GOVERNMENT OF INDIA MINISTRY OF COMMERCE amp INDUSTRY

DEPARTMENT OF COMMERCE OFFICE OF THE DEVELOPMENT COMMISSIONER

NOIDA SPECIAL ECONOMIC ZONE NOIDA DADRI ROAD PHASE-II NOIDA - 201305 DISTT GAUTAM BUDH NAGAR (UTTAR PRADESH)

r No 102742009-SEZI Date 22 05=012

To I The Director Department of Commerce Ministry of Commerce amp Industry Govt of India RnOll1 -o 223shy

D Udyog Bhawan Rafi Marg New Deihl-I I OOOemail sanjeetnicin

2 The Joint Director General of Foreign Trade Ministry of Commerce amp Industry A Wi il~ Indrlprastha Bhawan IPEstate New Delhi - 110002 email kcroutnicin

3 The Commissioner Of Central Excise amp Customs Delhi-Ill Udyog Minar Vanijya Nikunj lJdyog Vihar Phase V Gurgaon 2346348 Fax No 0124-2349463 cexdelh3excisenicin

4 Sh T Kipgen Addl Commissioner Of Income Tax Range-III I New CGO Comple( NH-IV Ftridacad Email tkipgenhotmailcom

5 Sh Sampoornanand Joint Commissioner Income Tax Range-II Udyog Vihar Pha~e-V Gurgaon (Hcryana)

6 The Commissioner of Central Excise amp Customs (Rohtak) 17-P Sector - I Rohtak Fax 01262- 275221 email rohtakexcise nicin

7 The Dy Secretary (IF-I) Banking Division Department of Economic Affairs Miristry of Finance Ijovt of India 3rd Floor Jeevan Deep Building Parliament Street New Delhi

8 The Director (Industries amp Commerce) Gov of Haryana 30 Bays Building Sec to r 17 Challdigaril - Tel No 0172-2701344 Email industrieshry nicin

9 Managing Director Haryana State Industrial Development Corporation Govt of Haryana PICI No C-13 amp 14 Sector 6 Panchkula Fax No 0172-25904 74email infoh iidcorg

10 Shri Tc Gupta Director General Town amp Country Planning (HQ) Ayojna Bhawan Madya margo -iector shy18 Chandigarh Email tcphrygmailcom

1J Shri Jitender Sihag Sr Town Planner Town amp Country Planning (HQ) Ayojra Bhawan Vlacl)a marg ector - 18 Chandigarh Fax +91 172 2547142 Email stpenforcementtq~gmaiICClm

12 Shri Hardayal Sehrawat 1t Director District Industries Centre Plot No2 IDC Gurgaol1 Fagt- 0124shy2334254

13 Shri Salil Narang General Manager HSIIDC C-8 Baba Kharak Singh Marg Connaught Circlls New Delhi - 0 I 1-23348481 e-mail salilnarangyahoocom

14 Concerned SEZ Developers Units

Sub Minutes of the meeting of Unit Approval Committee in respect of SEZs located in Harvana held on 16052012 at NSEZ Noida - Reg

Sir I am directed to refer to the subject cited above and to forward herewith min Ites of the meeting of the

Unit Approval Committee in respect of SEZs located in Haryana held on 16052012 at NSEZ Noid1

Ycurs ffl hfully

rfn~(Ralesh Deputy Development COnlmiss ioiler --

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NOIDA SPECIAL ECONOMIC ZONE

Minutes of the meeting of Approval Committee in respect of SEZs located in the State of Haryana held on 16052012 at Conference Hall NSEZ Noida

The meeting was chaired by Shri cPS Bakshi Development Commissioner The fl)lIowl1lg officers representatives also attended the meetingshy

I Shri T Kipgen Add Commissioner Income Tax Faridabad 2 Shri litender Sihag Sr Town Planner 0 0 DTCP Haryana 3 Shri Rakesh Kumar DOC NSEZ 4 Shri RK Goyal Asstt Commissioner Central Excise Gurgaon 5 Shri Hardyal Sahrawat Joint Director DIC Haryana 6 Shri RN Meena Superintendent Central Excise Rohtak 7 Shri Salil Narang General Manager HSIIDC 8 Ms Jyoti Wadhawan Specified Officer 9 Shri Sunil R Sharma Specified Officer

1 UAC ratified the minutes of meeting held on 12042012

2 Ms Mayar Infrastructure Development Pvt Ltd Biotechnology SEZ at Gurgaon

(i) Proposal of the developer for approval of list of goods

UAC perused the list of the items proposed by the developer to carryon authorized lt )peral ion namely Air Conditioning of processing area amp Electrical Gas and Petroleum Natural Gas Dis-ributiltm Network including necessary sub-stations of appropriate capacity pipeline network etc and ai proved the ~ame

(ii) Approval of revised zoning plan

The representative of the developer stated that their revised zoning plan is pending wi1h 10 DTCP Haryana They have received a notice from 0 0 DTCP Haryana to deposit Infrastructure D-cvelopment Charges (IDC) for RS 377 Crores Sr Town Planner Haryana informed that IDC charges are applicable to the developer as the SEZ fall within the limit of urban area amp liable for IDC charges UAC taken note of the same amp directed the developer to take up the matter with 0 0 DTCP Haryana

3 Ms DLF Ltd ITIIT ES SEZ at Silokhera Gurgaon

(i) Half Yearly repol1 for the period ending 3 I March 2012 subm itted by Mis DLF Ltd Developer

JO lh UAC taken note of the quarterly amp half yearly report for the peri od ending September 20 II submitted by the developer in respect of its IT ITES SEZ at Sector-24 amp 25A Gurgaon

(ii) Half Yearly report for the period ending 31 sl March 2012 submitted by 1Is DLF Ltilitie Ltd Coshydeveloper

UAC taken note of the quarterly amp half yearly report for the period erding 30lh ~ epterlber 20 I I subm itted by the co-developer in respect of ITITES SEZ of Mis DLF Ltd at Si lokhera Sectr-30 Gurgaon

(iii) Half Yearly report for the period ending 31 51 March 2012 submitted by M~ DLF Asstts Pv Ltd Co shydeveloper

AC taken note of the quarterly amp half yearly report for the period ending 3 151 March 2012 sublll itted by the co-developer in respect of lT lTES SEZ of Mis DLF Ltd at Silokhera Seclor-30 Gurgaon

----~~~--~~~~~--~~~---------------------------------- +-j~~117 I Minutes of th t mceting-Har)ana-1 60512012

(iv) Proposal of Mis DLF Utilities Ltd co-developer for approval of list of goods

After due deliberations UAC approved the list of goods proposed by Mis DLf- lJt ili ti s Ltd coshydeveloper to carryon following authorized operations in the IT ITES SEZ of Mis DLl7 ud ltIt Silokhera Sector-30 Gurgaon was placed before the UACshy

SNo Authorized Operation Estimated valu~ of goods

l For setting up 60 M W Capacity of Co-Generation Plant in the Processing area Rs 5349 Lacs

2 Access Control and Monitoring System Rs 1228 Lacs Total Rs6S77 Lacs

(v) Proposal of Mis DLF Assets Pvt Ltd co-developer for approval of list Jf Goods

After deliberations UAC approved the list of goods for a value of Rs 11140 Lacs proposed by Mis DLF Assets Pvt Ltd co-developer to carry on authorized operations namely Access Control and Monitoring System in the ITITES SEZ of Mis DLF Ltd at Sector-30 Silokhera Gurgaon

(vi) Proposal of Mis Accenture Services Pvt Ltd for approval of list of services

The proposal of Mis Accenture Services Pvt Ltd for approval of list of sen ices to carryon authorized operations in ITITES SEZ of Mis DLF Ltd at Silokhera Guraon was placed before the approval committee After deliberations UAC approved the list of services except followingshy

1 Category-l II zzzo zzn zzzx

(vi i) Annual Progress Report in Form- J for the year 201 1-12 subm itted by MI=- Genpacl IIillillUn it-I amp II) in terms of Rule 22(3) ofSEZ Rules 2006

UAC taken note of the Annual Progress Report in Form-I for the year 20 I 1-12 sllbmiued by Mis Genpact India in respect of Unit-I amp Unit-II in JT ITES SEZ of Mis DLF Ltd at Silokhera Sector-30 Gurgaon

4 Mis DLF eyber City Developers Ltd Gurgaon

31 s1 (i) Half Yearly report for the period ending March 2012 submitted by MI gtL Cyber Citv Developers Ltd Developer

UAC taken note of the quarterly amp half yearly report for the pericmiddotd ending ~I Ivlarch 2012 submitted by the developer in respect of its ITITES SEZ at Sector-24 amp 25A GL rgaon

(ii) Half Yearly report for the period ending 31 March 2012 submitted by I1s DLF l tilitiLs Ltd 0shy

developer

UAC taken note of the quarterly amp half yearly report for the period endin~ 31 March 2012 submitted by the co-developer in respect of ITIlTES SEZ of Mis DLF Cyber City Developers Ltd at ector-24 amp 25A Gurgaon

(iii) Half Yearly repolt for the period ending 31 s1 March 2012 submitted by MrS DLF Assets pl Ltd Coshydeveloper

UAC taken note of the qual1erly amp half yearly report for the period end in~ 3 I M anh 20 I~ subl11 itted by the co-developer in respect of JTJTES SEZ of Mis DLF Cyber City Developers Ltd at ~ect()r-24 amp 25A Gurgaon

217 I Minutes of the mcctll1~llaryana-160520 12

EZ of MI

(iv) Proposal of Mis DLF Assets Pvt Ltd co-developer for approval of two lists of goods

After due deliberations UAC approved the two lists of goods proposed by Mis DLF Assets Pvt Ltd co-developer to carryon following authorized operations in the ITIITES SEZ of Mis DLF Cyber City

I d b f the UAC Estimated value of

Developers Ltd at Gurgaon was pace e ore shyAuthorized OperationList

goods Nos Rs - 1406 Lacs

Fire Detection and Suppression Systems with Sprinklers Fire and Construction of all type Building in Processing Area

R 711 Lacs smoke Detectors List-I

R 024 Lacs

Air Conditioning Power Generation Facilities including Power Back up Facilities

R 164 Lacs R 650 Lacs Construction of all type Building in Processing Area

Total List-II

Rs 12955 Lacs

(v) Proposa l of Mis Bravura Solutions India Pvt Ltd for approval of list ofservices

The proposal of Mis Bravura Solutions India Pvt Ltd for approval cf list of services to carryon authorized operations in TTTTES SEZ of Mis DLF Cyber City Developers Ltd It Sector-24 amp 25A Gurgaoll was placed before the approval committee After deliberations UAC approvtd the list (If sermiddotices except (zzzzm) Legal Services in Category-lIl

(vi) Proposal of Mis Macquarie Global Services Pvt Ltd for movement of backup dala ta p(s to outside SEZ

UAC deferred the proposal as the unit has proposed to send backup data tapes in DTA 011 daily basis

(vii) Proposal of Mis Axiom Managed Solutions Pvt Ltd for setting up of unit in ITI I ~DLF Cyber City Developers Ltd at Gurgaon

The proposal of Mis Axiom Managed Solutions Pvt Ltd for setting ofSEZ unit 0 er a built-up area of approx 5442 sqft in the ITIITES SEZ of Mis DLF Cyber City Developer~ Ltd at Cimgaoc was placed before the UAC The unit shall be engaged in authorized operation viz Infomalion Technlry EIIClhled Services namely back end operation in lhe nalure ofconsulling processing suplorl lechnology middotofiware and hardware Solulions The representative of the unit informed that there wi II be fresh invesrr~nt aIJd they shall be doing a fresh business The project envisages investment of Rs 19600 1lcs ProjecLd IOB value of exports has been shown as Rs 689300 Lacs with NFE earnings of Rs 6602)0 lacs over a period of five years After due deliberations UAC approved the project

(viii) Proposal of Mis Ab olutData Research amp Analytics Sol utions Pvt Ltd for addition of area in its unit located in IT ITES SEZ of Mis DLF Cyber City Developers Ltd at Gur-baon

The proposal of Mis AbsolutData Research amp Analytics Solutions PvL Ltd for addition of space ill

its unit located in IT ITES SEZ of Mis DLF Cyber City Developers Ltd at Sedor-24 amp 2) A Gurgaoll was

placed before UAC It was brought to the notice of UAC that the unit is presently occupying an ara of J 5952 sqft at 4111 floor Tower-A of Building No14 and requested for addition of 12868 sqft at 4[11 l00l Tower-B of

Building No14 of SEZ The representative of the unit clarified that value of capital goods Imported by them

is well with the value of Bond-Cum-LUT After due deliberations UAC approved the proposi1 subject to execution of Bond-Cum-LUT The following revised projection was also taken note of by U Cshy

Particulars FOB Value of Export over a period of five ~ears Foreign Exchange Outgo over a period of five years Net Foreign Exchange earnings over a period of five years

Approved as per I~OA

4572 152

4420

( alue in Rs lacs) Revised Proiections

11452 105

1134 7

317 I Minutes otthe meeting-Haryana-160520 12

(iv) Proposal of Mis DLF Utilities Ltd co-developer for approval of list of goods

After due deliberations UAC approved the list of goods proposed by Mis DLf- lJt ili ti s Ltd coshydeveloper to carryon following authorized operations in the IT ITES SEZ of Mis DLl7 ud ltIt Silokhera Sector-30 Gurgaon was placed before the UACshy

SNo Authorized Operation Estimated valu~ of goods

l For setting up 60 M W Capacity of Co-Generation Plant in the Processing area Rs 5349 Lacs

2 Access Control and Monitoring System Rs 1228 Lacs Total Rs6S77 Lacs

(v) Proposal of Mis DLF Assets Pvt Ltd co-developer for approval of list Jf Goods

After deliberations UAC approved the list of goods for a value of Rs 11140 Lacs proposed by Mis DLF Assets Pvt Ltd co-developer to carry on authorized operations namely Access Control and Monitoring System in the ITITES SEZ of Mis DLF Ltd at Sector-30 Silokhera Gurgaon

(vi) Proposal of Mis Accenture Services Pvt Ltd for approval of list of services

The proposal of Mis Accenture Services Pvt Ltd for approval of list of sen ices to carryon authorized operations in ITITES SEZ of Mis DLF Ltd at Silokhera Guraon was placed before the approval committee After deliberations UAC approved the list of services except followingshy

1 Category-l II zzzo zzn zzzx

(vi i) Annual Progress Report in Form- J for the year 201 1-12 subm itted by MI=- Genpacl IIillillUn it-I amp II) in terms of Rule 22(3) ofSEZ Rules 2006

UAC taken note of the Annual Progress Report in Form-I for the year 20 I 1-12 sllbmiued by Mis Genpact India in respect of Unit-I amp Unit-II in JT ITES SEZ of Mis DLF Ltd at Silokhera Sector-30 Gurgaon

4 Mis DLF eyber City Developers Ltd Gurgaon

31 s1 (i) Half Yearly report for the period ending March 2012 submitted by MI gtL Cyber Citv Developers Ltd Developer

UAC taken note of the quarterly amp half yearly report for the pericmiddotd ending ~I Ivlarch 2012 submitted by the developer in respect of its ITITES SEZ at Sector-24 amp 25A GL rgaon

(ii) Half Yearly report for the period ending 31 March 2012 submitted by I1s DLF l tilitiLs Ltd 0shy

developer

UAC taken note of the quarterly amp half yearly report for the period endin~ 31 March 2012 submitted by the co-developer in respect of ITIlTES SEZ of Mis DLF Cyber City Developers Ltd at ector-24 amp 25A Gurgaon

(iii) Half Yearly repolt for the period ending 31 s1 March 2012 submitted by MrS DLF Assets pl Ltd Coshydeveloper

UAC taken note of the qual1erly amp half yearly report for the period end in~ 3 I M anh 20 I~ subl11 itted by the co-developer in respect of JTJTES SEZ of Mis DLF Cyber City Developers Ltd at ~ect()r-24 amp 25A Gurgaon

217 I Minutes of the mcctll1~llaryana-160520 12

EZ of MI

(iv) Proposal of Mis DLF Assets Pvt Ltd co-developer for approval of two lists of goods

After due deliberations UAC approved the two lists of goods proposed by Mis DLF Assets Pvt Ltd co-developer to carryon following authorized operations in the ITIITES SEZ of Mis DLF Cyber City

I d b f the UAC Estimated value of

Developers Ltd at Gurgaon was pace e ore shyAuthorized OperationList

goods Nos Rs - 1406 Lacs

Fire Detection and Suppression Systems with Sprinklers Fire and Construction of all type Building in Processing Area

R 711 Lacs smoke Detectors List-I

R 024 Lacs

Air Conditioning Power Generation Facilities including Power Back up Facilities

R 164 Lacs R 650 Lacs Construction of all type Building in Processing Area

Total List-II

Rs 12955 Lacs

(v) Proposa l of Mis Bravura Solutions India Pvt Ltd for approval of list ofservices

The proposal of Mis Bravura Solutions India Pvt Ltd for approval cf list of services to carryon authorized operations in TTTTES SEZ of Mis DLF Cyber City Developers Ltd It Sector-24 amp 25A Gurgaoll was placed before the approval committee After deliberations UAC approvtd the list (If sermiddotices except (zzzzm) Legal Services in Category-lIl

(vi) Proposal of Mis Macquarie Global Services Pvt Ltd for movement of backup dala ta p(s to outside SEZ

UAC deferred the proposal as the unit has proposed to send backup data tapes in DTA 011 daily basis

(vii) Proposal of Mis Axiom Managed Solutions Pvt Ltd for setting up of unit in ITI I ~DLF Cyber City Developers Ltd at Gurgaon

The proposal of Mis Axiom Managed Solutions Pvt Ltd for setting ofSEZ unit 0 er a built-up area of approx 5442 sqft in the ITIITES SEZ of Mis DLF Cyber City Developer~ Ltd at Cimgaoc was placed before the UAC The unit shall be engaged in authorized operation viz Infomalion Technlry EIIClhled Services namely back end operation in lhe nalure ofconsulling processing suplorl lechnology middotofiware and hardware Solulions The representative of the unit informed that there wi II be fresh invesrr~nt aIJd they shall be doing a fresh business The project envisages investment of Rs 19600 1lcs ProjecLd IOB value of exports has been shown as Rs 689300 Lacs with NFE earnings of Rs 6602)0 lacs over a period of five years After due deliberations UAC approved the project

(viii) Proposal of Mis Ab olutData Research amp Analytics Sol utions Pvt Ltd for addition of area in its unit located in IT ITES SEZ of Mis DLF Cyber City Developers Ltd at Gur-baon

The proposal of Mis AbsolutData Research amp Analytics Solutions PvL Ltd for addition of space ill

its unit located in IT ITES SEZ of Mis DLF Cyber City Developers Ltd at Sedor-24 amp 2) A Gurgaoll was

placed before UAC It was brought to the notice of UAC that the unit is presently occupying an ara of J 5952 sqft at 4111 floor Tower-A of Building No14 and requested for addition of 12868 sqft at 4[11 l00l Tower-B of

Building No14 of SEZ The representative of the unit clarified that value of capital goods Imported by them

is well with the value of Bond-Cum-LUT After due deliberations UAC approved the proposi1 subject to execution of Bond-Cum-LUT The following revised projection was also taken note of by U Cshy

Particulars FOB Value of Export over a period of five ~ears Foreign Exchange Outgo over a period of five years Net Foreign Exchange earnings over a period of five years

Approved as per I~OA

4572 152

4420

( alue in Rs lacs) Revised Proiections

11452 105

1134 7

317 I Minutes otthe meeting-Haryana-160520 12

EZ of MI

(iv) Proposal of Mis DLF Assets Pvt Ltd co-developer for approval of two lists of goods

After due deliberations UAC approved the two lists of goods proposed by Mis DLF Assets Pvt Ltd co-developer to carryon following authorized operations in the ITIITES SEZ of Mis DLF Cyber City

I d b f the UAC Estimated value of

Developers Ltd at Gurgaon was pace e ore shyAuthorized OperationList

goods Nos Rs - 1406 Lacs

Fire Detection and Suppression Systems with Sprinklers Fire and Construction of all type Building in Processing Area

R 711 Lacs smoke Detectors List-I

R 024 Lacs

Air Conditioning Power Generation Facilities including Power Back up Facilities

R 164 Lacs R 650 Lacs Construction of all type Building in Processing Area

Total List-II

Rs 12955 Lacs

(v) Proposa l of Mis Bravura Solutions India Pvt Ltd for approval of list ofservices

The proposal of Mis Bravura Solutions India Pvt Ltd for approval cf list of services to carryon authorized operations in TTTTES SEZ of Mis DLF Cyber City Developers Ltd It Sector-24 amp 25A Gurgaoll was placed before the approval committee After deliberations UAC approvtd the list (If sermiddotices except (zzzzm) Legal Services in Category-lIl

(vi) Proposal of Mis Macquarie Global Services Pvt Ltd for movement of backup dala ta p(s to outside SEZ

UAC deferred the proposal as the unit has proposed to send backup data tapes in DTA 011 daily basis

(vii) Proposal of Mis Axiom Managed Solutions Pvt Ltd for setting up of unit in ITI I ~DLF Cyber City Developers Ltd at Gurgaon

The proposal of Mis Axiom Managed Solutions Pvt Ltd for setting ofSEZ unit 0 er a built-up area of approx 5442 sqft in the ITIITES SEZ of Mis DLF Cyber City Developer~ Ltd at Cimgaoc was placed before the UAC The unit shall be engaged in authorized operation viz Infomalion Technlry EIIClhled Services namely back end operation in lhe nalure ofconsulling processing suplorl lechnology middotofiware and hardware Solulions The representative of the unit informed that there wi II be fresh invesrr~nt aIJd they shall be doing a fresh business The project envisages investment of Rs 19600 1lcs ProjecLd IOB value of exports has been shown as Rs 689300 Lacs with NFE earnings of Rs 6602)0 lacs over a period of five years After due deliberations UAC approved the project

(viii) Proposal of Mis Ab olutData Research amp Analytics Sol utions Pvt Ltd for addition of area in its unit located in IT ITES SEZ of Mis DLF Cyber City Developers Ltd at Gur-baon

The proposal of Mis AbsolutData Research amp Analytics Solutions PvL Ltd for addition of space ill

its unit located in IT ITES SEZ of Mis DLF Cyber City Developers Ltd at Sedor-24 amp 2) A Gurgaoll was

placed before UAC It was brought to the notice of UAC that the unit is presently occupying an ara of J 5952 sqft at 4111 floor Tower-A of Building No14 and requested for addition of 12868 sqft at 4[11 l00l Tower-B of

Building No14 of SEZ The representative of the unit clarified that value of capital goods Imported by them

is well with the value of Bond-Cum-LUT After due deliberations UAC approved the proposi1 subject to execution of Bond-Cum-LUT The following revised projection was also taken note of by U Cshy

Particulars FOB Value of Export over a period of five ~ears Foreign Exchange Outgo over a period of five years Net Foreign Exchange earnings over a period of five years

Approved as per I~OA

4572 152

4420

( alue in Rs lacs) Revised Proiections

11452 105

1134 7

317 I Minutes otthe meeting-Haryana-160520 12

So Mis Gurgaon Infospace Ltd ITIITES SEZ Dundahera Gurgaon

(i) Half Yearly report for the period ending 3 lSI March 2012 submitted by the developL r Mis Gurgoan

Infospace Ltd

UAC taken note of the half yearly repol1 for the period ending 31 [ Mmch 2012 submitted by the developer Mis Gurgaon Infospace Ltd in respect its ITIITES SEZ of at Dundah~ra Gurgaoll middot

(ii) Half Yearly repol1 for the period ending 31 S[ March 2012 submitted by Mis Unil ec h Developers amp

Projects Ltd Co-developer

UAC taken note of the half yearly repol1 for the period ending 3 IS[ March 2012 sublllitted by the coshy

developer in respect of ITIITES SEZ of Mis Gurgaon Infospace Ltd at Dundahera Glirgaon

(i ii) Proposal of Mis Accenture Services Pvt Ltd for approval of list of services

The proposal of Mis Accenture Services Pvt Ltd for approval of Iist of servi les tel carryon authorized operations in IT ITES SEZ of Mis Gurgaon Infospace Ltd at Village-Dundahera Gl rgaoll was placed before the approval committee After deliberations UAC approved Ihe list of ervioes except followingshy

1 Category-III zzzo zzn zzzx

(iv) Proposal of Mis BT e-Serv (India) Pvt Ltd for expansion of area of exist ing unit located ill ITIT ES SEZ of Mis Gurgaon Infospace Ltd at Gurgaon

The proposal of Mis BT e-Serv (India) Pvt Ltd for addition of space in its unit loclted i 1 ITITES SEZ of Mis Gurgaon Infospace Ltd at Dundahera Gurgaon was placed before lJAC It was bro ll~ ht to the notice ofUAC that the unit is presently occupying an area of27182 sqft at 10[iJfl)or Block-B Bu Iding No I and requested for addition of 27182 sqft at 9[iJ floor Block-B Building No J of the same 11uildi 19 It was brought to the notice of UAC that the unit yet not stal1ed its commercial operatio] and a justIfica tion in this regard has been sought from the unit The representative of the unit informed that the proposd eXI)ansion is required to meet the requirement of its clients to provide additional ITITES services The Uilil has lIbmitted requirement of revised impol1ed capital goods for Rs1857 lacs and employment generation fur 6()L persons After due deliberations UAC approved the proposal subject to execution of Bond-cum-L T The ollowing revised projection was also taken note of by UAC-

Particu lars FOB Value of EXpOl1 over a period of five years

Foreign Exchange Outgo over a period of five years

Net Foreign Exchange earnings over a period of five years

Approved as eel LOA 19934 2420

18741

(Val lie in Is Lacs) Revised Prolectiolls

40640 2476

381 63

6 Mis Unitech Realty Projects Ltd ITIITES SEZ at ViII-Tikri Gurgaon

(i) Half Yearly repol1 in From-E for the period ending March 2012 submitted by the developer

UAC taken note of the half yearly repol1 for the period ending 31 [ Marcil 2012 submitte1 hy the developer Mis Unitech Realty Projects Ltd in respect its IT ITES SEZ of at Village-Tikri Gurgaoll

(ii) Proposal of the developer for approval of list of goods

After due deliberations UAC approved the list of goods proposed by the developer 1s Unilech Realty Projects Ltd to carryon following authorized operations in the ITITE5 SEZ al Villag -Tikri Gurnaonshy0

S No Name of Authorized Operation Estimakd Il ILlC

(Rs in Lac- ) I Access Control and Monitoring System 4490 2 Air Conditioning of processing area 1= 0023

Total I~ 4513 ---

417 I Minulcs of the mecting-Haryana- I605 12 0 I2

)

--if

7 MIs Canton Buildwell Pvt Ltd (now ASF Insignia SEZ Pvt Ltd) ITITES SEZ at Gurgaon

(i) Ratification of the approval granted to MIs Canton Buildwell Pvt Ltd (now ASF I lsign i SEZ Pvt Ltd) developer for duty free procurement of goods

UAC ratified the approval granted vide letter dated 08052012 to MIs Canton Hli ildNell Pvt Ltd (now ASF Insignia SEZ Pvt Ltd) developer for duty free procurement of 250 Nos Fire E tingllisher of all sizes all makes for a value of Rs 1750 lacs to carryon authorized operation in its IT IT SEZ at VillngeshyGwal Pahari Gurgaon

(ii) Proposal of MIs Canton Buildwell Pvt Ltd (Now ASF Insignia SEZ Pvt Ltd ) devel oper fIr a roval of list of goods

After deliberations UAC approved the list of goods in respect of MIs Canton Bu ildwell Pvt Ltd (now MIs ASF Insignia SEZ Pvt Ltd) developer to carryon following authorized operatiQn~-

Name of Authorised Operation List S E tima led value Nos No of the aoods

Construction of all types of bui Iding in processing area as approved byI s21 ltgt92400shyList-I UAC

Electrical Gas and Petroleum Natural Gas Distribution Network including 2 R 000001shynecessary sub-stations of approjgtiate capaciyjgtipeline network etc Air Conditioning of Processing Area 3 Rs2middotJ96183 shy

4 Construction of all types of building in processing area as approved by Rs7 55563 shyUAC

List-II 5 Fire protection system with sprinklers fire and smoke detectors Rs 1- 50000shy(250 Nos Fire Extinguisher of all sizes all makes) Electrical Gas and Petroleum Natural Gas Distribution Network inc iliding6 Rs 2C)61 540shynecessary sub-stations of appropriate capacity pipeline network etc

Total Rgt38 15568 )shy

(iii) Half Yearly report in From-E for the period ending March 2012 submitted by the developer

UAC taken note of the half yearly report for the period ending 31 March 2012 submired by the developer Mis Canton Buildwell Pvt Ltd (now ASF Insignia SEZ Pvt Ltd ) in respect its I rIT~middot S SEZ of at Village-Gwal Pahari Gurgaon

(iv) Proposal of Mis Annik Technology Services Pvt Ltd for approval of list of servi ces

The proposal of MIs Annik Technology Services Pvt Ltd for approval of list of services l carryon authorized operations in ITITES SEZ of M i s Canton Buildwell Pvt Ltd (now ASF Insign ia SE Pvt Ltd) at Gurgaon was placed before the approval committee After deliberations UAC a )proved tlte list of ervices except followingshy

1 Category-II s t u x y zzh zo zzze zzzzg 2 Category-III zz zzi ZX zzzi zzzn zzzw zzzzi zzzzm zzzzw

UAC approved the services namely zt (Dry cleaner services) required for fitment in tile unit only in Category - II

(v) Proposal of Mi s Ericsson India Global Solutions Pvl Ltd for approval of list of services

The proposal of MIs Ericsson India Global Solutions Pvt Ltd for approval of list of se rvic e~ to carry on authorized operations in IT ITES SEZ of M Is Canton Buildwell Pvt Ltd (now ASF Ins inia -CZ Pvt Ltd ) at Gurgaon was placed before the approval committee It was brought to the lOtice of C tillat all the services proposed under Category-I amp II except (zt) Dry Cleaning Services have been included in tile ddault Iist of services issued by th is office vide letter dated 210520 I 1 A fter deli berations U AC appltlved the I ist of services subject to condition that services namely zt (Dry cleaner services) in Catesectory - 11 for fitllltnt in the unit only

I Minules of lhe mecllng fi aryanumiddot160n OI2

7 MIs Canton Buildwell Pvt Ltd (now ASF Insignia SEZ Pvt Ltd) ITITES SEZ at Gurgaon

(i) Ratification of the approval granted to MIs Canton Buildwell Pvt Ltd (now ASF I lsign i SEZ Pvt Ltd) developer for duty free procurement of goods

UAC ratified the approval granted vide letter dated 08052012 to MIs Canton Hli ildNell Pvt Ltd (now ASF Insignia SEZ Pvt Ltd) developer for duty free procurement of 250 Nos Fire E tingllisher of all sizes all makes for a value of Rs 1750 lacs to carryon authorized operation in its IT IT SEZ at VillngeshyGwal Pahari Gurgaon

(ii) Proposal of MIs Canton Buildwell Pvt Ltd (Now ASF Insignia SEZ Pvt Ltd ) devel oper fIr a roval of list of goods

After deliberations UAC approved the list of goods in respect of MIs Canton Bu ildwell Pvt Ltd (now MIs ASF Insignia SEZ Pvt Ltd) developer to carryon following authorized operatiQn~-

Name of Authorised Operation List S E tima led value Nos No of the aoods

Construction of all types of bui Iding in processing area as approved byI s21 ltgt92400shyList-I UAC

Electrical Gas and Petroleum Natural Gas Distribution Network including 2 R 000001shynecessary sub-stations of approjgtiate capaciyjgtipeline network etc Air Conditioning of Processing Area 3 Rs2middotJ96183 shy

4 Construction of all types of building in processing area as approved by Rs7 55563 shyUAC

List-II 5 Fire protection system with sprinklers fire and smoke detectors Rs 1- 50000shy(250 Nos Fire Extinguisher of all sizes all makes) Electrical Gas and Petroleum Natural Gas Distribution Network inc iliding6 Rs 2C)61 540shynecessary sub-stations of appropriate capacity pipeline network etc

Total Rgt38 15568 )shy

(iii) Half Yearly report in From-E for the period ending March 2012 submitted by the developer

UAC taken note of the half yearly report for the period ending 31 March 2012 submired by the developer Mis Canton Buildwell Pvt Ltd (now ASF Insignia SEZ Pvt Ltd ) in respect its I rIT~middot S SEZ of at Village-Gwal Pahari Gurgaon

(iv) Proposal of Mis Annik Technology Services Pvt Ltd for approval of list of servi ces

The proposal of MIs Annik Technology Services Pvt Ltd for approval of list of services l carryon authorized operations in ITITES SEZ of M i s Canton Buildwell Pvt Ltd (now ASF Insign ia SE Pvt Ltd) at Gurgaon was placed before the approval committee After deliberations UAC a )proved tlte list of ervices except followingshy

1 Category-II s t u x y zzh zo zzze zzzzg 2 Category-III zz zzi ZX zzzi zzzn zzzw zzzzi zzzzm zzzzw

UAC approved the services namely zt (Dry cleaner services) required for fitment in tile unit only in Category - II

(v) Proposal of Mi s Ericsson India Global Solutions Pvl Ltd for approval of list of services

The proposal of MIs Ericsson India Global Solutions Pvt Ltd for approval of list of se rvic e~ to carry on authorized operations in IT ITES SEZ of M Is Canton Buildwell Pvt Ltd (now ASF Ins inia -CZ Pvt Ltd ) at Gurgaon was placed before the approval committee It was brought to the lOtice of C tillat all the services proposed under Category-I amp II except (zt) Dry Cleaning Services have been included in tile ddault Iist of services issued by th is office vide letter dated 210520 I 1 A fter deli berations U AC appltlved the I ist of services subject to condition that services namely zt (Dry cleaner services) in Catesectory - 11 for fitllltnt in the unit only

I Minules of lhe mecllng fi aryanumiddot160n OI2

lvi) Proposal of Mis Tata Consultancy Services Ltd SEZ Unit for approval to setup MPLS lin between its EZ and other STP units

UAC deferred the proposal and directed to examine the proposal on file amp putup in nec UAC meeting

3 Mis Ansal Colours Engineering SEZ Pvt Ltd Aero amp Food products SEZ at Sonepat (Harvana)

(i) Issuance of zoning plan

Sr Town Planner Haryana informed that file of zoning plan is under submission with DTCP for approval

(ii) Proposal of Mi s Ansal Colours Engineering SEZ Pvt Ltd developer for apl=roval of list of g ods

After deliberations UAC approved the list of goods for a value of Rs 9170 Lacs propsed by the developer Mis Ansal Colours Engineering SEZ Pvt Ltd to carryon authorized operation nlmely Boundary Wall in its Agro amp Food products sector specific SEZ at Murthal Sonepat (Haryana) subject l condition that approval letter may be issued only after receiving of cost recovery charges from the dee loper

(iii) Half yearly report in Form-E for the period Oct 2011 to March 2012 submitted by thl clevel(l~

UAC taken note of the half yearly report for the period ending 31 I Mar ~h 2012 SL bmittcd by Mis Ansal Colours Engineering SEZ Pvt Ltd in respect of its Agro amp Food products sector spec tic SEl at M1II1hal Sonepat (Haryana)

(iv) Previous half yearly reports (from April 2008 to Sept 2011) submitted by the developer

The half yearly reports for the following period Apr08-Sept08 Oct08-March 09 pr(l9-Sept09 Oct 09-March10 AprIO-SeptIO Oct 10-Marchl 1amp AprII-Septll submitted by the developer Ms Ansal IT City amp Parks Ltd in respect of its Agro amp Food products sector specific SEZ at i-(urtlwl Sonepat (Haryana) was placed before the UAC UAC noted that half yearly report subnitted by the demiddoteloper has been verified by the Specified Officer UAC taken note of the previous half yealy report lAC ltIso advise the developer to ensure timely submission of quarterly amp half yearly reports in futme

4 Mis GP Realtors Pvt Ltd ITITES at Gurgaon

(i) Issuance of zoning plan

Sr Town Planner Haryana informed that on receipt of the certified copy of mastel I Ian he zoning plan will be examined by the office of DTCP

5 Mis Selecto Systems Pvt Ltd ITIITES at Faridabad

(i) Issuance of zoning plan

Sr Town Planner informed that matter for payment of EDCIDC is pending with HUD It was decided that the factual position may be brought to the notice of Chief Secretary ofHaryana 101 intervention

Decisions on the Supplementary agenda

1 Proposal of Mis DLF Cyber City Developers Ltd developer to grant permission to end duty free materials in DT A for job-work

The proposal of the developer for sending Aluminum Sheet (290 Nos sie (1220 tl111l x 2middot140 mm) weight 2400 Kgs) in DTA to Mis Star Alubuild Pvt Ltd Gurgaon to undertake job wor like Cutting Blending I Powder Coating was placed before UAC After due deliberations UAC approved tile proposal for job-work with the condition that SION shall be followed However the quantit) of wastagesera I) if an) generated during the process of job work sub-contracting shall be brought back in the zone for further disposal and no goods shall be removed from SEZ to DTA except with the permission 01 the Specified Office U A C a I so d rected 50 of 5EZ to vst job worker prem ses amp so bmt report - shy f2o

on I Mh~iS-ry~-I amp05nOl2 LM

2 Proposal of Mis Canton Buildweli Pvt Ltd (Now ASF Insignia SEZ Pvt Ltd) developer for a roval of list of goods to carry on authorized operation in its IT ITE SEZ at Gurgaon

After deliberations UAC approved the list of goods in respect of M~ Canton BlIilchmiddotcll Pvt Ltd (now M i s ASF Insignia SEZ Pvt Ltd) developer to carry on following author zed operati ll ils ir its IT[TES SEZ at Village-Gwal Pahari Gurgaon (Haryana)-

S Name of Authorised Operation Es imated value of No the oods

[ Construction of all types of building in processing area as approved by _C(or Building No B-2)

lAC iZs5 t1 3 77 9501shy

2 Air Conditioning of Processing area (for Buidin No B-2) s2 - 6023 82shyElectrical Gas and Petroleum Natural Gas Distribution Network including RsI 22 00404shy

3 necessary sub-stations of appropriate capacity pipeline network etc (for Building No B-2)

4 Power (including power backup facility) for captive use only ((or Building No B-2)

Rst l60000shy

5 Fire protection systems with sprinklers fire amp smoke detectors ((or Building No B-2)

-

Rs8 187000shy

ruta I ~ 99327736shy

The meeting ended with a vote of thanks to the Chair

~~ (C~fS Bakshi) J [~

Development Commissioner

717 I Mlnut~ of th~ mecting-Harylna- I605 1201 2

2 Proposal of Mis Canton Buildweli Pvt Ltd (Now ASF Insignia SEZ Pvt Ltd) developer for a roval of list of goods to carry on authorized operation in its IT ITE SEZ at Gurgaon

After deliberations UAC approved the list of goods in respect of M~ Canton BlIilchmiddotcll Pvt Ltd (now M i s ASF Insignia SEZ Pvt Ltd) developer to carry on following author zed operati ll ils ir its IT[TES SEZ at Village-Gwal Pahari Gurgaon (Haryana)-

S Name of Authorised Operation Es imated value of No the oods

[ Construction of all types of building in processing area as approved by _C(or Building No B-2)

lAC iZs5 t1 3 77 9501shy

2 Air Conditioning of Processing area (for Buidin No B-2) s2 - 6023 82shyElectrical Gas and Petroleum Natural Gas Distribution Network including RsI 22 00404shy

3 necessary sub-stations of appropriate capacity pipeline network etc (for Building No B-2)

4 Power (including power backup facility) for captive use only ((or Building No B-2)

Rst l60000shy

5 Fire protection systems with sprinklers fire amp smoke detectors ((or Building No B-2)

-

Rs8 187000shy

ruta I ~ 99327736shy

The meeting ended with a vote of thanks to the Chair

~~ (C~fS Bakshi) J [~

Development Commissioner

717 I Mlnut~ of th~ mecting-Harylna- I605 1201 2