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APPROVAL COMMITTEE for M/S. TSIIC LTD, SPECIAL ECONOMIC ZONE for IT/ITES at MADIKONDA VILLAGE, HANAMKONDA MANDAL, WARANGAL DISTRICT, TELANGANA

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APPROVAL COMMITTEE for M/S. TSIIC LTD, SPECIAL ECONOMIC ZONE for IT/ITES at MADIKONDA VILLAGE, HANAMKONDA MANDAL, WARANGAL DISTRICT, TELANGANA APPROVAL COMMITTEE FOR M/s. TSIIC LTD, SPECIAL ECONOMIC ZONE FOR IT/ITES AT MADIKONDA VILLAGE, HANAMKONDA MANDAL, WARANGAL DISTRICT, TELANGANA TABLE AGENDA Item No. 1: Proposal of M/s. Tech Mahindra Limited for setting up of unit in M/s. TSIIC Limited, IT/ITES SEZ at Madikonda Village, Hanamkonda Mandal, Warangal District, Telangana. M/s. Tech Mahindra Limited having its registered office at Gateway Building Apollo Bunder, Mumbai, Maharashtra – 400001, submitted an application dated 18.11.2019 for setting up of unit in M/s. TSIIC Limited, IT/ITES SEZ at Madikonda Village, Hanamkonda Mandal, Warangal District, Telangana The following are the details of the project. (1) Name of the Unit M/s. Tech Mahindra Limited having its registered office at Gateway Building Apollo Bunder, Mumbai, Maharashtra – 400001 (2) Proposal is for Services (3) Location of the Unit M/s. TSIIC Limited, IT/ITES SEZ at Madikonda Village, Hanamkonda Mandal, Warangal District, Telangana. (4) Manufacturing/Trading/Services Setting up of an IT/ITES unit (5) Investment Plant and Machinery - Imported CIF value – Rs. 25 Lakhs - Indigenous – Rs. 62 Lakhs - Total - Rs. 87 Lakhs (6) Import requirements Capital Goods – Rs. 25 Lakhs Raw material, components, Consumables, packing Material fuel etc. for 5 years: Nil Foreign Exchange out go: Rs. 25 Lakhs (for 5 years) (7) FOB value of Exports Rs. 6050 Lakhs (8) Indigenous requirements CG – Rs. 62 Lakhs (9) Foreign Technology, if any No (10) NRI and FI NIL (11) NFE Rs. 6025 Lakhs (12) Requirement of Land/built up 4825 sq. ft. on Ground and First Floor at IT Incubation area Centre, Plot No.1 IT-SEZ, Madikonda Situated in Survey Nos. 1596 & 1703/1 in the above SEZ (13) Requirement of water 1,20,000 KL (14) Requirement of power 320 KVA (15) Employment Men : 70 Women : 50 Total: 120 (16) Nature of the Entity Public Limited company incorporated on 18.5.1987 (17) Means of Finance Business Income Requirement of Space: 4825 sq. ft. on Ground and First Floor at IT Incubation Centre, Plot No.1 IT-SEZ, Madikonda Situated in Survey Nos. 1596 & 1703/1 in the above SEZ Investment: The project cost is Rs. 87 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. 6,050 Lakhs and FE outgo of Rs. 25 Lakhs. Hence it has positive NFE of Rs. 6,025 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 01.11.2019 regarding 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 (Audited Balance Sheets of the company for the last 3 years from 2016-17 to 2018- 19 submitted). 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 TABLE AGENDA Item No. 2: Proposal of M/s. ZF India Pvt. Limited (u-3) in M/s. Phoenix Tech Zone Pvt. Limited, IT/ITES SEZ at Sy. No. 115/35, Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana for change in the Floor of their SEZ unit. M/s. ZF India Pvt. Ltd (u-3) was issued LOA No. 9/465/SEZ/HYD/2019/896/SEZ dated 22.10.2019 for setting up of a unit in an area admeasuring 19,300 sq. ft. in the 1st office Floor in Tower B in M/s. Phoenix Tech Zone Pvt. Ltd, Sy. No. 115/35, Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana. The unit has neither accepted the terms and conditions of the LOA nor executed Bond cum Legal Undertaking as on date. Now, the unit vide its letter dated 6.11.2019 (Received on 15.11.2019) has stated that the above Developer has shared a revised Letter of Offer wherein the unit is now offered 19,687 sq. ft. on 2nd Office Floor within Tower B in the above SEZ. They have also secured 26,950 sq. ft. additionally as per their requirement. This revision is done to ensure contiguous space on one office floor for future expansion of the unit. The unit has requested to issue revised LOA with respect to the changed leaseable area and office floor. The Developer has issued revised Letter of Intent dated 4.11.2019 in this regard where he has stated that keeping in view of their expansion plans for the above unit, they have offered 19,687 sq. ft. of leaseable area on the 2nd Office Floor in Tower B within the SEZ, as this office floor is more viable and would accommodate the unit’s future growth in a contiguous manner on the same floor. The proposal of the unit is placed before UAC for approval please. APPROVAL COMMITTEE FOR M/S. FAB CITY SPV (INDIA) PVT. LTD, SPECIAL ECONOMIC ZONE FOR MANUFACTURING AND DEVELOPING OF SEMI- CONDUCTOR FACILITY WITH FREE TRADE AND WAREHOUSING ZONE, RAVIRYAL/SRINAGAR VILLAGES, MAHESWARAM MANDAL, RANGA REDDY DISTRICT, TELANGANA TABLE AGENDA Item No. 3 (a): Proposal of M/s. RenewSys India Pvt. Limited, unit in M/s. FAB City SPV (India) Pvt. Limited, SEZ for Manufacturing and Developing of Semi-conductor Facility with Free Trade and Warehousing Zone at Raviryal/Srinagar Villages, Maheshwaram Mandal, Ranga Reddy District, Telangana for enhancement of Production Capacity of their SEZ unit. M/s. Solar Semiconductor Pvt. Ltd was issued LOA No. 9/016/SEZ/HYD/2008 dated 19.2.2008 for setting up unit for manufacture and export of “1) Solar Photovoltaic Cells, 2) Solar Photovoltaic Modules and 3) Solar Photovoltaic Thin Film Modules” in M/s. FAB City SPV (India) Pvt. Ltd, SEZ for Semiconductors at Raviryal Village, Maheswaram Mandal, Ranga Reddy District, Telangana. The unit commenced operations on 23.2.2009 and the LOA is valid upto 22.2.2024. M/s. RenewSys India Pvt. Ltd was accorded approval for purchase of the assets of the above unit vide VSEZ letter of even number dated 13.7.2015. The unit vide its letter dated 19.11.2019 (Received on 20.11.2019) has stated that they are getting good number of orders for supply of their products viz., Solar Photovoltaic Modules and Solar Photovoltaic Cells from Domestic and International market. The present capacity of 350 MW of production is not sufficient to cater to the demand and they would be going for enhancing their production capacity as detailed under: Sl. No. Item of Manufacture ITC HS Code Present capacity Enhancement (in MW) required (in MW) 1 Solar Photovoltaic Modules 85414011 350 800 2 Solar Photovoltaic Cells 85414011 100 200 The unit has projected Exports for the above enhancement as Rs. 5040 Lakhs, FE Outgo for Rs. 3806 Lakhs and NFE of Rs. 1259 Lakhs. The proposal of the unit is placed before UAC for approval please, in terms of Rule 19 (2) of SEZ Rules, 2006. TABLE AGENDA Item No. 3 (b): Proposal of M/s. Alaya International Pvt. Limited, unit in M/s. FAB City SPV (India) Pvt. Limited, SEZ for Manufacturing and Developing of Semi- conductor Facility with Free Trade and Warehousing Zone at Raviryal/Srinagar Villages, Maheshwaram Mandal, Ranga Reddy District, Telangana for approval for Bond cum Legal Undertaking. M/s. Alaya International Pvt. Limited was issued LOA No. 9/459/SEZ/HYD/2019/791/SEZ dated 26.9.2019 for setting up a unit in 1 Acre in Plot No. S-17 & S-18 in M/s. FAB City SPV (India) Pvt. Ltd, SEZ for Electronic Hardware and Semi- Conductors at Raviryala Village, Maheswaram Mandal, Ranga Reddy District, Telangana. The unit vide its letter dated 1.10.2019 (Received on 3.10.2019) has submitted the Bond cum Legal Undertaking for Rs. 1,10,72,000/- duly notarized. The BLUT has been signed by Mr. Raghunandan Donthineni, Managing Director of the company. In the first instance, this office on 4.10.2019 requested the Specified Officer to verify the BLUT and resubmit the same for further processing. In the meantime, the Specified Officer vide his letter dated 31.10.2019 (Received on 1.11.2019) has raised some concerns that the activities mentioned in the LOA do not fit into the activities approved by the Board as mentioned in Point b) above. Thus carrying out activities mentioned in the LOA in FAB City SEZ needs a relook. As per Appendix-I Form-I submitted by the company to the Ministry of Environment, Forest and Climate Change, the project is mentioned as ‘Electronics and Photonics Research & Development” and that the cost of the project is Rs.
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