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. 3 (a) Approval conveyed Agenda Item No. 3 (b) Approval conveyed Agenda Item No. 4 (a) Approval conveyed Agenda Item No. 4 (b) Approval conveyed Agenda Item No. 4 (c) Approval conveyed Agenda Item No. 5 (a) Approval conveyed Agenda Item No. 5 (b) Approval conveyed Agenda Item No. 6 (a) Approval conveyed Agenda Item No. 6 (b) Approval conveyed Agenda Item No. 7 Approval conveyed Agenda Item No. 8 (a) Approval conveyed Agenda Item No. 8 (b) Ratified the proposal Agenda Item No. 9 Approval conveyed Agenda Item No. 10 (a) Ratified the proposal Agenda Item No. 10 (b) Approval conveyed Agenda Item No. 10 (c) Approval conveyed Agenda Item No. 10 (d) Approval conveyed Agenda Item No. 11 (a) Approval conveyed Agenda Item No. 11 (b) Approval conveyed Agenda Item No. 11 (c) Approval conveyed Agenda Item No. 11 (d) Approval conveyed Agenda Item No. 12 (a) Approval conveyed Agenda Item No. 12 (b) Approval conveyed Agenda Item No. 13 Approval conveyed Agenda Item No. 14 Approval conveyed Agenda Item No. 15 Approval conveyed Agenda Item No. 16 Approval conveyed Agenda Item No. 17 Approval conveyed Table Agenda Item No. 1 Approval conveyed

6 MINUTES OF THE JOINT MEETING OF THE UNIT APPROVAL COMMITTEE FOR SEZs

The Joint Meeting of the Unit Approval Committee was held on 19.3.2019 at 1030 Hrs at Conference Hall, M/s. DLF Commercial Developers 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, SecunderabadCommissionerate, Hyderabad 3) Shri N. Mohammaed Ali, IRS, Deputy Commissioner of Customs & Central Tax, CGST, Ranga Reddy Commissionerate, Hyderabad 4) Smt. B. Padmalatha, Income Tax Officer, Hyderabad-III Commissionerate, Hyderabad. 5) Smt. N. Andalu, Deputy Zonal Manager (AM), M/s. TSIIC Limited, Hyderabad 6) Shri K. Srinivasu, Deputy Development Commissioner, VSEZ

The Development Commissioner, VSEZ and Chairperson, 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 19.2.2019

Approval Committee ratified the minutes of the UAC meeting held on 19.2.2019

APPROVAL COMMITTEE FOR M/s. LAXMI INFOBAHN PVT.LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES ATSY.No.107(P),KOKAPETVILLAGE, GANDIPET MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 2 (a): Proposal of M/s. ANSR Global Corporation Pvt. Limited for setting up of unit in M/s. Laxmi Infobahn Pvt. Limited, IT/ITES SEZ at Sy. No. 107 (P), KokapetVillage, GandipetMandal, Ranga Reddy District, Telangana.

The Approval Committee discussed and approved the proposal.

The Approval Committee discussed and approved the proposal for procurement of 100KL of Diesel for a period of six months for the SEZ, in terms of Rule 10 of SEZ Rules, 2006w.e.f. 1.4.2019.

AGENDA Item No. 2 (c): Proposal of M/s. Laxmi Infobahn Pvt. Limited, Developer, IT/ITES SEZ at Sy. No. 107 (P), KokapetVillage, GandipetMandal, Ranga Reddy District, Telangana for approval for setting up of Food INC (Food Court) in their SEZ.

The Approval Committee discussed and approved the proposal, in terms of Instruction No. 50: 7 Sl. No. Name of the Facility Allotment of Area in Sq. Ft. 1 Food INC (Food Court) 298

APPROVAL COMMITTEE FOR M/s. TSIIC LTD, SPECIAL ECONOMIC ZONE FOR PHARMACEUTICAL FORMATIONS AT POLEPALLY VILLAGE, JEDCHERLA MANDAL, MAHABOOB NAGAR DISTRICT, TELANGANA

AGENDA Item No.3 (a):Proposal of M/s. APL Health Care Ltd, unit in M/s. TSIIC Limited, SEZ for Pharmaceutical Formulations at Polepally Village, JedcherlaMandal, Mahaboob Nagar District, Telangana for approval for inclusion of additional products under broad banding in their LOA.

The Approval Committee discussed and approved the proposal for inclusion of the following products in their above LOA, under broad banding subject to submission of revised projections for inclusion of the following products:

Sl. Product Description Dosage Capacity ITC HS Purpose No. form in Code Milions 1 Chlorzoxazone Tablets 150 30049099 Manufacture/Testing 2 Eluxadoline Tablets 120 30049099 Manufacture/Testing 3 Fluoxetine Tablets 100 30049090 Manufacture/Testing 4 Levofloxacin Tablets 100 30049099 Manufacture/Testing 5 Losartan Potassium Tablets 600 30049073 Manufacture/Testing Combinations 6 Minocycline Tablets 150 30049099 Manufacture/Testing Hydrochloride 7 Modafinil Tablets 150 30043190 Manufacture/Testing 8 Naloxegol Tablets 300 30049099 Manufacture/Testing 9 Valsartan Combinations Tablets 200 30049079 Manufacture/Testing 10 Zafirlukast Tablets 300 30049099 Manufacture/Testing 11 Baclofen Tablets 150 30049099 Manufacture/Testing 12 Brexpiprazole Tablets 200 30049099 Manufacture/Testing 13 Cariprazine Capsules 50 30049099 Manufacture/Testing 14 Cevimeline Capsules 100 30049099 Manufacture/Testing Hydrochloride 15 Colchicine Tablets 100 30041090 Manufacture/Testing 16 Dicyclomine Capsules 150 30049099 Manufacture/Testing Hydrochloride 17 Dicyclomine Tablets 150 30049099 Manufacture/Testing Hydrochloride 18 Doxylamine Succinate Tablets 300 30049099 Manufacture/Testing Combinations 19 Flurazepam Capsules 200 30049099 Manufacture/Testing Hydrochloride 20 Hydroxyzine Tablets 300 30049099 Manufacture/Testing Hydrochloride 21 Icosapent Ethyl Capsules 120 30049099 Manufacture/Testing 22 Labetalol Hydrochloride Tablets 150 30049099 Manufacture/Testing 8 23 Loratadine Capsules 200 30049099 Manufacture/Testing 24 Lumacaftor Tablets 150 30049099 Manufacture/Testing Combinations 25 Zonisamide Capsules 250 30049099 Manufacture/Testing

AGENDA Item No. 3 (b):Proposal of M/s. APL Health Care Limited (u-3) for setting up of unit in M/s. TSIIC Limited, SEZ for Pharmaceutical Formulations at PolepallyVillage, JedcherlaMandal, Mahaboob Nagar District, Telangana.

The Approval Committee discussed and approved the proposal.

APPROVAL COMMITTEE FOR M/s. DLF COMMERCIAL DEVELOPERS LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT GACHIBOWLI VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 4 (a):Proposal of M/s. Cognizant Technology Solutions India Pvt. Limited having its registered office at 5/535, Old Mahabalimpuram Road, Okkiam, Thoraipakkam, Chennai – 600 067 for setting up of a unit in M/s. DLF Commercial Developers Limited, IT/ITES SEZ at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana

The Approval Committee discussed and approved the proposal. The representative from the unit has stated that they would start commercial operations by July/August, 2019.

AGENDA Item No. 4 (b):Proposal of M/s. DXC Technology India Pvt. Limited (u-1) in M/s. DLF Commercial Developers Limited, IT/ITES SEZ at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for approval for expansion of their SEZ unit.

The Approval Committee discussed and approved the proposal for expansion of the SEZ unit by an area of 11,107 sq. ft. (approx.) on 6th Floor, Block-2 in M/s. DLF Commercial Developers Limited, IT/ITES SEZ at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana subject to start operations in the above expanded premises by one or two months.

AGENDA Item No. 4 (c): Proposal of M/s. HighRadius Technologies Pvt. Ltd (u-1) in M/s. DLF Commercial Developers Limited, IT/ITES SEZ at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for approval for shifting and expansion of their SEZ unit.

The Approval Committee discussed and approved the proposal as under:

1) Shift one of its existing operational facility in a) Ground Floor, Block-2 in an area of 18,454 sq. ft. and b) 2nd Floor, Block-1 in an area of 35,630 sq. ft. to Block-3, 5thFloor. 2) Expand their unit at new premises in Block-3, 5thFloor in an area of 70,424 sq. ft.

The representative from the unit stated that they would start operations by the end of May, 2019.

APPROVAL COMMITTEE FOR M/s. PHOENIX INFOCITY PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT GACHIBOWLI VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA 9 AGENDA Item No. 5 (a):Proposal of M/s. ValueLabs Technologies (u-3) in M/s. Phoenix Infocity Pvt. Ltd, SEZ for IT/ITES at Gachibowli Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for extension of validity of their LOA.

The Approval Committee discussed and approved the proposal for extension of validity of the LOA dated 26.12.2013 from 26.3.2019 to 25.3.2024, in terms of Rule 19 (2) (6A)(1) of SEZ Rules, 2006.

AGENDA Item No. 5 (b):Proposal of M/s. MAQ Software Hyderabad Pvt. Ltd, unit in M/s. Phoenix Infocity Pvt. Ltd, SEZ for IT/ITES at Gachibowli Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for extension of validity of their LOA.

The Approval Committee discussed and approved the proposal for extension of validity of the LOA dated 15.7.2008 from 1.4.2019 to 31.3.2024, in terms of Rule 19 (2) (6A)(1) of SEZ Rules, 2006.

AGENDA Item No. 5 (c):Proposal of M/s. SUN Renewables RT Pvt. Ltd for setting up of unit in M/s. Phoenix Infocity Pvt. Ltd, IT/ITES SEZ at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana.

The Approval Committee discussed and deferred the proposal for further deliberations.

AGENDA Item No. 5 (d):Proposal of M/s. Aaseya IT Services Pvt. Ltd for setting up of unit in M/s. Phoenix Infocity Pvt. Ltd, IT/ITES SEZ at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana.

The Approval Committee discussed and approved the proposal. The representative of the unit stated that they would start commercial operations by 01.05.2019.

AGENDA Item No. 5 (e):Proposal of M/s. Amazon Development Centre (India) Pvt. Limited (u- 1) in M/s. Phoenix Infocity Pvt. Limited, IT/ITES SEZ at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for approval for setting up Pantry – Cafeteria in their SEZ unit.

The Approval Committee discussed and approved the proposal for setting up Kitchen-cum- Cafeteria by M/s. Green Park Hospitality Services Pvt. Ltd in an area of 30,000 sq. ft. in the SEZ unit. The Committee advised the unit to submit fresh application for change in vendor and to process the request on file.

APPROVAL COMMITTEE FOR M/s. DIVYASREE NSL INFRASTRUCTURE PVT.LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT RAIDURGA VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 6 (a):Proposal of M/s. Invesco (India) Pvt. Ltd, unit in M/s. Divyasree NSL Infrastructure Pvt. Ltd, SEZ for IT/ITES at Raidurga Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for installation of ATM in their SEZ unit.

The Approval Committee discussed and approved the proposal for installationof ATM by HDFC Bank in the SEZ unit in 12th Floor, Block-7 in M/s. Divyasree NSL Infrastructure Pvt. Ltd, 10 SEZ for IT/ITES at Raidurga Village, Serilingampally Mandal, Ranga Reddy District, Telangana, subject to the vendor not claiming any duty/tax free benefits for the same with the dimensions indicated in their application.

AGENDA Item No. 6 (b):Proposal of M/s. Kony IT Services Pvt. Ltd, unit in M/s. Divyasree NSL Infrastructure Pvt. Ltd, SEZ for IT/ITES at Raidurga Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for change in shareholding of their SEZ unit.

The Approval Committee discussed and approved the proposal for transfer of shares of their company from its current shareholder viz., M/s. Kony Services Inc, US to M/s. Kony India Pvt. Ltd subject to approvals from statutory agencies.

APPROVAL COMMITTEE FOR M/s. LANCO HILLS TECHNOLOGY PARK PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT MANIKONDA VILLAGE, RAJENDRA NAGAR MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 7:Proposal of M/s. Divyasree Tech Park Contractors Pvt. Ltd, Co-Developer in M/s. Lanco Hills Technology Park Pvt. Ltd, SEZ for IT/ITES at ManikondaVillage, Rajendra Nagar Mandal, Ranga Reddy District, Telangana for approval for procurement of Additional list of Capital Goods for their SEZ Co-Developer.

The Approval Committee discussed and approved the changes in procurement of Additional list of Capital Goods viz., a) P2 Block for a value of Rs. 97,41,54,175/-, b) PEB-1 Block for a value of Rs. 194,69,065/-, c) Civil, Painting, Flooring & Cladding etc for a value of Rs. 7,25,65,858/-). Further, it approved the procurement comprising of Fire Fighting works, Hydrant System, Fire Extinguishers etc for a value of Rs. 176,99,01,444/-in PEB-3 Block for the SEZ Co-Developer, in terms of Rule 10 of SEZ Rules, 2006.

APPROVAL COMMITTEE FOR M/s. TSIIC LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT NANAKRAMGUDA VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 8 (a):Proposal of M/s. ZF India Pvt. Ltd (u-1) in M/s. TSIIC Ltd, SEZ for IT/ITES at Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for installation of ATM machine in their SEZ unit.

The Approval Committee discussed and approved the proposal for installation of ICICI ATM machine in the SEZ unit in an area of 36 sq. ft. subject to the vendor not claiming any duty/tax free benefits for the same.

AGENDA Item No. 8 (b):Ratification ofproposal of M/s. Virtusa Consulting Services 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 procurement of 40 KL of Diesel for their SEZ.

The Approval Committee discussed and ratified the permission granted by DC, VSEZ for a period upto 31.3.2019.

AGENDA Item No. 8 (c):Proposal of M/s. E.I. DuPont Services Centre India Pvt. Ltd (u-2) in M/s. TSIIC Ltd, SEZ for IT/ITES at Nanakramguda Village, Serilingampally Mandal, Ranga 11 Reddy District, Telangana for approval for transfer of Letter of Approval to M/s. Performance Speciality Products (India) Pvt. Ltd.

The Approval Committee discussed and approved the proposal for transfer of Letter of Approval to M/s. Performance Speciality Products (India) Pvt. Ltd as per the Business Transfer Agreement dated 26.2.2019 between the two units subject to approvals from statutory agencies.

AGENDA Item No. 8 (d):Proposal of M/s. E.I. DuPont Services Centre India Pvt. Ltd (u-3) in M/s. TSIIC Ltd, SEZ for IT/ITES at Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for transfer of Letter of Approval to M/s. Performance Speciality Products (India) Pvt. Ltd.

AGENDA Item No. 8 (e):Proposal of M/s. Amazon IT Services (India) Pvt. Ltd, unit in M/s. TSIIC Ltd, IT/ITES SEZ at Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana approval for installation of Network Tower for their captive use in their SEZ unit.

The Approval Committee discussed and approved the proposal for installation of Network Tower by M/s. ibus Network & Infrastructure Pvt. Ltd in the SEZ unit subject to the unit/vendor not claiming any duty/tax free benefits.

APPROVAL COMMITTEE FOR M/s. NSL SEZ (HYDERABAD) PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT IDA UPPAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 9:Proposal of M/s. R1 RCM Global Pvt. Ltd (formerly M/s. Accretive Health Services Pvt. Ltd), unit in M/s. NSL SEZ (Hyderabad) Pvt. Ltd, SEZ for IT/ITES at IDA Uppal, Ranga Reddy District, Telangana for approval for setting up new Tuck Shop in their SEZ unit.

The Approval Committee discussed and approved the proposal for setting up the tuck shop in an area of 150 sq. ft. in IT Block-2 (Building-2), 1st Floor, M/s. NSL SEZ (Hyderabad) Pvt. Ltd, SEZ for IT/ITES at IDA Uppal, Ranga Reddy District, Telangana subject to the vendor not claiming any duty/tax free benefits.

APPROVAL COMMITTEE FOR M/s. TATA CONSULTANCY SERVICES LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT ADIBATLA VILLAGE, IBRAHIMPATANAM MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 10 (a):Ratification of proposal of M/s. Tata Consultancy Services Limited, Developer, IT/ITES SEZ at Adibatla Village, Ibrahimpatnam Mandal, Ranga Reddy District, Telangana for procurement of additional list of goods for a value of Rs. 15.99 Crores for their SEZ.

The Approval Committee discussed and ratified the proposal for procurement of additional list of goods for a value of Rs. 15.99 Crores.

12 AGENDA Item No. 10 (b):Proposal of M/s. Tata Consultancy Services Ltd, SEZ for IT/ITES at Adibatla Village, Ibrahimpatnam Mandal, Ranga Reddy District, Telangana for approval for procurement of additional list of materials for Building operational Maintenance for a value of Rs. 1,35,86,503/- for their SEZ.

The Approval Committee discussed and approved the proposal for procurement of additional list of materials for Building operational Maintenance for a value of Rs. 1,35,86,503/- for the SEZ, in terms of Rule 10 of SEZ Rules, 2006.

AGENDA Item No. 10 (c):Proposal of M/s. Tata Consultancy Services Ltd, SEZ for IT/ITES at Adibatla Village, Ibrahimpatnam Mandal, Ranga Reddy District, Telangana for approval for procurement of additional list of materials for Interior work for a value of Rs. 2,25,35,230/- for their SEZ.

The Approval Committee discussed and approved the proposal, in terms of Rule 10 of SEZ Rules, 2006.

AGENDA Item No. 10 (d):Proposal of M/s. Tata Consultancy Services Limited (u-3) for setting up of unit in M/s. Tata Consultancy Services Limited, IT/ITES SEZ at Adibatla Village, Ibrahimpatnam Mandal, Ranga Reddy District, Telangana.

The Approval Committee discussed and approved the proposal.

APPROVAL COMMITTEE FOR M/s. GMR HYDERABAD AVIATION SEZ LTD, SPECIAL ECONOMIC ZONE IN AN EXISTING AIRPORT AT MAMIDIPALLI VILLAGE, SHAMSHABAD MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 11 (a):Proposal of M/s. GMR Hyderabad Aviation SEZ Limited, Developer, SEZ in an Existing Airport at MamidipalliVillage, ShamshabadMandal, Ranga Reddy District, Telangana for procurement of BOM/BOQ for carrying out Civil works & External Development work for Main Gateway and other Traffic island within their SEZ for improvement of look and feel of Landscape and main entrance for a value of Rs. 1,22,66,750/- for the SEZ.

The Approval Committee discussed and approved the proposal, in terms of Rule 10 of SEZ Rules, 2006.

AGENDA Item No. 11 (b):Proposal of M/s. GMR Hyderabad Aviation SEZ Limited, Developer, SEZ in an Existing Airport at MamidipalliVillage, ShamshabadMandal, Ranga Reddy District, Telangana for inclusion of Additional items and excess quantities in the approved BOQ and BOM dated 4.2.2019 for construction of facility and a Pre-Engineered Building of approx. 4550 sq. mtrs within their SEZ for a value of Rs. 6,05,79,801/-.

The Approval Committee discussed and approved the proposal, in terms of Rule 10 of SEZ Rules, 2006.

AGENDA Item No. 11 (c):Proposal of M/s. Safran Aircraft Engines Hyderabad Pvt. Limited for setting up of a unit for manufacture and services in M/s. GMR Hyderabad Aviation SEZ Limited, Developer, SEZ in an Existing Airport at MamidipalliVillage, ShamshabadMandal, Ranga Reddy District, Telangana.

13 The Approval Committee discussed and approved the proposal. The representative from the unit stated that they would start commercial operations by March, 2020.

AGENDA Item No. 11 (d):Proposal of M/s. Multisorb Technologies India Pvt. Limited, unit in M/s. GMR Hyderabad Aviation SEZ Limited, SEZ in an Existing Airport at MamidipalliVillage, ShamshabadMandal, Ranga Reddy District, Telangana for approval for inclusion of Service activity in their LOA under broad banding.

The Approval Committee discussed and approved the proposal for inclusion of Services viz., Marketing support services and Business support services in their LOA under broad banding.

APPROVAL COMMITTEE FOR M/s. DIVIS LABORATORIES LTD, SPECIAL ECONOMIC ZONE FOR PHARMA AT LINGOJIGUDEM VILLAGE, CHOUTUPPAL MANDAL, YADADRI BHUVANAGIRI DISTRICT, TELANGANA

AGENDA Item No. 12 (a):Proposal of M/s. Divi’s Laboratories Limited, Developer, SEZ for Pharma at LingojigudemVillage, ChoutuppalMandal, Yadadri-BhuvanagirDistrict, Telangana for procurement of list of materials for a value of Rs. 65.90 Crores for their SEZ.

The Approval Committee discussed and ratified the permission granted by DC, VSEZ for procurement of list of materials for construction of their SEZ for a value of Rs. 32.95 Crores for the SEZ and approved the balance value of Rs. 32.95 Crores for the SEZ, in terms of Rule 10 of SEZ Rules, 2006.

AGENDA Item No. 12 (b):Proposal of M/s. Divi’s Laboratories Limited – DC SEZ unit for setting up of a unit in an area of 56.58 Acres in M/s. Divi’s Laboratories Limited, SEZ for Pharma at LingojigudemVillage, ChoutuppalMandal, Yadadri-BhuvanagiriDistrict, Telangana.

The Approval Committee discussed and approved the proposal. The representative from the unit stated that they would start commercial operations by November, 2019.

APPROVAL COMMITTEE FOR M/s. TATA CONSULTANCY SERVICES LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT GACHIBOWLI VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 13:Proposal of M/s. Tata Consultancy Services Limited, Developer, SEZ for IT/ITES at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for procurement of Additional list of Capital Goods for a value of Rs. 2,81,35,664/- for their SEZ.

The Approval Committee discussed and approved the proposal for procurement of Additional list of Capital Goods viz., Building Operations & Maintenance for a value of Rs. 2,81,35,664/- for the SEZ, in terms of Rule 10 of SEZ Rules, 2006.

APPROVAL COMMITTEE FOR M/s. INFOSYS LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT POCHARAM VILLAGE, GHATKESAR MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 14:Proposal of M/s. Infosys Limited, Developer, SEZ for IT/ITES at PocharamVillage, GhatkesarMandal, Ranga Reddy District, Telangana for procurement of list of

14 materials viz., Furniture, Vehicle Scan automatic number plate recognition systems – Controller etc for a value of Rs. 186,48,85,000/- for their SEZ.

The Approval Committee discussed and approved the proposal, in terms of Rule 10 of SEZ Rules, 2006.

APPROVAL COMMITTEE FOR M/s. BSR BUILDERS LLP, SPECIAL ECONOMIC ZONE FOR IT/ITES AT NANAKRAMGUDA VILLAGE, SERILINGAMAPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 15:Proposal of M/s. BSR Builders LLP, Developer, SEZ for IT/ITES at NanakramgudaVillage, SerilingampallyMandal, Ranga Reddy District, Telangana for approval for procurement of goods for construction and site maintenance for a value of Rs. 281,22,64540/- for their SEZ.

The Approval Committee discussed and approved the proposal, in terms of Rule 10 of SEZ Rules, 2006.

APPROVAL COMMITTEE FOR M/s. TSIIC LIMITED, SPECIAL ECONOMIC ZONE FOR IT/ITES AT MADIKONDA VILLAGE, HANAMKONDA MANDAL, WARANGAL DISTRICT, TELANGANA

AGENDA Item No. 16:Proposal of M/s. Cyient Ltd (u-4) in M/s. TSIIC Limited, IT/ITES SEZ at Madikonda Village, Hanamkonda Mandal, Warangal District, Telangana for approval for extension of time for occupying Incubation Space for their SEZ unit.

The Approval Committee discussed and approved the proposal for occupying Incubation Centre in an area of 10,000 sq. ft of built up area in Ground Floor & 1 st Floor in Plot No. 1 in M/s. TSIIC Limited, IT/ITES SEZ at Madikonda Village, Hanamkonda Mandal, Warangal District, Telangana for a period of six months upto30.9.2019.

APPROVAL COMMITTEE FOR M/s. DIVIJA COMMERCIAL PROPERTIES PVT.LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT RAIDURG VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 17: Proposal of M/s. Hitachi Vantara India Pvt. Limited for setting up of unit in M/s. Divija Commercial Properties Pvt. Limited, IT/ITES SEZ at RaidurgVillage, SerilingampallyMandal, Ranga Reddy District, Telangana.

The Approval Committee discussed and approved the proposal. The representative from the unit stated that they would start commercial operations by September, 2019.

APPROVAL COMMITTEE FOR M/s. MANTRI DEVELOPERS PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT NANAKRAMGUDA VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

TABLE AGENDA Item No. 1:Proposal of M/s. Tata Consultancy Services Limited for setting up of unit in M/s. Mantri Developers Pvt. Limited, IT/ITES SEZ at NanakramgudaVillage, SerilingampallyMandal, Ranga Reddy District, Telangana.

15 The Approval Committee discussed and approved the proposal. ****

16 Agenda Item No. 1: Ratification of Minutes of the UAC meeting held on 19.3.2019

APPROVAL COMMITTEE FOR M/s. LAXMI INFOBAHN PVT.LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES ATSy.No.107(P),KOKAPETVILLAGE, GANDIPET MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 2 (a): Proposal of M/s. Laxmi Infobahn Pvt. Limited, Developer, 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.

The Developer vide its letters dated 12.3.2019 &03.04.2019 have requested for approval for setting up of Food Court and Bank in their SEZ.

The vendor has approached them for setting up as under:

Sl. No. Name of the Facility Allotment of Area in Sq. Ft. 1 Fresco foods (Subway) 344 2 Prabhati foods Pvt. Limited (Food Court) 129 3 ICICI Bank 438

In terms of Sl. No. 27 of Instruction No. 50, “Cafeteria/Canteen for staff in processing area” is a default authorized operations to be undertaken by the Developer/Co-Developer.

In terms of Sl. No. 25 of Instruction No. 50, “Space for Banks/ATMs” is a default authorized operations to be undertaken by the Developer/Co-Developer.

The proposal of the Developer is placed before the UAC for approval please.

AGENDA Item No. 2 (b): Proposal of M/s. Laxmi Infobahn Pvt. Limited, 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

The Developer vide its letter dated 02.04.2019 has requested for approval for Bill of Quantities for Maintenance, Safety, House Keeping items etc. for a value of Rs. 10,36,36,441/- and Material for security system for a value of Rs. 29,40,894/- in their SEZ.

The listhas been certified by Chartered Engineer as required under Rule 12 (2) of SEZ Rules 2006.

In terms of Rule 10 of SEZ Rules 2006, the approval Committee may permit goods and services to carry authorized operations.

The proposal of the Developer is placed before UAC for approval please.

AGENDA Item No. 2(c):Ratification of proposal of M/s. Legato Health 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

17 M/s. Legato Health Technologies LLP was issued LOA No. 9/396/SEZ/HYD/2018 dated 25.05.2018 for setting up unit in an area admeasuring 51,191 sq. ft. on 10th Floor of Tower 2, M/s. Laxmi Infobahn Pvt. Ltd, SEZ for IT/ITES at Sy. No. 107 (P), Kokapet Village, Gandipet Mandal, Ranga Reddy District. Telangana. The unit commenced operations on 03.12.2018 and the LOP is valid upto 02.12.2023.

The unit vide its letter dated 12.03.2019 has stated that they have signed an LOI with the above Developer for the purpose of expanding their unit by an area of 51,191 sq. ft. on 10 th Floor, Tower 2 in the above SEZ.

The unit has projected exports for Rs. 370.15 Crores, FE outflow for Rs. 14.84 Crores, NFE for Rs. 355.31 Crores, Employment of 430 and Investment of Rs. 35.08 Crores.

The Developer has provided the letter of intent to that effect.

The unit has requested this office to allow them to test/work meanwhile at the additional office space as the project is ready.

VSEZ vide letter 02.04.2019accorded approval for expansion of your SEZ unit in an area of 51,191 sq. ft. on 10th Floor, Tower 2 in the above SEZ subject to ratification from the Approval Committee in its next meeting.

The proposal of the unit is placed before UAC for ratification please.

AGENDA Item No. 2 (d):Proposal of M/s. GAR & Son Builders LLP, 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

The Co-Developer vide its letter dated 02.04.2019 has requested for approval for Façade works for a value of Rs. 7,64,66,056/- in their SEZ.

The list has been certified by Chartered Engineer as required under Rule 12 (2) of SEZ Rules 2006.

In terms of Rule 10 of SEZ Rules 2006, the approval Committee may permit goods and services to carry authorized operations.

The proposal of the Co-Developer is placed before UAC for approval please.

AGENDA Item No. 2 (e):Proposal of M/s. GAR & Son Builders LLP, 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.

The Co-Developer vide his letter dated 3.4.2019 has stated that they have appointed M/s. Almech-Alcob LLP, Sy. No. 56/1, Jalpally Village, Balapur Mandal, Ranga Reddy District, Telangana as a Contractor for supply of Finished Glazed Panel from outside of the SEZ.

18 The above Contractor agreed to send Finished Glass Panel to their SEZ Co-Developer site and Glass will be procured by them under exemption basis and will sent material to the above mentioned Contractor to prepare finished glazed panel, which is situated 36 Kms from the site in the Non-SEZ area from the Co-Developer construction site in terms of Rule 41 (3) of SEZ Rules, 2006.

The Contractor will procure Aluminium, Gasket, Sealant, MS Brackets and other hardware items with payment of GST.

Further, they undertake that:

1) To bring back the finished goods (i.e., Finished glazed Panel) into the SEZ site within 120 days of the permission granted by us 2) They will monitor the preparation of Finished glazed Panel without any misuse of material 3) They will maintain separate records and registers for as a representation of the inventory at the Contractor site showing the opening stock and closing stock

The Co-Developer has also stated that they undertake to follow the conditions set by our office and maintain the accountability of the goods procured and sent out of SEZ for processing. They would also provide the details of the waste arising due to such processing and arrange to clear the waste as per the provisions of SEZ Act and Rules thereof.

The proposal of the Co-Developer is placed before UAC for approval please.

AGENDA Item No. 2 (f): Proposal of M/s. EzeSoftware India Pvt. Ltd(u-2) for setting up of unit in M/s. Laxmi Infobahn Pvt. Limited, IT/ITES SEZ at Sy. No. 107 (P), KokapetVillage, GandipetMandal, Ranga Reddy District, Telangana.

Proposal of M/s. EzeSoftware India Pvt. Ltd(u-2) having its registered office at Level 4, Phase 2.3, Sy No.115 (Part), WaveRock TSIIC IT/ITES SEZ submitted an application dated 04.04.2019 for setting up of a unit M/s. Laxmi Infobahn Pvt. Limited, IT/ITES SEZ at Sy.No.107(P), KokapetVillage, GandipetMandal, Ranga Reddy District, Telangana.

The following are the details of the project.

(1) Name of the Unit M/s. EzeSoftware India Pvt. Limited, Level 4, Phase 2.3, Sy No.115 (Part), WaveRock TSIIC IT/ITES SEZ Hyderabad – 500008 (2) Proposal is for Services (3) Location of the Unit M/s. Laxmi Infobahn Pvt. Limited, IT/ITES SEZ at Sy.No.107(P), KokapetVillage, GandipetMandal, Ranga Reddy District, Telangana (4) Manufacturing/Trading/Services Setting up of an IT/ITES unit (5) Investment Plant and Machinery - Imported CIF value – Rs. 2221.13 Lakhs - Indigenous – Rs. 226.08 Lakhs - Total - Rs. 2447.21 Lakhs (6) Import requirements Capital Goods – Rs. 2221.13 Lakhs

19 Raw material, components, Consumables, packing Material fuel etc. for 5 years: Nil

Foreign Exchange out go: Rs. 1764 Lakhs (for 5 years) (7) FOB value of Exports Rs. 1,18,154 Lakhs (8) Indigenous requirements CG – Rs. 226.08 Lakhs (9) Foreign Technology, if any No (10) NRI and FI NIL (11) NFE Rs. 1,16,390 Lakhs (12) Requirement of Land/built up 29,606 sq. ft. on 1st Floor in Tower 2 in the above SEZ area (13) Requirement of water 2080 KL (14) Requirement of power 375 KVA (15) Employment Men : 468 Women : 252 Total: 720 (16) Nature of the Entity Private Limited company incorporated on 23.04.2015 under Companies Act. (17) Means of Finance Internal Accruals

Requirement of Space:29,606 sq. ft. on 1st Floor in Tower 2 in the above SEZ

Investment: The project cost is Rs. 2447.21Lakhs.

Marketing: The Company does not envisage entering into a marketing collaboration agreement.

From Policy angle NFE: Positive

In case of this project, the FOB value of exports projected is Rs. 1,18,154 Lakhs and FE outgo of Rs. 1764Lakhs. Hence it has positive NFE of Rs. 1,16,390 Lakhs.

ITC Classification: The proposed items are freely exportable and importable.

As per the new guidelines for issue of LOA, the following parameters need to be looked into. In the case of SEZ units, proposals for setting up units under SEZ scheme under automatic route shall be considered by the Unit Approval Committee.

The Notification for the Unit Approval Committee has been issued in terms of SEZ Rules, 2006.

In terms of Rule 17 (2) of SEZ rules, the application submitted by the Company has been examined and submitted for consideration of Unit Approval Committee.

In terms of Rule 18 (2) of SEZ rules, the Approval Committee shall approve the proposal if it fulfills the requirements viz., (a) if the proposal meets with the positive NFE earning requirement (according to projections NFE is positive); (b) availability of space is confirmed by Developer from 27.03.2019 regarding availability of space submitted, (c) applicant undertakes to 20 fulfill the environmental and pollution control norms (d) applicant submits proof of residence of proprietor or partners of partnership firms or Directors of the Company (Residential proofs of all Directors submitted), (e) Income tax returns alongwith annexures of the proprietor or partners or in the case of a company audited balance sheet for the last 3 years (Balance Sheets for the last 3 years from 2015-16 to 2017-18 submitted).

The proposal of the unit is placed before UAC for approval please.

APPROVAL COMMITTEE FOR M/s. GAR CORPORATION PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT Sy. No. 89 P, KOKAPET VILLAGE, GANDIPET MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 3 (a): Proposal of M/s. GAR Corporation Pvt. 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.

The Developer vide its letter dated 02.04.2019 has requested for approval for the belowAdditional Bill of materials in their SEZ.

Sl.No Description Value (Rs.) 1 Security Works 3,35,11,808/- 2 BMS Works 3,20,12,469/- 3 CP & Sanitary Fittings 5,47,08,340/- 4 Basement Ventilation System 2,08,67,422/- 5 Electrical Materials & Stack Parking 22,24,98,000/- 6 Civil (Construction) Materials 172,64,67,000/- Total 209,00,64,039/-

The list is certified by Chartered Engineer as required under Rule 12 (2) of SEZ Rules 2006.

In terms of Rule 10 of SEZ Rules 2006, the approval Committee may permit goods and services to carry authorized operations.

The proposal of the Developer is placed before UAC for approval please.

AGENDA Item No. 3 (b): Proposal of M/s. GAR Corporation Pvt. 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.

The Developer vide its letter dated 20.03.2019 has requested for approval for the below materials for construction of their project.

Sl. No. Description of the Item Value (Rs.) 1 Passenger cum Material Hoist 2,40,00,000/- 2 Material using for office 3D Model 27,00,000/-

21 3 Concrete Boom Placer 35 meters DN 125 PIPE 2,30,00,000/- LINE 3 Stage folding, Slewing Range 540 Total 4,97,00,000/-

The list is certified by Chartered Engineer as required under Rule 12 (2) of SEZ Rules 2006.

In terms of Rule 10 of SEZ Rules 2006, the approval Committee may permit goods and services to carry authorized operations.

VSEZ vide letter dated 25.3.2019 accorded approval for procurement of list of materials for construction of the project for a value of Rs. 248.50 Lakhs (50% of Rs. 497 Lakhs) for the SEZ,in terms of Rule 10 of SEZ Rules 2006 subject to ratification from the Approval Committee in its next meeting.

The proposal of the Developer is placed before UAC for ratification and approval please.

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: Proposal of M/s. Tata Consultancy Services Ltd, 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.

The Developer vide its letter dated 05.04.2019 has requested 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

The list is certified by Chartered Engineer as required under Rule 12 (2) of SEZ Rules 2006.

In terms of Rule 10 of SEZ Rules 2006, the approval Committee may permit goods and services to carry authorized operations.

The proposal of the Developer is placed before UAC for approval please.

APPROVAL COMMITTEE FOR M/s. TATA CONSULTANCY SERVICES LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT GACHIBOWLI VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 5: Proposal of M/s. Tata Consultancy Services 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.

22 The Developer vide its letter dated 05.04.2019 has requested 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.

The list is certified by Chartered Engineer as required under Rule 12 (2) of SEZ Rules 2006.

In terms of Rule 10 of SEZ Rules 2006, the approval Committee may permit goods and services to carry authorized operations.

The proposal of the Developer is placed before UAC for approval please.

APPROVAL COMMITTEE FOR M/s. DLF COMMERCIAL DEVELOPERS 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. Inventiv International Pharma 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.

Proposal of M/s. Inventiv International Pharma Services Pvt. Limited (u-2) having its registered 6th Floor Building No. 4 of Commerzone, Survey No. 144/145, Yerwada Jail Road, Pune, Maharsatra - 411006 submitted an application dated 25.03.2019 for setting up of a unit in M/s. DLF Commercial Developers Limited, IT/ITES SEZ at Gachibowli Village, Serilingampally Mandal, Ranga Reddy District, Telangana.

The following are the details of the project.

(1) Name of the Unit M/s. Inventiv Internatinal Pharma Services Pvt. Limited (u-2), 5/535, 6th Floor Building No. 4 of Commerzone, Survey No. 144/145, Yerwada Jail Road, Pune, Maharsatra - 411006 (2) Proposal is for Services (3) Location of the Unit M/s. DLF Commercial Developers Limited, IT/ITES SEZ at GachibowliVillage, SerilingampallyMandal, Ranga Reddy District, Telangana (4) Manufacturing/Trading/Services Setting up of an IT/ITES unit (5) Investment Plant and Machinery - Imported CIF value – Rs. 324Lakhs - Indigenous – Rs. 544Lakhs - Total - Rs. 868Lakhs (6) Import requirements Capital Goods – Rs. 324 Lakhs Raw material, components, Consumables, packing Material fuel etc. for 5 years: Nil

Foreign Exchange out go: Rs. 324 Lakhs (for 5 years) (7) FOB value of Exports Rs. 17,726 Lakhs (8) Indigenous requirements CG – Rs. 544 Lakhs (9) Foreign Technology, if any No

23 (10) NRI and FI NIL (11) NFE Rs. 17,402 Lakhs (12) Requirement of Land/built up 36,388 sq. ft. on 2ndFloor, Block-1, M/s. DLF Assets area Pvt. Ltd, Co-Developer (13) Requirement of water 100KL (14) Requirement of power 218KVA (15) Employment Men : 169 Women : 91 Total: 260 (16) Nature of the Entity Private Limited company incorporated on 07.09.2012 under Companies Act. (17) Means of Finance Internal Source

Requirement of Space:36,388 sq. ft. on 2nd Floor, Block-1, M/s. DLF Assets Pvt. Ltd, Co- Developer

Investment: The project cost is Rs.868 Lakhs.

Marketing: The Company does not envisage entering into a marketing collaboration agreement.

From Policy angle NFE: Positive

In case of this project, the FOB value of exports projected is Rs. 17,726 Lakhs and FE outgo of Rs. 324 Lakhs. Hence it has positive NFE of Rs. Rs. 17,402 Lakhs

ITC Classification: The proposed items are freely exportable and importable.

The Notification for the Unit Approval Committee has been issued in terms of SEZ Rules, 2006.

In terms of Rule 17 (2) of SEZ rules, the application submitted by the Company has been examined and submitted for consideration of Unit Approval Committee.

In terms of Rule 18 (2) of SEZ rules, the Approval Committee shall approve the proposal if it fulfills the requirements viz., (a) if the proposal meets with the positive NFE earning requirement (according to projections NFE is positive); (b) availability of space is confirmed by Developer from 29.03.2019regarding availability of space submitted, (c) applicant undertakes to fulfill the environmental and pollution control norms (d) applicant submits proof of residence of proprietor or partners of partnership firms or Directors of the Company (Residential proofs of all Directors submitted), (e) Income tax returns alongwith annexures of the proprietor or partners or in the case of a company audited balance sheet for the last 3 years (Balance Sheets for the last 3 years from 2015-16 to 2017-18 submitted).

The proposal of the unit is placed before UAC for approval please.

24 AGENDA Item No. 6 (b):Proposal of M/s. HighRadius Technologies Pvt. Limited, unit-1 and unit-3 in M/s. DLF Commercial Developers Limited, IT/ITES SEZ at Gachibowli Village, Serilingampally Mandal, Ranga Reddy District, Telanganafor sharing of common infrastructural facility between units.

The above units vide their letter dated 5.4.2019 has stated that they have been accorded permissions for setting up 3 units in the above SEZ.

Now, the above units i.e., u-1 and u-3 has stated that the creation and sharing of infrastructure (cafeteria and server room) is sought is accordance with the provision of Rule 27 (5) of SEZ Rules, 2006.

1) Sharing of Cafeteria:

High Radius has two units i.e., unit-1 and unit-3 on 5th Floor of Block-3 and the cafeteria area admeasuring 4,580 sq. ft. of unit-1 and 717 sq. ft. of u-3 are adjacent to each other. They are yet to move into this unit and the renovation work is going on.

In order to have better efficiency in operation and to avoid running two separate cafeterias, they intend to have a common and larger cafeteria by including both the cafeterias. They will ensure the following precautions:

a) Each employee belonging to a particular unit would be allowed access to his/her unit and the common cafeteria only b) HighRadius will set up control and monitoring mechanism through electronic access control at all entry/exit points of cafeteria c) They have clear accounting processes to book each unit’s cost relating to cafeteria services.

They seek approval from the esteemed committee to permit a common cafeteria and allow employees of both units i.e., unit-1 and unit-3 to have access to it.

2) Sharing of Network Infrastructure:

High Radius has two units i.e., unit-1 and unit-3 on 5th Floor of Block-3 and in order to optimize the resources and to have better control over data transmission, their management has decided to route all the network traffic towards internet and intranet services for all the user machines/end points/devices through the firewalls placed in Server Room-1.

Server Room-1 comprises of the following:

i. Internet Leased Lines (ILL) ii. Firewalls iii. Networking Equipment’s iv. Servers

Server Room-1 shall be installed at unit-3 and the same shall be shared by unit-1.

25 Regarding the usage and cost, the operating costs shall be borne by both units appropriately.

The proposal of the units is placed before UAC for approval please.

APPROVAL COMMITTEE FOR M/s. TSIIC LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT NANAKRAMGUDA VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No.7 (a): Proposal of M/s. Virtusa Consulting Services 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.

The Co- Developer vide its letter dated 28.03.2019 has requested for approval for setting up of Food Court in their SEZ.

The following vendors have approached them for setting up the above as under:

Sl. No. Name of the Vendor Purpose Approx Area in Sq. Ft. 1 Devarrsh Hotels & Hospitalities Food Service 230 2 Hazel Nut Food Service 140

In terms of Sl. No. 27 of Instruction No. 50, “Cafeteria/Canteen for staff in processing area” is a default authorized operations to be undertaken by the Developer/Co-Developer.

The proposal of the Co-Developer is placed before UAC for approval please.

AGENDA Item No. 7 (b): Proposal of M/s. TSI Business Parks (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.

The Co-Developer vide its letter dated 26.03.2018 has stated that they have been accorded permission vide VSEZ letter dated 23.10.2018 for procurement of 288 KL of Diesel for a period of six months.

The Co-Developer has requested for procurement of 378 KL of Diesel for one year for their SEZ.

The Specified Officer vide his letter dated 01.04.2019 has provided the consumption details from 24.09.2018 to 26.03.2019:

(in KL) Opening Balance Received Qty Issued/Consumed Balance Qty Qty 89.908 32 18.763 103.145

The Co-Developer has requested to accord approval for procurement of 378 KL of Diesel for their SEZ Co-Developer.

26 The proposal of the Co-Developer is placed before UAC for approval please.

AGENDA Item No. 7 (c) : Proposal of M/s. KPIT Technologies Pvt. Ltd, 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.

M/s. Birlasoft (India) Ltd was issued LOA No. 9/250/SEZ/HYD/2014 dated 1.10.2014 for setting up unit in an area admeasuring 70,300 sq. ft. in M/s. TSIIC Ltd, IT/ITES SEZ at Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana. The unit commenced operations on 2.3.2015 and the LOA is valid upto 1.3.2020.

The unit vide its letter dated 18.03.2019 has stated that M/s. Birlasoft (India) Ltd has been merged with their company as per the provisions contained in Section 391 and 394 of the Companies Act, 1956. The Scheme of Amalgamation has been approved by the National Company Law Tribunal, Mumbai Bench from the Appointed Date of 1.1.2019 (copy enclosed).

The above unit was accorded change of name of the unit to M/s. KPIT Technologies Pvt. Ltd vide VSEZ letter of even number dated 12.3.2019.

They wish to submit that further to the merger, they have received the name change permission from Registrar of Companies from M/s. KPIT Technologies Pvt. Ltd to M/s. Birlasoft (India) Ltd

Pursuant to the approved Scheme of Amalgamation, all the assets and liabilities along with all rights, obligations, licenses, registrations etc. shall be transferred to M/s. KPIT Technologies Limited.

They have enclosed the following documents:

1) Board Resolutions from both the companies for merger agreement copy/Court Order for merger of companies 2) Consolidated Annual Reports (including import, re-export, permanent shifting, de- bonding, scrapping, donation of CG) for SEZ units projections for further period of operations 3) Declaration for fulfillment of balance export obligation and there as per SEZ norms etc 4) Memorandum and Articles of Association, list of Directors/investors of New company, ROC, IEC etc 5) All the pending approvals such as Softex Form certification, approvals etc is required to be cleared off before obtaining the permission 6) 3 years IT returns filed with Income Tax Department of merged unit 7) Audited Balance sheet for 3 years 8) List of Directors of the company

The proposal of the unit is placed before UAC for approval please.

AGENDA Item No. 7 (d):Proposal of M/s. Amazon IT Services (India) 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.

27 M/s. Amazon IT Services (India) Pvt. Limited was issued LOA No. 9/270/SEZ/HYD/2015 dated 5.3.2015 for setting up unit in M/s. TSIIC Limited, IT/ITES SEZ at NanakramgudaVillage, SerilingampallyMandal, Ranga Reddy District, Telangana. The LOA is valid upto 4.3.2020.

The unit vide its letter dated 1.4.2019 has stated that their SEZ unit would be ready for use by May, 2019. The building is 3 million sq. ft. in size, of which 1.2 million sq. ft is earmarked for Car Parking and 1.8 million sq. ft. for office space. The building has been built in accordance with plans approved by TSIIC. The building has a capacity to provide office space for 12,000 employees in a single shift. Similarly, the building has a capacity to park 2500 four wheelers and 3000 two wheelers at a time.

While deciding the entry and exit points for the campus, they conducted a traffic survey, keeping in mind the following:

a) Local traffic density; b) Ease with which employees could enter and exit the building c) Minimize the traffic congestions d) Prevent Amazon cabs from parking on roadside. The campus location is in the midst of large Software IT parks like WaveRock, Virtusa, Hitachi, Honeywell etc with thousands of employees. All these employees login and logout at the same time using cabs, private cabs, buses to commute. This was considered as one of the key factors while determining number of entry and exit points to the Amazon campus.

Accordingly, the campus has 2 main gates – one each for Visitors, Materials as mentioned below and third a set of 8 gates for employee transportation.

Gate Number Location Purpose Gate 5 North-East Visitors Car Entry – Visitor Management System installed here. Visitors will not be allowed entry or exit from any other gate Gate 9 West Entry and Exit for Service Vehicles – No other gate will permit movement of goods.

All Gates will be manned by Security Guards and will be monitored under CCTV network, on 24 x 7 basis.

They understand that Amazon will need SEZ approval to operate Multiple gates as the norm is 2 gates for entry and exit.

For our review, they have enclosed the relevant extracts from the report provided by their architects – M/s.CRN Architects and Traffic consultant – M/s. Graelic LLC, USA

The proposal of the unit is placed before the UAC for approval please.

APPROVAL COMMITTEE FOR M/s. SUNDEW PROPERTIES LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT MADHAPUR VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 8: Proposal of M/s. Sundew Properties Ltd, 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. 28 The Developer vide its letter dated 22.03.2019 has requested for approval for setting up of Electric Car Charging stations in Building No. 12C for employee amenities and facilities for the benefit of employees working in their SEZ.

The following vendor has approached them for setting up the above as under:

Sl. No. Name of the Service Area Required in Sq. Name of the Client Ft. 1 Electric Car Charging stations 269 (Two Nos) Amplify Cleantech Solutions Private Limited

The above vendor would provide services for electric car charging station at the designated space on the stilt level of the subject Building.

In terms of Sl. No. 20 of Instruction No. 50, “Employee welfare facilities like Creche, Medical center and other such Facilities” is a default authorized operations to be undertaken by the Developer/Co-Developer.

The proposal of the Developer is placed before the UAC for approval please.

APPROVAL COMMITTEE FOR M/s. WIPRO LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT GOPANPALLY VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 9:Proposal of M/s. Wipro Limited, Developer, IT/ITES SEZ at Gopanpally Village, Serilingampally Mandal, Ranga Reddy District, Telangana for approval for procurement of 80 KL of Diesel for their SEZ.

The Developer vide its letter dated 01.04.2019 has stated that they were allotted 180 KL of Diesel during November, 2018 to March, 2019 vide VSEZ letter dated 21.01.2019 and they had procured 28.10 KL while the average consumption being 5.60 KL.

The Specified Officer vide his letter dated 01.04.2019 has stated that he had verified the DG set log books of the unit and mentioned the utilization particulars as under:

(in KL) Opening Balance Received Qty Issued/Consumed Qty Balance Qty 29.501 36 28.109 37.392

M/s. Wipro Limited has requested for approval for procurement of 80 KL of Diesel for their SEZ.

The proposal of the Developer is placed before UACfor approval please.

APPROVAL COMMITTEE FOR M/s. DIVIJA COMMERCIAL PROPERTIES PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT RAIDURG VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

29 AGENDA Item No. 10 (a):Proposal of M/s. Qualcomm India Pvt. Limited, 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.

M/s. Qualcomm India Pvt. Limited was issued LOA No. 9/414/SEZ/HYD/2018 dated 20.11.2018 for setting up unit in an area admeasuring 4,14,963 sq. ft. on the entire 22 nd, 21st, 20th, 19th and 18th Floor (Part), Skyview 20 Building in M/s. Divija Commercial Developers Pvt. Ltd, IT/ITES SEZ at Raidurg Village, Serilingampally Mandal, Ranga Reddy District, Telangana. The unit is yet to commence operations.

The unit vide its letter dated 28.3.2019 has requested to set up and operate a Cafeteria admeasuring 10,922 sq. ft. inside their SEZ unit (around 2.5% of the total leased area) admeasuring total leased area of the SEZ unit.

The facility proposed is very crucial for their operations considering that approx. 2000 employees are estimated to occupy their leased premises at the above building. Accommodating this number at a common cafeteria which will be provided by the Developer and used by other occupants as well will be a challenge. In addition, there will be a huge time and productivity loss for them considering the movement between their floors and a common cafeteria outside of their leased premises. Hence, it is important to them to have a dedicated cafeteria in their leased premises to accommodate only their SEZ unit personnel.

The unit on 2.4.2019 has provided the Letter of Intent from the Developer to that effect.

The proposal of the unit is placed before UACfor approval please.

AGENDA Item No. 10 (b):Proposal of M/s. DBS Asia Hub 2 Pvt. Limited (u-2) in M/s. Divija Commercial Developers 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.

M/s. DBS Asia Hub 2 Pvt. Limited (u-2) was issued LOA No. 9/422/SEZ/HYD/2019 dated 8.3.2019 for setting up unit in an area admeasuring 1,89,498 sq. ft. located on the entire 16 th and 17th Floors, Skyview 20 Building in M/s. Divija Commercial Developers Pvt. Ltd, IT/ITES SEZ at Raidurg Village, Serilingampally Mandal, Ranga Reddy District, Telangana. The unit is yet to commence operations.

The unit vide its letter dated 3.4.2019 has requested for the following Additional list of services for their SEZ unit:

Category of Input Relation to authorized S.No Nature of Input Service Service operations 1 Club or Association Registration-Cum- As per amended Rule 22 of Special service Membership Certificate Economic Zones Rules, 2006 from Export Promotion (‘SEZ Rules’), Registration-Cum- Council for EOUs and Membership Certificate (RCMC) SEZs (‘EPCES’) from EPCES shall be required to be obtained by SEZ units for availing exemptions, drawbacks and concessions. Therefore, in light of the given 30 background, we request you to approve the additional service namely Club or Association services as the service is required for complying with the SEZ Rules and is essential for the authorized operations. 2. Business Support Facility management Such services include mail room services services management, office maintenance etc which are outsourced. Such activities are essential for smooth running of the business and are critical for authorized operations of the SEZ unit.

Franking of documents, Such services are required in the notarization, and day-to-day business and are language translation, essential for smooth running of any understanding the legal business operations, to ensure and regulatory compliance with various laws. requirements Therefore such services are vital for performing the authorized operations of the SEZ unit. 3. Business Auxiliary Allocation of cost from Such services include IT and ITES services overseas group support from the group Company in relation to Companies. Since the Company is IT and ITES support etc engaged in providing IT/ ITES services (authorized operations as approved in the LOA), such input services are essential for smooth running of the business and are critical for authorized operations of the SEZ unit.

Payroll and re- Such services are essentially back imbursement of claim office services which facilitates processing, background smooth functioning of the verification of business. Thus in turn would help employees the SEZ unit to work in a most efficient manner. Therefore such services are vital for performing the authorized operations of the SEZ unit.

31 4. Real Estate Agent Leasing agent services Services involve providing services guidance for the management of leases i.e. re/negotiations of rentals with the landlord, take up/ release of real estate space, drafting of the lease documents and allied activities in the real estate portfolio.

Such services are essential in relation to obtaining the SEZ premises and therefore are vital for performing the authorized operations of the SEZ unit. 5. Management and Quantity Surveyor Services involve preparation of Business Consultant consultancy services. Bill of Quantity concerning a fit services out project, certification and validation, verification if material supplied for the fit out project confirm with the specification and quantity detailed in the Bill of Quantity, confirmation whether invoicing is in accordance with the agreed commercials.

Consultancy Services for Such services are essential in Logistics Management relation to setting up the SEZ and Procurement premises and therefore are vital for performing the authorized operations of the SEZ unit.

Advice on the upcoming Such services are in relation to technology innovations management of logistics and related to IT and procurement of goods which are outsourcing areas and required for setting up/ operation/ providing knowhow to maintenance of the SEZ unit. resources based in SEZ Therefore such services are vital facilities for performing the authorized operations of the SEZ unit.

Tax compliance and As the Company is engaged in advisory services rendering IT and ITES services, it is very essential for the Company to be equipped with the latest technology in IT and outsourcing areas. Such services are required to comply with the requisite laws. Tax compliance and advisory services have a pivotal role in 32 efficient functioning of the operation of the SEZ unit.

Therefore such services are critical for performing authorized operations of the SEZ unit. 6. Event management Event management Such services are vital for any services services in relation to Company. Such services help the on-boarding events, Company in recruitment and on hiring events, and boarding of employees etc. and teaming/ collaboration therefore essential for providing events, celebratory the authorized operations of the events SEZ unit. 7. Life Insurance Insurance of employees The Company is required to take Services insurance for employees under law and is essential for carrying out business operations smoothly. 8. Sponsorship Services Sponsorship services to These services are required to NASSCOM, and such promote visibility of the Company other Industry bodies. in the industry and aids in promoting business operations. 9. Tour Operator Arranging for business These services are used by the Services travel of employees Company for arranging business related travel for its employees, which is essential for the Company to carry on its authorized operations. 10. Hotel accommodation Required for business These services are required by the services related travel Company for arranging accommodation for their employees on business related travel and are essential for the Company to carry on its authorized operations. 11. Goods Transport Logistics and These services are required by the Agency (GTA) Procurement Company for management of logistics for setting up of SEZ unit

The proposal of the unit is placed before UAC for approval please.

APPROVAL COMMITTEE FOR M/s. INFOSYS LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT POCHARAM VILLAGE, GHATKESAR MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 11:Proposal of M/s. Infosys Ltd, Developer, 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.

33 The Developer vide their letter dated 5.4.2019 has requested 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.

The list has been certified by Chartered Engineer as required under Rule 12 (2) of SEZ Rules 2006.

In terms of Rule 10 of SEZ Rules 2006, the approval Committee may permit goods and services to carry authorized operations.

The proposal of the Developer is placed before UAC for approval please.

APPROVAL COMMITTEE FOR M/s. RADIANT CORPORATION PVT. LTD, SPECIAL ECONOMIC ZONE FOR ELECTRONIC HARDWARE AT MUPPIREDDYPALLE VILLAGE, TOOPRAN MANDAL, MEDAK DISTRICT, TELANGANA

AGENDA Item No. 12:Proposal of M/s. Radiant Corporation Pvt. Ltd, 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.

The Developer vide their letter dated 4.4.2019 has requested for approval for list of materials for construction of Plant and Admin Building for a value of Rs. 1390,14,445/- for the SEZ.

The list has been certified by Chartered Engineer as required under Rule 12 (2) of SEZ Rules 2006.

In terms of Rule 10 of SEZ Rules 2006, the approval Committee may permit goods and services to carry authorized operations.

The proposal of the Developer is placed before UAC for approval please.

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. 13:Proposal of M/s. FactSet Systems India Pvt. Ltd (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.

M/s. FactSet Systems India Pvt. Ltd (u-3) was issued LOA No. 9/342/SEZ/HYD/2019 dated 30.9.2016 for setting up unit in an area admeasuring 43,198 sq. ft. in 8th Floor in the West Tower of Block 5 in M/s. Divyasree NSL Infrastructure Pvt. Ltd, IT/ITES SEZ at Raidurg Village, Serilingampally Mandal, Ranga Reddy District, Telangana. The unit commenced operations on 3.7.2017 and the LOA is valid upto 2.7.2022.

The unit vide its letter dated 2.4.2019 has stated that they intend to expand its business activities whilst also consolidating/integrating the same in Block 4 and Block 5 in the above SEZ so as to have administrative and operational convenience/benefits in the long run. Accordingly, 34 the company proposes to lease an additional area of 61,010 sq. ft. at 10th Floor, Block 4 in the above SEZ.

The unit has provided revised projections for Exports for Rs. 254.85 Crores, FE outflow for Rs. 10.54 Crores, NFE for Rs. 244.30 Crores, Employment of 880 Nos and Investment of Rs. 17.57 Crores.

The Developer has provided the letter of intent to that effect.

The proposal of the unit is placed before UAC for approval please.

APPROVAL COMMITTEE FOR M/s. MANTRI DEVELOPERS PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT NANAKRAMGUDA VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 14:Proposal of M/s. Accenture Solutions Pvt. Ltd (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.

M/s. Accenture Solutions Pvt. Ltd (u-3) was issued LOA NO. 9/307/SEZ/HYD/2016 dated 22.01.2016 for setting up a unit an area of 2,34,962 sq. ft. on Ground, First, Second, Third, Fourth floors (G+4 Floors only) at M/s. Mantri Developers Pvt. Ltd, IT/ITES SEZ at NanakramgudaVillage, SerilingampallyMandal, Ranga Reddy District, Telangana. The unit commenced its operations on 06.05.2016 and the LOA is valid upto 05.05.2021.The unit is operating in an area of 2,34,962 + 98,078.65 = 3,33,049.65 sq. ft.

The unit vide its letter dated 29.3.2019 has stated that they are in process of expanding their unit by an area of 50,643.19 sq. ft. in 7th Floor of Tower 1 and II in the above SEZ.

The unit has provided additional projections for Exports for Rs. 439.86 Crores, FE outflow for Rs. 27.74 Crores, NFE for Rs. 412.12 Crores, Employment of 735 Nos and Investment of Rs. 13.19 Crores.

The Developer has provided the letter of intent to that effect.

The proposal of the unit is placed before UAC for approval please.

APPROVAL COMMITTEE FOR M/s. PHOENIX TECH ZONE PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT Sy. No. 115/35, NANAKRAMGUDA VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 15:Proposal of M/s. Phoenix Tech Zone Pvt. Ltd, 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.

The Developer vide its letter dated 4.4.2019 has stated that they had obtained the approval for Rs. 40 Crores only vide VSEZ letter dated 3.11.2017 against the requested value of Rs. 172.76 Crores for Civil and Structural material.

35 Presently, the work at the site is fast progressing and they need to procure the entire material as requested in their letter dated 9.10.2017 for the balance amount of Rs. 132.76 Crores.

Further, they need to procure Mechanical, Electrical and Plumbing and Finishing materials simultaneously for an estimated amount of Rs. 65.58 Crores. (list enclosed)

The following is the table representing the requirements:

Particulars Rs. In Crores Balance value of Civil and structural material (172.76 – 40) 132.76 Mechanical, Electrical and Plumbing and Finishing material for Tower-B 65.58 Total 198.34

The list has been certified by Chartered Engineer as required under Rule 12 (2) of SEZ Rules 2006.

In terms of Rule 10 of SEZ Rules 2006, the approval Committee may permit goods and services to carry authorized operations.

The proposal of the Developer is placed before UAC for approval please.

APPROVAL COMMITTEE FOR M/s. PHOENIX SPACES PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT Sy. No. 286 & 287, PUPPALGUDA VILLAGE, RAJENDRA NAGAR MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 16:Proposal of M/s. Phoenix Spaces Pvt. Ltd, 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.

The Developer vide its letter dated 4.4.2019 has stated that presently, they had obtained all the required permissions to start their construction at the site and they are fully geared up to the start the work on a built up area of 5.8 Lakhs sq. ft.

The Developer has requested for procurement of Material/Capital Goods to the tune of Rs. 49.14 Crs for procurement of Reinforcement Steel, Structural Steel – All Grades etc.

The list has been certified by Chartered Engineer as required under Rule 12 (2) of SEZ Rules 2006.

In terms of Rule 10 of SEZ Rules 2006, the approval Committee may permit goods and services to carry authorized operations.

The proposal of the Developer is placed before UAC for approval please.

APPROVAL COMMITTEE FOR M/s. PHOENIX INFOCITY PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT GACHIBOWLI VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

36 AGENDA Item No. 17:Proposal of M/s. Phoenix Infocity Pvt. Ltd, 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.

The Developer vide its letter dated 4.4.2019 has requested for approval for the construction of Amenity block having built up area 65,000 SFT (approx) and approve the procurement of the following material/capital goods:

Particulars Rs. in Crores Civil and Structural material for Amenity block 4.04 Additional capital goods- Finishing Material- Tower H9 11.91 Materials for Building operational and Maintenance 1.31 Total 17.26

The list has been certified by Chartered Engineer as required under Rule 12 (2) of SEZ Rules 2006.

In terms of Rule 10 of SEZ Rules 2006, the approval Committee may permit goods and services to carry authorized operations.

The proposal of the Developer is placed before UAC for approval please.

APPROVAL COMMITTEE FOR M/s. PHOENIX VENTURES PVT. LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT Sy. No. 35 (P) & 36, GACHIBOWLI VILLAGE, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT, TELANGANA

AGENDA Item No. 18:Proposal of M/s. Phoenix Ventures Pvt. Ltd, 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.

The Developer vide its letter dated 4.4.2019 has requested for approval for procurement of list of materials/Capital Goods for site office and site preparation for a value of Rs. 37.90 Lakhs.

The list has been certified by Chartered Engineer as required under Rule 12 (2) of SEZ Rules 2006.

In terms of Rule 10 of SEZ Rules 2006, the approval Committee may permit goods and services to carry authorized operations.

The proposal of the Developer is placed before UAC for approval please.

APPROVAL COMMITTEE FOR M/s. WIPRO LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT MANIKONDA VILLAGE, RAJENDRA NAGAR MANDAL, RANGA REDDY DISTRICT, TELANGANA

37 AGENDA Item No. 19:Proposal of M/s. Wipro Ltd, Developer, 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.

The Developer vide its letter dated 5.4.2019 has stated that they have installed 6 Nos of DG sets in their SEZ.

They have received the HSD approval for 100 KL vide VSEZ letter of even number dated 4.2.2019. And out of 180 KL of Diesel, they have consumed 74 KL of Diesel with an average consumption monthly is 12.36 KL of the last 6 months from Oct, 2018 to March, 2019.

The Specified Officer vide his letter dated 8.4.2019 has provided the utilization particulars from October, 2018 to March, 2019 as under:

(in KL) Opening Balance Received Qty Issued/Consumed Qty Balance Qty 37.58 80 74.20 43.38

The Developer has requested for approval for procurement of 180 KL of Diesel for their SEZ for a period of six months.

The proposal of the Developer is placed before UAC for approval please. ****