1.0 Brief about Global Village SEZ developed by M/s. Tanglin Developments Limited

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1 Item No: Brief about Global Village SEZ developed by M/s. Tanglin Developments Limited Global Village SEZ developed by M/s. Tanglin Developments Limited an IT/ITES SEZ was approved by BOA vide LOA: F.2/106/2005-EPZ dated 28 th June, 2006 [Total hectares (67 acres & guntas); Initially Processing Area:20.44 hect; Non-Processing Area 5.33 hect]. It is located at Off-Bangalore-Mysore Highway, Mylasandra and Pattenegere Villages, RVCE Post, Bangalore BLUT has been executed vide BLUT/02/ dated: 04/6/2007 for bond amount of Rs.50 lakhs. The UAC for the zone has been constituted vide Gazette Notification by MOC dt. 26/7/2007. Item No: SEZ units operating under Global Village SEZ developed by M/s. Tanglin Developments Limited Sl. Name of the SEZ unit 1 M/s. Mindtree Limited 2. M/s. Sonata Limited LOA BLUT Area of Expertise LOA 37/15/2006:CSE Z:GVSEZ/ Dt. 28/11/2006 LOA 10/2008:SEZ/ TanglinSEZ/ Sonata unit 1 Dt: 07/3/2008 BLUT/01/ Dt. 29/5/2007. Bond amount - Rs Crores. Nil Dated: 2 nd April Bond amount- Rs Crores. E-business, SCM, Data warehousing/busi ness intelligence, ERP, Web services, testing practices etc. ISV, P&C insurance, Asset management, Travel, Telecom, Manufacturing. Space Projections made during initial approval sq. ft. Investment Rs. 6, Lakhs Exports Rs. 1,46, Lakhs Manpower 2, sq.ft. Investment Rs. 1, Lakhs Exports Rs. 9, Lakhs Manpower 200 Performa nce as of Jan 09 [Export] Rs crs for Cumm Rs crs Rs crs for M/s. Mphasis Limited LOA 10/20/GlobalVill age SEZ/Mphasis/15 1 dated: System Software Development for OEM s semiconductor vendors, software product companies: Remote Data entry and IT enabled services. 35,000 sq ft Investment Rs Lakhs Exports Rs. 1,89, lakhs Manpower 2000 Yet to commenc e the business 1

2 Item No: New Unit Registration- M/s. Meritor Commercial Vehicle Systems India Pvt. Ltd - for Consideration of UAC: M/s. Meritor Commercial Vehicle Systems India Pvt. Ltd., Bangalore has requested for setting up a unit in the notified SEZ premises of Global Village, Special Economic Zone, Bangalore, Karnataka developed by Tanglin Developers Ltd, for Development of Software/ Information Technology Enabled Services, Operations, Maintenance and Expansion of the Unit as per SEZ Rule 27(1) In this context, M/s. Meritor Commercial Vehicle Systems India Pvt. Ltd., Bangalore has furnished the following documents in support of their approval. 1. PAN Copy 2. Copy of Certificate of Incorporation along with Articles of Association and Memorandum of Association. 3. Consent Letter & Lease Agreement from the Developer. 4. D.D of Rs. 5000/-, drawn in favor of the PAO, MOC, New Delhi. 5. Project Report. 6. Financial Projections. 7. IE Code. 8. List of Director s 9. DIN copy 10. Board Resolution 11. Bankers Certificate 12. Address Proof of Director(s) The Project Report submitted by the M/s. Meritor Commercial Vehicle Systems India Pvt. Ltd., Bangalore indicates total investment required for the Development of Software/ Information Technology enabled services and also the employment opportunities provided through their proposed unit along with the Net Foreign Exchange earnings for the five years, as under : 1 Nature of Activity Design, Development, CAD Conversion & Services and IT enabled services. 2 Investment for 5 Years Rs Lakhs 3 Import Capital Goods Rs lakhs 4 Indigenous Capital Goods Rs lakhs Application Engineering; Product Development; Product Benchmarking; Design Validation; Sustenance Engineering etc., 5 Employment 155 (Includes Men and Women) 2

3 6 Total Projected Export for 5 Years Rs. 9, lakhs 7 Foreign Exchange Out flow Rs lakhs 8 Net Foreign Exchange Earnings for Five years Rs. 8, lakhs 9 NFE status 95% 10 Foreign Investment Rs.1.25 lakhs M/s. Meritor Commercial Vehicle Systems India Pvt. Ltd proposes to set up SEZ unit in the area measuring 21,284 sq ft situated at Tower-1, Office Block II, at Tanglin Developments Limited, Global Village SEZ, Bangalore-Mysore Highway, Mylasandra and Pattenegere Villages, RVCE Post, Bangalore vide their agreement dated The Application furnished by M/s. Meritor Commercial Vehicle Systems India Pvt. Ltd., Bangalore, is in terms of the provisions of Section 15 of SEZ Act 2005 read with the proforma F prescribed under Rule 17 of SEZ Rules The same has been verified and found to be in order. In terms of Rule (18) of SEZ Rules, 2006 the following requirements are to be met with by the Unit, to grant the approval for setting up their activities in the Special Economic zone:- Positive Net Foreign Exchange Earnings. Availability of space and other infrastructure facilities to be confirmed by the Developer of the respective SEZ. To satisfy the environmental and pollution control norms, as per Karnataka State Pollution Control Act both in respect of air and water Proof of residence namely passport or ration card or driving license or vote identity card of the Directors Company. The application is in conformity with the above requirements stipulated under Rule 18 (2) of SEZ Rule Put up for consideration of UAC. 3

4 2.0 Brief about Vrindavan Techvillage SEZ (formerly M/s. Vikas Telecom Ltd) Item No: 2.0 Vrindavan Techvillage an IT/ITES SEZ was approved by BOA vide LOA: No: F2(2)/33/2006- EPZ Dated: 7 th April File 3/17/2006:Infra:CSEZ; The total area notified for SEZ operations is hectares; Processing area hect and hect non processing area. The SEZ is located at Devarabeesanahalli & Kariyammana Agrahara Villages of Varthur Hobli, Bangalore East Taluk, Karnataka. Developer has executed BLUT vide Vikas Telecom Ltd/BLUT/12/ dated: 11th Dec 2006 for Bond amount of Rs crs. The UAC for the zone has been constituted vide Gazette Notification by MOC dt. 26/7/2007. Sl. 2.1 SEZ units operating under Vrindavan Techvillage SEZ Name of the SEZ unit 1 M/s. Geometric Limited 2 M/s. Cisco Systems India Pvt. Ltd 3 M/s. Satyam Computer Services Ltd Item No: 2.1 LOA BLUT Area of Expertise Space Projections made during initial approval LOA 10/10/2008: Vikas Telecom SEZ/Geometric Dt: 9/5/2008 LOA 10/9/2008: Vikas SEZ/CISCO Systems Dated: 7 th May 2008 LOA 10/7/2008: Vikas Telecom SEZ/Satyam Computers Dated: 26/3/2008 Nil Dt: 11/6/2008 for Rs Crs. Nil Dated: 14 th May 2008 for Rs.300 crs Nil Dated: 26/3/2008 for Rs.25 crs Provides value added engineering services for the Aerospace, Automotive, Ship building and General Engineering industry segment. Proposed activity at SEZ: Product Engineering; manufacturing; SCM & Advanced Engineering R & D activity in product design, testing, engineering and production support in Telecom Networking space. Software Development; System Integration; ERP, SCM & CRM solution; Product development; E- Commerce; Consulting & Outsourcing Sq ft. Investment Rs lacs. Exports Rs.21,537/- Lacs. Manpower ,36,000Sq ft Investment Rs. 41,686 lacs. Exports Rs. 2,41,659/- Lacs. Manpower sq ft Investment Rs. 8000/- lacs. Exports Rs. 2,14,410/- Lacs. Manpower Perform ance as of Jan 09 No exports Yet to commenc e the operation s in this Zone. Yet to commenc e the operation s in this Zone 4

5 Sl. 5 Name of the SEZ unit M/s. National Tax Preparation Services Pvt. Ltd 6 M/s. T-Systems India Private Limited LOA BLUT Area of Expertise Space Projections made during initial approval LOA 10/7/2008: Vikas Telecom SEZ/NTPS Pvt Ltd Dated: 7/3/2008 LOA: 37/24/2007:I L:VikasSEZ/ dated 27/11/2007 Yet execute BLUT to BLUT/32/ dated 8/12/2007f or Rs.8.90 crs BPO Finance & Accounting Software Development; Application Cycle management; Testing validation Life and 20,000 Sq. ft. Investment Rs. 110 lacs. Exports Rs. 5400/- Lacs. Manpower ,000 Sq.ft Investment Rs lacs. Exports Rs. 56,521/- Lacs. Manpower - 1,283 Pe rform ance as of Jan 09 Exports Rs crs for Cumm Rs Crs Rs.2.99 crs during July Cumm Rs.9.05 crs 5

6 Item No: New Unit Registration- M/s. XERXES Outsourcing Services Private Limited - for Consideration of UAC: M/s. XERXES Outsourcing Services Private Limited. Bangalore requested for Setting up a unit in the notified SEZ premises of Vrindavan Tech Village Special Economic Zone Bangalore, Karnataka for Development of Software/ Information Technology enabled services, Operations, Maintenance and Expansion of the Unit as per SEZ Rule 27(1) In this context, M/s. XERXES Outsourcing Services Private Limited. Bangalore has furnished the following documents in support of their approval. 1. PAN copy 2. Copy of Certificate of Incorporation along with Articles of Association and Memorandum of Association. 3. Consent Letter from the developer. 4. D.D of Rs. 5000/-, drawn in favor of the PAO, Ministry of commerce and Industry Delhi. 5. Project Report. 6. Financial Projections. 7. List of Directors. 8. Bankers Certificate. 9. IE Code. 10. DIN Copies. 11. Board Resolution The Project Report submitted by the M/s. XERXES Outsourcing Services Private Limited. Bangalore., indicates total investment required for the Development of Software/ Information Technology enabled services and also the employment opportunities provided through their proposed unit along with the Net Foreign Exchange earnings for the five years, as under : 1 Nature of Activity Architectural Services, Data Processing Services, Financing and Accounting 2 Investment on CG for 5 Years Rs Lakhs 3 Proposed value of Import and Indigenous Material Imports Rs. Nil ; indigenous Rs (In Lakhs) 4 Employment 100 (Includes Men and Women) 5 Total Projected Export for 5 Years Rs (In Lakhs) 6 Foreign Exchange Out flow Nil 7 Net Foreign Exchange Earnings for Five years Rs (in Lakhs) 8 NFE status 100% 9 Foreign Investment Rs lakhs in the form of equity 6

7 The Developer i.e., Vrindavan Tech Village Special Economic Zone. have consented to provide the incubation space measuring 2,000 sq ft situated at Vrindavan Tech Villages, Incubation Centre 1 Wing A, Deverabeesanahalli Village, Varthur Hobli, Bangalore East Taluk, Bangalore vide their letter dated 02/03/2009. The Application furnished by M/s. XERXES Outsourcing Services Private Limited., Bangalore, is in terms of the provisions of Section 15 of SEZ Act 2005 read with the proforma F prescribed under Rule 17 of SEZ Rules The same has been verified and found to be in order. In terms of Rule (18) of SEZ Rules, 2006 the following requirements are to be met with by the Unit, to grant the approval for setting up their activities in the Special Economic zone:- Positive Net Foreign Exchange Earnings. Availability of space and other infrastructure facilities to be confirmed by the Developer of the respective SEZ. To satisfy the environmental and pollution control norms, as per Karnataka State Pollution Control Act both in respect of air and water Proof of residence namely passport or ration card or driving license or vote identity card of the Directors Company. The application is in conformity with the above requirements stipulated under Rule 18 (2) of SEZ Rule Put up for consideration of UAC. 7

8 Item No: New Unit Registration- M/s. Talisma Corporation Private Limited. - For Consideration of UAC: M/s. Talisma Corporation Private Limited. Bangalore requested for Setting up a unit in the notified SEZ premises of Vrindavan Tech Village Special Economic Zone Bangalore, Karnataka for Development of Software/ Information Technology enabled services, Operations, Maintenance and Expansion of the Unit as per SEZ Rule 27(1) In this context, M/s. Talisma Corporation Private Limited. Bangalore has furnished the following documents in support of their approval. 1. Copy of their PAN. 2. Copy of Certificate of Incorporation along with Articles of Association and Memorandum of Association. 3. Letter of Intent. 4. D.D of Rs. 5000/-, drawn in favor of the PAO, Ministry of commerce and Industry Delhi. 5. Project Report. 6. Financial Projections. 7. List of Directors. 8. Address proof of the Directors. 9. Bankers Certificate. 10. IE Code. 11. DIN Copies. 12. Audited Balance Sheet. 13. Board Resolution The Project Report submitted by the M/s. Talisma Corporation Private Limited.Bangalore., indicates total investment required for the Development of Software/ Information Technology enabled services and also the employment opportunities provided through their proposed unit along with the Net Foreign Exchange earnings for the five years, as under : 1 Nature of Activity Software Development Services w.r.t ERP & CRM software. 2 Investment for 5 Years Rs Lakhs 3 Proposed value of Import and Indigenous Material Imported Rs ; indigenous Rs (In Lakhs) 4 Employment 750 (Includes Men and Women) 5 Total Project Export for 5 Years Rs (In Lakhs) 6 Foreign Exchange Out flow Rs (in Lakhs) 8

9 7 Net Foreign Exchange Earnings for Five years Rs. 9, (in Lakhs) 8 NFE Status 91.66% 9 Foreign Investment Rs.3369 lakhs The Developer i.e., Vrindavan Tech Villages Special Economic Zone have consented to provide the office space measuring 10,000 sq ft (for the first year) situated at Vrindavan Tech Villages, Deverabeesanahalli Village, Varthur Hobli, Bangalore East Taluk, Bangalore vide their letter dated 24/02/2009. The Application furnished by M/s. Talisma Corporation Private Limited., Bangalore, is in terms of the provisions of Section 15 of SEZ Act 2005 read with the proforma F prescribed under Rule 17 of SEZ Rules The same has been verified and found to be in order. In terms of Rule (18) of SEZ Rules, 2006 the following requirements are to be met with by the Unit, to grant the approval for setting up their activities in the Special Economic zone:- Positive Net Foreign Exchange Earnings. Availability of space and other infrastructure facilities to be confirmed by the Developer of the respective SEZ. To satisfy the environmental and pollution control norms, as per Karnataka State Pollution Control Act both in respect of air and water Proof of residence namely passport or ration card or driving license or vote identity card of the Directors Company. The application is in conformity with the above requirements stipulated under Rule 18 (2) of SEZ Rule Put up for the consideration of UAC 9

10 Item No: New Unit Registration- SISC Global Delivery Centre (A Division of M/s.Sony India Private Limite d)- for Consideration of UAC: SISC Global Delivery Centre (A Division of M/s.Sony India Private Limited), Bangalore requested for Setting up a unit in the notified SEZ premises of Vrindavan Tech Village Special Economic Zone Bangalore, Karnataka for Development of Software/ Information Technology enabled services, Operations, Maintenance and Expansion of the Unit as per SEZ Rule 27(1) In this context, M/s. Sony India Private Limited. Bangalore has furnished the following documents in support of their approval. 1. Copy of their PAN. 2. Copy of Certificate of Incorporation along with Articles of Association and Memorandum of Association. 3. Consent Letter from the developer. 4. D.D of Rs. 5000/-, drawn in favor of the PAO, Ministry of commerce and Industry Delhi. 5. Project Report. 6. Financial Projections. 7. List of Directors. 8. IE Code. 9. DIN Copies. 10. Board Resolution The Project Report submitted by the SISC Global Delivery Centre (M/s.A Division of Sony India Private Limited)., indicates total investment required for the Development of Software/ Information Technology enabled services and also the employment opportunities provided through their proposed unit along with the Net Foreign Exchange earnings for the five years, as under : 1 Nature of Activity Embedded Software Platform, Digital Signal Processing, Multimedia Application, ERP/SAP Implementation etc. 2 Investment for 5 Years Rs Lakhs 3 Proposed value of Import and Indigenous Material Imported Rs ; indigenous Rs (In Lakhs) 4 Employment 571 (Includes Men and Women) 5 Total Project Export for 5 Years Rs (In Lakhs) 6 Foreign Exchange Out flow Rs. 2, (in Lakhs) 10

11 7 Net Foreign Exchange Earnings for Five years Rs. 29, (in Lakhs) 8 NFE Status 93.35% 9 Foreign Investment Rs lakhs The Developer i.e., Vrindavan Tech Villages have consented to provide the office space measuring 45,000 sq ft situated at Vrindavan Tech Villages, Deverabeesanahalli Village, Varthur Hobli, Bangalore East Taluk, Bangalore vide their letter dated 02/03/2009. The Application furnished by SISC Global Delivery Centre (A Division of M/s.Sony India Private Limited) Bangalore, is in terms of the provisions of Section 15 of SEZ Act 2005 read with the proforma F prescribed under Rule 17 of SEZ Rules The same has been verified and found to be in order. In terms of Rule (18) of SEZ Rules, 2006 the following requirements are to be met with by the Unit, to grant the approval for setting up their activities in the Special Economic zone:- Positive Net Foreign Exchange Earnings. Availability of space and other infrastructure facilities to be confirmed by the Developer of the respective SEZ. To satisfy the environmental and pollution control norms, as per Karnataka State Pollution Control Act both in respect of air and water Proof of residence namely passport or ration card or driving license or vote identity card of the Directors Company. The application is in conformity with the above requirements stipulated under Rule 18 (2) of SEZ Rule Put up for the consideration of UAC 11

12 3.0 Brief about M/s. Bagmane Constructions Private Limited Item No: 3.0 Bagmane Construction Private Limited, an IT/ITES SEZ was approved by BOA vide LOA: F2/220/2006 dated [Total 12 hectares]. And the entire area has been notified as a Processing area vide MOC Notification S.O 966 dated 11 th July It is located at Mahadevapura Village, K.R. Puram, Bangalore North, Karnataka. The Developer has executed BLUT nil dated 12/8/2008 with Bond amount of Rs crs The UAC for the zone has been constituted vide Gazette Notification by MOC dt. 11/7/ SEZ units operating under Bagmane Construction Private Limited SEZ Item No: 3.1 Sl. Name of the SEZ unit 1 M/s. Technology Computer Solutions India Pvt. Ltd 2. M/s. EMC Data Storage Systems (India) Pvt. Ltd LOA BLUT Area of Expertise F.10/13/2008 BAGMANE SEZ/TCSIPL/ dated: 14 th August 2008 F.10/15/2008 BAGMANE/SEZ /EMC/37 dated: 22/09/2008 Nil Dt Bond amount - Rs Crores. Nil Dated: 2 nd April Bond amount- Rs Crores. Product design, development testing, QA, product support, shared services etc Product Engineering, services and integrated innovation, storage management, security, virtualization etc. Proposed: S/w development, testing, Quality Assurance, Product support, global technical support, IT/ITES services etc. Space Projections made during initial approval Investment 2,24,927 sq ft Rs Lakhs Exports Rs Lakhs Manpower ,11,350 sq ft Investment Rs. 13, Lakhs Exports Rs. 1,56, Lakhs Manpower 1400 Performan ce as of Jan 09 Rs crs for Yet to commence Business 12

13 Item No: Additional List of Goods & Services to be used within Zone for authorized operations. Import & Indigenous - For Consideration of UAC. Sl. Developers request Ref 1 BCPL/SEZ/ /Ad d dt. 04/03/2009 Particulars (CE certified) Lift Accessories, Electrical, HVAC (Details as per annexure ) Amount in Rs. Rs /- (Rs.2.05 crs). Remarks Item No: Additional List of Services within Zone for authorized operations. For Consideration of UAC. Sl. Developers request Ref Particulars Amount in Rs. Remarks 1 BCPL/SEZ/ /Add ser dt. 09/03/2009. Earlier request BCPL/SEZ/ /3 dt. 23/9/2008 Building and Civil Works and related services, Site Development, Compound Wall, Plumbing, Electrical, Security Services etc (Details as per annexure ) Rs Crs 13

14 4.0 Brief about M/s. Information Technology Park Limited Item No: 4.0 M/s. Information Technology Park Limited an IT/ITES SEZ of Hectares was approved by BOA vide LOA F.2/148/2006-EPZ dated It is located at Sadarmangala/Pattandur Agrahara, Whitefield Road, Bangalore The developer has executed BLUT vide. BLUT/06/ Dated: 04/06/2007 for the amount Rs crs. The UAC for the zone has been constituted vide Gazette Notification by MOC dt. 25/4/ SEZ units operating under M/s. Information Technology Park Limited Item No: 4.1 Sl. Name of the SEZ unit 1 M/s.Tata Consultancy Service Limited LOA BLUT Area of Expertise LOA: 37/02/2007:I L:ITPLSEZ dated BLUT/03/ dated Bond amount of Rs crs Application s/w, system s/w, web development, ERP, SCM, CRM, financial and banking s/w, production and inventory control etc. Space Projections made during initial approval 5,11,000 sq.ft. Investment Rs Exports Rs Manpower 4500 Performa nce as of Jan 09 Rs crs for Item No: Approval for List of Goods & Services to be used within Zone for authorized operations. Import & Indigenous - For Consideration of UAC. Sl. Developers request Ref Particulars Amount in Rs (CE certified) Remarks 1 Nil dt. 05/03/2008 For Multi Tenanted Building: Cement, Water Proofing compound, FRP tanks, Aluminium Composite panels, Elevators, Pumpsets, Vitrified tiles, pipes etc (Details as per Annexure A) Rs. 54,69,66, Appx duty foregone Rs. 4,60,96,153/- 14

15 Additional Agenda Item No: Brief about M/s. HCL Technologies Ltd SEZ M/s. HCL Technologies Ltd. an IT/ITES SEZ was approved by BOA vide LOA F.2/140/2006-EPZ dated 24/8/2006. It is located at Bommasandra, Jigani Link Road, Jigani Industrial Area, Attibele Taluk, Bangalore The developer has executed BLUT vide BLUT/09/ dated 20/5/2007 for bond amount of Rs. 25 Crores. The UAC for the zone has been constituted vide Gazette Notification by MOC dt. 25/4/ Approval for List of Goods & Services to be used within Zone for authorized operations. Import & Indigenous - For Consideration of UAC Item No:5.1 Sl. Developers request Ref Particulars (CE certified) Amount in Rs (CE certified) Appx. Duty foregone amount Remarks 1 HCLT/SEZ- BLR/01/09 Fiber Optic Cables and Accessories, Diesel. (Details as per annexure) Rs. 95,60, (Rs.0.95 crs) Rs.16,25, (Rs crs) 15

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