Maharashtra Airport Development Company (MADC) Ltd. PRESENTATION Index • About MADC • MADC Subsidiary • MADC Associates • MADC Projects MIHAN Greenfield Airports Projects Brownfield Airports Projects About MADC • Maharashtra Airport Development Company Ltd. (MADC), a Special Purpose Company, constituted for development of Multi-modal International Cargo Hub and Airport at Nagpur (MIHAN) project • Incorporated on 26th August, 2002 About MADC • Equity holders of MADC: Paid Up Equity Capital: ₹ 17.05 Cr. City and Industrial Development Corporation of Maharashtra Ltd (CIDCO) 6.0 ) – 29.3% ₹ 5.0 5.0 5.0 5.0 Nagpur Improvement Trust (NIT) – 29.3% Maharashtra Industrial Development 4.0 Corporation (MIDC) – 29.3% 3.0 Nagpur Municipal Corporation 2.0 1.0 1.0 (NMC) – 5.9% 1.0 0.05 The State Industrial & Investment Amount in (Share Capital Cr. 0.0 CIDCO NIT MIDC NMC SICOM MSRDC Corporation Of Maharashtra Limited & VC&MD, (SICOM) – 5.9% (Name of Stakeholders) MSRDC Maharashtra State Road Development Corporation Ltd. (MSRDC) and VC&MD, MSRDC – 0.3% Vision “To develop world-class Multi-modal International Hub Airport along with a multi- product Special Economic Zone at Nagpur, and Aviation Infrastructure in the State” Mission “To facilitate development of world-class Multi-modal International Hub Airport along with a multi-product Special Economic Zone at Nagpur, and Aviation Infrastructure across the State with allied activities through appropriate development models with the commitment towards the environment and citizens” Objectives • Development of Nagpur airport as world-class Multi-modal International Hub Airport Adjacent Multi-product Special Economic Zone and Supporting infrastructure • Build and Operate airports in the State • Facilitate Intra-state and Inter-state Connectivity • Encourage overall growth of aviation sector in the State • Ensure planned development around airports Achievements Organization Overview 9 Constitution of Board VC&MD, MADC Addl. Chief Secretary, GAD (Civil Aviation) GoM. Add. Chief Secretary, Finance Department, GoM. Principal Secretary, UDD - I, GoM. Principal Secretary - Industries, GoM. Chairman, MADC VC & MD, CIDCO Ltd. Hon. Chief Minister, GoM. MD, SICOM Ltd. CEO, MIDC Divisional Commissioner, Nagpur Collector, Nagpur (JMD) Chairman, NIT Commissioner, NMC Offices MADC Head Office 8th Floor, Centre 1, World Trade Centre, Cuffe Parade, Mumbai - 400 005, Maharashtra Regional Offices Nagpur: 1st Floor, Central Facility Building, Sector – 17, MIHAN-SEZ, Nagpur - 441 108 Shirdi Shirdi Airport, village Kakdi, Rahta taluka, District Ahmednagar Karad Karad Airport, Karad-Patan Road, Mundhe phata, Karad, District Satara Solapur Solapur Airport, Boramani, Solapur Dhule Dhule Airport, village Gondur, District Dhule Offices Regional Offices Amravati: Belora Airport, Badnera-Akola road, Amravati Chandrapur: NH7, Morwa Airport, District Chandrapur Phaltan: Phaltan Airport, near Phaltan Police Station, 415523 Departments ADMINISTRATION & HR LANDS REHABILITATION PLANNING ENGINEERING, AIRPORT DEVELOPMENT & OPERATIONS MARKETING & ESTATE FINANCE & ACCOUNTS COMPANY SECRETARIAL POWER LEGAL Functions ADMINISTRATION & HR LANDS •Human resource development •Acquisition, possession and allotment of acquired land •General administration matters •Survey, measurement, subdivision and •House keeping demarcation of land •Co-ordination with State/Central Govt. •Maintenance of the land records of the land owned by MADC •Co-ordination of Legislature Issues •Co-ordination for audit Para’s & Govt. grants •Training and development of business skills •Public relations Functions REHABILITATION PLANNING •Rehabilitation Package •Preparation of Proposal for declaration of SPA •Expenditure •Preparation of Development Plan, •Pending issues/Proposals Planning Proposal and Development Control Regulations •Preparation of Master Plan, Sector Plan, Detailing of Action area, etc. •Regulation and Control of Development •Regulatory Compliances Functions ENGINEERING, AIRPORT DEVELOPMENT & MARKETING & ESTATE OPERATIONS •Development of Greenfield airports •Market analysis and demand assessment •Modernization of Existing brownfield airports •Pricing, promotion and sales Development of SEZ and area outside • •Contract documentation SEZ in MIHAN •Customer relationship management •Planning, Designing and Execution of projects •Estate management •Approval from Regulatory Authorities •Regulatory compliances and coordination with governments •Tender Invitation and Contract management •Revenue generation •Maintenance and Operations of Airports and MIHAN •Monitoring of contract Functions FINANCE & ACCOUNTS COMPANY SECRETARIAL •Preparation of Balance Sheet and Profit •Matters related to Registrar of & Loss A/c in line with statutory Companies/MCA for MADC and requirements Nagpur Mass Transport Co. Pvt. Ltd. (NMTCPL) •Dealing with taxation matters •Co-ordination with Company Secretary in practice for filing of forms and returns •Liaison with Govt. for release of grants •Organising Board meetings and •Raising of loan and observing its timely Shareholders’ Meetings repayment •Compiling of Agenda Notes and Drafting of Minutes •Dealing with Internal Auditors, Statutory Auditors and CAG •Scrutiny of bills and payments to contractors/Others Functions POWER LEGAL •Construction, operation and •Handling litigations in Civil courts, High management of coal fired power plant court and Supreme court through a JV company Legal opinion on the issues raised by • •Providing assistance pertaining to internal departments of MADC power plant matters •Arbitration proceedings •Construction, operation and maintenance of distribution system for •Drafting of rules, regulations, bylaws supplying electricity to MIHAN SEZ as a and statutory orders etc. deemed distribution licensee •Scrutiny of agreements, MoU., etc. •Compliances with regulatory authorities •Legal compliances MADC Subsidiary MIHAN India Limited (MIL) 19 Mihan India Limited (MIL) • Incorporated on 9thJune, 2009 for Paid Up Equity Capital: ₹ 20 Cr. Operation, Maintenance and Equity Participation Development of International 100 ) Airport at Nagpur as a part of ₹ 90 80 MIHAN project 70 10.20 9.80 • MIL, a Joint Venture Company of 10.20 Cr.60 9.80 Cr. 50 Maharashtra Airport 40 Development Company Ltd. 30 20 (MADC) – 51% Amount in (Share Cr. Capital 10 0 Airport Authority of India (AAI) MADC AAI (Name of Stakeholders) – 49% MIL - Constitution of Board Chairman and Managing Director (VC&MD, MADC) Addl. Chief Secretary, GAD (Civil Aviation) Govt. of Maharashtra Principal Secretary, Department of Urban Development I, GoM Member, Finance AAI Member, Human Resource AAI MADC Associates Abhijeet MADC Nagpur Energy Pvt. Ltd. (AMNEPL) Nagpur Mass Transport Company Private Limited (NMTCPL) Shirdi Saibaba Airport Charitable Trust (SSACT) 22 Abhijeet MADC Nagpur Energy Pvt. Ltd. (AMNEPL) • Incorporated on 12thJuly, 2007 for Paid Up Equity Capital: ₹ 160.9 Cr. developing, designing, constructing, operating and Equity Participation maintaining coal based electric 140 119.09 ) 120 generation plant and other ₹ 100 incidental facilities at Nagpur 80 • AMNEPL, a Special Purpose 60 Vehicle formed between 41.83 40 Abhijeet Group – 74% equity 20 Maharashtra Airport Amount in (Share Capital Cr. 0 Abhijeet MADC Development Company Ltd. Group (Name of Stakeholders) (MADC) – 26% equity AMNEPL - Constitution of Board Chairman, Abhijeet Group Director, Abhijeet Group Director, Abhijeet Group MADC, Nominee Director Nagpur Mass Transport Company Private Limited (NMTCPL) • Incorporated on 16th June, Paid Up Equity Capital: ₹ 2 Cr. 2008 for establishment, operation and maintenance of Equity Participation ) ₹ 60 Mass Rapid Transit System in 55.4 Nagpur City 52 50 • Shareholders 43.8 43.8 Maharashtra Airport Development 40 Company Ltd. (MADC) 27.7% – 30 Maharashtra Industrial Development Corporation (MIDC) – 20 26.0% 10 5 Nagpur Improvement Trust (NIT) – Amount in (Share Capital Lakh. 21.9% 0 Nagpur Municipal Corporation MADC MIDC NIT NMC SICOM (NMC) – 21.9% (Name of Stakeholders) The State Industrial & Investment Corporation Of Maharashtra Limited (SICOM) – 2.5% NMTCPL - Constitution of Board Executive Chairman (VC&MD, MADC) Chief Executive Officer, MIDC Chairman, Nagpur Improvement Trust Commissioner, Nagpur Municipal Corporation CS & CFO, MADC Shirdi Saibaba Airport Charitable Trust (SSACT) • Trust registered on 26th March, 2009 • The main objectives are To assist development of airport at Shirdi through charitable activities Initial amount of Contribution: ₹ 1 Cr. To carry out projects for the benefit of devotees of Shirdi Saibaba • MADC is Managing Authority (MA) for administration of the Trust SSACT - Trustees Hon. Chief Minister, GoM. VC&MD, MADC Divisional Commissioner, Nasik Collector, Ahmednagar Chairman, Shree Saibaba Temple Charitable Trust, Shirdi CEO, Shree Saibaba Temple Charitable Trust, Shirdi Advisor (F&A, Admin), MADC Chief Engineer, MADC Shri. Mohan Gurnani MADC Projects 29 MADC Projects Greenfield Brownfield MIHAN Under Proposed Modernization Maintenance Development Pune Amravati Dhule Solapur Phaltan Nagpur Shirdi Gadchiroli Karad Chandrapur Chandrapur MIHAN Nagpur Airport SEZ Area outside SEZ 31 MIHAN Overview • MIHAN - Multi-modal International Cargo Hub and Airport at Nagpur • Project Area - 4,454 hectares (11,000 Acres) • Project consists of three parts: Area Airport SEZ outside SEZ • Expansion of • IT Parks • Rail / Road existing airport • Dedicated Terminal to act as a Power Plant • International cargo hub