Revised Agenda for the 53 rd meeting of the Board of Approval to be held on 6th July 2012 at 10.30 A.M. in the Room No. 47, Udyog Bhawan Item No. 53.1: Proposals for setting up of SEZs S. Name of the Location Sector Area Land SGR* Status of No Developer (in ha) Possession application (i) M/s. OPG Power Bhadreshwar, Mundra, Power 104.72.24 Yes # Yes New Gujarat Private Kutch, Gujarat Limited (ii) M/s. Impetus Indore, Madhya Pradesh IT/ITES 10 Yes Yes Deferred in the Infotech (India) BoA meeting Private Limited held on 13 th March 2012 as land was not in possession of the developer. The Govt. of MP has since given possession of 10 Ha of land on 31.03.12. Annexure - 1 (page no. -43- 44). (iii) M/s. Jubilant Kallahalli village, Biotech 10 Yes Yes Deferred in the Infrastructure Nanjangud Taluk, (Pharma) BoA meeting Limited Mysore District, held on 13 th Karnataka March 2012 for examination of the proposal by DC CSEZ. DC has now sent a report dated 2.5.2012 wherein, the proposal has been recommended. (iv) M/s. V.V. Mineral Thiruvambalapuram Mineral and 166.66 Yes Yes New village, Radhapuram Mineral Taluk, Tirunelveli based District, Tamil Nadu Products *State Government Recommendation #The developer at the time of submission of application dated 14 th June, 2011 had stated that only 65.55.91 hectares of land is in its possession and the balance 39.16.33 hectares is being purchased. However, the developer vide letter dated 31 st May, 2012, has now submitted documents for procurement of 104.72.24 hectares and has, therefore, requested for consideration of formal approval. The revised report of DC KASEZ on the above development is awaited. 1 Item No.53.2: Requests for co-developer (i) Request of M/s. Chella Software (P) Limited for co-developer in the sector specific SEZ for IT/ITES at llandhaikulam village, Madurai, Tamil Nadu being developed by Electronics Corporation of Tamil Nadu Limited (ELCOT) The above mentioned SEZ was notified on 30 th April, 2008 over an area of 11.6994 Ha. The request of M/s. Chella Software (P) Limited for becoming a co-developer in the aforesaid SEZ for development of infrastructure facilities, over an area of 0.91 Hectares was considered in the BoA meeting held on 13 th March, 2012 and was deferred. The minutes are as under:- “After deliberations, the Board directed the DC to examine if the applicant also had a unit in the SEZ and make appropriate recommendations. The matter was accordingly deferred.” A report dated 20 th March, 2012 from DC MEPZ has been received wherein DC has recommended the proposal (Annexure – 2, page no. 45-46). The proposal is placed before BoA for consideration. (ii) Request of M/s. Kings Canyon Insignia SEZ Private Limited for co-developer in the sector specific SEZ for IT/ITES at village Gwal Pahari, Tehsil Sohna, District Gurgaon, Haryana, being developed by M/s. ASF Insignia SEZ Private Limited (formerly M/s Canton Buildwell Private Limited ) The above mentioned SEZ stands notified on over an area of 19.3028 hectares. M/s. Kings Canyon Insignia SEZ Private Limited has submitted a proposal for becoming a co- developer in the aforesaid SEZ for development and/or operation and maintenance of infrastructure over 741036 sq. ft. built up area, over land area of 3.648 acres, in the processing area. The proposal was considered in the BoA meeting held on 30 th March, 2012 and was deferred. The minutes are as under:- “The Department of Revenue objected to the nature of lease agreement being entered into which provided for onetime payment of lease rental. The Board, therefore, after deliberations deferred the proposal.” A revised co-developer agreement dated 27 th April, 2012 has since been entered between co-developer and developer wherein, the provision of onetime payment of lease has been replaced with yearly payment of lease rent. The request of the co-developer is submitted for consideration of BoA. (iii) Request of M/s. Earth Iconic Infrastructures Private Limited for co-developer in the sector specific SEZ for IT/ITES at Plot No. TZ-06, Tech Zone, Greater Noida, Uttar Pradesh, being developed by M/s. Ansal IT City & Parks Limited The above mentioned SEZ was notified on 29 th August, 2006 over an area of 30.41 hectares. M/s. Earth Iconic Infrastructure Private Limited has submitted a proposal for becoming a co-developer in the aforesaid SEZ for development of infrastructure facilities 2 over an area of 151762.50 sqm (37.57 acres). The proposal was considered in the BoA meeting held on 30 th March, 2012 and was deferred. The minutes are as under:- “The representative of Government of Uttar Pradesh informed that the land had been given on lease to the developer by the Greater NOIDA and that they may be informed of the details of the co-developer agreement proposed. The Board after deliberations decided to defer the proposal and directed the developer to submit a copy of the proposed draft lease agreement to the Greater NOIDA, who may provide their comments through the DC.” In compliance with the directions of the Board, the developer on 11 th April, 2012 has forwarded copy of the tripartite sub-lease deed proposed to be entered between the developer, co-developer and Greater Noida Industrial Development Authority to the Authority (Annexure -3, page no. 47.49). The request of the co-developer is submitted for consideration of BoA. (iv) Request of M/s. Gujarat State Petronet Limited for co-developer in the multi product at Jambusar, District Bharuch, Gujarat, being developed by M/s. Sterling SEZ and Infrastructure Limited The above mentioned SEZ was notified on 11 th February, 2009 over an area of 1263.0017 hectares. M/s. Gujarat State Petronet Limited has submitted a proposal for becoming a co-developer in the aforesaid SEZ for development of natural Gas transmission and distribution network alongwith station for operation & maintenance. The co-developer has proposed for approximately 28 KM of pipeline network and station on 100 M x 100 M plots. Co-developer agreement dated 11 th October, 2011 entered into with the developer has also been provided. The draft lease agreement proposed to be executed has also been provided. DC Sterling SEZ has recommended the proposal. The request of the co-developer is submitted for consideration of BoA. The request of the co-developer is submitted for consideration of BoA. (v) Request of M/s. Bhartiya Urban Infrastructure & Land Development Company Private Limited for co-developer in the sector specific SEZ for IT/ITES at Bangalore, Karnataka, being developed by M/s. Milestone Buildcon Private Limited (MBPL) The above mentioned SEZ was notified on 27 th September, 2010 over an area of 10.11 hectares. M/s. Bhartiya Urban Infrastructure & Land Development Company Private Limited and has submitted a proposal for becoming a co-developer in the aforesaid SEZ for developing built up area of 4,293,125.71 sqft. The developer had earlier submitted an MoU dated 20 th February, 2012. However, later a Co-developer agreement dated 7 th May, 2012 entered into with the developer was provided. The draft lease agreement proposed to be executed has also been provided. DC CSEZ has recommended the proposal. The request of the co-developer is submitted for consideration of BoA. The request of the co-developer is submitted for consideration of BoA. 3 (vi) Request of M/s. Pritech Projects for co-developer in the sector specific SEZ for IT/ITES at Ballandur village, Varthur Hobli, Bangalore East Taluka, Bangalore Urban District, Karnataka, being developed by M/s. Primal Projects Limited The above mentioned SEZ stands notified over an area of 14.696 hectares. M/s. Pritech Projects has submitted a proposal for becoming a co-developer in the aforesaid SEZ for development of complete infrastructure over an area of 2.023 hectares. Co-developer agreement dated 14 th April, 2012 between the developer and co-developer has been provided. A copy of the sub lease deed dated 16 th February, 2012, leasing the land to the co-developer for a period of 20 years, has also been provided. DC CSEZ has recommended the proposal. The request of the co-developer is submitted for consideration of BoA. The request of the co-developer is submitted for consideration of BoA. (vii) Request of M/s. Khed Textile Park Private Limited for co-developer in the multi- product SEZ at Taluka Khed & Shirur, District Pune, Maharashtra being developed by M/s. Khed Economic Infrastructure Private Limited The above multi product SEZ stands notified over an area of 1000 Ha. The request of M/s. Khed Textile Park Private Limited for becoming a co-developer, in the above SEZ, for development of infrastructure facilities, covered under default authorized operations, over an area of 32.38 Hectares was considered in the BoA meeting held on 13 th March, 2012 and was deferred. The minutes are as under:- “The Board noted that consequent upon grant of co-developer status, apart from availing benefits under SEZ Act/Rules, M/s Khed Textile Park Private Limited would also possibly be availing subsidy from the M/o Textiles. This, the Board observed, may amount to double dipping. The Board directed to seek a clarification in the matter from the M/o Textiles and decided to defer the proposal.” Accordingly, a clarification was sought from the M/o Textiles . M/o Textile have informed that as per the guidelines of the Scheme for Integrated Textile Parks (SITP), an Integrated Textile Park (ITP) may also be set up in the Special Economic Zones (SEZs), in which case the special provisions of SEZs would be applicable for them.