Copy: with a request to kindly make it convenient to attend the above meeting

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2 Copy: with a request to kindly make it convenient to attend the above meeting 1. Member (PS) Central Electricity Authority Sewa Bhawan, R.K.Puram, New Delhi Chief Executive Officer Power System Operation Corporation Ltd. B-9 (1 st Floor), Qutab Institutional Area, Katwaria Sarai, New Delhi

3 Distribution List : 1. CEO (Power Business) DB Power (Chhattisgarh) Ltd. 3rd Floor, Naman Corporate Link, G block, BandraKurla Complex, Bandra East, Mumbai himanshu.sharma@dbcorp.in Mob: Business Head / Chief Operating Officer KVK Neelanchal Power Pvt. Ltd /3, 3rd Floor, Navabharath Chambers, Raj Bhavan Road, Somajiguda Hyderabad: Contact No: kanil@kvkenergy.com; spm@kvkenergy.com Mob: KVK Neelanchal Power Pvt. Ltd. Plot No. 484/A, Road No 36, Jubilee Hills, Hyderabad spm@kvkenergy.com Phone: Director-Technical Ind-Bharat Energy (Utkal) Ltd. Plot No. 30-A. Road No:1, Film Nagar Jubilee Hills, Hyderabad Mobile: mohapatraj6@gmail.com 7. General Manager Dhariwal Infrastructure Ltd. C-6, Tadali Growth Centre, M.I.D.C, Chandrapur, Satish.dukare@rp-sg.in Mob: Sr. Manager (Electrical) Orissa Power Generation Corp. Ltd. (OPGC) Zone-A, 7th Floor, Fortune Towers Chandrasekharpur, Bhubaneswar Odisha Ph : , Fax : krushna.samantray@opgc.co.in; prakash.dora@opgc.co.in 2. Vice President (Power) TRN Energy Ltd., 7 th Floor, Corporate Tower, Ambience Mall, NH-8, Gurgaon trnenergy@acbindia.com 4. Shri Kamal Kant Chief Executive Officer Meenakshi Energy Pvt. Ltd. Thamminapatanam (V) Chillakur (M) SPSR Nellore, Andhra Pradesh kamal.kant@indiapower.com indu.chakraborty@indiapower.com Tel: Executive Director (Corporate) Torrent Energy Ltd. Torrent House, Off Ashram Road, Ahmedabad tvsind@torrentpower.com kkshah@torrentpower.com 8. Head Commercial (Thermal Projects) / Sh. Abhishek Gupta MB Power (Madhya PRadesh) Ltd. 239, Okhla Industrial Estate, Phase-III, New Delhi Mob: abhishekgupta@hpppl.in vijendra.mittal@hpppl.in 10. Mytrah Energy (India) Ltd. 306 & 307, 3rd floor, World Trade Center, Dr. Rajkumar Road, Brigade Gateway campus, No. 26/1 Malleshwaram, Bangalore v.kiran@mytrah.com madan.mohan@mytrah.com Tel:

4 11. Sr. GM Business Development KSK Mahanadi Power Company Ltd. 8-2/293/82/A/431/A, Road No 22, Jubilee Hills, Hyderabad Emall: narasimha@ksk.co.in Mob: Sr. GM & Head-Power Evacuation, Suzlon Power Infra Ltd. One Earth opp. Magarpatta City Hadapsar, Pune Maharasthra, India pnaresh@suzlon.com Tel: / Director (Regulatory Affairs), SEI Sunshine Power Private Ltd., Menon Eternity, 10th Floor, New # 165, Old no. # 110, St. Marys Road, Alwarpet, Chennai-18 Tamil Nadu, India Mobile : souravkumar@sunedison.com alverma@sunedison.com 14. The CEO (Power Business) Maruti Clean Coal & Power Ltd. Hira Arcade, Ground Floor, New Bus Stand, Pando, Raipur trnenergy@acbindia.com; acbpower@acbindia.com Mob: Chairperson, Rewa Ultra Mega Solar Ltd (RUMSL), UrjaBhawan, Link Road 2, Shivaji Nagar, Bhopal rumslimited@gmail.com Mob:

5 Minutes of meeting with LTA Customers held on Minutes of Meeting with LTA customers held on 28 th Feb, 2017 at POWERGRID, Gurgaon for utilization of capacity likely to be available on account of relinquishment of LTA granted with +800 kv Champa- Kurukshetra HVDC Pole-I (3000 MW) link as per the CERC directions in I.A. Nos. 30/2016 & 7/2017 in Petition No. 84/MP/ COO (CTU-Plg) welcomed the participants of the meeting and appraised about the directions issued by Hon ble CERC to undertake exercise for utilization of capacity likely to be available on account of relinquishment of LTA by some of the LTA customers granted with +800 kv Champa-Kurukshetra HVDC Pole-I (3000 MW) link as per the CERC directions in I.A. Nos. 30/2016 & 7/2017 in Petition No. 84/MP/ CTU representative informed that with the commissioning of above Champa- Kurukshetra HVDC Pole-I (3000 MW), about 3800 MW ATC enhancement is expected between WR grid & NR grid. The LTAs of 2093 MW are remaining with the pole-i and balance ATC of 1707 MW ( ) shall be available for upgradation due to relinquishment by different LTA Customers granted LTA earlier. 3. CTU requested the eligible LTA customers to convey their consent/denial for upgradation in terms of the undertaking circulated earlier along with the meeting notice. Following LTA customers submitted their undertakings towards upgradation of their LTA with +800 kv Champa-Kurukshetra HVDC Pole-I (3000 MW) link which were granted with Jabalpur-Orai 765kV D/c line and/or Champa Kurukshetra Pole - II (3000 MW) link Sl. Application Name of the LTA Customer Quantum (MW) No. Month 1. Nov-2010 Dhariwal Infrastructure Ltd. 116 (Firm) 2. Feb-2014 MB Power (Madhya Pradesh) Ltd 200 (Firm Target-31) 3. Feb-2014 KSK Mahanadi Power Company Ltd 1000 (Firm) 4. Aug-2015 TRN Energy Ltd 240 (Firm) 5. Oct-2015 DB Power, Chhattisgarh Ltd. 75 (Firm) Sub-total Feb-2016 Maruti Clean Coal & Power Ltd. 205 (Firm) 7. May-2016 Dhariwal Infrastructure Ltd. 20 (Firm) Sub-total 225 Grand Total 1856 Page 1

6 Minutes of meeting with LTA Customers held on The LTA customers were requested to update the progress of their generation projects and the status are summarised below : Sl. Name of the LTA Customer Installed Commissioning Schedule No. capacity 1. Dhariwal Infrastructure Ltd. 1x300 Commissioned 2. MB Power (Madhya Pradesh) Ltd 2x600 Commissioned 3. KSK Mahanadi Power Company Ltd 6x600 U-3/4: Commissioned U-1/2: May 17/Aug'17 U-5/6: Mar 18/Aug TRN Energy Ltd 2x300 U-1: Commissioned U-2: Mar DB Power, Chhattisgarh Ltd. 2x600 Commissioned 6. Maruti Clean Coal & Power Ltd. 1x300 Commissioned Representative from KSK Mahanadi Power Company Ltd. was informed that upon upgradation, the LTA customer shall be liable for payment of applicable transmission charges as per CERC Regulations irrespective of the commissioning schedule of the generation units. Towards this the representative confirmed that they are aware of the liability for payment of transmission charges. On the same issue TRN representative informed that their 2 nd unit is likely to be commissioned in this month only and they do not foresee any issue for scheduling of power by the time LTA are likely to be operationalized. 5. Accordingly with the available ATC of 1707 MW the LTAs can be upgraded as per the priority of their application month. As per the priority the LTAs from Sl. No. 1 to 5 were agreed to be upgraded with the Champa-Kurukshetra HVDC Pole-I (3000 MW) link. 6. After upgradation of above LTAs, ATC of 76 MW only shall be available for upgradation. Under such circumstances, the part LTA of Sl. No. 6 of M/s. Maruti Clean Coal & Power Ltd. (MCCPL) to the extent of 76 MW can be upgraded. However representative of MCCPL enquired about their MTOA granted for 205 MW against the same PPA with the Champa-Kurukshetra HVDC Pole-I (3000 MW) link and also requested that efforts may be made to upgrade their entire LTA, however in case LTA for entire quantum could not be upgraded then their MTOA may be made operational. After detailed deliberations, it was decided that taking into consideration above upgraded LTAs & changed load-generation scenario, revised system studies shall be Page 2

7 Minutes of meeting with LTA Customers held on carried out for determination of ATC between WR & NR grid. With the revision in ATC, if the LTA of MCCPL for entire quantum can be accommodated then the same may be upgraded, however, in case the same is not feasible then MTOA of MCCPL shall be made operationalized. In such case, the ATC of 76 MW shall be utilized for upgradation of LTA of Sl. No. 7 of M/s. Dhariwal Infrastructure Ltd. (DIL) for 20 MW. Meeting ended with the vote of thanks x x x x x x x x Page 3

8 List of Participants in the Meeting held on Minutes of meeting with LTA Customers held on Annexure-I Sl. Name Designation Organization No. 1. Subir Sen COO (CTU-Plg) Power Grid Corporation of India Ltd. 2. Ashok Pal GM (CTU-Plg.) Power Grid Corporation of India Ltd. 3. Avinash M GM (Comml) Power Grid Corporation of India Ltd. apavgi@powergridindia.com Pavgi 4. D N Rozekar AGM (CTU-Plg.) Power Grid Corporation of India Ltd. drozekar@powergridindia.com 5. Jyoti Prasad DGM (CTU-Plg.) Power Grid Corporation of India Ltd. nishantjyoti@yahoo.com 6. Rajesh Verma CDE (CTU-Plg.) Power Grid Corporation of India Ltd. rverma@powergridindia.com 7. Anil Kumar CDE (CTU-Plg.) Power Grid Corporation of India Ltd. anilsehra@powergridindia.com Meena 8. Ashok Rajan CM (Law) Power System Operation Corporation ashokrajan@posoco.in Limited 9. Laxmikant Manager (CTU-Plg) Power Grid Corporation of India Ltd laxmikant@powergridindia.com 10. Swapnil Verma Law Officer (CTU-Plg.) Power Grid Corporation of India Ltd swapnilverma.adv@gmail.com 11. Ankush Patel Engineer (CTU Plg.) Power Grid Corporation of India Ltd ankush.patel@powergridindia.com 12. Dwaipayan Sen Engineer (CTU Plg.) Power Grid Corporation of India Ltd dwaipayan@powergridindia.com 13. Shyam Sunder Engineer (CTU Plg.) Power Grid Corporation of India Ltd shyam.goyal@powergridindia.com 14. Himanshi Engineer (CTU Plg.) Power Grid Corporation of India Ltd himanshi@powergridindia.com 15. Satish Dukare General Manager Dhariwal Infrastructure Ltd. satish.dukare@rp-sg.in 16. Suman Ghosh V P Dhariwal Infrastructure Ltd. suman.ghosh@rp_sg.in 17. Abhishek Gupta DGM MB Power (MP) Ltd. abhishekgupta@hpppl.in 18. Vijendra Mittal Advisor MB Power (MP) Ltd. vijendra.mittal@hpppl.in 19. C Narasimha Manager KSK Mahanadi Power Company Ltd. narasimha@ksk.co.in 20. Himanshu AGM DB Power Ltd. himanshu.sharma@dbcorp.in Sharma 21. Satish P V DGM DB Power Ltd. shatish.pv@dbpower.in 22. Rajiv Goyal Gm (projects) NPCL (Greater Noida) rajivgoyal@noidapower.com 23. Pramod Suri M D ACB (India) Ltd. pramod.suri@acbindia.com 24. Manoj Rastogi Head (Comml) ACB (India) Ltd. manoj.rastogi@acbindia.com 25. Sanjay jain Director TRN Energy Pvt. Ltd. / Maruti Clean info@trnenergy.com Coal & Power Ltd. 26. Atul Kr. Jain Director TRN Energy Pvt. Ltd. / Maruti Clean dhanesh.singh@acbindia.com Page 4

9 Sl. No. Minutes of meeting with LTA Customers held on Name Designation Organization Coal & Power Ltd. 27. Kiran V DGM Mytrah Energy Pvt. Ltd. v.kiran@mytrah.com (Head - PRSS) 28. Manoj Tanwar Manager SEI Sunshine Pvt. Ltd. manojkumar.t@greenkogroup.com 29. Ratnesh Saxena AGM (F&A) KVK Nilanchal Pvt. Ltd. ratnesh.saxena@kvkenergy.com 30. I B Chakaraborty VP (Comml) Meenakshi Energy Ltd. indu.chakraborty@indiapower.com 31. Himanshu Mishra Manager Meenakshi Energy Ltd. himanshu.mishra@gmail.com Page 5

ED (CMG) / ED (SR-I) / ED (SR-II) / COO (BDD) / ED (Commercial & RC)

ED (CMG) / ED (SR-I) / ED (SR-II) / COO (BDD) / ED (Commercial & RC) Copy to: With a kind request to make it convenient to attend the above meeting. Shri S.K. RAY Mohapatra Chief Engineer (PSP&A-II) Central Electricity Authority Sewa Bhawan, R K Puram New Delhi 110 066.