SJVN Thermal Pvt. Ltd.

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1 lv SJVN SJVN Thermal Pvt. Ltd. wholly owned subsidiary of SJVN Ltd. - A Mini Ratna& Scheduled'A'PSU under Gol) Buxar Thermal Power Project (1320 MW) CIN:U31 9O8BR2007PTCOI 7646 : : liaisonpatnagmail.com Ref: STPL/BTPP/Envt./ Date: April 7, 2016 To, Director, IA division, MoEF&CC, Govt of India, Indira ParyavaranBhawan, JorBagh, Aliganj, New Delhi Attn.: Sh. Manoj Kumar Gangeya, Director (M0EF&CC) Sub: Environment Clearance for STPL's Buxar Thermal Power Project (BTPP 1320 MW) in the state of Bihar- regarding Dear Sir, SJVN has signed an MOU on dated with Bihar State Power (Holding) Company Limited & Bihar Power Infrastructure Company Limited for taking over of Buxar Bijlee Company Pvt. Ltd. for the development of 1320 MW Buxar Thermal Power Project (Copy enclosed). Accordingly, the name of the company has been changed to SJVN Thermal Pvt. Ltd. (STPL) from Buxar Bijlee Company Pvt. Ltd. (Copy enclosed) The terms of reference for carrying out the EIA studies were communicated by MoEF&CC vide letter dated Subsequently the Bihar State Pollution Control Board had conducted public hearing for the project on and the minutes of public hearing were submitted to MoEF&CC vide letter dated Suggestions/ comments raised during the public hearing were incorporated in the EIA/EMP report submitted to MoEF&CC vide letter dated (Copy enclosed) It is added that District Magistrate (Buxar) on has certified that no major industries have been established in the vicinity of the project study area and hence, baseline environmental conditions are expected to be same (Copy enclosed). Accordingly, to ascertain the baseline conditions, a rapid baseline study of air, noise, water, ground water and soil quality parameters has been conducted during March - June 2015, wherein, no significant change has been observed in the baseline data. (Copy enclosed) Further STPL has signed an MOU on dated with MMTC regarding supply of coal for Buxar Thermal Power Project. (Copy enclosed). Contd... Correspondence Add: Plot No.192, Circle No.06, Ward No.02, Talpatra Lane, BudhMarg, Patna Registered Office Add:69/5, T.N. Banerjee Road, Near Gandhi Maidan, Chhajjubag, Patna

2 As per mandatory requirement & guidelines stipulated by the MoEF&CC, Govt. of India, it is essential for the development of 1320 MW Buxar Thermal Power Plant that a definitive agreement for ash utilization to be executed with Fly Ash Utilizing companies for uplifting of fly ash prior to submission of proposal for accord of Environment Clearance. Accordingly, STPL has also invited "Expression of Interest (Eol) )) from the potential users for uplifting of the fly ash. In this regard, M/s Global Infra Export, M//s R.K. Mishra Enterprises, M/s Lafarge India Pvt. Ltd. & M/s Dalmia Bharat Cement has submitted their Expression of Interest (Copy enclosed). M/s STPL is going to sign MOU with these companies in near future. Further, STPL Buxar Thermal Power Plant has also obtained comfort letters for utilization of fly ash from Rural Works Development Bihar & Road Construction Deptt. Bihar (Copy enclosed) The requisite documents of EIA report, public hearing minutes and addendum report is enclosed for your kind perusal please. In view of the above, it is requested to consider the proposal for environment clearance of Buxar Thermal Power Project (BTPP) in the Expert Appraisal Committee (EAC) meeting. Yours faithfully, (Parveen Gupta) Chief Executive Officer, SJVN Thermal Pvt. Ltd. Enclosures: I. MoU dated amongst SJVN Limited, Bihar State Power (Holding) Company Limited & Bihar Power Infrastructure Company Limited. 2. Letter of incorporation ofsjvn Thermal Private Limited. 3. Letter of submission of EIA report to MoEF&CC. 4. Letter from DM (Buxar) dated S. MoU dated amongst SJVN Thermal Private Limited & MMTC for supply of imported coal. 6. Expression of interest submitted by Cement Manufacturing units for utilization of Fly ash. 7. Comfort letters from Rural Works Development Bihar & Road Construction Deptt. Bihar for utilization of Fly- Ash.

3 Memorandum of Understanding for 2 X 660 MW Buxar Thermal Power Project (BTPP)

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12 Certificate towards change of name to SJVN Thermal Private Limited

13 Baart sarkar ka^pao-rot kaya- mam~alaya kmpnai rijast/ar kayaa-laya ibahar ka^pao-rot phcaana sam#yaa : naama pirvat-na ko pe`caat nayaa inagamana p`maana p~ U31908BR2007PTC Buxar Bijlee Company Private Limited Buxar Bijlee Company Private Limited Machilipatnam Power Company Private Limited maosasako maamalao mao maom etdwara sa%yaaipt krta hu^m ik maosasajaao maula $p maom idnaamk saat ma[- dao hjaar saat kao kmpnai AiQainayama 1956 ³1956 ka 1 ko AtMga-t maosasa-, ko $p maom inagaimat ki ga[- qai nao kmpnai AiQainayama 1956 ki Qaara 21 ki Satao-M ko Anausaar ivaiqavat AavaSyak ivainae`caya pairt krko tqaa ilaikt $p maom yah sauicat krko ki ]sao Baart ka Anaumaaodna kmpnai AiQainayama 1956 ki Qaara 21 ko saaqa pizt Baart sarkar kmpnai kayaivabaaga na[- idllai ki AiQasaUcanaa sam,saa,ka,ina 507 A idnaamk ( ) esa,aar,ena B idnaamk 17À10À2013 ko Wara p`apt hao gayaa ho ]> kmpnai ka naama Aaja pirvait-t $p maom maosasa- SJVN Thermal Private Limited hao gayaa ho AaOr yah p`maana p~ kiqat AiQainayama ki Qaara 23³1 ko AnausarNa maom jaari ikyaa jaata ho. yah p`maana p~ ptnaa maom Aaja idnaamk sa~ah A@tUbar dao hjaar torh kao jaari ikyaa jaata ho. GOVERNMENT OF INDIA - MINISTRY OF CORPORATE AFFAIRS Registrar of Companies, Bihar Fresh Certificate of Incorporation Consequent upon Change of Name Corporate Identity Number : U31908BR2007PTC In the matter of M/s Buxar Bijlee Company Private Limited I hereby certify that Buxar Bijlee Company Private Limited which was originally incorporated on Seventh day of May Two Thousand Seven under the Companies Act, 1956 (No. 1 of 1956) as Machilipatnam Power Company Private Limited having duly passed the necessary resolution in terms of Section 21 of the Companies Act, 1956 and the approval of the Central Government signified in writing having been accorded thereto under Section 21 of the Companies Act, 1956, read with Government of India, Department of Company Affairs, New Delhi, Notification No. G.S.R 507 (E) dated 24/06/1985 vide SRN B dated 17/10/2013 the name of the said company is this day changed to SJVN Thermal Private Limited and this Certificate is issued pursuant to Section 23(1) of the said Act. Given at Patna this Seventeenth day of October Two Thousand Thirteen. The digitally signed certificate can be verified at the Ministry website ( Registrar of Companies, Bihar kmpnai rijast/ar ibahar *Note: The corresponding form has been approved by Uttam Sitaram Patole, Registrar of Companies and this certificate has been digitally signed by the Registrar through a system generated digital signature under rule 5(2) of the Companies (Electronic Filing and Authentication of Documents) Rules, kmpnai rijast/ar ko kayaa-laya AiBalaoK maom ]plabqa p~acaar ka pta : Mailing Address as per record available in Registrar of Companies office: SJVN Thermal Private Limited 4B, First Floor, Shree Krishna Puri, Patna , Bihar, INDIA

14 Letter of submission of EIA/EMP Report to MoEF&CC

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16 Certificate from District Magistrate, Buxar

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