minutes of the 11th (2016-2017) joint …vsez.gov.in/app_doc/2017/uac minutes/hyd/sez/approved...

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1 MINUTES OF THE 11 th (2016-2017) JOINT MEETING OF THE UNIT APPROVAL COMMITTEES FOR SEZs The Joint Meeting of the Unit Approval Committees was held on 20.03.2017 at 11.30 AM at Conference Hall, M/s. DLF Commercial Developers Limited, IT/ITES SEZ at Gachibowli Village, Serilingampally Mandal, Ranga Reddy District, Telangana. Members Present: 1) Shri. V. Srinivas, IRS, Joint Commissioner of Customs & Central Excise, Hyderabad-IV Commissionerate, Hyderabad 2) Mohammed Saim, IRS, Assistant Commissioner of Customs & Central Excise, Hyderabad-II Commissionerate, Hyderabad 3) Shri. Shawket Hussain, Joint Director (Promotion), Deptt. of ITE & C, Govt. of Telangana, Hyderabad. 4) Dr. G. Trinadh Kumar, IFS, Joint Development Commissioner, VSEZ…… Special Invitee 5) Shri T. G. K. Jagannadham, Deputy Development Commissioner, VSEZ The Development Commissioner, VSEZ and Chairperson, Approval Committees Smt. Sobhana K. S. Rao, welcomed the Members and apprised them briefly about the proposals placed before the Committees for their consideration. The items listed in the Agenda were discussed and following decisions were taken. Agenda Item No. 1: Ratification of Minutes of the UAC meeting held on 17.02.2017 The Approval Committee ratified the minutes of the meeting held on 17.02.2017. APPROVAL COMMITTEE FOR M/s. SUNDEW PROPERTIES LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT MADHAPUR VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA AGENDA Item No. 2: Proposal of M/s. UTC Fire & Security India Limited, unit in M/s. Sundew Properties Limited, IT/ITES SEZ at Madhapur Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for Additional service for their SEZ unit. The Committee discussed and approved the following Additional Service for the SEZ unit: S. No Name of the service Description 1 Commercial Training and Coaching Service Restricted to receipt of services from M/s. DMR Tech Pvt. Ltd and M/s. Nexwave Learning Management Solutions Pvt. Ltd APPROVAL COMMITTEE FOR M/s. PHOENIX INFOCITY PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT GACHIBOWLI VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA AGENDA Item No. 3 (a): Proposal of M/s. Ganga Hitech City 2 Society, Co-Developer for M/s. Phoenix Infocity Pvt. Ltd, IT/ITES SEZ at Gachibowli Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for License for installing IBS (Internet or

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Page 1: MINUTES OF THE 11th (2016-2017) JOINT …vsez.gov.in/app_doc/2017/UAC MINUTES/HYD/SEZ/Approved UAC...1 MINUTES OF THE 11th (2016-2017) JOINT MEETING OF THE UNIT APPROVAL COMMITTEES

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MINUTES OF THE 11th (2016-2017) JOINT MEETING OF THE UNIT APPROVAL COMMITTEES FOR SEZs

The Joint Meeting of the Unit Approval Committees was held on 20.03.2017 at 11.30

AM at Conference Hall, M/s. DLF Commercial Developers Limited, IT/ITES SEZ at

Gachibowli Village, Serilingampally Mandal, Ranga Reddy District, Telangana.

Members Present:

1) Shri. V. Srinivas, IRS, Joint Commissioner of Customs & Central Excise, Hyderabad-IV

Commissionerate, Hyderabad

2) Mohammed Saim, IRS, Assistant Commissioner of Customs & Central Excise, Hyderabad-II

Commissionerate, Hyderabad

3) Shri. Shawket Hussain, Joint Director (Promotion), Deptt. of ITE & C, Govt. of Telangana,

Hyderabad.

4) Dr. G. Trinadh Kumar, IFS, Joint Development Commissioner, VSEZ…… Special Invitee

5) Shri T. G. K. Jagannadham, Deputy Development Commissioner, VSEZ

The Development Commissioner, VSEZ and Chairperson, Approval Committees

Smt. Sobhana K. S. Rao, welcomed the Members and apprised them briefly about the proposals

placed before the Committees for their consideration. The items listed in the Agenda were

discussed and following decisions were taken.

Agenda Item No. 1: Ratification of Minutes of the UAC meeting held on 17.02.2017

The Approval Committee ratified the minutes of the meeting held on 17.02.2017.

APPROVAL COMMITTEE FOR M/s. SUNDEW PROPERTIES LTD, SPECIAL

ECONOMIC ZONE FOR IT/ITES AT MADHAPUR VILLAGE, SERILINGAMPALLY

MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 2: Proposal of M/s. UTC Fire & Security India Limited, unit in M/s.

Sundew Properties Limited, IT/ITES SEZ at Madhapur Village, Serilingampally Mandal, Ranga

Reddy District, Telangana for approval for Additional service for their SEZ unit.

The Committee discussed and approved the following Additional Service for the SEZ

unit:

S. No Name of the service Description

1 Commercial Training and

Coaching Service

Restricted to receipt of services from M/s.

DMR Tech Pvt. Ltd and M/s. Nexwave

Learning Management Solutions Pvt. Ltd

APPROVAL COMMITTEE FOR M/s. PHOENIX INFOCITY PVT. LTD, SPECIAL

ECONOMIC ZONE FOR IT/ITES AT GACHIBOWLI VILLAGE,

SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 3 (a): Proposal of M/s. Ganga Hitech City 2 Society, Co-Developer for

M/s. Phoenix Infocity Pvt. Ltd, IT/ITES SEZ at Gachibowli Village, Serilingampally Mandal,

Ranga Reddy District, Telangana for approval for License for installing IBS (Internet or

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Networking) managed by Bharti Airtel Ltd and Reliance Jio Infocomm Ltd and Vodafone South

Ltd.

The Approval Committee discussed and approved the proposal for installing IBS

(Internet or Networking) Equipment managed by Bharathi Airtel Ltd and Reliance Jio Infocomm

Ltd and Vodafone South Ltd in an area of 350 sq. ft subject to the vendor providing services to

Developer/Co-Developer/Units in the SEZ only.

AGENDA Item No 3 (b): Proposal of M/s. Vignesh Hitech City 2 Society, Co-Developer for

M/s. Phoenix Infocity Pvt. Ltd, IT/ITES SEZ at Gachibowli Village, Serilingampally Mandal,

Ranga Reddy District, Telangana for approval for procurement of Capital Goods to carry out fit

out works at their Building No. H04 for an indigenous value of Rs. 5,91,24,801/- and import

value of Rs. 6,96,09,866/- in their SEZ.

The Approval Committee discussed and approved the proposal for procurement of the

following Capital Goods to carry out fit out works at their H04 Building, in terms of Rule 10 of

SEZ Rules, 2006:

LIST OF GOODS FOR INDIGENOUS PROCUREMENT

S. No.

Supply Description UNIT QTY Unit Rate

Estimated Value of Capital

Goods in Rs

Estimated duty

foregone

A ADDRESSABLE FIRE ALARM SYSTEM

1 Cabinet Enclosures With Primary Power Supply and Remote Closet Cabinet Enclosures.

Nos 4 121,616 486,464 60,808

2 Panel Controller - CPU Card with Serial Communication

Nos 4 72,391 289,564 36,196

3

Dual Signature Device Controller (support one Class B or Class A Signature Data circuit of up to 125 detector addresses and 125 Module addresses)

Nos 9 97,630 878,670 109,834

4 Local rail module (LRM) With loop Identification Plate (Blank off -Plate)

Nos 14 3,474 48,636 6,080

5 Supply and laying of 2 Core X 1.5 Sqmm Armored Cable.

Mtrs 13500 79 1,066,500 133,313

B PUBLIC ADDRESS SYSTEM- Bosch

1 6W COMPACT CEILING SPEAKER. Nos 780 944 736,320 92,040

2 6 Zone Voice Alarm Controler with 6 Zone Call Station

Nos 3 232,116 696,348 87,044

3 480 W Amplifier (Booster). Nos 11 41,965 461,615 57,702

4 DVD Player with USB Option with 19 U rack Nos 2 20,284 40,568 5,071

5 2 core X 1.0 Sq mm Copper flexible cable with PVC Conduit.

Mtrs 12100 76 919,600 114,950

C AUTOMATIC SPRINKLER SYSTEM

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1

G.I. Pipes confirming to IS 1239 Pt - I Heavy grade with painting, suitable type of supports, anchor fasteners, bolts nuts ( Galvanised), clamps, fittings.

a 150mm nominal dia Rmt 252 2,755 694,260 86,783

b 100mm nominal dia Rmt 825 1,951 1,609,575 201,197

c 80mm nominal dia Rmt 1288 1,350 1,738,800 217,350

d 65mm nominal dia Rmt 1288 1,160 1,494,080 186,760

e 50mm nominal dia Rmt 884 1,013 895,492 111,937

f 40mm nominal dia Rmt 724 655 474,220 59,278

g 32mm nominal dia Rmt 384 553 212,352 26,544

h 25mm nominal dia Rmt 11040 452 4,990,080 623,760

2 Conventional Sprinkler glass bulb type with 15mm screwed end connection of 68 deg. C rating, K 80.

a Pendent/Upright sprinkler Nos 4800 308 1,478,400 184,800

3

Stainless steel corrugated flexible pipe (hose) Un braided for dropping sprinklers below false ceiling, pipe shall be 1500 mm long 25 mm dia with supports, fasteners, union / reducer collar, clamps etc.

Nos 4800 1,282 6,153,600 769,200

4

The Rosette plate shall be fabricated by M.S. plate of 2mm thick and the finish shall be powder coated and color shall be as approved by architects / clients.

Nos 4800 65 312,000 39,000

5 MS dail type pressure guage with isolation valve (1 - 16 kg/cm2).

Nos 39 2,376 92,664 11,583

6 MS Structural for 150mm dia pipe Kgs 1920 132 253,440 31,680

D GYPSUM CEILING BOARD

1

Gypsum Ceiling boards 12mm thick, 1200*2400 mm size along with all necessary channels like 0.8mm Patti, 0.55mm Bottom, 0.5mm Suspender and good quality Anchor bolts and screws.

SQM 11749 630 7,401,870 925,234

E TWO WAY TALK BACK SYSTEM

1

Multi Zone Micro processor based Talk back Telephone Console to cater to min 54 talk back stations with large LCD/LED display, with built in amplifiers/power supply units for powering the talk back telephones with the switching unit, Main Distribution Boxes, Goose neck table top and cabling

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a

Master console suitable for selecting 54 zones, having Keypad for zone selection, LED indication and gooseneck microphone for making announcements.

Nos 2 147,725 295,450 36,931

b Switching unit Nos 2 135,125 270,250 33,781

c Distribution box Nos 2 15,435 30,870 3,859

2 Booster Amplifier

a Solid state Amplifier of 480W RMS output in rack, including necessary control wires, jocks etc. complete

Nos 2 44,063 88,126 11,016

3 Talkback Speaker

a 6W wall mounted type speakers with talk back facility, in CRCA sheet fabricated housing, complete with switch.

Nos 60 3,243 194,580 24,323

4 9 U Rack. Nos 1 8,007 8,007 1,001

5 4 Core PVC insulated twisted unshielded FRLS Armored copper Cable.

Nos 4800 166 796,800 99,600

F GI Ducting for L1 to L8 ( 8 floors )

1 GI Plain sheet of all gauges and GI ducts SQM 1400 17,154 24,015,600 3,001,950

TOTAL AMOUNT 59,124,801 7,390,600

LIST OF GOODS FOR IMPORT

DESCRIPTION UNI

T QTY

Unit Rate

Estimated Value of Capital

Goods in Rs

Estimated duty

foregone

A ADDRESSABLE FIRE ALARM SYSTEM- Edwards

1

Active Repeater Panel UL Listed Network display control annunciator, 640 characters; The LCD shall display all events/detectors, device status of complete systems in the network.

Nos 8

123,600 988,800

285,269

2 Addressable Multisensor Detector & Heat Detectors UL Listed Addressable Multisensor (photo + Heat) detector with mounted based LED.

Nos 1348

3,616 4,874,368

1,406,255

3 Manual Pull station UL Listed Addressable Dual Action Manual pull station

Nos 42

4,666 195,972

56,538

4 Strobe Cum Sounder UL Listed/FM Approved Sounder cum Strobe. Sound output of minimum 90 db and Lights with 110 cd.

Nos 42

3,562 149,604

43,161

5 Control / Relay Module /Control Module/fault Isolator for Strobe Cum Sounder. UL Listed Addressable Potential-free, Form-C, SPDT contact based relay module.

Nos 142

3,520 499,840

144,204

6 Flow Switch Nos 32

7,693 246,176

71,022

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7 Monitor Module UL Listed Addressable, Supervised Monitor Module. monitoring Potential-free, Normally Open Dry Contact input.

Nos 48

3,520 168,960

48,745

8 Panel to Panel Network Communication Card with display panel for master panel(This 3-LCDXL is a 340X320Pixel)

Nos 4

97,099 388,396

112,052

B CEILING MINERAL FIBER TILE

1 Perforated 10mm round hole Mineral Fiber Tile with T Grids with GI frames for Ceiling,

SQM 24125

2,574 62,097,750

17,915,201

TOTAL AMOUNT 69,609,866 20,082,446

APPROVAL COMMITTEE FOR M/s. TECH MAHINDRA LIMITED, SPECIAL

ECONOMIC ZONE FOR IT/ITES AT BAHADURPALLY VILLAGE,

QUTUBULLAPUR MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 4 (a): Proposal of M/s. Tech Mahindra Limited, Developer, IT/ITES SEZ at

Bahadurpally Village, Qutubullapur Mandal, Ranga Reddy District, Telangana for leasing out of

an area of 200 sq. ft. for Food & Beverages outlet at their Campus.

The Approval Committee discussed and approved the proposal for leasing out the space

to Café Coffee Day in an area admeasuring 200 sq. ft. for Food & Beverages outlet.

AGENDA Item No. 4 (b): Proposal of M/s. Tech Mahindra Limited, Unit in M/s. Tech

Mahindra Limited, IT/ITES SEZ at Bahadurpally Village, Qutubullapur Mandal, Ranga Reddy

District, Telangana for approval for surrender of part of SEZ unit premises to their Developer.

The Approval Committee discussed and approved the proposal for surrender of 6499.04

sft (604 sq. mt.) of area in Unit-5 at 2nd

Floor of A Wing in their SEZ to the Developer w.e.f.

20.12.2016.

AGENDA Item No. 4 (c): Proposal of M/s. Tech Mahindra Technologies Inc for setting up unit

in M/s. Tech Mahindra Limited, IT/ITES SEZ at Bahadurpally Village, Qutubullapur Mandal,

Ranga Reddy District, Telangana.

The Approval Committee discussed and approved the proposal.

APPROVAL COMMITTEE FOR M/s. TECH MAHINDRA LIMITED, SPECIAL

ECONOMIC ZONE FOR IT/ITES AT MADHAPUR VILLAGE, SERILINGAMPALLY

MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 5: Proposal of M/s. Tech Mahindra Limited, Developer, IT/ITES SEZ at

Madhapur Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for

procurement of 60 KL of Diesel for their SEZ.

The Approval Committee discussed and approved the proposal for procurement of 60 KL

of Diesel for a period of six months for their SEZ.

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APPROVAL COMMITTEE FOR M/s. GAR CORPORATION PVT. LIMITED,

SPECIAL ECONOMIC ZONE FOR IT/ITES AT KOKAPET VILLAGE, RAJENDRA

NAGAR MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 6 (a): Proposal of M/s. GAR Corporation Private Limited, IT/ITES SEZ at

Sy. No. 107/P, Kokapet Village, Rajendra Nagar Mandal, Ranga Reddy District, Telangana for

approval for Additional list of Services for their SEZ.

The Committee discussed and approved the following Additional list of services for the

SEZ:

S. No Services

1. Real estate agent service

2. Management or Business Consultant service – restricted to receipt of

services relating to advice on managing SEZ projects keeping in line with the

expectations of their prospective clients and to advise on the various changes

in laws, rules and other regularizations for operating a SEZ.

3. Business Auxiliary Service – Restricted to receipt of services of consultants/

agents for promotion and marketing of their SEZ at Kokapet.

4. Survey and Map Making

5. Supply of Tangible Goods Service

AGENDA Item No. 6 (b): Proposal of M/s. GAR Corporation Pvt. Ltd, Developer, IT/ITES

SEZ at Kokapet Village, Rajendra Nagar Mandal, Ranga Reddy District, Telangana for approval

for setting up of a dedicated batching plant and Job work in terms of Rule 41 (3) of SEZ Rules,

2006.

The Approval Committee discussed and observed that as the batching plant is situated

outside of the premises of the notified SEZ area, permission for setting up of batching plant is

not in the purview of the Committee. UAC approved the proposal for sending of material to M/s

Navayuga Infratech (India) Pvt. Ltd for preparation of Ready Mix Concrete (RMC) on job work

basis in terms of Rule 41 (3) of SEZ Rules, 2006 and subject to proper maintenance of records

and submission of monthly returns regarding the materials used in the plant on account of SEZ.

AGENDA Item No. 6 (c): Proposal of M/s. GAR Corporation Pvt. Ltd, Developer, IT/ITES

SEZ at Kokapet Village, Rajendra Nagar Mandal, Ranga Reddy District, Telangana for approval

for setting up of a dedicated batching plant and Job work in terms of Rule 41 (3) of SEZ Rules,

2006.

The Approval Committee discussed and observed that as the batching plant is situated

outside of the premises of the notified SEZ area, permission for setting up of batching plant is

not in the purview of the Committee. UAC approved the proposal for sending of material to

M/s. SMKAT INFRA for preparation of Ready Mix Concrete (RMC) on job work basis in terms

of Rule 41 (3) of SEZ Rules, 2006 and subject to proper maintenance of records and submission

of monthly returns regarding the materials used in the plant on account of SEZ.

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APPROVAL COMMITTEE FOR M/s. DLF COMMERCIAL DEVELOPERS LIMITED,

SPECIAL ECONOMIC ZONE FOR IT/ITES AT GACHIBOWLI VILLAGE,

SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 7: Proposal of M/s. DLF Utilities Limited, Co-Developer for M/s. DLF

Commercial Developers Limited, IT/ITES SEZ at Gachibowli Village, Serilingampally Mandal,

Ranga Reddy District, Telangana for approval for list of goods for their SEZ.

The Approval Committee discussed and approved the proposal for procurement of the

following Additional list of goods for maintenance & repair works in the SEZ, in terms of Rule

10 of SEZ Rules, 2006:

S.

No

Item UOM QTY Value (in Rs.) Purpose for which it is

required.

1 Heat Sensing Tube -

all sizes

MTRS 200 1,15,200/- Fire suppression system-

Electrical panel

2 Yield –M - Penetrat &

Release Agent

NOS 36 15,000/- Cooling tower values servicing

3 All type shapes - for

Breathing Apparatus

NOS 100 1,50,000/- Fire safety equipment servicing

4 All type spares - for

Compressor System

NOS 50 1,00,000/- Fire safety equipment servicing

5 All type spares - for

Roots Cleaning

Machineries

NOS 500 2,50,000/- Housekeeping machinery

servicing

6 Shinyside A.H.U

Cleaning Chemical

LTRS 600 1,38,000/- A.H.U coil cleaning/servicing

7 Water Treatment

Chemicals - all types

LTRS 3000 6,30,000/- Cooling Tower water treatment

8 All type spares - for

UHPS Pump -

Rosenbauer

NOS 100 1,50,000/- Ultra high pressure system-

servicing /repair

9 All type spares - for

Trailer Pump - Fire Fly

NOS 50 1,00,000/- For Fire Fly trailer pump

servicing

APPROVAL COMMITTEE FOR M/s. TSIIC LTD SPECIAL ECONOMIC ZONE FOR

IT/ITES AT NANAKRAMGUDA VILLAGE, SERILINGAMPALLI MANDAL, RANGA

REDDY DISTRICT, TELANGANA

AGENDA Item No. 8: Proposal of M/s. Eastman Chemical India Pvt. Ltd, unit in M/s. TSIIC

Ltd, IT/ITES SEZ Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District,

Telangana for approval for Additional Service for their SEZ unit.

The Approval Committee discussed and rejected the Additional Service viz., Insurance

Services for Employee Group Life and Mediclaim Insurance as the same pertains to the personal

usage of the Employee.

APPROVAL COMMITTEE FOR M/s. NAVAYUGA LEGALA ESTATES PRIVATE

LIMITED, SPECIAL ECONOMIC ZONE FOR IT/ITES AT SERILINGAMPALLI

VILLAGE AND MANDAL, RANGA REDDY DISTRICT, TELANGANA

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AGENDA Item No. 9 (a): Proposal of M/s. Medfin India Pvt. Ltd, unit in M/s. Navayuga

Legala Estates private limited, IT/ITES SEZ Serilingampally Village and Mandal, Ranga Reddy

District, Telangana for approval for expansion of their SEZ unit.

The Approval Committee discussed and deferred the proposal for expansion of the SEZ

unit as there was a mismatch between the projections submitted in their letter and presented

before the Committee. The Unit was advised to re-work their projections.

AGENDA Item No. 9 (b): Proposal of M/s. Rubicon Red Software India Pvt. Ltd, unit in M/s.

Navayuga Legala Estates Private Limited, IT/ITES SEZ Serilingampally Village and Mandal,

Ranga Reddy District, Telangana for approval for Additional list of Services for their SEZ unit.

The Approval Committee discussed and approved the following list of Additional

Services for the SEZ unit:

1) SEZ online services

2) Business Support Services – Restricted to receipt of services of M/s. Pro Ledger

Consulting LLP to maintain books of accounts and other regulatory compliances.

APPROVAL COMMITTEE FOR M/s. WIPRO LIMITED SPECIAL ECONOMIC ZONE

FOR IT/ITES AT GOPANPALLY VILLAGE, SERILINGAMPALLY MANDAL,

RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 10: Proposal of M/s. Wipro Limited, IT/ITES SEZ, Gopanpally Village,

Serilingampally Mandal, Ranga Reddy District, Telangana for approval for Additional Service

for their SEZ.

The Approval Committee discussed and approved the following Additional Service for

the SEZ:

1) Survey & Map Marking – Receipt of services of M/s. ICAN Cadsoft and Surveyors

India Pvt. Ltd to carry out the survey of 37.89 acres in their SEZ.

APPROVAL COMMITTEE FOR M/s. NSL SEZ (HYDERABAD) PVT. LIMITED,

SPECIAL ECONOMIC ZONE FOR IT/ITES AT IDA UPPAL, RANGA REDDY

DISTRICT, TELANGANA

AGENDA Item No. 11 (a): Proposal of M/s. Excelra Knowledge Solutions Pvt. Limited, unit in

M/s. NSL SEZ (Hyderabad) Pvt. Ltd, IT/ITES SEZ at IDA Uppal, Ranga Reddy District,

Telangana for approval for expansion of their SEZ unit.

The Approval Committee discussed and approved the proposal for expansion of their

SEZ unit in an area admeasuring 11,500 sq. ft. in Wing-B, 7th

Floor of the above SEZ.

AGENDA Item No. 11 (b): Proposal of M/s. Truven Health Analytics India Pvt. Limited, unit

in M/s. NSL SEZ (Hyderabad) Pvt. Ltd, IT/ITES SEZ at IDA Uppal, Ranga Reddy District,

Telangana for approval for expansion of their SEZ unit.

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The Approval Committee discussed and approved the proposal for expansion of the SEZ

unit in an area admeasuring 31,682 sq. ft. at Wing B, 10th

Floor, Block-1 in the above SEZ.

APPROVAL COMMITTEE FOR M/s. GMR HYDERABAD AVIATION SEZ LIMITED,

SPECIAL ECONOMIC ZONE IN AN EXISTING AIRPORT AT MAMIDIPALLI

VILLAGE, SHAMSHABAD MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 12: Proposal of M/s. GMR Hyderabad Aviation SEZ Ltd, Developer, SEZ

in an Existing Airport at Mamidipalli Village, Shamshabad Mandal, Ranga Reddy District,

Telangana for approval for Additional list of services for their SEZ.

The Committee discussed and approved the following Additional list of services for the

SEZ:

S. No. Service

1 Site preparation and clearing

2 Other taxable services – Government services

3 Management or Business Consultant’s services – It was decided to seek a

clarification from Service Tax authorities before allowing this service “sitting fee to

Directors for attending Board meetings”

4 Club or Association service - Membership from EPCES

APPROVAL COMMITTEE FOR M/s. INFOSYS LIMITED, SPECIAL ECONOMIC

ZONE FOR IT/ITES AT POCHARAM VILLAGE, GHATKESAR MANDAL, RANGA

REDDY DISTRICT, TELANGANA

AGENDA Item No. 13: Proposal of M/s. Infosys Limited, Developer, IT/ITES SEZ at

Pocharam Village, Ghatkesar Mandal, Ranga Reddy District, Telangana for approval for

procurement of list of materials for their SEZ/

The Approval Committee discussed and approved the proposal for procurement of list of

materials (MS Gate, MS Hinged Gate etc) for value of Rs. 52.14 Crores for their SEZ, in terms

of Rule 10 of SEZ Rules, 2006. The Developer has been advised to submit details of utilization,

phase-wise against approved quantities.

APPROVAL COMMITTEE FOR M/s. STARGAZE PROPERTIES PVT. LIMITED,

SPECIAL ECONOMIC ZONE FOR IT/ITES AT RAVIRYALA VILLAGE,

MAHESWARAM MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 14: Proposal of M/s. Intelenet Global Services Pvt. Limited for setting up

unit in M/s. Stargaze Properties Pvt. Limited, IT/ITES SEZ at Raviryala Village, Maheswaram

Mandal, Ranga Reddy District, Telangana.

The Approval Committee discussed and deferred the proposal as the unit’s representative

requested for deferment to the next UAC meeting.

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APPROVAL COMMITTEE FOR M/s. TATA CONSULTANCY SERVICES LIMITED,

SPECIAL ECONOMIC ZONE FOR IT/ITES AT GACHIBOWLI VILLAGE,

SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 15: Proposal of M/s. Tata Consultancy Services Limited, Developer,

IT/ITES SEZ at Gachibowli Village, Serilingampally Mandal, Ranga Reddy District, Telangana

for approval for procurement of Capital Goods (Sewage Treatment Plant Membrane) for a value

of Rs. 23,50,000/- for their SEZ.

The Approval Committee discussed and approved the proposal for procurement of

Capital Goods for Sewage Treatment Plan Membrane for a value of Rs. 23,50,000/- for their

SEZ, in terms of Rule 10 of SEZ Rules, 2006.

APPROVAL COMMITTEE FOR M/s. HYDERABAD GEMS SEZ LIMITED, SPECIAL

ECONOMIC ZONE FOR GEMS & JEWELLERY AT RAVIRYALA VILLAGE,

MAHESWARAM MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 16 (a): Proposal of M/s. Pluto Gems & Jewellery Pvt. Limited for setting

up unit in M/s. Hyderabad Gems SEZ Ltd, SEZ for Gems & Jewellery at Raviryala Village,

Maheswaram Mandal, Ranga Reddy District, Telangana.

The Approval Committee observed that as per the Income Tax Returns and Profit & loss

account of the company, the Unit’s gross total income is zero for three consecutive years. No

authorized representative of the company appeared before the committee and the persons

appeared could not explain the financials of the project properly as to how the funds required for

carrying out the business would be met. Hence the proposal was rejected.

AGENDA Item No. 16 (b): Proposal of M/s. Akshaj Mercantile Pvt. Limited for setting up unit

in M/s. Hyderabad Gems SEZ Ltd, SEZ for Gems & Jewellery at Raviryala Village,

Maheswaram Mandal, Ranga Reddy District, Telangana.

The Approval Committee observed that as per the Income Tax Returns and Profit & loss

account of the company, the Unit’s gross total income is zero for three consecutive years. No

authorized representative of the company appeared before the committee and the persons

appeared could not explain the financials of the project proposed properly as to how the funds

required for carrying out the business would be met. Hence the proposal was rejected.

APPROVAL COMMITTEE FOR M/s. MANTRI DEVELOPERS PVT. LIMITED,

SPECIAL ECONOMIC ZONE FOR IT/ITES AT NANAKRAMGUDA VILLAGE,

RAJENDRA NAGAR MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 17: Proposal of M/s. ValueMomentum Software Services Pvt. Ltd for

setting up unit in M/s. Mantri Developers Pvt. Ltd, IT/ITES SEZ at Nanakramguda Village,

Serilingampally Mandal, Ranga Reddy District, Telangana.

The Approval Committee discussed and approved the proposal.

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EXIT FROM SEZ SCHEME

AGENDA Item No. 18: Proposal of M/s. BC Forward India Technologies Pvt. Ltd, unit in M/s.

TSIIC Ltd, IT/ITES SEZ Nanakramguda Village, Serilingampally Mandal, Ranga Reddy

District, Telangana for approval for Exit from SEZ scheme.

The Approval Committee discussed and approved the proposal for Exit in-principle

subject to submission of the following documents:

1) NOC from the Developer

2) NOC from the Specified Officer

3) An undertaking that all Softex forms are cleared

APPROVAL COMMITTEE FOR M/s. DLF COMMERCIAL DEVELOPERS LIMITED,

SPECIAL ECONOMIC ZONE FOR IT/ITES AT GACHIBOWLI VILLAGE,

SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

ADDITIONAL AGENDA Item No. 1: Proposal of M/s. FactSet Systems India Private Limited

(u-1) in M/s. DLF Commercial Developers Limited, IT/ITES SEZ at Gachibowli Village,

Serilingampally Mandal, Ranga Reddy District, Telangana for approval for Additional Service

for their SEZ unit.

The Committee discussed and approved the following Additional Service for the SEZ

unit:

S. No Name of the service

1 Club or Association service for EPCES membership

APPROVAL COMMITTEE FOR M/s. TSIIC LTD, SPECIAL ECONOMIC ZONE FOR

PHARMACEUTICAL FORMULATIONS AT POLEPALLY VILLAGE, JEDCHERLA

MANDAL, MAHABOOB NAGAR DISTRICT, TELANGANA

ADDITIONAL AGENDA Item No. 2: Proposal of M/s. Amneal Oncology Private Limited,

unit in M/s. TSIIC Ltd, SEZ for Pharmaceutical Formulations at Polepally Village, Jedcherla

Mandal, Mahaboob Nagar District, Telangana for approval for Additional service for their SEZ

unit.

The Committee discussed and approved the following Additional service for the SEZ

unit:

S. No Name of the service

1 Management or Business Consultant Service – Restricted to receipt of services of

M/s. TV Subba Rao for handling all activities related to Sales Tax VAT & CST.

APPROVAL COMMITTEE FOR M/s. GMR HYDERABAD AVIATION SEZ LIMITED,

SPECIAL ECONOMIC ZONE IN AN EXISTING AIRPORT AT MAMIDIPALLI

VILLAGE, SHAMSHABAD MANDAL, RANGA REDDY DISTRICT, TELANGANA

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ADDITIONAL AGENDA 3: Proposal of M/s. GMR Aero Technic Limited, unit in M/s. GMR

Hyderabad Aviation SEZ Ltd, SEZ in an Existing Airport at Mamidipalli Village, Shamshabad

Mandal, Ranga Reddy District, Telangana for approval for list of Service under Airport Service.

The Committee discussed and approved the following Additional Service for the SEZ

unit:

1. Airport Service - Deputation Charges – Deferred as the justification provided by the

Unit is not clear and no representative of the Unit was present to explain the

requirement.

2. Airport Service - Fallow me Vehicle (Towing vehicle) – is approved

APPROVAL COMMITTEE FOR M/s. GAR CORPORATION PVT. LIMITED,

SPECIAL ECONOMIC ZONE FOR IT/ITES AT KOKAPET VILLAGE, RAJENDRA

NAGAR MANDAL, RANGA REDDY DISTRICT, TELANGANA

ADDITIONAL AGENDA Item No. 4: Proposal of M/s. GAR Corporation Private Limited,

IT/ITES SEZ at Sy No. 107/P, Kokapet Village, Rajendra Nagar Mandal, Ranga Reddy District,

Telangana for approval for job work for their SEZ.

The Approval Committee discussed and observed that as the batching plant is situated

outside of the premises of the notified SEZ area, permission for setting up of batching plant is

not in the purview of the Committee. UAC approved the proposal for sending of material to

M/s. NK Infratech for preparation of Ready Mix Concrete (RMC) on job work basis in terms of

Rule 41 (3) of SEZ Rules, 2006 and subject to proper maintenance of records and submission of

monthly returns regarding the materials used in the plant on account of SEZ.

APPROVAL COMMITTEE FOR M/s. DIVYASREE NSL INFRASTRUCTURE PVT.

LIMITED, SPECIAL ECONOMIC ZONE FOR IT/ITES AT RAIDURGA VILLAGE,

SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

ADDITIONAL AGENDA Item No. 5 (a): Proposal of M/s. Wells Fargo India Solutions Pvt.

Limited, unit in M/s. Divyasree NSL Infrastructure Pvt. Limited, IT/ITES SEZ at Raidurga

Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for expansion of

their SEZ unit.

The Approval Committee discussed and approved the proposal for expansion of the SEZ

unit for an area admeasuring 3,74,000 sq. ft (lease comprising of Initial space of 2,16,928 sq. ft

and reserved option space of 1,57,072 sq. ft) in Building B1B and Building B5 (10th

, 11th

, & 12th

Floors), M/s. Divyasree NSL Infrastructure Pvt. Ltd, Raidurga village, Serilingampalli Mandal,

Ranga Reddy District, Telangana.

ADDITIONAL AGENDA Item No. 5 (b): Proposal of M/s. OMICS International Private

Limited (u-4) for setting up unit in M/s. Divyasree NSL Infrastructure Pvt. Limited, IT/ITES

SEZ at Raidurga Village, Serilingampally Mandal, Ranga Reddy District, Telangana.

The Approval Committee discussed and approved the proposal.

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APPROVAL COMMITTEE FOR M/s. TSIIC LIMITED, SPECIAL ECONOMIC ZONE

FOR IT/ITES AT NANAKRAMGUDA VILLAGE, SERILINGAMPALLY MANDAL,

RANGA REDDY DISTRICT, TELANGANA

ADDITIONAL AGENDA Item No. 6: Proposal of M/s. ETG Global Services Pvt. Limited,

unit in M/s. TSIIC Limited, IT/ITES SEZ at Nanakramguda Village, Serilingampally Mandal,

Ranga Reddy District, Telangana for approval for Additional list of services for their SEZ unit.

The Committee discussed and approved the following Additional list of services for the

SEZ unit:

S. No Name of the service Description

1 Club or Association Service For EPCES membership

2 Management or Business

Consultant Service

Restricted to availing the service of JSS PRO

SERVICES PVT. LTD in connection with advice,

consultancy and technical assistance, in relation to

financial management, human resources

management, marketing management, production

management, logistics management, SEZ

compliances, procurement and management of

information technology resources.

APPROVAL COMMITTEE FOR M/s. DIVIJA COMMERCIAL PROPERTIES PVT.

LIMITED, SPECIAL ECONOMIC ZONE FOR IT/ITES AT NANAKRAMGUDA

VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT,

TELANGANA

ADDITIONAL AGENDA Item No. 7: Proposal of M/s. Divija Commecial Properties Pvt.

Limited, Developer, IT/ITES SEZ at Nanakramguda Village, Serilingampally Mandal, Ranga

Reddy District, Telangana for approval for list of services in their new Developer entity.

The Approval Committee discussed and approved that the list of services approved in the

old name for their SEZ Developer viz., M/s. Aqua Space Developers Pvt. Limited vide VSEZ

letter Nos. 1) No. 22 (49)/VSEZ/2015-16/954/SEZ dated 01.07.2016, 2) No. 22

(49)/VSEZ/2015-16/1055/SEZ dated 02.9.2016 and 3) No. 22 (49)/VSEZ/2015-16/1129/SEZ

dated 17.10.2016 are applicable to the new name of the Developer i.e., M/s. Divija Commercial

Properties Pvt. Ltd.

APPROVAL COMMITTEE FOR M/s. NAVAYUGA LEGALA ESTATES PVT.

LIMITED, SPECIAL ECONOMIC ZONE FOR IT/ITES AT SERILINGAMPALLY

VILLAGE & MANDAL, RANGA REDDY DISTRICT, TELANGANA

ADDITIONAL AGENDA Item No. 8: Proposal of M/s. Euclid Innovations Pvt. Ltd, unit in

M/s. Navayuga Legala Estates Private Limited, IT/ITES SEZ Serilingampally Village and

Mandal, Ranga Reddy District, Telangana for approval for Additional list of Services for their

SEZ unit.

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The Committee discussed and approved the following Additional list of services for the

SEZ unit:

1) Management or Business Consultants Service – Restricted to receipt of services of M/s.

ADP India Pvt. Ltd to run monthly payroll, by using ADP software cloud.

2) Business Support Service – Restricted to receipt of services of M/s. Pro Ledger

Consulting LLP to maintain books of accounts and other regulatory compliances.

****