GOVERNMENT OF INDIA MINISTRY OF COMMERCE amp INDUST~Y

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) _____

F No1 02742009-SEZI Daue 24 0920 J 2

To

I The Director Department of Commerce Ministry of Commerce amp Industry Govt of India Room No 223shyD Udyog Bhawan Rafi Marg New Delhi-IIOOOI email sanieetnicin

2 The Joint Director General of Foreign Trade Ministry of Commerce amp Industry A Win g Indraprastha Shawan PEstate New Delhi - 110002 email kcroutnicin

3 The Commissioner Of Central Excise amp Customs Delhi-Ill Udyog Minar Vanij ya Nikunlj Udyilg Vihar Phase V Gurgaon 2346348 Fax No 0124-2349463 cexdelh3excisenic in

4 Sh T Kipgen Add Commissioner Of Income Tax Range-I1II New CGO Complex NH-TV f arid ~ bad Email tkipgenhotmaicom

5 Sh Sampoornanand Joint Commissioner Income Tax Range-II Udyog Vihar Phase-V Gurnaon (Haryana)

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 Ministry of Finance Govt of India 3rd Floor Jeevan Deep Building Parliament Street New Delhi

8 The Director (Industries amp Commerce) Govt of Haryana 30 Bays Building Sedor 17 C13Jldigalh - Tel No 0172-2701344 Email industrieshrynicin

9 Managing Director Haryana State Industrial Development Corporation Gov of Haryana 1)111t No C-13 amp 14 Sector 6 Panchkula Fax No 0 172-2590474email infohsiidc org

10 Shri Te Gupta Director General Town amp Country Planning (HQ) Ayojna BhaVan Mady l rnarg Sectorshy18 Chandigarh Email tcphrygmailcom

11 Shri Jitender Sihag Sr Town Planner Town amp Country Planning (HQ) Ayojl1a Bhawan Mad a marg Sector - 18 Chandigarh Fax +91 172 2547142 Email stpenforcementtcpgmailcom

12 Shri Hardayal Sehrawat Jt Director District Industries Centre Plot No2 IDC Gurgaon Fas 0124shy2334254

13 Shri Salil Narang General Manager HSTIDC C-8 Saba Kharak Singh Marg Cornaught Ci CllS New Delhi - 0 11-23348481 e-mail salilnarangyahoo com

14 Concerned SEZ Developers I Units

Sub Minutes of the meeting of Unit Approval Committee in respect of SEZs focated in Han-ana held on 18092012 at NSEZ Noida - Reg

Sir 1 am directed to refer to the subject cited above and to forward herewith minutes of the meeting of

the Unit Approval Committee in respect ofSEZs located in Haryana held on 18 092012 at N~E l Noida

This issues with the approval of the Development Commissioner NSEZ

Yours f ithfully

(RlteSh~ Deputy Developmenl Comnissloner A

Encl As above

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NOIDA SPECIAL ECONOMIC ZONE

Minutes of the meeting of Approval Committee in respect of SEZs located in the Stale of Haryana held on 18092012 at Conference Hall NSEZ Noida

The meeting was chaired by Shri cPS Bakshi Development Commissioner The ro llowillg officers I representatives also attended the meetingshy

I Shri Hardayal Sehrawat Jt Director Industries Department Gurgaoll 2 Shri GM Kamei Joint Commissioner Central Excise Gurgaon 3 Shri Rakesh Kumar DDC NSEZ 4 Shri Salil Narang Add GM HSIIDC 5 Shri Sanjeev Mann DTP Town amp Country Planning Faridabad 6 Shri Sunil R Sharma Specified Officer

1 UAC ratified the minutes of meeting held on 13082012

2 Mis DLF Ltd ITIIT ES SEZ at Silokhera Gurgaon

(i) Proposal of Mis DLF Ltd developer for approval of list of goods

After due deliberations UAC approved the list of goods for a value of Rs2490 lac ~ proposed by Mis DLF Ltd developer to carry on default authorized operation namely Boundary Wall in t ill ITrlTES SEZ at Silokhera Gurgaon

(ii) Proposal of Mis DLF Ltd developer for approval of list of services

After due deliberations UAC approved the list of services as proposed hy the deve l per in terms of Notification No 4020 12-ST dated 22062012 effective from 01072012 to carry on authorized opeation in the in the [T[TES SEZ at Silokhera Gurgaon

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

After due deliberations UAC approved the list of goods for a value ofs 20994 lacs Poposed by Mis DLF Utilities Ltd co-developer to carry on default authorized operation namely For setting up 60 MW Capacity of Co-Generation Plant in the Processing area in the ITITES SEZ of Mis DLF Ltd a Silokhera Gurgaon

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

After due deliberations UAC approved the list of services as proposed by the co-de loper in terms of Notification No 4020 12-ST dated 22 062012 effective from 01072012 to carry (on authorized op~ration in the in the ITITES SEZ of Mis DLF Ltd at Silokhera Gurgaon

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

After due deliberations UAC approved the list of services as proposed by the co-deeloper in terms of Noti fication No 4020 12-ST dated 2206201 2 effective from 0 1072012 to carry en authorized operation in the in the [TITES SEZ of Mis DLF Ltd at Silokhera Gurgaon

3 Mis DLF Cyber City Developers Ltd Gurgaon

(i) Proposal of Mis DLf Cyber City Developers Ltd developer for approval of list of sectonds

After due deliberations UAC approved the list of goods for a value of Rs21 30 lacs proposed by Mis DLF Cyber City Developers Ltd developer to carryon default authorized operation namely BOllndary Wall U in the ITIITES SEZ at Sector- 24 amp 25A OlF Phase-III Gurgaon

~~~~~I7 ~I j ut~s o f~ e m- l ~~~~~a~-1 92 0 1 2I5~~~ ~~ lh~= i ng-I la ~na- ~ ~~~--------------------~~~~~------n~ ~ ec~ 8~O~

(ii) Proposal of Mi s DLF Cyber City Developers Ltd developer for approval of list of s rvicei

After due deliberations UAC approved the list of services as proposed by the deelope l in terms of Notification No 4020 12-ST dated 22 062012 effective from 01072012 to carry (In authorized opeJation in the in the IT ITES SEZ at Sector- 24 amp 25A DLF Phase-III Gurgaon

(iii) Proposal of Mi s DLF Assets Pvt Ltd co-developer for approval of list of services

After due deliberations UAC approved the list of services in terms of Notification No_ 4020 12-ST dated 22062012 effective from 01 07 2012 to carryon authorized operation in the in the ITIITES S EZ at Sector- 24 amp 25A DLF Phase-Ill Gurgaon as given below shy

(i) Proposal of Mi s Marketrx India Pvt Ltd for amalgamation of the unit with Mis Cognizant Technology Solutions India Pvt Ltd

The proposal of Mi s MarketRx India Pvt Ltd for amalgamation with Mi s Cognizant Technology Solutions India Pvt Ltd was placed before the UAC The representative of the unit inform ed [hat Honble High Court of Madras vide its order dated 2702 2012 has approved the said amalgamati on As per the approved scheme of amalgamation all licenses municipal and other statutory permiss ions approvals including in particular approvals from Development Commissioner Special Economic Zone etc obtained by M i s MarketRx India Pvt Ltd would be transferred I and or deemed to be tran sferred to and Ie vested in M i s Cognizant Technology Solutions India Pvt Ltd so as to become properties and assets cf Mis Cognizant Technology Solutions India Pvt Ltd

After due deliberations UAC approved the proposal for lransfer or LOA No STPfSEZUnitl03114 1 12 dated 31032008 in the name of Mi s Cognizant Technology Solut ions India Pvt Ltd in place of Mis MarketRx India Pvt Ltd subject to execution of revised Bond-Cum-LLT by Mi s Cognizant Technology Solutions India Pvt Ltd

4 Mis Gurgaon Infospace Ltd ITJITES SEZ Dundahera Gurgaon

(i) Proposal of Mi s Gurgaon lnfospace Ltd developer for approval of list of s ~rvices

After due deliberations UAC approved the list of services proposed by -he develcpcr in terms of Notification No 4020 12-ST dated 22062012 effective from 01072012 to carryon authorized operaton in the lTllTES SEZ at Dundahera Gurgaon

(ii) Proposal of Mi s Unitech Developers amp Projects Ltd co-developer for appr)Val of lis- of sen ices

After due deliberations UAC approved the list of services proposed by the co-developer in terms of Notification No 4020 12-ST dated 22062012 effective from 01 072012 to carryon authorized operati lln in the in the ITIITES SEZ of Mi s Gurgaon lnfospace Ltd at Dundahera Gurgaon

(iii) Proposal of Mis BA Continuum India Pvt Ltd for revision of projection ~ amp decrea l of area of existing unit

The proposal of Mi s BA Continuum India Pvt Ltd for revision in projections amp decrelse in area of existing unit was placed before the UAC It was brought to the notice of UAC that he unit has been granted in-principal approval vide letter dated 17 01 2012 for addition of approx 30063 I sq ft area of 3L1ildin ~ No8 Tower-A of SEZ subject to submission of details regarding impact on proje ~tions of the unit The representative of the unit informed that due to current global business environment amp specifically the hanking sector there is an uncertainty about future growth plans of the unit Therefore they may not be able h ) utilize the whole of the envisaged area approved vide this office letter dated 170 I 20 12 and subm ittd a pro 10sal to retain super built up area of 49 I 08 sq ft on 61h amp 7th Floor in Building No8 Tower-A The required capital goods for value of Rs 20 Crores will be covered under the approved projections ane 400 employees shall be

~~ed by ths eXpaSO

Minutes of the mecting-Haryana-IS09120 12

After due deliberations UAC approved the proposal subject to execution of revised Bond-ltm-LUT The following revised projections are also taken note of by the UACshy

SNo Particular 1 FOB Value Exports (for five years)

2 Foreign Exchange Outgo (for five years)

3 Net Foreign Exchange (for five years)

Existing Projections I Revised Projections Rs 91618 Lacs I Rs 96 120 Lacs Rs I 1303 Lacs Rs I 1303 Lacs Rs 80314 Lacs 1 Rs 8-+81 7 Lacs

(iv) Proposal of Mis Huron India Pvt Ltd for approval of I ist of services

After due deliberations UAC approved the following services proposed Iy the unit in addition to the default list of serviced issued vide letter dated 29082012 in terms of NotifiCltion No 4()201 2-ST dated 22062012shy

1 Services actually performed within the SEZ -(i) Legal Consultancy Services

intended to be located within SEZ 2 Services related to property located or

(ii) General Insurance Services --- shy

(i) Advertising Agencys Services (i i) Consulting engineers Services (i ii) Goods Transport Age~lcy Services (iv) Intellectual property smiddot~rvices (v) Manpower recruitment and supply agenc services (vi) Supply of tangible goods service (vii) Telecommunication ~ervices ( ()tiler than mobile

phones) (viii) Transport of goods by Rail services (ix) Transport of goods by Road serV ICtCS (x) Transport of goods by air service~ (xi) Cargo Handling Servies (xii) International Air Trav~l Services

3 Recipient based Services

5 MJs Unitech Realty amp Projects Ltd ITIITES SEZ at Vill-Tikri Gurgaon

(i) Proposal of MIs Unitech Realty amp Project Ltd developer for approval oflist of seri ces

After due deliberations UAC approved the list of services proposed by the developer ill terms of Notification No 4020 J 2-ST dated 22062012 effective from 01072012 to carry 011 authoriz~d operltion in the in the ITIITES SEZ at Village Tikri Gurgaon

6 Mis ASF Insignia SEZ Pvt Ltd ITIITES SEZ at Gurgaon

(i) Ratification of the approval of list of goods granted to the developer Mis ASF Insi8n ia S El Pvt Ltd

UAC ratified the approval of list of goods for a value of Rs 4434309- granted b) the DC NSEZ vide letter dated 29082012 to carry on authorized operations in the IT ITES S SZ at Vii age Gwal Pahari Gurgaon (Haryana)

(ii) Proposal of MIs ASF Insignia SEZ Pvt Ltd developer for approval of li ~ t of service

A fter due deliberations UAC approved the list of services in terms of Notification 10 4012012-ST dated 22062012 effective from 01072012 to carry on authorized operation in the ITITCS SEZ at Village Gwal Pahari Disn- Gurgaon (Haryana) as given below shy

1 Services actually performed within the SEZ 3 Recipient based services I) 2) 3) 4)

Courier agency services Security agency services Photography services Video production agency services

~l Cargo handling agency services

I) Courier agency services 2) Custom house agellt services 3) Clearing and forwarding agent ~erviccs 4) Management or business con~ultant slTvices 5) Chartered accountant service~

~~ Minut~ of thl mectingmiddotHaryanu-181092012

~

6) Dry cleaner services 6) Cost accountant iervices 7) Storage or warehouse keeper services 7) Company secretary serviceo 8) Commissioning and installation services 8) Insurance agent se rvices 9) Management maintenance or repair services 9) Banking and other financial sLTvice J 0) Technical inspection and certification services J0) Foreign exchang~ broker se vices I J) Cleaning activity services I I) Business support services 12) Manpower recruitment or supply agency services 12) Aircraft transpon services

Placement services 13) Goods transport agency ser-ic-s J 3) Technical Testing and Analysis Services 14) Rent a cab scheme operators servcs

15) Legal service14) Transport of goods services 15) Cable Operators Services 16) Internet Telecomnunication service 16) Internet Telephony Services 17) Advertising Services

18) On-line information and Database Access r-------------------------------------------~_4

2 Services rela ted to property loca ted or intended to andor Retrieval Services be located within SEZ 19) Rail travel Agents Services

I) General insurance business 20) Business Auxiliary Services 2) Architect services 21) Intellectual Property Senices other than 3) I nterior decorator services Copyrights

4) Real estate services 5) Commercial or industrial construction services 6) Site formation and clearance services 7) Dredging services 8) Survey and map-making services 9) Construction services 10) Renting of immovable property I I) Works contract services 12) Consu lting engineer services 13) Asset management services 14) Telecommunication Services

(iii) Proposal of Mis ASF Insignia SEZ Pvt Ltd developer for approval of two list of g)ods

After deliberations UAC approved the two list of goods in respect of Mis ASF ns ignia SEZ Pvt Ltd developer to carry on following authorized operations-

List Name of Authorised Operation Est imated value of No the goods

Construction of all types of building in processing area as approved by UAC Rs803 I0001-(for Building No B2)

List-I Construction of all types of building in processing area as approved by UAC Rs28496000shy(for Building No B3)

-Air Conditioning of processing area (for Building No B2) R 262 0001-Electrical Gas and Petroleum Natural Gas Distribution Network including necessary R 38000Oshy

List-ll sub-stations of appropriate capacity pipelines network etc (for Building No B2) Air Conditioning ofprocessing area (for Building No B2) Rs G 299874-

Tota llRs36789OOO- + Rs667987t-) I RsA3468874shy

7 Mis GP Realtors Pvt Ltd ITIITES SEZ at Gurgaon (Haryana)

(i) Proposal of MIs GP Realtors Pvt Ltd developer for approval of list of services

After due deliberations UAC approved the list of services as proposed by the devel)per in terms of Notification No 4020 12-ST dated 22062012 effective from 01072012 to carryon authorized operaton in the in the lTIITES SEZ at Village Behrampur Gurgaon (Haryana)

8 Mis Mayar Infrastructure Development Pvt Ltd Biotechnology SEZ at Gurgaon

(i) Ratification of the approval of list of materials granted vide letter dated 09 08 2012

UAC ratified the approval of list of material granted by the DC NSEZ vid~ letter dated 29 )82012 to carry on authorized operations in the ITIITES SEZ at Village Gwal Pahari Gurgalln (Haryana) ~~~~~~~Minu t - o~~e -eeri--H--a n-a~I~~~ ~1~~-- s- ft h-m-~ ng-~a~- - 809 20 2--------------------------------------~n----------c ~

Supplementary agenda items

I Proposal of Mi s BA Continuum India Pvt Ltd for setting up of its 2nd unit in ITITE SEZ of Mi s Gurgaon Infospace Ltd at Dundahera Gurgaon

The proposal of Mis BA Continuum India Pvt Ltd for setting up of its 2nd unit in tile ITilTES SEZ of Mi s Gurgaon Infospace Ltd at Dundahera Gurgaon was placed before the Appoval COlTlm itte~ The unit shall be engaged in authorized operation viz Information Technology Enabled amprvices namely BPo The representative of the company informed that the instant proposal is for a separcte unit in ltl ddi ~ io )Jl to the existing SEZ unit with new investment amp business The project envisages investment of Rs5X43 lacs Projected FOB value of exports has been shown as RS85445 lacs with NFE earninss of Rs8049 lacs over a period offive years After due deliberations UAC approved the project

2 Proposal of Mis Cognizant Technology Solutions India Pvt Ltd to setup Business Contiruity Plan (BCP) I Disaster Recovery Plan (DRP) in SEZ

The proposal was discussed by UAC in detail and after due deliberatiOl-s it was decided that the instantzest is notE0 0ered under the Insecttructi9n ~o13 Accordingly l-U~C rejected the proposa l) ~ ~I u a ~ It ~~ lk ~

3 Proposal of s IB~ ~aksh Business Process Services Pvt Ltd for expansion 01 area il l existing unit in ITITES SEZ of ASF Insignia SEZ Pvt Ltd at Gurgaon

The proposal of Mi s IBM Daksh Business Process Services Pvt Ltd for expansion of unit in ITlTES SEZ of Mis ASF Insignia SEZ SEZ Pvt Ltd at Gurgaon was placed before the UAI It vr s brought to the notice of UAC that the unit is presently operating on 43000 sqft area at 41h amp 511t floor 1310ck-B Kings Canyon (Building No B2) of SEZ and requested for addition of 19040 Sqft area at 10lh amp 21)77 Sqft at 121h floor (total 40717 Sqft) in Block-B Kings Canyon (Building NoB2) The unit has informed th at tbere will be no changes in the projections submitted by them in Form-F at the time of approval of th ~ unit Afte r due deliberations UAC approved the expansion of unit subject to execution of revised Hond-Cum- lUT

4 Proposal of Mis Dr Fresh Health Care Pvt Ltd developer for approval o list of services tmiddot) carry on authorized operation in IT ITES SEZ at Village Ghamroj Tehsil-Sohna Dstt- Gurgampoll (Hatyana)

After due deliberations UAC approved the list of services as proposed by the developer in terms of Notification No 4020 12-ST dated 22 062012 effective from 01072012 to carry or authorized operation in the in the IT ITES SEZ at Village Ghamroj Tehsil-Sohna Distt- Gurgaon (Haryana)

5 Proposal of Dr Fresh SEZ Phase I Pvt Ltd developer for approval of list of servi es to carryon authorized operation in ITIITES SEZ of Dr Fresh SEZ Phase I Pvt Ltd at Village Gharrr)j TehsilshySohna Distt- Gurgaon (Haryana)

After due deliberations UAC approved the list of services as proposed b~ the developer in terms of Notification No 402012-ST dated 22062012 effective from 01072012 to carryon authorized operation in the in the ITITES SEZ of Mis Dr Fresh Health Care Pvt Ltd at Village Ghamroj Tehsil-Sohna Di~tt- Gurgaon (Haryana)

The meeting ended with a vote of thanks to the Chair

~~ o BK~(C

(Rakesh Kuma --7 nt Comtissloller Deputy Development ommissioner

515 I Minutes of the meetingmiddotHaryanamiddot1 80ltJI20 12

6) Dry cleaner services 6) Cost accountant iervices 7) Storage or warehouse keeper services 7) Company secretary serviceo 8) Commissioning and installation services 8) Insurance agent se rvices 9) Management maintenance or repair services 9) Banking and other financial sLTvice J 0) Technical inspection and certification services J0) Foreign exchang~ broker se vices I J) Cleaning activity services I I) Business support services 12) Manpower recruitment or supply agency services 12) Aircraft transpon services

Placement services 13) Goods transport agency ser-ic-s J 3) Technical Testing and Analysis Services 14) Rent a cab scheme operators servcs

15) Legal service14) Transport of goods services 15) Cable Operators Services 16) Internet Telecomnunication service 16) Internet Telephony Services 17) Advertising Services

18) On-line information and Database Access r-------------------------------------------~_4

2 Services rela ted to property loca ted or intended to andor Retrieval Services be located within SEZ 19) Rail travel Agents Services

I) General insurance business 20) Business Auxiliary Services 2) Architect services 21) Intellectual Property Senices other than 3) I nterior decorator services Copyrights

4) Real estate services 5) Commercial or industrial construction services 6) Site formation and clearance services 7) Dredging services 8) Survey and map-making services 9) Construction services 10) Renting of immovable property I I) Works contract services 12) Consu lting engineer services 13) Asset management services 14) Telecommunication Services

(iii) Proposal of Mis ASF Insignia SEZ Pvt Ltd developer for approval of two list of g)ods

After deliberations UAC approved the two list of goods in respect of Mis ASF ns ignia SEZ Pvt Ltd developer to carry on following authorized operations-

List Name of Authorised Operation Est imated value of No the goods

Construction of all types of building in processing area as approved by UAC Rs803 I0001-(for Building No B2)

List-I Construction of all types of building in processing area as approved by UAC Rs28496000shy(for Building No B3)

-Air Conditioning of processing area (for Building No B2) R 262 0001-Electrical Gas and Petroleum Natural Gas Distribution Network including necessary R 38000Oshy

List-ll sub-stations of appropriate capacity pipelines network etc (for Building No B2) Air Conditioning ofprocessing area (for Building No B2) Rs G 299874-

Tota llRs36789OOO- + Rs667987t-) I RsA3468874shy

7 Mis GP Realtors Pvt Ltd ITIITES SEZ at Gurgaon (Haryana)

(i) Proposal of MIs GP Realtors Pvt Ltd developer for approval of list of services

After due deliberations UAC approved the list of services as proposed by the devel)per in terms of Notification No 4020 12-ST dated 22062012 effective from 01072012 to carryon authorized operaton in the in the lTIITES SEZ at Village Behrampur Gurgaon (Haryana)

8 Mis Mayar Infrastructure Development Pvt Ltd Biotechnology SEZ at Gurgaon

(i) Ratification of the approval of list of materials granted vide letter dated 09 08 2012

UAC ratified the approval of list of material granted by the DC NSEZ vid~ letter dated 29 )82012 to carry on authorized operations in the ITIITES SEZ at Village Gwal Pahari Gurgalln (Haryana) ~~~~~~~Minu t - o~~e -eeri--H--a n-a~I~~~ ~1~~-- s- ft h-m-~ ng-~a~- - 809 20 2--------------------------------------~n----------c ~

Supplementary agenda items

I Proposal of Mi s BA Continuum India Pvt Ltd for setting up of its 2nd unit in ITITE SEZ of Mi s Gurgaon Infospace Ltd at Dundahera Gurgaon

The proposal of Mis BA Continuum India Pvt Ltd for setting up of its 2nd unit in tile ITilTES SEZ of Mi s Gurgaon Infospace Ltd at Dundahera Gurgaon was placed before the Appoval COlTlm itte~ The unit shall be engaged in authorized operation viz Information Technology Enabled amprvices namely BPo The representative of the company informed that the instant proposal is for a separcte unit in ltl ddi ~ io )Jl to the existing SEZ unit with new investment amp business The project envisages investment of Rs5X43 lacs Projected FOB value of exports has been shown as RS85445 lacs with NFE earninss of Rs8049 lacs over a period offive years After due deliberations UAC approved the project

2 Proposal of Mis Cognizant Technology Solutions India Pvt Ltd to setup Business Contiruity Plan (BCP) I Disaster Recovery Plan (DRP) in SEZ

The proposal was discussed by UAC in detail and after due deliberatiOl-s it was decided that the instantzest is notE0 0ered under the Insecttructi9n ~o13 Accordingly l-U~C rejected the proposa l) ~ ~I u a ~ It ~~ lk ~

3 Proposal of s IB~ ~aksh Business Process Services Pvt Ltd for expansion 01 area il l existing unit in ITITES SEZ of ASF Insignia SEZ Pvt Ltd at Gurgaon

The proposal of Mi s IBM Daksh Business Process Services Pvt Ltd for expansion of unit in ITlTES SEZ of Mis ASF Insignia SEZ SEZ Pvt Ltd at Gurgaon was placed before the UAI It vr s brought to the notice of UAC that the unit is presently operating on 43000 sqft area at 41h amp 511t floor 1310ck-B Kings Canyon (Building No B2) of SEZ and requested for addition of 19040 Sqft area at 10lh amp 21)77 Sqft at 121h floor (total 40717 Sqft) in Block-B Kings Canyon (Building NoB2) The unit has informed th at tbere will be no changes in the projections submitted by them in Form-F at the time of approval of th ~ unit Afte r due deliberations UAC approved the expansion of unit subject to execution of revised Hond-Cum- lUT

4 Proposal of Mis Dr Fresh Health Care Pvt Ltd developer for approval o list of services tmiddot) carry on authorized operation in IT ITES SEZ at Village Ghamroj Tehsil-Sohna Dstt- Gurgampoll (Hatyana)

After due deliberations UAC approved the list of services as proposed by the developer in terms of Notification No 4020 12-ST dated 22 062012 effective from 01072012 to carry or authorized operation in the in the IT ITES SEZ at Village Ghamroj Tehsil-Sohna Distt- Gurgaon (Haryana)

5 Proposal of Dr Fresh SEZ Phase I Pvt Ltd developer for approval of list of servi es to carryon authorized operation in ITIITES SEZ of Dr Fresh SEZ Phase I Pvt Ltd at Village Gharrr)j TehsilshySohna Distt- Gurgaon (Haryana)

After due deliberations UAC approved the list of services as proposed b~ the developer in terms of Notification No 402012-ST dated 22062012 effective from 01072012 to carryon authorized operation in the in the ITITES SEZ of Mis Dr Fresh Health Care Pvt Ltd at Village Ghamroj Tehsil-Sohna Di~tt- Gurgaon (Haryana)

The meeting ended with a vote of thanks to the Chair

~~ o BK~(C

(Rakesh Kuma --7 nt Comtissloller Deputy Development ommissioner

515 I Minutes of the meetingmiddotHaryanamiddot1 80ltJI20 12

Supplementary agenda items

I Proposal of Mi s BA Continuum India Pvt Ltd for setting up of its 2nd unit in ITITE SEZ of Mi s Gurgaon Infospace Ltd at Dundahera Gurgaon

The proposal of Mis BA Continuum India Pvt Ltd for setting up of its 2nd unit in tile ITilTES SEZ of Mi s Gurgaon Infospace Ltd at Dundahera Gurgaon was placed before the Appoval COlTlm itte~ The unit shall be engaged in authorized operation viz Information Technology Enabled amprvices namely BPo The representative of the company informed that the instant proposal is for a separcte unit in ltl ddi ~ io )Jl to the existing SEZ unit with new investment amp business The project envisages investment of Rs5X43 lacs Projected FOB value of exports has been shown as RS85445 lacs with NFE earninss of Rs8049 lacs over a period offive years After due deliberations UAC approved the project

2 Proposal of Mis Cognizant Technology Solutions India Pvt Ltd to setup Business Contiruity Plan (BCP) I Disaster Recovery Plan (DRP) in SEZ

The proposal was discussed by UAC in detail and after due deliberatiOl-s it was decided that the instantzest is notE0 0ered under the Insecttructi9n ~o13 Accordingly l-U~C rejected the proposa l) ~ ~I u a ~ It ~~ lk ~

3 Proposal of s IB~ ~aksh Business Process Services Pvt Ltd for expansion 01 area il l existing unit in ITITES SEZ of ASF Insignia SEZ Pvt Ltd at Gurgaon

The proposal of Mi s IBM Daksh Business Process Services Pvt Ltd for expansion of unit in ITlTES SEZ of Mis ASF Insignia SEZ SEZ Pvt Ltd at Gurgaon was placed before the UAI It vr s brought to the notice of UAC that the unit is presently operating on 43000 sqft area at 41h amp 511t floor 1310ck-B Kings Canyon (Building No B2) of SEZ and requested for addition of 19040 Sqft area at 10lh amp 21)77 Sqft at 121h floor (total 40717 Sqft) in Block-B Kings Canyon (Building NoB2) The unit has informed th at tbere will be no changes in the projections submitted by them in Form-F at the time of approval of th ~ unit Afte r due deliberations UAC approved the expansion of unit subject to execution of revised Hond-Cum- lUT

4 Proposal of Mis Dr Fresh Health Care Pvt Ltd developer for approval o list of services tmiddot) carry on authorized operation in IT ITES SEZ at Village Ghamroj Tehsil-Sohna Dstt- Gurgampoll (Hatyana)

After due deliberations UAC approved the list of services as proposed by the developer in terms of Notification No 4020 12-ST dated 22 062012 effective from 01072012 to carry or authorized operation in the in the IT ITES SEZ at Village Ghamroj Tehsil-Sohna Distt- Gurgaon (Haryana)

5 Proposal of Dr Fresh SEZ Phase I Pvt Ltd developer for approval of list of servi es to carryon authorized operation in ITIITES SEZ of Dr Fresh SEZ Phase I Pvt Ltd at Village Gharrr)j TehsilshySohna Distt- Gurgaon (Haryana)

After due deliberations UAC approved the list of services as proposed b~ the developer in terms of Notification No 402012-ST dated 22062012 effective from 01072012 to carryon authorized operation in the in the ITITES SEZ of Mis Dr Fresh Health Care Pvt Ltd at Village Ghamroj Tehsil-Sohna Di~tt- Gurgaon (Haryana)

The meeting ended with a vote of thanks to the Chair

~~ o BK~(C

(Rakesh Kuma --7 nt Comtissloller Deputy Development ommissioner

515 I Minutes of the meetingmiddotHaryanamiddot1 80ltJI20 12