BAGMANE DEVELOPERS PVT. LTD.

SEZ - II

35th (3/2015 series) APPROVAL COMMITTEE

MEETING

DATE : 09-04-2015

--AGENDA—

Venue: SEZ Bhavan, 120-C, EPIP,

Whitefield, Bangalore

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Members of 35th Meeting (3/2015 Series) of Approval Committee in respect of M/s Bagmane Developers Pvt. Ltd. SEZ - II, Bangalore.

1. Shri Madup Vyas,

Director,

Department of Commerce, Udyog Bhavan,

New Delhi – 110 107

moc_epz@nic.in

madhup.vyas@nic.in

2. Shri V. Sraman

Jt. Director General of Foreign Trade C & E Wing, 6th Floor,

Kendriya Sadan, 17th Main, 2nd Block,

Koramangala, Bangalore. Fax: 080-25537214

v.sraman@nic.in

3. Shri M.V.S. Chowdhary,

Commissioner of Central Excise,

Bangalore-III, C R Building, Queen’s Road,

Bangalore – 560 001.

bangaloreiii@gmail.com Telefax: 080 22861366

Ph: 080 22867733

4. Shri Ashutosh Chandra IRS,

Commissioner of Income Tax,

Bangalore-1 Commissionerate, C R Building, Queen’s Road,

Bangalore – 560 001.

5. Shri Sanjeev Kumar Jindal,

Deputy Secretary (IF-I),

Ministry of Finance, Govt of India,

Jeevan Deep Building,

Sansad Marg, New Delhi. Fax No. 011-23742207

6. Shri Srivatsa Krishna,

Secretary to Government of Karnataka,

Department of IT, BT & Science & Technology,

6th Floor, 5th Stage, Multi Storeyed Building,

Dr. B.R.Ambedkar Veedhi,

Bangalore – 560 001.

itbtsec@gmail.com, skrishna@outlook.com

skrishna@gov.in

Ph: 080 22280562/08022032434/08022374314

Fax: 080 22288340

7. Shri Gaurav Gupta , Commissioner for Industrial Development

& Director of Industries & Commerce,

Govt of Karnataka, Khanija Bhavan, (South Wing),

No 49, Race Course Road,

Bangalore – 560 001. Ph: 080 – 22386796

Fax: 080-22389909

commissioner@karnatakaindustry.gov.in

8. Shri Raja Bagmane,

Chairman and Managing Director Bagmane Developers Pvt. Ltd.SEZ-II,

'Lake View Building', No.66/1-4,

A Block, 8th Floor, Bagmane Tech Park, CV Raman Nagar, Bangalore-93.

varadarajan@bagmanegroup.com

Fax: 080 40329900 Ph: 080 40329999

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Agenda for the 35th

(3/2015 series) Meeting Approval Committee of Bagmane Developers

Pvt. Ltd. SEZ–II to be held on 09-04-2015 at 11.30 am

A. Confirmation of the minutes of the 34th

(2/2015 series) Approval Committee meeting held

on 18-02-2015 : (Pages: 5-7)

B. Action taken on decisions of previous meeting.: (Page: 8)

C. To consider the following approval:-

1. Ratification of approval letter – adding additional vendor under Business Auxiliary

Services submitted by M/s Wells Fargo India Solutions Pvt. Ltd., Bangalore.

(Annexure:I, I/A) (Pages: 9-10)

2. Application for approval of adding additional space in Bagmane Developers Pvt.

Ltd. SEZ – II, submitted by M/s Ericsson India Pvt. Ltd., Bangalore.

(Annexure:II, II/A) (Pages: 11-13)

3. Application for approval of adding additional space in Bagmane Developers Pvt.

Ltd. SEZ – II, submitted by M/s Accenture Services Pvt. Ltd., Bangalore.

(Annexure:III, III/A) (Pages:14-17).

4. Application for approval of additional list of services submitted by M/s EMC

Software and Services India Pvt. Ltd. (Annexure:IV, IV/A) (Pages:18-20).

5. Application for approval of lease of space for setting up common facilities in the

processing area, submitted by Bagmane Developers Pvt. Ltd. SEZ- II (Developer),

Bangalore. (Annexure:V, V/A) (Pages:21-24).

D. Any other matter with the approval of the Chairperson.

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A. Confirmation of the minutes of the 34th

(2/2015 series) Approval

Committee meeting held on 18-02-2015.

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B. Action taken on decisions of previous meeting:

Sl.

No. Approvals

Date of issue

of Approval

1 Application for approval of setting up a new unit by M/s GCC Services India Pvt.

Ltd. Bangalore. 19-02-2015

2

Application for approval of lease space to M/s Indian Overseas Bank for setting up

common facilities in the processing area, submitted by the Developer Bagmane

Developers Pvt. Ltd. SEZ – II, Bangalore

19-02-2015

3

Application for approval of service items viz. Real Estate Agent Service and

Management or Business Consultancy Services, submitted by M/s Visa

Consolidated Support Services (India) Pvt. Ltd. Bangalore.

23-02-2015

…..………….

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Annexure I

C. 1. Ratification of approval letter – adding additional vendor under Business Auxiliary

Services submitted by M/s Wells Fargo India Solutions Pvt. Ltd., Bangalore.

M/s Wells Fargo India Solutions Pvt. Ltd., a unit in a Bagmane Developers Pvt.

Ltd. SEZ – II, Bangalore vide their letter dated 09-02-2015 has submitted an application

for approval of additional name of vendors with nature of services under the service item

viz. Business Auxiliary Services in terms of Service Tax Notification No.12/2013-ST

dated 01.7.2013 for carrying out authorised operation.

In this respect it may be noted that while discussing the agenda item in the 31st

(7/2014 series) UAC of Primal Projects Pvt. Ltd. SEZ held on 23-12-2014, it has been

decided to grant such approvals immediately on receipt of application at the level of

Development Commissioner in advance. Accordingly, the said approval has been granted

by this office and the same is placed before the Committee for ratification.

…………. .

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Annexure I/A

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Annexure:II

C.2. Application for approval of adding additional space in Bagmane Developers Pvt. Ltd.

SEZ – II, submitted by M/s Ericsson India Pvt. Ltd., Bangalore.

M/s. Ericsson India Global Services Pvt. Ltd., Bangalore, vide their letter dated 17-

03-2015 has submitted a request for approval of revised projections due to adding additional

space 30,370 Sq. ft. in WTC 4 of the Bagmane Developers Pvt. Ltd. SEZ- II. Consequent on

increase in the original projected space, the other parameters of the approved projections in

Bagmane Developers Pvt. Ltd. SEZ –II will also be revised to the following extent:-

Rs. In lakhs

The unit has submitted the willingness letter issued by Developer for allotment of

space admeasuring 30,370.00 Sq. Ft. as part of their expansion proposal.

The request of the unit is placed before the Committee for consideration and

approval.

……….

Sl.

No Description

Existing

approval

(Rs. In lakh)

Additional

proposal

(Rs. In lakh)

Total

1 FOB value of Exports for 5 years

period 314,893 94,105 408,998

2 Foreign Exchange Outgo 33,790 7,502 41,292

NFE (1-2) 281,103 86,603 367,706

3 Imported Capital Goods 7074.00 0.00 7074.00

4 Indigenous Capital Goods 5,000 774 5,774

5 Employment (Men & Women) (Nos.) Men Women Men Women Men Women

4,450 650 450 150 4900 800

6 Space occupied by the Unit (Sq.ft)

433,562.38 sq.ft. 30,370.00 sq.ft. 4,63,562.40 sq.ft.

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Annexure II/A

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Annexure:III

C.3. Application for approval of adding additional space in Bagmane Developers Pvt. Ltd.

SEZ – II, submitted by M/s Accenture Services Pvt. Ltd., Bangalore.

M/s Accenture Services Pvt. Ltd., Bangalore, vide their letter dated 02-03-2015 has

submitted a request for approval of revised projections due to adding additional space of

49,313 Sq. ft. (4581.3 Sq. Mtrs.) in 5th floor in Peridot Block of the Bagmane Developers

Pvt. Ltd. SEZ- II, Bangalore. Consequent on increase in the original projected space, the

other parameters of the approved projections of the unit M/s Accenture Services Pvt. Ltd.

shall be revised to the following extent:-

Rs. In lakhs T

The unit has submitted the willingness letter issued by Developer for allotment of

space admeasuring 49,313 Sq. Ft. (4,581.30 sq.mtr) as part of their expansion proposal.

The request of the unit is placed before the Committee for consideration and

approval.

……….

Sl.

No Description Existing approval

(Rs. In lakh)

Additional

proposal

(Rs. In lakh)

Total

1 FOB value of Exports for 5 years

period 69,398.00 42,469.00 111,867.00

2 Foreign Exchange Outgo 4,796.00 3,138.00 7,934.00

NFE (1-2) 64,602.00 39,331.00 1,03,933.00

3 Imported Capital Goods 1,326.35 624.00 1,950.35

4 Indigenous Capital Goods 1,157.47 546.00 1,703.47

5 Employment (Men & Women) (Nos.) Men Women Men Women Men Women

614 331 471 254 1085 585

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Space occupied by the Unit (in sq.

mtrs.) (Separate Lease Deed to be executed for

each allotments)

12,041.00 4,581.30 16,.622.30

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Annexure:III/A

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Annexure:IV

C.4. Application for approval of additional item of services submitted by M/s EMC

Software and Services India Pvt. Ltd.

M/s EMC Software and Services India Pvt. Ltd., a unit in a Bagmane Developers

Pvt. Ltd. SEZ – II, Bangalore vide their letter dated 20-03-2015 has submitted application

for approval of additional ittem of services required for carrying out authorised operation

The following are the additional list of services submitted for approval:-

1. Business Auxiliary Services

2. Bussiness Support Services.

3. Management or Business Consultant’s Service

In this connection it may be noted that the Business Support Services have

already included in the default list of services vide Department of Commerce letter

No.D.12/19/2013-SEZ dated 09-07-2014 and circulated vide this office Circular

No.2/2014 dated 25-07-2014 respectively. Hence, no separate approval required for the

said services.

The unit has not submitted the name of vendors from where the services availed,

the nature of services furnished is also incomeplete, in respect of service items viz.

Business Auxiliary Services and Management or Business Consultant’s Services for

which requires approval of UAC.

The request of the unit is placed before the Committee for consideration and

approval.

………….

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Annexure:IV/A

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Annexure V

C. 5. Application for approval of lease of space for setting up common facilities in the

processing area, submitted by Bagmane Developers Pvt. Ltd. SEZ- II (Developer),

Bangalore.

M/s Bagmane Developers Pvt. Ltd. SEZ –II (Developer) Bangalore, has submitted

an application for approval of lease of space for setting up common facilities in the processing

area for carrying out authorized operation of IT/ITES.

The Developer has developed a building namely ONYX for the purpose of common and

amenity services in the processing area. They wishes to lease the space within the ONYX building

to the following entities/operators under Brand name ( the “Lease) as per the lease deed will be

executed for setting up below-mentioned common facilities for exclusive use of the Units.

The approval for the above mentioned common facilities in the processing area of the SEZ

may be considered in terms of Proviso to Rule 11(5) of SEZ Rules, 2006 and as per Sl No.27

(Cafeteria/Canteen for staff in processing area) of Instruction No. 50, in the list of authorised

activities which can be undertaken by the Developer by default from the date of notification.

The request of the Developer is placed before the Committee for consideration and

approval.

………….

Sl.No Area to be

leased

(Sq.ft.)

Tenure Location Purpose of

Use

Name of the

Entity/Operator

under Brand

Name

1 350

12 years Unit 1, Ground

floor, Onyx

Food and

Beverages

M/s Jubilant

Food works

Limited/Dominos

2 208 5years Unit 2, Ground

floor, Onyx

Food and

Beverages

California

Burrito

3 300 3 years Unit 3, Ground

floor, Onyx

Food and

Beverages

Hunan

4 208 3 years Unit 4, Ground

floor, Onyx

Food and

Beverages

Biryani Paradise

5 208 3 years First floor,

Onyx

Food and

Beverages

Fort Kochi

6 200 3 years First floor,

Onyx

Food and

Beverages

Squeeze

7 200 3 years First floor,

Onyx

Food and

Beverages

Shiv Sagar

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Annexure V/A

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Annexure VI

Supplementary Agenda

for the 35th

(3/2015 series) Approval Committee Meeting of Bagmane Special

Economic Zone to be held on 09-04-2015 at 11.30 am

C. 6. Application for approval of lease of built up space for setting up common facilities

in the processing area, submitted by Bagmane Developers Pvt. Ltd. SEZ- II

(Developer), Bangalore.

M/s Bagmane Developers Pvt. Ltd. SEZ –II (Developer) Bangalore, has submitted

an application dated 01-04-2015 for approval of lease of built up space for setting up common

facilities in the processing area for carrying out authorized operation of IT/ITES.

The Developer has developed a building namely ONYX for the purpose of common and

amenity services in the processing area. They wishes to lease the space within the ONYX building

to the following entity/operator under Brand name (the “Lessee”) as per the lease deed will be

executed for setting up below-mentioned common facilities for exclusive use of the Units.

The approval for the above mentioned common facilities in the processing area of the SEZ

may be considered in terms of Proviso to Rule 11(5) of SEZ Rules, 2006 and as per Sl No.27

(Cafeteria/Canteen for staff in processing area) of Instruction No. 50, in the list of authorised

activities which can be undertaken by the Developer by default from the date of notification.

The request of the Developer is placed before the Committee for consideration and

approval.

………….

Sl.No Area to be

leased

(Sq.ft.)

Tenure Location Purpose of

Use

Name of the

Entity/Operator

under Brand Name

1 350 3 years First floor,

Onyx

Food and

Beverages

Radha Mohanan

Innovative Services

Pvt. Ltd. (Hind Ka

Chullah)

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Annexure VI/A

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