MS-43: Tourism – Setting up of Spa / Hotel & Training Centre in Spa Technology & Hospitality at Nanakramguda (V), Serilingampalli (M), R.R. District – Land allotted – Joint Venture Agreement – cum – Share Holders Agreements entered into and Deed of Conveyance made – Nominating the Member into the Board of Director of M/s. IHHR Hospitality (Andhra) Private Limited – Orders – Issued.

GOVERNMENT OF ANDHRA PRADESH ABSTRACT Tourism – Setting up of Spa / Hotel & Training Centre in Spa Technology & Hospitality at Nanakramguda (V), Serilingampalli (M), R.R. District – Land allotted – Joint Venture Agreement – cum – Share Holders Agreements entered into and Deed of Conveyance made – Nominating the Member into the Board of Director of M/s. IHHR Hospitality (Andhra) Private Limited – Orders – Issued. --------------------------------------------------------------------------------------------------- YOUTH ADVANCEMENT, TOURISM & CULTURE (PMU) DEPARTMENT G.O.Ms.No. 43 Dated: 14-03-2012 Read the following: 1) Memorandum of Understanding, dated: 18-04-2005. 2) G.O.Ms.No.35, YAT&C (PMU) Deptt., dated: 10-08-2005. 3) Joint Venture Agreement-cum-Share Holders Agreement dtd.10-08-2005. 4) Deed of Conveyance dated: 16-08-2005. 5) From M/s. IHHR Hospitality (Andhra) Private Limited letter No. NIL dated: 11-08-2005. 6) G.O.Ms.No.38, YAT&C (PMU) Department, dated: 16-08-2005. 7) G.O.Ms.No.43, YAT&C (PMU) Department, dated: 13-09-2005. 8) G.O.Ms.No.22, YAT&C (PMU) Department, dated: 16-06-2006. 9) G.O.Ms.No.24, YAT&C (PMU) Department, dated: 15-07-2006. 10) G.O.Ms.No.23, YAT&C (PMU) Department, dated: 20-12-2007. 11) G.O.Ms.No.13, YAT&C (PMU) Department, dated: 30-08-2008. 12) G.O.Ms.No.21, YAT&C (PMU) Department, dated: 05-10-2009. ***** O R D E R: Government have nominated Shri Jayesh Ranjan, IAS., Secretary to Government, Youth Advancement, Tourism and Culture Department as Director, on the Board of Directors of M/s. IHHR Hospitality (Andhra) Private Limited with effect from 05-10-2009 vide G.O. 12th read above, to safeguard the interests of the State Government. Sri Jayesh Ranjan, IAS., has since gone on long term training and Smt. Chandana Khan, IAS., has assumed charge as Principal Secretary to Government, YAT&C Department, Government therefore appoint Smt. Chandana Khan, IAS., Principal Secretary to Government as the Director on the Board of Directors of M/s. IHHR Hospitality (Andhra) Private Limited in place of Shri Jayesh Ranjan, IAS., with immediate effect. (BY ORDER AND IN THE NAME OF THE GOVERNOR OF ANDHRA PRADESH) CHANDANA KHAN PRL. SECRETARY TO GOVERNMENT To Smt. Chandana Khan, IAS., Prl. Secretary to Government, YAT&C Deptt. The Managing Director, M/s. IHHR Hospitality (Andhra) Private Limited, Bawa Potteries Complex, Aruna Asaf Ali Marg, Vasant Kunj, New Delhi. M/s. IHHR Hospitality (Andhra) Private Limited, Bawa Potteries Complex, Aruna Asaf Ali Marg, Vasant Kunj, New Delhi. Copy to: The Managing Director, A.P. Industrial Infrastructure Corporation PS to Minister (T&S) / Additional Chief (PMU) SF / SC // Forwarded :: By Order // Section Officer