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Minutes of the 80th meeting of the BoA for SEZ held on 17th November, 2017

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] No. F.2/6/2017-SEZ Government of India i Ministry of Commerce and Industry | Department of Commerce (SEZ Section) Udyog Bhawan, New Delhi . Dated the27 ‘November, 2017 OFFICE MEMORANDUM | of the Board of Approval on the Board of Approval on Board of Approval on of Approval on Approval on on Special Economic Zones (SEZs) 2017 at 11.00 A.M. — Reg. A.M. — Reg. — Reg. Reg. Minutes of the the 80" meeting of the Board of Approval meeting of the Board of Approval the Board of Approval Board of Approval of Approval Approval 2017 under the Chairpersonship of Ms. Rita Teaotia, for information information and necessary necessary action. Commissioners are requested to take urgent necessary action, on follow up up action on their part, part, before the next meeting meeting of the the = j (T.V.DirectorRavi)? 29); [172 | Tel: 2306 3960 Email: talla.ravi@nic.in | and Customs, Member (Customs), Department of Revenue, Revenue, (Fax: 23092628). Taxes, Member (IT), Department of Revenue, Revenue, North Block, 23092107). of Finance, Department of Financial Services, Banking Building, New Delhi (Fax: 23344462/23366797). New Delhi (Fax: 23344462/23366797). Delhi (Fax: 23344462/23366797). (Fax: 23344462/23366797). 23344462/23366797). of Industrial Industrial Policy and Promotion, and Promotion, Promotion, Udyog Bhawan, New Bhawan, New New of Shipping, Shipping, Transport Bhawan, New Delhi. Bhawan, New Delhi. New Delhi. Delhi. | Ministry of Petroleum Petroleum and Natural Gas, Shastri Bhawan, New . of Agriculture, Plant Protection, Krishi Bhawan, New Delhi.

Transport Bhawan, New Delhi. Bhawan, New Delhi. New Delhi. Delhi. | Ministry of Petroleum Petroleum and Natural Gas, Shastri Bhawan, New . of Agriculture, Plant Protection, Krishi Bhawan, New Delhi. Protection, Krishi Bhawan, New Delhi. Krishi Bhawan, New Delhi. Bhawan, New Delhi. New Delhi. Delhi. | Technology, Sc ‘G’ & Head (TDT), Technology Bhavan, |

Subject: 80" (Eighth) Meeting of the Board of Approval on the Board of Approval on Board of Approval on of Approval on Approval on on Special Economic Zones (SEZs) held on 17"" November, 2017 at 11.00 A.M. — Reg. A.M. — Reg. — Reg. Reg. for Please find enclosed herewith Minutes of the the 80" meeting of the Board of Approval meeting of the Board of Approval the Board of Approval Board of Approval of Approval Approval SEZs held on 17" November, 2017 under the Chairpersonship of Ms. Rita Teaotia, Secretary, Department of Commerce for information information and necessary necessary action. 2. The Development Commissioners are requested to take urgent necessary action, on the directions of BoA requiring follow up up action on their part, part, before the next meeting meeting of the the BoA.

To

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

  2. Central Board of Direct Taxes, Member (IT), Department of Revenue, Revenue, North Block, New Delhi. (Telefax: 23092107).

epartment of Revenue, Revenue, North Block, New Delhi. (Fax: 23092628).

  1. Central Board of Direct Taxes, Member (IT), Department of Revenue, Revenue, North Block, New Delhi. (Telefax: 23092107).

  2. Joint Secretary, Ministry of Finance, Department of Financial Services, Banking 4. Division, Jeevan Deep Building, New Delhi (Fax: 23344462/23366797). New Delhi (Fax: 23344462/23366797). Delhi (Fax: 23344462/23366797). (Fax: 23344462/23366797). 23344462/23366797). Joint Secretary, Department of Industrial Industrial Policy and Promotion, and Promotion, Promotion, Udyog Bhawan, New Bhawan, New New

. Delhi.

  1. Joint Secretary, Ministry of Shipping, Shipping, Transport Bhawan, New Delhi. Bhawan, New Delhi. New Delhi. Delhi. 6. Joint Secretary (E), Ministry of Petroleum Petroleum and Natural Gas, Shastri Bhawan, New Delhi .

  2. Joint Secretary, Ministry of Agriculture, Plant Protection, Krishi Bhawan, New Delhi. Protection, Krishi Bhawan, New Delhi. Krishi Bhawan, New Delhi. Bhawan, New Delhi. New Delhi. Delhi. 8. Ministry of Science and Technology, Sc ‘G’ & Head (TDT), Technology Bhavan, Mehrauli Road, New Delhi. (Telefax: 26862512)

  3. Joint Secretary, Department of Biotechnology, Ministry of Science and Technology, ‘ia Floor, Block 2, CGO Complex, Lodhi Road, New Delhi - 110 003.

  4. Additional Secretary and Development Commissioner (Micro, Small and Medium Enterprises Scale Industry), Room No. 701, Nirman Bhavan, New Delhi (Fax: 23062315).

odhi Road, New Delhi - 110 003.

  1. Additional Secretary and Development Commissioner (Micro, Small and Medium Enterprises Scale Industry), Room No. 701, Nirman Bhavan, New Delhi (Fax: 23062315).

  2. Secretary, Department of Electronics & Information Technology, Electronics Niketan, 6, CGO Complex, New Delhi. (Fax: 24363101) .

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  1. Joint Secretary (IS-I), Ministry of Home Affairs, North Block, New Delhi 13. (Fax: 23092569) ;' Joint Secretary (C&W), Ministry of Defence, Fax: 23015444, South Block, New Delhi.

  2. Joint Secretary, Ministry of Environment and -Forests, Pariyavaran Bhavan, CGO Complex, New Delhi — 110003 (Fax: 24363577)

  3. Joint Secretary & Legislative Counsel, Legislative Department, M/o Law & Justice, A-Wing, Shastri Bhavan, New Delhi. (Tel: 23387095).

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  1. Joint Secretary, (Justice-I), Department of Legal Affairs, M/o Law & Justice, New Delhi (Tel: 2338 3037).

  2. Secretary, Department of Chemicals & Petrochemicals, Shastri Bhawan, New Delhi 18. Joint Secretary, Ministry of Overseas Indian Affairs, Akbar Bhawan, Chanakyapuri, New Delhi. (Fax: 24674140)

  3. Chief Planner, Department of Urban Affairs, Town Country Planning Organisation, Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax: 23073678/23379197)

  4. Director General, Director General of Foreign Trade, Department of Commerce, Udyog Bhavan, New Delhi.

ng Organisation, Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax: 23073678/23379197)

  1. Director General, Director General of Foreign Trade, Department of Commerce, Udyog Bhavan, New Delhi.

  2. Director General, Export Promotion Council for EOUs/SEZs, 8G, 8" Floor, Hansalaya Building, 15, Barakhamba Road, New Delhi — 110 001 (Fax: 223329770)

22.Dr. Rupa Chanda, Professor, Indian Institute of Management, Bangalore, Bennerghata Road, Bangalore, Karnataka

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

  2. Development Commissioner, Kandla Special Economic Zone, Gandhidham.

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

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

  5. Development Commissioner, Madras Special Economic Zone, Chennai 28. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam

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

  7. Development Commissioner, Indore Special Economic Zone, Indore. 31. Development Commissioner, Mundra Special Economic Zone, 4" Floor, C Wing, Port Users Building, Mundra (Kutch) Gujarat.

  8. Development Commissioner, Dahej Special Economic Zone, Fadia Chambers, 33. Ashram Road, Ahmedabad, Gujarat Development Commissioner, Navi Mumbai Special Economic Zone, SEEPZ Service Center, Central Road, Andheri (East), Mumbai — 400 096

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  1. Development Commissioner, Sterling Special Economic Zone, Sandesara Estate, Atladra Padra Road, Vadodara - 390012

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PZ Service Center, Central Road, Andheri (East), Mumbai — 400 096

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  1. Development Commissioner, Sterling Special Economic Zone, Sandesara Estate, Atladra Padra Road, Vadodara - 390012

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  1. Development Commissioner, Andhra Pradesh Special Economic Zone, Udyog Bhawan, 9" Floor, Siripuram, Visakhapatnam — 3

  2. Development Commissioner, Reliance Jamnagar Special Economic Zone, Jamnagar, Gujarat

  3. Development Commissioner, Surat Special Economic Zone, Surat, Gujarat

  4. Development Commissioner, Mihan Special Economic Zone, Nagpur, Maharashtra 39. Development Commissioner, Sricity Special Economic Zone, Andhra Pradesh. 40. Development Commissioner, Mangalore Special Economic Zone, Mangalore. 41.Government of Andhra Pradesh, Principal Secretary and CIP, Industries and Commerce Department, A.P. Secretariat, Hyderabad — 500022. (Fax: 040-23452895).

42.Government of Telangana, Special Chief Secretary, Industries and Commerce Department, Telangana Secretariat Khairatabad, Hyderabad, Telangana.

  1. Government of Karnataka, Principal Secretary, Commerce and Industry Department, Vikas Saudha, Bangalore — 560001. (Fax: 080-22259870)

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  1. Government of Maharashtra, Principal Secretary (Industries), Energy and Labour Department, Mumbai — 400 032.

  2. Government of Gujarat, Principal Secretary, Industries and Mines Department Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar — 382010 (Fax: 079-23250844).

rtment, Mumbai — 400 032.

  1. Government of Gujarat, Principal Secretary, Industries and Mines Department Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar — 382010 (Fax: 079-23250844).

  2. Government of West Bengal, Principal Secretary, (Commerce and Industry), IP Branch (4" Floor), SEZ Section, 4, Abanindranath Tagore Sarani (Camac Street) Kolkata — 700 016

  3. Government of Tamil Nadu, Principal Secretary (Industries), Fort St. George, Chennai — 600009 (Fax: 044-25370822).

  4. Government of Kerala, Principal Secretary (Industries), Government Secretariat, Trivandrum — 695001 (Fax: 0471-2333017).

  5. Government of Haryana, Financial Commissioner and Principal Secretary),

. Department of Industries, Haryana Civil Secretariat, Chandigarh (Fax: 0172-2740526).

  1. Government of Rajasthan, Principal Secretary (Industries), Secretariat Campus, Bhagwan Das Road, Jaipur — 302005 (0141-2227788).

  2. Government of Uttar Pradesh, Principal Secretary, (Industries), Lal Bahadur Shastri Bhawan, Lucknow— 226001 (Fax: 0522-2238255).

  3. Government of Punjab, Principal Secretary Department of Industry & Commerce Udyog Bhawan), Sector -17, Chandigarh- 160017.

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  1. Government of Puducherry, Secretary, Department of Industries, Chief Secretariat, Puducherry.

  2. Government of Odisha, Principal Secretary (Industries), Odisha Secretariat, Bhubaneshwar — 751001 (Fax: 0671-536819/2406299).

  3. Government of Madhya Pradesh, Chief Secretary, (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax: 0755-2559974)

ries), Odisha Secretariat, Bhubaneshwar — 751001 (Fax: 0671-536819/2406299).

  1. Government of Madhya Pradesh, Chief Secretary, (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax: 0755-2559974)

  2. Government of Uttarakhand, Principal Secretary, (Industries), No. 4, Subhash Road, Secretariat, Dehradun, Uttarakhand

  3. Government of Jharkhand (Secretary), Department of Industries Nepal House, Doranda, Ranchi — 834002.

  4. Union Territory of Daman and Diu and Dadra Nagar Haveli, Secretary (Industries),

  • Department of Industries, Secretariat, Moti Daman — 396220 (Fax: 0260-2230775). 59. Government of Nagaland, Principal Secretary, Department of Industries and Commerce), Kohima, Nagaland.
  1. Government of Chattishgarh, Commissioner-cum-Secretary Industries, Directorate of Industries, LIC Building Campus, 2™ Floor, Pandri, Raipur, Chhattisgarh (Fax: 0771-2583651). . Copy to: PSO to CS/ PPS to AS (SK)/ PA to Dir (TVR)

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heldMinutes ofon 17"the November, 80" meeting2017 of the Board ofApproval for SEZ

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Minutes of the 80" meeting of the Board of Approval for SEZ held on 17" November, 2017 Zones The Eighth (80") meeting of the Board of Approval (BoA) for Special Economic (SEZs) was held on 17" November, 2017 under the Chairpersonship of Ms. Rita Teaotia, Secretary, Department of Commerce, at 11.00 A.M. in Room No. 47, Udyog Bhawan, New Delhi. The list of participants is Annexed (Annexure-1).

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Item No. 80.1: Requests for extension of validity of formal approvals (5 proposals)

BoA in its meeting held on 14" September, 2012, examining similar cases observed as under: - . “The Board advised the Development Commissioners to recommend the requests forthatextension offormal approval beyond 5" year and onwards only after satisfying the developer has taken sufficient steps towards operationalisation of the project andfurther extension is based on justifiable reasons. Board also observed that extensions may not be granted as a matter ofroutine unless some progress has been made on ground by the developers. The Board, therefore, after deliberations, extended the validity of the formal approval to the requests for extensions beyond fifth years for a period of one year and those beyond sixth yearfor a period of 6 monthsfrom the date of expiry of last extension”.

(i) Request of M/s. Nagaland Industrial Development Corporation Ltd. SEZ for further extension of the validity of the Formal Approval for setting up a sector specific SEZ for Agro and Food Processing at Ganeshnagar, Dimapur, Nagaland beyond 11.10.2016 over an area of 50 hectares.

The Board, after deliberations, approved extension of the validity of the formal approval up to 11" October, 2018. Board also directed the DC, FSEZ to take up the matter of early operationalising the SEZ with the Assistance of APEDA and Ministry of Food Processing Industry.

mal approval up to 11" October, 2018. Board also directed the DC, FSEZ to take up the matter of early operationalising the SEZ with the Assistance of APEDA and Ministry of Food Processing Industry.

(ii) | Request of M/s. G.P. Realtors Pvt. Ltd. for further extension of the validity of formal approval, granted for setting up of Electronic Hardware & IT/ITES SEZ at Village Behrampur, Gurgaon (Haryana) beyond 13.11.2017.

The Board, after deliberations, approved extension of the validity of the formal approval up to 13" November, 2018. (iii) | Request of M/s. Mikado Realtors Pvt. Ltd. for further extension of the validity of formal approval, granted for setting up of IT/AITES SEZ at Village Behrampur, Gurgaon (Haryana) beyond 29.10.2017. The Board, after deliberations, approved extension of the validity of the formal approval up to 29" October, 2019.

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: Minutes of the 80" meeting of the Board of Approval for SEZ held on 17" November, 2017

(iv) | Request of M/s. Golden Tower Infratech Pvt. Ltd. for further extension of the validity of formal approval, granted for setting up of IT/ITES SEZ at Plot No. 8, Sector144, Noida (U.P.) beyond 02.09.2017. The Board, after deliberations, approved extension of the validity of the formal approval up to 2™ September, 2018.

(v) Request of M/s. Tata Steel Ltd. SEZ Ltd, Gopalpur, Odisha for further extension of the validity of the Formal Approval for setting up a Multi Product SEZ beyond 17" December, 2017.

ber, 2018.

(v) Request of M/s. Tata Steel Ltd. SEZ Ltd, Gopalpur, Odisha for further extension of the validity of the Formal Approval for setting up a Multi Product SEZ beyond 17" December, 2017.

The Board, after deliberations, approved extension of the validity of the formal approval up to 17" December, 2018. Item No. 80.2 Requests for extension of LoA beyond 3™ Year onward (7 proposals) —

(i) Extension in validity of Letter of Approval dated 02-09-2014, issued to M/s. DorfKetal Chemicals (1) Pvt. Ltd., Dahej-SEZ, Bharuch, Gujarat.

1 September,The Board,2018.after deliberations, approved extension of the validity of the LoP up to

(ii) | Extension in validity of Letter of Approval dated 08-09-2011, issued to M/s. Benzo Chem Industries Pvt. Ltd., Dahej-SEZ, Bharuch, Gujarat. 7" September,The Board,2018.after deliberations, approved extension of the validity of the LoP up to (iii) | Request of M/s. Tech Mahindra Ltd. (Unit-IV) in the Noida SEZ for extension of Letter of Permission (LOP) beyond 22/04/2017 upto 22/04/2018 22™ April,The2018.Board, after deliberations, approved extension of the validity of the LoP up to

(iv) Request of M/s. HAAAS Corporation Pvt. Ltd., in the MIHAN - SEZ for extension of letter of Permission (LOP) beyond 15.09.2017 for 4‘ Extension upto 14.09.2018.

the validity of the LoP up to

(iv) Request of M/s. HAAAS Corporation Pvt. Ltd., in the MIHAN - SEZ for extension of letter of Permission (LOP) beyond 15.09.2017 for 4‘ Extension upto 14.09.2018.

14" September,The Board,2018.after deliberations, approved extension of the validity of the LoP up to (v) Request of M/s. Rajdhani Craft in Mahindra World City (Jaipur) Ltd., Handicraft SEZ at Village- Kalwara, Jaipur for extension of Letter of Permission (LOP) for a further period of one year i.e. upto 12/08/2018. 12" August,The Board,2018. after deliberations, approved extension of the validity of the LoP up to | Page 2 of 7

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Minutes of the 80" meeting of the Board of Approval for SEZ held on 17" November, 2017

: (ii) | Request of M/s. Biocon Ltd. for Co-Developer status in M/s. Ramky Pharma City (India) Pvt. Ltd. SEZ for the purpose of:-

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(vi) Request of M/s. Escientia Advanced Sciences Private Limited a Unit in M/s. APIIC developed multi product SEZ at Visakhapatnam (APSEZ) for extension of validity period of LoP beyond 20.10.2017 i.e. for fourth extension upto 20.10.2018.

20" The Board, after deliberations, approved extension of the validity of the LoP up to October, 2018.

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(vii) Request of M/s. Fibrofilt Industries a unit in AMRL SEZ for extension of Letter of Approval (LoA) from 24.05.2013 to 10.08.2019

nsion of the validity of the LoP up to October, 2018.

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(vii) Request of M/s. Fibrofilt Industries a unit in AMRL SEZ for extension of Letter of Approval (LoA) from 24.05.2013 to 10.08.2019

The Board, after deliberations, approved extension of the validity of the LoP up to 16.11.2018. DC, MEPZ to monitor progress and intimate same to DoC from time to time.

Item No. 80.3 Requests for co-developer (7 proposals)

(i) Request of M/s ANSR Global Corporation Pvt. Ltd. (formerly known as Network Information Global Services India Pvt. Ltd.), Bangalore for Co-Developer status in Manyata Embassy Business Park SEZ, Bangalore for development of the SEZ area specifically to undertake the authorized operations of conversion of bare shell buildings into warm shell buildings and to lease the built-up space in the above IT/ITeS SEZ.

The Board, after deliberations, approved the proposal of M/s. ANSR Global Corporation Pvt. Ltd for undertaking the authorized operations of conversion of bare shell buildings into warm shell buildings and to lease the built-up space (52,301 Sq.ft. comprising of (a) 33,498 sq.ft. in Block Teak [G3], Wing A and (b) 18,803 sq.ft. in Block Mountain Ash[H2] in Wing A in accordance with the co-developer agreement entered into with the developer, subject to standard terms and conditions as per SEZ Act and Rules provided that the lease period does not exceed 30 years (Renewable).

th the co-developer agreement entered into with the developer, subject to standard terms and conditions as per SEZ Act and Rules provided that the lease period does not exceed 30 years (Renewable).

The Board, after deliberations, approved the proposal of M/s. Biocon Ltd. for development and maintenance of the infrastructure including the buildings in the SEZ, Effluent treatment plant, waste yard, WTP tanks etc and other day to day routine activities required to be carried out in the SEZ like Security and house-keeping as agreed in the codevelopment agreement. (authorized operations proposed by the co-developer) in accordance with the co-developer agreement entered into with the developer, subject to standard terms and conditions as per SEZ Act and Rules provided that the lease period does not exceed 30 years (Renewable).

: (iii) | Request of M/s. Capgemini Technology Services India Limited for co-developer status in the Mahindra World City IT SEZ, Tamil Nadu for granting Co-Developer status. The Board, after deliberations, approved the proposal of M/s. Capgemini Technology Services India Limited to develop the infrastructural requirement in the proposed area in the capacity of a Co-Developer in accordance with the co-developer agreement entered into with cV wre Page 3 of 7

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Minutes of the 80" meeting of the Board of Approval for SEZ held on 17" November, 2017

the developer, subject to standard terms and conditions as per SEZ Act and Rules provided that the lease period does not exceed 30 years (Renewable).

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(iv) Request of M/s. ATS Savvy Developers LLP for co-developer in the sector specific SEZ for multi services at Ratanpur, District Gandhinagar, Gujarat, being developed by M/s. GIFT SEZ Ltd. for additional built up area admeasuring 16370 sqft. (1520.8228 sqm.)

. DC, KASEZ informed that Co-developer agreement had been received and furnished to Department of Commerce on 11.11.2017. LLP After deliberations, the Board approved the proposal of M/s. ATS Savvy Developers for additional built up area of 16370 sqft. (1520.8228 sqm.), in accordance with the supplemental agreement to co-developer agreement entered into with the developer subject to standard terms and conditions as per SEZ Act and Rules provided that the lease period is reduced to a period not exceeding 30 years (Renewable). (v) | Request of M/s. Divyasree Tech Park Contractors Pvt. Ltd for co-developer status in M/s. Lanco Hills Technology Park Pvt. Ltd SEZ for providing infrastructure facilities and other operations including IT/ITES buildings

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Tech Park Contractors Pvt. Ltd for co-developer status in M/s. Lanco Hills Technology Park Pvt. Ltd SEZ for providing infrastructure facilities and other operations including IT/ITES buildings

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The Board, after deliberations, approved the proposal of M/s. Divyasree Tech Park Contractors Pvt. Ltd. for providing infrastructure facilities and other operations including IT/ITES buildings in an area of 11.15 Hectares (27.55 Acres) in accordance with the codeveloper agreement entered into with the developer, subject to standard terms and conditions as per SEZ Act and Rules provided that the lease period does not exceed 30 years (Renewable).

(vi) |Request of M/s. Glomed Developers Pvt. Ltd. for Co-developer status in MIDC ITATES SEZ, Rajiv Gandhi Infotech Park, Phase-III, Hinjewadi, Pune for construction of buildings and related infrastructure for IT/AITES Units, Development of space of IT/ATES Unit and all default authorized operations for area admeasuring 21,539 Sq. Mtrs. Pvt. The Board, after deliberations, approved the proposal of M/s. Glomed Developers Ltd. for construction of buildings and related infrastructure for IT/ITES Units, Development of space of IT/ITES Unit and all default authorized operations for area admeasuring 21,539 Sq. Mtrs in accordance with the co-developer agreement entered into with the developer, subject to standard terms and conditions as per SEZ Act and Rules provided that the lease period does not exceed 30 years (Renewable).

th the co-developer agreement entered into with the developer, subject to standard terms and conditions as per SEZ Act and Rules provided that the lease period does not exceed 30 years (Renewable).

(vii) Request of M/s. Nxtra Data Ltd. for Co-developer status in MIDC IT/ITES SEZ, Rajiv Gandhi Infotech Park, Phase-III, Hinjewadi, Pune for construction of buildings and related infrastructure for IT/ITES Units, Development of space of IT/ITES Unit and all default authorized operations for approx area admeasuring 1.90 hectares.

The Board, after deliberations, approved the proposal of M/s. Nxtra Data Ltd. for construction of buildings and related infrastructure for IT/ITES Units, Development of space . of IT/ITES Unit and all default authorized operations for approx area admeasuring 1.90 TN ;Wwe Page 4 of 7

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/ Minutes of the 80 meeting of the Board of Approval for SEZ held on 17" November, 2017

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hectares in accordance with the co-developer agreement entered into with the developer, subject to standard terms and conditions as per SEZ Act and Rules provided that the lease period does not exceed 30 years (Renewable).

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(i) Request of M/s. Deccan Fine Chemicals (India) Pyt. Ltd. for setting up of a sector specific SEZ for Chemical and Pharmaceutical Sector at Sy. No. 84-93 & 108, Kesavaram village, Sy. No. 146, 149 & 150, Rajavaram Village, Payakaraopeta Mandal, Visakhapatnam Dist. Andhra Pradesh, over an area of 53.21 hectares.

Pharmaceutical Sector at Sy. No. 84-93 & 108, Kesavaram village, Sy. No. 146, 149 & 150, Rajavaram Village, Payakaraopeta Mandal, Visakhapatnam Dist. Andhra Pradesh, over an area of 53.21 hectares.

The Board, after deliberations, approved the proposal for setting up of a sector specific Special Economic Zone for Chemical and Pharmaceutical Sector at Sy. No. 84-93 & 108, Kesavaram village, Sy. No. 146, 149 & 150, Rajavaram Village, Payakaraopeta Mandal, Visakhapatnam Dist. Andhra Pradesh, over an area of 53.21 hectares. Item No. 80.5 : Miscellaneous Cases (4 proposals)

(i) Request for granting permission to import restricted raw material “used cooking oil” falling under ITC Chapter Heading 29037100 The DGFT informed that “Used Cooking Oil” was under Prohibited category and not Restricted category.

The Board, after deliberations, deferred the proposal with observation that DC, Dahej may examine the proposal after getting complete details and the views of the Ministry of New and Renewable Energy (MNRE).

(ii) Request of Gujarat State Petronet Ltd., (GSPL) for approval as a co-developer for laying about sixteen kilometer gas pipeline in the APSEZ, Mundra. in Representatives of DGEP stated that the proposal was not covered as a Co-developer its strict sense. However, GSPL would not be availing any tax benefit. Further, there is no provision in the SEZ Act, 2005 or SEZ Rules, 2006 for free in and out movement of the goods. Supplying gas in and out of SEZ is not an authorized operation in SEZ as per SEZ Act, 2005.

there is no provision in the SEZ Act, 2005 or SEZ Rules, 2006 for free in and out movement of the goods. Supplying gas in and out of SEZ is not an authorized operation in SEZ as per SEZ Act, 2005.

The Board noted that since no tax or duty benefit will be availed by M/s GSPL and that similar permission had been given under Cochin SEZ earlier, approved the proposal subject to the condition that GSPL will not be eligible for any tax or duty benefit for the laying of the pipeline.

(iii) Request of M/s. Platinum Holdings Pvt. Ltd. (Chennai) Developer of Sector Specific SEZ for IT/ITES at Abu Garden, OMR Road, Navalur, Chennai, Thiruvallur District, Tamil Nadu for Revocation of cancellation of formal approval. formal approvalThe Board, after deliberations, approved the proposal for revocation of cancellation of [N .aw Page 5 of7

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Minutes of the 80" meeting of the Board of Approval for SEZ held on 17" November, 2017

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(b) Request of M/s. Platinum Holding Pvt. Ltd for further extension of the validity period of formal approval, granted for setting up of IT/ITES,SEZ at Navalur, Chennai beyond 05.05.2016.

The Board, after deliberations, approved extension of the validity of the formal approval up to 30" September, 2018.

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(iv) Request of M/s. Estancia IT Park SEZ, developer of sector specific SEZ for IT/ITES at Vallancheri Village, Chenglepet Taluk, Kancheepuram district, Tamil Nadu for increase in area of its SEZ

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The Board, after deliberations, deferred the proposal as it was not clear whether the existing notified SEZ was operational or not.

Item no. 80.6 Appeals before BoA (2 Appeal).

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(i) Appeal of M/s. Reyan Impex requesting for setting up of new unit in NSEZ against order dated 19.09.2017 passed by UAC, NSEZ.

The Appellant and Shri Sandeep Aggarwal appeared before the Board on 17.11.2017 and stated that decision of the UAC to reject the application was against the principles of “Start Up” and promotion of Women Entrepreneurs and therefore insistence of experience was not correct. She stated that she had done course from Gemological Institute of America. Further, she has requested to give a chance for doing business asa start up.

The Board, noted that though M/s. Reyan Impex qualified to be considered a “Start Up” as per DIPP Notification No. 501 (E) dated 23.05.2017, it had not produced any documentary _ support of exports, prospective clients, domain knowledge (the Appellant has only done a 7 day course in Gemology) and therefore, rejected the Appeal.

(ii) | Appeal of M/s. Robinson International Pvt. Ltd. a unit in FSEZ against order dated 17.02.2017 passed by UAC, FSEZ. limit The BoA, after deliberations, rejected the appeal as it had been preferred after the time prescribed in Rule 56(2) of the SEZ Rules, 2006. Decision on supplementary Agenda

Item No. 80.7: Change of Shareholding Pattern Cases (14 proposals)

Decision of the Board will be circulated separately.

Page 6 of 7

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, held on 17" November, 2017 Minutes ofthe 80" meeting ofthe Board of Approval for SEZ

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Item No. 80.8 — Miscellaneous items (2 proposals)

(i) Appeal of M/s. Fast Track CFS Private Ltd., a unit in APSEZL against order dated 07.04.2017 passed by UAC, APSEZL

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Representatives of DGEP informed that the appeal relates to allowing the Unit to act as a normal Import and Export Port which is not allowed as per the provisions of SEZ Act, 2005 or SEZ Rules, 2006 and therefore opined that it did not agree to allow such warehousing on behalf of the DTA supplier or DTA buyer. .

The Board, after deliberations, decided to reject the appeal.

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(ii) Reiteration of Uniform list of default authorized services.

The Board, after deliberations, approved the reiteration of the default authorized operations as approved, earlier.

REESE

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Page 7 of 7

Annexure - I

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List of Participants for the Meeting of the Board of Approval for Special Economic Zones held on 17 November, 2017 under the Chairpersonship of Commerce Secretary, Department of Commerce.

  1. Ms. Rita Teaotia, Chairperson, BoA & Commerce Secretary, Department of Commerce

  2. Shri Alok Vardhan Chaturvedi, DG, DGFT

  3. Shri Sunil Kumar, Additional Secretary, Department of Commerce 4. Dr. Prem Verma, Additional DG, DGEP, Department of Revenue, Ministry of Finance 5. Smt. Deepshikha Sharma, Director, CBDT, Department of Revenue, Ministry of Finance 6. Shri Saroj Kumar Behera, Joint Director, DGEP, CBEC 7. Dr. Rakesh. A.R., Research Assistant TCPO, Ministry of Housing & Urban Affairs. 8. Shri Anil Kant Mishra, Research Assistant TCPO, Ministry of Urban Development, Vikas Bhawan, I.P. Estate, New Delhi

  4. Dr. Krishna Kanth Pulichula, Scientist-C, TDT Division, M/o Science & Technology, Dept. of Science & Technology, Technology Bhawan, New Delhi.

  5. Shri Kumar Arvind, Liaision Officer, Odisha Niwas 11. Shri Rajiv Malik, Assistant Resident Commissioner, Govt. of Maharashtra, Maha Sadan. 12. Shri Rajiv Nayan, Under Secretary, Ministry of Shipping

LIST OF DEVELOPMENT COMMISSIONERS

  1. Dr. L.B. Singhal, Development Commissioner, Noida SEZ 14. Shri Baldev Singh, Development Commissioner, SEEPZ-SEZ 15. Dr. Safeena AN, Development Commissioner, CSEZ 16. Shri M.K.S. Sundram, Development Commissioner, MEPZ-SEZ 17. Shri Upendra Vashisht, Development Commissioner, KASEZ 18. Ms. Sobhana K.S. Rao, Development Commissioner, VSEZ 19. Shri J.M. Gupta, Development Commissioner, FSEZ/ASEZ 20. Shri R.P. Goyal, Development Commissioner, APSEZ, Mundra

  2. S.K. Sharma, Development Commissioner, Dahej SEZ 92. Shri K.L. Sharma, Development Commissioner, Surat SEZ 23. Shri A.K. Singh, Development Commissioner, Mangalore SEZ

LIST OF PARTICIPANTS FROM DEPARTMENT OF COMMERCE

  1. Shri T.V. Ravi, Director, Department of Commerce 25. Shri G. Srinivasan, Under Secretary, Department of Commerce 26. Shri Aditya Narayan, Under Secretary, Department of Commerce 27. Shri K.C. Biswal, Section Officer, Department of Commerce

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