Agenda of 26th BOA meeting 4th June, 2008

No. F.2/7 /2008-SEZ Governmenl of lndia Ministry of Commerce and Industry Departrnent of Commerce (SEZ Section) Udyog Bhawan, New Delhi Dated the 13s May, 2008 OFFICE MEMORANDUM Subiect: Meeting of the Board of Approval of Special Economic Zone (SEZ) to be held on 4h June, 2008 at 10.00 AM - Reg. 26b meeting of the Board of Approval of the Special Economic Zones (SEZs) to consider proposals for setting up of SEZs and other miscelianeous requests is scheduled to be held under the Chairmanship of Secretary, Departrnent of Commerce, on 4th June, 2008 at 10.00 AM in Room No. 108, Udyog Bhawan, New Delhi. Agenda for the meeting is enclosed. 2. You are requested to kindly rnake it convenient to attend the meeting. (Dr. RK.Mitra) Director Tel: 2306 3400 To

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

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

3. Ministry o{ Finance (Shri Rakesh Singtu Joint Secretary), Banking Divisiory Department of Economic Affairs. (Fax: 233677 02 / 23360250)

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

5. Ministry of Agriculture (Secretary), Department of Agriculture and Cooperation, Krishi.Bhawan, Nen, Delhi

6. Mrmstry ot Scrence and l echnology (Dr, Laxman Prasad, Adviser & Head (TDT & NSTMIS), Technology Bhavan, Mehrauli Road, New Delhi. (Telefax: 26510686)

7. Additional Secretary and Development Commissioner (Small Scale Industry) (Shri JawfLar Sircar), Room No. 701, Nirman Bhavan, Nera, Delhi. (Fax: 23062315) a

8. Department of Information Technologl, (Shri M. Madhavan Nambiar, Special Secretarl,), Electronics Niketan, 6, CGO Complex, New Delhi. (Fax:

9. Ministry of Home Affairs (Shri Dipti Viiasa, Joint Secretary), North Block, New Delhi. (Fax: 23093153)
10. Ministry of Defence (Sfui Anand Misra, lornt Secretary (Coordination). (Fax:23792043), South Block, New Delhi.
11. Ministry of Environment and Forests (Ms. Nalini Bhat, Adviser), Room No. 554, Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Telefax: 2$es92)
12. Legislative Deparrment (Shri S.R.Dalheta, Joint Secretary and Legislative Counsel, Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax:

13. Ministry of Overseas Indian Aflairs (Sfui G. Gurucharary ]oint Secretarv (FS), Akbar Bhawan, Chankvapuri, New Delhi. (Fax:24674740)
14. Department of Urban Affairs, Town Country Plaruring Organisatiory (Shri J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-B1ock), I.P. Estate, New Delhi. (Fax: 23073678 / 23379197)
15. Director General of Foreign Trade (Shri R.S.Gujral, DG), Deparrment of Commerce, Udyog Bhavan, New Delhi.
16. Shd L.B. Singhal, Director General, Export Promotion Council for EOUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 066. (251,65s38).
17. Dr. Rupa Chanda, Professor, Indian Institute of Management, Banglore, Bennerghata Road, Bangiore, Karnataka.
18. Development Commissioner, Noida Special Economic Zone, Noida.
19. Development Commrssioner, Kandla Special Economic Zone, Gandhidham.
20. Development Commissioner, Falta Special Economic Zole, 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, Indore Special Economic Zone, Indore.
26. Development Commissioner, Mundra Special Economic Zone, Gujarat.
27. Government of Andfua Pradesh (Shri B. Sam Bob, Principal Secretary and CIP), Industries and Commerce Department, A.P. Secretariat, Hyderabad

• 500022. (F ax: 040 -23452985).

28. Government of Haryana (Shri P.K. Chaudhury, Financial Commissioner and Principal Secretary), Department of Industries, Haryana Civil Secretariat, Chandigarh (Fax: 0772-27 40526).

29. Government ol Karnataka (Shri V.P. Ba1igar., Principal Secretary), Commerce and Industry Department, Vikas Saudha, Bangalore - 560001.

30. Government of Gujarat (Dr. D. Rajagopalan, principal Secretary) Industries and Mines Department Sardar patel Bhawary Block No. 5, 3rd Floor, Gandhin agar - 38201,0 . (F ax, 07 9 -232508M). a.

31. Government of Uttar Pradesh (Smt. Archana Agarwal, Secretary), Lal Bahadur Shasfri Bhawan, Lucknon, - 226001, (Fax:0522-2238255).

32. Government of West Bengai (Shri Sabvasachi Sen, Principal Secretary (Commerce and Industries), Writers Building, Kolkata - 7440L0 (Fax: 033- 221.M37"1).

33. Government o{ Maharashtra (Smt. Malini V. Shankar, Development Commissioner (Industries)), Government of Maharashtra, Mumbai - 400

35. Government of Tamil Nadu (Shri Shakthikanta Das, Secretary (Industries)), Fort St. George, Chennai - 600009 (Fax:0aA-25670822).

36. Govemment of Rajasthan (Shri Ashok Sampatram, Principal Secretary (Industries)), Secretariat Campus, Bhagwan Das Road, Jaipur - 302005 (01,41-2227788) Copy to PI5 to CSIPPS to AS(RG)/I'S to IS (AM)/PA to Dir (VK)/ PA to Dir (RKM)

Agenda for the Meeting of Board of Approval scheduled to be held on 4th )une 2008 Item No.1 Proposals for setting up of SEZs A list of proposals for setting up of the SEZs is given below and is submitted for consideration of the Board of Approval. State Product Area (Hectar es) Land Posses sion State Govt Recommen dation Status of application st. No. Developer Location Yes Yes Ner,', 1 Deccan Infrastruchrre and Land Holdings Limited Kommadi Village, Madhurawada (Mandal), Visakhapakram District, Andhra Pradesh AP I1'lITES "t7.25 I Yes New 2 Deccan Infrastr ucture and Land Holdings Limited Kukatpally Village, Balanagar (Mandal), Rarga Redd1, Dishict, Andhra Pradesh AP ITlITES 10.11 Yes Deccan Infrastruc hrre and Land Holdings Limited Kotwalguda Village, Shamshabad Mandal, Ranga Reddy District, Andhra Pradesh AP ITlITES 10.11 Yes Yes New 1 Deccan InIras tru c hrre and Land Holdings l-iglited Bachupally Village, Qutbullapur (Mandal), District, Andhra Pradesh AP n'lITES ?0.23 Yes Yes Nera, 1

. 5 Deccan lnfras tructu re and Land Holdings Limited Koheda Village, Hayat Nagar (M), Ranga Reddy District, Andhra Pradesh Electronic Hardr.r,are and Software includhg rTlrTES AP 40 Yes Yes New 6 Deccan Inftastructure and Land Holdings Limited Pardesipalem Village, Madhurawada (Mandal), Visakhapatnam District, Andhra Pradesh AP IT /ITES L5.78 Yes Yes New 7 Diamond IT Infracon Pvt Limited Knowledge Park V, near Echotech III, Greater Noida, Uttar Pradesh UP IT 10 Yes Yes New 8 Hera Realcon Pvt. Ltd. Village: Thirupalya, Taluka Anekal, Distt. Bangalore, Karnataka KN Electronic Hardware, Sofrware and ITlTTES 25.50 Yes (As Per State Govt. recom mendat ion) Yes New 9 SGV Infrastructure Private Lirnited Village Makarba, Taluka & Distt Ahmedabad, Guiarat GI ITlITES 11.4224 Yes (MoU with land owners ) Yes New 10 11 Larsen and Toubro Limited Vadodara, Gujarat Village Padghavali, tahrka Sudhagad, Dist Raigad, Maharashtra GI ITlITES 14.88 Yes MH Electronic Hardware and Softr.r,are irrcluding n/nES Yes New Rameshwar Vaibhav Develorrment Pvt. Ltd. 227 L7 Yes Yes Deferred in 1"' May 2008 RoA 2

Item No.2: Proposals for conversion of in-principle to formal approval Item No.3: Requests for change in name/ transfer of approvals in the name of new comPany (i) Request of M/s. DLF Limited for changing the name to l\4/s. DLF Haryana SEZ (Gurgaon) Ltd. In-principle approval was granted for setting up of multi product SEZ at Curgaon, Haryana by' M/s DLF Universal Ltd. over an area of 1012 hectares, in the meeting oI the Board of Approval held on 12s June 2006. The letter of approval was issued on 7m April 2006. Vide letter dated 11th Septembet 2007, the name of the Ccvclopc; v;as changed irom Il7's, DLf Universaj Lir-i. it, Iy'r,'s. DLi Lt,j. Tlrt. developer has again requested for changing the name of the developer M/s. DLF Ltd. to M/s. DLF Harvana sEZ (Ambala) Ltd. Accordinglv, the de'eloper has requested to transfer the appro'al in the name of nera, companv. The requeit of the developer is submitted for consideration of the BoA. I S No Developer Location State Product Area (hectares) 1 Gremach InJrastructure Equipments & Projects Ltd. Gadhinglaj, District Kolhapur, Maharashtra MH Metal 100 hectares 2 Maharashtra Industrial Development Corporation Kesurde, TaIuka- Khandala, Satara, Maharashtra MH Engineering 200 3 Maharashtra Industrial Development Corporation Phaltan MIDC, District Satara, Maharashtra MH Engineering 103.29 4 Essel Infraprojects Ltd. (Formerly Pan India Paryatan Ltd.) Gorai-Manori- Uttan Region, Mumbai MH Muih Services 358.4 hectares

(ii) Request of \4/s Ananth Technologies Ltd. for transfer of formal approval letter in the name of IV/s Ananth Phoenix Infoparks Private Limited Formal approval was granted for setting up of IT,zITES SEZ in Ranga Reddy Diskict, Andhra Pradesh by M/s. Ananth Technologies Ltd., over an area of 10.12 hectares, in the meeting of the Board of Approval held on 2"d January 2008. The letter of approval was issued on 17 March 2008. The developer has informed that they have incorporated a Special Purpose Vehicle in the name oI'M/ s. Ananth Phoenix Infoparks Pvt. Ltd.' to develop the said SEZ. The developer has aiso inJormed that'M/s. Ananth Phoenix Infoparks Pvt. Ltd. is 100% subsidiary company of M/s. Ananth Technologies Ltd. The developer has requested for amendment in the formal letter of approval accordingly. The request of the developer is submitted for consideration. (iii) Request of I\4/s. Dynasty Developers tlvt. Ltd. for transfer the approval in the name of SPV viz l\rVs. Pune-Embassy Project Pvt. Ltd. (PEPPL) Sector Specilic SEZ lor IT/ITES sector at Plot No. 3, Rajiv Gandhi lnfotech Park, Hiniewadi, PhaseII, Village Marunii, Taluka Muslhi, District Pune, Maharashtra developed by M/s. Dynasty Developers Pvt. Ltd. was notified over an arca ol \7 .12 hectares on 19th November, 2007 . The developer has non,submitted a request to transfer the approval in the name of SPV viz. M/s. Pune-Embassy Project Private Limited (PEPPL). The developer has submitted that land transfer in the name of the SPV will be done after receiving the approval by this Department, MIDC has already given NoC for this transfer. The developer has also stated that the main intention of divesting this proiect to the SPV company/ PEPPL is to avail FDI bv way ol private equity. Accordingly, the SPV company was incorporated as a 100% subsidiary of the developer company. However, as a part of restructuring the private equity, out of the total paid up capital of 102100 shares, they have allotted 48.97o/. i.e. 50,000 shares to M/s. AIta Vista Investment Ltd, (a Mauritius company) through FDI route. The Developer has assured that FDI by this company will be restricted to 49% only and major equity of 51.ok will continue to be held by M/s Pune-Embassy Project Private Limited. Therefore, SPV company remains subsidiary of the developer company, with 51% equity stake. The request of the developer rs submitted for consideration of the Board of Approval. ItemNo.4:Requests for authorized operations (i) Request of l\zVs Estra IT Park Private Limited for authorized operations in thc IT/ITES SEZ at l,{oui:,t Poonaii:.alee Fligh Road, lyyapanthangal, porur, Chennai, Tamil Nadu. IT/ITES SEZ at Chennai, Tamil Nadu proposed to be deloped b'M/s Esha IT Park Limited, was notified on 10m ]r4arch, 200g over an area of 70.194 hectares. The De'eloper has now submitted a list of authorized operations in the non- 4

processing area of thre SEZ, r,r,hich is given below and the same is submitted for consideration o{ BOA. (ii) Request of I,/s Maharashtra Airport Development Company for setting up of Ready Mix Concrete (RMC) Plant in the non-processing area of Mihan SEZ in Nagpur, Maharashtra. The above mentioned SEZ was notified on an area of 7578.41. hectares. The developer has informed that MADC is a Special Planning Authority as per the MRTP Act, L966. As a Planning Authority, MADC has proposed to give boost to eco- friendiy construction in its area as well as eco-friendly utilization of flir-ash from its dedicated power plant, which will be set-up in MIHAN-SEZ. Accordingly, they have proposed to set up a Ready Mix Concrete on about six acres of land in the non- processing area of the SEZ. The proposal received from the developer is at Annexure-l. The request of the developer is submitted for consideration. (iii) Request of l\rl/s. Serene Properties Private Limited for authorized operations in the ITITES SEZ at Pocharam Village, Ranga Reddy District, Andhra Pradesh The above mentioned SEZ was notified on 1st June 2007 an area of 26.985 hectares. The developer has requested for the following authorized operations in the processing area: S.No. Activity Quantum (square feet) 1 Canteen/ Cafetena/ Restaurant 7474.33 sq. mtrs 2. Business centre with conJerence rooms 215.22 sq. mtrs. -l Indoor Recreational Facilities 334.24 sq. mtrs 4 Toilets/ Pantries / Stores 704.47 s . mtls 5 Services/ Corridor Lob / Staircase 996.35 s mtrs 6 Lawn Tennis Courts 552.65 sq. mtrs 7 Multipurpose Court 582.90 mtIS 8 q S.No Authorised activity Quantum 1 Shopping Arcade/ Retail Space 27877 sq. mtr 2 Service Apartments 100 units in a total area of 3776 sq. mtr. 3 Clinic & Medical Centre 93 sq. mtr. 4 Power Generation 45MW ( Business/ Convention Centre 4645 sq. mtr 9 Am hitheatre 505.80 s mtrs 10 Garden seati s ace 405.47 . mtrs Water Retention Pond 845.23 s mtIs

The request of the developer is submitted for consideration of the Board of Approval. (i") Request of I\zVs. Mundra Port and Special Economic Zone Ltd. for setting up of Hospital in the multi product SEZ (Phase II) at Mundra, Kutch, Gujarat. The above mentioned SEZ was notiJied on an area of 1.074-1.7 -55 hectares on 2nd May 2008. The developer has now submitted a request for setting up of 100 bed hospital with approximately a built up space of 6500 sq. meter. Detailed justification in respect of the request of the developer is at Annexure - 2. The request of the developer is submitted for consideration of the Board of Approval. Item No. 5: Request of l\4/s. Welspun Anjar SEZ Limited for change in sector of the sector specific SEZ fot Textile and Garment in Kutch District, Gujarat Sector specific SEZ for Textile and Garment in Kutch District, Gujarat proposed to be developed by M/s. Welspun Anjar SEZ Limited was notjlied over an area of 109-59-07 hectares on 17h September 2007. The developer has now submitted a request for changing the sector from'Textile and Garment' to 'Engineering'. The developer has stated that companies which have proposed to set up units in the SEZ are delaying their decision due to huge depression in the US and other Europen Markets. The developer has mentioned that due to the iukeworn response of the companies has slowed down the developmental of the SEZ. The request of the developer is submitted for consideration of the BoA. Item No. 6: Requests for change in area of the SEZs (i) Request of I\4/s Orion IT Parks Private Limited for change in area of the IIITES SEZ at Rajarhat, Kolkata, West Bengal. Formal Approval was granted for setting up IT/ITES SEZ at Rajarhat, Kolkata, West Bengal, on an area of 1,7.46 hectares, in the meeting of the Board oI Approval held on 2"d January,2008. The letter of approval was issued on 26ft Marctu 2008. Inadvertently, the minutes of the meeting indicates the area of the SEZ as 28.33 hectares, irstead of 11..46 hectares. Kind approval of the Board is solicited for appropriate amendment in the minutes, Also, the developer has proposed to add 20.74 hectares, thereby making the total area of the SEZ as 32.20 hectares. The area is stated to be contiguous to the earlier approved area. The request of the developer is submitted for consideration. (ii) Request of I\4/s RNB Infrastructure Private Limited for change in area of the textile SEZ at Bikaner, Rajasthan Formal Approval was granted for setting up textile sEZ at Bikaner, Rajasthan on an area o{ 703.41 irectares, in the meeting of the Board of Approval held on 21't lanuarv, 2008. The ietter of appro,al wai issued on 1gm Februarv, 200g. The !1ryloper has proposed to add 24.51 hectares, thereby making the totar area of the sEZ as 127 92 hectares. The area is statecl to be contiguous to- the earrier approved 6

.1, area and also in possession o{ the developer. The request of the developer is submitted f or consideration. Item No. 7: Requests for co-developer (i) Request of IWs Ariston Properties Pvt. Ltd. for co-developer in the Service Sector SEZ proposed to be developed by IvI/s. Lahari Infrastructure Limited in Ranga Reddy District of Andhra Pradesh Service Sector SEZ at Ranga Reddv Disrrict of Andhra PradestU proposed to be developed by M/ s Lahari InJrastructure Limited was notified on 14-09-2007 on an arca oI L08.49 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 earlier meetings oI the Board of Approval as there was no clarity on the period of lease. The developer has now submitted a revised co- developer agreement scaling down the period of lease to 30 years. A copy of the revised lease agreement is at Annexure - 3. The request of the co-deveioper is submitted f or consideration. (ii) Request of DLF Utilities Private Limited for co-developer in the ITITES SEZ at DLF Cify, Gurgaon, Haryana proposed to be developed by DLF Cyber City Developers Limited IT/ITES SEZ at DLF Citv, Gurgaon, Harvana proposed to be developed by DLF Cyber City Developer Limited was notified on 13th April 2007 on an area of 10.73 hectares. DLF Utilities Private Limited has submitted a proposal for co- developer in the said SEZ for setting up of a co-generation plant to install and commission gas turbine based power generating sets. An agreement dated 16& April 2008 between the developer and co-developer has been provided. The proposal of the co-deveioper is submitted for consideration of the Board of Approval. (iii) Request of DLF Utilities Private Limited for co-developer in the ITITES SEZ at Silokhera, Gurgaon, Haryana proposed to be developed by DLF Limited IT/ITES SEZ at Silokheia, Curgaon, Harvana proposed to be developed by DLF Limited was notified on 6th December 2006 on an area of 72.06 hectares. DLF utilities Private Limited has submitteci a proposal for co-developer in the said sEZ F.- c^+!;-- ,,^ ^I " ^^ ^,.^,,-^r:^- .^r-^, r. :.-^r^lt ^--r ji,i st'iiiiil, up oi e cc-gcnciaiiui, pinni ii,;;isiai; airai Ldn-Lnlissioi' tas iui'birrE ba5cLl power generating sets, An agreement dated 16u, April 2008 between the derreloper and co-developer has been provided. The proposal of the co-developer is subrnitted for consideration of the Board o{ Approval. 7

(i") Request of Sanmina-SCl Technology India Private Limited for co- developer in the Electronic Hardware and related Support Services including Trading and Logistics Operations SEZ at Oragadam, Sriperumpudur Taluk, Kancheepuram District, Tamil Nadu proposed to be developed by State Industries Promotion Corporation of Tamil Nadu (SIPCOT) Sector Specific SEZ for Electronic Hardware and related Support Services including Trading and Logistics Operations at Oragadam, Sriperumpudur Taluk, Kancheepuram District, Tamil Nadu proposed to be developed by State Industries Promotion Corporation of Tamil Nadu (SIPCTO) was notified on 18ft October 2007 on an area of 140.75.5 hectares. Sanmina-SCl Technology India Private Limited has submitted a proposal for co-developer in the said SEZ for developing an area of 40.48 hectares. An agreement dated L6d' April 2008 between the developer and co- developer has been provided. The proposal of the co-developer is submitted for corsideration of the Board of Approval (") Request of I,I/s. Dhunseri Tea and Industries Ltd. for co-developer in the ff/fTES SEZ at 24 Parganas (South), West Bengal proposed to be developed by I,I/s. M.L. Dalmiya and Company Limited The above mentioned SEZ was notified on 8ft August, 2006 on an area of 48.5623 hectares. M/s. Dhunseri Tea and Industries Ltd. has submitted a proposal for developing an area of 1.226 hectares (3.03 acres) in the said SEZ. A copy oI the Development Agreement dated 17h March, 2008 between the developer and co- developer has been provided. The request of the co-developer is submitted for consideration. (ri) Request of I\4/s. Bonanza Trading Company Private Limited for co- developer in the ITITES SEZ at 24 Parganas (South), West Bengal proposed to be developed by N,I/s. M.L. Dalmiya and Company Limited The above mentioned SEZ was notified on 8ft August, 2006 on an area of 48.5523 hectares. M/s. Bonanza Trading Company Private Limited has submitted a proposal for developing an area of 0.4087 hectares (1.01 acres) in the said SEZ. A copy of the Development Agreement dated 17ft Marctu 2008 between the developer and co-developer has been provided. The request of the co-developer is submitted for consideration. (vii) Request of M/s. Mint Investments Limited for co-developer in the IT^TES SEZ at 24 Parganas (South), West Bengal proposed to be developed by IvI/s. M.t. Dalmiya and Company Limited The above mentioned sEZ was notified on gft August, 2006 on an area of 48.5623 hectares. M/ s. Mint Ini,estment Limited has submitted a proposal for developing an area of 0.813 hectares (2.01 acres) in the said sEZ. A copv of the Development Agreement dated rTth March, 200g between the deveroper and co- 8

developer has been provided. The request oI the co-developer is submitted for consideration. (viii) Request of IV/s. Ruchi Infosystems for co-developer in the ITITES SEZ at 24 Parganas (South), West Bengal proposed to be developed by M/". M.L. Dalmiya and Company Limited The above mentioned SEZ was notilied on 8tt' August, 2006 on an area of 48.5623 hectares. M/s. Ruchi Infosystems has submitted a proposal for developing an area of 2.254 hectares (5.57 acres) in the said SEZ. A copy of the Deveiopment Agreement dated 2"d April, 2008 between the developer and co-developer has been provided. The request of the co-developer is submitted for consideration, (ix) Request of I\4/s. BPTP Special Economic Zone Pvt. Ltd. for co-developer in the ITITES SEZ al Plot No. 202, Sector KP-V, Greate Noida, Uftar Pradesh proposed to be developed by Ir4/s. Gallant Infracon Pvt. Ltd. Formal approval was granted to M/s. Gallant Iniracon Pvt. Ltd. for setting up of sector specific SEZ ior IT/ITES at Greater Noida, Uttar Pradesh over an area of 33 hectares, in the meeting of the Board of Approval heid on 21st January 2008. The approval letter was issued on 7ft February 2008. M/s. BPTP Special Economic Zone Pvt. Ltd. has submitted a proposal for co-developer in the aforesaid SEZ. A copy ot the co-developer agreement dated 7u April 2008 has been provided. The proposal of the co-developer is submitted Ior consideration. (x) Request of M/s. Fast Track Infracon Pvt. Ltd. for co-developer in the ITITES SEZ at Plot No. 3, sector 140A, Noida, Uttar Pradesh proposed to be developed by M/s, Jubilant Infracon Pvt. Ltd. Formal approval was granted to M/s. Jubilant InJracon Pvt. Ltd. for setting up of sector specific SEZ for IT/ITES at Noida, Uttar Pradesh over an arca oI L0.17 hectares, in the meeting of the Board of Approval held on 21r, January 2008. The approval letter was issued on 7h February 2008. M/s. Fast Track Infracton Pvt. Ltd. has submitted a proposal for co-developer in the aloresaid SEZ. A copy of the co- developer agreement dated 7s April 2008 has been prorrided. A copy of the draft agreement to sub lease has also been provided. The proposal of the co-developer is su bmitted for consideration. (xi) Request of M/s. Green Star Infratech Pvt. Ltd, for co-developer in the ITATES SEZ at Tehsil & Diskict, Fa:iCabad (I{aryana) prcpcsed tc be develcpeC by I%. Perpetual Infracon Pvt. Ltd. Formal approval was granted to M/s. perpetual In{racon p't. Ltd. for setting up o{ sector specific sEZ ior I1/ITES at Tehsil & District, Faridabad (Haryana) over an area of 21..78 hectares, in the meeting of the Board of Approval held on 2na 9

January 2008. The approval letter was issued on 4th Februar), 2008. M/s. Green Star Infratech Pvt. Ltd. has submitted a proposal for co-deveioper in the aforesaid SEZ. A copy of the co-developer agreement dated 7s April 2008 has been provided. A copy of the draft lease deed has also been provided. The proposal of the co-developer is submitted for consideration. (*i0 Request of I,I/s. Milestone SEZ Pvt. Ltd. for co-developer in the ITITES SEZ at District Gurgaory Haryana proposed to be developed by I{s. Gracious Buildcon Pvt. Ltd. Formal approval was granted to M/s. Gracious Buildcon PVt. Ltd. for setting up of sector specific SEZ 6or IT/ITES at District Gurgaory Haryana over an area of 11.10 hectares, in the meeting of the Board of Approval held on 2"d January 2008. The approval letter was issued on 1't February 2008. M/s. Milestone Buildcon Pvt. Ltd. has submitted a proposal for co-developer in the aforesaid SEZ. A copy of the co-developer agreement dated 7m April 2008 has been provided. A copy of the draJt iease deed has also been provided. The proposal of the co-developer is submitted for consideration. (xiii) Request of I\4/s. DLF Utilities Pvt. Ltd. for co-developer in the ITITES SEZ at Hyderabad, A.P, proposed to be developed by DLF Commercial Developers Lrd. The above mentioned SEZ was notiIied on 26th April, 2007 on an area of 10.617 hectares. DLF Utilities Private Limited has submitted a proposal for co- developer in the said SEZ for setting up of a co-generation plant to install and commission gas turbine based power generating sets. An agreement dated 1"tMay, 2008 between the developer and co-developer has been provided. The proposal of the co-developer is submitted for consrderation of the Board of Approval. (xiv) Request of I\4/s. DLF Utilities Pvt. Ltd. for co-developer in the ITITES SEZ at Cheenai, Tamilnadu proposed to be developed by DLF Info City Developers Lrd. The above mentioned SEZ was notified on 16th November,2006 on an area of 13.2923 hectares. DLF utilities Private Limited has submitted a proposal for co- developer in the said sEZ lor setting up of a co-generation plant to install and commission gas turbine based power generating sets. An agreement dated 1.t May, 2o08 between the developer and co-developer has been provided. The proposal of the co-developer is submitted for consideration of the Board of Approval. 10

Item No. 8: Proposal of Dr. Vikram I. Shah, Ahmedabad for setting up of a unit in Surat SEZ, Sachin for providing services in medical field An application has been made by Dr. Vikram i Shah, Ahmedabad, for setting up of a unit in Surat Special Economic Zone, Sachin for providing sen'ices in medical field. The proprietor intend to provide services abroad, perform surgeries, give lectures etc. for which he will be getting fees, travel expenses etc in foreign currency. In addition he also proposes to render online advisory services to clients abroad from SEZ unit. Projected exports for 5 years Period is Rs. 1809 lakhs, 100% NFE positive. Section 2(z) of the SEZ Act prescribes "services" means such tradable sen,ices ra,hich (i) Are covered under GATS annexed as IB to the Agreement establishing the World Trade Organization concluded at Marrakes on'L5.4.1994. (ii) May be prescribed by the Cenhal Government for the purpose ol SEZ Act and earn foreign exchange. Detailed proposal received from Kandla SEZ is enclosed at Annexure 4' As per the GATS definition, the activities proposed seems permissible in SEZ. Since the proposal is unique one, the same is placed before the Board of Approval for guidance as to whether the proposal can be considered as services. The advice of the Board is also sought on the terms and conditions to be stipulated in case the proposal is considered by the Board. The proposal was deferred in the meeting of the Board of Approval held on 25h February 2008. Jr 11

t.

4 Ytn( X.! a,4 ,f --t Aprir r j. 20()8 N 0. MAIX../i!,1,IH-a,\ (x, l .r.6hri. \rijar Kumar The I)irecror Departments o1 Commercc (SEZ) N4inist4 o1'Clommerce & Indusrr
Ldvog Bhavan \eu Delhi : I l(r ()l i Suh: Appro'al f,r iunctior oI Rh4( plant oI Mis. Atul Shirodkar & Associales RMC Producr Private Ltd. - Non processin g area _ MIHAN_SEZ ,eai 5I. h4ADC is deveroping MIFIA--SEZ al Nagpur and is a speciar piiurning Auth.ritl as per rhe MR i'P -Ac'r. r 966. As a pranning authoritl . i1 has ciecidei ro gi'e boosl ro eco- liiendll construction in irs area as ra,ell as eco-friendll. utiirza,on oi.fl_r_ash iiorn its dedicatei p.we:'nianr. u'hich u'ill be ser-up in MIHATT-SEZ. Accordingrl . consrruclion u,ith Readr lMix concrete (R\4c r is onll tr, be done as per De'elopmen.l contr.r Rules (DCRI or. MADC. Baseci or: thrs IMAIX' has resen ed aboui (r acres oi.ian<i 1br the p.h4(. pianr rn irs ivllHl,lr Proieci. The land ibr RMC has been aliottecj after inviting lenders br adlertisemenr in l.he l-imes.l indra on 24/(14106 and has been allotred 10 M/s. Atui Shirodkar & Associates RM( Pr'ociucr Prr. l-rd a:. hishesr fridder ibr serting up an Rrr4('pranr o, r:,i05/()6 rr mar, shouin:r thc allotment ol thc plor is enclosed hererlith r-h: raric ri tnl T'-i'4{ nianr ira: rrccr arirrtLecr or:, ieas:1r,i a Lcrlpurai-.. Dsrrou ui ierr ,ja:: ,.: i,l: l:,1i aian. t- als, : : t,trtlrolritt a,:li.,.irr alirrtl !ti/ trir pr:)r)!)lea' - anll,, Ilti:' i)^atl. r.ttili I .-.rra irasic arr. l: ,,t,-a:;i. r..il bt aist urilizeci n., Inr la-lvi,l niani

\j"E l rs requirecl frorn the Minisrn o1 (iornmglsg. considsrinr thr issues menti.neci a.b.,,e. Jr4Ax' reoommends tht oroposai. apc hence ii is r:questec tr: ilindr. apDr(,\ r rhr acli'rrr ,: IIM( piani ir, the I.r on-processinl Zone Tnaniiino vou \ l,ur: iarthiulir I .Jw 14,s. ,Arul Shrrodliar & Associares RMC permissiori for RM(' ro ITrADC berng the planning Since the piani 1alls in the l,.on-processing Zone oI [.op. s;'11.,. liliotmeni ietrer alonr u,ith the h4ap Pvr. 1.16. nas submiued deve.lopmenl Authoiitr on the aliotrei r, acres oi.iand. ' ir{lH 4 -St7. thr neccssail, permrssiun lrice Chairm (R. C. Sinhar an & Managing Director n (

h' l., L r'/''-''" \Er E \86 6 [)atc:- (! I$6l2ttltj rrr,. ll(8 /MlllAN/ 3lg t2007 'l o, l\l/s. Atrrl Slrirodlitr & Ai^sr)ciatcs I (,.r I I5. MHll'(lolonl tlarrdr':r (liast) l.l unrlrai -- 400 0Sl I I cl- l'.li;. l55S (lltlg Ii:::i'l\r;- 2658 041 7) *o

lr,irrrl r((rt: Shri. Atul Shirodl.ar Srrbjce ( : Alloc,atinn of around 6 Acr.cs ol land for sctting_up Rcadl' Mir concretc (tlMC) I'lant in MIHAN I'roject arca at Nagpur. l{clcrcncc : 1) Your Expresslon oI Intcrcst dated 05/05/2006' 2)MADC'MumbaiofticelcttcrNo.MADC/MIIlNogl/21|dated23/05/2006. llcar Sir. \ itl) rctcrence t(] above, please fincl etrclosed drarving rvhere in the cr-rordinates of tlle Plot lrr rundalies are eamrarked. ,\ll rhar schedule<l land comprising oI about 6 Acre is ]ocated in village Dahegaon itl the Ilirtsrta l,S :r:ril Lhe Posr O!-fict is l(hanri' ,'vitltir: the -Taltrka & District Naqpur (l{ural) and thc sattr' is l'rtdcr iLrg thc lbllorving: Orr the North sidc : I)roposed t,arrd ibr Goll'Course & Residential Area On the South Sidc ; Village boundarv of Dahegaon & Sondapar ()n thc liast Side : Village bottndar,v o[ Dalresaon & Sondapar On thc West Side : Sitc proposed lbr '.SEZ Proc'-'ssing area n b,unlot't "ll ry .llrt clcritils ol Klrasra No. / Survc), N.. of the land a! per 7ll2 of laad records o[ Re','cttue I hll)elr.lnlcnt. Covt of' Maharashtra thal ls to be allocated to M/s. Atul Shirodkar & Assoclates l('talirl-r to arountl 6 Acres is as Pet' Antrcrure []' Wc requcst you to depute youL offrcer:s rvithrn 7 da1,s fronr the datc of receipt ol this letter to carry oLrt a jili11t survel, along u,ith the oflicers ol'MADC. fix the boundary stones and calculatc the c\acl arca ol the said lantl. l.rrcl: l) rarvings )'oun faith Iulil arhief o glnL"er \irnrerrl!.nri.rJ\nl l)(,'1,,,,cr ..'r,i./lli i.urllurr jl -lq- d#^'ort'-);FdsPnr

T'*1 ,r,iili,,,r tia,l;i,,1it@ qi- {t:ir r.l.f'.1;t.rJlti l tB-i6F.lii I i +

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'6'' 4b' 4'r ,!F ',fh'Qt r ' tdri.6'&'&,"4 n fl rn Fl c:l rr'r r'r BIt t76

• E = 294870.698 N = 2321188.278 6 A E = 294844.834 N = 2327 089.586 E= 294920.O81 2327 07 5.315 RMC -COORDINATES = 295'107 99a = 232t 124.7 5i Cl-;rsrsoss ::ri N = 232708{! -21 I (n I C N: 294984.091 2 327055 368 ,E N +, trl i E = 2-95062.2'.37 N = 2327019 638 .:i,'l'rllfffi

z POR? 3P! Cr li tg 0r0r r c r0tt Mundra Port and Special Economic Zone Ltd. Adan House, Shrimal Socrety Navrangpura, Ahmedabad 380 OOg Gujarat,.lndia frnrorn "+{$ .q,;: ,: E ADANI GNOUP M PSEZLIT/GOV/MOCI/VM/114 Government of lndia, vide letter dated 18th March,2008 has approved Mundra Port and Special Economic Zone Ltd. (MPSEZL) to develop another multi-product SEZ . i.e. tvt'pSgZ (Part--ll) over an area of 1074.1755 Hectares- aarf.dl-ai +.r'dt" i'Ftl nolification /e!x1',1 ll,; dd at-. { lo'l+' t"Es Hi&lu 6 sEZ ,'. .1n/ I't [ 2^68. May 05, 2008 The Director (SEZ) epartment of Commerce Ministry of Commerce and lndustry Government of lndia Udyog Bhavan New Delhi - 110 001 Kinri Attn.: Shri Vijay Kumar, IAS Dear Sir, Sub: Aoproval for Authorized ooeration (MPSEZ-PartJll The SEZ being in a remote location, provision of social infrastructure is an important element and a pre-requisite for attracting the Entrepreneurs to this location. While we have made arrangement for development of social infrastructure facilities through Co-developers, certain infrastructure elements have to be developed by us so that social infrastructure development is given proper focus as part of over all development ofthe SEZ. Accordingly, in terms of Rule 9 and proviso to Rule 11(10) of the SEZ Rules,2006 read with letter no. F21112007-SEZ dated 2616/2007 issued by the Department of Commerce, we request you to approve the following authorized operdtioRs (other than default authorized operation) proposed to be carried out by us in the non processing area: "100 bed hospital with approx. built-up space of 6500 Sq. mtr," As regards the justification for the quantum of above facilities, we have to submit as under: (i) Mundra is a remote location in scarcely populated Kutch district. Social infrastructurg creation is an important pre-requisite for attracting ,en*repreaeurs-to-set-up lheir-Units-as-a -substantiaL_sumber.of_€lAployee$ have to be attracted from distant locations from within and outside the State. ( \1i., -- Cont.. . .2 oarel, l{avranqpura AhmeoaDac 38tr 009 tndta E-mail:inn@munorasez.con, VveDStte . wwv,,. munorasei,aon an -l€ls€ Sh mai S ,^) , -16 I:2' heorslered Otirc. Ad ').1 Ter I r-7!-265b 555a Fa). !: -79-255., 550C

,+.=='nt ADANI GROUP MI'\IDAJ. POBI SPBClt L 3 00X0ft c r0i! Mundra Port and Special Economic Zone Ltd. Adani House Shrimali Sociely l,lavrangpura, Ahmedabad 380 009 Gujarat, lndia (ii) Gandhidham and Bhuj are socially better developed areas in the Kutch region but are at a distance of more than 70-80 K.M. from SEZ area. Even good health care facilities are not available in this region, which is one of the major .concerns raised by the potential Entrepreneurs. Henoe, this social infrastructure element which is to be built at this stage itself and is very much needed to meet the requirements of residents as well as floating population in the SEZ area. (iii) We have tied up with Mis. Sterling Hospital of Ahmedabad for operations & maintenance of the hospital and as our commitment we have to provide the built-up space for the hospital. ln view of the above, we shall be grateful if you consider our request favorably and approve the authorized operations as above. Thanking you, Yours faithfully, 4d,1,^*- (Saurin Shah) Vice President C.C. to The Development Commissioner Mundra Port & SEZ, Mundra r'r.orllii:: ali;r!:.aiar, hirjsr :), "" -tlJ- tto.ii.,E!,-,i. .,..fiieoilra. Jb,. r:ri,,9 iiror: r€ !ri,79.265,.i 555a E1. cr .-c -raar n5o/ E-mall. rnlo @ mundrasez,con

Anrrea_rwS i5;iittfii;il lj rt tt H H u a lri q,l;ry[ iqiiitrrrh Fr n H .tl I I -i I 1 cI) ,,l) ,t.! {:((- f i )l:t ,t l,l l ( r.) 1 ._r().1 .:)r'r.t o()r rr r'l ( t{ ,'l ( tt r't ( rf r' 1 I , r{) fr t}|jIiUnl I )t]StI _eo,..r P O24g4ii SY'EETTMAI,4 . lS.V.l Lic. No: 89/96, R.No:15/'1000 i t,l.lo: l0-5-391/54/8, First lonccr, llyd, ,t l-.1'l't.'/ ty.( i 1T E H f, H H ]]IIS CO . I]EVILOPER AGRIIJTYIIINI' tltt, 'I hirtl dny of Nlny , 'l rvo'l'lrouriarrrl lr this'Aglecurclrl') ls rlnrle nnd cxccuted (nr this hl ( {t:l/ l)lil 2(r08) rrt I I;,rlcratrntl. l,t. A,t.) ntillvritiN 'L.ahari lnfrirstructurc Linritdrl.n .ur,,1,n,1,;g--1,,,,,ru,,ntctl ulrlcr the Cgurpnniee.Acl, 1956, lrnving its rt'g.isteJell oflicc nr l,krl Nrr ;2.1176, tioatt No J7, lJlm f_Ut, hy_aernb,rri.- S(I) 033 represerrted lrereiu by its Ma.agirly r)lrr.cror. Jr4r. c. r.tnii unt u, pursunnl lo resorurion datctl 27th Arrgust,2007_plssc,l trJ it. f;iirr ililr,,l.1,r.s nrrrl a ,.,"ututit,r, ,int"il 27,r, n,,gurf, Z00i Passt'tl by lts Boarrl o( L)ircr:l.r.:; ( lrr:rciir,rllcr 'c[c.<,rl to ns the ,, f)evcl,per",,.ivhich c,rpression. shall uttlcss it bc rcputitralll tO llrr: l|roirrirrll or conlext lhereof, be (leentcd tO rrrr:arr flrrrl irchrdc it.s s.(ces$ors, nd rrrirrir;r r'1r, rrs ar r,r lurrriiitterr .ssi6ns ) of rrrc oNMAIt,I. fl 1rio,,.,,1. ll'opur.licr l,r'ivnlc l,irrritr.rl,,i ,,,1,,1,.,,,.,. irrlrrr.;r,r;rI,,rI rrrrrl,r llrr, (,.rr11,;11;11.; ': nrl, ltJSl' lrttvilr;i ils 11'li:rl('r1\l rrllirr.irt 'il,i. trrri,rrrr,rl trrn,r,l1;, Nurirrrur llrirl, [{urrrl,li f ,,1ill11]l r(rllr'csLrrrlc(l ltr.:rcitr l'f il$ ('lririrrrirr irrl h4,rrirlling l)ir'rlor, Mr'. Srrurrrlra L E I Irr.lniul(rir)r, Prrrslt.llll lu rcsulrrti0rt rl lrrrl2rjrfi Arrlirrtl,2lXli I,assr.rl [r), ils I]oarrl trl ,#I*Qu ti:r, 'l 'r?,- /rt i.-. l,"r.,,aJ,.n n,)'ih') l(i , (1( ' ' '; ( ll r,ri or ^4f ,r / rr .i .\ .l .-^: I I '\'- r'"- )'1i ' .3:r;.-;si-,/ : -18- -t,--."; u st. tr iAN Jj t,t -li ffi.1 .,1",,,,1ii:. ./.,, . , , ii I .,1 .ll 't-,,1 f'l f, -i ti il i dr:r1 ()r.) ii a r.r.r'fr ' r IIITA I' '{11.f I

li il ir l)ircct(trfr (horcinilflcl tt'lcllt:rl kr,r,i llrr. l'( r'cIlt['rrnrrl to the nrcnrtlttfi ot r:rrrrlt'rl llrr'irr irrrrl asrigns) of the O'l'llt'ill f AR'I iii I I ( l lrr, l)r-,vclulxrr; rrrttl (it , [JcvL,k,l,t'r ,rrt,irril lr, nn llnrtlc,r'r) li I wll,iRri^s I (A) I lrc Dcvcloper ls thc solc nlrrl al,:;olrrll,,,r,'ru', rrf irrrnrovcablc l,roperty beilrg vncnntlan(l rncosrrrirrg 100 Hectnres (hcrcirr nltcrl, rek'n(\l ns "Schcrlukxl l'ropcrly") 6lhlote(l nt Konrlnkal nrxl lJulknprrr Villa11r, Shnrrl+nrp.rlly lr'lnrrtlll, ltnrrlln lleddy District, Aurlhro l'r'nrlcsh, ortcl obtaittcrl Iernrissirrrr llrrru tlrt ltoarrl o( APPrrrvnls, Mini$lry o[ C(]nrr(.r'(', (iovcurnrcnl uI Irr<lla lo ('!rt trlirh r lvlrrll.l,i.;r,r'virr, lll't'r'iirl li<rrnorrrir Zoutr (SliZ), (lypn'lrr nllol rt:lcrrerl as "l)r'oject") virlt'l-ctlt'r I{o.l;.? / ,l:il / ',tltllt,- :;l:. /. . (ll) 1hc Co-Developer', Llu'orrlih il$ l)ronrol(.rq, allilirrtcs nrrrl 11rorrlr i1r;s1111q116rn hnn cx;rcriorrcr: ntttl exllcltlse in thc tlevclrrIrur,nt, rotlitl lrl ir )r l, arrr.l rrrnrullurnctrt of lnrge corrrrrtcrciitl ilIrastrtrcturc proiects, intcr(ls l() pn,virlc irrflaslru('llrrc fncllllk's ln tlle l'roi('ct ol(l ilrterestocl [o act nE n co-dcvelopcl fol llrc n,rirl I'rojr,r'1, NOllt TI'IIRIIORE, TlllS AGlllilllUliNl wl'l NlissllS ANI) II tS tttir(Ut]Y ACRtllil) rl[fwl]IiN 'l'H[ nAtl ljs I ltiRLil'o A5 t:( )r,t,( )ws; 1.1) l'hc Dcvoloper llullroriz('s lltt,(ir-l)r,vlkr;rr'r'l(' l,t(,vi(l(, irrIr'nstrrrr,lrrlc Incili(k:s i.t,, dcsilirr, rlcvclop, conslnlcl, arrrl car11, olI all rrllrr,r ar lir.ilils l:lntcrl lo tlu' l,rojrcl orr llrc Sr:lrctltrh l'nrpctly. l.ll '[ he (]u-f)eveloPer will tlosiliil, rkryr:k][, iur(l (:1)nslr uct tlrt I'rrrjcct. lrr colsitlt'r'atiorr frrt' ftilfillntcnt oI lhe olrligations by, llrt: Co-l h.voloPcr' [lrc l.)cvcluPcr grnnls ns nnrl by rgn.v o[ n l,slsco[30 (Ihirty) yculs llrt'Sclrt'rlrrltrt l'rr)l'r,rl] lo tlrc Co-[)cvelopr <rrr lcuse. llrc Lcsses shall havc thc sole riglrt nnrl optior lo lcr1t,r, Ihc lolso lor lrrrllrcr' |criorl/s. As cousitlcrnllon for (hc l,cnsetl Ploper'ly, the Co-l)ovclo;:rrr lrcroh), ngrr.r's lo hnrrrl ovcr 30% brrill rrp nreo o[ {l(: lotal [,ullt up nrea o[ llrr: Ptojt,cl lrt liIvt.lrrl,,'r. l lrc lorrsirlcntlitrrr oJ 3016 lr(tllt nrt'n ltns lrrr:rt nlirnctl ttpon olt lltc lrasis of trrnll't,l l,tr,lrrc ol llrr. lnntl cor lnspotr(lhrl! t(' lhe 70?(, btrllt ul) flrflr an(l .cost of rlcsigrrirrg, rlcvrrloprrurlifu r'rrrlrIrrrtIiorr lrrrl rrllrcl lt latt:tl cxpcttsur lo lrr' irrcrr r rr.tl lry Co-rlcvt,lopt'r' ltrvn rrlr; llx, :llliitlln ' ill u l, ir ( ir ol l h(' l'r rrivl. ,l 2. 'u-l)r'vclul'rr" rllriclt r:xItr:ssiutr !tl!rlll, llrh,ss il lx, rr[, lx'1111'1111',1 lo rrcnrr nrrrl lrrclrrrlo ltg srrcccnguta ir,itlrrir ll), n,lt,r r r.,rl trr nl'rPllty'r nnrl jolttlly rci.,rrctl arrtl nc(iuilies {tr lrr: citirictl 1r1r lrl;'ilir. uril rolrlt,ttr tvillrirt llrc I'urjtr'l n) 'llrt' lrlnrorr fncililics shall irrclrrrlc: i) lxrrrrrrlirry' walls atrrl [t:rrcitrl] atottlrtl llr 2.0 l )liVltl.()t'MljN'l CL)l\4Nl l l'l 'lhc pallitri ilcktrowle(l[]o an(l nt, liI li( )l( 1.1 )|\rNloN l.A(.ll.l'lllis: ir:c llr;rt t|,,, c,,rrunun tircilitic:; nrc criticnl [ol Lhe o -i:- | (- ll. t, t, 1 liI -tq- I li !i l)cr ati0ll, s lr,rlt'ol llrc iil:Z; rslrrrrrs lrorrrr, rrr ((rr)ltrrolt otfit't' brtiltlirrli lltr' tlrl ,6ffiS"ti"1 }ia k'(s) for' (rr$1. rrrs .r I I I r,st':i' ,t-=-.+--_=tl /.fi,',' /]il ,.:,: . , i'i;il:;:1:iil lrv)\rr I \lx,tl "''.i'-- I \ ^" .,.-.t" ""-{r:,:[;/'

r. l li ( ttnl(llri olt0tillir)ls lglr lll' lltil II,IIr,uI,IIrrI l;11l ,ur(l iln), olll(,r f0clllllcn nl(l irrfi,nltrucirrrO rcrlttitcrl lol cusLoutri l,url)(|sris, :' i iii) rrrairr accecs roRtl.prrtl r',r,,,rr,,,, 1,111i1, r.or(l l(l, n(lc(luolcly cflter l.(, tlte huntllr orrrl vchicrrlnr tratfic.intri airti orrt rrr rrrc sril- r;rllrirrl.i n,,,r, ri'" ,i,,',i,r'11nrc, nn(r [or provitrirrll nt:css Lo llte Ptojec!.rltktrinl roltls, larrr,r 1\rrtl nll ollrul cqrrrrrrurr fncilities; ti iv) strret tiglrting, ii1;nnge, tliro< tiors rrrx.l ;itrcct rrrulkirrlil pf roo(t l1 1lc cotn,lo. nrcru 9 access to n11l;upply of wa(t'r.to.1ll urrit[ in thu uliZ,; rnl; scrvcrngc llnes nrrd rclntctl facilltits to rn inrvnler; ollcr.l 0Ily lroatetl Q[llucnls, rlorucstic uowngc ntltl vii) sauitntion, c,ean,r&, srveepiu*, garhalp trisposnlnnrr rr.usck.egring services in re$lrccr oI all othq' comnron fncilities; viii) lru[rllg sa[ety-.rultl securily oI lln'cnlir,, liliz, llr. r.rrrmon fncilil.its orrrl lho rrrrrrrr,rr lrcas u,llhln the SEZ; ix) ortl'r-rthcl conrnlon jnIro$llr(.trrrt rrr [rrr:ilit1, rr,; rrrr1, lrr r(,rlun$k\l hl,tlrr: trrrlls nrxl n;;rrrtrl [ri' llre Developer nntl Co-l)cvclollcr rrr irs a1ir,1,1l rrp6rr lr), tlr. rrnits.rr pn;,rrrcnl lrnsis; x) rtraitrttlntrce atr(l operations oI llrc conrnrrrrr [irr:ilitics; xi) Il ovis ior r oI opell spircc rcscrviltiol t]rt0 tr(l lirql!1 l{rll ilr1il. xii) Proviskrtt of ittfrns[ructure ful srrIJrh, rr1 uhrr. tlieily nrrrl |orvcr kr corrrrrron arca f0r liurctkrnr srrch as elreat,lil;h lin11, r:rrslorrr,i ,rllirr,, r,tr , ' t I 'l'ltr' [)t'v1'1111r111c111 C(lultill('r, slr;rll r;rrr1 t)rt ilrltirl I||iIiIlI(,,IiIII(r,wptk il$ rr,oll os r11lirr. ntititttunnttce rvorh tltnt ltavr: to lrlcatric(l oul lol llrq rrJrkecp,,i-r1," t,,.,,1"cr nntl rrrllr'l.isc l]:::l:.r"t / co'.D.vclo,c, ltr tttakc rr,',r'ssar", nrrn,,1j,r,,ui'r* fi,r rrrc x.c,o^ ol r'c l,lallllollitlrc(! works on fl (rItlill|ll' r I,a{irt..l lr,,rrrrrlrrl,irr,Irrr. r,rPcrrrlllrr[r: nhtltg rrlth tir,, n(lrrlitrlstra(ive clrnr6cs itrcrrIrcrl h1 tlr, l.)cvr,lrPt,r 7 tir- t lcv0l,1,r,'r slrflll bc rccovcr.Qtl lroltl all thc alkrllees/lessecs of th(: SliZ ir r r:a .(crrllrrrlir r1; l)ovc[rper / ii,-Dcvclopcr) ir prgportiorl k) llrp uc^ occrrpic<l [';, llrt, resp11li1.1, nlj111,il",7l,,,llr"." : 3.0 slcu l t Y Dtitus 'l ltc Co-l )ctt,lopcr slrall pn1, irnrl rlr.1,.sit u. (Rrr;u:s lcrr Crores Onlj,) ns artrl t,;, rvrrl. o ih llrc l)('r,t'l1rPr,r a srnrr o[ lls. 10,00,(l(.),000/_ irrlcr r,$l Ir(]c lr-'l rlrtlublc sccurlty rlel:osit ,.lJd'lt:i fi !/ ,,, , .'t-.--"-.- ( r. '[- J :z 'lo-trst -10 - 4 ( It,I Ij t':.r nr A.p 1

4 ii 11! 1t( f1r,,15*) ' All ttolices, [equisili()ns to bc sr,nl h1,.thc i)r,vt,hrpt,1 1,, 11,a a,,r.veloper or vice ver.$o 6ltnll lx'rtcenrcd ro have bcarrvaritrtl,"erri'it ttuilna,rc,l','",:,,i i; tr,"ij,rr"rr* nreutiorretr ngaiusl tlrcil nanres hereirr abovc h1, r.c6islcr.ctl p,rilt ackrron,krlg",,rcrrft,luc il iti 5.0'l he Parties to this Agreenrcnt ug,"a n,ill rrrrrk,rtakc [o enclr ollrer lo ncl in n [ronnfklc anrl rcasonable monner in the exerciit: oI (ircir respectiv* ,igf,r, unOu, lhe ternrg of t^is n gresnrenr. l! ll 6.0 scl I EDULE AnovD Rtlt,tit( Rr1:t) l,li) All lhol piecc nnrl parccl of inr,,,,r,,at,ii llr-1,1,(,rt), l)(,in,i lo1(l rrrcnsuri^g 100 llcctnreo $illrntctl al Korrtlnkal rtrrrl ltrrlkrrr Arrrrrrrn I,r.arlesh nrrcr rr.urrautr .,Jlil:, y"''li" slrrrrrkrrrlnlll' lvlnrrrlnl, linrrlr. iro.r,ry ni^r,i,i, ll I{r, Ur lr),: Dcvelopcs'5 l.ap11l lj ti South by: Itailway Linc ll lirsl h1,; iiurvcy Non,42Z,4Zt);4.rtr ulr.l llltr l{cst b1,: Nr:iglrborrr.s lnrrrl IrcIrrrr1iirr1; t,,J]ltrtr 1,,,,1,.,.t0 ll:l{ljOI:, thc purlicri lr,,r.t,lu'lravr s, rr arrrr yenr[irstatrrrvt,rvriti,.rrir,,tllltt'it't'ultiy"lrnrtrltlolhescIresctr(tr i ,, rr l)r.csctx.(, of thc lolkrrvirrg wilncsscs: :rr ,l.ll Nt)licc tN wi lNtiss wl ur lltc rll)), lt totrl (|t' Lllrari lnfraeluclurc Llrl C. I lari Ulbu It{alaging Diteltor In th n) b) 3il Qt,'^, lI 1. iI (l;,
l:oI Arirlon I'rolcltlcs t'vl.l,l(1, .,.,,. Surcrrrlrn L. I Iirnrralradnrri Chn ilnran and Managing lJireclor o\prcr;euce of &,- V trr:ib,frt S. r, f (.Ag,t rvvn )/- f..J,rt 1 t 1,.,. Jli 4^S'REffiBE t-tt Tt' NOTARY EAMTP M NANDAIAF l.r-97': i Golcor,,,.,. B Sc r)v r )CA I! .,' Ro:,,Jr. i -Ll - I-I F I :rll< l, lyJ-4u [lrtcred in ths licttslor s]r : No .l/.Jr r/::j':*=l- ,l)l .(... r . .- ., ..,.,oh. I ,,t 'r ,t'

fl n.a*'.re I AGENDA FOR BOABD OF APPROVAI Sub: Pranzrcol nf rrf ilrram I Shrlr far oatirc rrn a rrnit in (rrrot (naaia I Economic Zone Sachin for providing services in Medical field - ree. Dr. Vikaram I.Shah, Ahmedabad ha6 submitted a pro.pos4, for setting 'gp a Propriotorship firm in Surat Special Economic Zone, Sachin, Surat fof trirdviding services abroad. The applicant is a practicing Orthopae.dic Surgeon at Shalby Orthopaedic Hospital at Ahmedabad. His proposal is fo. r provlding the following services abroad: .,ri I \o/ I Professional Services agregment for Company sponsoied speaker programs and surgical haining with Johnson & Johnsqp Pte. Ltd., 1 . Company sponsored speakor programs - Dr. Vikam Shah shall represeni siientific, ciinicat ietaiea professional information dy speaking at locations abroad which will be suggestod by Johnson & Johnson at company sponsored ssminars and meetings as requested by the company. For these professional fees in foreign exchange will be paid by Johnson & Johnson to Dr. Vilcam Shah. 2. Surgical Training - Dr. Vikram Shah shall provide on site surgical training at any location across lhe.world through observation of surgical procedures or off site surgical haining at SEZ Sachin to various visiting surgeons and visiting company representatives flom outside India. For this a compact,trsiping center with most modem facility will be developed at Sachiir SEZ. For this professional fees in foreign exdhange will be paid by Johnson & Johnson. Professional services as a Surgical Product Developer with Zimmer GmbH, Swiuerland Dr. Vikram Shah proposes to develop surgical products, refine surgical products, develop marteting strategy and approval of surgical products for which Zimmer will payDr. Vikam Shah fees in foreign dxchange. The summary of the proposal is as under: li. il I 2 3 4 Capital goods (indigenous) Raw materials Projected exports for the 5 year period Net Foreign Exchange Eamings

• Rs.10 lakhs -Nil
• Rs,1809 lakhs
• Rs.1809 lakts (100%) No foroign oxchange outgo is proposed by way of import, foreigr travel, etc .Seetion2(z)+f SEZdetdesodbe,.rser"vioes.!-as+adab le-serdeeswhieh-- .LL-

$ (D are covered under GATS arurexod as IB to the Agreement establishing the World Trade Organizetion concluded at Marakes on 15-04-1994. (ii) may be prescribed by the Central Govemment for the purpose of SEZ Act, and (iii) eam foreign exchange. rno Ceriei.it'Agreement of Trade and Sorvicls annexed as IB to the Agreement ostnbllshing,the lf.forld Trade Orgauization conolutld at Merrakes on 15-04-1994 definos the trade and servicos as the supply ofsorvice - 'r
(a) from the territory of. one Member into the tenitory of any other Momber. (b) in the territory of ono Msmber to the service consumer of any other Member. (c) by a service suppllor of one-iVember, through commorcial presonce;ia the territory of any othor Member (d) by a service supilier of one Member, tkough presence of netural persons of a Mernber in the territory of any other Member. As per the GATS definition the activities proposed are permissible in SEZ. Since the proposal ls a unique one, the same is placed before Board for guidance whother the proaosal can be considmed as Services. AIso, Boord may advice the terms and conditions to be stipulated in case the proposal is considered by Board. ql'

• 23- ,,1

Agenda for the Meeting of Board of Approval scheduled to be held s1 {tr'}qne 2fi)8 ItemN .1 : Proposals for setting uP of SEZs A list of proposals for setting up of the SEZs is given below and is submitted for consideration of the Board of Approval 1- sl. No. Developer Location State Product Area (Hectar es) knd Posses sion State Govt Recommen dation Status of application 1 Deccan lnfrastructure and Land Holdings Limited Kommadi Village, Madhurawada (Mandal), Visakhapatnam District, Andhra Pradesh AP n/IIES 77.25 Yes Yes New 2. Deccan Infrastructure and Land Holdings Limited Kukatpally Village, Balanagar (Mandal), Ranga Reddy District, Andhra Pradesh AP ITlITES 10.11 Yes Yes New 3 Deccan Infrastructure and Land Holdings Limited Kotwalguda Village, Shamshabad Mandal, Ranga Reddy Dishict, Andhra Pradesh AP IIlITES 10.11 Yes Yes New 4. Deccan Infrastructure and l-and Holdings Limited Bachupally Village, Qutbullapur (Mandal), Ranga Reddy Diskict, Andhra Pradesh AP IT/ITES 20.23 Yes Yes New