Supplementary Agenda of 3rd BOA meeting 08.08.2006

o No. F. 2/308/2006-EPZ Covernment of India Ministry of Corunerce and Industry Department of Commerce (SEZ Section) Udyog Bhawan, New Delhi Dated the 3'd August, 2006 OFFICE MEMORANDUM

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

meeting) on 8.8.2006 at 10.30 A.M. - Reg. I am directed to refer to this Department's letter of even number dated 24h Inly,20}6 forwarding therewith the agenda for the above meeting and to enclose herewith the supplementary agenda for the meeting, for perusal and necessary action. You are requested to kindly make it convenient to attend the meeting o3 .3 o( (Yogendr Garg) Director Tel:23063434 E-mail: y.garg@nic.in To

1. Central Board of Excise and Customs, Chairman/Member (Customs), Department of Revenue, North Block, New Delhi
2. Cenhal Board of Direct Taxes (Shri Arun Bhargava, Member(IT)), Department of Revenue, North Block, New Delhi.
3. Ministry of Finance (Shri Amitab Verma, Joint Secretary), Banking Division, Department of Economic Affairs.
4. Department of Industrial Policy and Promotion (Shri Gopal Krishna, foint Secretary).
5. Ministry of Science and Technology (Shri I.B.Singh, Adviser), Technology Bhavan, Mehrauli Road, New Delhi.
6. Additional Secretary and Development Commissioner (Small Scale Industry) (Shri Iawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi.
7. Ministry of Home Affairs (Shri L.C. Goyal, ]oint Secretary), North B1ock, New Delhi
8. Ministry of Defence (Sfui Anand Misra, Joint Secretary (Coordination).
9. Minishy of Environment and Forests (Shri R. Chandermohan, Joint Secretary), Pariyavaran Bhavan, CGO Complex, New Delhi - 3. 2 :t 1

! 10. Legislative Department (Dr. V.K. Bhasin, Joint Secretary and Legislative Counsel). 11. Ministry of Overseas Indian Affairs (Shri G. Gurucharan, |oint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. 12. Ministry of Power (Shri Gireesh B' Pradhan, Joint Secretary), Shram Shakti Bhawan, New Delhi - 110001. 13. Department of Urban Affairs, Town Country Planning Organisation, (Shri K'T' Gurumukhi, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi' 14. Director General of Foreign Trade (Shri K.T. Chacko, DG), Department of Commerce, Udyog Bhavan, New Delhi. 15. Shri L.B. Singhal, Director General, Export Promotion for EOUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 066. 16. Professor Anurag K. Agrawal, Indian Institute of Management, Vastrapur, Ahmedabad, Guiarat 380 015. 17. Development Commissioner,SEEPZ-SEZ, Mumbai. 18. Development Commissioner, Noida Special Economic Zone, Noida' 19. Development Commissioner, Kar-rdla Special Economic Zone, Gandhidham' 20. Development Commissioner, Cochin Special Economic Zone, Cochin' 21. Development Commissioner, Madras Special Economic Zone, Chennai' 22. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam. 23. Development Commissioner, Falta Special Economic Zone, Kolkata' 24. Dr. S.K. Bansal, ]DC. Indore SEZ, Indore, Madhya Pradesh' 25. Government of I laryana, (Shd P.K. Chaudhery, Principal Secretary (Industries), Civil Secretariat, Chandigarh' 26. Government of Maharashka (shri v.K. Jairath, secretary) Industries, Energy and Labour Department Mantralaya, Mumbai - 400 032. 27. Government of Guiarat (Dr. D. Rajagopalan, Principal secretary, Industries and Mines Department), Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar - 382010. 28. Government of Uttar Pradesh (sfui Ahn Kumar Gupta, Industrial Development Commissioner and Principal Secretar|) Lucknow. 29. Government of Madhya Pradesh (Shri O'P' Rawat, Principal secretary Commerce and Industry Department), Mantralaya, vallabh Bhavan, Bhopal - 462 004. 30. Govt. of Andhra Pradesh (Dr. B. Kripanandam, secretary (Industries and Commerce), Secretariat Building, Hyderabad - 500022. 31. Government of Tamil Nadu (shri D. Raiendran, secretary) Industries Department, Fort St. George, Chennai. 32. Government of Rajasthan (shri Ashok sampathram, Principal secretary (Indushies), Jaipur. 33. Government oiWest Bengal (Shri Sabyasachi Sen, Secretary (Industries), Writers' Buildings, Kolkata - 700 001 34. Governfuent of Punjab (Shri S.C. Aggarwal, Industries Secretary), Udyog Bhawan, Sector- 17A, Chandigarh - 160 017 . +

t ' 35. Government of Kerala (Shri T. Balakrishnan, Principal Secretary, Industries and Commerce Department), Secretariat, Trivandrum - 695 001. 36. Government of Karnataka (Shri Veerabhadraiah, Director (Technical Cell), Commerce and Industries Department, Room No. 108, 1st Floor, Vikasa Soudha Bangalore - 560001. 37. Government of Orissa (Shri G.C. Pati, Secretary (Industries Department), Orissa Secretariat, Bhubaneshwar - 751001. 38. Government of Uttaranchal (Shri Sanieev Chopra, Secretary (Industries), No' 4, Subash Road, Secretariat, Dehradun. 39. Government of NCT of Delhi (Shri Ashok Kumar, Industry Secretary), CPO Building, Kashmere Gate, Delhr - 110 006 40. Government of Pondicherry (Shri Ratan Singh, Secretary SEZ), Pondicherry Industrial Promotion Development and Investment Corporation, 60, Romain Rollan Street, Pondicheery. 41. Government of Goa (Shri J.K. Dadoo, Principal Secretary (Industries), Secretary Industries, New Secretariat Complex, Porvorim, Goa - 403521. Copy for information to: PPS to SS (GKP)/ PS to JS (AM). -r

SUPPLEMENTAR Y AGENDA FORTHE ME GOFBO RD OF APPROVAL -T BE HELD THAUG Supplem ent to Asenda Item No, 6 1. Proposal for setting up of IT/ITES SEZ at Gurgaon, Haryana by lWs. Parsvnath Developers Limited The original application for ITIITES SEZ submitted in May 2006 was for an area of 10.121 hectare lt Delhi-|aipur National Highway, Gurgaon, Haryana' The proposal was considered in the meeting of the Board of Approval held on 72.6.2006 ina tf," proposal was deferred. While preparing agenda for the III BoA only the proposali hiving land were listed and this proposal was not listed as the original appication indiiated that the land was not in possession. However based on a representation from the applicant it was found that on 7h fune,2006 (Copy enclosed foi ready reference), the developer had changed the location from Delhi-Jaipur Nationai Highway to Gurgaon-Sohna Road, Gurgaon and increased the proposed area from t0.t2i hectares to rt6.13 hectares which is in their possession. The developer had requested for formal approval as they are in possession of land' In view o? the same, the proposal is now submitted for consideration of the Board for grant of formal approval. 2, Proposal for setting up of sector specific sEZ lor IT/ITES in Dombivilli, Maharashtra by IWs. Lodha Developers Private Limited The original application was filed by the developer in July 2006 for setting up of ITIITES SEZ at Dombivilli, Maharashtra over an area of 32 hectares. The applicant mentioned that they have got the development rights and possession over the land and is in the process of eiecuting conveyance for ownership ri,hts. The proposal was inadvertently left out for inclusion in the main agenda. ln the meanwhile, the developer has represented that they have acquired the development right and complJte porr"rrio., on the entire land on which SEZ is proposed to be developed andihereiore it should be listed in the agenda (Copy endosed for ready reference). Accordingly, the proposal is now listed ior consideration of the Board for grant of formal approval. 3. Proposal for setting up of sector specific sEZ for Electronic Industries at Cochin, Kerala bY lWs. Kinfra. The proposal for setting up of sector specific sEZ for electronics industry at Ernakuhmbi#ict, Kerala, by Mf s. Kinfra, was granted in principle approval by the Govemment on 7h March 2005. The developer submitted the proposal for ratification under the SEZ Rules in March 2006. The proposal was considered in the m"eting of the Board of Approval held on 12th June 2006' The proposal, was for develoiing the SEZ on ur. ir"u of 12.L41. hectares. It was decided to defer the p.opo*l Jince the vacant stah.rs of the land was not clear. Principal Secretary a

a (Industries and Commerce Department), Government of Kerala has now pointed out ihat during the meeting, it wai decided to grant formal approval to the proposal. It has also be-en stated th;t KTNFRA has already been in the possession of the land for the sEZ. In view of this, Govemment of Kerala has requested for necessary amendments in the minutes of the meetinS of the Board of Approval held on 12u June 2006 and to grant formal approval to the proposal (Copy , enclosed). Accordingly, the proplsal is submitted ior the consideration of the Board for grant of formal approval. E lem A e I No. mo ons lnln to SE (xii) Request from Gujarat Adani Port Limited (GAPL) to waive the requirement of no public thoroughfare and notify the additional area' The proposal for setting up of Multi Product SEZ at Mundra, Guiarat' by M/s' GApL oveian area of 2658.L9-hectares was considered in the meeting of the Board of Approval held on 17h March 2006. Approval letter was issued on 12h APril 2006' The approval was subiect to the land of the SEZbeing contiguous' while furnishing the information for notification, an area of 382.96 hectares, though in possession of the developer/ was exduded as a public road-along.side was breailng the contigruty with the rest of the land area. The developer has now informe-ct that this road will be mainly used by the sEZ users and to some extent by ih. ,r.., of the |etty built and operatld by Guiarat Maritime Board (GMB) only and that the road in question will not hamper the functioning of sEZ. The developer has therefore requestld to consider waiving the requirement of no public thoroughfare and noti$r the additional land area of 382 96 hectares' ThisrequestwascorrsideredinthemeetingofBoAheldon12.6.2006andwas deferred as the notification for the SEZ was issued. The SEZ has now been notified on23.6.2006. This request is being placed before the Board for consideration in telms of provisions of Rule 5(2) of the SEZ Rules,2006' (fii) Expansion of GAPL SEZ areaby taking land on lease from MSEZL on both sides of railway line land. The proposal for setting up of Multi Product SEZ at Mundra, Gujarat, by M/s. GAPL over an area of 2658.19-h..tur", *ut considered in the meeting of the Board of Approval held on 17tr. March 2005. Approval letter was issued on 12h APril 2005. The approval was subject to the land of the SEZ being contiSuous' 2 1

Notification for multi product SEZ by GAPL has been issued for an area of 2406-76 hectares. Developer has now requested for expansion of the GAPL SEZ area to 3357.1 hectares. The developer informed that they have taken the land area of 950.34 hectares by way of lease. fhis proposal was considered in the meeting of BOA held on tz.o.zodo and was deferred as the sEZ was not norified. The sEZ has since been notihed on23.06.2006. section 4(1) of the sEZ Act 2005 provides for expansion of the sEZ area and the request is therefore placed before the Board for consideration' (xiv) Request of IWs. GAPL for demarcation of an area as FTI{Z in the multi product SEZ at Mundra, Guiarat. The proposal for setting up of Multi Product SEZ at Mundra, Gujarat, by M/s' GAPL over anirea of 2658.19 he.tut"r ur considered in the meeting of the Board of Approval held on 17h March 2006. Approval letter was issued on 12s APril 2006. The approval was subject to the land of the SEZ being contiSuous' The developer has now requested for approval of setting up of FTWZ in an area of 320-702 hectares as pari of multi product SEZ at Mundra. The original application did not contain this request. The sEZ Itules 2006 notified in February ZbOO provide for setting up FTWZ aJ a part of the Multi Product SEZ. The developer has accordingly requested for setting up FTWZ. Notification for the Mu]ti Product SEZ at Mundra, Gujarat by M/s. GAPL, on an area of 2406-76 hectares, has bien issued. The proposed area falls at S.No'5 of the notification. . The developer has stated that they will comply with the requirement of minimum built up area prescribed in the SEZ Rules' The request is placed before the Board for consideration in terms of provisions of section 6 oi the sEz Act 2005 read with Rule 11of the sEZ Rules 2006' (xv)RequestofMumbailntegtatedSEZLimitedforextensionofvalidityperiod of in-principle approval for 3 years i'e. upto 7th August, 2009 and change of name of the develoPer. M/s. Gujarat Positra Port lnfrastructure Limited were Siven in-principle approval for seiting up sEZ in Maharashtra prior to enactment of the sEZ Act & firi., ,nd the appr6vai is valid till 07.08.2006. The comPany has_now -requested for changing the nur"" of the developer "M/s. Grriarat Positra Port Infrastructure Limited,, to ,,Mumbai Integrated igz ri^it"d" due to change in narne of the ;;;";y In this regard ti. .o-put y has. also produced a coPy of the fresh certificale of incorporation consequent uPon change of name' IWs. MISEZ have also requested for extension of the said approval for another3yearsi.e'uptoT.8.200g.Inthisregardtheyhaveinformedthattheyhave 3 :f

already taken effective steps for completion of the project, especialiy in regard to the acquisition of land, environmental clearances etc. Their requests are placed for consideration of the Board. -1 Supplement to Asenda Item No. 3 Request for Authorised Operations (xviii) Request of authorised operations in respect of SEZ at Gurgaon, Haryana by NVs. Uppal Housing Limited The proposal for setting up of multi services SEZ at Gurgaon, by M/s. Uppal Housing Limited, over an area of 108.86 hectares was considered in the meeting of the Board of Approval held on 17th March 2006 and formal approval was granted, subject to the State Govemment's formal recommendation being received within 60 days. The activities proposed by the develoPer are listed at Annexure 18. This proposal was considered in the meeting of the BOA held on 12.6.2006 and was deferred as the State Govemment recommendations had not been recieved. The proposal is once again placed before the Board for consideration. (xix) Request for authorised operations in respect of Phamraceutical SEZ at Visakhapatram, Andhra Pradesh, by IWs. Ramky Pharma City (India) Limited The proposal for setting tp of SEZ for pharmaceuticals at Visakhapatnam, Andhra Pradesh, by M/ s. Ramky Pharma City (India) Limited, over an area ol 243 hectares, was considered in the meeting of the Board of Approval held on 17h March 2006, and was granted formal approval. The activities proposed by the develoPer are listed at Annexure 19. The proposal was considered in the meeting of the BOA held on 12.6'2006 and was deferred. The proposal is once again placed before the Board for consideration. (xx) Request for authorised operations in the IT SEZs at Mohali, Punjab by IWs. Quark City India (Private) Limited The proposal for setting up of sector specific ITIITES SEZ at Mohali, Punlab by M/s. Quark City India (Private) Limited, over an area of 20 hectares, was considered in the meeting of the Board of Approval held on 17h March 2006, and' was granted formal approval. The activities proposed by the develoPer are listed at Annexure 20. The proposal for authorized activities was considered in the meeting of the BOA held on ) 4

a 12.6.2006 and was deferred. The proposal is once again placed before the Board for consideration. (xxi) Request for authorised operations in the IT SEZs at Chennai, Tamil Nadu by IWs. Shriram Properties Limited The proposal for setting up of sector specific fflITES SEZ at Chennai, Tamil Nadu by M/s. Shriram Properties Limited, over an area of 10 hectares, was considered in the meeting of the Board of Approval held on 17h March 2006, and, was granted formal approval. The activities proposed by the developer are listed at Annexure 2L (xxii) Request for authorised operations in the sector specific and FTWZ at Hyderabad, Andhra Pradesh by NUs Fab City SPV The proposal for setting up of sector specific SEZ (Elechonic and Hardware) for manufacturing and developing semi conductor facility at Hyderabad, along with Free Trade Warehousing Zone (WWZ), over an area of 486 hectares was considered in the meeting of the Board of Approval held on l2th June 2006 and was granted formal approval. The acti',.ities proposed by the developer are listed at Annexure 22. (n<iii) Request for authorised operations' in the IT SEZs at Indore, MP by NUs Medicaps IT Park Private Limited .The proposal for setting up of sector specific I/ITES SEZ at Indore, MP, by M/s. Medicaps IT Park (Private) Limited, over an area of 12.25 hectares, was considered in the meeting of the Board of Approval held on 17h March 2006, ud was granted formal approval, subject to the State Govemments' recommendation being received within 60 days. The activities proposed by the developer are listed at Annexure 23. (xxiv) Request for authorised operations in sector specific SEZ for electronic/telecom hardware at Sriperumbudur, Chennai, Tamil Nadu by IWs. SIPCOT. The proposal for setting up of sector specific SEZ for Electronics/Telecom Hardware and support services, including trading and logistic activities, at Sriperumbudur, Chennai, by M/s. SIPCOT, over an area of 120 hectares, was considered in the meeting of the Board of Approval held on 17h March 2006, and was granted formal approval. 5 -(

SIPCOT has applied for appointing Foxconn and Motorola as co-develoPers. The activities proposed by the developer are listed at Annexure 24. a ) 6 \

a A e 18 Uppal Housing Limited To Develop and construct lnfrastructure & lnfrastructure facilities: I nfrastructure & I ntrastructure f acilities: office and commercial complex for export of services within the processing area and om."l "or."r.ial complex for other units, including but not limited to bare shell facility and/ or fully fumished office space / factory assembly line' Necessary accommodation and hospitality facilities such as Hotel / service Apartments / Guest house, etc. Food services including Restaurants, coffee shops, canteens and catering facilities Business oriented Retail and convenience stores including stores for office Equipment, Fumiture, General Stores, Chemists etc. Roads with Street lighting, Signals, Signage, Hoardings etc water treatment plant, water supply lines, sewage lines, storm water drains and water channels of appropriate capacity sewage and garbage disposal plant, pipelines and other necessary infrastructure for sewage and garbage disPosal. Affluent treatment plant and pipelines and other infrastructure for affluent treatment. Commercial complexes Banks and other infrastructure facilities for entities engaged in financing' Gymnasiums and other fitness activities and grooming related infrastructure' Business centers, convention halls, training centers and other facilities like video conferencing etc. ATMS Shops Post office, offices for courier agencies and other agencies for the transportation of goods and documentation. Car parking Facilities for Business Auxiliary and Support Services for SEZ Units. Other services and facilities needed for SEZ Occupants Recreational facilities like auditoria, screening rooms, civic centers, etc. 1 't.'l 1.2 1.3 '1.4 1.5 1.6 I 1.7 '1.8 1.9 1.'10 1.11 1.12 1.13 1.',t4 1.15 1.16 1.17 1.18 1.19 7

1.20 1.21 1.22 Power Generation facilities including Captive Power Plant, Gas based Power generating sets, Diesel Generating sets / Stand-by generating sels of necessary iafacity t6 meei toad based on availability of quality power from the State Grid lnfrastructure for Back UP Power. Electrical, Gas & LNG Distribution Network including necessary sub-stations of appropriate capacity, pipeline network etc Air conditioning plant. Chillers, Cooling towers etc Town planning, Horticulture, Parks, Green belts, Land Scaping etc' Transportation facilities & related infrastructure including petrol, diesel, cNG and other fuel pumPs. Vehicle parking blocks Godowns,coldstoragefacilitiesandotherinfrastructureforstorageofgoods. lT lnfrastructure including telecommunication facilities, including setting up . of telecommunication infrastiucture, cable and other data transmission networks, information technology networks and infrastructure including telephone and EPABX exchange and Optical'Fiber Cables with multiple choice bandwidth' Support / auxiliary facilities required for the SEZ Fire detection and suppression systems with sprinklers, fire and smoke detectors; Securityoffices,policeposts,etc.atentry,exitandotherpointswithinandalongthe periphery of the site. R & D Centres (non affluent & non emissions) Clinic & Medical Centres, lT training & educational institutions & centres, Book shoP, lnsurance, Travel Desk, Recreation & Entertainment facilities Business Centre Kirby Structure Lift, elevator & vertical transportation' Building automations system Chilled water 1.23 1.24 1.25 1.26 1.27 1.28 1.29 1.30 1.3',1 l 1.32 1.33 1.U 1.35 1.36 1.37 1.38 1.39 1.40 1.41 1.42 1.43 E \

1.44 Operational / Maintenance / data room 1.45 Other infrastructure facilities as may be required by units in the SEZ 2. To undertake Operation and Maintenance activities for all the lnfrastructure & lnfrastructure Facilities created within the SEZ, including - 2.1 Housekeeping services 2.2 Repair and Maintenance 2.3 Security services 2.4 General control and upkeep in the interest of welfare of occupants 2.5 Any other services as may be required by units in the SEZ 2.6 lncubation centre services 2.7 Management & maintenances of various buildings, complexes, other facilities, including, car park, hotel, food court, business centre, recreational facilities & landscaping & green belts etc. 2.8 General maintenance of all the infrastructure and infrastructure facilities, 2.9 Operations & Maintenance of AC 2.10 Operation & Maintenance of electricity 2.11 Operations & Maintenance of chilled water 2.'12 Maintenance of Kirby Struc{ure '( 9 \

( Ramkv Phanna Ciw ( Indi 1. Site clearance 2. To Consfruct, Develop and maintain the following inftastructure & Infrastructure Facilities. . Boundary Wall. o Roads with Signals, Signage, Hoardings, Pavements etc. . Power distribution and Street lighting r Water storage and supply system, Overhead Storage Reservoir, Water Distribution Pipeline. . Effluents Pumping Station and Effluent Conveyance pipelines . Telecom facilities . Warehouses o Container Terminal o Storm Water Drainages e Landscaping (Town planning, Horticulture, Parks and Green belts) r Transport related infrastrucfure . Vehide parkingblocks o Administrative block . Fire Hydrant System o Bulk Solvent Storage facility . Provision of Centralized utilities r l0 Annexure 19

a Ouark Citv India Private Limited Processing/ Non-processing Area o Hotels. . Multiplex. o Convention Center. . Shopping area. . Recreational and Entertainment facilities. . Sewerage heatment plant(STP). . Creche for infants and young children. o Cafeteria. . Shopping. o Restaurants. o Eateries. ll Annexure 20

Annexure 21 Shriram Properties Limited Processing Area o ITIITES o Softwaredevelopments . BPO services o Cafeteria gymnasium recreational facilities such as video arcade etc. o Water heatment plant o Sanitary heatment plant substation and ancillary equipments FIVAC systems Building management systems ulred to be carried out in a SEZ like: . Security . House keeping . Other activities connected with the unkeep and maintenance of the SEZ. Non-processing area Other dav to dav routine activities { t2

Annexure 22 Fab tv Private Limited Processine Area . Development and maintenance of the infrastructure including the buildings. . Software development /ITES/DesiSn blocks. o Canteen/Food Court with Kitchen o Parking space . Landscaping o Water storage and distribution o Effluent Treatment planU . Waste yardi . WTP Tanks; o Fire fighting equiPment and water hydrant, sprinkler systems . Coolin8 tower; . Mechanical smoke ventilations . Compressed air systems . Central cleaning systems . ExternalElectriflcaiton, . Buildin8 Autornation systems, o Generators o Chilled water system . Chilled brine system o Pining Distribution . ComPuter systems and EPABX o Multi effective evaporator Plant, o Nitrogen Seneration Plant, o Solvent recovery area; o Rain water systerns . Power generation and distribution o HVAC systems o Fuel storage and disfribution (SKO, FISD, etc.) o Telecom and other communication facilities including interconnectivity; o Gate House o Recreational block with gymnasium and swimming pool and other indoor and outdoor sports facilities. o Auditorium o Library o Road . Fencing . Compound Wall o Factoy Building o AdministrativeBuilding o Storage & Warehousing Building. f l3

v Non-Processing Area o Development and maintenance of the infrastructure including the buildings o Canteen / Food Court with Kitchen. o Parking space . Landscaping. o Extemalelectrification . General Services block with canteen and training centers o Auditorium . Library o Commercial complex o Gate House o Education Institution r Social amenities like Hotel, Hospital, Education institutes. o Other day to day routine activities required to be carried out in a SEZ like: . SecuriU . House-Keeping . Other activities connected with the uPkeeP and maintenance of the SEZ. r t t4

Annexure 23 Medica IT Park Private Limited IT services o Web enabling legacy systerns . E-commerce/extended enterprise application r Standards based application integration. r Knowledgemanagement. . Convergenceapplication. o Emerging "silvers" o Productization o Embedded software IT Enabled services o FIR services o Remote customer interaction o Data search, integration and analysis o Emerging and design services o Domesticbusiness-to-business o NRlorientedbusiness-to-business IT enabled Bio engineering Health related IT services Medical Transcripfion and recording services IT enabled legal services IT enabled instrumentation and Engineering services The concemed activities proposed to be undertaken are as follows: Software products E-business
l5

Infrastructure means facilities needed for development, operation and maintenance of a special Economic Zone and include industrial, business and social amenities like: . Development of roads - primary and secondary . Development of sewerage and effluent facilities . Solid waste management facilities . Drainage system . Electrification . Generation and distribution of power, 8as and other forms of energy . Landscaping o Excellent Telecom connectivity o Centralized data and voice transmission network . Information technology network o Boundary wall o Water supply including desalination plant . Sanitation facility o High quality 'ready to move' aesthetic work space o Unintemrpted qualify power supply with DG backup o Structured cabling o Centralized air conditioner o Fire protection and securitY o Elevators o Ample parking o Street lighting o Operation maintenance by specialized agencies o Fast track clearance mechanism for setting uP operations o Information center o Service centers for electronics, electrical and others o Centralized plastic moulding and fiberglass moulding facilities . Central water house/store o Test laboratories o PCB facility for IT hardwares . Packing material indwtry - paper, plastic, ferrous and non-ferrous metals . CD manulacturing units o computer and allied accessories manufacturing and servicing facilities . Cell phone and allied accessories, manufacturing and servicing facilities o Insurance companies offices . ComPuter stationary manufacturing facilities . Sewerage Treatment Plant (STP) o Hospitals o Convention and business center o Artificial waterfall/water Park . Nightclub/Discotheques r Cafeteria } t6

. Guest house and restaurants . Educational instifutes - schools, colleges, coaching classes etc o Leisure, recrearional, sports and entertainment facililies such a shopping malls, multiplex theaters, golf court, tennis court, social club, auditorium, health club. . Residential and business complex o Travel and courier agencies e Banking . Library o Child care centers . Old persons care centers . Garden and amusement park. t t7

Annexure 24 SIPC oro OLA Processins Area Development and maintenance of the infrastructure including the buildings. . Software development /ITES/Design blocks. . Canteen/Food Court with Kitchen . Parking space . Landscaping o Water storage and distribution . Effluent Treatment Plant; o Waste yard; . WIP Tanks; o Fire fighting equipment and water hydrant, sprinkler systems . Cooling tower; . Mechanical smoke ventilations . Compressed air systems . Central deaning systems o ExtemalElectriflcaiton, . Building Automation systems, o Generators o Chilled water system o Chilled brine system . Pining Distribution . ComPuter systems and EPABX o Multi effective evaporator plant, o Nihogen generation plant, o Solvent recovery area; o Rain water systems o Power generation and distribution o HVAC systems . Fuel storage and distribution (SKO, HSD etc') . Telecom and other communication facilities including interconnectivity; o Gate House o Recreational block with gymnasium and swimming pool and other indoor and outdoor sPorts facilities. . Auditorium r Library . Road . Fencing . Factory Building r AdministrativeBuilding I. l8

Non-Processinq Area . Development and maintenance of the infrastructure including the buildings. o Canteen / Food Court with Kitchen. . Parking space o Landscaping. o Externalelectrification . General Services block with canteen and training centers . Auditorium . Library o Commercial complei o Gate House . Educationlnstitution . Social amenities like Hotef Hospital, Education institutes. o Other day to day routine activities required to be carried out in a SEZ like: o Security . House-Keeping . Other activities connected with the upkeep and maintenance of the SEZ. F l9

KrN D ArTN.. tlR YD4,N DeK 4 ffiE i' The Boad o{ Appovat (BoA) Go/emment of lndia Minisfy of Comrcrce and lndusEy Dopartment of Commercs New Delhl. Subrnctr AEollce$ofl,or serdno up r s ocmc flTnIcSl Sooclal Eco|lo|ntc Zone d Gumaon D,6ar Slt, Subsoquont b our oatller 6ubmlsslon 6r tre captioned pro,ect, w6 sould llke h put forth a srpplsnont for your klnd considerEtion, Thongh {t pesent goposed site and our poposal conlbm to ths guHotin€s/ ru6s but albmatvely we have another slh ln our compl66 possession & o$r'rorshlp adme€surlng I 14 eclEs on cuqaonr Sohna mad, Guqaon- Given he time lirrs cflitcal b pmlect of hE na$fE GuEaofl..Soha mad sito oftilng to abridge he timq rsquimd (rahar lotal skip) br I enlt assemt ly / tio up rr$lch vo an any nay in pmgnosg br he proposed site at Manesar, Gugaon, un uouH like h popose GurgaoSohna oad, GuO-n rib br tie popoaed lTilTcS SEZ Morcover, tlt6 Guqion-Sohna oad, Gu€en site oftrs levy to positon ilr SEZ m an lnbgrated Development enhillng extended Rosidenliel, Commorcial and oher Social lntash.EtJt! faclllliad amoniu6. The reconsideralion is b+ically aimed at ffining 6e dErelopment phase aad ptwlre for oGnded ameriitios whioh shall odd b tre USP oltre SEZ and dtacdvo mading plank furhrgebd efld users. Wo look tunvard b yow corsidolafln and accord approvd in tre cclredulcd BoA meetirrg. For any fuitrir ciarifications/query h his rospect you may pbaee mvertto he undersign€d d (00818559664). Thanking yor, t '+a Yours sincerely, for Oevelopers Lld (AnllK,/,,etSe'i,,l Chlel Op*cflng Ofrcar I,t;>ltt''t ,3

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Lmm;{A E' UTLOIIJ G A EETTET? LIFE 1r, Ivlr G K Pillai Special Secretary Mirristry of Comrncrcc (Jdyrig Bhavan I'lew Dellti July 3 l, 2006 Dear Sir, Re Setling up a sector specitlc Special Econontic Zone ('SEZ') in Dornbivli, Maharashtra the same We refer to the application Iiled by'fhe LorJha Croup olComPanies with your ol[ice on July I 5, 2006 ro develop, opcratc and maintain an Information Tcchnology ('lT') 1 I f cnablcd services ('I1-ES') SEZ in Dombivli, Maharashtra. In lhis regar(l' wc respectflrlly submit as under. The applicaht has acquired develoPment rights and complete possession over tlte;ntire 80 acres ofcontiguous land on which it proposes to develop the lT SEZ A copy of the development agreements has been filed alongwilh the earlier application As mentioned in the possession lettcr (attached with the development agreements)' Galaxy Premises Pvt Ltd ('GPPL'). a Lodha Croup Company, has been granted quiet' vacant and peaccftrl possession olth" lund on which the proposed SEZ is to be developed Furlher' as rncntionc(l in thc possession letter, the landowners have lran:lcrred the rights, title and interest ir rcspcct of the lani in lavour of CPPL. Kindly note that it is an accepted practice in the construction-development sectoi io urrdei,ake developtnent ofsuch projects through execution oIdevelopment agreements The applicant will shortly executc the conveyance and acquiring cornplete legal ownership of the land. We iequest you to kindly place our application flor consideration in the ensuing teeting of the Board oi Approval. 'We also request the Board ol Approval to consider our rpplication l-arorably und giant us approval for selring up the proposed lacility in Dombivli' ldaharashtra as II StZ. Should your office require arly further infbnrlation/ clarification' we would be glart to l'urnish l^d .4 w .--r, \r' '^,) q,. Yours laithflully, Fol Lodha Developers PriYate Limitcd S.J. Mandhyan Vice Presidenl-Finance t,' h ,ll e v {1 \c,t P n ., \r,,, n" ,' w/lrr" V F '-zt- RESTOENTCE5 I OtFlCE5 I A'',t^tl5 t tloIEL5 I rowr'r5lrlP5 | ';tz'5 (

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Dear Sir, ,2L v DO No 1107120 t&c dated 21 'r Jul 2006 2 06/PrlSecv Sub ilef : Govt. of lndiaLr No.F211 16t2006-EPZdt 21 0606 reqardilq d minutes of the meetinq of the BoardofAo0roivai fo Spe cial ic Zone (S EZ\ hEld on 12 06 06 I thank you for issuing formal approvals for developrng seclc'r specific SE7- foi Foorj processing in 12 hectares of land at Malappuram and sector specrfic sEZ fot Animation and Gaming industries in '10 2 heriares of land rn Trivandrurn bv KINFRA 2. ln this conrrectlon' may I recall yo(rr kind attention to the secorrd rneetrng of tlre B()ard of Approval held on 12tr'June' 2006 at 10 30 a rn on your Charrnranship l woulcl like to bring to your notice a discrepancy occurred in the minutes of tlre above said meeting. The minutes of thu rneeting injicates that the Board of approval has decided to'defer the consideration of proposal for setting up sector specific SEZ {ot Eiectronics Industries at Kochi Kerala by KINFRA stnce the "vacant status of tlre land was not clear" 3. However decided to issue Electronics lndustrtes at Kochr' Kerala krndly note that the said meeting' in which lwais also present has a formal apploval for selting up of a sectot. spectfit: "iEZ' lot 4 The proposal was submitted along with the other lrr'io pi'oposals [or sector specific SEZ's to the Ministry of Comme ce and the Govt. of lndia vicle letter No F 2l5t2oo5dtd,7||.March.2005,haveaccordedin-pnncipleappr.''il]1.)rsettingLlpof F vlL t bq -L>- i'( ti ir,.) -J
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ffi n { the sector specific sEZ for Electronrcs in 30 acres of land at Trkkakara Village tn Kaniyannur Thaluk in Ernakulam district. Further KINFRA has also submitted a copy of possession certificate for the said Ianc issued by District revenue autlrority and a copy of patta for the total 240 a(;,es of land otrt of which 30 acres are earmarked for the development of special Economic Zone for the Electrontc lndustries (copy attached ). S.ll;licrrlbryrequestyoutokindlylookintothediscrepancyoccurredinrhe minutes and issue necessary amendments and grant formal approval for Setting up of the sector specific special Economic zone for Electronics lndustrres in Kochi. Kerala. With regards, Yours stncerelY, ,,"1'h (T BALAKRISIINAN) Shri. Gopal K Pillai Special Secretary, Government of lnd ia , Ministry of Commerce & lndustry (Department of Commerce) Udyog Bhavan, New Delhi-'l 10001

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