MANYATA EMBASSY BUSINESS PARK SEZ 38 th MEETING OF APPROVAL COMMITTEE (02/2016) DATE: 14/03/2016

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1 1 MANYATA EMBASSY BUSINESS PARK SEZ 38 th MEETING OF APPROVAL COMMITTEE (02/2016) DATE: 14/03/2016 TIME: A.M AGENDA FOR THE 38 th MEETING (2/2016 series) OF THE APPROVAL COMMITTEE OF MANYATA EMBASSY BUSINESS PARK SEZ TO BE HELD ON 14 th MARCH, Sl.No. Agenda Item Page A B Confirmation of the Minutes of the 37 th Meeting of the Approval Committee (2/2016 Series) of MEBP SEZ held on Action taken on decisions of the 37 th on C Consideration of Applications : i ii D Meeting of the Approval Committee held Application of M/s Sunrise Biztech Systems Pvt. Ltd for approval of additional list of services Ratification of approval granted to M/s Aditi Staffing India Pvt. Ltd for approval to lease additional built up area of Sq.ft Any other item with the approval of the Chairperson

2 2 A. Confirmation of the minutes of the last meeting The minutes of the 37 th meeting of the Approval Committee (18/2016 ) held on is placed below. This may be confirmed.

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4 4 B. Action taken on the decisions of the 37 th meeting of the Approval Committee held on 28/01/2016. C Consideration of Applications : Approval issued vide letter No. 1 Application of M/s. Cognizant Technology Solutions India Private Limited for setting up of unit Application of M/s. Cognizant Technology Solutions 2 India Pvt. Ltd, Unit II for approval for inclusion of additional built up area to their existing area and change in projection 3 Application of M/s Manyata Promoters Pvt. Ltd. Developer for installation of ATM counter (sy. Agenda) 4 Application of M/s Manyata Promoters Pvt. Ltd. Developer for installation of Tea Kiosk (sy. Agenda) Application of M/s Manyata Promoters Pvt. Ltd. 5 Developer for approval of additional services (sy. Agenda) KA:10:06:MEBP:3Ndated KA:10:06:MEBP:2M dated KA:10:06:MEBP:1A dated KA:10:06:MEBP:1A dated KA:10:06:MEBP:1A dated

5 5 C: Consideration of Applications: i. Application of M/s Sunrise Biztech Systems Pvt. Ltd for approval of additional list of services M/s Sunrise Biztech Systems Pvt. Ltd is holding Letter of Approval No. KA:10:06:MEBP:2P dated 27/06/2012 for undertaking of authorized operations namely Consultancy advisory and all related services in all areas of information technology including computer hardware and software data communication, telecommunication. The unit, vide their letter No. Nil dated (copy shown below) has requested for approval of additional list of services as per details below: Classification of service Management Consultancy Services, Manpower recruitment agency Name & address of Vendor/service provider ALP CONSULTING LIMITED alp heights no 3 palace road 12 th main vasanthnagar Bangalore Service Tax Regn. No. AACCA9226BST001 Nature of service HRMS and Payroll Services. Appx value and duty Value Rs.2,88,762 Duty Rs.41,870 As per Standard list of services approved by the Govt. it has also been informed that, other services which are not included in the uniform list may be decided by the Approval Committee on merit. The Approval Committee may consider request of M/s Sunrise Biztech Systems Pvt. Ltd for approval.

6 ii. 6 Ratification of approval granted to M/s Aditi Staffing India Pvt. Ltd for approval to lease additional built up area of Sq.ft. M/s Aditi Staffing India Pvt. Ltd. vide their letter dated 2nd application for approval of expansion of their SEZ unit. February, 2016 has submitted M/s Aditi Staffing India Pvt. Ltd. were granted approval for setting up a unit for IT/ITES in Manyata Embassy Business Park SEZ vide LoA No.KA:10:06:MEBP:3J dated 02/12/2015. The unit propose to lease additional built up area of Sq.ft which M/s Aditi Staffing Pvt. Ltd.(holder of LoA No.KA:10:06:MEBP:3C dated 28/08/2014) is vacating. They have obtained the consent of the Co-developer for the same. M/s Aditi Staffing India Pvt. Ltd. were granted 4319 Sq.ft ( Sq.m) for sitting up unit. Now they propose to lease additional space of Sq.ft ( Sq.m). The unit also stated that there won t be any change in their existing projection as they have submitted the initial projection for the estimated lease area of Sq.ft. The unit also informed that they will be hiring 150 employees in the ensuing months. Considering the urgency expressed by the unit they were granted approval for expansion of area of Sq.ft vide letter dated 12/02/2016 (scanned copy shown below). The item is placed for ratification of the Approval Committee. SUPPLIMENTARY AGENDA FOR THE 38 th MEETING (2/2016 series) OF THE APPROVAL COMMITTEE MEETING OF MANYATA EMBASSY BUSINESS PARK SEZ TO BE HELD ON 14 TH MARCH, 2016.

7 7 iii. Application of M/s. DynCorp International Business Service Private Limited for approval of additional list of services M/s. DynCorp International Business Service Private Limited is holding Letter of Approval No. KA:10:06:MEBP:3I dated 10/04/2015 for undertaking of authorized operations namely information technology and information technology enabled services. The unit, vide their letter No. Nil dated has requested for approval of additional list of services as per details below: Sl. No Service item proposed General Insurance Services General Insurance Services General Insurance Services Life Insurance Services Management or Business Consultant Services Management or Business Consultant Services Business Support Services Assistance on getting custom clearance Nature of service to be rendered Health insurance services for employees Workmen's compensation policy Travel insurance Life Insurance Services Management or Business Consultant Services Management or Business Consultant Services Business Support Services Business Auxiliary Services Name & address of service provider Religare Health Insurance Company Limited, D-3, P3B, District Centre, Saket, New Delhi Bajaj Allianz General Insurance Company Ltd. GE Plaza, Airport Road, Yerawada, Pune Tata AIG General Insurance Company Limited, Peninsula Business Park,Tower A, 15th Floor, G. K. Marg,Lower Parel, Mumbai Birla Sun Life Insurance Company Limited,One Indaibulls Centre, Tower 1, 15-16th floor, Jupiter Mill Compound, 841,SB Marg, Elphinstone Road, Mumbai Pricewater House Coopers Private Limited,DLF Cyber City, 7th & 8th Floor, Building-8, Tower-B, Gurgaon, Haryana Ernst & Young LLP, 1st floor, Tower A, Building no.8, DLF Cyber City, Phase-II, Sector - 25, Gurgaon Sodexo SVC India Private Limited Indabrator Bldg., NESCO Complex, Gate No. 3, Western Express Highway, Goregaon (E), Mumbai Dextrous Inc # 1009, 1st Main, 3rd Cross, Vijayanagar, Bangalore ST Regn No. AADCR6281NSD001 Approximate value and Service tax involved Total value : Service tax : AABCB5730G-ST-001 Total value : Service tax : 5014 AABCT3518QST001 AABCB4623JST001 Total value : Service tax : 3070 Total value : Service tax : AABCP9181HST011 Total value : Service tax : AAEFE1763CSD001 AALCS9822QST001 AAQPR4999FST001 Total value : Service tax : Total value : Service tax : Total value : Service tax : 4883 The service items General Insurance Service and Business Support Service are included in the default list of services. But the specific nature of service viz. General Insurance Services and Business Support Service to be rendered by the service provider does not directly related to the authorized operation and generally we are not approving the same. The other items are placed for consideration of the Approval Committee. iv. Application of M/s. Manyata Promoters Private Limited for setting up a unit. M/s. Manyata Promoters Private Limited, Classic Court, 1 st Floor, 9/1 Richmond Road, Bangalore , SEZ Developer (Application No dated ) has submitted an application on to set up unit for Electricity, in Manyata Embasssy Business Park SEZ. The details of application are as follows: Name of Applicant M/s. Manyata Promoters Private Limited, Classic Court, 1 st Floor, 9/1 Richmond Road, Bangalore Date of Application

8 Date of Submission Name & address of the Directors 8 1. Mr. Jitendra Virwani Mohandas, 341 Embassy Woods, 6/A Cunningham Road, Bangalore Mr. Ramakrishnan Rajagopalan Pandithacholanallur, Flat No. 402, Sriram Spanda, Varthur Hobli, C Gatta, Yamalur P.O, Bangalore Mr. Reddy Veeranna, No.109, 10 th Main 7 th Cross, RMV Extn, Bangalore Project Summary Electricity Item of manufacture/service Employment 2 Men 1 Women 1 Exports for 5 years (Value) (Rs. In lakhs) 1 st Year nd Year rd Year th Year th Year Total (INR) (In US$ Thousand) Outflow for 5 years 0.00 NFE for 5 years Capital goods - IMPORT 0.00 Capital Goods - INDIGENOUS 0.00 Raw materials - INDIGENOUS Foreign Equity participation: Nil Area to be allotted in sq. mtrs. Built-Up Area Nil Land Nil Requirement of Water Nil Nature of effluent Nil Requirement of Power Nil Check list for Enclosures: Application fees DD for Rs.10,000/- drawn in favour of The Pay & Accounts Officer, Cochin Special Economic Zone Affidavit of undertaking as prescribed in the Form-F in stamp paper Willingness for allotment of space in CSEZ Project Report Copy of Certificate of Incorporation along with Articles of Association and Memorandum of Association in case of companies and attested copy of Partnership Deed in case of Partnership Firms Income tax returns of proprietor/partners for the last 3 years. In case of company, audited balance sheet for the last 3 years. PAN of Applicant Residence Proof of Promoters/Directors/Proprietor DD No dated for Rs /- of Central Bank of India Yes The application is submitted by Developer Nil Yes No AADCM2448J No M/s Manyata Promoters Private Ltd. has submitted the application with the following submissions. 1. Providing back-up power has default authorized operations to be undertaken by them as a Developer of SEZ. 2. As per Rule 5A of SEZ Rule, 2006 it is a statutory requirement of SEZ Developer of IT/ITES SEZ to supply 24 hours uninterrupted quality power supply at stable frequency in the Zone. 3. In order to ensure 24 hours continuous power supply they have installed back-up power facilities inside the SEZ (ie, DG sets) in the processing area of SEZ. 4. The Ministry of Commerce Industry had originally issued power guidelines for generation, distribution and transmission of power in SEZ on 27 th February, 2009 (2009 guidelines). The above guidelines were superseded by guidelines issued on 21 st March, 2012 (2012 guidelines). Subsequently, 2012 guidelines were withdrawn and from 1 st April, 2015 the 2009 guidelines were brought back in to effect. However,

9 9 with effect from 16 th February, 2016 (2016 guidelines) revised power guidelines have been issued which is in force at present. 5. Both the 2009 guidelines and 2016 guidelines allow IT/ITES SEZ Developers to generate back-up power within the processing area of SEZ as a unit and provide that such power plants will be entitled to all the fiscal benefits covered under section 26 th of the SEZ Act 2005 including the benefits for initial setting up maintenance and duty free import of raw materials and consumables for generation of power. Such duty free imports of capital goods raw materials and consumables etc. would be counted towards the NFE obligations of the unit. M/s. Manyata Promoters Private Limited has further submitted request for approval of the following. 1. To run DG sets installed in the Processing Area of the SEZ as SEZ unit both under 2009 guidelines and 2016 guidelines. 2. To grant approval to run DG set ie. Back-up power facility as SEZ unit w.e.f 1 st April, NFE to be fulfilled by supply of back up power to SEZ units and Developers/Co-developers in the same or other SEZ. The Developer has submitted application for setting up unit for authorized operations ie, electricity which is included in Instruction No.50 (Sl,. No. 23 Power (including power back up facilities for captive use only) issued by MoC vide No.5/1/2010-SEZ dated They have also requested permission to run DG sets. Back-up power facility as SEZ unit w.e.f 1st April, 2015 and to supply of back up power to SEZ units and Developers/Codevelopers in the same or other SEZ. Since the Letter of Approval for the unit is to be issued only after consideration of the Approval Committee, permission can be granted from the date of issue of Letter of Approval only. The application of M/s. Manyata Promoters Private Limited is placed for consideration of the Approval Committee.

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