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Table Agenda Item No Agenda Notes for discussion in the Meeting of the Unit Approval Committee to be held on 16.4.2019 in the Conference Hall, M/s. DLF Commercial Developers Ltd, Gachibowli, Hyderabad Action taken report for Meeting of the Unit Page No. 6 Approval Committee held on 19.3.2019 Minutes of the Approval Committee meeting Page No. 7 to 16 held on 19.3.2019 Agenda Item – 1 Ratification of Minutes of the UAC Meeting Page No. 17 held on 19.3.2019 Agenda Item – 2 (a) M/s. Laxmi Infobahn Pvt. Limited, Developer, Page No. 17 IT/ITES SEZ at Sy. No. 107 (P), KokapetVillage, GandipetMandal, Ranga Reddy District, Telangana for approval for setting up of Food Court and Bank in their SEZ. Agenda Item – 2 (b) Proposal of M/s. Laxmi Infobahn Pvt. Limited, Page No. 17 Developer, IT/ITES SEZ at Sy. No. 107 (P), KokapetVillage, GandipetMandal, Ranga Reddy District, Telangana for approval for Bill of Quantities for Maintenance, Safety, House Keeping items and Material for security system for a value of Rs. 10,65,77,335/- in their SEZ Agenda Item – 2 (c) Ratification of proposal of M/s. Legato Health Page No. 17 to 18 Technologies LLP, unit in M/s. Laxmi Infobahn Pvt. Ltd, SEZ for IT/ITES at Sy. No. 107 (P), Kokapet Village, Gandipet Mandal, Ranga Reddy District. Telangana for approval for expansion of their SEZ unit Agenda Item – 2 (d) Proposal of M/s. GAR & Son Builders LLP, Page No. 18 Co-Developer for M/s. Laxmi Infobahn Pvt. Ltd, IT/ITES SEZ at Sy. No. 107(P), Kokapet Village, Gandipet Mandal, Ranga Reddy District, Telangana for approval for Façade works for a value of Rs. 7,64,66,056/- in their SEZ Agenda Item – 2 (e) Proposal of M/s. GAR & Son Builders LLP, Page No. 18 to 19 Co-Developer for M/s. Laxmi Infobahn Pvt. Ltd, IT/ITES SEZ at Sy. No. 107 (P), Kokapet Village, Gandipet Mandal, Ranga Reddy District, Telangana for approval for Job work in terms of Rule 41 (3) of SEZ Rules, 2006. Agenda Item – 2 (f) Proposal of M/s. EzeSoftware India Pvt. Ltd(u- Page No. 19 to 21 2) for setting up of unit in M/s. Laxmi Infobahn Pvt. Limited, IT/ITES SEZ at Sy. No. 107 (P), 1 KokapetVillage, GandipetMandal, Ranga Reddy District, Telangana. Agenda Item – 3 (a) Proposal of M/s. GAR Corporation Pvt. Page No. 21 Limited, Developer, IT/ITES SEZ at Sy. No. 89 (P), KokapetVillage, GandipetMandal, Ranga Reddy District, Telangana for approval for Additional Bill of Materials for Security Works, BMS Works, CP & Sanitary Fittings, Basement Ventilation System, Electrical Materials & Stack Parking and Civil (Construction) Materials for a value of Rs. 209,00,64,039/- in their SEZ. Agenda Item – 3 (b) Proposal of M/s. GAR Corporation Pvt. Page No. 21 to 22 Limited, Developer, IT/ITES SEZ at Sy. No. 89 (P), KokapetVillage, GandipetMandal, Ranga Reddy District, Telangana for approval for Bill of Quantities for Passenger cum Material Hoist etc for a value of Rs. 4,97,00,000/- in their SEZ. Agenda Item – 4 Proposal of M/s. Tata Consultancy Services Ltd, Page No. 22 Developer, IT/ITES SEZ at Adibatla Village, Ibrahimpatnam Mandal, Ranga Reddy District, Telangana for approval for procurement of additional list of Capital Goods for Cooling System (Chillers), Plumbing System & FPs System, Kitchen Equipment’s & Accessories, Façade work, UPS, Batteries & other Accessories and Building Maintenance equipment for a value of Rs. 16.75 Crores in their SEZ. Agenda Item – 5 Proposal of M/s. Tata Consultancy Services Page No. 22 to 23 Limited, Developer, IT/ITES SEZ at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for approval for procurement of additional list of Capital Goods for Part of Security System (CCTC Surveillance) for a value of Rs. 61,45,239/- in their SEZ. Agenda Item – 6 (a) Proposal of M/s. Inventiv International Pharma Page No. 23 to 24 Services Pvt. Limited (u-2) for setting up of a unit in M/s. DLF Commercial Developers Limited, IT/ITES SEZ at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana. Agenda Item – 6 (b) Proposal of M/s. HighRadius Technologies Pvt. Page No. 24 to 25 Limited, unit-1 and unit-3 in M/s. DLF Commercial Developers Limited, IT/ITES SEZ at Gachibowli Village, Serilingampally Mandal, 2 Ranga Reddy District, Telangana for sharing of common infrastructural facility between units. Agenda Item – 7 (a) Proposal of M/s. Virtusa Consulting Services Page No. 25 Pvt. Ltd, Co-Developer for M/s. TSIIC Ltd, SEZ for IT/ITES at Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for approval for setting up of Food counters in their SEZ. Agenda Item – 7 (b) Proposal of M/s. TSI Business Parks Page No. 25 to 26 (Hyderabad) Pvt. Limited, Co-Developer in M/s. TSIIC Limited, IT/ITES SEZ at Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for procurement of Diesel for their SEZ. Agenda Item – 7 (c) Proposal of M/s. KPIT Technologies Pvt. Ltd, Page No. 27 unit in M/s. TSIIC Ltd, IT/ITES SEZ at Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for change of name of the unit to M/s. Birlasoft (India) Limited. Agenda Item – 7 (d) Proposal of M/s. Amazon IT Services (India) Page No. 27 to 28 Pvt. Ltd, unit in M/s. TSIIC Ltd, IT/ITES SEZ at Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana approval for Multiple gates in their SEZ unit. Agenda Item – 8 Proposal of M/s. Sundew Properties Ltd, Page No. 28 to 29 Developer, IT/ITES SEZ at MadhapurVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for approval for approval for setting up of Electric Car Charging stations in their SEZ. Agenda Item – 9 Proposal of M/s. Wipro Limited, Developer, Page No. 29 IT/ITES SEZ at Gopanpally Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for procurement of 80 KL of Diesel for their SEZ. Agenda Item – 10 (a) Proposal of M/s. Qualcomm India Pvt. Limited, Page No. 29 to 30 unit in M/s. Divija Commercial Developers Pvt. Ltd, IT/ITES SEZ at Raidurg Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for setting up Cafeteria in their SEZ unit. Agenda Item – 10 (b) Proposal of M/s. DBS Asia Hub 2 Pvt. Limited Page No. 30 to 33 (u-2) in M/s. Divija Commercial Developers 3 Pvt. Ltd, IT/ITES SEZ at Raidurg Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for Additional list of services for the SEZ unit. Agenda Item – 11 Proposal of M/s. Infosys Ltd, Developer, Page No. 33 to 34 IT/ITES SEZ at Pocharam Village, Ghatkesar Mandal, Ranga Reddy District, Telangana for approval for procurement of list of materials viz., Measuring/Checking Instruments, Pressure Sensor etc for a value of Rs. 437,36,500/- for the SEZ. Agenda Item – 12 Proposal of M/s. Radiant Corporation Pvt. Ltd, Page No. 34 Developer, SEZ for Electronic Hardware at Muppireddypalle Village, Toopran Mandal, Medak District, Telangana for approval for procurement of list of materials for construction of Plant and Admin Building for a value of Rs. 1390,14,445/- for the SEZ. Agenda Item – 13 Proposal of M/s. FactSet Systems India Pvt. Ltd Page No. 34 to 35 (u-3) in M/s. Divyasree NSL Infrastructure Pvt. Ltd, IT/ITES SEZ at Raidurg Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for expansion of their SEZ unit. Agenda Item – 14 Proposal of M/s. Accenture Solutions Pvt. Ltd Page No. 35 (u-3) in M/s. Mantri Developers Pvt. Ltd, IT/ITES SEZ at Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for expansion of their SEZ unit. Agenda Item – 15 Proposal of M/s. Phoenix Tech Zone Pvt. Ltd, Page No. 35 to 36 IT/ITES SEZ at Sy. No. 115/35, Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for procurement of list of Capital Goods for their SEZ. Agenda Item – 16 Proposal of M/s. Phoenix Spaces Pvt. Ltd, Page No. 36 Developer, IT/ITES SEZ at Sy. No. 286 & 287, Puppalguda Village, Rajendra Nagar Mandal, Ranga Reddy District, Telangana for approval for procurement of list of Capital Goods for Civil and Structural works in their SEZ. Agenda Item – 17 Proposal of M/s. Phoenix Infocity Pvt. Ltd, Page No. 37 Developer, IT/ITES SEZ at Gachibowli Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for construction of Amenity Block and procurement of list of Capital Goods for a value of Rs. 17.26 Crores for their SEZ. 4 Agenda Item – 18 Proposal of M/s. Phoenix Ventures Pvt. Ltd, Page No. 37 Developer, IT/ITES SEZ at Sy. No. 35 (P) & 36, Gachibowli Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for procurement of list of Capital Goods for a value of Rs. 37.90 Lakhs for their SEZ. Agenda Item – 19 Proposal of M/s. Wipro Ltd, Developer, Page No. 37 to 38 IT/ITES SEZ at Manikonda Village, Rajendra Nagar Mandal, Ranga Reddy District, Telangana for approval for procurement of 180 KL of Diesel for their SEZ. 5 ACTION TAKEN REPORT ON MINUTES OF THE JOINT MEETING OF THE APPROVAL COMMITTEES FOR SEZs Agenda Item Decision of UAC Agenda Item No. 1 Ratified the Minutes of UAC meeting held on 19.3.2019 Agenda Item No. 2 (a) Approval conveyed Agenda Item No. 2 (b) Approval conveyed Agenda Item No. 2 (c) Approval conveyed Agenda Item No.
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