KSITIL SPECIAL ECONOMIC ZONE KORATTY 13TH MEETING (2/2017) OF APPROVAL COMMITTEE Date : 22-05-2017 Time : 12.00 noon Venue : Conference Hall, CSEZ Administration Bldg., Kakkanad, Kochi – 682 037. A G E N D A Sl. No. Agenda items Pages Confirmation of the Minutes of the 12th Meeting (1/2017 Series) of the A 3 - 4 Approval Committee of KSITIL SEZ, Koratty held on 19.01.2017. B Action taken on decisions of previous meeting 5 C Proposals for consideration : I Proposals of Developer / Co-developer : 1 Application submitted by Infopark Kerala, Co-Developer KSITIL SEZ 5 (Koratty) for approval of additional list of materials – Ratification 2 Application submitted by Infopark Kerala, Co-Developer KSITIL SEZ 6 (Koratty) for approval of additional list of materials – Ratification II Proposals for setting up of new unit(s) :NIL III Miscellaneous proposals :NIL D Any other matter with the approval of the Chairperson Page | 1 APPROVAL COMMITTEE MEMBERS – KSITIL (KORATTY) SEZ 1. Dy. Secretary (SEZ) 2. Jt. Director General of Foreign Trade Government of India, A Block, 5th Floor Department of Commerce( SEZ) Kendriya Bhavan, Kakkanad, Kochi- 682037 Ministry of Commerce & Industry Udyog Bhavan, New Delhi-110 107 Fax:011-23063419 Email: [email protected] 3. Commissioner of Central Excise 4. Pr. Commissioner of Income Tax,, Central Revenue Building, Ayakar Bhavan, Sakthan Thampuran Nagar, Mananchira, Calicut -673001 Thrissur – 680 001. 5. Director (Banking), 6. Secretary to Govt. of Kerala Ministry of Finance, Govt. of India Department of Industries, Secretariat Jeevan Deep Building, Sansad Marg, Thiruvananthapuram-695001 New Delhi – 110001 7. Director of Industries and Commerce 8. Managing Director, Government of Kerala, Kerala State IT Infrastructure Ltd. (KSITIL) Vikas Bhavan, Park Centre, Technopark Campus Thiruvananthapuram -695033 Thiruvananthapuram-695 581 Page | 2 A. Confirmation of the Minutes of the 12th Meeting (1/2017) of the approval Committee of KSITIL (Koratty) SEZ , Thrissur held on 19.01.2017 Page | 3 Page | 4 B. Action taken on decision(s) of previous meeting Sl. Action taken Date of issue of No. Approvals / letter / permissions C 1. Approval of application submitted by M/s RCKR Ratified Software Private Limited to set up a new unit - Ratification C. Proposals for consideration: I. Proposal of Developer / Co-developer C.I.1. Application submitted by Infopark Kerala, Co-Developer KSITIL SEZ (Koratty), for approval of Supply, Installation, Testing and Commissioning of STP (150KLD) for Indeevaram IT Building M/s Infopark Kerala Co-Developer KSITIL SEZ, Koratty vide their letter 15.03.2017 has submitted an application for approval of additional list of materials valued at Rs.27,18,141/- (exclusive of duty and VAT amount of Rs.3,55,610/-) required for supply, installation, testing and commissioning of STP (150KLD) for Indeevaram IT building, which is an authorised operation. The co-developer has submitted list of materials certified by a Chartered Engineer, themselves, contractor and consultant. The work is proposed to be executed through a contractor viz. M/s. Green Method Engineering Pvt. Ltd. Considering the request of the Co-developer to complete the work before the onset of monsoon and within the time schedule, permission was granted to carry out the work. The proposal is placed before the Approval Committee for consideration and ratification. Sl. Name of authorized Estimated material cost (In Rs.) No. operation Import Indigenous Total 1. Supply, installation, testing Nil 30,73,751/- 30,73,751/- and commissioning of STP (150KLD) for Indeevaram (exclusive of (exclusive of duty & VAT duty & VAT IT building, Koratty 27,18,141/-) 27,18,141/-) Page | 5 C.I.2. Application submitted by Infopark Kerala Co-Developer KSITIL SEZ (Koratty) for approval water Supply, Pipeline for the external sump for Indeevaram IT Building M/s Infopark Kerala Co-Developer KSITIL SEZ, Koratty vide their letter 23.03.2017 has submitted an application for approval of additional list of materials valued at Rs.12,23,179/- (exclusive of VAT amount of Rs.63,949/-) required for laying of water supply pipeline for the external sump for Indeevaram IT building, which is an authorised operation. The co-developer has submitted list of materials certified by a Chartered Engineer, themselves, contractor and consultant. The work is proposed to be executed through a contractor viz. M/s. SAAJ Constructions. Considering the request of the Co-developer to complete the work before the onset of monsoon and within the prescribed time schedule, permission was granted to carry out the said work. The proposal is placed before the Approval Committee for consideration and ratification. Sl. Name of authorized Estimated material cost (In Rs.) No. operation Import Indigenous Total 1. Laying of water supply Nil 12,87,128.10 12,87,128.10 pipeline for the external sump for Indeevaram IT (exclusive of (exclusive of duty & VAT duty & VAT building 12,23,179/-) 12,23,179/-) II. Proposals for setting up of new unit(s) NIL III. Miscellaneous proposals NIL D. Any other matter with the approval of the Chairperson ------------ Page | 6 .