india annual report 2011

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INDIAS

ANNUAL REPORT

2011

KIMBERLEY PROCESS

CERTIFICATION SCHEME

31st

March 2012

The Gem & Jewellery Export Promotion Council(Sponsored by the Ministry of Commerce & Industry, Government of India)

Kimberley Process Imp/Exp Authority in IndiaTower B, BE -1010A, Bharat Diamond Bourse, Opp. NABARD Bank,

Bandra Kurla Complex, Bandra (E) Mumbai 400 051

Tel: + 9122 26544711/712/713/714, Fax: +9122 26544717/26524764

E-mail: [email protected], [email protected]


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C O N T E N T S

1. FOREWORD 1

2. ANNUAL REPORT 2 - 19

3. ANNEXURES - 1List of updated Spec imen Signatures as of March 2012 20-22

Sample copy of KP Certificate with New Logo & address 23

4. ANNEXURES - 2

DGEP's Notfn on Marange Diamonds 2nd Dec 2011

MoC's OM on Marange Diamonds 24th Nov 2011 & 19th Aug 2011

5. ANNEXURE - 31.Trade data for J an/ March 2011 quarter

2.Trade data for April / J une 2011 quarter3.Trade data for J uly/ Sept 2011 quarter4.Trade data for Oct / Dec 2011 quarter


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FOREWORD

This Kimberley Process Certification Scheme (KPCS) was implemented

in India from 1st J anuary 2003 to verify the legitimacy of import / export

of rough diamonds as per UN resolutions and to curb entry of conflictdiamonds into the mainstream.

The system is operational through the offices of The Gem & J ewellery

Export Promotion C ouncil at Mumbai & Surat and also through the

offices of Development Commissioners of Spec ial Economic Zones at

Mumbai, Visakhapatnam, Hyderabad and Surat in India.

We are now submitting our Annual Report to the KP Chair for the

calendar year 2011. During the year under review India issued around

3251 KP certificates for export parcels and endorsed 22745 KP

certificates for import parcels under KPCS including transactions

handled by concerned SEZs. India also received the 2nd Round of

Review Visit during November 2010. The Review Team visited Mumbai,

Surat and New Delhi during the visit.

The scheme is being implemented smoothly in India. We are

committed to ensure that the diamond trade remains free ofconflict, blood or tainted diamonds.

March, 2012 Sabyasachi Ray

Mumbai, India Executive Direc torGJ EPC, Mumbai


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INDIA 'S KP ANNUAL REPORT FOR

THE YEAR 2011

A. Institutional Framework

India is one of the founding members of the Kimberley Process Certification

Scheme and has been actively partic ipating in its deliberations right from its

inception. The Scheme is administered in India by the Department of

Commerce, Ministry of Commerce & Industry, Government of India.

The contact persons in the Department of Commerce, Ministry of

Commerce & Industry, Government of India are:-

Address Contact Details

Ministry of Commerce & Industry,

Government of India,

Udyog Bhavan,

New Delhi 110107

India

Tel: +91-11-23063050

Fax: +91-11-23063437

E-mail: [email protected]

Mr. Anup Wadhwan

J oint Secretary

Mr. Anurag Saxena

J oint Secretary

2. The Im p orting & Exp orting Au tho rity, inc lud ing the full a d d ress a nd the

nam es of co ntac t persons ( in a c c orda nc e w i th Sec t ion IV (b) ) .

The Government of India vide its communication No.12/13/2000-EP(GJ )

dated 13 November, 2002 designated the Gem and J ewellery ExportPromotion Council as the Importing and Exporting Authority within the

meaning of Sec tion IV (b) of the Kimberley Process Certification Scheme.

As the designated export/ import authority GJ EPC co-ordinates with other

Special Economic Zones for preparation of KP data, sending of originalimport confirmation slips to concerned countries etc.

The KPCS procedure is being followed in the four Special Economic Zones inIndia, namely, Vishakhapatnam SEZ (VSEZ), Hyderabad Spec ial Economic

Zone, Seepz-SEZ, Mumbai and SuratSEZ, Sachin.

Updated list of authorised signatories is enc losed at ANNEXURE - 1.


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The C ontact details of the Imp/Exp Authorities for the purposes of Kimberley

Process Certification Scheme are as given below:

The Gem & Jewellery Export Promotion Council at Mumbai and Surat

Name & Address Contact Details

The Gem & Jewellery Export Promotion CouncilKP Exporting / Importing Authority

Tower A, AW -1010, Bharat Diamond Bourse

Opp NABARD Bank, Bandra Kurla Complex,

Bandra (E), Mumbai 400 051

Tel: 91-22-26544600 Fax: 91-22-26524764


Mr. Sabyasachi RayExec utive DirectorE-mail: [email protected]

The Gem & Jewellery Export Promotion Council

KP Exporting / Importing Authority

626-628, Belgium Tower, Ring Road

Surat 395 003, India

Tel: 0091- 261 -2435008


Mr. Mithilesh PandeyActing Regional DirectorE-mail: [email protected]

THE SPECIAL ECONOMIC ZONES

Name & Address Contact Details

SEEPZ Special Economic Zone

Ministry of Commerce & Industry

Government of India

Andheri (East), Mumbai 400 096.

Fax: +91-22-28291385 / 2829 1754


Dr. Vedprakash

Development Commissioner

Visakhapatnam Special Economic Zone

Administrative Building, Duvvada

Visakhapatnam 530046. A. P.

Tel: 0891-2587382, Fax: 0891-2587352


Office of Development Commissioner

Visakhapatnam Special Economic Zone

5th Floor, (Western Wing) Parisrama Bhavan,

Bashir Bagh, Hyderabad 500 004.

Mr. M. S. Rao

Development Commissioner.

Office of Development Commissioner

Surat - Spec ial Economic ZoneDiamond Park, Sachin,

Surat - 394230

Fax:: 0261-2397664


Shri Vijay N. Shewale



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B. Legal Framework:There has been no change in the basic Legal Frameworkand is the same as given in previous Annual Reports.

The details of Acts, Laws and Regulations mentioned above are available at the linksgiven below.

1. The Customs Act, 1962: Index of Customs Act, 1962 (Chapter 13, 14, 16)http://www.cbec.gov.in/customs/cs-act/cs-act-idx.htm

Custom Circular no 53 dated J une 23, 2003http://www.cbec.gov.in/customs/cs-circulars/cs-circulars03/53-2003-cus.htm

53/2003 23/06/2003 314/33/2002-FTTKimberley Process Certification Scheme (KPCS) for RoughDiamonds Implementation-Reg

http://www.cbec.gov.in/customs/cs-circulars/cs-circulars09/circ35-2k9-cus.htm

35/2009 29-12-2009

F. No. DGEP/G&J / 100/ 2009

Regarding application of Kimberley Process CertificationScheme (KPCS) to Semi- cut diamonds

Notification no 9 (RE-2007) dated 11th J une 2007 regarding Cote dIvoire http://dgft.delhi.nic.in/

09(RE-2007)/ 2004-2009 11.06.2007 Amendment in Para 2.1 of the Foreign Trade Policy

2. FTDR Act 1992 / FTDR Rules 1993 (Rules 11,15,17): http://dgft.delhi.nic.in/

3. INCOME TAX ACT & IT RULEShttp://law.incometaxindia.gov.in/TaxmannDit/DisplayPage/dpage1.aspx

4. Foreign Exchange Management Act (FEMA),http://finmin.nic.in/the_ministry/dept_revenue/fema_directorate/index.html

5. Conservation of Foreign Exchange and Prevention of Smuggling Activities(COFEPOSA),http://www.cbec.gov.in/cofeposa-act.pdf

6. Reserve Bank of Ind ia Circulars on KP & AMLhttp://www.rbi.org.in/scripts/NotificationUser.aspx

KP - IECD no13 dated Feb 3, 2003

AP Dir Series Circular no. 18 dated 02/12/2005



DBOD no AMLBC63 dated 15/02/2006

7. Prevention of Money Laundering Act 2002 - The Central Government has notified variousRules to enforce the Prevention of Money Laundering Act, 2002. Details available on the FIU

website - http://fiuindia.gov.in/notifications-overview.htm

8. Notification regarding Venezuela - Notification no 30(RE-2008) dated 13 August 2008 wasissued by DGFT regarding prohibition of trade in rough diamonds in view of voluntary

suspension of Venezuela.The same is available at http://dgft.delhi.nic.in/ under notifications

section.


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C. Import and Export Regime

The Export / Import Procedure followed by Customs is as per the CustomsCircular no 53 of June 2003. The detailed procedure followed by GJPEC asthe KP Imp/Exp Authority is same as given in the previous annual report.

Outgoing shipments

During the calendar year 2011, the C ouncil issued 3251 KP certificates forexport parcels as compared to 2466 during 2010.

Rough Diamonds KP Certificate CountParticipant Country: India Exports

1st Qrtr

an/March

2nd Qrtr

Apr/J une

3rd Qrtr

uly/Sept

4th Qrtr

Oct/DecTotal

2007 635 527 557 488 2,207

2008 689 708 672 373 2,442

% change 8.50 34.35 20.65 -23.57 10.65

2009 395 404 498 489 1,786

% change -42.67 -42.94 -25.89 31.10 -26.86

2010 636 618 623 589 2,466

% change 61.01 52.97 25.10 20.45 38.07

2011 929 815 800 707 3,251

% change 46.07 31.88 28.41 20.03 31.83


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Rough Diamonds - K P Certificate Count - EXPORTParticipant Country : India

PERIOD: JANUARY 1, 2011 to DECEMBER 31, 2011

EXPORTSQ1,

2011

Q2,

2011Q3, 2011

Q4,

2011

Grand

Total% share

Armenia 4 1 4 9 0.28

Australia 3 5 7 5 20 0.62

Botswana 1 3 1 1 6 0.18

Canada 1 2 2 5 0.15

China, People's Republic of 87 96 89 70 342 10.52

European Community 520 460 437 337 1754 53.95

Israel 68 55 62 63 248 7.63

Japan 1 2 2 1 6 0.18

Korea, Republic of 2 2 2 3 9 0.28

Mauritius 1 1 0.03

Namibia 1 2 3 1 7 0.22

Singapore 1 1 0.03

South Africa 6 13 11 4 34 1.05

Sri Lanka 1 1 0.03

Switzerland 1 2 1 1 5 0.15Thailand 1 3 1 1 6 0.18

United Arab Emirates 214 134 159 170 677 20.82

United States of America 20 30 21 42 113 3.48

Chinese Taipei 2 2 1 2 7 0.22

Grand Total 929 815 800 707 3251 100.00

Incoming shipments

Council endorsed 22745 KP certificates for imports during J an/Dec 2011

and 22536 KP certificates during J an/Dec 2010.


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Rough Diamonds KP Certificate CountParticip ant Country: India IMPORTS

1st QrtrJ an/March 2nd QrtrApr/J une 3rd QrtrJ uly/Sept 4th QrtrOct/Dec Total

2007 6,098 5,677 5,809 5,391 22,975

2008 5,655 6,264 5,326 2,090 19,335

% change -7.26 10.34 -8.31 -61.23 -15.84

2009 1,941 4,373 4,411 5,419 16,144

% change -65.68 -30.19 -17.18 159.28 -16.50

2010 5,520 6,154 5,083 5,779 22,536

% change 184.39 40.73 15.23 6.64 39.59

2011 6,326 6,760 4,959 4,700 22,745

% change 14.60 9.85 -2.44 -18.67 0.93


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Rough Diamonds - K P Certificate Count - IMPORTParticipant Country : India

PERIOD: JANUARY 1, 2011 to DECEMBER 31, 2011

IMPORTSQ1,

2011

Q2,

2011Q3, 2011

Q4,

2011

Grand

Total% share

Armenia 1 2 3 0.01

Australia 9 7 5 6 27 0.12

Botswana 3 4 6 4 17 0.07

Canada 9 7 12 13 41 0.18

China, People's Republic of 117 167 142 146 572 2.51

Congo, Democratic Republic of 16 19 26 18 79 0.35

European Community 4800 5189 3526 3386 16901 74.31

Ghana 14 19 17 6 56 0.25

Guyana 1 1 2 0.01

Israel 617 500 324 297 1738 7.64

Japan 2 1 3 0.01

Korea, Republic of 1 1 0.00

Liberia 1 2 1 4 0.02

Russian Federation 60 101 99 64 324 1.42

Sierra Leone 2 4 1 7 0.03

Singapore 1 1 2 0.01

South Africa 21 26 38 41 126 0.55

Switzerland 8 8 16 7 39 0.17

Tanzania 2 2 4 0.02

Thailand 10 3 1 2 16 0.07

United Arab Emirates 620 679 720 686 2705 11.89

United States of America 19 25 18 16 78 0.34

Grand Total 6326 6760 4959 4700 22745 100.00


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D. System of internal controls and Industry Self-Regulation

The system of internal controls which is already present in India is narrated

under Legal Framework in Section B.

The system of warranties on all the invoices including those of polisheddiamond / diamond studded jewellery is also existing in India. All buyers and

sellers of both rough and polished diamonds were advised to make the

affirmative statement on all invoices. Additionally, all industry organizations

and their members were advised to adopt the principles of self regulation.

GJ EPC in its Working Committee Meeting held on 12/5/2004 approved

inclusion of a clause to expel a member from the membership of the C ouncil

in case of violation of provisions of KPCS. Council has been sensitizing the

importers & exporters of rough diamonds from time to time through itscirculars on restrictions on trade in rough diamonds with Venezuela and

Cote dIvoire etc.

The Code of Ethics have been adopted by the GJ EPC and will be

applicable to the members of the Council. Copy of the same is available on

Council's website www.gjepc.org.

The G J EPC as the KP Imp/Exp Authority collects annual stock declaration of

rough diamonds in carats at the end of each financial year (April March)

and verify that the exports of rough diamonds do not exceed imports or the

stock mentioned by the company.

The Statistical data is Audited by the appointed 3rd party independent

Auditors before submission of data every quarter. The Auditors verify the

data entry in the system for carat, value, country of origin etc for

applications at GJ EPC's offices in Mumbai and Surat as well as SEZ offices at

Mumbai, Surat and Visakhapatnam.

The KP Chair's notices and the corresponding notifications issued by Ministry

of Commerce & Industry related to the export from Marange Diamonds and

amendments to OFAC rules by USA were sent to trade members for their

information. Copy of the notifications enc losed at Annexure 2.

E. Statistics

India was reporting as per date of processing of the Import application for

submitting quarterly data to WGS till Dec 2010. The software reports have

been accordingly changed to incorporate the Date of Issue for Import

shipments for reporting of quarterly data w.e.f. 1st quarter of 2011.


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India has only one mine with a minor production. This is located at

Majhawan in Panna District of State of Madhya Pradesh. It is administered by

National Mineral Development Corporation (NMDC) a Govt of India

undertaking. It holds the valid licenses issued under Mines and Minerals(Development and Regulation) Act 1957.

It may be noted that due to environmental problems the only Diamond

Mining Project in India at Panna was not in operation since 2006. The

production activity resumed from 22nd J une 09, but have been stoppingintermittently.

PRODUCTION OF ROUGH DIAMONDS FROM PANNA MINES DURING JAN/DEC 2011

Production

(in Carats)

Estimated value of

production (in USDollar)

J anuary / J une 2011 1069.11 200,000.00

J uly / December 2011 11246.00 2,000,000.00

Source: NMDC, Hyderabad vide e-mails dated 28/09/2011 & 6/02/2012

A mining lease has been granted by Ministry of Mines to Rio Tinto Exploration

India Private Limited on Bunder Projec t, Village Nimani, Chhatarpur, Madhya

Pradesh for diamond mining. The project is at pre-feasibility study stage and

actual mining is yet to commence. The diamonds recovered from the

project area are samples for evaluation purposes only.

Trade data for all the 4 quarters of 2011 and Production data for the period

J anuary / J une 2011 and J uly/December 2011 has been submitted to theChair of Kimberley Process and Chair of the Working Group on Statistics and

the same has been uploaded on the Kimberley Rough Diamond StatisticsWebsite.


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IMPORT INTO INDIA DURING LAST 5 YEARS

Carats US$ ValueUS$ Per

Carat

2007 173,769,293.61 9,664,344,752.49 $55.62

2008 147,786,659.43 9,591,569,934.22 $64.90

2009 119,731,249.14 6,954,949,715.70 $58.09

2010 165,219,029.62 11,234,792,996.78 $68.00

2011 132,428,718.94 14,285,607,626.97 $107.87


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EXPORT FROM INDIA DURING LAST 5 YEARS

Carats US$ ValueUS$ Per

Carat

2007 30,555,340.94 601,053,027.52 $19.67

2008 37,596,697.62 829,588,202.61 $22.07

2009 22,430,500.63 712,180,968.00 $31.75

2010 32,993,161.45 967,808,804.49 $29.33

2011 37,070,726.01 1,799,859,861.20 $48.55


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TRADE DATA FOR THE YEAR 2011- EXPORT

EXPORTS CARATS % SHARE US$ VALUE % SHARE

Armenia 1,396.60 0.00 608,030.58 0.03

Australia 28,289.86 0.08 5,638,488.50 0.31

Botswana 4,636.82 0.01 1,944,938.48 0.11

Canada 292,757.29 0.79 14,470,011.69 0.80

China, People's Republic of 5,073,848.14 13.69 205,055,038.91 11.39

Chinese Taipei 453.41 0.00 149,837.50 0.01

European Community 18,456,788.88 49.79 893,591,064.56 49.65

Israel 1,516,720.34 4.09 79,127,627.32 4.40

Japan 777.33 0.00 87,048.98 0.00

Korea, Republic of 1,386.73 0.00 1,316,500.70 0.07

Mauritius 57.61 0.00 9,150.00 0.00

Namibia 2,547.49 0.01 3,068,402.18 0.17

Singapore 165.50 0.00 214,997.02 0.01

South Africa 129,615.56 0.35 8,719,556.83 0.48

Sri Lanka 150.00 0.00 412.50 0.00

Switzerland 39,602.37 0.11 3,975,473.23 0.22

Thailand 3,964.92 0.01 1,506,128.31 0.08

United Arab Emirates 10,610,153.06 28.62 573,929,487.58 31.89

United States of America 907,414.10 2.45 6,447,666.33 0.36

Grand Total 37,070,726.01 100.00 1,799,859,861.20 100.00


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TRADE DATA FOR THE YEAR 2011 - IMPORT

IMPORTS CARATS % SHARE US$ VALUE % SHARE

Armenia 8,685.94 0.01 555,232.63 0.00

Australia 36,905.12 0.03 5,644,370.25 0.04

Botswana 360,176.73 0.27 6,769,898.03 0.05

Canada 2,306,647.36 1.74 193,866,021.14 1.36

China, People's Republic of 6,887,437.98 5.20 535,577,988.50 3.75

Congo, Democratic Republic of 542,374.42 0.41 14,706,889.25 0.10

European Community 87,411,060.09 66.01 9,434,457,019.38 66.04

Ghana 75,606.06 0.06 4,399,611.70 0.03Guyana 1,054.65 0.00 268,947.00 0.00

Israel 4,615,420.01 3.49 1,096,022,634.25 7.67

Japan 328.35 0.00 80,351.39 0.00

Korea, Republic of 1,155.80 0.00 1,247,108.20 0.01

Liberia 601.21 0.00 88,010.86 0.00

Russian Federation 5,958,442.68 4.50 590,569,953.48 4.13

Sierra Leone 585.11 0.00 258,244.42 0.00

Singapore 551.50 0.00 2,063,445.35 0.01

South Africa 146,758.19 0.11 25,298,104.18 0.18

Switzerland 450,697.03 0.34 41,930,860.64 0.29

Tanzania 3,663.87 0.00 149,470.12 0.00

Thailand 14,466.29 0.01 2,494,188.56 0.02

United Arab Emirates 23,420,017.85 17.68 2,298,190,002.12 16.09

United States of America 186,082.70 0.14 30,969,275.52 0.22

Grand Total 132,428,718.94 100.00 14,285,607,626.97 100.00


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F. Infringements

1. Seizures by DRI in 2011 and status of pending cases for earlier period:

a. In the year 2003 around 6 shipments of import under KPCS (five from

Hong Kong and one from UAE) were detained by the DRI, Surat forwhich the matter was sub-judice. The judicial supreme court allowed

for re-export of the goods back to the importing country. As such the

KP Certificates were issued for exporting the above shipments during

the year 2011.

b. In 2008 two foreign nationals were arrested and lateron convicted forsmuggling of around 3605 carats of rough diamonds worth Rs.3.85

crores. They were convicted for imprisonment of 4 years which was on

appeal was reduced to three and half years.

c. In J uly 2009, an Indian national was arrested from Ahmedabad Airportwith rough diamonds of 1298 carats worth Rs. 0.09 crores without the

KP Certificate. The matter is under investigation and sub judice.

d. On April 22, 2011 two Indian nationals from Navsari, Gujarat werearrested in a joint operation by the DRI of Ahmedabad and Surat.

Around 48,637 carats of diamonds worth Rs. 10.16 crores smuggled

without KP Certificate were seized from them. The matter is under

investigation and sub judice.

e. On August 7, 2011 one foreign national and one Indian national werearrested from Surat for carrying rough diamonds imported illegally

without KP Certificate. Around 10510 carats of diamonds worth Rs. 4.24

crores were seized from him. The matter is under investigation and sub

judice.

f. On J uly 8, 2011 Officials of Directorate of Revenue Intelligence (DRI)arrested one Congo national & one Angolan national at Mumbai

Airport while trying to smuggle in around 3427 carats of rough

diamonds worth Rs 1.08 crores without KP Certificate. The matter is

under investigation and sub judice.


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G. MISCELLANEOUS

1. Technical Certificates:

A shipment of industrial diamonds was exported to Belgium due to oversight

without KP Certificate by a tools manufacturing company dealing in diamond

powder.Cts: 10,000.00

USD: 10,000.00

The Belgium KP Authority returned the shipment back to India with Technical

Certificate and the matter is pending with Customs for investigation and

necessary procedure.

2. Review Visit to India

A 5 member Kimberley Process Review Team visited India from 22-26

November 2010. The team led by Switzerland included representatives

from South Africa, EU, WDC and PAC. The review team visited office of

KP Authority in Mumbai, Surat and also had meeting with the officials of

Ministry of Commerce, Government of India in New Delhi.

3. Awareness Seminar on Kimberley Process Certification SchemeThe Gem & J ewellery Export Promotion Council (GJ EPC) organized

Seminars in Surat, Navsari and Mumbai to sensitize the trade about therecent developments in Kimberley Process Certification Scheme related

to Marange diamonds, and proposed amendments to Anti Money

Laundering Act.

Around 300 importers / exporters, leading entrepreneurs, local diamond

traders and representatives of local media attended the seminar.

4. Specimen of KP Certificate for export from India

Indias KP Certificate was modified as the Council's Logo was changed

and also to accommodate the new address of the GJ EPC. The new KP

Certificate was used from 2nd J anuary 2011. The specimen copy of the

KPC is enclosed as Annexure 1 to the report.

5. Record Keeping and Scanning of documents.

Other than physically maintaining the records for 3 years, the

Council has scanned the Original KP Certificates and other importantdocuments related to export / import applications handled by itsMumbai and Surat office from the year 2004 till 2009 and is anongoing process for 2010 onwards. The scanned documents are


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stored in the separate retrieva l software which is user friendly. TheCounc il is in the process of scanning of documents for otherdepartments also.

6. ERP System of Navision for KPCS

Council implemented the ERP system for KPCS which links the Regional

Office Surat and Special Economic Zones handling export / import

shipment ofrough diamonds with the Council real time.

India was reporting as per date of processing of the Import application

for submitting quarterly data to WGS till Dec 2010. The software reports

have been accordingly changed to incorporate the Date of Issue for

Import shipments for reporting of quarterly data w.e.f. 1st quarter of 2011.

7. Online submission of Import and Export applications

A web based online software has been developed and is working

smoothly which enables the importer / exporter to apply for KPC ertificate online. The de livery / issuance of KP Certificate is howeverdone physically. The system is operated through Counc il's websitewww.gjepc .org and is password protec ted.

It has been our endeavour to produce a transparent and detailed report.

We hope you find this report useful.

With regards

Sabyasachi RayExecutive Director


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ANNEXURE 1

SPECIMEN SIGNATURES OF THE AUTHORISED SIGNATORIES OF KPCS INDIA(updated as on 20th March 2012)

GJEPC, MUMBAI SPECIMEN SIGNATURE

Mr. Sabyasachi Ray

Executive Direc tor

Mr. R. Nagpal,

Head Finance

(Resigned w.e.f. 20.02.2012)

Ms. Kavita Hebalkar Balel

Deputy Director

Mr. Prashant Bais,

Sr. Manager

(Resigned w.e.f.16.03.2011)

Mr. Mahesh Bhoir

Sr. Manager

Mr. P. Harisankaran,

Manager

Mrs. Shraddha Gawde

Manager

(Added w.e.f. 23.01.2012)

Ms. Archana Gautam,

Manager

Ms. Fatima Lathif

Exec utive Assistant to ED

(Resigned w.e.f. 20.01.2012)

Mrs. Sumathi Salian,

Assistant Manager


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THE GEM & JEWELLERY EXPORT PROMOTION COUNCIL - SURAT

NAME OF THE PERSON SPECIMEN SIGNATURE

Mr. Cromwell C. J acob

Assistant Manager

Mr. Satyen Butala,

Director

(Resigned w.e.f. 10.4.2010)

Mr. Mithilesh Pandey

Acting Regional Director

(Added w.e.f April 2010)

SURAT SPECIAL ECONOMIC ZONE, SACHIN, SURAT


Mr. S. T. Gurusahani

Dy. Commissioner, Customs(Transferred w.e.f 21.02.2012)

Mr Avinash Pawar,

Preventive Officer, Surat Sez(Added w.e.f J une 2010)

SEEPZ SPECIAL ECONOMIC ZONE, MUMBAI


Mr. P. S. Raman,

Dy. Development Commissioner

Mrs. Thankamma Idiculla,

EA to Development Commissioner


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Visakhapatnam Special Economic Zone, for Hyderabad SEZ

Mr. M. V. Subba Reddy,


Mr. A. S. P. Sarma

Asst. Development Commissioner

Mr. T. Purushothama Reddy


Mr K. Naveen Reddy


VISAKHAPATNAM SPECIAL ECONOMIC ZONE, Visakhapatnam

Mr. T.G.K. J agannadham


Mr. V. Bhaskara Rao,

Office Superintendent

Mr K. SrinivasAsst. Development Commissioner


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ANNEXURE 1

india annual report 2011

Documents