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Agenda of 34Th BOA Meeting

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Agenda of 34Th BOA Meeting No. F. 2/3/2009-SEZ Government of India Ministry of Commerce and Industry Department of Commerce (SEZ Section) Udyog Bhawan, New Delhi Dated the 8th June, 2009 OFFICE MEMORANDUM Subject: Meeting of the Board of Approval on Special Economic Zones (SEZs) to be held on 17th June 2009– Reg. The undersigned is directed to refer to this Department’s O.M. of even number dated, 5th June 2009 on the above subject. Agenda for the meeting of the Board of Approval on Special Economic Zone (SEZ) to be held on 17th June 2009 is enclosed. (T. Srinidhi) Director Tel: 2306 3265 E-mail: [email protected] To 1. Central Board of Excise and Customs, Member (Shri Rakesh Sharma) (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 (Smt. Ravneet Kaur, Joint Secretary), Banking Division, Department of Economic Affairs. (Fax: 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: 26510686) 6. Additional Secretary and Development Commissioner (Micro, Small and Medium Enterprises Scale Industry) (Shri Madhav Lal), Room No. 701, Nirman Bhavan, New Delhi. (Fax: 23062315) 7. Department of Information Technology (Shri Jainder Singh, Secretary), Electronics Niketan, 6, CGO Complex, New Delhi. (Fax: 24363101) 8. Ministry of Home Affairs (Shri Dipti Vilasa, Joint Secretary), North Block, New Delhi. (Fax: 23093153) 9. Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination). (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. Legislative Department (Shri S.R. Dalheta, Joint Secretary and Legislative Counsel, Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax: 23384832) 12. Department of Legal Affairs (Shri P.K. Malhotra Additional Secretary, Room No. 408, A-Wing, 4th Floor, Shastri Bhavan, New Delhi) (Tel: 2338 2913). 13. Ministry of Overseas Indian Affairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chanakyapuri, New Delhi. (Fax: 24674140) 14. Department of Urban Affairs, Town Country Planning Organisation, (Shri J.B. Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax: 23073678/23379197) 15. Director General of Foreign Trade (Shri R.S. Gujral, DG), Department of Commerce, Udyog Bhavan, New Delhi. 16. Shri L.B. Singhal, Director General, Export Promotion Council for EOUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 066. (26165538). 17. Dr. Rupa Chanda, Professor, Indian Institute of Management, Bangalore, Bennerghata Road, Bangalore, Karnataka 18. Development Commissioner, Noida Special Economic Zone, Noida. 19. Development Commissioner, Kandla Special Economic Zone, Gandhidham. 20. Development Commissioner, Falta Special Economic Zone, Kolkata. 21. Development Commissioner, SEEPZ Special Economic Zone, Mumbai. 22. Development Commissioner, Madras Special Economic Zone, Chennai 23. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam 24. Development Commissioner, Cochin Special Economic Zone, Cochin. 25. Development Commissioner, Indore Special Economic Zone, Indore. 26. Development Commissioner, Mundra Special Economic Zone, 4th Floor, C Wing, Port Users Building, Mundra (Kutch) Gujarat. 27. 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: 011-24366792) 28. Shri P. Venugopal, Development Commissioner (IT/ITES SEZs) and STPI Director, STPI-Noida, Ganga Shopping Complex, Sector-29, II Floor, Block IV, Noida-201301 (Fax-0120-2450400) 29. Shri J. Parthasarthi, Development Commissioner (IT/ITES SEZs) and STPI Director, STPI-Bangalore, Block III, Multi Storied Complex Keonics Electronics City, Hosur Road, Bangalore – 561 229 (Fax: 080-28520958) 30. Shri Manoj Kumar, Development Commissioner (IT/ITES SEZs) and STPI Director, STPI-Hyderabad, 6Q3, Cyber Towers, ITEC City, Madhapur, Hyderabad - 500081, (Fax: 040-23100501) 31. 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, 6th Floor, Vashi Navi Mumbai – 400 705, (Fax: 022- 27812034) 32. Shri P.K. Das, Development Commissioner (IT/ITES SEZs) and STPI Director, STPI-Guwahati, Near LBG Airport, Borjhar, Guwahati, Assam – 700 091, (Fax: 0361-2841374) 33. Shri C.V.D. Ramprasad, Director – STPI & Development Commissioner (IT/ITES SEZs), N. 5, Rajiv Gandhi Salai, Taramani, Chennai – 600 113, (Fax: 044- 39103505/7) 34. Shri Ajay Sharma, Development Commissioner (IT/ITES SEZs) and STPI Director, STPI-Gandhinagar, 01/B, Ground Floor, Info Tower – 1, Infocity, Airport Road, Nr. Indroda Circle, Gandhinagar, (Fax: 079-23227207) 35. Shri Ramesh Kumar, Development Commissioner (IT/ITES SEZs) and STPI Director, STPI-Thiruvananthapuram, P.B. No. 5517, J.V. Centre Bakery Jn. Thiruvananthapuram - 695034, (Fax: 0471-2330037) 36. Government of Andhra Pradesh (Shri B. Sam Bob, Principal Secretary and CIP), Industries and Commerce Department, A.P. Secretariat, Hyderabad – 500022. (Fax: 040-23452895). 37. Government of Andhra Pradesh (Shri S.K. Joshi, Principal Secretary, IT&C Department, A.P. Secretariat, Hyderabad – 500022. 38. Government of Karnataka (Shri V. Umesh), Commerce and Industry Department, Vikas Saudha, Bangalore – 560001. (Fax: 080-22259870) 39. Government of Maharashtra (Smt. Malini V. Shankar, Development Commissioner (Industries)),, Mumbai – 400 032. 40. Government of Haryana, Financial Commissioner and Principal Secretary), Department of Industries, Haryana Civil Secretariat, Chandigarh (Fax: 0172- 2740526). 41. Government of Gujarat (Dr. D. Rajagopalan, Principal Secretary) Industries and Mines Department Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar – 382010. (Fax: 079-23250844). 42. Government of Uttaranchal (Shri Sanjeev Chopra, Secretary (Industries), No. 4, Subhash Road, Secretariat, Dehradun. 43. Government of Madhya Pradesh (Shri O.P. Rawat, Principal Secretary (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax: 0755-2559974) 44. Government of Uttar Pradesh (Smt. Archana Agarwal, Secretary), Lal Bahadur Shastri Bhawan, Lucknow – 226001 (Fax: 0522-2238255). 45. Government of West Bengal (Shri Sabyasachi Sen, Principal Secretary (Commerce and Industries), Writers Building, Kolkata – 744010 (Fax: 033-22144371). 46. Government of Kerala (Shri T. Balakrishnan, Principal Secretary (Industries)), Government Secretariat, Trivandrum – 695001 (Fax: 0471-2333017). 47. Government of Tamil Nadu (Shri M.F. Farooqui, Principal Secretary (Industries), Fort St. George, Chennai – 600009 (Fax: 044-25370822). 48. Government of Punjab (Shri S.S. Channi, Principal Secretary Department of Industry & Commerce Udyog Bhawan), Sector -17, Chandigarh- 160017. Copy to: PPS to CS/PPS to AS (DKM)/PPS to JS (AM)/PA to Dir (TS)/ PA to Dir (RKM) INDEX S.No. Item number Details of the Item Page no. Item No. 34.1 Requests for setting up of SEZs 1 1. Item No. 34.2 Requests for co-developers 1-2 2. Item No. 34.2 Request of M/s. Karle O&M Services for co- 1 (i) developer in the IT/ ITES SEZ at North Bangalore Taluk, Karnataka developed by M/s. Karle Infra Projects. 3. Item No. 34.2 Request of M/s. Combine Realty Pvt. Ltd. for 2 (ii) co-developer in the IT/ ITES SEZ at District Ahmedabad, Gujarat developed by M/s. Calica Construction and Impex Pvt. Ltd. 4. Item No. 34.2 Request of M/s. A.S. Cargo Movers Pvt. Limited 2 (iii) for co-developer in the multi product SEZ at TADA, Andhra Pradesh developed by M/s. Sri City Pvt. Ltd. 5. Item No. 34.2 Request of GIDC for co-developer in the multi 2 (iv) product SEZ at Bharuch, Gujarat developed by M/s. Dahej SEZ Limited. 6. Item No. 34.3 Requests for Authorized Operations 2-6 7. Item No. 34.3 Request of M/s. CCCL Infrastructure Limited 2-3 (i) for authorized operations in the Food Processing Sector at Tuticorin District, Tamil Nadu. 8. Item No. 34.3 Request of M/s. GP Realtors Private Limited 3 (ii) for authorized operations in the IT/ITES SEZ at District-Gurgaon Haryana 9. Item No. 34.3 Request of M/s. DLF Cyber City Developers 4 (iii) Limited for authorized operations in the IT/ITES SEZ at Gurgaon, Haryana. 10. Item No. 33.3 Request of M/s. DLF Commercial Developers 4 (iv) Limited for authorized operations in the IT/ITES SEZ at Gachibowli, Hyderabad 11. Item No. 34.3 Request of M/s. DLF Limited for authorized 4 (v) operations in the IT/ITES SEZ at village Silokhera, Gurgaon 12. Item No. 34.3 Request of M/s. DLF Info City Developers 4 (vi) (Chennai) Limited for authorized operations in the IT/ITES SEZ at Chennai, Tamil Nadu 13. Item No. 34.3 Request of M/s. N.G. Realty Pvt. Ltd. for 5-6 (vii) authorized operations in the Engineering sector at Ahmedabad, Gujarat 14. Item No. 34.3 Request of M/s. Biocon Limited for 6 (viii) authorized operations in the Biotechnology SEZ at Bangalore District, Karnataka 15. Item No. 34.4 Amendment in authorized operations 6-7 approved in respect of M/s. Eon Hinjewadi Infrastructure Private Limited for co- developer in the multi product SEZ at Mundra village & Taluka, Kutch – District, Gujarat, set up by M/s. MPSEZL 16. Item No. 34.5 Request of M/s. Mansarovar Industrial 7 Development Corporation for splitting of notified SEZ and to include ‘furniture items’ in ‘handicraft’ sector 17. Item No. 34.6 Request for extension of validity of formal 8-10 approvals 18. Item No. 34.7 Request for increasing / decreasing area 10-11 19. Item No. 34.7 Request of M/s K. Raheja Universal Pvt. Ltd. 10 (i) for de-notification of notified IT/ITES SEZ at Navi Mumbai, Maharashtra 20. Item No. 34.7 Request of M/s K. Raheja Universal Pvt. Ltd. 10 (ii) for de-notification of a portion of land in the notified IT/ITES SEZ at Navi Mumbai, Maharashtra 21.
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