INFOPARKS KERALA SPECIAL ECONOMIC ZONE ERNAKULAM (Phase II)

44th Meeting of UAC of Infoparks Kerala SEZ (Phase II) 10-12.2019

44th MEETING (10/2019) OF APPROVAL COMMITTEE

Date : 10.12.2019

Time : 11.30 am

Venue : Conference Hall, CSEZ Administration Bldg., Kakkanad, Kochi – 682 037.

AGENDA

Sl. No. Agenda items Pages Confirmation of the Minutes of the 43rd Meeting (9/2019 Series) of the Approval A Committee of Infoparks Kerala Special Economic Zone (Phase II), Ernakulam held 5–7 on 28-10-2019 B Action taken on decisions of previous meeting 8 C Proposals for consideration :

I Proposals of Developer / Co-developer : 1 Request for approval of material list submitted by M/s. Media Systems India Soft Solutions Private Limited, a co-developer. 8

2 Report on Utilization of materials for the Half year ending 30th September 2019 submitted by M/s. Media Systems India Soft Solutions Private Limited, a co- 8 developer. II Proposals for setting up of new unit(s) : 1. Application submitted by M/s. LogisEye Solutions Private Limited for setting up 9 a unit 2. Application submitted by M/s. Thomsun Infocare LLP for setting up a unit 11 3. Application submitted by M/s. Lanware Solutions LLP for setting up a unit 13 4. Application submitted by M/s. Menerva Software Pvt. Ltd. for setting up a unit 15 5. Application submitted by M/s. 42Square Technologies for setting up a unit 17 III Miscellaneous proposals : 1 Application for expansion of the project and relocation - M/s. DDG BIM Services 19 Pvt. Ltd. 2 Application for expansion of the project-M/s. Survey Sparrow Pvt. Ltd. 20 D Any other matter with the approval of the Chairperson

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APPROVAL COMMITTEE MEMBERS – INFOPARKS KERALA SEZ (PHASE II), ERNAKULAM

1. Dy. Secretary (SEZ) Government of India, 2. Jt. Director General of Foreign Trade Department of Commerce( SEZ) A Block, 5th Floor Ministry of Commerce & Industry Kendriya Bhavan, Kakkanad, Udyog Bhavan, New Delhi-110 107 Kochi- 682037 Fax:011-23063419 Email: [email protected]

3. Commissioner of Central Tax 4. Pr. Commissioner of Income Tax,, &Customs, Central Revenue Building, C R Building, I S Press Road, I S Press Road, Cochin - 682 018. Cochin - 682 018.

5. Director (Banking) Ministry of Finance, Govt. of India 6. Secretary to Govt. of Kerala Jeevan Deep Building, Sansad Marg, Department of Industries, Secretariat New Delhi – 110001 Thiruvananthapuram-695001

7. Director of Industries and Commerce 8. The Chief Executive Officer, Government of Kerala, Infoparks Kerala Special Economic Zone, Vikas Bhavan, Kakkanad, Kochi – 42. Thiruvananthapuram -695033 (Special Invitee)

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A. Confirmation of the Minutes of the 43rd Meeting (9/2019) of the approval Committee of Infoparks Kerala SEZ (Phase II), Ernakulam District held on 28.10.2019

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B. Action taken on decision(s) of previous meeting

The Chairperson informed that the following decisions of the last approval committee meeting had been communicated to the developers/co-developers and units in Infoparks Kerala SEZ. Sl. Items considered Approval Letter No & Date No Application submitted by M/s. Auctor Business Solutions Private KL:20:11:INFOPARK(II):1:2CC 1 Limited for setting up a unit dated 31.10.2019 Application submitted by M/s. Codmeric Infotech Private Limited KL:20:11:INFOPARK(II):1:2CD 2 for setting up a unit dated 31.10.2019 Application submitted by M/s. PINMICRO India Private Limited KL:20:11:INFOPARK(II):1:2CE 3. for setting up a unit dated 31.10.2019 Application for expansion of the project - M/s. Datafloat KL:20:11:INFOPARK(II):1:2AY 4. Technologies India Pvt. Ltd. dated 31.10.2019 Application for expansion of the project - M/s. Prevalent AI India KL:20:11:INFOPARK(II):1:2Z 5. Pvt. Ltd. dated 31.10.2019

C. Proposals for consideration:

I. Proposals of Developer / Co-Developer : C.I.1 Request for approval of material list submitted by M/s. Media Systems India Soft Solutions Private Limited, a co-developer.

M/s.Media Systems India Soft Solutions Pvt. Ltd., a co-developer of Infoparks Kerala SEZ (Phase II) have sought approval for additional list of materials for authorized operations vide their letter dated 30th October 2019. The materials include steel, electrical equipments, PHE equipment, Fire safety equipments, elevators, STP plants equipments, structural glazing and cladding materials, mechanical parking solution, UPVC windows, doors, hardwares and accessories. The estimated cost of materials is Rs.380.64 lakh and the approx. duty foregone would be Rs.67.67 lakh. As per the half- yearly report submitted by the co-developer, civil works of G+3 has been completed. The material list is duly certified by a Chartered Engineer (Annexure – A) as envisaged under sub-rule (2) of Rule 12 of the SEZs Rules 2006. The subject matter is placed before the Approval Committee for consideration.

C.I.2 Report on Utilization of materials for the Half year ending 30th September 2019 submitted by M/s. Media Systems India Soft Solutions Private Limited, a co- developer.

M/s.Media Systems India Soft Solutions Pvt. Ltd., a co-developer of Infoparks Kerala SEZ (Phase II) vide their letter dated 8th November 2019 have submitted half yearly report in Form E for the period April to September 2019. As per the report, the co-developer had procured materials worth Rs.52.41 lakh and consumed goods worth Rs.59.89 lakh leaving a stock of goods worth Rs.10.50 lakh. The report of the co- developer is placed before the Approval Committee of the Infoparks Kerala SEZ, Puthencruz (Phase II) in terms of Sub Rule (4) of Rule 22 of the SEZs Rules, 2006 for consideration.

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II. Proposals for setting up of New Unit(s) : C.II.1 Application submitted by M/s. LogisEye Solutions Private Limited, for setting up a new unit.

M/s.LogisEye Solutions Private Limited, vide their letter dated 22.11.2019 has submitted an application for setting up of a unit in Infoparks Kerala Special Economic Zone, Ernakulam for carrying out the authorized activity viz. IT Consulting Services, IT Support Services, IT Designing and Development Services for applications, IT design and development services for networks and systems, Website Hosting Services.

Brief summary: LogisEye Solutions Private Limited was incorporated on 11th November 2019 with an objective to develop and support a digital logistics platform that will accelerate logistics procurement, increase efficiency and visibility, simplify logistics processes using standard processes and thereby bring cost savings. Other details in the applications are as given below:

I Application Summary Name & Address of Applicant M/s. LogisEye Solutions Private Limited Chennenkunnel, Neericadu P.O., Ayarakunnam, Kottayam-686019 Date of Application & Application ID 22/11/2019 (Appln.ID No.111900005943) Date of submission 25/11/2019 Name & Address of the Partners : 1. Mr. Chenne Kunnel Mathew, 514, Chennekunnel House, Santhigram, Kattappana, Idukki – 685514 2. Mr. Krishnaraj Mavanji Ramachandra, No. 1369, 1st Floor, Eden Crest, Grape Garden, Ejipura Main Road, Bangalore – 560047 3. Mr. Robert Scaria, Pulickal House, Santhigram, Erattayar, Kalkoonthal, Idukki - 685510 II Project Summary Item of manufacture/service 83131 - IT consulting services 83132 - IT support services 83141 - IT design and development services for applications 83142 - IT design and development services for networks and systems. 83151 - Website hosting services Applicability of environmental and pollution Not applicable. control norms Employment Total 100 a. Men 40 b. Women 60 III Exports for Five years (Value) (Rs. in lakh) 1st Year 310.67 2nd Year 651.63 3rd Year 911.67 4th Year 1157.57 5th Year 1351.20 Total (INR) 4382.74 (in US$ Thousands) 6261.06

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IV Investment/Material requirement details (Rs. in lakh) Indigenous capital goods 83.47 Import of capital goods 30.00 Other FE Outflow for five years 10.00 V NFE for 5 years (Rs. in lakh) 4342.74 VI Foreign Equity participation NA VII Infrastructure details Area to be allotted (in sq. mtrs.) a. Built-up area 284.93 b. Land A. Requirement of water 15.00 (in KL per month) B. Requirement of power 20.00 (in KVA per month) VIII Check list for enclosures a. Application fees – DD drawn in favour of “The Pay & Accounts Officer, Cochin DD No.669088 Special Economic Zone” (for dated 22.11.2019 for Rs.10,000/- Rs.10,000/-) b. Affidavit of undertaking as prescribed Yes in the Form – F in stamp paper c. Willingness for allotment of space in Yes SEZ d. Project report Yes e. Copy of Certificate of Incorporation Yes along with Articles of Association and Memorandum of Association in case of Companies and attested copy of Partnership Deed in case of partnership firms f. Income tax returns of Yes; Income tax returns of Shri Chenne proprietor/partners for the last three Kunnel Mathew for the last three years. years. In case of company, audited Others have submitted that they are NRIs. balance sheet for the last three years g. PAN of applicant AAECL0733G h. Photo ID Proof Yes i. Board resolution appointing Yes: Mr. Robert Scaria, Director is authorized signatory authorized to sign documents

The application has been scrutinized as per Rule 17 & 18 of SEZ Rules, 2006 and found to be in order. The application is placed before the next Approval Committee meeting of Infoparks Kerala Special Economic Zone, Puthencruz, (Infopark Phase-II), Ernakulam District for consideration.

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C.II.2 Application submitted by M/s . Thomsun Infocare LLP, for setting up a new unit.

M/s.Thomsun Infocare LLP, vide their letter dated 25.11.2019 has submitted an application for setting up of a unit in Infoparks Kerala Special Economic Zone, Ernakulam for carrying out the authorized activity viz. IT Consulting Services, IT Support Services, IT Designing and Development Services for applications, IT design and development services for networks and systems.

Brief summary: M/s. Thomsun Infocare LLP is promoted by Thomsun Group, one of the leading business group based out of UAE which was established in 1976. The group has a presence in more than twenty core business segments and a combined turnover of $600million.

Thomsun Infocare LLP was incorporated on 4th October 2019 with identification No.AAQ-7270. The LLP is formed by agreement between Kuttiparambil Varghese Thomas, Kuttiparambil Varghese Abraham, Saju Elias Thomas and Biju Varghese Thomas. The LLP has two Designated partners. This LLP is planning to offer services in various IT domains including the following: Develop a state-of-the-art ERP application to support the group initially and then to the global market, development and support of e-commerce application, digital marketing, development of websites and their maintenance. Other details in the applications are as given below:

I Application Summary Name & Address of Applicant M/s. Thomsun Infocare LLP, Thomsun Annex, Achutha Warrier Lane, Ernakulam – 682 035

Date of Application & Application ID 22/11/2019 (Appln.ID No.111900006061) Date of submission 25/11/2019 Name & Address of the Designated Partners : 1. Kuttiparambil Vargehese Abraham, Kuttiparambil House, Kalathipady, Vadavathoor P.O., Kottayam – 686 010 2. Thomas Kuttiparpabil Varghese, Kuttiparambil House, Kalathipady, Vadavathoor P.O., Kottayam – 686 010 II Project Summary Item of manufacture/service 83131 - IT consulting services 83132 - IT support services 83141 - IT design and development services for applications 83142 - IT design and development services for networks and systems. Applicability of environmental and pollution Not applicable. control norms Employment Total 251 a. Men 150 b. Women 101 III Exports for Five years (Value) (Rs. in lakh) 1st Year 394.56 2nd Year 1434.77 3rd Year 2510.84 4th Year 3586.92 5th Year 5739.08 Total (INR) 13666.17 (in US$ Thousands) 19523.10 Page 11 of 22

IV Investment/Material requirement details (Rs. in lakh) Indigenous capital goods 194.78 Import of capital goods 100.00 Other FE Outflow for five years 50.00 V NFE for 5 years (Rs. in lakh) 13516.17 VI Foreign Equity participation NA VII Infrastructure details Area to be allotted (in sq. mtrs.) a. Built-up area 414.16 b. Land A. Requirement of water 20.00 (in KL per month) B. Requirement of power 30.00 (in KVA per month) VIII Check list for enclosures a. Application fees – DD drawn in favour of “The Pay & Accounts Officer, Cochin DD No.460258 Special Economic Zone” (for dated 25.11.2019 for Rs.10,000/- Rs.10,000/-) b. Affidavit of undertaking as prescribed Yes in the Form – F in stamp paper c. Willingness for allotment of space in Yes SEZ d. Project report Yes e. Copy of Certificate of Incorporation Yes along with Articles of Association and Memorandum of Association in case of Companies and attested copy of Partnership Deed in case of partnership firms f. Income tax returns of Yes proprietor/partners for the last three years. In case of company, audited balance sheet for the last three years g. PAN of applicant AAPFT6161J h. Photo ID Proof Yes i. Board resolution appointing Yes: Kuttiparambil Vargehese Abraham, partner authorized signatory is authorized to sign documents

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C.II.3 Application submitted by M/s . Lanware Solutions LLP, for setting up a new unit.

M/s. Lanware Solutions LLP, vide their letter dated 27.11.2019 has submitted an application for setting up of a unit in Infoparks Kerala Special Economic Zone, Ernakualm for carrying out the authorized activity viz. IT Support Services, IT Designing and Development Services for applications.

Brief summary: M/s. Lanware Solutions Limited Liability Partnership was incorporated on 6th March 2019 with identification No.AAO-4465. The LLP is formed by agreement between Najmul Banu Palliparamban, Aysha Hasli Kattachirakkal and Baby Farsana Ke. The LLP has two Designated partners. The LLP is formed to carry on the business of all types of business outsourcing and export of services including development and marketing of software and software products, website designing, providing services in the field of information technology, software implementation and branding. The LLP presently proposes for product development (viz. OtoHom), and to provide solutions/services in Enterprise/Web software systems, Mobility solutions, Cloud Apps & services and Embedded systems. Other details in the applications are as given below:

I Application Summary Name & Address of Applicant M/s. Lanware Solutions Limited Liability Partnership, X/355-(10/355), Cherattu Complex, Ootty Calicut Road, Edakkara, Malappuram - 679331 Date of Application & Application ID 27/11/2019 (Appln.ID No.111900005766) Date of submission 27/11/2019 Name & Address of the Designated Partners : 1. Najmul Babu Palliparamban, Palliparamban House, Narokkav, Palemad P.O., Malappuram – 679331 2. Aysha Hasli Kattachirakkal, Hasli Manzil (Darrusalam), Ezhur, Tirur, Malappuram - 676101 II Project Summary Item of manufacture/service 83132 - IT support services 83141 - IT design and development services for applications Applicability of environmental and pollution Not applicable. control norms Employment Total 34 a. Men 14 b. Women 20 III Exports for Five years (Value) (Rs. in lakh) 1st Year 240.00 2nd Year 264.00 3rd Year 290.00 4th Year 319.00 5th Year 350.00 Total (INR) 1463.00 (in US$ Thousands) 2040.73

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IV Investment/Material requirement details (Rs. in lakh) Indigenous capital goods 12.00 Import of capital goods 10.00 Other FE Outflow for five years 5.00 V NFE for 5 years (Rs. in lakh) 1448.00 VI Foreign Equity participation NA VII Infrastructure details Area to be allotted (in sq. mtrs.) a. Built-up area 220.45 b. Land A. Requirement of water 20.00 (in KL per month) B. Requirement of power 9.00 (in KVA per month) VIII Check list for enclosures a. Application fees – DD drawn in favour of “The Pay & Accounts Officer, Cochin DD No.096525 Special Economic Zone” (for dated 25.11.2019 for Rs.10,000/- Rs.10,000/-) b. Affidavit of undertaking as prescribed Yes in the Form – F in stamp paper c. Willingness for allotment of space in Yes SEZ d. Project report Yes e. Copy of Certificate of Incorporation Yes along with Articles of Association and Memorandum of Association in case of Companies and attested copy of Partnership Deed in case of partnership firms f. Income tax returns of Yes; Income tax returns of Najmul Babu for the proprietor/partners for the last three last three years. Others have submitted that years. In case of company, audited they do not have taxable income. balance sheet for the last three years g. PAN of applicant AAIFL1567D h. Photo ID Proof Yes; Copies of passports of designated partners have been submitted. i. Board resolution appointing Yes: Mr. Najmul Babu, parter is authorized to authorized signatory sign documents

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C.II.4 Application submitted by M/s. Menerva Software Private Limited, for setting up a new unit.

M/s. Menerva Software Private Limited, vide their letter dated 27.11.2019 has submitted an application for setting up of a unit in Infoparks Kerala Special Economic Zone, Ernakulam for carrying out the authorized activity viz. IT consulting Services, IT Support Services, IT Designing and Development Services for applications.

Brief summary: M/sMenerva Software Private Limited was incorporated on 24th October 2016 with its registered office in Kerala. The company offers Analytics as a Service for companies with different data sizes and requirements. They provide solutions from descriptive analytics to prescriptive analytics and have domain expertise in healthcare, fintech, retail, telecom and social media. Other details in the applications are as given below:

I Application Summary Name & Address of Applicant M/s. Menerva Software Private Limited, Technolodge, Kakkoor P.O., Piravom, Ernakulam – 686 662 Date of Application & Application ID 27/11/2019 (Appln.ID No.111900006175) Date of submission 28/11/2019 Name & Address of the Directors : 1. Sony Gabriel, Karappillil House, Vadayampady P.O., Villa No. 32, Synthite Ginger County, Ptham Mile, Aikaranad South, Ernakulam-682308 2. Geetha Ramaswamy, 417, Birmingham Lane, Schaumbarg, Illinois, United States - 60193 II Project Summary Item of manufacture/service 83131 - IT Consulting Services 83132 - IT support services 83141 - IT design and development services for applications Applicability of environmental and pollution Not applicable. control norms Employment Total 60 a. Men 30 b. Women 30 III Exports for Five years (Value) (Rs. in lakh) 1st Year 160.57 2nd Year 321.14 3rd Year 713.65 4th Year 1570.03 5th Year 3140.06 Total (INR) 5905.45 (in US$ Thousands) 8436.36 IV Investment/Material requirement details (Rs. in lakh) Indigenous capital goods 78.00 Import of capital goods 78.00 Other FE Outflow for five years 22.00 V NFE for 5 years (Rs. in lakh) 5805.45 VI Foreign Equity participation NA

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VII Infrastructure details Area to be allotted (in sq. mtrs.) a. Built-up area 239.68 b. Land A. Requirement of water 10.00 (in KL per month) B. Requirement of power 20.00 (in KVA per month) VIII Check list for enclosures a. Application fees – DD drawn in favour of “The Pay & Accounts Officer, Cochin DD No.002605 Special Economic Zone” (for dated 26.11.2019 for Rs.10,000/- Rs.10,000/-) b. Affidavit of undertaking as prescribed Yes in the Form – F in stamp paper c. Willingness for allotment of space in Yes SEZ d. Project report Yes e. Copy of Certificate of Incorporation Yes along with Articles of Association and Memorandum of Association in case of Companies and attested copy of Partnership Deed in case of partnership firms f. Income tax returns of Yes; Audited balance sheet for past three years proprietor/partners for the last three have been submitted. Income tax returns of years. In case of company, audited Sony Gabriel, Director for the last three years. balance sheet for the last three years Other person is an OCI. g. PAN of applicant AAKCM6350L h. Photo ID Proof Yes i. Board resolution appointing Yes: Mr. Sony Gabriel, director is authorized to authorized signatory sign documents

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C.II.5 Application submitted by M/s. 42Square Technologies for setting up a new unit.

M/s. 42Square Technologies, vide their letter dated 27.11.2019 has submitted an application for setting up of a unit in Infoparks Kerala Special Economic Zone, Ernakulam for carrying out the authorized activity viz. IT Support Services, IT Designing and Development Services for applications.

Brief summary: M/s. 42Square Technologies is a partnership firm and the deed was executed on 18th October 2019. The firm has applied for registration with the Registrar of Firms, Kerala with its registered office at Kochi, Kerala. The firm proposes to carry on the business of software development. The firm aims to serve industries in Smart city, healthcare, education and e-commerce. The firm foresees opportunities in respiratory healthcare management and managing big data including individuals’. Other details in the applications are as given below:

I Application Summary Name & Address of Applicant M/s. 42Square Technologies, 503, B-Block, NCC Laurel, Kusumagiri P.O., Kakkanand, Kochi – 682 030 Date of Application & Application ID 28/11/2019 (Appln.ID No.111900006201) Date of submission 28/11/2019 Name & Address of the Partners : 1. Riji Vincent, 503, B-Block, NCC Laurel, Kusumagiri P.O., Kakkanad – 682 030 2. Juile Cherian, Ann Villa, Kattachal, Chempazhanthy Post, Trivandrum-695587 3. Muhaseena Suhair, Elayadath House, Kalathode, Ollukara Post, Thrissur-680655 4. Sherin Antony, Ponthokken House, Western Bazar, Aranattukara Post, Thrissur-680618 II Project Summary Item of manufacture/service 83132 - IT support services 83141 - IT design and development services for applications. Applicability of environmental and pollution Not applicable. control norms Employment Total 25 a. Men 15 b. Women 10 III Exports for Five years (Value) (Rs. in lakh) 1st Year 118.00 2nd Year 345.00 3rd Year 411.00 4th Year 522.00 5th Year 652.00 Total (INR) 2048.00 (in US$ Thousands) 2925.71 IV Investment/Material requirement details (Rs. in lakh) Indigenous capital goods 20.00 Import of capital goods 7.00 Other FE Outflow for five years 3.00 V NFE for 5 years (Rs. in lakh) 2038.00 VI Foreign Equity participation NA

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VII Infrastructure details Area to be allotted (in sq. mtrs.) a. Built-up area 51.86 b. Land A. Requirement of water 10.00 (in KL per month) B. Requirement of power 10.00 (in KVA per month) VIII Check list for enclosures a. Application fees – DD drawn in favour of “The Pay & Accounts Officer, Cochin DD No. 008678 Special Economic Zone” (for dated 26.11.2019 for Rs.10,000/- Rs.10,000/-) b. Affidavit of undertaking as prescribed Yes in the Form – F in stamp paper c. Willingness for allotment of space in Yes SEZ d. Project report Yes e. Copy of Certificate of Incorporation Yes. Acknowledgement for application to along with Articles of Association and register the partnership deed with Registrar of Memorandum of Association in case of Firms, Government of Kerala has also been Companies and attested copy of produced. Partnership Deed in case of partnership firms f. Income tax returns of Yes; Copies of IT returns for the last two years proprietor/partners for the last three of Smt. Riji Vincent has been submitted. years. In case of company, audited Others have submitted that they don’t have balance sheet for the last three years taxable income. g. PAN of applicant AACFZ4836F h. Photo ID Proof Yes i. Board resolution/partnership deed Yes: Julie Cherian and Riji Vincent are appointing authorized signatory authorized to sign documents

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III. Miscellaneous proposals:

C.III.1. Application for expansion of the project and relocation - M/s. DDG BIM Services Private Limited

M/s. DDG BIM Services Private Limited, a holder of valid letter of approval No. KL:20:11:INFOPARK(II):1:2BS dated 26th July 2019, vide letter dated 22nd November 2019 has requested to consider and accord approval for their expansion/revision in their existing project. The Unit is yet to report commencement of its operation.

It is informed by the Unit that there is considerable increase in the volume of work which warrants revision in the project parameters. As per the proposal, the existing built up area admeasuring 223.34 sq. mtr. (2404 sq.ft.) (17th Floor, Trans Asia Cyber Park) shall be surrendered and shall be relocated to an area admeasuring 720.93 sq. mtr. (7760 sq.ft.) (13th Floor, Trans Asia Cyber Park) for which the co-developer, M/s.Trans Asian have given their consent. The Unit has also furnished revision in the existing project parameters resultant to the above expansion proposal. The revision in project parameters is as given below:

Particulars Existing projection Incremental Total projection for for 1st Block year projection in the first block year period first block year period period Area (in sq. mtrs.) 223.34 497.59 720.93 101 99 200 Employment (Nos.) (Rs. in lakh) Total Investment 33.25 65.00 98.25 FOB value of export 1,297.19 1,350.00 2,647.19 Indigenous CG 33.25 65.00 98.25 Imported CG 0.00 0.00 0.00 Other foreign 0.00 0.00 0.00 exchange outgo Total FE outflow 0.00 0.00 0.00 Net Foreign 1,297.19 1,350.00 2,647.19 Exchange Earnings

The unit meets the requirement of Positive NFE under Rule 18 (2) of the SEZ Rules,2006. The matter is placed before the Approval Committee for its consideration.

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C.III.2. Application for expansion of the project- M/s. Surveysparrow Private Limited

M/s. Surveysparrow Private Limited, a holder of valid letter of approval No. KL:20:11:INFOPARK(II):1:2BH dated 28th February 2019, vide letter dated 26th November 2019 has requested to consider and accord approval for their expansion/revision in their existing project. The Unit commenced its operation on 01.04.2019 in an area of 209.58sq.mtr. Subsequently, the Unit has added an area of 471 sq. ft. (43.75 sq. mtr.) to utilize as a meeting room for which permission was given by this office.

It is now informed by the Unit that there is considerable increase in the volume of work which warrants revision in the project parameters. As per the proposal, built up area admeasuring 154.40 sq. mtrs. shall be added to the existing facilities for which the developer has given their consent. At the same time, the Unit will surrender the small area added earlier. The Unit has also furnished revision in the existing project parameters resultant to the expansion proposal. The revision in project parameters is as given below:

Particulars Existing projection Incremental Total projection for for 1st Block year projection in the first block year period first block year period period Area (in sq. mtrs.) 209.58 154.40 363.98 Men Women Men Women Men Women Employment (Nos.) 30 30 50 50 80 80 (Rs. in lakh) Total Investment 50.00 100.00 150.00 FOB value of export 2,225.00 2072.00 4297.00 Indigenous CG 30.00 100.00 130.00 Imported CG 20.00 0.00 20.00 Other foreign 0.00 75.00 75.00 exchange outgo Total FE outflow 0.00 0.00 0.00 Net Foreign Exchange 2,205.00 1,997.00 4,202.00 Earnings

The other foreign exchange outgo is for foreign travel and commission. The unit meets the requirement of Positive NFE under Rule 18 (2) of the SEZ Rules,2006. The matter is placed before the Approval Committee for its consideration.

D. Any other matter with the approval of the Chairperson

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Annexure – A

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