No.F.2/8/2008-SEZ Government of India Ministry of Commerce and Industry Department of Commerce (SEZ Section) Udyog Bhawan, New Delhi Dated the /at*'Jpne, 2008 OFFICE MEMORANDUM Subject: Meeting of the Board of Approval of Special Economic Zones (SEZ) to be held on 18s July,2008 at 10.00 AM - Reg. 27ft 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 under the Chairmanship of Secretary, Department of Commerce, on L8th ]uly, 2008 at 10.00 AM in Room No. 4Z Udyog Bhawan, New Delhi. Agenda for the meeting is enclosed. 2. You are requested to kindly make it convenient to attend the meeting (3I"-(' JAYKUMAR) Director "Iel:23063434 E-mail: vkumar167@nic.in To

1. Central Board of 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, New Delhi. (23095479)

3. Ministry of Finance (Shri Rakesh SingtU Joint Secretary), Banking Division, Department of Economic Affairs. (F ax: 23367702 / 23360250)

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

5. Ministry of Science and Technology (Dr. Laxman prasad, Adviser & Head (TDT & NSTMIS), Technology Bhavan, Mehrauli Road, New Delhi. (Telefax: 2651,0686) I

6. Additional Secretary and Development Commissioner (Small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi. (Fax: 2306231.5)

7. Department of InJormation Technology (Shri M. Madhavan Nambiar, Special Secretary), Elecfronics Niketan, 6, CGO Complex, New Delhi. (Fax: 243631,01,)

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

9. Ministry oI Defence (Sfui Anand Misra, Joint Secretary (Coordirntion). (Fax:23792043), South Block, New Delhi.

10. Ministry of Environment and Forests (Ms. Nalini Bhat, Adviser), Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Telefax: 24364592)

11. kgislative Department (Shri S.R.Dalheta, loint Secretary and Legislative Counsel, Room No.430, A-Wing, Shastri Bhavan, New Delhi). (Fax:'233M832)

12. Ministry of Overseas Indian AJfairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax:24674740)

13. Department of Urban AJfairs, Town Country Planning Organisation, (Shri J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-BIock), LP. Estate, New Delhi. (Fax: n073678 / 233791,9n

14. Director General of Foreign Trade (Shri R.S.Gujral, DG), Department of Commerce, Udyog Bhavan, New Delhi.

15. Shri L.B. Singhal, Director General, Export Promotion for EOUs/SEZ Units, 705, Bhikaji Cama Bhavary Bhikaji Cama Place, New Delhi - 110 066. (26165s38).

16. Dr. Rupa Chanda, Professor, Indian Institute of Management, Banglore, Bennerghata Road, Banglore, Karnataka

17. Development Commissioner, Noida Special Economic Zone, Noida.

18. Development Commissioner, Kandla Special Economic Zone, Gandhidham. 1.9. Development Commissioner, Falta Special Economic Zone, Kolkata.

19. Development Commissioner, SEEPZ Special Economic Zone, Mumbai.

20. Development Commissioner, Madras Special Economic Zone, Chennai

21. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam

22. Development Commissioner, Cochin Special Economic Zone, Cochin.

23. Development Commissioner, Indore Special Economic Zone, Indore.

24. Development Commissioner, Mundra Special Economic Zone, 4fi Floor, C wing, Port Users Building, Mundra (Kutch) Gujarat.

25. Dr. Omkar Rai, Development Commissioner (IT/ITES SEZs) and STpI Director, STPI-HQ, Electronics Niketan, 6, CGO Complex, Lodi Road, New Delhi - 1100 03, (Fax: 0-11,-24366792\

26. Shri P. Venugopal, Development Commissioner (IT/ITES SEZs) and STpI Director, STPI-Noida, Ganga Shopping Complex, Sector-29,Il Floor, Block IV, Noida-201301 (Fax-0120-2450400)

27. sfui J. Parthasarthi, Development Commissioner (IT/ITES sEZs) and srpl Director, STPl-Bangalore, Block III, Multi Storied Complex Keonics Electronics City, Hosur Road, Bangalore - 561 229 (Fax:0g0-2g5r095g) /t

1 29. Sfui Manoj Kumar, Development Commissioner (IT/ITES SEZs) and STPI Director, STPl-Hyderabad, 6Q3, Cyber Towers, ITEC City, Madhapur, Hyderabad - 500081, (Fax: 040-23100501) 30. Dr. S.K. Agarwal, Development Commissioner (IT/ITES SEZs) and STPI Director, STPI-Navi Mumbai, Module-4, Tower - 7, Vashi Railway Station cum-commercial Complex, 6tt' Floor, Vashi Navi Mumbai - 400 705, (Fax: 022- 27812034) 31. Sfui P.K. Das, Development Commissioner (IT/ITES SEZs) and STPI Director, STPI-Guwahati, Near LBG Airport Borjhar, Guwahati, AAssam - 700 091,, (Fax:036L-2M1374) 32. Ms. Rajalakshmi, Development Commissioner (IT/ITES SEZs) and STPI Director, STPI-Chennai, 44/7 2"d Main Road, Kalaimagal Nagar, Ekkaduthangal, Chennai - 600 097, (Fax:0M-24422691) 33. Shri Ajay Sharma, Development Commissioner (IT/ITES SEZs) and STPI Director, STPl-Gandhinagar, 07/8, Ground Floor, Info Tower - 1, InIocity, Airport Road, Nr. Indroda Circle, Gandhinagar, (Fax: 079-23227204 34. Shri Ramesh Kumar, Development Commissioner (IT/ITES SEZs) and STPI Director, STPl-Thiruvananthapuram, P.B. No. 5517, J.V. Centre Bakery Jn. Thiruvananthapuram - 69 503 4, (F ax: 0 47 7 -2330037) 35. Government of Goa (Shri V. K ]ha, Secretary (Industries), Secretariat, Porvorim, Goa. 36. Government of Maharashtra (Smt. Malini V. Shankar, Development Commissioner (Industries)), Government of Maharashtra, Mumbai - 400 032. 37. Government of Haryana (Sfui P.K. Chaudhury, Financial Commissioner and Principal Secretary), Department of Industries, Haryana Civil Secretariat, Chandigarh (F ax 017 2-27 40526). 38. Government of Kera1a (sfui r. Balakrishnan, principal secretary (Industries)), Government Secretariat, Trivandrum - 695001 (Fax: 0477-233301D. 39. Government of Andhra Pradesh (Sfui B. Sam Bob, principal Secretary and CIP), Industries and Commerce Department, A.p. Secretariat, Hyderabad - 500022. (Fax : 040 -234s2895). 40. Government of ramil Nadu (shri shakthikanta Das, secretary (lndustries)), Fort St. George, Chennai - 600009 (Fax:0M-25670822). 41.. Government of Uttar Pradesh (Smt. Archana Agarwal, Secretary), Lal Bahadur Shastri Bhawan, Lucknow - 226001. (Fax:0522-2?jB2SS). 42. Government of Gujarat (Dr. D. Rajagopalan, principal secretary) Industries and Mines Department Sardar patel Bhawary Block No. 5, 3rd Floor, Gandhinagar - 382010. (F ax: 079-232508M). 43. Government of west Bengal (sfui sabyasachi sen, principal secretary (Commerce and Industries), Writers Building, Kolkata - ZMOIO (Fax: 033-_ 22'tM371). 44. Government of Karnataka (sfui v.p. Baligar, principal secretary), Commerce and Industry Department, Vikas Saudha, Bangalore - 560001. 45. Government of Rajasthan (shri Ashok sampatram, principal secretary (Industries)), secretariat Campus, Bhagwan Das Road, laipur - 302005 (0141'- 222n88) T

46. Government of Madhya Pradesh (Sfui O.P. Rawat, Principal Secretary (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax: 0755-2559974)
47. Govemment of NCT of Delhi (Shri S.C. Poddar, Secretary-cum-Comrnissioner (Industries)), 419 FIE, Udyog Sadary Patparganaj Industrial Area, Delhi - 110092 (Fax: 22157077) Copy to PI5 to CSlPr.S to AS(RG)/I'S to IS (AM)/PA to Dir (VK)/ PA to Dir (RKM) t

INDEX OF THE AGENDA FOR 18th IULY,2OO8 BOA e no, P Details of the ltem Item number S.No. 1. Issue relating to withdrawal of SEZ notified SEZs in Goa ro osals Item no. 1 L 1,-2 Item no. 2 Requests for conversion of in-principle to formal a oval 2 2 Request for relaxation in configuity of the multi-product SEZ at Nashik, Maharashtra by Indiabulls Industrial Infrastructure Ltd. 3 Item no. 3 24 Item no. 4 Requests for change in name / transfer of approvals in the name of new company (as indicated below at S.No. 5 to 11 4 2 Request of DLF Limited for changing the name to DLF H Ltd anaSEZ Ambala 5 Item No. 4(i) Request of Parsvnath SEZ Limited for transfer of formal approval to Parsvnath Knowled Park Pvt. Ltd. erala 3 6 Item No. 4(ii) Request of Parsvnath SEZ Limited for transfer of formal approval to Parsvnath Biotech Pvt. Ltd Andhra Pradesh 3 7 Item No. 4(iii) 3 8 Item No.4(iv) Request of RNB Inlrastructure Pvt Ltd. for transfer of IP approval to RNB SEZ Coimbatore Pvt. Ltd. amil Nadu 9 Item No. 4(v) Request of G.P. Realtors Pvt. Ltd. for transler of formal approval to Windsome Pro build Pvt. Ltd ana 4 10 Item No. 4(vi) Request of APIIC for transfer of formal approval to Bhartiya Intemational SEZ Ltd. 4 11 Item No. 4(vii) Request of Xansa India Lirnited for transfer of formal approval to Xansa India UP SEZ Develo ment Pvt. Ltd 4 12 Item No. 5 5-5 13. Item No. 5(i) Request of Calica Construction and area Private Limited for increasin Im 5 74. Item No. 5(ii) Request of Tapp Semiconductor Private Limited for increas area 5 15 Item No. 5(iii) Request of Velankani Technology Parks Private Limited 5-6 L6 Item No. 5(iv) Request of Flagship Infrastructure Private Limited for increasin area 6 77 Item No. 6 Requests for authorized operations as indicated below at S. No. 18-25 6-1,4 E Requests for increasing / decreasing area (as indicated below at S. No. 13-15)

18 Item No. 6(i) Request of Enfield Exports Ltd. lT /ITES SEZ at Burdwan, West Benga 1n I 6 79 Item No. 6(ii) Request of Luxor Cyber Cify Pvt. Limited :-r:.lT /ITESSEZ at Sohna, Gu aon 6-7 20 Item No. 6(iii) Request of Neogen Properties Private Limited in apparel SEZ at Ananthpur, AP 7-8 2'l Item No. 6(iv) Request of DLF Limited in IT/ITES SEZ in Gandhinagar, Gujarat 8-9 22 Item No. 6(v) Request of Shivajimarg Properties Limited inIT/ITFSSEZ at New Delhi 9 23 Item No. 6(vi) Request of SNP Infrastructure Private Limited in ITIITES SEZ at Kancheepuram, Tami-l Nadu 10 24 Item No. 6(vii) Request of Ansal SEZ Projects Limited in lT /ITESSEZ in Gurgaon, Haryana 1,0-1,4 25 Item No. 6(viii) Request of Adicorp Mundra Infrastructure Pvt. Limited in SEZ multi roduct SEZ in Kutch, Gu atat 1,4--15 26 Item No. 6(ix) Request for InJormation Technology Park Ltd. in IT/ITES SEZ in Banglore, Karnataka L5 27 Item No. 7 Request of Mytas Ventures SEZ (P) Ltd. for change in sector from IIITES SEZ to Biotech SEZ in R.R.District, AP 15-16 28 Item No. 8 Requests for co-developer (as indicated below at S.No.29-35) 1Gl8 29 Item No. S(i) Request o{ Tata Consultancy Ltd. in IT/ITES SEZ at Ernakulam, Kerala by Inlopark 16 30 Item No. 8(ii) Request of Inlosys BPO Ltd. in IT/ITES SEZ at Jaipur, Rajasthan by Mahindra World City (Jaipur) Ltd. L6 31 Item No. 8(iii) Request of Infosys Technologies Ltd. in IT/ITES SEZ at Jaipur, Raiasthan by Mahindra World City flaipur) Ltd. 76-17 32 Item No. 8(iv) Request of Toonz InJrastructure Pvt. Ltd. in Animation and Gaming SEZ at Trivandrum, Kerala by KINFRA 17 33 Item No. 8(v) Request of Ecoworld Infrastructure Pvt. Ltd. in Multi Product SEZ at Miharu Nagpur by MADC 17 34 Item No. 8(vi) Request of Developers Pvt. SEZ at Mihan, N Reatox Builders and , Ltd. in Multi Product ur MADC 17 35 Item No. 8(vii) Request of Asara Realty Ventures Pvt Ltd. in Multi Product SEZ at Mihan, 18 t

Na ur MADC 36. Item No. 9 Request of (Developer) Lt product SEZ specific SEZ Essar Jamnagar SEZ d. for conversion of multi at Iamnagar to sector for petrochemicals and oleum 18 3/ Item No. 10 Request of Oval DeveloPer Pvt. Ltd for rectification of error in the nature of SEZ 18 38 Item No. 11 18-19 39 Item No.12 Requests for extension of validity of formal approvals (as indicated below at S. No.40-41 19-20 40 Item No. 12 1 Re uest of Selecto S stems Pvt. Ltd 19 41 Item No. 12(ii) Request of Govt. of MP for IT/ITES at Indore, MP by MP AudYogik Ke SEZ ndra Vikas Ni am ndore Ltd t9-20 42 Item No. 13 Request of TIDCO for considering ]V company as developer in multi product sEZ in Tirunelveli District, Tamil Nadu 20 43 Item No. 14 Request of VSEZ for 100% FDI in a unit viz. Pioneer Elastics (India) Ltd in textile and Apparel SEZ bY Brandix lndia A arel Pvt. Ltd, 20 44 Item No. 15 Request of Computerized Numerical Control India Pvt. Ltd. for setting up of manufa unit in Kandla SEZ 21, 45 Item No. 16 Request of Precision Polyplast Pvt. Ltd., a unit in Falta SEZ for renewal of LoP 21. 46 Item No.17 Appeal of Quest Life Sciences (P) Ltd., a unit in MEPZ SEZ, against cancellation of LoP 21-?2 ){ R"qr"st of Welspun Aniar SEZ Ltd. for change in sector of sector specific SEZ for textile and garment in Kutch, Guiarat

Agenda for the meeting of the Board of Approval to be held on 18th )uly 2008 Item No. 1: Issue relatin g to withdraw al of SEZ proposals / notified SEZs in Goa. In case of formally approved SEZ in Goa, show cause notices dated 31.3.2008 were issued to the developers concerned statinS as to why the formal approvals granted should not be cancelled. The developers were given a personal hearing in the meeting of the Board of Approval held on 4tr' June 2008. After hearing the submissions made by the developers in the meeting of the Board of Approval held on 4s June 2008, it was decided to refer the submissions made by the developers to the State Government for their comments as no rePresentative of the State Government was present in the meeting. It was also decided that the matter would be discussed at the next meeting of the BoA after the cornments of the State Govemment are received. The matter, along with the representations and submissions made by the developers, has been referred to the State Government for comments, vide this Department's letter dated 17ft June 20008. A copy of this Department's letter is at Annexure - 1. The issue is submitted before the BoA for decision. Item No. 2: Proposals for conversion of in-principle to formal approval S. No. Developer Location State Product Area (hectares) Remarks 1 D.S.Kulkami Developers Limited Village Fursungi, Tq Haveli Distt. Pune, Maharashtra MH MuIti services -101.2 hectares ln-principle approvai was granted to the proposal in the meeting of the BoA held on 22nd june 2007. The letter of approval was issued on 26th July 2007. 2. Essel Infraproiects Ltd. (Formerly Pan India Paryatarr Ltd.) Gorai-Manori- Uttan Region, Mumbai MH Multi Services 110 hectares In-principle approval was granted to the proposal, vide letter of approval dated 4tr April 2006. The validity of in-principle approval was extended by one year i.e. up to 3rd April 2008, vide letter dated 14tn fi,ny 2007. The proposal was considered in the meeting of the BoA held on 4th June 2008, wherein the Board directed the developer to specily the activities to be carried out in the non- processing as well as rn the 1 't'

Item No. 3; Request for relaxation in contiguity of the multi product sEZ at t*",t'it, rntat'u,u,ht,, p,oposed to be developed by NVs Indiabulls Industrial Infrastructure Ltd. Formal approval was granted for setting up of multi product sEZ at Nashik, Maharashtra uy lvrTs Indiabulls Industrial Inlrastructure Ltd on an area ol L023 43 hectares. The proposal was approved in the meeting of the BOA h"]9-T lth lune 2007.The uppro"ut letter wii issued on 25th June, 2007. DC, SEEPZ sEZ has submitted a.r inspection report. While processing the proposal {or notification, it has been noticed that there is one viilage road passing tfuough the sEZ area of survey no. 1094, which cuts the boundary of sEZ and therefore, breaks the contiguity at one point. ihe developer has given an undertaking that they will -provide Lnderpass/ overpass passing under/over the road, thereby connectingthe SE7 arca' a *up oI the -SEZ - area ihowing the position of the road, which breaks the contigulty, is enclosed at Annexure - 3. The request of the developer is submitted for consideration of the BoA Item No.4: Requests for change in name/ transfer of approvals in the name of new comPany { (i) Request of l\4/s. DLF Limited for changing the name to l\4/s' DLF Haryana SEZ (Amba1a) Ltd. In-principle approval was granted for setting up of multi Product SEZ at Ambaia, Haryana ay v1 s DLF Universal Ltd. over an alea of 1,012 hectares, in the meeting of the Board of Approval held on 17h March 2006. The ietter of approval was isslued on 3'd April 2006. Vide ietter dated 11th september 2007, the name of the developer was changed from M/s. DLF Universal Ltd. to M/s. DLF Ltd The developer has again requested for changing the name of the developer M/s. DLF Ltd. toM/s. DLF Haryana SEZ (Ambala) Ltd. The share holding pattem of \4/s. DLF Haryana SEZ (Ambala) Ltd. is at Annexure - 4' Accordingly, the developer has requested to traasfer the approval in the name of new company The request of the developer is submitted for consideration of the BoA. ( 2 processing area. The deve has now submifted detafu of those activities, which are attached at Annexure-2 loper

(i0RequestofIVI/s.ParsvnathSEZLimitedfortransferofformalapprovalin itr" tt"-" of lr/t' Puttrttath Knowledge Park Pvt' Ltd' Formal approval was granted for setting up of IT/ITES SEZ in Ernakulam' Kerala by M/s parsvnath Divelopers Ltd. over an area of 30.76 hectares, in the ;;;;g Lf th" Bourd of Approvalield on 10ft October 2006. The letter of approval was iss"ued on 26h Octobei i000. S"Ur"quently, the formal approval was transferred in the name of subsidiary company viz;Parsvnath SEZ Limited'. The developer has now submitted that they are irrtheadvanced stage of negotiations for funding of the proposedProject.ThedeveloperhasfurtherStatedthattheirinvestorsarenotvery .o.nJottrbi" in investing in the subsidiary comPany. The investors are insisting on developing the project in an sPV company. Accordingly, the developer hasjormed a ,.pur"t" S"pV ,nder the name and style of 'Parsvnath Knowledge Pvt. Ltd'. The share holding pattern of both the companies is at Annexure - 5. Accordingly, the developer ha"s requested to transfer the approval in the name of SPV company i'e' ,Parsvnath Knowledge Park Pvt. Ltd. The lequest of the developer is submitted for consideration of the BoA. (iii)RequestofM/s.ParsvnathSEZLimitedfortransferofformalapprovalin the name of l,I/s. Parsvnath Biotech Pvt. Ltd. FormalapprovalwasgrantedforsettingupofBiotechSEZinRangaReddy District, Andhra Pradesh by M/s Parsvnath sEZ Ltd. over an area of 10.11 hectares, in the meeting of the Board of Approval held on 126 JuIy 2007. The letter of approval was issued oi 22"0 August 2007. The developer has now submitted that the formal approval may be transferred in the name of sPV i.e. Parsvnath Biotech Pvt. Ltd. In thii regard tire developer has inJormed that the land has been transferred by the APIIC ln favour of the SPV company. The formal transfer of the title of land in favour of the SPV company wiil be done only alter the transfer of formal approval of the sEZ from 'Parsvnath sEZ Ltd.', to ',Parsvnath Biotech Pvt. Ltd.' The all0tment letter of APIIC and the share holding patteln of both the companies is at Annexure -6, The request of the developer is submitted for consideration of the BoA. (i") Request of M/s. RNB Infrastructure Private Limited for kansfer of in- principle approval in the name of I\4/s. RNB SEZ Coimbatore Pvt. Ltd. In-principle approval was granted {or setting up of sector speciJic SEZ for textile sector in Coimbatore, Tamil Nadu by M/s RNB Infrastructure Private Ltd. over an area oI 707.24 hectares, in the meeting of the Board of Approval held on 12s June 2006. The letter of approval was issued on 26th June 2006. The developer has now requested that.the in-principle approval granted to M/s RNB Infrastructure Private Limited may be translerred in the name of SPV i.e. M/ s. RNB SEZ Coimbatore Pvt. Ltd. The request of the developer is submitted for consideration of the BoA. 3

(r) Request of I\4/s. G.P. Realtors Private Limited for transfer of formal approval itt th" t u-" of l'I/s. Windsome Propbuild Private Limited Formal approval was granted for setting up of sector specific SFZ- lor Electronics Hardware and IT/ITES sector in Gurgaon, Haryana by M/ s G.P. Realtors private Limited over an area o{ 11.03 hectares, in the meeting of the Board of Approval held on 22nd June 2007. The letter of approval was issued on 26ft Juiy 2007. The developer has now submitted that M/s G.P. Realtors Private Limited is a 100% chain subsidiary of IREO Investment Holding III Ltd., through AZCO Ltd', a company incorporated under the rules of Mauritius. The deve'loper has requested that the formal approval granted to M/s G.P. Realtors Private Limited may be transferred in the name of SPV i.e. M/s. Windsome Propbuild Private Limited, which is a 100% chain subsidiary of IREO Investment Hodling III Ltd through Rakel Ltd, a company incorporated under the laws oI Mauritius. The SPV company has been incorporated in India. The lequest of the developer is submitted for consideration of the BoA. ("i) Request of I,I/s. APIIC for transfer of formal approval in the name of I'I/s. Bhartiya International SEZ Limited Formal approval was granted for setting up of sector specilic sEZ tor Leather sector in Nellore District, Andhra Pradesh by M/s APIIC over an area of 107.49 hectares, in the meeting of the Board of Approval held on 12h J]u.ly 2007. The letter of approval was issued on 30h July 2007. The developer has now submitted that an SPV has been constituted with the name 'Bhartiya International SEZ Limited', for the development of the SEZ. APIIC has inlormed that they hold 26'/o of the share holding of the SPV. The physical possession of 1'07.42 hectares of land has been transferred to the SPV company. The developer has requested that the formal approval may be translerred in the name of the SPV comPany i.e. 'M/s. Bhartiya Intemational SEZ Limited'. The request of the developer is submitted for consideration of the BoA. (vii) Request of I,I/s. Xansa India Limited for transfer of formal approval in the name of I\tI/s. Xansa (India) SEZ Development Pvt. Ltd, Formal approvai was granted for setting up oI IT/ITES SEZ at Greater Noida, Uttar Pradesh by M/s Xansa (India) Limited over an area of 10 hectares, in the meeting of the Board of Approval held on 17ft March 2006. The letter of approval was issued on 16th June 2006. The developer has now submitted that they have formed an SPV with the name Xansa (India) SEZ Development Pvt. Ltd. for implementation of the project. The details of the SPV along with the share holding pattern is given at Annexure -7. Accordingly, the developer has requested to transfer the approval in the name of SPV company i.e. 'Xansa (India) SEZ Development Pvt. Ltd'. The request of the developer is submitted for consideration of the BoA. 4

Item No. 5: Requests for increasing/ decreasing area (i) Request of Ws Calica Construction and Impex Pvt. Ltd' for increasing area of the ITITES SEZ at Ahmedabad, Gujarat IT/ ITES SEZ proposed to be set up at Village Ognaj, Taluka Dascroi, Ahmedabad, Gujarat was gtanted formal approval for an area of 1044-'16 hectares. The developer has submitted a proposal for increasing the area of the SEZ to 10-93- 72 hectares. The proposal includes dropping some of the survey numbers and addition oI few survey numbers. The proposal of the developer is attached at Annexure- 8. The request of the developer is submitted Ior consideration of the BoA. (i0 Request of I\4/s Tapp Semiconductor India Private Limited, co-developer in the Electronics Hardware SEZ in Sriperumbudur by SIPCOT, for increasing area SEZ for Electronics / Telecom Hardware and support services including trading and logistics activities in Sriperumbudur, Tamil Nadu proposed to be developed by SIPCOT was notified on 31"tJuly 2007, over an area ol 4L.36.9 hectares. M/s Tapp Semiconductor India Private Limited was approved as a co-developer in the SEZ for developing an area of 20.243 hectares, in the meeting of the BoA held on 18h September 2007. The approval Ietter in this regard was issued on 12ft October 2007. The co-developer company i.e. M/s Tapp Semiconductor India Private Limited has submitted a proposal for increasing the area under their operations from 20.243 hectares to 21..457 hectares by adding an area of 1.2L4 hectares, which is now under their possession by way of leasehold rights for 99 years. An MoU dated 4ft July 2007 between co-developer and developer has been provided. A lease deed dated 11ft April 2008 has also been submitted. The request of the co-developer company is submitted for consideration of the Board of Approval. (iii) Request of I\tI/s Velankani Technology Parks Private Limited for de- notification of a survey no. in the sector specific SEZ for Electronic Hardware & Software including ITES at Sriperumbudur, Tamil Nadu. Sector specific SEZ lor Electronic Hardware & Software including ITES at Sriperumbudur, Tamil Nadu proposed to be developed by M/ s. Velankani Technology Parks Private Limited was notified on 11th December 2007, over an area of 57 .46715 hectares. The developer has now submitted a proposal for de-notification of a survey no. 160/7C'l for an extent oI 0.206397 hectares from the SEZ. After exclusion of the survey no., the area of the SEZ would be 57 .2608 hectares. This piece of iand is sought to be exchanged with land bearing survey no. 160/5 so as to straighten out this part of the boundary. The exclusion of the survey no. will not disturb the contiguity of the SEZ. The Development Commissioner, MEPZ SEZ has a-1so recommended the proposal. Development Commissioner has also mentioned that it has been verified through the authorized officer of the SEZ and found that no l 1 5 !,

duty free item has been kept or utilized on this survey number. The request of the developer is submitted for consideration of the Board of Approval (i") Request of I\4/s Flagship Infrastructure (P) Limited for increasing the area of the SEZ of the ITITES SEZ in Pune, Maharashtra IT/ITES SEZ in Pune, Maharashtra, proposed to be developed by M/s. Flagship Inlrastructure (P) Limited, was notified on 3'd October 2007 , ovet an area of 1'1.7943 hectares. The developer has now requested that the area of the sEZ rnay be increased to 12.0163 hectares, by adding an area of 0.220-l hectares. The developer has submitted that the additional area of 0.220'L hectares has been purchased and is now under the ownership of the developer. The request of the developer is submitted for consideration of the Board of Approval. Item No. 6: Request for Authorized Operations. (i) Request of I\4/s. Enfield Exports Ltd. for authorized operations in the ITATES SEZ at Burdwan, West Bengal. IT/ ITES SEZ in Kansa, Panagarh Bazar, District Burdwan, West Bengal was notiJied on 246 August 2007, over an area of 28.972 hectares. The developer has now submitted request for following authorized operations in the non-processing area of the SEZ: (i0 Request of l\4/s. Luxor Cyber City Pvt. Ltd. for authorized operations in the ITITES SEZ at Sohna, Gurgaon IT/ITES SEZ at Sohna, Gurgaon, proposed to be developed by M/s. Luxor Cyber City Pvt. Ltd., was notified on 27h Aprll 2007, over an area of 27.07845 6 S.No Authorised activity Quantum 1 Residential units 1356 units with a built area ot7,24,342 sq. meter 2 Multipiex cum Shopping Arcade 8000 sq. meter 3 Club/Swimming Pool, Health Club 6000 sq. meter 4 Convention hall (100 seats) 2000 sq. meter 5 Bank, ATM space, Courier, Office Space 3000 sq. meter 6 Crecl-re/ Nursery School 750 sq. meter 7 fthoo1 1250 sq. meter 8 Community Centre 1000 sq. meter 9 Poly Clinic with 10 beds 1000 sq. meter 10 Service Apartments/ Guest House (50 Rooms) 5000 sq. meter

hectares. subsequently an area of 7.904 hectares was added in the already notified area, thus making area of the SEZ as 34.98245 hectares. The developer has now submitted request for authorized operations in t}|te sEZ, which is given below along with iustification. The same is submitted for consideration of the BoA: Processing Area S.No. Processing Area In sq. mtrs. 1 Built-up office space 831,,690 Non-Processing Area S No. Type of Infrastructure Social Size Justification 1 Housing/Service apartments Maximum area of 15,000 sq. meter (250 Units) The Luxor SEZ is expected to employ more than 83,000 people. There is no accommodation of anY kind Iike housing/ service apartments avaiiable in the near vicinity for emPloYees and visitors. 2. Shopping Arcade/ Retail/ Entertainme nt/ Office space Maximum 15,000 meter of sq. Essentially for the employees/ staff members of the zone. However, these facilities may also be made available to the visitors to the zone and residents of the surrounding areas to achieve economic viabili (iii) Request of Ir,I/s. Neogen Properties Private Limited for authorized operations in the sector specific SEZ for Apparel Park Sector at Thumukunta & iollapuram Villages, Hindupur (M), Distt-Ananthpur, Andhra Pradesh' The above mentioned sEZ was notified on 13th )une, 2007 an area ol 141.65 hectares. The developer has requested for the following authorized operations in the non-processing area: ustification Area S.No. Item Offices of the develoPment commissioner, develoPer, utilifY providers, Post office, courier com anies etc 6000 sq. mtrs Administration Building 1 Apparel & Textile SEZ is higilY ower intensive and there is man 6000 sq. mtrs 2 Apparel Trai & Textiie Centre 7 !i

a need to set up a kaining centre outside the SEZ at HinduPur town which will be shifted to the permanent training centre when it is constructed. The combined CETP & STP is located at the North West location of the SEZ. This is the site most technically feasible because it is the lowest Point at the site, thus enabling the industrial effluent as well as the raw sewage to flow into the treatment by SravitY therebY eliminating PumPing arrangements. The combined CETP/STP will therefore be located in the non-Processing area oI the SEZ and will cater to the requirements for treating of industrial effluent and raw sewage for the whole SEZ i.e. the processing zone as well as the non- zone. 40,000 sq. mtrs Common Effluent treatment plant 3 The total power demand is 65.29 MW. Assuming a diversitY factor of 1.3 and Power Factor of 0'9 the maximum demand of Power will be 55.8 MVA. Power will be drawn from the 132 KV sub- station of APDCL and sub-station will be constructed in the non- processing area of the SEZ adjacent to the CETP and then will be further distributed to the whole SEZ. 2500 sq. mtrs 4 Power sub station (ir) Request of Ir,I/s. DLF Limited for authorized operations in the sector specific SEZ for IT^TES in Gandhinagar, Gujarat The above mentioned SEZ was notified on 9ft ]une, 2008 an area of 70 '\2 hectares. The developer has requested for the following authorized operations in the processing area of the SEZ: 6

Infrastructure & Infrastructure Facilities S. No. Sewage and garbage and other necessary Treatment Plants hJrastructure for sew p1ant, dis pipelines Sewa disposal and -t Food Services including Cafeteria, Food Court(s), Restaurants, c facilities canteens and ca offee shops, 2 3 EIfluent heatment plant and pipelines and other infrastructure Treatment for Effluent Parkin includin Multi-level car kin automated or manual 4 Employee welfare facilities like Automated Teller Mac Medical Centre and other such facilities hine, Creche, Clinic, 5 Dri and Micro Irri ation S stems and 6 Wi Fi and/ or Wi Max Services 7 Common Data Centre with Interconnectivi 8 Power Generation including Power backup facilities ttuough DG Set - 24 MW 9 (") Request of Ir4/s. Shivajimarg Properties Limited for authorized operations in the sector specific SEZ for ITITES at 15 Shivaji Marg, New Delhi The above mentioned SEZ was notified on th June, 2008 an area of 10 1'2 hectares. The developer has requested for the followin8 authorized operations in the processing area of the SEZ: ) Infrastructure & Infrastructure Facilities S No. 1 Sewage and garbage disPosal pipelines osal, Sewa d inlrastructure f or sewa e and plant, Treatment Plants and other necessary Food Services including Cafeteria, Food Court(s), Restaurants, coffee shoPs, facilities canteens and ca 2. Effluent treatment plant and pipelines and other inJrastructure Ior Effluent Treatment 3 includi Multi-1eve1 car automated or manual ar Par 4. Emplovee welfare facilities iike Automate d Teller Machine, Creche, Clinic, Medical Centre and other such facilities 5 stems and Dri and Micro Irri ation S 6 7 Wi Fi and/ or Wi Max Services Common Data Centre with Interconnectivi 8 9 Power Generation including Power backup Iacilities through DG Set - 24 MW 9

(vi) Request of M/s. SNP Infrastructure Private Limited for authorized operations in the ITITES SEZ at KancheePuram District, Tamil Nadu The above mentioned SEZ was notified on 12 February, 2008 on an area of 77.14.7 hectares. The developer has requested for the following authorized operatiors in the processing area: S.No. Item Area 1 Food Courts 1,25,000 sq. feet 2 Medical Centre 2000 sq. feet J Retail spaces 4000 sq. feet 4 Gym/Indoor facility 10000 sq. feet 5 Creche 2000 sq. feet (vii) Request of Ir4/s. Ansal SEZ Proiects Limited for authorized operations in the ITITES SEZ at Village Badshapur, District Gurgaon, Haryana The above mentioned SEZ was notified on 15s May, 2008 on an area of 10.9915 hectares. The developer has requested for the following authorized operations:- Authorized activities in the processing area Authorized activities without specifying the quantum A. a) b) c) d) e) Parking including multi level parking (automated & manual) Common data centre with interconnectivity. Communicahon centre/ WiFi Services. Bus Bay Facility like air-conditioning plant B. Authorized activities specifying the quantum S.No. Item Area (sq. meter) Justification 1 Business/ training Center 2400 This area will enable the occupants and the clients to conduct business meetings, conferences, exhibitions. This area will enable us to Provide a complete business solution to corporate. This area will accommodate 300 professionals at a time. 2 Food Court/Cafeteria/ Co ffee Shop 3000 The employees in IT comPanies work round the clock and this dedicated area wili ovide s ace 10

for their basic need o{ meais during the small breaks of office hours. As under NASSCOM standard of 10 sq. meter of space for an IT professional. 17550 sq. meter of dedicated IT space will accommodate 17000 professionals and only 8500 professionals will use this facility of food services in two shifts and will require at- least 5 sq. meter per person. This also being the standard offering o{ the inIrastructure package across the countr It has been observed that due to long office hours there is a need of a medical centre/first aid services to provide basis requirements to employees. The basic idea is to provide package solution for infrastructure to corporate in this area. This travel desk wiil enable the empioyees to make their business travel bookings. The basic idea is to provide package solution for infrastructure to corporate in this area. This forex desk will enable the employees to arrange for the forex required for their business travel. Due to the sedentary liIestYle and increasing obesity, health uncertainty, it is required to provide inftastructure for working out PhYsicallY as required in a hectic life schedule. This is presently the basic of IT/ ITES infrastructure offerin 180 120 120 1200 J f) Medical Centre g) Travel Desk h) Foreign exchange dealer i) Fitness Centre welfare Employee facilities: rt

j) Day Care Centre/Creche 600 Today the ratio of male and female employees in the industrY stands as 3:1. Thus it is required to provide day care facilities to the children's of working women population 4 Bank & ATM 480 Bank's extension counter & ATM's are one of the most basic requirements of any professional to carry out his/her dailY financial activities like dropping of cheque, money coilection, money deposit, payment of various finance installments. 5 Facility Management Office/ Developer Office 600 This facility management will provide basic maintenance services to IT/ ITES area 6 Power Generation 20 MW Being an ITIITES SEZ, it is mandatory to provide uninterrupted power supPlY to processing zoie, thus it is proposed to install a caPtive power generation plant of 20 MW capacity in the SEZ and the same will be professionally run and maintained ana Securitv Offices 300 As the complex will provide all inJrastructures as an integrated township, it is necessary to provide security office Ior the SEZ area. 8 Office Development Commissioner of 500 This facility will be available to the development commissioner and other visitin officers. --r' Authorized activities in the Non-processing area A. Authorized activities without specifying the quantum. a) Parking including basement parking and multi level parking (automated & manual) for residential and commercial zone Bus Bay Facility like air-conditioning plant b) c) L2

B. -_( Authorized activities specifying the quantum. S.No. Item Area (sq. meter) Justification 1, Shopping Arcade/ Retail Space 24000 In processing area, around 34000 professionals will work in the zone in double shiJt. And assuming 1 out of every 4 Person will use this commercial space and thereby giving 2.5 sq. meters per person. This proposed built up area of 24000 sq. meters is required to serve above working professionals and families of professional for their basic entertainment/shopping needs like house hold & ersonal items. 2 Residential Apartment 36000 Keeping in view the area in processing area around 34000 professionals will work in the zone in two shiJts. The proposed built up area is 36,000 sq. meters is to consist of 360 units (average size of 100 sq. meters per units) and will accommodate 1500 persons and this will serve only 5% of the working population. This area will ensure to provide integrated solution & walk to work culture to at-least 57o population. The service apartments in the SEZ will provide necessary/ convenient & economical facility for the visiting professionals on their short or long visits. Service apartments will have host of facilities like laundry, yoga center, swimming pool, gymnasium and kitchen restaurant 3 Office Space 12000 The proposed built up area of 12000 sq. meters will provide required office space to the support industries of IT/ITES companies like computer hardware, computer software, 13

translation centers, custom advisory, lawyers, power recruitment and international consuitants in IT/ ITES industry. The same will also cater to the need of the Tenants of processing area to operate for the necessary activities not covered under ITlITES 4 Employee facilities: welfare d) Medical Centre/Hospitai e) Post office f) Edu. & Training Institution 3600 720 4800 This dedicated area will provide medical solutions in case of emergencies, daily health alignment/ disorder physiotherapy, and periodic medical check up. This dedicated area will provide communication needs of professionals. This dedicated area will provide educational facilities, training facilities to the 240 resident prof essional f amilies. t (viii) Request of Ir,I/s. Adicorp Mundra SEZ Infrastructure Private Limited for authorized operations, as co-developer, in the Multi product SEZ at Mundr4 Kutch District, Gujarat, proposed to be developed by Mundra Port and Special Economic Zone Limited The above mentioned SEZ was notified on 2,d May, 2008 an area of 1,074-17-55 hectares. M/s. Adicorp Mundra SEZ Infrastructure Private Limited has been approved as co-developer in the aloresaid SEZ, in the meeting of the BoA held on 4th June 2008. The approval letter was issued on 17th June 2008. The co-developer has requested for the following authorized operations in the non-processing area:- S.No. Items Area (in sq. meters) 1. Residentiai Units 6000 nos. with built up area of 6491000 sq. meters 2 Schools/colleges Technical Institutes and other 1,50,000 3 Retail outlets, sh ing arcades, 20,000 L4

vegetable markets, small shopPing facilities 4 Recreational facilities like club house, gymnasiums, indoor/outdoor es facilities 20,000 5 Creche, restaurant/ canteen, caJeteria, community centres, library, swimming pool, rest roorns 25,000 6 Hotels 350 numbers of rooms with built up area of 50,000 square meters 7 Health care facilities 2000 8 Studio type accommodation 10,000 9 Police station, fire statiory post and teiegraph offices, banks and other commercial offices 15,000 10 Telecommunication and other communication facilities including television, internet comectivity, Wi-Fi and /or Wi-Max services 11. Rain water harvesting, parks 12. Car parking facilities f or the residents including multilevel car parking, access control and monitoring system 13. Security posts and customs office 1500 (ix) Request of 1,I/s. Information Technology Park Limited for authorized operations in the ITITES SEZ at Bangalore, Karnataka The above mentioned SEZ was notified on 10s April, 2007 an area oI 10.87 hectares. The developer has requested {or the following authorized oPerations in the non-Processins area: S.No. Item Area 1 Service apartments 10000 meters sq 2 Parking including multi level parking (automated or manual) 34,838 meters sq J Bus bav Item No. 7: Request of I\zI/s. Mytas Ventures SEZ (P) Ltd. for change of sector from ITITES SEZ to Biotech SEZ in Ranga Reddy District, Andhra Pradesh IT/ITES SEZ in Ranga Reddy District, Andtra Pradesh proposed to be developed by M/s. Mytas Ventures SEZ (P) Ltd. was notified on 13th June 2007 over an area of 14.15 hectares. The developer has now submitted a request for conversion 15

of the sector from IT/ ITES SEZ to Biotech. The developer has justified that the place where the SEZ is proposed to be located is a Biotech hub. Therefore, in order to utilize the advantages, proposal for change in sector has been submitted. The request of the developer is submitted for consideration. Item No. 8: Requests for co-developer (0 Request of I,Vs Tata Consultancy Services Limited for co-developer in the ITITES SEZ at Kusumagiri, Village Kakkanad. Ernakulam, Kerala proposed to be developed by Infopark IT/ ITES SEZ at Kusumagiri, Village Kakkanad, Ernakulam, Kerala proposed to be developed by Infopark was notified on an area of 30.7683 hectares, on 28ff 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 13h November 2007 between the developer and co-developer has been provided. The proposal was deferred in the earlier meetings of the Board of Approval held on 21* January 2008, 20th March 2008 and 1"t May 2008. The proposal is submitted for consideration of the BoA. (ii) Request of I,I/s. Infosys BPO Limited for co-developer in the ITITES SEZ in )aipur, Rajasthan proposed to be developed by Mahinfua World City (]aipur) Ltd. IT/ ITES SEZ in Kalwara Village, Tehsil Sanganer, District Jaipur, Rajasthan, proposed to be developed by Mahindra World City (laipur) Ltd., was notified on 10th April 2007 over an area o176.70 hectares. Subsequently an area ot78.92 hectares was added in the already notiJied area, vide notification 27th March 2008. The total area of the SEZ is 155.02 hectares. M/s. Infosys BPO Limited has submitted a proposal for co-developer, who proposes to undertake the development of BPO related infrastructure together with relevant amenities and facilities in an area of 17 hectares. A co-developer agreement dated 16th May 2008 between the developer and co-developer has been provided. The request of the co-developer is submitted for consideration of the BOA. (ii| Request of I\4/s. Infosys Technologies Limited for co-developer in the ITITES SEZ in |aipur, Rajasthan proposed to be developed by Mahindra World City (Jaipur) Ltd. IT/ITES SEZ in Kalwara Village, Tehsil Sanganer, District Jaipur, Rafasthan, proposed to be developed by Mahindra World City (Jaipur) Ltd., was notified on 1 a t6

10s April 2007 over an area of 76.10 hectares. Subsequently an area of 78.92 hectares was added in the already notiJied area, vide notification 27ft March 2008. The total area of the SEZ is 155.02 hectares. M/s. Infosys Technologies Limited has submitted a proposal for co-developer, for developing an area of 59.5 hectares. A co-developer agreement dated 21"t May 2008 between the developer and co-developer has been provided. The request of the co-developer is submitted for consideration of the BOA. (i") Request of M/s. Toonz Infrastructure Private Limited for co-developer in the Animation and Gamin g SEZ at Ayiroopara and Kazhakoottam Village, Trivandrum, Kerala proposed to be developed by IVI/t. KINFRA The above mentioned SEZ was notified on 12e Aprll, 2007 on an area of 10.121 hectares. M/s. Toonz Infrastructure Private Limited has submitted a proposal for developing an area ol 2.428 hectares in the said SEZ. A copy of the License Agreement dated 18.1.2008 between the developer and co-developer has been provided. The request of the co-developer is submitted for consideration of the BoA. (") Request of Ivt/s. Ecoworld Infrastructure Pvt. Ltd. for co-developer in the multi product SEZ in Nagpur, Maharashtra proposed to be developed by Maharashtra Airport Development Company Limited. The above mentioned SEZ was notified on 29.05.2007 on an area of 1511.51 hectares. Subsequently an additional area of 66.90 hectares was notiJied, thereby making the total area of the SEZ as 7578.47 hectares. M/s. Ecoworld Infrashucture Pvt. Ltd. has submitted a proposal for co-developer in the aforesaid SEZ for developing IT Technology Park on an area o111.271. hectares. The iand is allotted to the co-developer on lease basis for a period of 99 years. Co-development agreement dated 5ft April 2008 between the developer and co-developer has been provided. The request of the co-developer is submitted Ior consideration of BoA. (vi) Request of Ir[/s. Reatox Builders and Developers Private Limited for co- developer in the multi product SEZ in Nagpur, Maharashtra proposed to be developed by Maharashtra Airport Development Company Limited, The above mentioned SEZ was notified on 29.05.2007 on an area of 1511.51 hectares. Subsequently an additional area of 66.90 hectares was notified, thereby making the total area of the SEZ as 1578.41. hectares. M/ s. Reatox Builders and Developers Private Limited has submitted a proposal for co-developer in the aforesaid SEZ for developing an area of 12.545 hectares. Co-development agreement dated 12u May 2008 between the developer and co-developer has been provided. The request of the co-developer is submitted for consideration of BoA. 'J.7

(vii) Request of M/s. Asara Realty ventures Private Limited for co-developer in the multi product SEZ in Nagpur, Maharashtra proposed to be developed by Maharashtra Airport Development Company Limited. The above mentioned SEZ was notified on 29.05.2007 on an area of 1511 51 hectares. subsequently an additional area oI 66.90 hectares was notified, thereby making the total area of the SEZ as 1578.41' hectares. M/s. Asara Realty Venture Private Limited has submitted a proposal for co-developer in the aforesaid SEZ fot deveioping IT park on an area 10.12 hectares. Co-development agreement dated 5ft May 2008 between the developer and co-developer has been provided. The request of the co-developer is submitted for consideration of BoA. Item No. 9: Request of 1\4/s. Essar Jamnagar SEZ (Developer) Ltd. for conversion of multi product SEZ at |amnagar to sector specific SEZ for Petrochemicals and Petroleum. Formal approval was granted for setting up of multi product SEZ al Jamnagar, Gujarat by M/s. Essar Jamnagar SEZ (Developer) Ltd. over an atea of 1125 hectares in the meeting of the Board of Approvai held on 8th August 2006. The approval letter was issued on 21st August 2006. The developer has now submitted that land acquisition is yet to be completed and is expected to take some more time. The developer has informed that they are in possession of 165 hectares of iand, which will be taken on iease. The developer has therefore requested that the multi product SEZ may be converted to sector specific SEZ lor Petroleum and Petrochemicals. The request of the developer is submitted for corsideration of BoA. Item No. 10: Request of lWs Oval Developer Pvt. Ltd. for rectification of enor in the nature of SEZ Sector specific SEZ lor electronic hardware and software in District 24 Parganas, West Bengal was notified on 22"d November 2007, over an area of 17.78 hectares. The deveioper has now submitted that in their appiication form, the sector mentioned was electronic hardware and software (including IT/ITES), whereas the notification was only for electronic hardware and software. The developer has, therefore, requested for necessary correctiors in the noti{ication. The request of the deveioper has been approved on {ile and the amended notiJication in this regard is being issued. This is submitted for inlormation of the Board of Approval. Item No. 11: Request of I\tI/s. Welspun Anjar SEZ Limited for change in sector of the sector specific SEZ for Textile and Garment in Kutch District, Gujarat Sector specific SEZ 6or Textile and Garment in Kutch District, Guiarat proposed to be developed by M/s. Welspun Aniar SEZ Limited was notified over an area of 109-59-07 hectares on 17u, 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 ( ta1

Markets. The developer has mentioned that the lukewarm response of the companies has slowed down the deveiopment of the SEZ. The request of the developer was deferred in the meeting of the Board of Approval held on 4th June 2008 as representative of the State Government sought deferment. The State Government has now sent a reference recommending the proposal. The request of the developer is re-submitted for consideration of the BoA. Item No. 12: Request for extension of validity of formal approvals (i) Request of M/s. Selecto Systems Private Limited for extension of the validify period of formal approval beyond 3 years Formal approval was granted for setting up of IT/ITES SEZ in Faridabad, Haryana by M/s. Haryana Technology Park (name now changed to M/s. Selecto Systems Private Limited), in the meeting of the BoA held on 17s March 2006 over an area of 3 hectares. The letter of formal approval was issued on 16s June 2005 This is one of the cases covered under Rule 5(3) and Annexure II of the SEZ Rules 2006. The SEZ was notified on 17h April 2007 over an area of 3.34 hectares. The developer has now submitted that they have appiied to the State Government of Haryana for approval of the zoning plans. It is stated that Haryana SEZ Rules have come into effect after 9 months of their SEZ notification. The developer has further stated that they are still waiting for the approval of zoning plans. In regard to the stePs taken to implement the project, the developer has submitted that they have entered into MOUs with the eminent companies. The developer has also completed the ground water investigation and are conducting phase II for environment site assessment. The developer has mentioned that they plan to start construction in October 2008 subject to timely clearance of EIA and zoning plans. The developer has requested that, since they may not be abie to complete construction within 3 years from the date of notification, they may be granted extension of the validity period of the formal approvai for another 2 years. The formal approval is valid for three years i.e. up to L5ft June 2009. The request of the developer for extension of validity of formal approval for another two years i.e. up to 15ft June 2011 may be considered. (ii) Request of Government of Madhya Pradesh for extension of the validity formal approval granted to ITITES SEZ at Indore, Madhya Pradesh proposed to be developed by MP Audyogik Kendra Vikas Nigam (Indore) Ltd. I ( I Formai approval was granted for setting up of IT/ITES SEZ in Indore, Madhya Pradesh by M/s. MP Audyogik Kendra vikas Nigam (rndore) Ltd., in the meeting of the BoA held on 17ft March 2006 over an area of g hectares. The letter of approval was issued on 22"d June 2006. This is one of the cases covered under Rule 5(3) and Annexure II of the sEZ Rules 2006. The sEZ was notified on 2nd November 2006 over an area of 7.99 hectares. The deveroper has now submitted that they have already constructed the boundary wal and ctnsfuction of two building, ,rld o.r. utility block of approximately 50000 sq. meters is going on. The d"r?lop". h* 19

mentioned that on account of some dispute with the construction agencies, the progress of work has been seriously hampered. The developer has requested that, in order to complete the corstruction of 1 lakh sq. meters, extension of formal approval for another two years may be granted. The formal approval is valid for three years i.e. up to 21st June 2009. The request of the developer for extension of validity of {ormal approval for another two years i.e. up to 21st June 2011 may be considered. Item No. 13: Request of I\4/s. Tamil Nadu Industrial Development Corporation Limited for considering N,I/s. AMRL International Tech City Limited as developer in the multi product SEZ in Tirunelveli District, Tamil Nadu. 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 informed that the land area of 1020 hectares is jointiy held by TIDCO (399 hectares) and the JV Company vizM/ s. AMRL International Tech City Limited (621 hectares). The developer requested to consider M/s. AMRL International Tech City Limited, the jV Company oI TIDCO aiso as a developer. The proposal of TIDCO was considered in the meeting of the Board of Approval held on 16h May 2008, wherein it was decided that both the parties may apply again for fresh approval or in the alternative, an SPV can be formed by both the parties and the land can be in the name of the SPV which can apply for the status of the developer by way of a fresh application. The developer has now submitted that the land, which was in the name of TIDCO, has now been leased to the |V comPany and the JV company has the possession of entire 1020 hectares of land. The developer has now requested to trarufer the developer status from TIDCO to AMRL International Tech City Limited, the |V company of TIDCO. Accordingly, revised Form - A has also been submitted. Item No. 14: Request of Visakhapatanam SEZ for 100% FDI in a unit viz. l,Vs Pioneer Elastics (India) Pvt. Limited in Sector specific SEZ for texfiles and apparel proposed to be developed by IvI/s Brandix lndia Apparel Pvt. Limited Visakhapatnam SEZ has submitted that they have received an application from M/s Pioneer Elastics (India) Pvt. Ltd. for setting up of a unit in the Sector specilic SEZ for textiles and apparel proposed to be developed by M/s Brandix India Apparel Pvt. Limited, for manufacture of Woven elastic and Crochet Elastic for export. The promoters of the company are from Sri Lanka and Hong Kong with 100% Foreign Direct Investment. As per Section 9 (Z) (c) of the SEZ Act, 2005, the proposals with 100% FDI are to be approved by the Board of Approval. The detailed request received from the unit is enclosed at Annexure 9. The request oI the co- developer is submitted for consideration of the BoA. Y 20

Item No. 15: Request of IVI/s Computerized Numerical Control India Private Limite4 Mumbai for setting uP of manufacturing unit in Kandla SEZ, Gandhidham. Kandla SEZ has submitted a request of M/s Computerized Numerical Control India Private Limited, Mumbai for sebting up of a unit for Precision, Turning parts, Forging, Casting of Metals, Cold casing of Metals etc. for automobile parts, Hydraulic Industry, Aerospace Industry and Sanitary Industry. In the Approval Committee, a difference of opinion has emerged on the interpretation of Rule 18 (4)(d). Deveiopment Commissioner, Kandla SEZ has therefore requested that the proposal of Mr/s Computerized Numerical Control India Private Limited for import of brass scrap as raw material for precision engineering components may be brought before the BoA for consideration. A detailed note on the issue is at Annexure-l0. Item No. 16: Request of l\4/s Precision Polyplast Pvt. Ltd., a unit in Falta SEZ for renewal of LoP Falta SEZ has inJormed that M/s Precision Poiyplast Pvt. Ltd. is a unit for manufacfure and export of plastic flour, reprocessed floor sweeping granules / reprocessed plastic agglomerates / 1ay flat tube etc. The unit has commenced production on 2"d June 1998. The Zone has further inlormed that the unit will be completing five years on 1st June 2008 and therefore has requested for renewal of LoP for a further period of 5 years. A detailed note on the proposal is placed at Annexure -11. In terms of Rule 18(a) (a) of the SEZ Rules, the proposal for extension of the LOA of the units engaged in recycling of plastic scrap/waste shall be decided by the Board of Approval. It may be noted that the issue of renewal of letter of approvals to plastic units in SEZs was discussed in the meeting of the BoA held on 16h May 2008, wherein it was noted that the letter of approvals for these units are being extended taking due account of the fact that thousands of families of employees in these units are dependent on these units. At the same time, it was felt that in future these units should slowly be phased out after giving notice period of 3-5 years. The Board decided to grant extension of one year in all such cases and to place the matter before the EGoM for taking a view on phasing out of these units eventually. The proposal submitted by the Falta SEZ is placed before the Board for consideration. Item No, 17: Appeal of l\zl/s Quest Life Sciences (P) Ltd., Chennai against cancellation of their Letter of Permission (LOP). M/s Quest Life Sciences (P) Ltd., a unit in the MEPZ SEZ was granted letter of permission on 24-11,-2003 for setting up of a unit for generating clinical bio- analytical statistics and data management. They started the commercial production 2t

on 3-l-07 -2004. On obtaining the information that the unit was selling their services in JTA, the Development Commissioner initiated proceeding under the FTDR Act. On completion of the proceedings, a penalty was imposed on the unit. \4lhen the case was brought before the Unit Approval Committee, it decided to cancel the letter of approval. Accordingly the letter of approval was canceled, vide order dated 23.5.2008. An appeal has now been received from M/s Quest Life Sciences (P) Ltd. against the order of the Unit Approval Committee. The same is placed before the Board of Approval for consideration under Section 16(4) of the SEZ Act read with Rule 55 and 56 of the SEZ Rules 2006. 1. 22 t,

SetED frST A nna- u r'. !. G.612t2007 -SEZ Govt. of India Minist4' of Commerce & Industrl, Deptt. of Commerce SEZ Section Udyog Bhavvan, New Delhj Dated the i TJune 2008 To. Shri V.K.Jha Secretary, (lndustries ) Secretariat, Govemment of Goa Porvorim, Goa Subject: Withdrawal of recommendation for setting up of SEZs by Govemment of Goa - regarding. Sir, As conveyed earlier t,ide our letter dated 12.05.2008, personal hearing in pursuance to the show cause notice dated 31.03.2008, was given to Developers of the four formally approved SEZs in the Board of Approval (BoA) meeting held on 4th June 2008, After hearing the Developers at length, the BoA decided to refer the submissions made by them to State Govemment for their comments as no representative of the State Govemment rvas present in the meeting- It was further decided to discuss the mafler at the next meeting of the BoA after the comments of the State Govemment are rcceived. Accordingly, copies of the submissions/replies to the show cause notices by M/s Paradigm Logistics & Distribution Private Limited, N4/s lnox Mercantile Company Private Limited. Ivf/s Planetvie$' Mercantile Company Private Limited and Ivf/s Panchbhoomi Infrastructure Privale Limited are enclosed alongwith the relevaat extracts of the minutes of the meeting of BoA. . You are requested to furnish comments of the State Government on the representations/submissions made by the Developers by 11.07,08. It is further requested thal an authorized representative of the State Govemment of Goa be deputed to attend the next BoA meeting to be held at 10 A.M on I 8.07.08 a1 Room No. 108. Udyog Bhavan, New Delhi, where the above matter would be discussed. Yours faithfully ttr l-(s- (Vijay Kumar) Director Tel:2306 i4i4 e-mail: vkumarl 67 .@nic.in L L3

June 4. 2008 The Chairman Board of Approvals Mrnrstry of Commerce Government of lndia New Delhi. Sub Ref: fft ne-uo.2 Granting of Formal Approval for multi-services SEZ in Mumbai of Essel lnfraprojects Ltd. BoA m etino on 4s June. 2008 e Dear Sir, This has reference to the presentation made by Shri Subhash Chandra, our Chairman, to the Board of Approvals pertaining to the Formal Approval sought for our multi-services Special Economic Zone in an area of 1 10 hectares As suggested by the Charrman, Board of Approvals, we hereby confirm that the processing area will have Theme Parks as well as MICE as'Units' within the processing area, which will compliment the content production activity for various film and television based programmes as a part of export of services related to content. These Theme Parks will also cater to the international tourists attending varous semrnars/meetings in the MICE facilities created in the processing zone and also as exhibits for the business promotion in the MICE segment. The domestic tourists in the Theme Parks will be allowed subject to their spending free foreign exchange. We are also proposing the activities of mass entertainment llke Amusement Parks and other sports in the non-processing area which will cater to the domestic and intemational tourists without contravening the statutory compliances on the SEZ and foreign exchange regulations. We understand the apprehensions of the Members of the BoA and would like to clarify that it is the first of it's kind project coming up in the country, we are sure that there will be some issues pertaining to the operational complances of the processing zone, which we assure will overcome without compromising on the statutory requirements. It will not be out of place to mention that our original proposal mntained many more activities, like Ports, Cruise terminals, etc. which are not there any more due to reduction of size of the SEZ at this stage We are also enclosing herewith a brief presentation on areas related to land-use, media outsourcing plans, rnvestment proposals, employment potential and foreign exchange eamings. Looking forward to yotlr formal approval for multi-services SEZ in Gorai-Manori-Uttan regton as per our proposal dated 12h March, 2008. Thanking you, -zJ Yours faithtully, For Essel flaOroiects Limited oJ*rfu C Venkataramana Chief Executive Officer Z:' at ,J,/ ss8 Encl: As above y to: All Members of BoA. tec,i oii,.e Con,,.en,o Aia. aS D, 4rn,. 6escn Rcoj v"o.l MJhr,. t.Ca X L ie: .1, 22-6e)? 5t ra,F., 9. .?2 ?!.1 t4.t 2
$ l'[ssrl tnlle

r Land A$location Flan For Frocessing Area ( c Processing Area

1. Media
2. Education (Media & Entertainment Related)
3. Health & Wellness Services
4. Themed Entertainment
5. Leisure & ShoPPing
6. MICE
7. Other Utitities
8. Open Spaces 137 Acres 50 10 10 10 10 10 17 zo NIulti Sr:rviccs SllZ lissl,L IN F'lrAPllo,l llcTs t,l i\t tI'lt,t)

Land Allocation Pla1 For Non - Processihg Area Non-Process r ng Area 136 Acres

1. Residential
2. MICE
4. Education
5. Luxury Sports & Amusement Activities
6. Hospitality
7. Social lnfrastructure
8. Support Facilities
9. Open Space ( ,-,o
   46 05 10 10 10 15 10 10 20 Hospitals Multi Scrvircs Sl,l7, ESSE|, INlrRAt'RO.tli(]t S t,tNtI'f l)

l.)J Proposed FinaDcial lnvestment Details Cost of Land Rs. 121 .09 cr Cost of Proposed Infrastructure Rs. 346.83 cr Pre-Operative Expense Rs. 20.00 cr Total Rs. 487 .92 cr Third Party Investments Rs. 2,012.08 cr Grand Total Rs. 2,500.00 cr ( Multi Scrviccs SIiZ I|SSEI, INIiRAPITO,'ECTS I,IMI'TEI) .t

Employment Potential Direct - 5000 employees lndirect - 10000 employees l.l 0|o ( Multi Sen iccs SIiZ lisSlil, INFlti\PItO.lEC'IS l-lMI'l'EI)

.t I l- FORf1GN EXCHANGE (gNERATION - Processing Area S.no iMedia considered to be operating in t eMe -Processing area 1500/ person for One week including Lodging & Boarding Activities from 3-5 considered as Package for $ ( l.') (D * * FORIGEN EXCHANGE GENERATION (Rs. Cr) YR5 YR4 YR3 YR2 YR1 Activities 211 192 174 158 144 Media 1 155 141 128 116 106 Education (Media & Entertainment Related) 2 Health & Wellness Services 3 Entertainment 4 Leisure & ShoPPing 5 1098 998 907 825 750 Tourism 6 1464 1331 1209 1099 1000 TOTAL Multi S[n'ices SEZ IlssE t, tN FttAPlro,llicrs LlMlrlil)

J Media Process & Technology Outsourcing t,o Our Vision ( ITSSE L IN FRAPRO.IIiCTS I,IMITF,T)

I Digital Market Opportunity ( t 7 \lh of all rredia work is digital and all of this can be outsourced Global film entertainrnent rnarket is set to grow at a cotnpotrnded annual growth tate (CAGR) of 7.5 per cent. reaching $108 bitlion irr 2008 Media houses and Studio's in US, already outsourcing Ialge chunk of Post Production u'ork to ANZ. China. Philippines Walt Disley and MTV l.rave added Lrdia as outsout'cing hub fol Digital Media \ /ork Total cost of fi.rll-length anirnated fihn in Anrerica is estinrated to be $100 million to $175 rrrillion. In Irrdia. it can be nrade for $15 rr.rillion to $25 rnillion As corlpared to S 125 pel hour. Indian conrpanies are charging $25 for US ploductions hottses lT and Media companies coming together to tap Digital Media Work Global Market Size (Television Networks) 70% of the Market that can be outsourced lndia's Share FY07-08 $181 Billion. $126 Billion $2.5 Billion (<1% Share). FYo8-09 $195 Billion* $136 Billion $4 Billion (3% Share)- FY09-10 $204 Billion* $143 Billion $5.7 Billion (4% Share). Multi Scrv iccs SliZ Irsstu, I N Fr{ApR0.rllcTs Ll MlTnl)

Our Vision "To be a leading Media Outsourcing Service provider, providing value added services to media companies globally, establishing India as the preferred Media Hub, enabling media companies to focus on their core strength of bringing meaningftrl, socially responsive and culturally rich entertainment to consumers globally" l. Provide quality and cost effective Digital Media Processing (DMP) solutions to global markets

1. Create new commercially viable Digital Media Technology (DMT) solutions; Accelerate'oCommercial Innovation" to make existing and emerging technology commercially viable
2. Redefine boundaries of entertainment industry, leading the second wave of "convergence" of 'ol-,eisure & Travel" with o'Telco, Media & Entertainment" ( t^) P Multi Services SEZ IISSIiI, INFITAPITO.I IICTS LIMITEI) i

I ) Our Differentiators (rJ CJ l. Strong Brancl Equitv 2 3 Integratetl ITeS / [T solutions - DMP and DMT Given strong domain knolvledge, ability to provide truly oobusiness" solutions 4. Framework based services & solutions for accelerated benefits to clients 5. Ilusiness Continlity & Attrition proofing achieved through strong leverage of internal domain expertise 6 Ilxceptional resource supply base through several of Zee's educational institutions offering niche courses in Media & Entertainment Ability to "commercially" innovate to allow feasible application of technology 7 g. Future-proofing through continuous investment in innovation - "Digital Media Innovation Lab" & Intellectrral Property in New Media 9 Quality of execution backed by process orientation M ulti Sbrviccs SF,Z ESSI'I, INFRAPIIO.IEC'I'S I,I MITI'I) (

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] t- F Ha...;a.-.a (€z CA.-L[^) L+J. Ana-*_,,>< Q We the seve.al persons. whose names. addresses and oesjrous of betngl Io.n)ed tnto a compeny oI lhj respectrvel! agrea, to iake the numbet oi shares jn t descflpLlon are nereLrnder subscnoed, are s Memotdr,drr'. o. aSsO(:altor Jr.d v..: ne (ap ra, rre (oI: pan) )et oppo)rtF ou, ieSL,eCLtve nemes : No I l ]Names occupaLton of the subscribers addresses, description Signatr-:re oi the subscriber Srgnature subscnbers aod l ol Name, address, descnption and occupation of witness & his '1 DLF I )mr red _ - _ lignat sd, . ure kegd Orrrce Shopprnq Mall l' Floor A'JUr, ^ii,!. phdse I DLF Crr'. Gur gaon 122002 6usrness RepresenteC b
A,Lr 'togesh Kumar Verma Authc,nsed person 5/a, Sh Raan Naratn Verma P . I.i .t !r,.,-(..ir DL. C,t\ i,urodor, ()ervrce ) 41995 {Forty Four Thousand l,Jine Hundr ed l.lrnety F)ve ) 7 Haryana Stare I DevelopmenL Cor C llh14. Secror-5. panchkuta Through its Managrng Dlrecror Mr Ralee\ Aror. S/o Sh I'l.C Arora, i 1027. Sector t l Chandrgarh 1500'l l lGovt Serv)cel ndusrrial poration and ln Liml teci 5000 lFrve Thousand On l'.,l irasttucture 5d Shjv Xumar G u pla 5d.r- S/o 5h B.K Dass R/c A-t /01. Ra.lasrhatl apts Madhuban aho\al prtampura Delhr I I001..t (Nomrnee oi DLF Lrmlted ) lServrcel lOne) -= o E4e ?9 ::(, !,; l ,:..:;-= o ;€ i. :? a__ jl .4 Alay Prakash Garg 5rc 5h. A.P. uarg R la C.4 / 127 , Lawrance Road Delhr 110015 lllcmroee oi DLF Lrmr Ledl iSe ^,r ce J 1 (One, sd 5S anlay Goenka 5,'o Sh. Srtaram Goenka R/o C 1A.I I1A, Janakpun llew Dethi I10058 (l'lominee oi DLF Limlted) (Service ) 1 iOne) 5d 6. 6 ooal Ramdev S,o 5h ll J Ramdev Rio 768. Po.ker-A. Sukhdev Vrhar Itew Delhi 1 10025 tllomrnee of DLF Limited ) (Serujce I 1 (One ) sd/ sd' Adesh Gupr; S. o 5h P.t:. Gupl:a R/o 11, Sukhdhim ApL5. Sector 9. Rohrnr Delni 110085 (l.lomrnep of DLF Ltmitedl i 5e.4 ae ) 1 iOnet Pt3c e Da te New Deth i

1. ] 2008 3-f

J- An,,.anro'5 SHAREHOLDING PATTERN OF PARSVNATH SEZ LTD. % OF TOTAL PAID.UP SHARE CAPITAL 94.870k 0.00% 100% NOIE : PLEASE NOTE THAT 1OO% SHARE CAPITAL OF PARSVNATH SEZ LTD. IS HELD BY PARSVNATH DEVELOPERS LTD. ALONG WITH THE PROMOTERS OF PARSVNATH DEVELOPERS LTD, SHAREHOLDING PATTERN OF ,PARSVNATH KNOWLEDGE PARK PVT. LTD,' I I I I I I I I I I I I I I I I l I I I NO. OF SHARES OF RS. ,IO/- EACH % OF TOTAL PAtD.UP SHARE CAPITAL 50% 100% Note ,, PLEASE N)TE THAT 1oo% SHARE )AP:TAL oF PARSVNATH KN)WLEDGE PARKPVT'LTD.ISHELDBYPARSVNATHSEZLTMITEDAL)NGWITHTHE PROMOTER OF PARSVNATH DEVELOPERS LTD. fd .,1 . ,",,ru'Ll.'-- NO. OF SHARES OF RS. 1O/- EACH NAME 2,60,49,400 Parsvnath Developers Ltd.(PDL) 317% 8,7 1 ,1 B0 1.96% 5,36,600 Pradeep Jain (one of the promoter of PDL) Pradeep Jain & Sons (HUF) (one of the promoter of PDL) 500 Other (subscriber to Memorandum of Association) 2,74,57,680 TOTAL NAME 50% 5,000 Parsvnath SEZ Ltd.(PSL) Parasnath And Associates Pvt Ltd (one of the promoter of PDL) 5,000 10,000 TOTAL 36

firr.---. 5 L
^APlle Lr \o L G'1tl' t' j']ars'1ath -NalkaD:rtla,'l t) () tr dr ll.0i:t)l)S To The CLrrel' Operatirg Ofiic.er. ,\4 s. Parsrrtath SLZ Luruted (,,'h Floor. .Arunachal Burldurc. 19. Barakha:rb a Road. \E\A'DELHI-] lt) 001 Ph.\o 011-2 Far No 0l l- ci93 I 5400 Su- Sub. ,APIIC - Brotech Pak. Phase-lll al h'alaliapatla - 'Allotmertt of iand to i\4i s Parsrnath SEZ Lid - Transfer oi alloonent Re! I-lef 1 T O lefier of allofrneii di. i0 05 ()r ii dt lE ()5 2Ui)7 2. 'our lener dt (t4 ()3.1t)()8. In panial rnodificatron of the letter issued on 18''b5 200? \ e are to iiiloiin thai APIIC has corsideldil to alloi 25.i)() Asres o1- land m Bioteclr Park- Phase-lll. Karakapatla on 'as is *'here is basis for setnng up Biotech SEZ ir favour of l\4-r s.I'ar suath Bioleclr Prirate Lmrted' as per -vour request. The other tenns ard cotrdttions of tbe letter dt'10 05.2007 J-. I CERTIFI 0ffiuE cow ds good t
\ ours faithfirl N. 1t /,,, 4 ty'-I Lree uLri( Du e;1t Cop; ro the Chief Engineerll. l-lead Office for inlbnna1l(nr Cr-ip1, 16 the Z.oiial \l anagor. APII{,-. 'leedrmet'la frrr rnfi:'tr-'ia1l ol and necessan acti on. t :. S/ !1 ':t'-"- )l l-\l) 'ti 0!i ilos; Andhra Pradesh lndustrial lnfrastructure Corporation Ltd ' iGon of Andhia ? taxear,') rlene't"a 'Paasianra Bhavan" 6th Float 5-g-5gi1 Fatei l arda''i ?'oax NidetaLzd - '(t' lli Lp Tei +91-40 232'i7.::'!2 2L ',2e. Fat. t)41-2'i2l'-2.14 E-mai h / d 'i-a pl lcag s a t '- ha l'1? r" a?tt'-'a'tttt1-'a' ''1" !,Nr,..' lt. -O', 3-I Regd. Office lt.a\ai

Shareholding Pattern of 'parsvnath SEZ Ltd., Name No. of shares of Rs. % 101- each rParsvnath Developers Ltcj (pDt- i 2.60 4g 40c 94 87yt r Pradeep Jain (one of the prontoter of pDL o. / I Itlll ) 317o/o Pradeep Jain & Sons (HUF 5 36 50i 196tL (one of Ine promorer of PDi Other (subscribe!" tc h/loA) 0 009,1 TCTAL 2,74.57,680 1AA% Shareholding Patte!.n oI ,parsvnath Biotech pvt. Ltd., Name No. of shares of Rs. % 10/- each Parsvnath SEZ Ltd (PSL) 5 000 SOYa Parasnath Associaies Pvt LtC 5 Occ 50% ; (one of t,-ie pr-omoter of PDLT TOTAL 10.000 140% Note . Please note that 100ya shereholdtnE ol parsvnath sEZ Ltc. ts held by parsvnath Developers Ltd alona with the prcmoter of parsvnath Deve/opers Ltd. and 100% shareholcjtng of Parc,naih Btotech D,",i Lt,_1 is hetC bt parsvnalk SEZ Ltd. alcng vlith the promote!'c! Parsvnaih Detelcpers ; td UE,COP
.). {,1I 1 lo": l9Dt;rli.rnih! ,,., = i r,,i, i 'na 38 I . \1,) c 4,
Ii s

finn,-.^r.'f Name of the Developer : Xansa (India) SEZ Development pvt. Ltd. Shareholding Details : 1. Xarua Cyprus (No. 2) Ltd. (gg.ggoh shares) Themistokli Dervi, 3, Julia House, p.C.1066, Nicosia, Cyprus 2. Xansa Cyprus (No. 1) Limited (0.01% shares) Themistokli Dervi, 3, Julia House, P.C.7066, Nicosia, Cyprus The uhimate ou,nership of borh Xansa India and Xansa SpV is held b1, Xansa plc heleunder: UK. as depicled Details of the Special Purpose Vehicle (SPV) I Cyprus lndia UK 39 / t-\r: r,

Caliea Construction & tmpex pvt. Ltd. Regd. Off. :.27 Nirant parl( Society, Nr Sun.N,Ste ffnr't-rre I p Club. Thaltej, Ahmedabad - 3EO 054 Date 24-01-2008 Sub. .) r)- SNEHAL AMIN CHIEF EXECUTIVE OFFICER As aDove The Director (SEZ Section), Ministry of Commerce & lndustry, Oepartment of Commerce, Government of lndia, Room No. 223-D, Udyog Bhavan, New Delhi - 110 011. obtaining approval on chanoc_of Location of our proposed ,,3," EyE volcE

• lT i lTeS SEZ,' in the State ;f Guiarat. Dear Sir we sorrcit reference to our earrrer retter dated 0g-10-2007 0n the sub,ecl mentioned rn continuation to-the formar approva/ acco.rdeo oy yog otr,". il"u retter ref no F .zt3g1rzoor.-Epz dated 06'11-2007 0n estabrrshment of 3'c EyE vorce- ril riE"s sez rn the state of cu]arat. The sard erigibrrity ce(ificate has been issued for acqursition of tota/ 1g suryeys nos of vi,age ognal ol raluka Dascroi in Anmedabad orstrict rrre t-otai'a'iea- for wnrcn eirgibrlity certificate has been issued for a totar arca o'r 1044-12 Hectares wnr" "rl"rt,"g documents atter scrutinizing legal formalities for all such survey nos., we have to drop survey no 1-14 ( arca 00_51_60 Hectaresr rn its prace we rntend tb acqu,re s ,nor" irir"ir-n-os, whereas fl.rere rs a chanoe in area shown for one survev no. The totat area for tne oroo6..o::. rvr iio,"-=- _ l_] ;:"; X-.; works our ar 10-93-72 Heitares xi"orv ""t"i',-rr ;li'ol#;;".r;r"i.'"="Y*""r ""Jri:r::: village ognaj of Dascror taruka in Ahmedaoro J"["1" nri.,iru.y no. are makrng torar area conhguous we encrose a comprete rist of survey nos unoe, acqurirfion lwrth remark's ,"-oaror"g amendment antrctpated) we,request you ro krndry ,ssue us necessary amendment as requested at the earriest, so thal land acqursrtron formarrties can be compieted w. rn"ri r#"","te your quick response in the matter Thanking you Yours fatthfully, For CALICA CONSTRUCTTON & tMpEX pVT. LTD. Admin. Of{ :. "lUansi,ato.nnley ol cTro rn !r !,C trnc ( o (irorrnd rlnr- Nr /td/anac?- S:h.a S?r.Ca. oa? ..,.,.)r,..t! J::ian!J : t.-::ca;a: ic', 27 540641 27 54035a, Elmari catrcaouiloconforredrfi nrart ion, Srre i (

Caliea Constructiom & lrnPex Fvt. Ltd- Regd. Ol1. :- 27 Nirant Park Socrety, NI Sun 'N Step Club' Thaltei Ahmedabad - 380 054 LATEST LIST OF PROPOS ED SURVEY NOS. TO BE AMNDED FOR THE DEVELOPMENT OF "3Ro EYE volcE - IT i ITeS SEZ" AREA REMARKS sR. NO. 2 3 SUR,VEY NC. N HECTARE 1 1707 00-41-48 00-40-47 00-17 -20 5 8.i 1119 lt24 1106 00-43-50 1105/ 1 aa-67-79 110411 00-21-25 00- 12- 14 17297 6 7 00-21-25 tt74l2 9 19. I 1102 1103 1108 1109 2 1110/ 1 111 1 t725 I 00-81-95 10 00-62-73 | 11. 00-64-75 00-68-80 00-69-81 NEW SURVEY NO. TO BE ADDED 00-32-37 NEW SURVEY NO. TO BE ADDED 00-34-40 NEW SURVEY NC. TC BE ADDED 00-18-21 NEW SURVEY NO. TO BE ADDED 00-16-18 NEW SURVEY NO, TO BE ADDED 00-60-70 -0-93-72 1J 18 20 27. 1 2t. TOTAL t1 74. 00-68-80 01-41-68 AREA TO BE CORRECTED 7117 1i09 I 15. 00-63-74 1118 00-44-52 1115 1b. 1100 77 7L2sl2 lIIb : ..'\tdrt. : .,.t,t,re) .:r-L.tnC =rr,C: N pr l1 l ?i4064i l;:,.t CaC o <) a F. qr Jllvarla'12 )C,'00 oarOa !'ale' .,rLS: r"L -STanLrui'ir ArntJar': i,l,S- i.-n,a' ;dr..dl'trrl').t l,ti ''u:h^ 'l' 'LOr ill' : Y/ a o Admrr, otl 1r,

An --' r'e 9 Registerecl Office in case of limited PART _ I Name and full address of applicant firm/ company (in block letters) Pioneer Elastic ( lndia )Private Limited company & Head Office for others) Pioneer Elastic (lndia ) Private Limited 10-1-38/8, HSBC Building Waltair Uplands, Visakha patnam 530 003, Andra Pradesh, lndia Pin Code Tel No. 530 003 +918912507353 / 54 Fax No +918912507357 Permanent E-li/ail Address info@pioneerelastic.com Web-Site, if any www.pioneerelastic.com Passport No., if any Narne of Bank with Address & Account No Hong Kong & Shanghai Bank, 10-1-38/8, HSBC Building, Waltair Uplands, Visakhapatnam - 530 003 Andhra Pradesh, lndia Account No. 061 -266003-001 Digital Srgnature lncome ia>r PAN Attached herewith Public Limited Companl, ll Constitutrcn of the aoplicanl firm z \2-

[Tick (r' ) the appropriate entry] Private Limited Company / Partnership Proprietor ship Others (please specify) (Attach copy cf Certificate of lncorporation alcrrrg with Arlicies of Association and Memorandunr of /rssociation ir: case of compatries and partnersrhip deecl in cas,e of partnership finrrs. ) ln the process of incorporatton, lil lr,lature of the industrial undedaking i. Large scale ii Medium scale '/ iii Small scale Name and complete address of eaclr , Of the D irectors/Partners/P roprietor, as the case ntay be with Telephone numbers Chu Sze Kin Sasha, Block D, Kings park villa, '17 1/z MIS Castle Peak Road, Siu Lam, Tuen Mun Hong Kong. Tel # (852)27999992 Mohamed Ashroff Omar, 119/3 Kynsey Road, Colombo 8, Sri Lanka. T el # +941 1 47 27 101 ITEM (S) OF MANUFACTURE/SERVICEACTIVITY ( lncluding By-producUCo-products) (lf necessary, additional sheets may be attached) Item(s) DescriPtion Woven Elastic Crochet Elastic Capacity(Unit = ) (Not required for service unit) 60 Million lt/ltrs per year 37 Million Mtrs Per Year INVESTIVIENT (RS (a) Planl and MachinerY lN LAKHS) ( 1 USD = 40.33 lndian Rupees ) (i) lrrdigettous (ii) lmport CIF value (iri) Total (i) + ii) Appro ximate 487 App roximate lnitial sta 1 1 (b) Details of source(s) of finance 2 t{3 487

(b) Details of source(s) of finance lnitial sta e Equity (77o/o) Lf Loan (23o/o) lmport and indigenous requirement of materials and other inputs: a) Capital Goods (Value in Rupees) lmport lndigenous =R -o s 241,980,000 s. 72,594,O00 vlt Air con & Electrical Plant & Machinery Factory equipment Lab equipment lT & Hardware Vehicles 60,495,000 148,699,654 6,577,823 3,629,700 4,335,475 2,819,067 2,419,800 4,335,475 1 ,613,200 b) Raw material, components, (Yarn & Dye stuffl,l c) Consumables, d) Packing material, fuel etc. for 5 years (Give details in project rePort, namely list of Capital Goods, description of raw materials, and other inputs, etc). TOTAL 941 ,.8 VIII INFRASTRUCTURE REQUIREMENTS '1 Requirement of land: 33,000 sq m i factory & offices - Main Factory - Production Area 5'200 sq m Plant & eouiPment sPace'1 ,000 sq m Office sPace 460 sq m Main office 850 sq m ti Warehousing/storage - 3,600 sq m iii Others, sPecifY - Engineering Buildrng 450 sq m DYe House 2,100 sq m Canteen 400 sq m Boiler House 300 sq m )
717,687,514 79,743,057 8,623,320 150,036,427 166 249 590 346

Road Area Car Parking Area 5,600 sq m; 1,900 sq m 2. Requitetnent of built-up area - 14,600 sq m (Total gross floor area) 3. Requirernent of Water (in Kilo Litres) i. For industrial (process) purposes - 700 cum per day ii. For drinking purposes - 50,cu m per day iii. Others, specify

• 50 cu m Per daY iv. Total requirement - 800 cu m per day 4 Effluent Treatment i. Quarrtum and nature of effluents and mode of disposal - the effluent generated wrll be dispose to the centralized effluent treatment plant through the conveyance system ii. Specify whether own Effluent Treatment Plant will be created - No 5, Requirement of Power EMPLOYNiIENT (in Kwh) 250,000 IX X Men 267 Women 25 WHETHER FOREIGN TECHNOLOGY AGREEMENT IS ENVISAGED (Tick ( r1 ) the aPProPriate entry) No Yes '/ (i) Name and Full Address of foreign collaborator Pioneer Elastic Fabric Limited, 12lF, LMK develoPment estate, 10 -16 Kwai Ting Road, Kwai Chung, New Territories' Hong Kong' ( ii) Natr-rre o{ Collaboration Joint Venture partnership between Brandix Lanka Limited & Pioneer Elastic Fabric Limited Hong Kong 1 Equity Participation including Foreign lnvestment zqs

'1 Equity Participation includtng Foreign lnvestment (i) ($ in thousand) (Rs in lakhs) 10 (a) Authorized (b) Subscribed (c) Paid up Capital )4 2.5 1 25 1 Note: lf it is an existrng company, give the break up of existing and proposed capital structure (ii) Pattern of share holding in the paid-up capital (Amount in Rupees) (Rs in lakhs) (US $ Thousand) (a) Foreign holding 10 25 (b) Non Resident lndran company / lndividual holding (i) Repatriable (ii) Non-repatriable (c) Resident holding (d) Total Equity (e) External commercial Borrowing (give details) 2. Technical collaboration (furnish details in project report) N/A (Gross of Taxes) (a) Lump sum payment (b) Design & Drawing fee (c) Payment to foreign technician (d) Royalty (on exPorts) (e) Royalty (on domestic lariff area sales if envlsaged) (f) Duration of agreement -(Number of years) 3. Marketing collaboration h details in Project rePort) 2 420 6,000 (enel of 08) 726 800 1 Yo (furnis Xl. Forei i FoB value of Exports for the first 5 ears 2 - Foreign ExPort outgo for the first 5 ears 3. Net Forergn Exchange earnings for the first 5 J,JJ/ 1 328 1610 1 893 2.175 30,592 34 28.164 n Exchan e Balance sheet (in thousand 1" 2n J 4 5 ln lakhs 3,900 1.851 2,308 1,976 2,303 12,338 Total I $in thousand .) 0 698 i ars 563 \L B3 128 1,995 2,428

a Foreign exchange outgo shall include the CIF value of import of machinery, raw material, components. consumables, spares, packing materials and amount of repatrration of dividends and profits, royalty, lumpsum knowhow fee, design and drawlng fee, payment of foreign technrcians, payment ort traintng of lrrdian technicians abroad, commission on export, interest on external commercial borrowings lnterest on deferred payment credit and any other payments i) XII, OTHER INFORIMATION Whether the applicant has been rssued any lndustrial Iicense or LOI/LOA under EOU/SEZi STP/EHTP scheme. lf so, full particulars. namely reference number. date of tssue. items of manufacture and progress of implementation of each project. NO NO Whether the applicant or anY of the partner/Director who are also partners /Directors of another company or firms its associate concerns are belng proceeded against or have been debarred from getting any |,icense/Letter of lntenU Letter of Permission under Foreign Trade (Development and Regulation) Act, '1992 or Foreign Exchange Management Act' 1999 or Customs Act, 1962 or Central Excise Act,1944 Place . VisakhaPatnam Signature of the APPlicant Dale . 21lO9t2OO7 Name in Block Letters SHANTHA KURUMBALAPITIYA Ofiicial Seal/StamP Designatron. Chief Executive Officer Tel. No +94 11 4726070 e-mail shanthak@pioneerelastic 'com Web-Site, it any www' pioneerelastic'com Full Residential /\ddress 15/4, Barnes Place' Colombo 7 ' Sri Lanka For IIr. q') ii)

UNDERTAKING lAlVe hereby declare that the above statements are true and correct to the best of my/our knowledge and behef. lAlve shall abide by any other condition. which may be strpulated by the Development commissioner. lfuVe fully understand that any Permission Letter/Approval granted to me/us on the basis of the statement furnished is liable to cancellation or any other action that may be taken having regard to the circumstances of the case if it is found that any of the statements or facts therein furnished are incorrect or false. An affidavit duly sworn in support of the above information is enclosed Place ',/, qt tl^no;|r.",* Signature o{ the APPlicant Date: 9
c"l o+ Name in Block Letters SHANTHA KUR B LAPI YA Designation Chief Executive Officer Official Seal/StamP Tel. No +94 11 4726070 e-mail shanthak@pioneerelastic 'com Web-Srte, if any www. pioneerelastic'com For nr. Aornr C59 0tldxi F- !-tl.' L'. Aft,l,l- ' ......1......-....Y ...-.:........... ....""""""" Itlri8ltd ffir8ta / DiGclor Full Residential Address Colombo 7 Sri Lanka 15/4, Barnes Place' Note Fcrmats of aPPlication not Development Commissioner' given herein mav be obtained from the q8

PART - II lf sub-contracting is envrsaged in the manufacturing operations, furnish following details: i. Sub-contracting permission is required for - Not required (a) part of the production process (quantify) (b) any particular production process (give details) ii. Name and address and other particulars of sub-contractor and whether the sub- contractor is (a) Domestic Tarifi Area uniUCentral Excise Registered or othenruise (b) Other Special Economic Zone unit (c) Export Oriented unit or Electronic Hardware ' 'Technology Park unit or Software Technology Park unit r v rr9

Pioneer Elastic Fabric Ltd Pioneer Elastic Fabric Ltd COMPAI\IY PROFILE Pionccr September 2007 5o frh V' FiU cs. f;lilttiq F trrit' Ltd

Pioneer Elastic Fabric Ltd Pioneer Elastic Fabric Ltd Our Pledge 2002 .- 2002 B.v combining the slrengths of our scienfirtt: managanenl systens, lhrougJt organizalion, innovaliw li "reotiu, 1,iodu"t desilgr, advunce techniques and computerized equipmenl, 'Pioneer is committed lo prudu"" thi *iaes seteition ofsqlish, coniJbrtable and top qualily narrow elastic Jabric products lor our customers throughout the world. Background Established in Hong Kong in 1963, Pioneer Elastic Fabric I-1d has been a rnarket leader of narrow elasttc fabric. Since it's inception, the company has evolved through product design and development, raw material research, latest technology, and istablishment of manufacturing facilities to become a renowned manufacturer in the world. Milestones 1963

• Establishment of Pioneer Elastic Fabric Ltd in Hong Kong
• Relocation of its fust manufucturing site to Xinhui in China
• Establishment of the 2'd Production facility in Xinhui, China
• Establishment of Pioneer Elastic Thailand
• Establishment of Pioneer Elastic Philippines
• Establishment of Pioneer Elastic India t994 2001 2007 In addition to the above, the company has already established sales and marketing representation in the North America, United Kingdom, Germany, France and Sri Lanka. 5t

Environment and Green Production The company complies with all Laws and Conventions in countries in which it operates and exercises ethical business practices on a day to day basis. Pioneer is continually evaluated by its customers for compliance. and has come out wilh a clean sheet as an organization that is compliant to its customer and generally accepted practices of business conduct. The companl, makes it a point to use only raw material that is specified by its customers and comply with Oeko-Tex Standards. All its plants are equipped with fully fledged waste water treatnent facilities to treat the water that is being discharged to the environment. As its new initiative, the company has decided to apply for Leeds Certification of its newesl facility that -is to be constructed in India. This displays the commitmenl that Pioneer Elastic has towards the planet as a responsible corporate citizen. Board of Directors and Management The company is a privately owned entity since its inception. The company is now managed by Mr. Sasha Chu, who is the Group Managing Director of the company supported by a senior team of management located in Hong Kong and in its overseas facilities. The Board of the company includes Mrs. Chu, founder of the compzmy, and Ms. Priscilla Chu, director. Bankers The companl,'s main bank is Standard Chartered Bank, whilst it also deais with HSBC Ba:rk and other local balks in Hong Kong, China, Thailand, Phiiippines, Sri Lanl<a and lndia. Auditor$ -!i The main auditors of the company are Mess$. Price Waterhouse Coopers of Hong Kong Contact Details Pioneer Elastic Fabric Ltd 12,T LMK Buiiding 10 - 16 Kwai Ting Road. Kwai Chung Hong Kong Fax :O<1 a,la,,4 111< +852 2480 5654 i nIo,'arDioneerelastic. r.:om lmail t/eb r urvu,.pioneerelastic.com 5z Pioneer Eiastic Fabric Ltd

/ n n.-n-. 19 KAN LA SPECIAL ECONOMIC ZONE AI) INISTRATION / Sub:- Request of IWs. Computerized Numerical Control India Pvt. Ltd, Mumbai for approval of their proposal dated 18.02'200E for setting up a manufacturing upit of Automobile parts, Hydraulic Industries, Aerospace Industries, Sanitary Industry etc in KASEZ, Gandhidham The promoter wants to set up a unit for Manufacturing of Precision, Turning parts, Forging, Casting of metals, Cold casting of metals etc for Automobile parts' Hydraulic Industry, Aerospace Industry, and Sanitary lndustry. The applicant is a Private Limited Company based in Goregaon, Mumbai and having wo directors namely Mr. Rajesh H. Gangar (Managing Director) and Mrs. Rachana R.Gangar. The main Raw material for the product is brass scrap, Brass Road, MS Bright Bar' ss Rod. They have mentioned in the project report that they want to import brass scrap and send it for making Extrusion rod on sub-contracting basis from outside unit. Further' it is known from the promoter, during discussion in the Approval committee Meeting, that they would be importing 660 MT / annum ofbrass Scrap ( approximately 25 containers per annum) Mr.Vijay Rissi, Additional Commissioner of Customs, a Member of Approval Committee raised the issue that "import of brass is not permitted as per Rule l7(4)(d)" [in fact correct Rule is 18(4)(d)1. In this regard he has exptained that Rule 18(4) (d) says "No proposal shall be considered for import of other used goods for recycling'. This Rule talks about ,use{ goods' and not scrap while Rule 1E(4) (a1 is for prohibiting recycling of plastic scrap & waste. The term used in (a) is .scrap'while 18(4) (d), it is 'used goods'' Therefore, it is amply clear that scrap cannot be termed as other used goods. 53 Contd.,.2/.

-2- All the members except Mr.Vijay Rissi agreed to above and did not want to review the decision of approval of the case in Approval Committee meeting of 25.4'2008. However, Development Commissioner decided that proposal may be approved subject to the condition that no import of scrap item will be permitted and should be based on import of ingots or rods of pure brass until the proposal for the project with import of brass scrap is approved by BOA, as per the contention of Mr Vijay Rissi. Therefore, it is requested to include the proposal of IWs Computerized Numerical Control India Pvt Ltd for import of brass scrap as raw-material for precision Engineering Components for the consideration of Board of Approval (SEZ)' Approval Committee Minutes, earlier letter of Mr Vijay Rissi and reply of the Office of the Development Commissioner are enclosed please. 59

A r":P 4f' ia( Ue1 Following were Present: Absent: under above paragraPh. However, in present meeting Mr' Vijay Risi 'import of brass is not permrtted as per Rule 17(4)(d) \j lc- at 1530 tus raised a fresh issue about the project that " [in fact correct Rule is 18(4Xd)] In this $ Minutes of the 2"d meeting of he Approval committee (2008-09) 111":il11o"'o ';#;."d;anship oIShri R"ui's saxena' Development commtsstoner' Director (Banking) Addl. Commissioner of hcome Tax Asstt. Collector, Anjar DDC, KASEZ l,Review/confirmationofminutesoflastmeetingoftheApprovalCommittee: Minutes of the last meeting of the Approval Committee was confirmed with modification in respect of decision in the case of IWs' Computerised Neumerical Control lndia Pvt Ltd'' as 1.) 3. 4 The written letter NoKSEZJC^/R/01/ 06-07l-141 datetl 29104/2008 of Mr' Vrjav Risi' Joint Commissioner, Customs was discussed' wherein he had claimed that lWs' CNC will require 150 containers of brass scrap every month He was informed that this was no where mentioned and the unit representative during interview with Approval Comrruttee on 25104/2008' had given a written confirmation that their brass scrap requirement is only 2 containers per month or approximately 700 T/annum AIl Approval Committee members confirmed this' -.Although the proposal of M/s' CNC India Pvt Ltd ' was approved in the Approval ."-S;';":;* """zs'ot"oot and during that meetins Mr' Vijav -t:tt": "]'::T":.t"': "pp.or"i *hil" raising tloubts about quanhrm of import whrch was found to be baseless' as rn Shri Upendra Vasishth, Jt. DeveloPment Commissioner ner of Customs, Kandla Nominee of Commissto Slri VijaY Rissi' Addl. Commissioner (Cus) 2 Member Jt. DGFI Shri Virendra Si J Member D C I er s s on Commi ds In Jt. wad zt) IB, Zin shIi 4 Deve of e mlne o N il Cus h DC Pa B R }'ri s 5 5s I

FNO.KSEZJ CATUOI To, 5U 5D c- l: ro0.o/r,, Datc:.29.04.08 Youn fait OOVT,OF.INDIA OFFICE OF THE COMMISSIONER OF CUSTOMS, I(ACHC}IHCOMMI SSIOMRATE, CUSTOM I'IOUSE, KANDLA TBLE: 02836'27t468t69,8lJ(: oat3G271467 rycbsitc:. Subr Ttrnely provtdtng of agenda poinB wlth relwant documente bdore the "-- ^;;;g ;i "Pproi"l toio'lut''*d other pointa ' requect regatdlnS' t+eb, 51 z.( nV 'l.'\ '- | q ctbh :\t,,,I

OFFICT: i:i;i: $- C, )u [:*frJssu 0 Y)4}- Y ,ft- Lt i) ,
lopmon FT. 4" Joint Commissioner Cusloms Housc, KEndls Copy to: L Thc Commissioncr' Customr l(utohch for informstion' ) 2. ShriUPondra Vrshisth$ Joint DovoloPmcnt Commissionor 3. Shrl J.V Anthony. DGPUIY Commirioncr, Customs, KSEZ. 4. Shri K.M. Mgthow, Asst Devc t Commissioner , KSEZ. a /. , KSEZ. -N
JoI DGFT, O/o thc Joint DG Iloor, Amruts Eistr, MG Road, Rajkot' 6. Thc DiEctor (Banking), GoYt' of lndi8, MinistrY ofFinrncc' North Block, Ncw Delhi. 7. Thc DoPutY Collcctor, O/o thc DePutY . Collcctof, Govt, ofGujatat, Anjrr. 8. Thc Goncral Manager, Disrict lndustrics Ccntse, OPP. Now HK General Hospital, Bh Plot No. 31, Soctor-3, GEndhidham sc v
Kutch. 9. Tho lddl. Cot'issioncr' lncome Tax' ur /-.r_-- ) $

Fl-rs 3rrgF ryf-, Office of the Developnlent Commissioner Kandla SPecial Economic Zone "- - -'-;et* aerr gdar Ministry orcogffi,:urJg qffiiji,',ffi t "o"t"t www'kosezcom ral rra @ Dated: - 26-o5-2008. F,No. xesezpDc/PA/tlzootl The Commissioner of Customs' Customs House, Kandla. Sub: - //Kind Attn.: - Shri Vijay Risl' Joint Commissioner // n '"'''r,t"-l".:::Hii113;,5iff fg:[.'#tHliij;853::,:l 2008 on the above subiect """t''#ffi**;'ug!:t! -.,ffiffi..l SEZ aPPlicati PtootLnougn in such cases' 51

(3) For financing of a project, a company crr I iiur I uw from institutions ' (secured credits) and from prlvate sources (unsecured credits) in :?t=d:ffi-;'C';;"1;l;;i;"'iijJi' r- e'a'pr"' in the cas€ or.cNc India tut. Ltd., out oi in. piJiutt cost of Rs' 16 crores' they have declared own sourcing oi ii''+-tr.or.es and Rs' 12 crores of bank finances. With the giJen frformance of the ongoing comPanY. the above information giveri on'iipttat tormation was considered sufficient' h the case or iv-roini.d .orp.ny, however, a reasona.ble assessment is made wiif't 'ega'o to the income iax returns' etc' At the application ,t 9", nor.itiy";"" not required to go beyond these (4) During the Approval Committee meeting held on 25-04-2008 three supplementary ug"noui;tit discussed tecause Approval Committee was postponed twice ini-in tn" meantime' whatever proposals received were also incfuJeJ. Ho"r"r, point rs.irored and agreed that agenda/supple"ntu'v-"uiln;; *" 'delivered at least 3 days in klnds of veriflcatlons' advance. (5) Regarding list of various roles of the Approvat Committee as per SZ Acl,/Rules, you may pl;ilt;fet 6 Section 13' 14' 15 and t6 of the SEz Act, 2005 and ror. oniioiing, yo' ty please refer to Annexure-I to SEZ Rules, 2006. (6) Minutes of all the meetings are always circulated to all the members after the chairman's #Afv;d ina irrese are also presented in the next Approval Committee meeting for information' Yours faithfullY, JwL- (UPendra Vasishth) Joint DeveloPment Commissioner, Kandla SPecial Economic Zone' Copy to: L^.. Lr I]-rne comrissioner, customs Kutchchh, Customs House' Kandla'- - 2. -loint DGFT, oio. th. j;jildC#, +'rioot' Amruta Estate' MG Road' fRajkot-1. 3. the Director (Banking), Govt' of lndia' Ministry of Finance' North Block' New Delhi. 4. The Deputy Collector, O/o' the Deputy Collector' Govt' of Gujarat' ,. tl'Jto"n"ral Manager, District Industries cer!!fp' opp' New G'K' General HosPital, Bhuj - Kutch' 6. The Additinnur co**i"jontl, rntot Tax' Plot No' 31' Sector-3' ) Gandhidham' 58

A n^Zrui-- tt i a \o F S EZ/L lC/lr-09 'l()0ti _-rrrvernn-ren: o, itrcita jr,irnrsti-. oj.1 lrnn)src: & ltrciurst- r--llfig: oi th: Dcr.:rtoment i crrnn.,rssrlrrre' I al'n SDeari. Ll,.rrrontr, Zlrrrt :" 1\4Si Buildtnt ,:1'' I loo; r\lzan, prrtatre :14. {. 4,.14 ii.:sr Il oac. l. o lt,a',:. 70( (:l(r I'jnon: llli?-l:61 llU'-4(r9:. Fa; lltri r(,1 Enrail . isez'lr ri,t.rrir rr, i! lr4ar I (). l[,0 E Shrr Anill{ut:ini. .li)inl Secreta[ t( thr Govl ol lndta. \1irr:strr rrf ( (,rnn'rii,i- & lIldust:.. i)opanmert oj' Commer3e l,dyog Bhai'ar. Neu Delhi- I l(,i)l l. Sir Sut' : Request oj M,s Preclston Poii,plasl Pvi. LLd. for renelai of its LC)P Nr, FEPZILIC.|P-9/91,rq0 l6 ciared l8.l:.1cqi. M/s. Precision Polvplast Pvt. Ltd (formerlr knora,r'r as M,s. Promisinr. Estates & Traciers I;,r Lrd.j is a unit il Falta SEZ holdingLOPNo. FEPZ/LIC/P-9t9i !9()16 dared l8.tl.t99i to set up a unii tr Falta Special Economic Zone ieariier Faha EPZ for manufacture and expor of Diastic Fjour. Reprocessed Fioor Sweepinr Granuies/Repror:essec l)iasil( Ageiomeratesli-a_r Fiat J utrs etc l-ire unil hac commenceci proouctiol, or 0-.06 i99tl L iiou. the unit rs _soin! tc compiete the l"' hlocL ol operatior, oifiv:.,ears or, l'' -lun: 1008 and therefbre has reguested for renewal oI ns LOP for a fur-thei perioc oi five vear:,. i. in terms oi F.uie i iii 4 rra r oi the SEZ Ruies. rhe proposai ibr e)(rension oi thr i,,-.rP oi tne urrrE engaged ir rervclin; si plastir- sc;ali:\'asL3 sirali b: crcciocc ir., tnt Boarc oi Apprcyar. Accordiriglr- an ageroe lot has been preparecl arci is encloseci herer;r'iti: r'r,rtir thc requesi tr,plar:e
c same rh LNC e ore the Board oi Appro''al fo; consiCei"alior, ano apnri,vai ' :l': i:rrllrittlt r,rul r.' !,ir: . -,'ilrllil:5r:'ll: ifn r c- .. :.1- r A.! al-Jove i t: rlrllrul I ^ '-]! ---lasroElF ::alr ts( :r,--l t- 53 -:-Lai&- l- 1 -i €. ^..,P '* I

'l Agenda ltem Sub: Request of Mrs.Precision Po)l plasr Pvt. Ltd. for reneu'al of its LOI \o.FEPZlLlC/P -9 1.,7 t9076 dated 18.12.1 99: jr4's.Precisiori Polyplasi P't Lrcl. rtbrrnerr) Ilr.urr as Ir4's. promrsing Estates & I raciers P1... l-rci. r had beer-, anD(,,..ec .,idr LC! l!(. I'alr-iri l. iF_9/9rl90:o. oarei Iti.l: l9q7 1(r ser uf a unii rn Falta Special Economic zr>nt i e:ail\sv Falta Epzi lbl manufacrure and exDorl of Piastr< Flour u.ith arr amruai capacitr ol i6000 MT Subsequentlr. P.eprocessec Floor Sweeping Gran uJes /Reprocessed piasLic Aqqlorneral3s/l a' Flsl T,.:!,: e1c. .'..re included in til: l-op rir. unii h.d commenosci prociuction on 1.6.1998. or; compie'uion of the l" blocl: oi five '.,ears of operariorr. tire unit haci requesled ior rener.r'al of ir: LoP {oi a further periorl oi llve vears (2"d biock). Accorciinsi_r. the I-OP was renewed for fir,e vear witl-r effecr fiorn 1.6.2rJ()i. L Nou. the urut is eoing io complete the l"o block oI operation of five vears orr jt, June. 2008 and therefore has requested vide its letter No. nil dated 1g'h Februan.. 200g to reneu the L,OP for a further period of fir,e 1,ears. Amrual Perfomiance Repons har,e been submrnei br the unit for the relevanr years (20C3-04. 1004-05. 20C5-06. 2OO6-Ai &. 2007-081. Accordingir'. the Ibreien trade performance olthe unii durins the iast fir,e vears is eiven belov, ; (Frsure in Rs. Lai<h t Exporr import (rotai outflo\ ' I 200i-04 3 5 8.3:. 304.38 Yeai l.t.L 53.9-5 20t)4-05 3 67.8 5 4e L68 t2-1.83 2005-06 453 9c.1 447.84 2006-01 i366.:ii I i:.;t o 253 200?-u8 2012.33 168:.16 l40.ct7 Total 4568.ti2 4038.87 529.95 lt mar De seen {iom tire arroi,e thai the uni', has achieved pcsitile NFE ':urnuiai:,.:i'. L me. o=;rin,i.)it:- tiitr-::.n-'- i,J: irrJlL-zi5=a srtrc: iinaucia; leai 2(r.ti,-(,- i-rr selirn! tht gooo: i1l i-rJ z, 3gx1p5, cavmenr ir, foreigr-. e:,ciranqt erallin! tn: uri, il ir:ntei,l "lF'L tr'. leim, ir. F'-urr : -.r,r r; r' S! ' illipl aillrF r::r:t'!a -

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