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स व म, (स लग न स च क अ न स र) भ रत सरक र Governent of India ववद त म त Ministry of Power क न द वव द त प धध क र ण Central Electricity Authority वव द त प ण प रर ज न प ब धन प भ ग Power Syste Project Monitoring Division ववष : ट ब स ब य ज न ओ क तहत ड.एम.ट.स.एल. क दरभ ग सबसट श न म अल प रदव र ट स मश न ल मट ड और प वरगग ड मगगथ ल चल ट स मश न ल मट ड दव र 400 क.व. ब ज क न नम र स स ब गगध त म द क सम क क लए स.ई.ए. म 02/11/2018 क आय जजत ब ठक क क यरव त Subject: Minutes of eeting held on 02/11/2018 in CEA to review issues related to construction of 400 kv bays by M/s Alipurduar Transission Ltd. and M/s POWERGRID Mithilanchal Transission Liited (PMTL) in Darbhanga substation of M/s DMTCL under TBCB schees. मह दय, A eeting was taken by Chief Engineer (PSPM), CEA on 02/11/2018 to discuss following issues: Sl. No. Issues 1. Finalization of layout of 400 kv bays of M/s PMTL (in existing Darbhanga s/s of M/s DMTCL) and co-ordination of busbar protection syste. 2. Arrangeent of auxiliary AC & DC supply for 400 kv bays of M/s ATL & M/s PMTL (in existing Darbhanga s/s of M/s DMTCL). Minutes of above eeting are attached at Annex-I. सत ग नक: उपर कत भवद य, स च न थ र पनत: (सतज ज न) ननद शक 1. स य कत सगगचव (ट स), ववदय त म र लय, श रम शजकत भव न, रफ़ म गर, नई ददल ल -110001 2. म खय अ भय त (प.एस.प. ए ड ऐ. -I), क. वव. प. 3. म खय अ भय त ( प.एस ई. ए ड ट. ड ), क. वव. प. 4. सदसय (वव. प.), क. वव. प. क ववश ष सह यक स व भव न, आर. क. प रम-1, नई ददल ल -110066 ट ल फ न : 011-26103242 ईम ल: ceapsp@gail.co व बस इट: www.cea.nic.in Sewa Bhawan, R.K Pura-1, New Delhi-110066 Telephone: 011-26103242 Eail: ceapsp@gail.co Website: www.cea.nic.in

List of Addresses S.N o. Nae of Utility Address Ph./FAX/ Eail ID 1. 1 PGCIL / CTU 2. M/s POWERG RID Mithilanch al Transissi on Liited (PMTL) (Subsidiary of POWERGR ID) 3. Darbhanga Motihari Trans. Copany Ltd 4. REC Transissio n Projects Copany Liited 5. Alipurduar Transissio n Ltd. Sh. I S Jha, CMD Power Grid Corporation of India Ltd. Saudaini, Plot No.2, Sector 29, Near IFFCO Chowk, Gurgaon (Haryana) - 122001, INDIA CEO, ERSS XXI Transission Liited Power Grid Corporation of India Ltd. Saudaini, Plot No.2, Sector 29, Near IFFCO Chowk, Gurgaon (Haryana) - 122001, INDIA Sr. Vice President Darbhanga Motihari Trans. Copany Ltd (A subsidiary of Essel Infraprojects Ltd) 5th Floor, 18 Ranath house Counity Center, Near Green Park Metro Station Yusuf Sarai, New Delhi-110049. Chief Executive Officer REC Transission Projects Copany Liited ECE House, 3rd Floor, Annexe-II 28-A, K G Marg, New Delhi-110001 Sh. Saurabh Gupta, Director Alipurduar Transission Ltd. (A subsidiary of Kalpataru Power Transission Ltd.) 7th Floor, Kalpataru Synergy, Opp- Grand Hyatt, Vakola, Santa Cruz (E), Mubai - 400 055, Maharashtra Ph.: 0124-2571760, FAX: 0124-2571762 Eail: cd@powergridindia.co subir@powergridindia.co ashok@powergridindia.co singhal@powergridindia.co poona@powergridindia.co Tel: 11-46001198 Fax: 11-46001185 Mobile: 9953200475 Eail:- ait.kuar1@infra.esselgro up.co Tel: 011-41020101 Fax: 011-24360644 bhupender_g@yahoo.co vivekagarwal.rec@gail.co Phone 011 47964796 (4 Lines) Fax. 011 47964747 Eail: saurabh.gupta@kalpatarupo wer.co kausik.chowdhuri@kalpatar upower.co ajay.tripathi@kalpatarupowe r.co -2-

Annex-I Minutes of eeting held on 02/11/2018 in CEA to review issues related to construction of 400 kv bays by M/s Alipurduar Transission Ltd.(ATL) and M/s POWERGRID Mithilanchal Transission Liited (PMTL) in Darbhanga substation of M/s DMTCL under TBCB schees. List of participants is enclosed at Annexure-II. No representative fro REC and CTU was present in the eeting. At the outset, Chief Engineer (PSPM) welcoed all participants and after a brief introduction he initiated the discussion. He stated that execution of 2 nos. of 400 kv line bays along with 80 MVAR switchable line reactors are being ipleented by M/s Alipurduar Transission Liited (ATL) for terination of their Darbhanga-Kishanganj 400 kv D/C line in existing 400/ 220kV substation at Darbhanga of M/s DMTCL covered under Transission syste strengthening in Indian syste for transfer of power fro new HEP s in Bhutan. Siilarly, the execution of 2 nos. of 400 kv bays in the sae S/S would be ipleented by M/s PMTL for terination of their Darbhanga-Sitaarhi 400 kv D/C line covered under Eastern Region Strengthening Schee XXI (ERSS-XXI), after finalization of layout. The purpose of the eeting is to discuss and resolve the issues relating to layout plan including future bays and AC & DC auxiliary supply syste for the above entioned substation. Brief of discussion held during the eeting are as under: (a) Finalization of layout plan for two (2) Nos. of 400 kv bays to be executed by M/s PMTL (in existing 4090/220kV Darbhanga substation of DMTCL) and coordination of busbar protection syste. Representative of M/s DMTCL infored that tentative layout for 400 kv bays was subitted by PMTL without indicating location of future ICT & future bays at 400 kv and 220 kv levels. Hence, based on request of PMTL, a tentative layout plan indicating future provision was given to the for execution of 400 kv bays. The representative of M/s PMTL infored that in the Single Line Diagra (SLD) of RFP docuent, the future line bays (including bays of 220 kv bays) and Bus Reactors were shown. In the enclosed layout drawing, no future line bays and transforers were indicated. Accordingly, Gas Insulated Bus duct (GIB) quantity was accessed by PMTL. However, with the present layout proposed by DMTCL, length of GIB would unnecessarily increase uch beyond the quantity envisaged at the bidding stage and this would have significant ipact on overall cost. In the layout, provision of nuber of a gantries have been ade for 220 kv future bays. The sae can be optiised considering the space availability and cables can be terinated directly on 220 kv towers. He also proposed for terination of 400 kv GIS bays in double decker configuration to optiize the space and to reduce the length of GIB. CE (PSPM) stated that layout provided by DMTCL indicates 8 nos. of 400 kv future bays in place of 7 nos. future bays as entioned in TSA. This needs to be corrected. He further suggested that concerned officer of PMTL ay visit the substation site of DMTCL and revise the layout plan considering feasibility of ipleentation of future bays (400kV & 220kV) including ICTs. He also suggested that the busbar protection syste for the substation (at 440kV & 220kV level) should also be properly co-ordinated. M/s PMTL and M/s DMTCL agreed to discuss and finalize the layout drawing. All three TPS also agreed for co-ordination of busbar protection syste. -3-

(b) Arrangeent for auxiliary AC&DC supply for augentation of 400 kv bays by ATL & M/s PMTL in existing 400/220kV substation at Darbhanga of DMTCL The representative of M/s ATL infored that issue of Auxiliary AC supply fro DMTCL facility for augentation of 400 kv bays have not been resolved yet even after nuber of eetings held in CEA in this regard. Meanwhile, M/s ATL have arranged one source of AC supply fro North Bihar Power Transission Copany (NBPTC). However, for alternate source of Auxiliary AC supply, they are still pursuing with M/s DMTCL for extension of supply fro their AC distribution board. M/s ATL infored that separate DC battery & associated charger and DC Distribution board have already been procured by the. The representative of M/s DMTCL infored that supply fro tertiary of ICT could not be extended in absence of any odalities of power sharing fro tertiary and etering arrangeent for billing and sharing of consuption of electricity. The representative of M/s PMTL infored that liited space is available in Darbhanga S/S and the sharing of AC & DC supply syste available with M/s DMTCL should be explored instead of having separate arrangeent for AC & DC supply by each Transission Service Provider (TSP) in the substation. Further, DMTCL ay explore the possibility of carrying out the O&M for all the bays in their sub-station (including bays constructed by other two TSP) for sooth and trouble free operation of sub-station. M/s DMTCL can also consider inclusion of charges towards the consuption of electricity in their O&M cost. M/s DMTCL agreed to consider above suggestion. On enquiry by CE(PSPM) about the available DC battery capacity in the substation, M/s DMTL infored that 600AH (220V) is the capacity of the battery. The capacity was considered to be adequate to eet the DC requireent of the substation including future bays. CE (PSPM) suggested that M/s DMTCL should extend AC & DC supply fro AC&DC Distribution boards as per the requireent of M/s ATL & PMTL and cost associated with coon facilities in a substation, which is a national asset, should be shared by TSPs. After detail deliberations following was agreed: a) M/s PMTL and M/s DMTCL would discuss and finalize the layout drawing clearly indicating the arrangeent for future bays (400kV and 220kV) including ICTs and reactors considering feasibility of ipleentation. b) The busbar protection syste for the substation (at 440kV & 220kV level) should also be properly co-ordinated by the TSPs (M/s DMTL, M/s ATL & M/s PMTL). c) M/s DMTCL would extend AC supply fro their AC distribution board to M/s ATL and AC&DC supply fro their AC & DC distribution board to M/s PMTL as per their requireent. Accordingly, M/s ATL would install AC Distribution board and M/s PMTL would install AC & DC Distribution board including required protection syste. d) The echanis of sharing of cost associated with AC & DC supply syste and consuption of electricity ay be utually decided by M/s ATL, M/s DMTCL and M/s PMTL. Meeting ends with Thanks to chair. -4-

Annexure-II Minutes of eeting held on 02/11/2018 in CEA to review issues related to construction of 400 kv bays by M/s Alipurduar Transission Ltd.(ATL) and M/s POWERGRID Mithilanchal Transission Liited (PMTL) in Darbhanga substation of M/s DMTCL under TBCB schees. List of Partiiiaats CEA 1. SHRI S.K.RAY MOHAPATRA CHIEF ENGINEER (PSPM) IN CHAIR 2. SHRI RAVINDRA GUPTA CHIEF ENGINEER (PSP&PA-I) 3. SHRI Y K SWARNKAR DIRECTOR (PSE&TD) 4. SHRI SANJAY JAIN DIRECTOR (PSPM) 5. SHRI AJITESH KUMAR DEPUTY DIRECTOR (PSPM) 6. SHRI DHANESH KUMAR ASSISTANT DIRECTOR (PSPM) 7. SHRI YADAV MANOJ KUMAR ASSISTANT DIRECTOR (PSPM) PMTL 8. SHRI RAJIL SRIVASTAVA SR.GM 9. SMT. POONAM VARSHEY SR. GM 10. SHRI ABHAY KUMAR GM 11. SHRI PRASOON DY.. MGR DMTCL 12. SHRI NIMISH SHETH VP 13. SHRI AMIT DIXIT AVP 14. SHRI ANIL YADAV SR.MANAGER 15. SHRI NEERAJ VERMA MANAGER KPTL 16. SHRI ATUL DUGGAL MANAGER -5-