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भ रत सरक र Government of India व द य त म त र लय Ministry of Power क न द र य व द य त प र ध क र ण Central Electricity Authority व द य त प र ण ल पर र य ज न प र ब ध न प र भ ग Power System Project Monitoring Division स व म, ( स लग स च क अन स र) व षय: एन.ई.आर.-II ट र स स मशन ल म मट ड और अल म प रद व र ट र स स मशन ल मट ड द व र ल म ग ट ब स ब प रय जन ओ स क प रग त क स म क ष करन क ल मए ह ई म ट सग क क यर यव त Subject: Minutes of Meeting to review the progress of TBCB Projects being implemented by NER-II Transmission Ltd and Alipurduar Transmission Ltd. उपर क त व षय पर क द र य व द य त प र ध करण म 27.04.2018 क म ख य अ भ य सत ( व द य त प र ण ल म प र य जन प र ब ध न) क अध यक षत म ब ठक आय जत क गई थ ब ठक क क यरवत अन ल मग नक म स सल मग न ह भवद य, ( र व पक श पध न) नद शक प त ल प: a.i.1. पध न नज स चव, सदसय ( वद त पण ल ), क. व.प... स व भ व न, आर. क. प रम-1, नई दल ल म -110066 ट ल म फ न : 011-26103242 ईम ल म: ceapspm@gmail.com व बस इट: www.cea.nic.in Sewa Bhawan, R.K Puram-1, New Delhi-110066 Telephone: 011-26103242 ceapspm@gmail.com Website: www.cea.nic.in

List of addressees: S. N o. 1 Revenue Department, Government of Tripura Organization Addressee Telephone/Fax/email 2 Power Grid Corporation of India Ltd. 3 Tripura State Electricity Corporation Limited 4 Central Electricity Authority 5 Central Transmission Utility 6 REC Transmission Projects Company Limited 7 Alipurduar Transmission Ltd. (A subsidiary of Kalpataru Power Transmission Ltd.) Shri Sushil Kumar, IAS Principal Secretary, Revenue Department Government of Tripura, New Secretariat Building Agartala, Tripura-799010. Sh. I S Jha, CMD Power Grid Corporation of India Ltd. Saudamini, Plot No.2, Sector 29, Near IFFCO Chowk, Gurgaon (Haryana) - 122001, INDIA Mr. Jayanta Barkakati, CMD, Tripura State Electricity Corporation Limited, Bidyut Bhavan, North Banamalipur, Agartala-799 001 Chief Engineer (PSE&TD), CEA, Sewa Bhawn, R K Puram, New Delhi-110066 COO (CTU-Planning) PGCIL Saudamini, Plot No.2, Sector 29, Near IFFCO Chowk, Gurgaon (Haryana) - 122001 Chief Executive Officer REC Transmission Projects Company Limited ECE House, 3rd Floor, Annexe-II 28-A, K G Marg, New Delhi -110001 Saurabh Gupta, Director Alipurduar Transmission Ltd. (A subsidiary of Kalpataru Power Transmission Ltd.) 7th Floor, Kalpataru Synergy, Opp- Grand Hyatt, Vakola, Santa Cruz (E), Mumbai - 400 055, Maharashtra PH: 0381-241 9520 (O) 9818534995 Fax: 0381-2418044 secy.revenuetr@gov.in Ph.: 0124-2571760, FAX: 0124-2571762 cmd@powergridindia.com PH: 0381 2228001 / 2319427 Ph.: 011-26732307 san.srivastava@gov.in ashok@powergridindia.com subir@powergridindia.com Tel: 011-41020101 Fax: 011-24360644 bhupender_g@yahoo.com vivekagarwal.rec@gmail.co m Phone 011 47964796 (4 Lines) Fax. 011 47964747 saurabh.gupta@kalpatarupo wer.com Kausik.Chowdhuri@kalpata rupower.com 8 NER II Transmission Ltd. (A Subsidiary of Sterlite Power Transmission Ltd.) T.A.N. Reddy, Vice President (B.D. & Corporate Affairs), NER II Transmission Ltd. (A Subsidiary of Sterlite Power Transmission Ltd.), The Mira Corporate Suite, Plot No. 1 & 2, C Block, 2nd Floor, Ishwar Nagar, Mathura Road, New Delhi 110 065 Tel:49962200 Mobile: 9310490976 Fax. 49962288 tan.reddy@sterlite.com 9 Darbhanga Motihari Trans. Company Ltd (A subsidiary of Essel Infraprojects Ltd) Sr. Vice President Darbhanga Motihari Trans. Company Ltd (A subsidiary of Essel Infraprojects Ltd) 5th Floor, 18 Ramnath house Community Center, Near Green Park Metro Station Yusuf Sarai, New Delhi-110049. Tel: 11-46001198 Fax: 11-46001185 Mobile: 9953200475 - amit.kumar1@infra.esselgr oup.com

Annexure व षय: एन.ई.आर.-II ट र स स मशन ल म मट ड और अल म प रद व र ट र स स मशन ल मट ड द व र ल म ग ट ब स ब प रय जन ओ स क प रग त क स म क ष करन क ल मए ह ई म ट सग क क यर यव त Subject: Minutes of Meeting to review the progress of TBCB Projects being implemented by NER-II Transmission Ltd and Alipurduar Transmission Ltd. A meeting was held in CEA under the chairmanship of Chief Engineer (PSPM) to review the progress of TBCB Projects being implemented by NER-II Transmission Ltd and Alipurduar Transmission Ltd.. Details of the discussion are as under: A. Proposal to feed Alipurdwar Transmission Limited s main LTAC switchgear from available spare feeder of existing main LT switchgear in existing DMTCL s substation. List of participants is attached at Annexure-I. No representative of PGCIL, CTU and REC, was present in the meeting. At the outset, Chief Engineer (PSPM) welcomed all the participants and stated that meeting has been scheduled to discuss the issue of provision of LTAC auxiliary power supply for control & operation of 2 nos. 400 kv GIS bays being constructed by M/s Alipurduar Transmission Limited as extension part of Darbhanga 400 kv substation of M/s DMTCL. These bays are being constructed under TBCB scheme for transmission system strengthening in Indian system for transfer of power from upcoming Hydro Electric Projects in Bhutan. M/s ATL informed that as per provision laid down in contract, LTAC supply for extension part of Darbhanga S/S, is in their scope and hence, they had discussed with NBPTCL for providing AC supply, but NBPTCL has refused the same citing the reason that supply is already available in DMTCL s S/s and the same could be utilized for the said purpose. M/s ATL further stated that they have also discussed with M/s DMTCL to provide auxiliary supply from Tertiary Winding of existing ICT-2 but M/s DMTCL has denied for this option. CE (PSPM) enquired from M/s DMTCL whether existing supply of NBPTCL as well as supply from Tertiary of ICT-2 could be extended to M/s ATL on chargeable basis. M/s DMTCL stated that probably, there was no provision in the extant Rules/Regulations, for extending NBPTCL s power to M/s ATL as this will be a case of re-selling of power and make them liable for legal action. It was further informed that extending supply to M/s ATL from tertiary of ICT-2 is not being considered from safety point of view i.e any fault in ATL s system may travel to ICT and destabilize the system. DMTCL further informed that such issue would

arise whenever extension part of S/s will be awarded to different developer. They are expecting same problems at other locations where PGCIL has been awarded the extension work. DMTCL requested CEA to frame some modalities to address such issues. CE (PSPM) asked DMTCL and ATL to explore the feasible options in this regard and discuss the same during the next meeting to be scheduled shortly. M/s ATL further informed that shutdown of DMTCL s reactor will be required for erection activities and further shutdown of S/S will be required for erection of equipment related to bus connection. CE (PSPM) asked M/s ATL to submit detailed programme of shut down and activities required to be carried out during shut down. Meeting ends with thanks to chair. B. Acquisition of land for two substations for NER II & V in the state of Tripura ( at P.K.Bari and Surajmaninagar) List of participants is attached at Annexure-II. No representative from Revenue Department, Government of Tripura was present during the meeting. At the outset, Chief Engineer (PSPM) welcomed all the participants and stated that meeting has been called to discuss the issues related to acquisition of land for 2 nos. substations ( P.K. Bari and Surajmaninagar) for NER-II and V schemes in the state of Tripura and further asked representative from Sterlite power to inform the details. Representative of Sterlite Power informed that as per terms and conditions laid down in TSA, they have to acquire land for Surjamaninagar S/S within 10km distance from TSECL s S/S and for P.K.Bari S/S, within 5 Km distance from TSECL s S/S. They have identified the land and submitted proposal to revenue Deptt. for allowing them to acquire land under relaxation of land ceiling limit of 20 Acres. Deptt. Of Revenue has forwarded the proposal to TSECL for comments/noc. TSECL has informed them that acquiring land away from TSECL S/S may incur expenditure of about 11 crores to TSECL. Officer from TSECL informed that they would prefer, land for Surajmninagar & P.K.Bari S/S, closer to the land of their own existing S/S because it will reduce the cost of interconnecting lines to be constructed by TSECL. He further informed that 10 to 12 acre land is available at their substation and additional remaining land can be acquired by developer. TSECL representative also stated that various interconnecting lines are also expected to come in near future. Constructing those lines will incur huge investments and being a small state, it will be difficult for Tripura to invest that much on interconnections. He further requested CE (PSPM) to advise Sterlite power to acquire land near to TSECL S/S.

CE (PSPM) sought views of Sterlite Power on above aspect. Representative of M/s Sterlite Power informed that Changing location closer to TSECL S/S may lead to extra expenditure of about 45 Crores due to increase in length of their 400 kv transmission line. CE (PSPM) advised Sterlite Power to explore the option of acquiring land closer to TSECL S/S considering the views of representative of TSECL and submit report to CEA within one month. Meeting ends with thanks to chair.

Annexure-I Proposal to feed Alipurdwar Transmission Limited s main LTAC switchgear from available spare feeder of existing main LT switchgear in existing DMTCL s substation. List of Participants CEA 1. SHRI B. K. ARYA CHIEF ENGGINEER (PSPM) 2. SHRI R. P. PRADHAN DIRECTOR (PSPM) 3. SHRI Y. K. SWARNKAR DIRECTOR (PSE&TD) 4. SHRI AJITESH KUMAR DEPUTY DIRECTOR (PSPM) 5. SHRI NARSI RAM MEENA DEPUTY DIRECTOR (PSPM) 6. SHRI R. K. RIWARI DEPUTY DIRECTOR (PSPM) 7. SHRI RAVI KANT ASSISTANT DIRECTOR (PSPM) 8. SHRI DHANESH KUMAR ASSISTANT DIRECTOR (PSPM) ATL 1. SHRI AJAY TRIPATHI GENERAL MANAGER 2. SHRI ATUL DUGGAL MANAGER ESSEL 1. SHRI AMIT DIXIT A.V. P. 2. SHRI ALOK DIXIT MANAGER 3. SHRI VARUN SHARMA MANAGER

Annexure-II Acquisition of land for 2 substation for NER II & V in the state of Tripura (In P.K.Bari and Surjamaninagar) List of Participants CEA 1. SHRI B. K. ARYA CHIEF ENGGINEER (PSPM) 2. SHRI R. P. PRADHAN DIRECTOR (PSPM) 3. SHRI Y. K. SWARNKAR DIRECTOR (PSE&TD) 4. SHRI AJITESH KUMAR DEPUTY DIRECTOR (PSPM) 5. SHRI NARSI RAM MEENA DEPUTY DIRECTOR (PSPM) 6. SHRI R. K. RIWARI DEPUTY DIRECTOR (PSPM) 7. SHRI RAVI KANT ASSISTANT DIRECTOR (PSPM) 8. SHRI DHANESH KUMAR ASSISTANT DIRECTOR (PSPM) STERLITE POWER 1. SHRI T. A. N. REDDY VICE PRESIDENT 2. SHRI RAGHURAM JALLIYALLI AVP- PROJECTS 3. SHRI SANDIP MAITY AGM 4. SHRI BHUWANESH JOSHI - 5. SHRI ROHIT GERA DEPUTY MANGER TSECL 1. SHRI SISIR DEBBARMA DGM