Fax; 033- ')'214437't ). li[] (-jovt rrrrr rer-rl oI l-Iitrar:]ral Pradesh (Slr.r'j f\shok J'l.rat nr, Secre'larv (]lrdustries) l.Iir:raclral l,radesh Ser:retariat, Sirnla - .17.1 (.l,02.. (O1n'2-621."154) rcipal SecretalY) lnclustries Dlocir -hlo. '5; &'d -I"'lrru', ll.l , [,ovelnrrrent oI Gufar:at arrl J\7lines 1)epartme (Dr. D. Ita.iagopalarr, Prir

• Satclar -Parei liharvarr; (, a ncllrir r a g a I - 38201 L). (1' ttx. 0' 7 9 -23?-501\4 4)' i|2. (.-lovernrnent o-( Niaharashl.r'a (Srnt, M alini V. Shanlcar:, DeveloPment Conrmissioner. (Industr.ies)), Goi,enrrnent of lt4aharashtla, Murnbai - 400 03?-

E llll. Goverrtmetrt oI I-Jar),ana (Strri P.l(, C-hauclhur;,, .Financial Ciornutissionel ancl Pr:incipal Secretaly), I)ePartnlent r.r.[ ]t'rclustries, I-Laryana Civil Secretariat, Cllrartdigar'lr (F ax: 01'/2-27 40526). 34., Gcrvernrnent oI Madhya Pradeslr (Shr:i O.P. Rawat, Pt:incipal Secretarl' (Corrurrerce ancl lndusfy), Vallabh Bhavan, Bhopal (Fax: 0755'2559974) 35. Governrnent oI Uttaranchal (Slu'i Sanjeev Chopra, Secletar'1, (lnduetries), No. 4, Subash Iload, Secretaliat, Detu'adurr. Cot4, t<.t J'PS to CSll'PS to AS(RG)/I']S to lS (AM)/J'A toDir (VK)/ PA to Dn'(Rl(M)

r Supplernen tarv Asenda fol the meeti ne of the Board of Aorroval to be held on 30th Arrril 2008 ''Flrt:-al r rn'ernentiotre d lTiZ'w as tttlt{lecl-<rn -an a.tea -et ! -157&47-]r.ectarcs- Itenr No. L: Plopoaalo lot eetting up of Special Economic Zonee (i) Prnposal for eetting up of Airport Raaed SEZ al Gaglel. Una -Diatrict, Himaclral Pladesh by M/e SkiJ lnfraetructure Limited. 'Ihe proposal for sefting uP of AirPort Based Multi-Prodtrct 9EZ al Gaget, Una Di^gtrict, Himachal Praclesh, ProPosed to be developed by M/s Skil lnfi,aslr uctur:e Lirniteri, was granted II-pr'furciple aPprova-l ovel' an ?/Iea of 3',230 Irectares, tr the meeting of tlie BOA helcl on 28th sqpternber, 2o06. The letter of approval was issued on 26th October , 2006. The validity of the In-principle upprrl,uI expired on 25th October, 2007. The requeot oI the developer lor eiterrsion of tlre validity of kr-principle apprwal for a further period oI two years was considered in the meeting bf the Board of Approval lreld on 2,0s i\rlar.ch, 2008, whejrein the Board decided not to approve the request for extension of validity periocl as the developer applied Ior extmsion alter the expiry of the valicliq, p.iiod. Th" developer has now subrnitted a fresh application for setting up oI Airport Based sEZ at Gagret, Una District Himadral Pradesh, ovel'aI area oi 3ZS0 hectares. The proposal is submitted for consideradon in the BOA' (ii) Propoeal for eetting ap of sEZ for Non-conventional energy including ,oio "o"rg,y equipment/iell at Kankea, panagarfu Dist- Burdwan by Ir4/s' Enfield Energy Ltd. The above mentioned proposal was defetred in the meeting of the Boar:d oI Approval held on 18t'SepLmber 2007, as the Board *otecl that the developer *u, iio, in p.ssession of the tand. The developer has norn' submitted that they have pur.chased the lancl, which is now in their possession. In thiB connection cop), of the certificate isstred by the State Governmen t deparhnents is at annex.rr" - 1, The proposal is nora'submitted for consideration of the BoA' Item No. 2: Bequeets for authorized operations (i) Requeel; oI M/s. Maharaohtra Ai4rorl Delelopnrenl Conrpany (MADC) LirDiterl for ll.etail Ooflet (Petrol Pump) i the tnfllH plnclrrct SEZ at Mihan, NlaHIrrrr, Maharashtra 'lJrc r'f r-'vrllopel' ltas rttru' srr Lrrn.ittecl thal as a pat:t oI sr'rpport and I:aci'[it-y Ut 're 5l1Z' units, MAI]C. has alkrtteci a plol: achneasuling 3750 square mete' in the l'ion- Processing alea to M/s lJharat Petloleum Corporatir)n Ltcl. {or: setti]lg up oI

E lletail Outlet. of J,etrol Pump. Detailo of the request received from the developer is a[ Annexure 2. Ttre request of the develoPer js submitted for consideration oI BOA. The request of the developer is submitted for consideration of {:he Board oI Approval, (ii, Requeat of M/e. Neogen Properties Private Limited for authorized operatione in the sector epecific SEZ for Apparel Park Sector at Thumukunta & iollup.rrorn Villages, Hindupur (M), Distt-Ananthpur, Andhra Pradeeh' Tlre above mentionecl iEZ was notified on 13th June' 2007 an arca oI 141'65 lrectares, .l'he developer has requested for tlre f<.rl1or,l,irrg authorized operatiorrs in the n.on-processing alea: {ii) RequeBt of M/s. Serene I'roperties Private Limited for nuthorized operatione in ttre ITITES SEZ at"fhane, Maharaehtra Tlre abcrve mentionecl SEZ, was rrotified on 2nd Novernbel 2(lO7 arr ea of 19,34 hectares, The developel lms requested for the following authorized opera tiorm in llre processirig area: S.N0. Activity 'Quanttlllr Shopping A.t'r:ade / Retai'! Sltztce f 50,000 sq. tnhs feet) /- N4ultiPlex / r.-otn tttet r:i-al -t tact . l{esiclerrtial Sl'it,r' f l1<ttssi t t 1.,, 7,50,000 s(l ,ntl'ri l)r+n+titod es .l'l<ie| / lielvir:e,/\ artlrrelllS _l!,tlql_lg,11rl-r's Schr-rol / Ecl-rca tional lnsti tuU ol ts )F, 000 scl. mtls, 4. 5 Quantum uare feet Activity 298.97 . mtrs. Restaurant Cafeteria Cante€n S,Ntr. 1 457.52 s .mffi Business centre with confetence tooms 2 200.09 . mhs. um with fitness centre G 3 434.27 s . mtrs. Indoor recteational facilities 4. mtrs. ,nr.50 s Toilets Pantries Stores E L268.35 s . mtrs Lawn tennis courts 6 360.59 s mtrs mtrs 202.99 s Basket ball coutt Swimrnin ool 7 B Clinic Nledical C-etrtle Max. 100 bed ]xrs ital

llhe request oI tlre cleveloper is s bmitted Iol corrsideration oI the lJoard o[ Approval, (i") Requeet of M/a Zydua lnfraetructule Private Limited for eetting up of Rank in the phannaceu ltcale SFZ at Ahmedaba{ Gujaral Pharmaceufical SEZ at Ahnreclabad, Gujarat, proposed to ber derreloPed by M.ls, l1,f,'as lnfrastu'uchre lrriva te Limited was notijied ovel an a]ea of 48'83 Irectares, ori 28th September 2006. The developel has nora, submitted a leque8t for allotment o t abott'250 sguare metel space in the comrn or facilih, centre r:o be constructer.l on lease for a braflch of a bank in the non-processing al'ea of fhe SEZ. The request of tlre developel is submitted for consicleration' Item I{o. 3: I{equeate for increaeing/ decreaaing area (i) Request of M/e Parsvnath SEZ Limited for increasing area of the ffnTES SEZ at 6ohna Road, Gurgaon, Haryana The above mentioned sEZ was notified on 23.d August 2OO7 on an area of M.7045 l.tecElres. The developer has now submitted a request for adding an aclditional contiguous area of 4.84'11, hectares in the already r-rotified arT, therlbl making tlre totaj area of tfre SEZ as 47.5456 hectares. The developel has stated that th-e area is proposed to be added in order to rationalize and st'aighten out tlre lrounclary oi ttr" StZ and to get a better approach to the la.d. The'request of the developer is subrnitted for consideratton of the BoA' (ii) Requeet of ArI/s Parsvnath SEZ Limited fol increaeing area of the ITITES SEZ at Indore, Madhya Pradeeh The above mentioned sEZ was notified on 26, July 2OO7 on an a,rea of 30,981 hectares. The develoPel has now submitted a request for adding an aclclitional contiguous *.u oi 2.616 hectares i, the alreadl, notified a,ea, thet eby mal<ing the t:otal"area of the sEZ as 33.597 hectales, The developer has stated drat t.he area is pr:oposed to be aclclecl in orcler to ratio alize and straip;hten oul. the lrorurclzu.1, ol ttte SEZ ancl to get a bettet'approach to t]re land. T'he leqtrest rrf ttre cleveloper is cubmittecl fr-x cousidet'ation oI the I'loA, (iii) l{egueat of M/s I'arevnath SliZ ]-initetl for increaaing area of tlttt l'tll'l'Efj SEZ al Sahaetra Dhara Road, Dehraclrrn '1.'he alxxr.: tnen ti,:rrr ecl SEIZ was lrtrtifiecl orr 28d'Septernhet ?-00'7 oll ar area oI Li.1t42(t hectar.es. The clevr:loper has nora. su.lrn1ittecl a l equegt fr')r adcling arr -J^

adclitinnal contiguous arca o10.4989 ltectares in the aheady notified ar:ea, thereby rrraking tlre to[al area oI the SEZ as 14.041"5 hectares. The cleveloper has stated flrat the area io plopoeed to be added ir order [o rationalize and ahaighten out llre borurclary <>I lJrre SEZ and to get a better approach to the lald. 'Itre request of the clerrelopel is submitted for consicleratiol oI tlre BoA. Item No.4: Ilequeets for co-developer (i) Requeet ol M/a. l(enexa Technologiee Pvt. Ltd. fot c<t-dev eloper in the II:ITES SEZ propoeed to be developed by M/a, Andhra Pradeeh Induatrial lnfrastructure Corporation Ltd. (A-PIIC), l:l /ITES SEZ at Madhurawada, I lill No. 3, Visaldrapatnam, Andhra Praclesh by M/s. APIIC Ltd. was notified on 28th Decembet,2O06 ovel an alea of 36 hectares. M/s. Kenexa Technologies Pvt. Ltd. has subrnitted a proposal for co- developer for development of infrash'ucttu'e oll an extent o[ 10.17 hectales <.rf the SEZ. A co-development agreement dated 9th April, 2008 between the developer and co-developer has bean provided. APIIC has also executed a lease deed dated 9d' eprit, zOOS with the eo-developer, a copy of *hich lrus .also been provided. The request of the co-developer is submitted for consideration. Item No. 5: Requeet for tranafer of in-principle approval (i) Requeot fol traneier of in-principle approval ftom 'lvl/e Gitaniali Geme Ltd' to'N/s Nagpur Multi-product SBZ Limited'. In-principle approval was granted for setting up of multi-product SEZ at Nagpur, Maharashtra by M/s Gitanjali Gems Ltd. Ltd, over an artia of L000 Irectares, in the meeting of the Board of Approval held on 30tl'August 2007 "Ihe lettel of approval was issued en 9th Januarl' 2008 The der'eloPer has now infonned that they have irrcolporated an SPV in the name of M/s Nagpur Multi- procluct SEZ Lirnited, which is wholly ou'ned subsidiary oI M/s Gitanjali Gems Ltd. The <leveloper has tequesled for transfer oI in-prilciple approval flom 'M/s Gitanjali Gerns Ltd' to'M/s Nagpul Multi-productSEZLimited'.1he request of the cleveloper is submitl.ecl fot consideration of the BoA. (ii) Ileclrreet [r.x' ttatrsfel of inllinciple appt'rrval from 'M/a Gitanjali Geme l.l.rl' to 'NUa Atuangndbacl C-ierns $EZ Lirnil:erl'. l-nlirci1-rie approval was glantr':cl fot sel-ting up of Gems ancl Jwellerl' illfJ-jim:ar:(t) o.[ .1.02 lrectales, in tfie rrreeting oI thc l]rrarrl 0l Applrrr,al lrcld on li0d' AuSusl 200'i. fhe letter o[ apprcrval n,as issuecl on 7rh ]anuar1, 2008. The develoPer has _Y

I- llow infoflrled that they harre incorPcrrittecl an SPV iri the narrte c:f M/ s Aurangadbacl Genn; SEZ Limitecl, which is wholly owned subsicliary of M/s Gitaflfli Gems Ltd. The clevelopel has requested for traaefer of in-principle apltll;,pl. Ircm.'M/s Gitanjali Genrs Ltd' to 'Aurangadbad Gems SEZ Limited" 'Ihe leclueet oI the cleveloper is subnritted Iol cortsideration of the BoA. (iii) Requeel for hansfer of in-principle aPProval fuom 'M/e Gitaniali Geme ll;<l' to 'IvUa Nashik Multi Servicea SBZ Litniled'. ln-principle approval was granted for setting up of multi services 5EZ at Jrlaslrik, Mafiarashtra b), 'M/ s Gitaniafi Gems Ltd, Ltd. over an area oI 100 hectares, in the meeting oI the Boald of Approval held on Sth lule 2007. The letter oI approval was issued on 26th June 2007. 'I1tte develoPer has now informed that tlrey have incorporated an SPV in the name of 'M/s Nashik Multi Serx'ices SEZ Limited', which is wholly owned subsidiary ol M/s Gitaniali Gems Ltd. The developer has requested for transfer of in-principle approval fton'Mf s Gitanjali Gems Ltd' to'M/s Nashik Multi Services SEZ Limited'. The request of the developer is submitted for consideration of the BoA. (iv) Request for tranefer of in-principle approval flom 'IvUe Gitaniali Geme Lld' to'M/e Nanded Gems SEZ Limited'. Il-principle approval was granted for setting up of Gems and Jwellery SEZ at Nanded, Maharashtra byM/s Gitanjall Gems Ltd. Ltd. over an area of 50 hectares, in the meeting of the Board oI Approval held on 5h June 2007. The letter of approval was issued on 25th June 2007. The developer has now inJonned that they 6urr" incorporated an SPV in the name of 'M/ s Nanded Gems SEZ Limited', which is whol, owned subsidiary of M/s Gitanjali Gems l-td. The developer has requested for h ansfer of in-principle approval frorn 'M/s Gitaniali Gems Ltd'to 'N4/s Nanded Gems SEZ Limited'. The request of the developer is submitted for consideration of the BoA, Itern No, 6: Requeal of increase in area and change of location of the ITfiTES SEZ at Village Ghata, Gurgaon, Haryana by M/" Pioneer Urban Land & lnfraotructure Limited licn:rnal apPrr:r,al ra,as grauted for setting up of IT/.tlES SEZ, at /illa.ge Ghata, (;urgaor, .l-larl,atta hl, I'irrteel Ut'barr L,at,,l & lrr L lastt ut-'tttt'e [-imilr:r] over art fll'e?l of 40.48 hectares, ir l{re rneetitrg of the lJoarcl r.rf A1;proval held on 21't Septernber ?-!lQr:, IlU_lgLle1 ,,l E,1l-lg.,rl r391ryry{ ,4 41" 9,!,1_!"1z!t!t!, '[e,!i1919]r"1ll"! a 'l t r)1,\r 511 tlllt () ()1 ' pr (i) Clrarrgr: o[ lartc] at'ea flom 40.48 hectates la 45.92ltectales -5- PS rS:-

(ii) C.trarrge of location from Village Ghata, l'ehsil Sohna, Dist:ict Gurgaon, Haryzura to Village Raisina, Mohamrrtadpur Gurjjar, T'ehsil Solura, District Gurgaon, Haryana t llequesb ol the developer are submittecl for coruicleration oI the BoA -("-

,f, 'l o. l.tr. lt 1,, lr4irla l.titeotot t SIIZ) lvlinistrl ol'(-omnrerce & L rclLrsrr,l, l)eparlrrent oI Cjotrrnrelce (.ir ryertrrren t ol lndia I.Jdvrrg Blrar.r.nn Itlen, IJelhi-. i10 011 Srrb.: r 0rma al I rS Anr,rr,ro,' l-.. l-ratrr.l :-l11rr' hlarr:l j.,(t{tll oll- C0 vectior &l ener' urc din rh ls Lt.-' 414' I- L l' u I Ibr la r Ehe ut Irleu( ell ai I'tt Rel.; No F.2/7 6n da ted 20th ebruery.2 008 u rdy,an

• Res. EE{-}i fit hl,lt'l'' l',,lF,., rni+'rw: a M/s. Enlield DE L Dea ll, s '[ u't are in leceipt o[r'out above telelred letter on the above subjecl and in connecr.ion trr the sanre, l: rve are prense ro inform vou rhar . hrr.prr.hurJthe mjnimum d;i;;ji;ffi_.r0,r2 Hectares t' ili,ffi#i[Jil in our possession ror settins ,i iiz ro,, ";;.,,;l;;;; "1,",1g\ i,"ruaing sorn, : i/i ln connection to the sante we are enclosing herewith a copv ol a certificate issued bv the concerned I BL & l,Ro. Dist.- Burdwan arong witfi ii'. jrrl ,"r,"arre and rand rnap regar.ding rhe regar. -lreacef ul and vacanr possession o," rand trom aI ei"umbeLsence for d e ve rop'r-rie,, il'i sez ..( . we hope the above mentirrned enclosed doouments will enable your goodself to enlist our pxrposal '- 'suhmi.tted.ro )/ou duri, recomnrencred bv covernrrenr or u,.st B.,,grr ii, t," i.r.", ,p r" ir,,. B(_,A 1or considerotion ol thc same lbr grant oI hrrrnal approval al the earliest. 1,, irrrlll tk, thc nr:erlful anrl olrligc. 'i lriltl:,ll i otr ,/^: r) r, lIl il lrl ll, t.,, r'1r,1, J1 1.T1 [..i,.]l.tt,IiI l,lil,!t..i.t:;t) l.:lrt-r- ri r.' ..:. - r \l,, r,llr, | 11. 1,, ri, ,illl,.rt rrllr\jr | .i '-r'tl..-- l+.:i i.l'', -i ,..1, tl t,l lr.,r, l, I llitl+i r+jtr' l4lhr |,.ll.li.t Ir.!i.:.J . ';.t/Iailli i : tlt lX:, ifir4tol'alr.:, i at+.- tli,.,. t;., t ffi'{.f iiri,.Ol, . ::ii .tt1.:i /'..!r,t li,; ,:i Ii,ti. . l,t1 0,1 .. r-fftr ,,i -1 [] i::

L IO WHOM II MAY COI''CERN lhis t0 r;ertlfy thal the land rrreaerrring ol total area in At:res / llectaren as per tltc achedule, attar;hed wlth dr.rly sealerl & signed is lrr ahsolute prrssession ot M /e ENFIELD ENEnGY t.lMtIEn, traving lta re0lBrererl offlce at411A JAGMOIjAN MULLICK LANE, KOLKATA-.-7011007. lleing ihe rlevel0per ol this said lancl they ltave the leg;al possesalon and hrevocable rlght8 to rleveirrp tlre saitl arca as'special Economical Z-one'(SEZ.), whlch ia presently vacallt nnd [rea tr,()nr all e cutnbrallcss. Ihis ls also certlfied ,or further infonration, thal one part of thP total lancl acqulred by M /s ENFtEt-D ENERGY l-lMlIED i.g po8ltionecl in Mr,)uza PA$CHIM GANGARAMPT'R (J,L.No. 92) )rfi runrler lhe Jr.rriscliction of this office of B.L & L.R.O., KANKSHA, Dletrict : BARDDHAMAN' n {r'tu\ o, nnn';i J ,//' t.:+Fla _ - -r,;*$3'' ';eo;,v . qI&' .{o- gt- +l -g t. E t- n o KANI(:i II A EAN D I]TI A[!AN -8 IiR(, M I l-ll: (.)fl;l(.,:fj Ol; 'l 8,1.. & l-.R.0., t(ANt(sl'ln BARDL)||AMAN' Ltale 2l I 1 l21l0ll

t- I-l?{Jtl4 'I l.lE ()t"'FloI or n.L. l,' 1,11.0., l\nl'llRAMPI.JR, 1-\l.l$GRAM - ll, BARD0FIAMAN Date tltt.l lt9 lzltt)F TO VYHo[4 I'I MAY OONCERN 'I-his tn celtity tlral the larrd nreacuring ol total area in Acrer / Hectare$ as per the Bche(lule, atlached with rluly sealed & signed is in ahsohtte ;rosression of M /s ENFIELIJ ENERGY L-IMITEu. havirrg its registered office al 4 /1A JAGMOHAI{ MtlLL|Cl{ LAt,lE. KOLtitr'tA - 7u00tt7. Beinlr the cleveloper ol this said land they lrave the legal poseession and irrevocahle rightr kr rlevelolr the eaid area as 'Special Et;onomical Zone' (5E7.), wltich i$ preBenfly vacanl anrl free ll orr all encttmbrances. 'lhis is also certified for further inlormation, thal one part ol the total land acquirecl by M /s ENFIELIJ ENERGY LIMITED is positionerl in Mouza CH0T() RAMCHANDRAPUR {J.L.No. 20} rmder the jurisdiction of thir office of B.L. & 1.R.0., ABHIPJMPUR, AUSGRAM - ll, District I BARDDHAMAN. -d 'd,.ioir[,- ,.-^- ,!ld , d &trrd rC,om olE"r' -ai!;l&-rr tr A,bfir.:q' ll L &l R 0 nBll lRlr lilPtl n,ALl SGII/,il ll 8AR DD I,I iI AN -9 iF

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/ <l l.,fo h,, n LrC:,/lVIll Atlll?lltl.'t 23 A4ATBC April 5. 20(l{l I.t I {: a ^( lihri / iitr\ l:. unrar 'lIe l.lirecl.ttr l )epnrtnre,nts ol' ( omnterot: (iil:'Z) lvlin istr;' ol (.onttnerce &.lndustr;' I Jdvog Illtava.l I'le u' I.hlhi : I l(l () I l. ,Appnn,nl ol .A.uthorizerl Operalious - Relnil Outlel (Petrol llunrp) il MIHAN- SEZ..Nagpur Dear Sir' ' Maharashtra Airport Development Companl' Ltd (MADC) is the Developer nf the t . MIHAN-SEZ (Multi-Pnrduct) al NagPur. Tbe SEZ is notified fbt an area o1'I"578'41 'Ha by , - ' --i^-' \l' tbe lr4inigtn. of Commerce & Industry. Govt. of tndia. The Developmenl Commissioner. i:|EEl,Z. lvltrmhar has also approved the bif.urcatirrtr of .Procossing & l"lon-Prooessing Z<tne As a f)arl ol suppotl anrl faoilitl' Lo the SEZ units. MADC has allotted a plot arlrneasuring 3.?50 Sq l{l 05 M ; 50 M) ftrr Retail Outlet oI Petrol Pump to Mls Blnral Petroleunt CorPorati lhlhwing lacilities:- on Lttl, in the Nol-Processin Zone. The said Retail Outlel ra'ill have the a. Fullv I'aver blooll dliveway (flooriug.1 lbl a dusl liee utmosphete' h l,olesl 'lechnologl IMulti l'rudrrct Dispeusing t'jnits, {bur nutnbers q.lrlev,!?/l(..anopr'.logiveheart(:oveltolllecusl.(rmersrndl:hes1a{I' rl I;orl ,runtlret rtl rtllder ground 'lanl"r' rvith all tltt lour 1i1el5 11p171t111' !rell ol' l)ier;l:t Snserl l)clrrl attd I'li liPeed ltiesel , lrrll a.rrttrnraliotr lncilitr lilt I\4f'l-):' trrtrl tttltlit' lttt r:ltt:jrl trtottitorit'I ol llre ll() Srrb r (L
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L ,id I \11,1.1:: ,/" iirl le' j;l,ir l1 clrttl!f lotltll. trlnr:t!'it r'()ol'll s[ol'l; 'tt'tttt elr sltall bt prlt'itlecl hrrilrlrrrp ltrr 1:af,i'ln! lrtrl valirtttl"lltcl irtiulrt rrl lltr lili lillr: itr:t:ot tttItt tII

• \L- ii orl{l ,rrrk r-r)'rn'-.1:" lIx" I 'r'l' l't'rn(l l1'{rrnrbai 4l)l'lXl: t. 6r,l',lllx'. tn): r'ql a ;l)lr'f ilJ d \rl$$iLr' \v!v rrrtl{birr(hi'I'r

I ,/ "l:.{.t(.^ g. A flt,p&rrtt.r toilet and bathinp firr:iliti, lbr thc tlur:I driverr, urrd olearrers h. fjufJisienl lighling arangemcnLq Jirr sale driving ol vehicler. i A treaulilul garrlen slrip 1o give a green and beautilLrJ lool 1o the elllire IlL.) 'l'ht: details oJ iLs 0onstruction reoui.remerrts nle elclosed as AnneT.ure A. ,'jincr the fat:ilitv proposed i.s Ibr the bonelits ol the IiEZ arrd ils 9r:oupants. il is requesled to lLindly approve the, said Authorized Operatiuns oJ Ir4lHA)'t-S[,7-. 1'hanliing you. 'i'ouq-" I .'.-).1/';, liv {aithfull1,. (R. C. Sinhal /ioe alhoirmar d' lVlannging l)ircctor Encl ala (

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F ILI F _ LIGFITING FACILITES WITH SUFFICIENT LIGHT POTES ETC.

• PROPER DRAINAGE SYSTEIV1 _ BUFFER WITH SIGNAGES AND MONOLITI.{ _ THE TOTAL BUILT UP AREA WILL tsE 65 SQ.h4 .)
  I,
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Ar-\ rlLX L\RT- A .,,.t TruH EIY 1fi .L P GF $ETE :84(P)hilouz{, KHAFAR pLo RV. NO t * € $ : 3750 SQ h1l FLOT DIM NTION : 76 IVt X50h/l )
l PLC REA

'itGiiWAH STAR RETATL ilUTLET FF.OVIDES AT THE RC,

• FCLIH rr4ULT! PR T[Ci-l'NOL(]'=y DUCT DTSPENSERS([4PD) W|TH LA.TEST FACILITES WILL EE FOLIR TAidr..S ,iF iL] KL CApACiTy EACH F FF.I-"IDUL:T* hIAM{ILY I\4S. SF,HED HS} Ar,rN

• CANL}FY CT\JERir.JG 448 SQ r# AP.EA

• FAVEF. ID ilHiVHt.lJAY
• .SALES BUiLFiNG OF 39 SQ fu4 CR FOLIR. Hi .Sireeii [.rreli+l I r-'ii! f -I- L:i i-'ili'. \jijiTi""i iliATr-til\G FACILiT[S (i;: ,.:ifi rijii
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Surrplernen tarv Aeenda fol the meetine of the Doard Aoor:oval to be held on 30il'Atrril 2008 llem No' L: 11'oposala for eetting up of Special llconomic Zones 0 Propooal for aetting uP of Airport Baeed SEZ at Gaglet, Una -Dietrict Himaclral Pradesh by M/a SkiJ lnfraetructure Limited. Item No, 2: ReqneBts fol authorized operatiorrs 'J'he ploposal for setting up oI Airp<-rrt Ba6ed Multi-Product SEZ at Gagret, IJna District, Himachal Pradesh, proposed to be developed by M/s Skil lnfrastructut'e Limited, was gralted In-pl'furciple approva-l ovel an arca of. 3230 hectales, in ttre meeting of the BOA held on 28tr SePtember, 2O06. The letter of approval was issued on 26h October, 2006. T"he valicLity of the In-principle upprr"ul expiled on 25tl' October, 2007. The request of the developer Ior exiension of the validity of In-principle approval for a fulther period oI two years was considered in the meeting bf the Board of Approval held on 20h March, 2008, wherein the Board decided not to approve the request for extension of r,alitlity period as the developer applied for extension aftel the expiry of the validity period. The developer has now submitted a fi'esh application for setting up of Airport Based SEZ at Gagret, Una Diskict Himachal Pradeslu ovel'an area oi 3230 hectares. The proposal is submitted for consideration in the BOA. (ii) Propoeal for eetting up of SEZ for Non-conventional energy including ,oirr' .o"rgy equipment/celi at Kanksa, panagarh, Disl' Burdwan by M/"' Enfield Energy Ltd. The above mentioned proposal was cleferred in the meeting of the Board of Approvat held on 18 'september 2007, as the Board noted that the developer *u, ,,tt in possession of the land. The developer has now submitted that they have purchised the land, which is now in their possession. In this conuection copy of the cel'tificate issued by the State Gover:rment dePal'hnents is at Arinexure - L, Tl-re proposal is nor'r'submitted for consideration of the BoA' (i) Requesl of M/s. Maharashtra Air;rorl Lleveloprnent (lomPal J' (MADC) i.iruited :for ll.ernil Ouflet (Petrol I'ump) irr the rnrrlti plodrr'ct SEZ at Mihan' Nag;'r1r1, Malraraohtra 'lllre deYel.r.rr;el has now s r.r l.rrrr.itted. thal as a par:t ol supporl. arrd faci]ity irr the SEZ urrits, MAllc has allotteci a piot acirneasu ,itrg, 3750 sgual'e rnete, irr the l{oti- Processing alea to M/s Bharat Petloleum Corporation Ltd for setting up of

l.{etail outlet oI J)efrol Puinp. Details of tfie request leceived from fhe developer is at: Annexure 2. The requeet of the developer ie submitted for c<.mgideration of BOA. (ii) Requeat of tvl/c. Serene I'ropertiea Private Limlted for authorized nperatione in the lTlTES SflZ atThane, Maharaahtra Tlre above mentionecl SEZ was notified on 2"'l Novembel2007 an arca oJ J.9,34 hectares. The developer has requeeted for the following authodzed opera tiorm in dre processirig area: 5.No. , 1 The request of the developer is submitted for consideration of the Board oI Approval. (iii) Requeet ol M/a. Neogen Properties Private Limited for authorized operatione in the sector epecific 9EZ 6or Apparel Park Sector at Thumukunta & iollapuram Villages, HinduPu (M), Diett-Ananthpur, Andhra Pradeeh. Tlre above rnentionecl SEZ was notified on 13th Jttne, 2O07 an arca oI1'4'l'65 hectares. The dweloper has requested for the following authorized operations in dre non-processing alea: 1S.No. Acfivity 'Quanttlur

• leqqqrsjc.-tl - Silropplrrg- Arcade / Itetail Space / Mglll/gx 1 (--gq!t9tc11l qt-19q, liesiclerrlial Space / .ltlousirtg, I l:lotel / liervir:e l'r art1lrellb 50,000 sq. nttrs '). '/ ,50,00(l sc;. tntrs, 10,000 !9-l_t['t's, 4 Iichool / Ectr-tcational llstihttions 25,000 sq. tnlrs Activity Quantum (aquare feet) Canteen Cafeteria Restaurant 298.97 s . mtrs ,) Business centre with conference roorrls 457.52 mhs. Gyrurasium with fitness cenlg 200.09 sq. mhs. 4 lndoor recreational facilities 4i4,27 sq. mfrs 5 Toileb/ Pankies / Storer ?2?.$Q sq. rntrs, 6 Lawn teruris courb 1268.35 sq. mtrs. 7 I Basket ball court Swimming pool 360.59 sq. mtrs. 202.99 sq. mns. 6 Cliric / Medical r-ietrtre .)- Max, 100 bed I ros ital ),

l[."he request of Ore derreloPel is submitted {ol coru;icleration of the Boarcl of Approval. (i") Requeot of M/e Zydlue lnfrastructure Private Limited for eetting up of Bank in the pharrnaceuicale SEZ at Ahmedabad, Guiarat Pharmaceutical SEZ at Airmeclabad, Gujarat, pxrpr:secl to be clsvelopecl lry M./s. Zydus lnfrastructure Private Limited was notified over an area of 48.8? hectares, on 28dr September 2006. lhe developel has nou' submitted a tequest Ior allotrnent of about i50 square meter space in the commor faciliq, centre to be rpnsh'ucted <rn lease fol a branch of a bank in the non-processing area of the SEZ, 'Itre lec;uest of the cleveloPer is submitted for conside'r'ation. Item o. 3: Ilequeate for increaeing/ decreaeing area (i) Requeet "f M/e Parsvnatlr SEZ Limited for increaeing area of the ff^TES SEZ at Sohna Road, Gurgaon, Haryana The above mentioned SEZ was notified on 23d August 2007 on an area of 42.7045 hectares. The developer has now submitted a request for adding ax aclditional contiguous area ol 4.8417 hectares in the already notified areo thereby making tlre total area of the SEZ as 47.5456 hectares. The developel has stated that the area is proposed to be added in order to rationalize and straighten out {1re bcrunclary o{ the SEZ and to get a better approach to the land. The request oI the developel is submitted for consideration oI the BoA, (ii) Requeet of M/a Parevnath SEZ Limitert for increaeing area of the ITITES SEZ at Indorg Madhya Pradeah The above mentioned sEZ was notified on 26th lul)' 2007 on an alea ol 30.981 hectares. The developer has rrow submitted a reqLlest for adcliflg an adclirionat contiguous arca oI 2.6L6 hectares in the already notified area, thereby rnakirrg the total area of the \EZ as 33.597 hectares. T'he developel has stated that Ihe area is proposed to be acldecl in order to rationalize and straightat out the hornrcla:1 ol trc \EZ anc'l to gel a hetter aPploa.ch to th.e land. lhe l'equest of the cieveloPer is submittecl for consideration r:I tlre BoA, (ii| I(egueal of I\4/o Parsvr.l;rth SliZ I-inritecl for increaaing area of the ll I'ES SIIZ al Sahastra Dhara Road 1)ehradnn lLhe a[x.x,e menti,:utecl 5EZ was tr<,Ufiecl r-rrt 2Btl' SePtenbet. 2007 oI] an arlia ol. l.?.1t426 hectat es. 'L'he clevelopel has uora' subrnittecl a requesl fol adcling arr -J^

adclitional cnrrtiguc.rus at'ea of 0.4989 hectares irl the a.head1, notified area, thereby malrjng the total area oI flre SM as 14'O415 hectares. The developel has stated thai ttre area io propt-rsed to be acld.ecl in orcler to rationalize and atrai$hten out tlre borurclary of the SEZ arrd t'o get a bettel approach to the land' 'Ihe request oI the developer is submitted for consideration of the BoA. I Item No.4: Regueets fol co'developer (i) Requeet of M/e. Kenexa Technologies Pvt. Ltd. for co-developer in the I'YITES SEZ propoeed to be developed by M/e. Andhra Pradeeh Induatrinl lnfraetruchrre Corporation Ltd. (APIIC). IT/ ITES SEZ at Madhurawacla, Flill l'.1o. 3, Visakhapatnam, Andlu'a Praclesh by M/s. APIIC Ltd. was notifiecl on 28tl' December,2006 ovel'an area of 36 hectares. M/s. Kenexa Technologies Pvt. Ltd. has subrnitted a proposal for co- developer for development of infrashuctu-re on an extent o110.17 hectales of the SEZ. A co-development agreement dated 9th April 2008 between flre developer and co-developer has been provided. APIIC has also executed a Iease deed dated 9tr' aprit, zOOS with the co-dweloper, a copy of which has alSo bem provided. The requestof the co-developer is submitted for consideration. Item No. 5: Requeat for transfer of in-principle approval (i) Request for traneier of in-principle approval fuom'tv{a Gitanjali Gems Ltd' to'lVfle Nagpur Multi-product SEZ Limited'. In-principle approval was granted for setting up of multi-product SEZ at Nagpur, Maharashtra W M/s Gitaniali Gerrs Ltd. Ltd, over an area of 1000 Irectares, in the meeting of the Board of Approval held on 30tl' August 2007. The letter of approval was isstred sn $ttr January 2008. The der'eloPer has now informecl that they have incorpotated an sPV in the narne of M/s Nagpur Multi- product SEZ Lirnited, which is wholly owned subsidiary of M/s Gitanjali Gems Ltd. The developer has requested for transfer of in-principle approval from'M/s Gitanjali Gerns Ltd' to 'M/s Nagpul Multi-product SEZLimited' . The request of the developer is submitted fot' consicleration of the BoA. (ii) Ilec;rreel. for trarrsfer (,f in-principle apploval fr<tm'M/e Gitanjali Gerne Llrl' +.t:'hAa Aruangarlbacl Llerne SEZ l-,irnilerl'. 5ll7;i ul It r l'lI) c1 le aplrroval was gralrted fcrt setting up <-rI (Jems ancl Jwellerl' ".1 l aradlffi'1t1ilq-G (,-;m6ia ai'ea'- - oI lt)2 lreclares, in the ttter:ting oI the lJr.ralt-l ol Applr-rv;1l lreld on t[)th AuS,usl 2007 'fhe leller o[ aPprov'al u'as issuecl on 7rh ]aruary' 2008 The developer ]ras _Y

,| r1o11? infoflned that they have incorporatecl an SPV in the narne of M/ s Aur:angadbacl Gems SEZ Limitecl, which is wholly owned eubsidiaty ol M/s Gitarrjali Genrs Ltd. The developel has lequeated for kansfer oI il-prirrciple apprornl [rom'M/s Gitanjali Gems Ltd' to 'Aurangadbad Gems tr-Z Limited'. 'Ihe request of the clevelopel is eubmitted for consideratior of the BoA. (iii) Reqtreel for tranafel of in-principle approval fuom 'We Gltanjali Geme Ltd' b'Wo Naahik Multi Servicee SBZl-imited'. lrr-prtrciple approval was granted for setting up of multi services 5EZ at lrlaslrik, Maharashha W'M/s Gitanjali Geurs Ltd. Ltd. over aD area oI 100 Irectales, in tlre meeting of the Board of Approval held (m qth Julre 2007. The letter crI apploval was issued on 26 , June 2O07. The derreloper hao now ilformed that tlrel, 14r" incorporated an SPV iu the name of 'M/ s Nashik Multi Ser:vices SEZ Limited', which is wholly owned subsidiary ol M/s Gitaniali Gerns Ltd. The developer has requested for transfer of in-principle approva.l from'M/ s Gitaniali Gerns Ltd' to 'M/s Nashik Multi Services SEZ Limited'. The request of the developer is submitted for consideration of the BoA. (iv) Requeot for tranefer of in-principle approval from 'lvUe Gitaniali Gems Ltd' to'IU|./a Nanded Gems SEZ Limited'. In-principle approval was granted for setting up of Gems anll Jwellery SEZ at Nanded, Maharashtra by M/ s Gitanjali Gerns Ltd. Ltd. over an area of 50 hectares, in the meeting of the Board of Appro'r,al held on 5h Iune 2007. Tlre letter of approval was iszued on 25th June 2007. The developer has now informed that tlre1, 1ur. incorporated an SPV in the name of 'M/ s Nanded Gems SEZ Limited', which is wholly owned subsidiary of M/s Giranjali Gems Ltd. The developer has requested for h'ansfer of in-principle approval frorn 'M/s Gitaniali Gems Ltd' to 'M/s Nanded Genu SEZ Limited', The reguest of the developer is submitted for consideration of the BoA. l!e!q-I!o..-6iRequeet of inctease in area and change of location of the IT/ITES SEZ at Village Ghata, Gurgaon, Halyarra by M/u Pioneer Urban Land & lnfraotructure Limiterl Formal alrploval rn,as gralted for settirrg q: o[ LT /I'I'ES SEZ, a1 \til.lage Ghata., (.;ulllaoll, .l-lru'yarra by IJioneer Urlrarr l.ancl & llll'astructtue I-imiJ:r-'rl over a atea <t{ 40.48 hectares, irr lhe rneeting oI the Boarrl oI Apploval held on 2l'r Septernber' llr T'he devel ur ru, srrlrnr itl ed fclllo u,it g re(ltreslls:- (i) Clrange o( Iancl alea hom 40.48 hectales tr.r 45.92 hectares -5- er has

1 (ii) Change of location flom Village Ghata, I'ehsil Sohna, District Gurgaon, Hpryana to Village Raisina, Mohamutadpur Gurjjar, I'elxil Sotnra, Dietrict GttI gaon, Haryana Reguesb of the developer are submittecl for consideration oI the BoA a I -L-

Apr 24 08 01.56p YADAV 0112i]3r'.4q24 DIRECTORATE GENERAL OF EXPORT PROMOTION HOTELJANPATH (1ST FLOOR , JANPATH, NEW DELFII-I1 P.1 Immcdiate ) 0 00, 5 ou faithfully, rs I EPABX No.23344616,23 34622. 23U4630, FAX-233 4,4,61 _.t E-rnail : dq ati indi F,No. DGEp/B ONSIEZ}SI2OOI To The Direc{or (SEZ Section) Department of Gommerce, Udyog Bhawan, New Delhi. Sir, Dated the Z4th Aprit 2Oeg

Subject: BOA for SEZ t9 be hetd on 02.05.200E - request for providing

documents relating to proposals _ Please refer to OM dated 1O.O4.2OO8 on the above subject. scrutiny of Agenda proposals reveal that in the case of Request of M/s.Tata consurtancy services Limited for codeveroper in the rT/rrES sEz at Thiruvananthpuram, Kerara, proposed to be deveroped by Erectronics Technorogy park

• Kerala, llsted under Agenda ltem No. 3 (v) a different proposal have been fonivarded, It is reauested that a c'py. of tl," ,",",.".t p.p""" ;;;;;;;ra; immediately for examination at this end. Documents pertaining to Agenda rtem No. 1, under Sr. No. 13, 16. 17 & 1g sought vide this office fux dated lZth and 21s Aprit, 2008 are yet to be received at this end vutrich may also be provided as in the absence of same. the agenda items cannot be examined. 5of ' sl tV- L Enclo: a/a Q-is-/ 4 ^* p/atu re-<-,j r) k n- / /G /e/1,> /|pa E *ta r4tA. h'^4^ 9t.- /." 6^ Pn;"&L M.Yadav) Asstl. Oirector ^/b. g (,,), \rvq h" 24/04 2OO8 THU 14:14 ITX/RX NO 62501 @001

Apr 24 08 0'l 56p YADAV 0112?fr'.46-,1 DIRECTORATE GENERAL OF EXPORT PROMOTION HOTEL JANPATH (IST FLOOR), JANPATII, NEW DELHI-T10 O()I EPABX No.23344616,23344622, 23344630. FAX-2334461 5 E-mai I : dgel@i.$areltlsEs.9Am F.No. DGEP/BO{SEZ,25E008 Datcd the 17th April 2O0B To Thc Director (SEZ Scction) Dcprrtment of Commercr, Udyog Bharven, New Dclhi, p.2 f Agenda, provided. -4 Sir, Subject: BOA for SEZ to be hcld ou 02.05.2003 - nequ$r for providing dmumcnts rclating to proposels - Plea-sc refer to OM dar.cd 10.04.2008 on thc above subject. In dris conncction rcfercncc is invited to Sl. No. 16 & 17 of Item no. I o wherein request of M/s. Ansal hopenies & Infrostucrure Ltd., tbr sening up of SEZ is Above proposals were defened in the BOA datetl 21.01.2008 for ccrtain clarification in connectiou with possession of land. As the proposals are tisred for consideration, it is believed Orat the applicaat lras provided wirlr t-urther clarifications on their proposa.ls. It is requested to prcvidc tliis Dircctoruitc wnh copv of tbc sarne for examination and comments. urd fairhtully, .\4 T-.! i-' au /), t^ (lL Yadav) Asstt. Director N{'i H u t_/' -7 t So{1) t- ,) 1 I t^o ,A 24/04 2008 TIU 14:14 ITIIRI NO 6250t @OO2 I

Apr 24 08 01:56p YADAV 01123?44@4 DIRECTORATE GENERAL OF EXPORT PROMOfiON HOTEL JANPATIT (IST FLOOR),JAMATH. NEW DELHI-IIO OOI EPABX No.233446 16.23344622.2334630 , F.4,X-233446! 5 Lmail ind .c F.No. DGEPIBOA / SEZJ| n}Og Dated thc 2l st Aprit 2008 To In conIrnuation io this oIlice lc-ttcr dakd I7.4.08 (cop1, Sl, No. l3 & I8 of enda Item No. I whercin p.3 cnclosed), refercnce is invited to ldas Imagcs Infrastruc ture lruchre Ltd. (Formerly t,ts provided to _t Sir. Thc Direcror (SEZ Section) Dcpartrnent of Commercel Udyog Bhawan, New Delhi. Subjccr: BOA for SEJ..to be hcld on 02.05.200g _ request for providing documcnts rclating to proposets _-'-*- Please refer ro OM datcd 10.04.200g on the above subjcct. ht, Ltd. & M/s DLF Commercial Devs[6psy5 I-16., for serting up of SEZ i. proposc Funher. no docurngrl ir.t respect of prr;posal of M/s Essel Infras The abovc proposais w€re delbrrcd for want of documents regardi.g rand possession. The copy :f rhe samc. if fumishcd uv pa.ty, moyie ir"r:i"i'[..r-inatioo at this end. Fan India Par_vatah Lrd.) DOR. Same nrof,afrt-f" cxa.mmatron. (Item No,2 (SL. No.l rvhcre fbrmal approval i5 s6ugh forg,arded for Enclo: a,'a ours t ithfully. a 1 ,EV ,,
( t, 1Y (R. Yadav) Agttl Dircctor LJ. , '-{ { ) lr:

• (.' 24/oL zooi TEU 14:14 tTxlRx NO 62501 @003 ) 2_l

No.F.2/s/2008-SEz Government of India Ministry of Commerce and Industry Deparhnent of Commerce (SEZ Section) Udyog Bhawan, New Delhi Dated the 25ft April,2008 OFFICE MEMORANDUM

Subject: Meeting of the Board of Approval of Special Economic Zone (SEZ) to be

held on 1st May 2@8 at 10.30 A.M. in Room No. 108, Udyog Bhawan, New Delhi - Agenda -Reg. Kindly refer to this Departrnent's O.M. of even number dated 176 April, 2008 inlorming about the preponement of the meeting of the Board of Approval on SEZs to 30h April 2008. The said meeting has been postponed and will now be held on 16t May 2fi)8 at 10.30 AM in Room No. 108, Udyog Bhawan, New Delhi. Agenda for the meeting and Supplementary Agenda for the meeting have already been circulated, vide letters of even numbers dated 106 April 2008 and 22"d April 2008 respectively . 2. You are requested to make it convenient to attend the meeting. .rri* b- gTJAYKT.JMAR) Director Tel:?3M3434 E-mail : vkumarL 6T @nic.n To

1. Central Board of Excise and Customs, Member (Customs), Department of Revenue, North Block, New Delhi.(Fax: 23092628).
2. Central Board of Direct Taxes (Shri Dinesh Verma, CIT 0TA), Deparknent of Revenue, North Block, New Delhi. (23095479)
3. Ministry of Finance (Shri Rakesh Singh, foint Secretary), Banking Divisioru Departrnent of Economic Affairs. $ax: 23367702/ 2i360250)
4. Ministry of Agriculture (Secretary), Deparknent of Agriculture and Cooperatiory Krishi Bhawan, New Delhi
5. Departnent of Industrial Policy and Promotion (Shri Gopal IGishna, |oint Secretary), Udyog Bhawan, New Delhi.
6. Ministry oI Science and Technology (Dr. Laxman Prasad, Adviser & Head (TDT & NSTMIS), Technology Bhavan, Mehrauli Road, New Delhi. (Telefax:

7. Additional Secretary and Development Commissioner (Small Scale Industry) (Shri Jawhar Sircai), Room No. 701, Nirman Bhavan, New Delhi' (Fax:

g. Department of Information Technology (sfui M Madhavan Nambiar, special Se.retaty;, Electronics Niketary 6, CGO Complex, New Delhi (Fax: 24363101) g. Minisky of Home Alfairs (Shri Dipti vilasa, Joint secretary), North Block, New Delhi. (Fax: 23093153) 10. Ministry of Defence (shd Anand Misra Joint secletary (Coordination). (Fax:8792M3), South Block, New Delhi. 11. Ministry of Environment and Forests (Ms. Nalini Bhat, Adviser), Pariyavaran Bhavaru CGO Comp1ex, New Delhi - 3. (Telefax: 243@592) 12. tegislative Department (shd s.R.Ddheta, Ioint secretary and Leglslali_v_9 Coirnsel, Roo*No.430, A-Wing, Shastri Bhavan, New Delhi)' (Fax:8384832) 13. Ministry of Overseas Indian Afiairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax:24674140) 14. Deparknent of urban Affairs, Town Counbry Planning Organisation, (Sfui J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), I'P' Estate, New Delhi. (Fax: 2307 367 I / 2337 919n 15. Director General of Foreign Trade (Shri R.S,Gujral, DG), Department of Commerce, Udyog Bhavan, New Delhi. 16. Shri L.B. Singhal, Director General, Export Promotion for Eous/sEZ Units, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 066' (2516ss38). 17. br. Rupa Chanda, Professor, Indian Institute of Management, Banglore, Berurerghata Road, Banglore, Karnataka 18. Developmmt Commissioner, Noida Special Economic Zone, Noida' 19, Development commissioner, Kandla special Economic Zone, Gandhidham. 20. Development Commissioner, Falta Special Economic Zone, Kolkata' 21. Development Commissioner, SEEPZ Special Economic Zone, Mumbai' 22. Dwelopment Commissioner, Madras Special Economic Zone, Chennai 23. Development commissioner, visakhapatnam special Economic Zone, Visakhapatnam 24. Development Commissioner, Cochin Special Economic Zone, Cochin' 25. Development Commissioner, Mundra Special Economic Zone, Mundra, Kutch, Guiarat 26. Development Commissioner, Dahei Special Economic Zone, Dahe1, Guiarat 27. Development Commissioner, Indore Special Economic Zone, Indore 28. Govemment of Kamataka (shri v.P. Baligar, Principal secretary), Commerce and Industry DePartment, Vikas Saudha, Bangalore - 560001' 29. Govemment of Andfua Pradesh (shri B. sam Bob, Principal Secretary and CIp), Industries and Commerce Department, A.P. Secretariat, Hyderabad - 500022. (Fax: M0 -23452985). 30. Govemment of Uttar Pradesh (Smt. Archana Agatwal, Secretary)' La1 Bahadur Shastri Bhawan, Lucknow - 226001 (Fax:0522-2238255)'

31. Governmmt of west Bengal (shri sabyasachi sen, Principal secretary (Commerceandlndustries),WritersBuildingKolkata-7M010(Fax:033- 2A4$n).
32. Govemment of Maharashtra (Smt. Malini V. Shankar, Development Commissioner (Industries)), Govemment of Maharashtra, Mumbai - 400 032'
33. Govemment of Kerala (shri T. Balakrishnan, Principal secretary (lndustries)), Govemment Secretariat, Trivandrum - 695001 (Fax: 0471-2333014'
34. Govemment of Tamil Nadu (shri shakthikanta Das, secretary flndustries)), Fort St. George, Chennai - 600009 (Fax:0M-25670822).
35. Governmentk punlab (Shri S.C. Aggarwal,Industries, Industries Secretary), Udyog Bhawan, Sector -17A, Chandigath- 160017.
36. Goveirment of Haryana (Shri P.K. Chaudhury, Financial Commissioner and principal Secretary), Deparunent of Industries, Haryana Civil secretariat, Chandigarh (F ax 017 2-27 40526).
37. Govemment of Madhya Pradesh (Shd O.P' Rawat, Principal Secretary (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax 0755-2559974)
38. Government of Gujarat (Dr. D. Rajagopalan, Principal secretary) Industries and Mines Deparknent Sardar Patet Bhawan, Block No. 5, 3rd Floor, Gandhinagar - 382010. @ax: 079-232508M).
39. Govemmmt of Himachal Pradesh (shri Ashok Thakur, seqetary (Industries) Himachal Pradesh Secretariat, Simla - 177002. (0177-26n754).
40. Government of Uttaranchal (Shri Sanjeev Chopra, Secretary (Industries), No' 4, Subash Road, Secretariat, Dehradun. Copy to PPS to CSIPPS to AS(RG)/[€ to ]S (AM)/PA to Dir (VK)/ PA to Dir (RKM)'

No.F.2/5/2008-EPZ Govemment of India Ministry of Commerce and IndustrY Departrnent of Commerce (SEZ Section) Udyog Bhawan, New Delhi Dated the 25h April,2008 oFFICE MEMORANDUM subject Meeting of the Board of Approval of special Economic zone (sFZ) to 1 ' be held on 1"t May, 2008 at 10'30 A'M. in Room No. 108, Udyog

Bhawan, New Delhi -Reg. Kindly refer to DGEP',s letters of dated 17tr. April 2008,21st April 2008 and 24h April 2008 on the above subject. 2. Additional documents pertaining to possession of land in respect of Serial No. 16 and 77 of Item No. 1 (M/s. Ansal Properties and Infrastructure Limited) in the main agenda have been forwarded, vide letter of even number dated 256 APril 2008. 3. Additional documents pertaining to land possession in respect of Serial No. 13 (M/s. Gokaldas Images Infrastructure Pvt. Ltd.) and serial No. 18 (M/s. DLF Commercial Developers Ltd') are enclosed. 4. Documents in respect of the proposal listed at Item No' 2 (M/s' Essel InJtaskucture Ltd.) have been forwarded vide this Departrnent's letter of even number dated 21s April 2008. However, a copy of the same is again enclosed. 5. Proposal of M/s. Tata Coruultancy services Ltd. for co-developer in IT/ ITES

sEz in I(erala (Agenda Item No. 3(v) of the main agenda) has already been forwarded vide this Department's letter of evm number dated 10ft April 2008. However, a copy of the same is again mclosed Ur1- G (VIJAYI(I.JMAR) Director Tel:73063434 E-mail: vkumarL67 @nic.tr Shri R.M. Yadav, Assistant Director, DGEP, Janpath, New Delhi.

No. F.2/5/200&EPZ Govemmmt of India Ministry of Commerce and IndusEy Departrnent of Co[lmerce (SEZ Section) Udyog Bhawan, New Delhi Dated the 256 April,2008 OFFICE MEMORANDUM Subiech Meeting of the Board of Approval of Special Economic Zone (SEZ) to be held on lei May, 2008 at 10.30 A.M. in Room No. 108, Udyog Bhawan, New Delhi

• forwarding additional document in respect of Agenda Itens -Reg. Kindly refer to this Departnren/s O.M. of even number dated L0tt April, 2008 on the above subject.

Kind atteation is drawn to the following items in the main agenda: (i) Sub Item 16 of Item No. 1 relating to Biotech SEZ in Lucknow, UP by M/s. Ansal Properties and Infrastruchrre Ltd. (ii) Sub Item 17 of Item No. 1 relating to ITl ITES SEZ in Lucknow, UP by M/s. Ansal Properties and Infrastructure Ltd. (iii) Item No. S(ii) relating to trarufer of formal approval in the name of SPV for sector specilic SEZ for Engineering Goods at Sonepat, Haryana. 3. It may kindly be recalled that items mentioned in points 2(i) and 2(ii) were deferred in the earlier BoA meetings as the physical possession of the land was not with the developer. The developer has now submitted further documentary evidence in this regard. The docummts submitted by the developer are forwarded herewith. The additional documents submitted by the developer in respect of item No. s(ii) in the main agmda are also forwarded herewith. 4. Attmtion is also drawn to Item No. 3(xiii) relating to request of M/s. Surrny View Estates Pvt. Ltd. for co'developer in the IT SEZ at Mohali, Punjab by M/s. Quarkcity India Pvt. Ltd. In this corurection, a report provided by Noida SEZ is enclosed. Lrrs- G (vrlAYKr.JMAR) Director Tel:23063434 E-mail: vkumar167@nic.in

1. Central Board of Excise and Customs, Member (Customs), Department of Revenue, North Block, New Delhi.(Fax: ?3,092628).
2. Central Board of Direct Taxes (Shri Dinesh Verma, CIT (ITA), Deparknent of Revenue, North Block, New Delhi. (2i0%479)

No' F' 2/5/2008-EPZ Govemment of India rrrrinistrv of Commerce and lndus DePartment of Commerce ' (SEZ Section) try 'g:,:jH#x[]JH CE MEMo DUM subiech ""15 $J:?#$#:lT#';:;:'T:1ff"'ii"i&:3:I:; ittuttt' N" Delhi -Reg' Kindly find enclosed following documents in respect of main agenda of the above mentibned meeting: . r 1--Ar- rocnect of serial No' (i)Additionartl]T"il':1"IlH3P;r[::'ff; i],"jJ##JTI#;$'"' ii and r7 of ttem No' 1 (N :imlH[,},1ffi."#+Hffri'n1ffiTT:ru]'rn::,;'ff i'.Jl] t"t- f (vrilvKuMAR) Director Tel: 2306 34M E-mail: vkumar167@nic'in :,tr$J:frt:Hufffiil, bepartment of Revenue' North Block, New Delhi'

Bpr 28 Oa O1:55p r atroot Mail - chhayaLrg@rlJilot..[ljn Vi$A kwnaY,Jntdar .e. Fnii Mqki'^ I Tl lecre) fr6;;;ifi ?H4, R ('"^' p.1 Page I ol'2 ,Brocl My Yahoot tv:a,l ijro,ps @I Welcome, chhayaag lSiqn Out. My Accounrl Web Search l tzrg57l-**!r lr',i r I llollllj t.tl. Contacts Calendar Notepad Options Spare 3O seconds to teke a survey NOW ch.ck Mall Conrpose Homes for salc, t)ck d chorcel Prevrous I Next I Back to Me:isages Del€te Reply " I Forward Folders [Add - Edit] lnbox (268) D raft Sent Bulk (3) Trash Search Shortcuts My Photos lvly Attachments tr Top lobs 4 u Submit CV nowl Sir, ,.I} Saath ho Mouse, Milega Housel Thi: m-e?-g_e_ !: not ftagged. I Ftas_n4essage - r4ark as Unread l Date: Sun, 27 Apr 2OOa OB:23:37 +OIOO (BST) : _ r]."chandrahas charekar.. <cchandra ha s@ya hoo. con) > From: Yahoo, DomarrX:y5 |,as cont,nnec Lt,..t :r,,..u,,,q,, .r..r, . . yahoo.com. Learn tnore Subject: To: cc: Ensuing BOA meeting - prposals from Maharashtra a-mukim@nlc.in assjsta ntrc@ ho tma il. com, disio@maharas htra.gov _ in, , A9n tho tn,, <chhayaag@yahoo,co.in>, ashokchavanmind@rediffmaricom Search Mall Sear.h the Web .p"- | IErnpty] lEmptyl rJ Love in life begins here With referencelo^the proposals being taken up for consideration rn the ensuing BOA meeting, We have to inform you as under: ^ [{ so."on. lSy' expecrs yort \JS !sM ,N, Sr. No. (14) : DLF Akruti lnfo It has been decided to suppon lrttp://in.f76.mai L yahoo.com/ymlShowLetter?Ms gld=4429'_6443085 _259401- IE&LD/IND 2 Z2'19 2788... 4i2E;2(X,8 a A enda ltem Remark Item No. 1:Pro als for settin of SEZs u Sr. No. (9) : Rameshwar Vaibhav Development Pvt,Ltd. - |T|ITES SEZ in Rai ad Dist. We have already recommended for formal approval on 4th April. 2008 . (10) : Yashprabha Enterprises. BT SEZ in Ratnagiri Dist Sr. No We have recommended on already Aprrl, 4th 2008 for ln- flncr le o. (11) : Benchmark Realty Pvt. Ltd - lTltTES SEZ in Pune Sr. N We have recommended already for formal roval on 4th A a ril 2008 28/04 2008 UoN l1:12 ITXIRX N0 63821 @001 *,l m

Hpr 28 Oa O1:55p Yahoo ! Mail - chhayaag@yahoo.co.in p.2 Page 2 ol'2 the proposal for forma I approval. The letter or recommendation follows However. it may be mentioned that the developer will have to resolve the contiguity issue caused b exrsting 7_ilia Parks (Pune) Ltd. tTltTES SEZ at Rajiv Gandhi lnfotech Park , Hinjewadi, pune v Parishad Road by obtain ing necessa NOC frorn Pune Zp We seek proposal deferment till the of the issues regarding applicabitity of BTAL Act, Zone confirmation as we as adequacy of land avarlabte outside CRZ, withdrawat of This is for your information please. W-e have requested Shri Apurva Chandra, Resident uommtsstoner to attend the meeting. Kind Regards, Charekar OSD(SP CELL) Department of lndustries Govt. of Maharashtra Messenger blocked? Want to chat? Here is the solulion Delete Reply sp"- I previous application for lTrultt roduct SEZ are resolved Move--. Save Message Texr I F.Jll lled(ier:; Search Mail S€arch the Web Forw! rd Prevrous I Next I Back to Messages ch6ck Mail Compose Copynqht O 20OO-2008 yahoo Web Servrces Indra pvt Ltd. All ghrs reserved._Ierms of Servrcr: NOIICE: we colect personat ,nformarro; ; ;i, r;ii.. _fo learn more aboirt how we use your rnformation, iee-or.irlnuu.y eot,.y Irttp://in.f76.mair.yahoo.com/ym/showlener?Ms grd4429_6443085-?sg40r_2279_2788... 4i28i2008 tem o N 2 e R u s e fo t f q con ers on f o n r c n e p f to r o p a m a rova r. No. (1) lraprojects Ltd. [;T""n, Pan tndia paryatan s In Essel @ 28/04 2OO8 UoN ll:12 tTxlRI NO 63821 @002

lpr 2a OA OI:S6p Dear Sir, GOVERNMENT OF MAHARASHTRA P.3 ,- {r\ i lI";.:Sf 2o_oe(cR - 44nN...z $jiiiip=,[,"",,aHX""i,"Y"",, To, The Director. fi ,:f,sfl""#:L?"s[1T"5i5fr "";",,"", r:overnment of lndia. Uctyog Bhavan, New Delhi ) Subject '-#iirTi j"J""."ff ?uB'r:g"".:X"i;:TJ;=:i; o"r","f}t"r?Ttifi::?:" to..the applicetion or M/s. Rarnefshwar vaibhav YJr€:"f'+fl :i:-ii,"::rlB-ri.'{"iH:ni,::ru::,,,ffi 3 tne seZ is'nJ.;:6";;;=:""session or the companv The total in're=ti.,"ntli The SEZ poticy of ,1"__=]:l::{ M€harashtra provides for fiscat as welt as regulatory support to the proposecl SEZ in the State. ln view of the above, we recommend the application of M/s- Rameshwar Vaibhav Deveropmlni'i"t. itl]:';;;;;nt of Format Approvat. Yours tully, With regards, 2E/04 2008 0N l1:12 ITX/RX NO 63821 8003

ffi 4b !r1 To, Sh. J.P. Singh, Under Secretary, Ministry of Commerce & lndustry, Room No. 558-ff Government of lndia, Udyog Bhawan, New Delhi. Te1.No.23062261 OFFICE OF THE RESIDENT COMMISSIONER GOVERNMENT OF AHARASHTRA ,TIAHARASHTRA SADAN, COPERHICUS MARq NEW DELHI.IlOOOI TEL. : 23387285{9 FAX | 23782801,23389757 Websits : www.maharashtrasadan.com E{Ilail : mahsrashtrasadan@vsnl,com NO: RC/ARC/SEZ-20-E|20081 April 29, 2008 1*Moy 3oIIp/{ 2OO8 at udyog Bhawan, Sub: - Meeting of Board of Approval to be held on New Delhi. Sir, Vvith reference to the subiect above-mentioneC above, it is kindly request to hand over a set of Agenda paper to the bearer of this letter as the same is required by the Commissioner, lnvestment and Protocol, Government of Maharashtra, New Delhi. ..,,1i1ffi,.,."",

FROI4 : FFX NO, F.No.t /12/2O07-IF.I Government of India Ministry of Finance (Department of Financial Services) Apr. 3@ 2@@B f?isg1tl P7 IM![EDIATE Jeevan Deep Building, 3.u Floor, Parliament Street, New Delhi Dated April 30,2008 OFFICE MEMORAI|DIIIU subJect Mectirg of the Board of Approval of special Ecoaoaic 7,oae lsgizl to te held oa lst May, 2OO8 at lO:gO AM ia Room No. lOE, Uay"i Bhawon r New Delhi. The undersigned is directed to refer to Ministry of Commcrce & Industry O.M. No. F.2/5/20O8-SEZ dated 2s.4.ZOOB on t}Ie above cited subject and to say that Shri Rakesh Singh, Joint Secretary, D/o Financial Sewices, New Delhi would not be able to attend the meeting of ttre Board of Approval of SEZ on May 1, 20OB at 10:30 AM in view of FM's meeting with Chief Exccutive Officers of Rrblic Sector Banks. _1"*--^- l.o (Raman Kumar Gar:r) Under Secretary to the Govt. of India Tel. No. OIL-2374A7Ls To D/o ommerce M str5r of Commerce & Industry hri vijay Kumar, Director) Udyog Bhawan New Delhi.

l')t. t:. 2/\ / 20Ot -\l',''- Gctv e;1-,-"r'rt oi lr rclia ll4inistlr, ()f Cornrnerce arcl InLlustt
L)t1ra.11111',,1 o[ (. 1 ,y 11111g1 , 1- (SEZ Sectiorr) l-Jclyog Bh^ra,an, Nert Delhi Iiated the 290. Aprtl, )008 OFFICE MEMORANIJUM SubiL-:l: Meetirrg of the l]oard of Approval of Specia! Lco1omic Z<:1e (SEZ) to bt, hertj .-rr l.r \4a1,,2008 at 10.30 A,lr,1. in Rrronr l{o. 1()tl, Udvog Bfiara,an, I{er,r, Delhi - Agc,rda -Reg. I(irrdly refer to this Depar.hrlriq'l's corresptmdence on the aboi,e subject Supplementalv Agenda (2) for the meeting ir ;-"losed. 2. You are t'equestecl to make it convetrient to a1lg^6 the lreeting. 1 i,,. la- ryiIAY KUMAR) Dilector Tel: 2306 3434 -Fl-rnail : v l<umar1 (r7@luic. in 'l <r I t-e'tral Board .f Lxcise and Cust.rns, (shri l.K.Batra), Mernber (Customs), Department of Revenue, North Block, I{en, Delhi,(Fax:2309262g). 2 Ce,tral Board of Direct Taxes (shri Di,esh Verma, CI'l (ITA), Department of Revenue, North Blocl<, Nera, Delhi. (230954T9) 3, Mi.istrv of Finance (shri Rakesh singrr, Joint secretarv), Ba^king Divisio,, l)eparhnent o{ Econotric AIfairs, (Fax: 23267702/ 23360Zi0) 4 Mi,istrt' .I Ag'iculture (sec'etar1'), Depa'tment oI Agricurture anir (iooperation, JC-islri Bhau,arr, Nera, Ijelhi 5. I )cPartrrrt:rrl oI lnclrrstlial [',]ici' a.tl pxrmrtitm (shri rjopal l(rishna, loinl . r,,i.r, ; ,1 lvlirrislr', ,,1 ..,'ietv,, rrrriJ ler.Jyrollllr il . I a.:rnair I)r a.;ar-j. Ar j,.iser & lltad iilr'l i\1 f.lLill\41:il. I,,,.i1lr111,1,1. IJlra, arr iijr.lltrauli Iirzrri. JJe\i. I),,ilri (.leic{ax: ')' ):, ll)t)8, )l ' "\rlrlj{iorr;rl (,r',11r'J;11 q' ;rr111 [)1,r'6,]q11,rp1r-'ltr {.onrrrrrssjlry:r (!nalr r,,.ale JrrrJrrsir,.,,) 1.,i1ti 1;,,.i;,'; -:;1.-.;r,j. ilr,i.r t I.lU .t,t. ..ll ll,rl i,lt.r;ll t.,r.\r irajilr (ia.i ' ;J t, ' I ,',1 I ),,|r;r;.lrrrrrri ll inl,r nral ir:ir i r-,.,IrrtrrJoI,r ijltr.i i,,I ')-'r,,tr-l; l;jo-ir.,11ir, ,lji:i.iari. € ( {-.;( ),llrr1;,1,,; tr'1i2. I i r;r., ;rr 1 i.,r;r rr 1i ria r., S;.rrv-i61 ' -,.\ ; r,,lir; rt ,. ',Jlntl0lJ hr--? t ) /
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s Y ,-) l14irristrr ()LI-1,_rrr.-. ./\flatr.s (5lu.j I)ipii /ii:1.ja, I..rrrrr !,t,.:t r,l:u r r. ; . l.iOrti, 81oci: l.Jera' Llellri. (Fax: 2j()931 53.t I(1. lvlinrstlr ol Defence (Slrli Anarrd N4isra, Ioirt lecretar' (( '(x )1''lillatiol.'1)' (| ax: )i7L) )(143), Sor-r ih BLrck, Neu' I)elhi. .l I \4inistlr' ol Envi,'(nrlrenl arrcl Forests (Ms. l'lalini Llhat. A'-lviser-), Parilztvaratr Btrai'an. a- r-i(,) ComPlex, lrl era.' f)elhi - 3 (J elela>r: 24it:45921 '12. l.,egislative f)epar-tme!r1 (Slrri ,c.R.l)alhet.a, J()irlt SecretarY and l-egislativt' C.ounsel, Ikrom l.Jo. 430, A-\Aritrg. Shash'i Bhat'al, I''Jt'r'v Delhi) (Fax: 233ti48 2) 13 lr4inistl! of Ovelseas lndiatr Affairs (Shrj G. (-urucharan, loint Secretan (FS), AI< lral i]ira u,an, Cha rtk-r'apu ri, i',l er rn, Delhi. (]' a>:. 2467 4 l 4ll) 14. Departlrent oi Lllban .irf f airs, I or'rm (-ountrt Piat-rning Organisation, r,-Slrrj I.Brl*shirsagar', Chiel I'Janner'1, \iil<ac Bhavarr (L-Blockl, I.P. Estate, Nern' Delhi tl h.rr 27073678 / 23379 197) 15. Dilector- Genera.J of Foreign Trade (Slui lr. S.r-,uiral, DG), L)eparhlent o1 (lornmerce, Udlog Bhavarr, -Neu' Delhi 16. Slui L.B. SingLLal, f)irector Generai, ilxport Plomotiorr for EOUs,/SEZ Units, 705, Bhikaii Cama Bhavan, Bhikaji Cama Place, Neu' Delhi - 110 066' (26165538) 17. Dr. Rupa Cl-randa, Professor, lndian Institute of Management, Banglore, Bennerghata Roacl, Banglore, Karnataka 18 Development Cornnrissioner', Noida Special Iiconomic Zone, Noide'' I9. DeveloplTrent (]omnLissioner, Kanclla special EconorTlic Zone, Ciarrdhidha;n. 20. DeYeloprnent Comtrrissioner , Falta Speclal EL:ononlic Zone, I(olkata' 21. Development Commisslctn er, SEEIZ Special Econc'mic Zone, \4umbai' 22 [)eve]opment Cornmissiorler, I\4aLl-ras Special Econonlic Zone, Chemrat 23 L)cr eloprtrent Ct,rnrnissiot rer, \IisakhaPatrranr Special Ec oncl] it Zone, Visakhapatnam 24. I)eveloprnent Cormnissiorrer, Cochin special Econon'tic. zone, cochin. 25. Development Commissiouer, Surat Special Economic Zone,lMundra' Kutch' {lrrjarat 26. Developrnent Commissioner, Dairej Special Ecorromi<' Zone, Dahej, Gujarat 27 Develoirment Commissioner, Indore Special Economic Zone, lndore 28. Grx,ernment of Andhra Pradesh (shri B. sarn Bob, Principal secretarl' and (ilP), Inclustr.ies ancl commerce l)eparhnent, A.P. Secretaliat, i-lt,derabad - 5tX)022. (Far:: t)40-234529ti5 ) 29 iro\rclnrncnt ol I Ialt'atta (Shti F.l<. (.hatrdhulr'. Irirlatrcial Ct-rt ttlniss jt'llel. anrl I,rirrripirl :,!,,-r/rlat:) f.)r,ir11l-111g111 ,rl lrtilu:1li'.:l IIi:'',a''La 1-.i"jl S":''-t '.l1a:-ia I r.,1141161r1'.1r'lr (F3'' t) t -'-1,'-f1)ilf l .ltl r ,r)r,elln)r,lt pl l'.;1r'11pl3i'.;, (Shli \ .l ilalri:,ar I'rrr,' ilral !ie'.rr:Iar.i i /rrr]rll'rli ( :rrtrl Irtrlrrslrt I )r:pa rtttterr l , 'i['la:.5iatrtl]ra. I'-'arlgalort'' 5b(X)l')l I rri ri I: i,,i I , ..r... r, r:r)'.1, , : ,'ir.. 1, , "(1,':t'1" t. l" //,i1, i'/: i, l)i i"['r I

.* ,c ,t"7 Supplementary Agenda (2) for the meeting of the BoA to be held on 1"t May 2008 sl. No. Developer Location State Product Area (Hectar es) Land Posses slon State Govt Recommen daHon Status of application 1 Andhra Pradesh Statre ceoperative Marketing Federaation Limited Survey Nos. 1058, 1050 and 1060. Karimnagar town, Karimragar District, Andhra Pradesh AP IIlITES 70.12 Yes Yes New 2. Deccan Infrasbucfure and land Holdings Limited Survey No. 9,18, Chinakondur (East) Andhra Pradesh AP Pharmaceu tical Products & medical devices including Addictives 100 Yes Yes New 3 Deccan Infrastructure and Land Holdings Limited AkutotaPally, Andhra Pradesh AP Textile and Apparel, Garments and Fashion Accessories 100 Yes Yes New 4. Deccan Infrashucfure and Land Holdings Limited Mudhvin Village, Amangal Mandal, Mahabubnagar, (Dishic$ Andhra Pradesh AP Agrilcultur e and Livestock products and related services 108.355 Yes Yes New 5 Deccan Infrastructure and Land Holdings Limited Desarlapalli (v), Mulugu Mandal Medak Dishict, Andhra Pradesh AP Biotechnol ow 20.23 Yes Yes New 1 (

_t 6 Deccan Infraskucture and Land Holdings Limited Mamidipally Village, Saroor Nagar (Mandal), Ranga Reddy District, Andhra Pradesh AP F-TWZ 40.469 Yes Yes New 7 Deccan Inftastructure and Iand Holdings Limited Anangal ViIIage, Amangal Mandal, Mahabubnagar District, Andhra Pradesh AP FTWZ 47.056 Yes Yes New 8. Deccan Inftashucfure and Land Holdings Limited Amangal Village, Amangal Mandal, Mahabubnagar District, Andhra Pradesh AP Gems & Jewellery 16.m Yes Yes New 9 Andhra Pradesh lndustrial Inftaskucfure Corporation Ltd. (APIC) Gambheeram ViIIage, Anandapuram Mandal, Visakhapatnam , Andhra Pradesh AP n/rTES 20.23 Yes Yes New 10 Primrose Buildworth Private Limited Village Sehsola, Tehsil Taoru, Dist. Nuh, Haryana HR Elechonic Hardware including IT/rTES 18.,18 Yes Yes New 1l Airnid Developers Limited Sector - 106, Village Pawala Khusropur, Gurgaon District, Haryana HR ITlITES "10.12 Yes Yes New

-t2 Progressive Buildestate Pvt. Ltd. Gurgaon-Sohna Road (State Highway) in the Revenue Village Ghamroj, Bhondsi & Mahendwada Tehsil Sohna, District Gurgaon HR Elechonic Hardware & Software including TTlITES 34.41 Yes Yes New 13 Milestone Buildcon Private Ltd. Chokkanahalli Village, Bangalore IOI ITlITES 70.777 Yes Yes New