1 the Joint Meeting of the Unit Approval Committee Was Held On
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MINUTES OF THE JOINT MEETING OF THE UNIT APPROVAL COMMITTEE FOR SEZs The Joint Meeting of the Unit Approval Committee was held on 21.08.2019 at 1100 Hrs at Conference Hall, M/s. DLF Info City Hyderabad Limited, Gachibowli, Hyderabad, Telangana. Members Present: 1) Shri Vasanta Kiran Babu, IFS, Joint Development Commissioner, VSEZ. 2) Shri. P. Jayadev, IRS, Deputy Commissioner of Customs & Central Tax, Secunderabad CGST, Hyderabad 3) Shri. G. Uday Kumar, IRS, Deputy Commissioner of Customs & Central Tax, Hyderabad CGST, Hyderabad 4) Smt. M. Kavitha, DGM (Projects), M/s. TSIIC Limited, Hyderabad 5) Shri K. Srinivasu, Deputy Development Commissioner, VSEZ The Development Commissioner, VSEZ and Chairman, Approval Committee Shri. A.R.M. Reddy welcomed the Members and apprised them briefly about the proposals placed before the Committee for their consideration. The items listed in the Agenda were discussed and the following decisions taken. Agenda Item No. 1: Ratification of Minutes of the UAC meeting held on 16.7.2019 Approval Committee ratified the minutes of the UAC meeting held on 16.7.2019 APPROVAL COMMITTEE FOR M/s. DLF INFO CITY HYDERABAD LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT GACHIBOWLI VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA AGENDA Item No. 2 (a):Proposal of M/s. GlobalLogic Technologies Ltd (u-3) in M/s. DLF Info City Hyderabad Limited, IT/ITES SEZ at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for surrender of Incubation Space for their SEZ unit. The Approval Committee discussed and approved the proposal for surrender of Incubation Space in an area admeasuring 18,454 sq. ft. on Ground and First Floor, Block-2, M/s. DLF Assets Pvt. Ltd in the above SEZ. AGENDA Item No. 2 (b):Proposal of M/s. Enrich IT Services Pvt. Ltd (u-1) in M/s. DLF Info City Hyderabad Limited, IT/ITES SEZ at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for change of name of their unit to M/s. Data Intensity India Pvt. Ltd (u-1) The Approval Committee discussed and approved the proposal for change of name of their unit to M/s. Data Intensity India Pvt. Ltd (u-1). AGENDA Item No. 2 (c):Proposal of M/s. Enrich IT Services Pvt. Ltd (u-2) in M/s. DLF Info City Hyderabad Limited, IT/ITES SEZ at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for change of name of their unit to M/s. Data Intensity India Pvt. Ltd (u-2). 1 The Approval Committee discussed and approved the proposal for change of name of their unit to M/s. Data Intensity India Pvt. Ltd (u-2). APPROVAL COMMITTEE FOR M/s. LAXMI INFOBAHN PVT.LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT Sy. No. 107 (P), KOKAPET VILLAGE, GANDIPET MANDAL, RANGA REDDY DISTRICT, TELANGANA AGENDA Item No. 3 (a):Proposal of M/s. Visionary RCM Infotech (India) Pvt. Ltd, unit in M/s. Laxmi Infobahn Pvt. Limited, IT/ITES SEZ at Sy. No. 107 (P), KokapetVillage, GandipetMandal, Ranga Reddy District, Telangana for approval for setting up of Cafeteria inside their SEZ unit. The Approval Committee discussed and approved the proposal for setting up of Cafeteria in in an area admeasuring 2,950 sq. ft. of the SEZ unit, in terms of Instruction No. 95 dated 11.6.2019 of Department of Commerce, subject to non-availment of duty/tax free benefits. AGENDA Item No. 3 (b):Proposal of ANSR Global Corporation Pvt. Ltd, Co-Developer in 14th& 15th floors of Tower 2 in M/s. Laxmi Infobahn Pvt. Limited, IT/ITES SEZ at Sy. No. 107 (P), KokapetVillage, GandipetMandal, Ranga Reddy District, Telangana for approval for procurement of BOQ for a value of Rs. 22,40,87,235/- for carrying out the site setting up works in their SEZ. The Approval Committee discussed and approved the proposal for procurement of list of Capital Goods for the following site setting up worksviz., a) Building Management System, b) Civil and Interior works, c) Electricals works & UPS and Associated works, d) Safety and Security System, e) HVC Low side, DX, VRF and VAV works, f) Lighting, g) PAC Units Supply works, g) Modular Furniture, h) Chairs and i) Loose Furniture for a value of Rs. 11.20 Cores (50% of Rs. 22,40,87,235/-)in favour of the Co-Developer, in terms of Rule 10 of SEZ Rules, 2006. APPROVAL COMMITTEE FOR M/s. TATA CONSULTANCY SERVICES LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT ADIBATLA VILLAGE, IBRAHIMPATNAM MANDAL, RANGA REDDY DISTRICT, TELANGANA AGENDA Item No. 4 (a):Proposal of M/s. Tata Consultancy Services Limited Developer, SEZ for IT/ITES at AdibatlaVillage, IbrahimpatnamMandal, Ranga Reddy District, Telangana for approval for procurement of additional list of Capital Goods for their SEZ. The Approval Committee discussed and approved the proposal for procurement of additional list of Capital Goods viz., 1) Kitchen Equipment and Accessories and 2) Executive Revolving Chairs for a value of Rs. 2.50 Crores for the SEZ, in terms of Rule 10 of SEZ Rules, 2006. AGENDA Item No. 4 (b):Proposal of M/s. Tata Consultancy Services Pvt. Limited, Developer, IT/ITES SEZ at AdibatlaVillage, IbrahimpatnamMandal,Ranga Reddy District, Telangana for approval for procurement of additional list of Capital Goods for their SEZ. The Approval Committee discussed and approved the proposal for procurement of additional list of Capital Goods for Building Daily Operations for a value of Rs. 60,56,700/- for the SEZ, in terms of Rule 10 of SEZ Rules, 2006. 2 APPROVAL COMMITTEE FOR M/s. BSR BUILDERS LLP, SPECIAL ECONOMIC ZONE FOR IT/ITES AT NANAKRAMGUDA VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA AGENDA Item No. 5:Proposal of M/s. BSR Builders LLP, Developer, SEZ for IT/ITES at NanakramgudaVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for approval for procurement of materials for Construction of IT Parks viz., Porta Cabins & Micro- Concrete for their SEZ. The Approval Committee discussed and approved the proposal for procurement of the following materials for construction of IT Parks viz., MS Porta Cabins, Manager Table, Manager Chair etc., for a value of Rs. 4,93,250/- and Micro-Concrete for a value of Rs. 108 Lakhs, in terms of Rule 10 of SEZ Rules, 2006 subject to seeking clarification from Developer about the proposal as their representative was not present. APPROVAL COMMITTEE FOR M/s. PHOENIX INFOCITY PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT GACHIBOWLI VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA AGENDA Item No. 6 (a):Proposal of M/s. Deccan Real Ventures Pvt. Ltd, Co-Developer for M/s. Phoenix Infocity Pvt. Ltd, SEZ for IT/ITES at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for approval for vacating the leased premises by the vendor. The Approval Committee discussed and approved the proposal for vacating the leased premises admeasuring 1,100 sq. ft. located at H06A, Ground Floor by M/s. Call Health Services Pvt. Ltd in the above SEZ. AGENDA Item No. 6 (b):Proposal of M/s. UBS Business Solutions (India) Pvt. Ltd for setting up of a unit in M/s. Ganga Hitech City 2 Society, Co-Developer for M/s. Phoenix Infocity Pvt. Ltd, SEZ for IT/ITES at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana. The Approval Committee discussed and approved the proposal subject to clarification from the unit regarding the Incubation Space and Permanent Space. AGENDA Item No. 6 (c):Proposal of M/s. Vignesh Hitech City 2 Society, Co-Developer for M/s. Phoenix Infocity Pvt. Ltd, SEZ for IT/ITES at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for approval for implementing In Building Solutions (IBS) facility by M/s. SIS Teleservices Pvt. Ltd in their SEZ. The Approval Committee discussed and approved the proposal in the above SEZ, in terms of Instruction No. 50 of Ministry of Commerce & Industry. AGENDA Item No. 6 (d):Proposal of M/s. Phoenix Infocity Pvt. Ltd, Developer, SEZ for IT/ITES at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for approval for procurement of Materials for Building Operations and Maintenance for their SEZ. The Approval Committee discussed and approved the proposal for procurement of list of material/capital goods viz., Materials for Building Operations and Maintenance for a value of Rs. 1.25 Crores in the above SEZ, in terms of Rule 10 of SEZ Rules, 2006. 3 APPROVAL COMMITTEE FOR M/s. DIVYASREE NSL INFRASTRUCTURE PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT RAIDURG VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA AGENDA Item No. 7 (a):Ratification of the proposal of M/s. Divyasree NSL Infrastructure Pvt. Ltd, SEZ for IT/ITES at RaidurgVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for approval for procurement of 250 KL of Diesel and procurement of 500 KL of Diesel for their SEZ. The Approval Committee discussed and ratified the permission granted by DC, VSEZ for procurement of 250 KL and approved the procurement of additional 500 KL of Diesel for a period of six months for the SEZ from the date of grant of approval. AGENDA Item No. 7 (b):Proposal of M/s. Accenture Solutions Pvt. Ltd, unit in M/s. Divyasree NSL Infrastructure Pvt. Ltd, SEZ for IT/ITES at RaidurgVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for approval for setting up of ATM in their SEZ unit. The Approval Committee discussed and approved the proposal for setting up of ATM in an area admeasuring 25 sq. ft. in the SEZ unit in 6th Floor, Block-7 in the above SEZ subject to non- availment of any duty/tax free benefits for the same. AGENDA Item No. 7 (c):Proposal of M/s. Midas Projects Pvt. Ltd, Co-Developer in M/s.