INTERNATIONALf l C tA BANK FO E O S R C I N N E E O M N The World Bank Delhi Telephone : 24617241/24619491 INTERNATIONAL B,NK FOR RECONSTRUCTION AND IEVELOPMENT Cable Address: INTBAFRAD INTERNATIONAL CEVELOPMENT ASSOCIAT ON W0 3 Mailing Address: P.0 Box 416 India Facsimile : 24619393 February 26, 2013 N11-. S. K. Goel Ciairman and Managing Dir!ctcr India Infrastructure Finance Conpan, Limited 8" Floor, Hindustan Times House 18 & 20, Kasturba Gandhi Marg New Delhi 110001 India India: DFID Grant for Building Capacity and Strengthening Monitoring and Implementation Ca[ability f India Infrastructure Finance Company Limited (Grant No.TF096466) Extension of ,Closing Date and Amendment to Grant Agreement liar Mr. Goel: We refer to the Grant Agre:ment, dated March 22, 2010, between India Infrastructure Company Finance Limited the Recipient) and the International Bank for Reconstruction and evelopment and International Development Association (the World Bank), acting as ac:ministrator for grant funds p-ovided by the United Kingdom of Great Britain and Northern Ireland, acting through the Departmnt for International Development (DFID) under the DFID- HVorld Bank Partnership for India - III (TF No.071225), for the above-referenced project (the Pioject) (the Grant Agreement). We also refer to the letters, dated January 10, 2013 and January 29, 2013 from Department of Economic Affairs, requesting extension of closing date and reallocation of funds provided unde:- the Grant Agreement, and subsequent discussions between the Recipient and the World Bank re ated to these requests. We are pleased to infirn you that the World Bank concurs with the request, and the Grant Agreement is amended as se fbrth b-low subsequent to the above-mentioned requests. 1. Annex, Article 1, Sectioi L.C2, a new definition is introduced to read as follows: "Right to Informatioi Act (2005)" means India's Right to Information Act, 2005, Act No.22 of 2005, dated June 15, 2005, as modified up to February 1, 2011. 2. Annex, Article II, Scction 2.01, Part B, a new Activity is introduced as sub-paragraph (v) to read as follows: "(v) esta)lishing a gievw nce redressal mechanism and enhancing disclosure under the Right to Informatior Act (2(05)." 3 Annex, Article II, Seclion 2.03(b), a new performance indicator is introduced as sub- paragraph (vi) to reed a; follows: "(vi) an effective redress, 1 mechanism is operational." HeadquarterU Washington DC LJ USA M . S.K. Goel -2- February 26, 2013 4. Annex, Artic e III, Section 3. )1, the table is amended to read as follows: Amount of the Grant Percentage of Allocated Expenditures to be Category (expressed in USD) Financed (inclusive of Taxes) (1 Consultants' Services 525,000 100% (2 Goods 40,000 100% (3 Training and Incremental 435,000 100% Operating Costs T()TAL AMOUNT 1,000,000 5. Annex, Articie III, Section 3.)3 is amended to read as follows (emphasis added): "3.03. Withdrawal Period. The Closing Date referred to in Section 3.06(c) of the Standard Conditions is March 15, 2(14." All other provision! of the Grant Agreement, except as amended herein, remain unchanged. Please confirm your Agriement to the foregoing by signing the form of confirmation set forth below and returning one fully e (ecuted original of this amendment letter to us and retaining one original for your record;. This imendment letter shall become effective as of the date of countersignature. Sincerely, INTERNATIONAL B/NK FC R RECONSTRUCTION AND DEVELOPMENT and INTER1 Al IONAL D OPMENT ASSOCIATION Onno Ruhl 2ountry Director, India South Asia Region AGREED India Infrastructure Finance Corr pan, Limited By:__ _ _ _ _ _ _ _ Name: k-, .'7 cl - Date: 2-_ __ 0__2- Mr. S.K. Goel -3- February 26, 2013 cc: Mr. Mukesh Nandan Pra:;ad, £xecutive Director (India), World Bank Mr. Manoj Pant, Senior Advi:or to Executive Director (India), World Bank Mr. Nilaya Mitash, Join: Secretary (MI), Department of Economic Affairs, Ministry of Finance, Fax No. 23092(39 Mr. Sanjeev Kaushii(, Dire(tor (MI), Department of Economic Affairs, Ministry of Finance, Fax No. 230925 11 Mr. Anurag Jain, Joint Secretary (IF), Department of Financial Services, Ministry of Finance, Fax No. 23745151 Mr. Sanjeev indal, Eire,tor iIF), Department of Financial Services, Ministry of Finance, Fax No. 23747018 Mr. P.R. Jaishankar, Oeneral Manager, IIFCL M. S.K. Goel -4- February 26, 2013 bce: India CMU General; Kaul (SACIN); Serrano, Bakshi (LEGES); Lamba, Afram, Safavian, Markels, K%arrphuis, Marathe, Shrestha, Singh (SASFP); Rossignol (FCDDR); Goel, Dhiouridiyal (SARFM); Al-Qathab, Srivastava, Narayan (SARPS); Reddy (SASDS); Ramakrishna (SASDI); Swaminathan (CTRLN); Rangachari (CTRTN); TACT; WB Does. CI ared with: Mehnaz Saf ivian (Acting Sector Manager, SASFP) Martin Serrno (LEGES) Neha Dhouridiyal (SARFM) Somasundatam Swarminathan (CTRLN) Raja Ranga( ha -i (CTRTN)