Minutes of the 85th meeting of the BoA on Special Economic Zones held on 2nd November 2018

No. F.2/5/2018-SEZ Govemment of India Ministry of Cornmerce and Industry Department of Commerce (SEZ Section) Udyog Bhawan, New Delhi Dated the 96 November, 2018

Subject: 85s (Eighty Fifth) Meeting of the Board of Approval on Special Economic Zones

(SEZs) held on 2n0 November, 2018 at 11.00 A.M. - Reg. Please find enclosed herewith Minutes of the 85s meeting of the Board of Approval for SEZs held on 2nd November, 2018 under the Chairmanship of Shri Anup Wadhawan, Secretary, Department of Commerce for information and necessary action. OFFICE MEMORANDUM 2. The Development Commissioners are requested to take urgent necessary action, on the directions ofBoA requiring follow up action on their part, before the next meeting of the BoA. Nathan S ) Deputy Secretary to the Govemment of India Tel:2306 3268 Email : senthil.nathan@nic.in To l. Cenhal Board of Excise and Customs, Member (Customs), Department of Revenue, North Block, New Delhi. (Fax:23092628). 2. Central Board of Direct Taxes, Member (IT), Department of Revenue, North Block, New Delhi. (Telefax: 23092107). 3. Joint Secretary, Ministry of Finance, Department of Financial Services, Banking Division, Jeevan Deep Building, New Delhi (Fax:23344462123366797). 4. Joint Secretary, Departrnent of Industrial Policy and Promotion, Udyog Bhawan, New Delhi. 5. Joint Secretary, Ministry of Shipping, Transport Bhawan, New Delhi. 6. Joint Secretary (E), Ministry of Petroleum and Nanral Gas, Shastri Bhawan, New Delhi 7. Joint Secretary, Ministry of Agriculture, Plant Protection, Krishi Bhawan, New Delhi. 8. Ministry of Science and Technology, Sc 'G' & Head (TDT), Technology Bhavan, Mehrauli Road, New Delhi. (Telefax: 26862512) 9.

y, Ministry of Agriculture, Plant Protection, Krishi Bhawan, New Delhi. 8. Ministry of Science and Technology, Sc 'G' & Head (TDT), Technology Bhavan, Mehrauli Road, New Delhi. (Telefax: 26862512) 9. Joint Secretary, Department of Biotechnology, Ministry of Science and Technology, 7th Floor, Block 2, CGO Complex, Lodhi Road, New Delhi - 110 003. 10. Additional Secretary and Development Commissioner (Micro, Small and Medium Enterprises Scale Industry), Room No. 701 , Nirman Bhavan, New Delhi @ax:23062315). 742934/2023/SEZ 1 File No. F.2/5/2018-SEZ (Computer No. 3134668) Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

11. Secretary, Department of Electronics & Information Technology, Electronics Niketan, 6, CGO Complex, New Delhi. (Fax: 24363101)
12. Joint Secretary (ISJ), Ministry of Home Affairs, North Block, New Delhi (Fax:23092569)
13. Joint Secretary (C&W), Ministry of Defence, Fax: 23015444, South Block, New Delhi.
14. Joint Secretary, Ministry of Environment and Forests, Pariyavaran Bhavan, CGO Complex, New Delhi - 110003 (Fu<:24363577)
15. Joint Secretary & Legislative Counsel, Legislative Department, IWo Law & Justice, A-Wing, Shastri Bhavan, New Delhi. (Tel: 23387095).
16. Joint Secretary, (Justice-l), Department of Legal Affairs, I{/o Law & Justice, New Delhi (Tel: 2338 3037).
17. Secretary, Department of Chemicals & Petrochemicals, Shastri Bhawan, New Delhi
18. Joint Secretary, Ministry of Overseas Indian Affairs, Akbar Bhawan, Chanakyapwi, New Delhi.

hi (Tel: 2338 3037). 17. Secretary, Department of Chemicals & Petrochemicals, Shastri Bhawan, New Delhi 18. Joint Secretary, Ministry of Overseas Indian Affairs, Akbar Bhawan, Chanakyapwi, New Delhi. (F ax 2467 41 40) 19. Chief Planner, Department of Urban Affairs, Town Country Planning Organisation, Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax:23073678/23379197) 20. Director General, Director General of Foreign Trade, Department of Cornmerce, Udyog Bhavan, New Delhi. 21. Director General, Export Promotion Council for EOUs/SEZs, 8G, 8th Floor, Hansalaya Building, 15, Barakhamba Road, New Delhi - I l0 001 (Fax: 223329770) 22. Dr. Rupa Chanda, Professor, Indian Institute of Management, Bangalore, Bennerghata Road, Bangalore, Kamataka 23. Development Commissioner, Noida Special Economic Zone, Noida. 24. Development Commissioner, Kandla Special Economic Zone, Gandhidham. 25. Development Commissioner, Falta Special Economic Zone, Kolkata. 26. Development Commissioner, SEEPZ Special Economic Zone, Mumbai. 27. Development Commissioner, Madras Special Economic Zone, Chennai 28. Development Commissioner, Visakhapatnam Special Economic Zote, Visakhapatnam 29. Development Commissioner, Cochin Special Economic Zone, Cochin. 30. Development Commissioner, Indore Special Economic Zone, Indore. 31. Development Commissioner, Mundra Special Economic Zone,4s Floor, C Wing, Port Users Building, Mundra (Kutch) Gujarat. 32. Development Commissioner, Dahej Special Economic Zone, Fadia Chambers, Ashram Road, Ahmedabad, Gujarat 33.

dra Special Economic Zone,4s Floor, C Wing, Port Users Building, Mundra (Kutch) Gujarat. 32. Development Commissioner, Dahej Special Economic Zone, Fadia Chambers, Ashram Road, Ahmedabad, Gujarat 33. Development Commissioner, Navi Mumbai Special Economic Zone, SEEPZ Service Center, Central Road, Andheri (East), Mumbai - 400 096 34. Development Commissioner, Sterling Special Economic Zone, Sandesara Estate, Atladra Padra Road, Vadodara - 390012 35. Development Commissioner, Andhra Pradesh Special Economic Zone, Udyog Bhawan, 9s Floor, Siripuram, Visakhapatnam - 3 36. Development Commissioner, Reliance Jamnagar Special Economic Zone, Jamnagar, Gujarat 37. Development Commissioner, Surat Special Economic Zone, Surat, Gujarat 38. 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. Govemment of Andhra Pradesh, Principal Secretary and CIP, Industries and Commerce Department, A.P. Secretariat, Hyderabad - 500022. (Fax: 040-23452895). 42. Govemment of Telangana, Special Chief Secretary, Industries and Commerce Department, Telangana Secretariat Khairatabad, Hyderabad, Telangana. 742934/2023/SEZ 2 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

riat Khairatabad, Hyderabad, Telangana. 742934/2023/SEZ 2 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

43. Govemment of Kamataka, Principal Secretary, Commerce and Industry Department, Vikas Saudha, Bangalore - 560001. (Fax: 080-22259870)
44. Govemment of Maharashtra, Principal Secretary (lndustries), Energy and Labour Department, Mumbai - 400 032.
45. Govemment of Gujarat, Principal Secretary, Industries and Mines Department Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar - 382010 (Fax: 079-23250844).
46. Govemment of West Bengal, Principal Secretary, (Commerce and Industry), IP Branch (4ft Floor), SEZ Section, 4, Abanindranath iagore Sarani (Camac Street) Kolkata - 700 016
47. Government of Tamil Nadu, Principal Secretary (lndustries), Fort St. George, Chennai - 600009 (F ax: 044-2537 0822).
48. Govemment of Kerala, Principal Secretary (lndustries), Govemment Secretariat, Trivandrum - 695001 (Fax: 0471-2333017).
49. Govemment of Haryana, Financial Commissioner and Principal Secretary), Department of Industries, Haryana Civil Secretariat, Chandigarh (Fax: 0172-2740526).
50. Govemment of Rajasthan, Principal Secretary (Industries), Secretariat Campus, Bhagwan Das Road, Jaipur - 302005 (0141-2227788).
51. Govemment of Uttar Pradesh, Principal Secretary, (Industries), Lal Bahadur Shastri Bhawan, Lucknow - 226001 (Fax: 0522-2238255).
52. Govemment of Punjab, Principal Secretary Department of Industry & Commerce Udyog Bhawan), Sector -17, Chandigarh- 160017.

s), Lal Bahadur Shastri Bhawan, Lucknow - 226001 (Fax: 0522-2238255). 52. Govemment of Punjab, Principal Secretary Department of Industry & Commerce Udyog Bhawan), Sector -17, Chandigarh- 160017. 53. Govemment of Puducherry, Secretary, Department of lndustries, Chief Secretariat, Puducherry. 54. Govemment of Odisha, Principal Secretary (lndustries), Odisha Secretariat, Bhubaneshwar - 75 1 00 1 (Fax: 067 1 -53 68 19 12406299). 55. Govemment of Madhya Pradesh, Chief Secretary, (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax: 07 55-255997 4) 56. Govemment of Uttarakhand, Principal Secretary, (lndustries), No. 4, Subhash Road, Secretariat, Dehradun, Uttarakhand 57. Govemment of Jharkhand (Secretary), Department of Industries Nepal House, Dorand4 Ranchi - 834002. 58. Union Territory of Daman and Diu and Dadra Nagar Haveli, Secretary (Industries), Department of Industries, Secretariat, Moti Daman - 3 96220 (Fax:0260-2230775). 59. Govemment of Nagaland, Principal Secretary, Department of Industries and Commerce), Kohim4 Nagaland. 60. Govemment of Chattishgarh, Commissioner-cum-Secretary Industries, Directorate of Industries, LIC Building Campus, 2nd Floor, Pandri, Raipur, Chhattisgarh (Fax:0771-2583651). Copy to: PPS to CS / PPS to AS @BS) / PA to DS (SNS). 742934/2023/SEZ 3 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

o CS / PPS to AS @BS) / PA to DS (SNS). 742934/2023/SEZ 3 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

Minutcs of the 85'r' ,nccljng oflhe Board ol Approval for SEZ held oD 2"'r Novernber, 20I8 Minutes of the 85th meeting of the Board of Approval for SEZs held on 2nd November, 2018 The Eighty Fifth (85th) meeting of the Board of Approval (BoA) for Special Economic Zones (SEZs) was hetd on 2"d November, 2018 under the Chairmanship of Shri Anup Wadhawan, Secretary, Department of Commerce, at l1:00 A.M. in Room No. 108, Udyog Bharvan, New Delhi. The list of participants is Annexed (Annexure-1). Item No. 85.1: Requests for extension of validity of formal approvals (one proposal) 85.1(i) Request of M/s. Mayar Infrastructure Development Pvt. Ltd. for further extension of the validity of formal approval, granted for setting up of Biotechnology Sector Specific SEZ at Village Rahka and Nimoth, Tehsil Sohna, Gurgaon (Haryana) beyond 13.07.2018. The Board, after deliberations, approved extension of the validity of the formal approval up to l3'h July, 2019. Item No.85.2: Requests for extension of LoP beyond 3'd Year onward (7 proposals) 85.2(0 Request of M/s. Omni Lens Private Limited, Plot No.

the validity of the formal approval up to l3'h July, 2019. Item No.85.2: Requests for extension of LoP beyond 3'd Year onward (7 proposals) 85.2(0 Request of M/s. Omni Lens Private Limited, Plot No. 17 & 18 in the Electronic Park SEZ, Sector-26, Kolavad Road, Gandhinagar developed by M/s Gujarat Industrial Development Corporation for extension of Letter of Permission (LOP) beyond 02,09.2018 for one year upto 01.09.2019. The Board, after deliberations, approved extension of the validity of the LoP up to l'1 September, 2019. 85.2(iD Request of NI/s Neogen Chemicals Limited, unit in the Dahej SEZ for extension of Letter of Approval (LOA) beyond fourth year for two years upto 15'10.2019. The Board, after deliberations, approved extension of the validity of the LoP up to t 5'h october, 2019. 85.2(iii) Request of M/s Essentia Advanced Sciences Pvt. Ltd. in the APSEZ, Visai<hapatnam for extension of Letter of Permission (LoP) beyontl 20.10.20f8 for 5th extension upto 20.10.2019. The Board, after deliberations, approved extension of the validity of the LoP up to 20'h october,20l9. 85.2(iv) Request of N{/s. Natco Pharma Ltd, unit in NI/s. Ramky Pharma City SEZ, Parawada Mandal, Visakhapatnam District for extension of Letter of Approval beyond 18,11.2018 for a period of one ycar upto 18.11.2019. The Board, after deliberations, approved November,20l9. extension of the validity of the LoP up to 1 8d' Page I of7 742934/2023/SEZ 4 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

idity of the LoP up to 1 8d' Page I of7 742934/2023/SEZ 4 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

Minutes of the 85d mertinS ofthe Board ofApproval for SEZ held on 2dNovember, 2018 85,2(v) Request of lWs. Moser Baer Solar Ltd. (Unit-II), a unit in Non-Conventional Enerry sector specific SEZ of M/s. Moser Baer India Ltd. at 668, Udyog Vihar, Greater Noida (U.P.) for extension of first block of five years from 09.09.20ff for a further period of two years i.e. upto 08.09.2020 for monitoring of NFE Under Rule 72 of SEZ Rules, 2006. The Board, took note of the view of the DGEP that the unit has not been declared sick and was therefore not within the purview of Rule 72(1) of the SEZ Rules, 2006. The Board, also noted the changes in law relating to declaration of a unit as sick and after deliberations, granted in-principle approval to the unit for extension ofNFE period for one more year upto 08.09.2019. The Board also directed that suitable amendment in Rule 72(1) of the SEZ Rules, 2006 may be taken up to represent current situation on sick units and the role of National Company Law Tribunal in terms of The Insolvency and Bankruptcy (Adjudicating Authority) Rules, 2016. 85.2(vi) Request of M/s. Tech Mahindra Ltd. in MIDC SEZ at PIot No.

units and the role of National Company Law Tribunal in terms of The Insolvency and Bankruptcy (Adjudicating Authority) Rules, 2016. 85.2(vi) Request of M/s. Tech Mahindra Ltd. in MIDC SEZ at PIot No. 4, Rajiv Gandhi Infotech Parlq MIDC SEZ, Hinjewadi, Phase III, Pune, Maharashtra for extension of Letter of Permission (LOP) beyond 2f .f 0.2018 upto 20.10.2019. The Board, after deliberations, approved extension of the validity of the LoP up to 20th October,2019. 85.2(vii) Request of M/s. Steam Equipment Pvt. Ltd. in MIDC SEZ at Satara Maharashtra for extension of Letter of Permission (LOP) beyond 15.05.2018 upto 14.05'2019. The Board, after deliberations, approved extension of the validity of the LoP up to 14th May,2019. Item no. 85.3: Proposals for renewal ofLoP for plastic units (6 proposals). 85.3(i) Request of M/s. Kkalpana Industries (India) Ltd. for renewal of its LOA dated 26.03.1997. 8s.3(iD 18.12.1997 Request of iWs. Precision Polyplast Private Limited for renewal of its LOP dated 8s.3(iiD 18.10.1996 Request of l[/s. Sukhi India Private Limited for renewal of its LOP dated 85.3(iv) 30.11.2018 Request of lWs. Amarnath Enviroplast Limited for renewal of LOA beyond 85.3(v) Request of lWs. Nara Exim Pvt. Ltd, for renewal of its LOA dated 18.12.1996 85.3(vi) Request of lWs. Alps Overseas Pvt. Ltd. for renewal of LOA beyond 30.11.2018. The Board, after deliberations, decided to defer the matter to its next meeting.

wal of its LOA dated 18.12.1996 85.3(vi) Request of lWs. Alps Overseas Pvt. Ltd. for renewal of LOA beyond 30.11.2018. The Board, after deliberations, decided to defer the matter to its next meeting. The Board directed that a Group of Development Commissioners comprising of DC, NSEZ, DC, I(ASEZ and DC, FALTA may be set up to examine all aspects including social issues and come out with its recommendations before the propo sals are decided in a meeting ofthe B Page 2 of 7 742934/2023/SEZ 5 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

Mrnutes ofthc 85d' meeting ofthc Boad ofApprcvul lor SEZ held on 2"'r Novcrnber. 2018 ItemNo.85.4: Proposals for setting up ofSEZs (2 proposals) 85.4(D Request of M/s. Highland Valley Corporation Private Limited for setting up of a sector specific SEZ for IT/ITES at Tirunelveli, Tamil Nadu over an area of 27 .425 hectares. The Board, after deliberations, approved the proposal for setting up of a sector specific Special Economic Zone for IT/ITES at Tirunelveli, Tamil Nadu, over an area of 27.425 hectares. 85.4(iD Request of M/s. Delta Electronics India Private Limited for setting up of a sector specific SEZ for Electronic Hardrvare and Software including IT/ITES at Plot No. l, Industrial Park, Kurubarapalli, Krishnagiri District, Tamil Nadu over an area of 10.96 hectares. The Board, after deliberations, approved the proposal for setting up of a sector specific Special Economic Zone for Electronic Hardware and Software including ITIITES at Plot No.

a of 10.96 hectares. The Board, after deliberations, approved the proposal for setting up of a sector specific Special Economic Zone for Electronic Hardware and Software including ITIITES at Plot No. 1, Industrial Park, Kurubarapalli, Krishnagiri Distnct, Tamil Nadu, over an area of 10.96 hectares. ItemNo.85.5. : Cancellation of Co-developer status (one proposal) 85.5(i) Request of M/s. Access Healthcare Services Private Limited in Coimbatore, Hitech Infrastructure private Limited SEZ (CHIL-SEZ), Coimbatore for cancellation of co- Developer status approved by BoA. The Board, after deliberations, approved cancellation of co-developer status ganted to M/s Access Healthcare Services Private Limited. Item No. 85.6: Change of Shareholding Pattern /merger/de-merger (one proposal) 85.6 (i) Request of M/s. Kumar Builders Township Ventures Pvt. Ltd. in the sector specific SEZ for IT/ITES at Village Hinjervadi & Mann, Taluka - Mulshi, Pune, Maharashtra for change in shareholding pattern. The Board, noted that extension of validity period of formal approval in case of M/s. Kumar Builders Township Ventures Pvt. Ltd. has been granted upto I1.12.2018. The Board approved the proposal and stated that no other rules are to be relaxed.

eriod of formal approval in case of M/s. Kumar Builders Township Ventures Pvt. Ltd. has been granted upto I1.12.2018. The Board approved the proposal and stated that no other rules are to be relaxed. The approval is subject to the following conditions:- i) Seamless continuity of the SEZ activities with unaltered responsibilities and obligations for the altered developer entity; ii) Fulfilment of all eligibility criteria applicable to developer, including security clearances etc., by the altered developer entity and its constituents; iii) Applicability of and compliance with all Revenue / Cornpany Affairs /SEBI etc. rules which regulate issues like capital gains, equity change, transfer, taxability etc. iv) Full financial details relating to change in equity/merger, demerger, amalgarnation or transfer in ownership etc. shall be fumished immediately to Member (lT), CBDT, Deparlment of Revenue and to the jurisdictional Authonty. v) The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of tl.re transfer of equity or merger, dcmerger, arnalgamation, transfer and ownerships etc. as Page 3 of7 742934/2023/SEZ 6 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

nsfer and ownerships etc. as Page 3 of7 742934/2023/SEZ 6 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

Minutcs olthe 85'r'meeting ofthe Board ol App,oval for SEZ held on 2 "'Novcrnber. 2018 may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, 1961 . vi) The applicant shall comply with relevant State Govemment laws, including those relating to lease of land, as applicable. vii)The developer shall fumish details of PAN and jurisdictional assessing officer of the developer to CBDT. Item No. 85.7 : Miscellaneous Cases (5 proposals) 85.7(D Proposal of M/s. Brandix India Apparel City Private Limited for amendment (decrease) in the land extent in the co-developer approval, The Board, after deliberations, approved the request for amendment (decrease) in area from 99.62 ro 94.76 Ha in the formal approval for Co-developer. 85.7(iD Request of NI/s. RGA Infrastructure a sector specific SEZ for IT/ITES at Chihkankannelli Vilage, Varthur Hobli, Bangalore East, for increase in an area of 1.18 hectares. The Board, after deliberations, approved the proposal for increase in an area of 1.18 ha making the resultant area as 2.77 Ha. 85.7(iii) Request of M/s. Trustone Wegmans Developers Pvt, Ltd., Co-developer for increase in super built-up area from 38,000 Sqmt to 42,500 Sqmt. to be developed by them in the Electronics Hardrvare & Sofhvare including IT/ITES SEZ of M/s. Artha Infratech Pvt. Ltd. at PIot No.

or increase in super built-up area from 38,000 Sqmt to 42,500 Sqmt. to be developed by them in the Electronics Hardrvare & Sofhvare including IT/ITES SEZ of M/s. Artha Infratech Pvt. Ltd. at PIot No. 21, Sector- Techzone-IV, Greater Noida. The Board, aller deliberations, approved the proposal of M/s. Trustone Wegmans Developers Pvt. Ltd. for increase in super built-up area from 38,000 Sqmt to 42,500 Sqmt. in accordance with the agreement between the Developer and co-developer subject to standard terms and conditions as per the SEZ Act and Rules provided that the lease period is reduced to a period not exceeding 30 years (Renewable). 85.7(iv) Request for revoking/de-notification of SEZ status given to M/s. Ansal IT City & Parks Ltd, & Co-developer M/s. Earth Iconic Infrastructure Pvt. Ltd. at Tech Zone 06, Greater Noida. The Board, after deliberations directed DC, NSEZ to issue Show Cause Notice to the Developer and the Co-developer, under Section 10 of the SEZ Act, 2005 for the iregularities on the part of the Co-developer with a copy to Greater Noida Industrial Development Authonty. 85,7 (v) Request to include management consultant services as a default authorized service for SEZs. The Board, after deliberations, recommended inclusion of managernent consultant services in addition to the 66 default authorized services subject to the condition that exemption for 'lnanagement and business consultant services" would be limited to the valuc of services availed of/consumed by the SEZ entity only and that the unit shall produce evidence to that eft'ect to the Page 4 of7

ement and business consultant services" would be limited to the valuc of services availed of/consumed by the SEZ entity only and that the unit shall produce evidence to that eft'ect to the Page 4 of7 742934/2023/SEZ 7 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

Minrles ofthe 85'r'meetrng ofthe Boa ofApproval for SEZ held on 2"'r Novernber 2018 satisfaction of the authorities concemed that the said service rvas consumed in relation to their authorised operations only. Item no. 85.8: Appeals before BoA (One Appeal). 85.8(D Appeal of I\I/s. Textile Hub against the order dated 28.08.2018 of UAC/KASEZ rejecting their application for setting up a unit for service activity of segregation/sorting/operation of imported used clothing on behalf of foreign clients. The appellant did not appear before the Board. Hence, the appeal stands deferred to the next rreeting of the BoA. The Appellant may be informed to appear before the BoA in its next meeting. Decision on Supplementarv Agenda Item no, 85.9: Proposals for renelval of LoP for plastic units (one proposal). 85.9(i) Proposal of l\I/s Plastic Processors & Exporter Pvt. Ltd. for renewal of LoA for next five years in terms of Rule 18(4) of SEZ Rules'06. The Board, after deliberations, decided to defer the matter to its next meeting.

Plastic Processors & Exporter Pvt. Ltd. for renewal of LoA for next five years in terms of Rule 18(4) of SEZ Rules'06. The Board, after deliberations, decided to defer the matter to its next meeting. The Board directed that a Group of Development Commissioners comprising of DC, NSEZ, DC, KASEZ and DC, FALTA may be set up to examine all aspects including the social and come out with its recommendations before the proposals are decided in the next meeting of the BoA. Item No. 85.10 : Request for co-developer (one proposal) 84.10 (i) Request of I\I/s. Anomalous Infra Pvt. Ltd. for co-developer status for construction, opcration & maintenance and leasing of nen' trvo rl arehouses at Arshiya-FTWZ, SEZ, Raigad' Maharashtra for an area of 2.30 hectares. The Board, after deliberations, approved the proposal of M/s. Anomalous Infia P!t. Ltd. for construction, operation & maintenance and leasing of new two warehouses over an area of 2.30 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). Item No. 85.11 : Miscellaneous Cases (3 proposals) 85.11(i) Request of M/s. BSR Builders LLP a sector specific SEZ for IT/ITES at Sy.

vided that the lease period does not exceed 30 years (Renewable). Item No. 85.11 : Miscellaneous Cases (3 proposals) 85.11(i) Request of M/s. BSR Builders LLP a sector specific SEZ for IT/ITES at Sy. No. l4l & 142, Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana, for increase in an area of 1.684 hectares, The Board, after deliberations, approved the proposal for increase in an area of 1.684 ha making the resultant area as 2.844 Ha Page 5 of7 742934/2023/SEZ 8 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

N{inutcs of the u5'r' mecting ofrhc Board ol Apprnval tor SEZ h.ld on 2 "'Novcrnber. 2018 85.11(iD Request of M/s. ATS Sarvy Developers LLP, Ahmedabad for notifying additional area for the Free Trade Warehousing Zone a N{ulti Services SEZ at Ratanpur, District Gandhinagar, Gujarat developed by M/s. GIFT SEZ Ltd. The Board, took note that DC, KASEZ recornrnends the proposal and after deliberations, approved fbr additional area of 1643.607 sq.m on the first floor of the building within the multi services SEZ over and above the appror.ed area of FTWZ on the Ground Floor. 85,11(iii) Request of M/s. The Manjri Stud Farm Pvt. LId.(TMSFPL), a sector specific SEZ for IT/ITES at Pune, Maharashtra for the following:- l. Approval for demerger of SEZ undertaking forming part of the IT/ITES SEZ being developed by the Manjri Stud Farm Pvt. Ltd. (TMSFPL) in Pune to Manjri Developers Pvt. Ltd.(MDPL).

or the following:- l. Approval for demerger of SEZ undertaking forming part of the IT/ITES SEZ being developed by the Manjri Stud Farm Pvt. Ltd. (TMSFPL) in Pune to Manjri Developers Pvt. Ltd.(MDPL). The Developer has obtained the NCLT order dated 29.8.2018 in respect of de-merger of SEZ undertaking. Developer rvill continue to operate on going concern basis. 2. Approval for co-developer status to the dc-merged company M/s. Manjri Developers Private Limited (NIDPL). The Board, after deliberations approved the proposal for demerger of Manjri Stud Farm Pvt. Ltd. (TMSFPL) in Pune to Manjri Developers Pvt. LId.(MDPL) subject to the following conditions:- i) Seamless continuity ofthe SEZ activities with unaltered responsibilities and obligations for the altered co-developer entity; ii) Fulfilment of all eligibility criteria applicable to co-developer, including security clearances etc., by the altered co-developer entity and its constituents; iii) Applicability of and cornpliance with all Revenue / Company Affairs /SEBI etc. rules rvhich regulate issues like capital gains, equity change, transfer, taxability etc. iv) Full financial details relating to change in equity/rnerger. demerger, amalgamation or transfer in ownership etc. shall be fumished immediately to Merrber (IT), CBDT, Department ofRevenue and to the jurisdictional Authority. v) The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger, demerger, amalgamation, transfer and orvnerships etc.

thority. v) The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger, demerger, amalgamation, transfer and orvnerships etc. as may be applicable and eligibility for deduction under relevant sections of the Income Tax Act. 1961. vi) The applicant shall corrply with relevant State Govemment laws, including those relating to lease of land, as applicable. vii)The co-developer shall fumish details ofPAN and jurisdictional assessing officer of the co- developer to CBDT. The Board, also approved the proposal of M/s. Manjri Developers Private Limited (MDPL) for Co-developer status for undertaking developrnent, leasing, subJeasing, licensing, sub-licensing, operations and maintenance activities of the buildings and all related equipment and infrastructure, and other similar/support activities in respect of Phase II SEZ in accordance with the co-developor agrecment entered into with the developer, subject to standard terms and conditiorrs as per SEZ Act ar.rd Rules provided that the lease period does not exceed 30 years (Rencwablc). / Page 6 of7 742934/2023/SEZ 9 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

ceed 30 years (Rencwablc). / Page 6 of7 742934/2023/SEZ 9 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

Minules ofthe 85s meeting offie Board ofApproval for SEZ h€ld on 2d Novemb€r, 20l8 Decision on Supplqm€Etary Aeenda II 85.12 Request of M/s L&TMBDA - Grant of Provisional LOA to M/s L&TMBDA under MEPZ pending obtaining licence under Arms Act, 1959 for setting up of SEZ Unit. The Board after deliberations, directed that the proposal for grant of license under the Arms Act, 1959 may be expeditiously processed on file after receiving necessary applicatiorVdocuments from the unit and clearances from relevant D.t**?lt: Page 7 of 7 742934/2023/SEZ 10 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm

Annexure - I List of Participants for the Meeting of the Board of Approval for Special Economic Zones held on 2nd November, 2018 under the Chairmanship of Commerce Secretary, Department of Commerce,

1. Shn Anup Wadhawan, Chairman, BoA & Commerce Secretary, Departrnent of Commerce
2. Shri Alok Vardhan Chaturvedi, DG, DGFT
3. Shri Bidyut Behari Swain, Additional Secretary, Department of Commerce
4. Shri N.K.Srivastava, Additional, DGFT.
5. Smt. Deepshikha Sharma, OSD, ITA-I CBDT, Department of Revenue, Ministry of Finance.
6. Dr. Prem Verma, ADG, DGEP, CBEC
7. Shri Saroj Kumar Behera, Joint Director, DGEP, CBEC

Additional, DGFT. 5. Smt. Deepshikha Sharma, OSD, ITA-I CBDT, Department of Revenue, Ministry of Finance. 6. Dr. Prem Verma, ADG, DGEP, CBEC 7. Shri Saroj Kumar Behera, Joint Director, DGEP, CBEC 8. Shri Anil Kant Miska, Research Assistant TCPO, Ministry of Urban Development, Vikas Bhawan, I.P. Estate, New Delhi 9. Ms. R. Mythili, Under Secretary, DIPP. 10. Ms. Urvashi Roul. GM, PSIEC, New Delhi on behalf of PSIEC, Gort. of Punjab. 1 l. Shri Kapil Kumar, Assistant Director, Department of Industries & Commerce, Haryana 12. Shd A.K. Dham, Liaison officer, Govt. of Odisha Niwas, New Delhi. LIST OF DE\TLOPMENT COMMISSIONERS 13. Dr. L.B. Singhal, Development Commissioner, Noida SEZ 14. Shri Baldev Singh, Development Commissioner, SEEPZ-SEZ 15. Dr. M.K.S. Sundram, Development Commissioner, MEPZ-SEZI CSEZ 16. Dr. Amiya Chandra, Development Commissioner, KASEZ/ Adani Port SEZ, Mundra 17. Ms. Sobhana K.S. Rao, Development Commissioner, VSEZ 18. Shri B.K. Panda, Development Commissioner, Falta SEZ 19. Shd G. Seetharam Reddy, Development Commissioner, APIIC SEZ, Atchutapuram, Visakhapatnam. 20. Shri J.M. Gupta, Development Commissioner, Indore SEZ 21. Shri R. Muthuraj, Development Commissioner, Sri Ciry SEZ 22. Shri S. Sasi Kumar, Development Commissioner, Mangalore SEZ 23. Shri Shri Jay Karan Singh, Development Commissioner, Mihan SEZ, Nagpur 24. Shd Anil Kumar Choudhary, Development Commissioner, Dahej SEZ 25. Shn Virendra Singh, Development Commissioner, Surat SEZ, Gujarat LIST OF PARTICIPANTS FROM DEPARTMENT OF COMMERCE 26.

SEZ, Nagpur 24. Shd Anil Kumar Choudhary, Development Commissioner, Dahej SEZ 25. Shn Virendra Singh, Development Commissioner, Surat SEZ, Gujarat LIST OF PARTICIPANTS FROM DEPARTMENT OF COMMERCE 26. Shri Senthil Nathan S, Deputy Secretary, Deparftnent of Cornmerce. 27. Shri G. Srinivasan, Under Secretary, Department of Commerce 28. Shri Aditya Narayan, Under Secretary, Department of Commerce 29. Ms. Ruchika Bhatt Chaudhuri, Section Officer, Department of Commerce 30. Shri Piyush, Section Officer, Department of Commerce 742934/2023/SEZ 11 Generated from eOffice by PRATYUSH SRIVASTAVA, SO(PS)- SEZ Section DoC, SECTION OFFICER, Department of Commerce (DoC) on 12/12/2025 05:53 pm