4.4 Format for Power of Attorney to be provided by each of the other members of the Consortium in favor of the Lead Member 40 4.5 Format for Bidder’s composition and ownership structure 42 4.6 Format for Consortium Agreement 45 4.7 Format for Qualification Requirement 51 4.8 No Objection Certificate (NOC) [from each of the Consortium members in the event of change as per Clause 2.2.6.2 and 2.2.6.3 of RFQ] 62 4.9 Format of checklist for Response to RFQ submission requirements 63 4.10 Authorisation from Parent / Affiliate of Bidding Company / Member of Bidding Consortium whose technical / financial capability has been used by the Bidding Company / Member of Bidding Consortium. 66 4.11 Format for illustration of Affiliates 68 4.12 Format for disclosure 69 5. Grid Map 70 Annexure A – Technical Details with respect to Electronic bidding 71 DEFINITIONS The terms used in this RFQ document, unless as defined below or repugnant to the context, shall have the same meaning as assigned to them by the Electricity Act, 2003 [No.36 of 2003, hereinafter referred to as the “Act”/ “Electricity Act”] and rules or regulations framed there under, including those issued/framed by the Appropriate Commission, as amended or from time to time. The following terms are defined for use in this RFQ: “Affiliate” shall mean a company that either directly or indirectly controls or is controlled by or is under common control with a Bidding Company (in the case of a single company) or a Member (in the case of a Consortium) and “control” means ownership by one company of at least twenty six percent (26%) of the voting rights of the other company. As an illustration a chart is annexed hereto as Format 4.11; “Appropriate Commission” shall mean the Central Regulatory Commission referred to in sub-section (1) section 76 of the Electricity Act, or the State Regulatory Commission referred
We certify that the Financially Evaluated Entity(ies) had a minimum Networth of Rs. …….. Crore or equivalent USD* computed as per instructions in the RFQ and based on unconsolidated audited annual accounts (refer Note-2 below) of any of the last three (3) financial years, as provided in Clause 2.2.3, immediately preceding the last date of submission of Response to RFQ. Name of Consortium Member Equity Commitment in the Project (%) Networth of Member (Rs. Crore) Networth Requirement to be met by Member in proportion to the Equity Commitment (Rs. Crore) Whether the Member meets the Networth Requirement (1) (2) (3) (As per table below) (4 = 2 x Total Networth requirement for the Project ) (5) 1. …………… Yes / No 2. …………… Yes / No .. Yes / No Total Networth for financial requirement Member – I (Lead Member) [Note: Similar particulars for each Member of the Consortium is to be furnished, duly certified by the Member’s Statutory Auditors] Name of Member: ............................................ Total Networth requirement: Rs ……………… Crore Percentage of equity commitment for the Project by the Member: …………% Networth requirement for the Member***: Rs. ………………. Crore Financial year considered for the Member: …………………………. Name of Financially Evaluated Entity(ies) Relationship** with Member of Consortium Networth (Rs. Crore) 1. …………………………. 2. …………………………. 3. …………………………. Total Networth Equivalent USD shall be calculated as per provisions of Clause 3.1.3.1;