(Minutes of Meeting of Approval Committee, NSEZ held on 27/02/2013) Page 1 of2 Noida Special Economic Zone The meeting of the Approval Committee of Noida SEZ was held on 27/02/2013 at 11.30 AM in the Conference Hall of NSEZ, Noida. The meeting was chaired by Shri Jayant Misra, Development Commissioner, Noida SEZ. Following members were present: 1. Shri KK Katheria, Additional Commissioner, Customs. 2. Shri Rakesh Kumar, Dy. Development Commissioner, NSEZ 3. Shri Shishir Kumar, Manager, DIC, G.B. Nagar. Besides, Shri Sharad Srivastava, Dy. Commissioner of Customs, NSEZ, Shri S.K. Baghel, Ex. Engr., UPPCL, Noida , Shri Utsav Sharma, AEE, UPPCB, Noida also attended the meeting. GIST OF THE MEETING: Ratification of Minutes of last meeting of the Approval Committee: The Approval Committee ratified the minutes of the last meeting held on 12/02/2013. Decisions on Proposals: 1. Mis SIMS Recycling Solutions India Pvt. Ltd. - Change of Board of Directors and Monitoring of performance. The Committee discussed the agenda note and took note of changes in Board of Directors of the company. The Committee also monitored the performance of the unit on the basis of APRs up to 2011-12 and noted achievement of positive NFE. 2. Mis GPL Exports Ltd. - Inclusion of additional items in LOA and Monitoring of performance. The Committee discussed the proposal of the unit for inclusion of Handicrafts, Article of Metal and Brass parts in LOA and approved the same. The Committee also monitored the performance of the unit on the basis of APRs up to 2011-12 and noted achievement of positive NFE.