1 MANYATA EMBASSY BUSINESS PARK SEZ

38th MEETING OF APPROVAL COMMITTEE

(02/2016)

DATE: 14/03/2016

TIME: 11.30 A.M

AGENDA FOR THE 38th MEETING (2/2016 series) OF THE APPROVAL COMMITTEE OF MANYATA EMBASSY BUSINESS PARK SEZ TO BE HELD ON 14th MARCH , 2016.

Sl.No. Agenda Item Page

A Confirmation of the Minutes of the 37th Meeting of the Approval Committee (2/2016 Series) of MEBP SEZ held on 28.01.2016

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B Action taken on decisions of the 37th Meeting of the Approval Committee held on 28.01.2016

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C Consideration of Applications :

i Application of M/s Sunrise Biztech Systems Pvt. Ltd for approval of additional list of services

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ii Ratification of approval granted to M/s Aditi Staffing India Pvt. Ltd for approval to lease additional built up area of 12221 Sq.ft 6

D Any other item with the approval of the Chairperson

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A. Confirmation of the minutes of the last meeting

The minutes of the 37th meeting of the Approval Committee (18/2016 ) held on 28.01.2016 is placed below. This may be confirmed.

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B. Action taken on the decisions of the 37th meeting of the Approval Committee held on

28/01/2016.

C Consideration of Applications : Approval issued vide letter No.

1 Application of M/s. Cognizant Technology Solutions India Private Limited for setting up of unit

KA:10:06:MEBP:3Ndated 05.02.2016

2 Application of M/s. Cognizant Technology Solutions India Pvt. Ltd, Unit II for approval for inclusion of additional built up area to their existing area and change in projection

KA:10:06:MEBP:2M dated 02.02.2016

3 Application of M/s Manyata Promoters Pvt. Ltd. Developer for installation of ATM counter (sy. Agenda)

KA:10:06:MEBP:1A dated 03.02.2016

4 Application of M/s Manyata Promoters Pvt. Ltd. Developer for installation of Tea Kiosk (sy. Agenda)

KA:10:06:MEBP:1A dated 03.02.2016

5 Application of M/s Manyata Promoters Pvt. Ltd. Developer for approval of additional services (sy. Agenda)

KA:10:06:MEBP:1A dated 03.02.2016

5 C: Consideration of Applications: i. Application of M/s Sunrise Biztech Systems Pvt. Ltd for approval of additional list of services

M/s Sunrise Biztech Systems Pvt. Ltd is holding Letter of Approval No. KA:10:06:MEBP:2P dated 27/06/2012 for undertaking of authorized operations namely Consultancy advisory and all related services in all areas of information technology including computer hardware and software data communication, telecommunication. The unit, vide their letter No. Nil dated 19.02.2016 (copy shown below) has requested for approval of additional list of services as per details below:

Classification of service

Name & address of Vendor/service provider

Service Tax Regn. No.

Nature of service Appx value and duty

Management Consultancy Services, Manpower recruitment agency

ALP CONSULTING LIMITED alp heights no 3 palace road 12th main vasanthnagar Bangalore

560052

AACCA9226BST001 HRMS and Payroll Services.

Value Rs.2,88,762 Duty Rs.41,870

As per Standard list of services approved by the Govt. it has also been informed that, other services which are not included in the uniform list may be decided by the Approval Committee on merit. The Approval Committee may consider request of M/s Sunrise Biztech Systems Pvt. Ltd for approval.

6 ii. Ratification of approval granted to M/s Aditi Staffing India Pvt. Ltd for approval to lease

additional built up area of 12221 Sq.ft.

M/s Aditi Staffing India Pvt. Ltd. vide their letter dated 2nd February, 2016 has submitted application for approval of expansion of their SEZ unit.

M/s Aditi Staffing India Pvt. Ltd. were granted approval for setting up a unit for IT/ITES in Manyata Embassy Business Park SEZ vide LoA No.KA:10:06:MEBP:3J dated 02/12/2015. The unit propose to lease additional built up area of 12221 Sq.ft which M/s Aditi Staffing Pvt. Ltd.(holder of LoA No.KA:10:06:MEBP:3C dated 28/08/2014) is vacating. They have obtained the consent of the Co-developer for the same.

M/s Aditi Staffing India Pvt. Ltd. were granted 4319 Sq.ft (401.25 Sq.m) for sitting up unit. Now they propose to lease additional space of 12221 Sq.ft (1135.37 Sq.m). The unit also stated that there won’t be any change in their existing projection as they have submitted the initial projection for the estimated lease area of 16500 Sq.ft . The unit also informed that they will be hiring 150 employees in the ensuing months.

Considering the urgency expressed by the unit they were granted approval for expansion of area of 12221 Sq.ft vide letter dated 12/02/2016 (scanned copy shown below). The item is placed for ratification of the Approval Committee.

SUPPLIMENTARY AGENDA FOR THE 38th MEETING (2/2016 series) OF THE APPROVAL COMMITTEE MEETING OF MANYATA EMBASSY BUSINESS PARK SEZ TO BE HELD ON 14TH MARCH, 2016.

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iii. Application of M/s. DynCorp International Business Service Private Limited for approval of

additional list of services

M/s. DynCorp International Business Service Private Limited is holding Letter of Approval No. KA:10:06:MEBP:3I dated 10/04/2015 for undertaking of authorized operations namely information technology and information technology enabled services. The unit, vide their letter No. Nil dated 07.03.2016 has requested for approval of additional list of services as per details below:

The service items General Insurance Service and Business Support Service are included in the default list of services. But the specific nature of service viz. General Insurance Services and Business Support Service to be rendered by the service provider does not directly related to the authorized operation and generally we are not approving the same. The other items are placed for consideration of the Approval Committee. iv. Application of M/s. Manyata Promoters Private Limited for setting up a unit.

M/s. Manyata Promoters Private Limited, Classic Court, 1st Floor, 9/1 Richmond Road, Bangalore- 560 025, SEZ Developer (Application No.111600001026 dated 07.03.2016) has submitted an application on 08.03.2016 to set up unit for Electricity, in Manyata Embasssy Business Park SEZ . The details of application are as follows:

Name of Applicant M/s. Manyata Promoters Private Limited, Classic Court, 1st Floor, 9/1

Richmond Road, Bangalore- 560 025 Date of Application 07.03.2016

Sl. No

Service item proposed

Nature of service to be rendered

Name & address of service provider ST Regn No. Approximate value and Service tax involved

1 General Insurance Services

Health insurance services for employees

Religare Health Insurance Company Limited, D-3, P3B, District Centre, Saket, New Delhi – 110 017

AADCR6281NSD001 Total value : 787913. Service tax : 86673

2 General Insurance Services

Workmen's compensation policy

Bajaj Allianz General Insurance Company Ltd. GE Plaza, Airport Road, Yerawada, Pune - 411006

AABCB5730G-ST-001 Total value : 45579. Service tax : 5014

3 General Insurance Services

Travel insurance Tata AIG General Insurance Company Limited, Peninsula Business Park,Tower A, 15th Floor, G. K. Marg,Lower Parel, Mumbai- 400013. AABCT3518QST001

Total value : 25000. Service tax : 3070

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Life Insurance Services

Life Insurance Services

Birla Sun Life Insurance Company Limited ,One Indaibulls Centre, Tower 1, 15-16th floor , Jupiter Mill Compound, 841,SB Marg , Elphinstone Road, Mumbai -400013.

AABCB4623JST001 Total value : 166727. Service tax : 18341

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Management or Business Consultant Services

Management or Business Consultant Services

Pricewater House Coopers Private Limited,DLF Cyber City, 7th & 8th Floor, Building-8, Tower-B, Gurgaon, Haryana - 122002

AABCP9181HST011 Total value :3005126. Service tax : 382230.94

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Management or Business Consultant Services

Management or Business Consultant Services

Ernst & Young LLP , 1st floor, Tower A, Building no.8, DLF Cyber City, Phase-II, Sector - 25, Gurgaon-122002

AAEFE1763CSD001 Total value :2545894. Service tax : 323819.85

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Business Support Services

Business Support Services

Sodexo SVC India Private Limited Indabrator Bldg., NESCO Complex, Gate No. 3, Western Express Highway, Goregaon (E), Mumbai - 400063

AALCS9822QST001 Total value : 84788 Service tax : 2369.4

8 Assistance on getting custom clearance

Business Auxiliary Services

Dextrous Inc # 1009, 1st Main, 3rd Cross, Vijayanagar, Bangalore- 560040 AAQPR4999FST001

Total value : 39353 Service tax : 4883

8 Date of Submission 08.03.2016

Name & address of the Directors

1. Mr. Jitendra Virwani Mohandas, 341 Embassy Woods, 6/A Cunningham Road, Bangalore-560052

2. Mr. Ramakrishnan Rajagopalan Pandithacholanallur, Flat No. 402, Sriram Spanda, Varthur Hobli, C Gatta, Yamalur P.O, Bangalore -560037

3. Mr. Reddy Veeranna, No.109, 10th Main 7th Cross, RMV Extn, Bangalore- 560080

Project Summary Item of manufacture/service Electricity Employment 2 Men Women

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Exports for 5 years (Value) (Rs. In lakhs) 1st Year 5041.00 2nd Year 5544.00 3rd Year 6100.00 4th Year 6710.00 5th Year 7381.00

Total (INR) (In US$ Thousand)

30776.00 46037.40

Outflow for 5 years 0.00 NFE for 5 years 30776.00 Capital goods - IMPORT Capital Goods - INDIGENOUS Raw materials - INDIGENOUS

0.00 0.00 26153.00

Foreign Equity participation: Nil Area to be allotted in sq. mtrs. Built-Up Area Nil Land Nil Requirement of Water Nil Nature of effluent Nil Requirement of Power Nil Check list for Enclosures: Application fees – DD for Rs.10,000/- drawn in favour of “The Pay & Accounts Officer, Cochin Special Economic Zone”

DD No.001810 dated 08.03.2016 for Rs. 10000/- of Central Bank of India

Affidavit of undertaking as prescribed in the Form-F in stamp paper

Yes

Willingness for allotment of space in CSEZ The application is submitted by Developer Project Report Nil Copy of Certificate of Incorporation along with Articles of Association and Memorandum of Association in case of companies and attested copy of Partnership Deed in case of Partnership Firms

Yes

Income tax returns of proprietor/partners for the last 3 years. In case of company, audited balance sheet for the last 3 years.

No

PAN of Applicant AADCM2448J Residence Proof of Promoters/Directors/Proprietor No

M/s Manyata Promoters Private Ltd. has submitted the application with the following submissions.

1. Providing back-up power has default authorized operations to be undertaken by them as a Developer of

SEZ. 2. As per Rule 5A of SEZ Rule, 2006 it is a statutory requirement of SEZ Developer of IT/ITES SEZ to

supply 24 hours uninterrupted quality power supply at stable frequency in the Zone. 3. In order to ensure 24 hours continuous power supply they have installed back-up power facilities inside the

SEZ (ie, DG sets) in the processing area of SEZ. 4. The Ministry of Commerce Industry had originally issued power guidelines for generation, distribution and

transmission of power in SEZ on 27th February, 2009 (2009 guidelines). The above guidelines were superseded by guidelines issued on 21st March, 2012 (2012 guidelines). Subsequently, 2012 guidelines were withdrawn and from 1st April, 2015 the 2009 guidelines were brought back in to effect. However,

9 with effect from 16th February, 2016 (2016 guidelines) revised power guidelines have been issued which is in force at present.

5. Both the 2009 guidelines and 2016 guidelines allow IT/ITES SEZ Developers to generate back-up power within the processing area of SEZ as a unit and provide that such power plants will be entitled to all the fiscal benefits covered under section 26th of the SEZ Act 2005 including the benefits for initial setting up maintenance and duty free import of raw materials and consumables for generation of power. Such duty free imports of capital goods raw materials and consumables etc. would be counted towards the NFE obligations of the unit.

M/s. Manyata Promoters Private Limited has further submitted request for approval of the following.

1. To run DG sets installed in the Processing Area of the SEZ as SEZ unit both under 2009 guidelines and 2016 guidelines.

2. To grant approval to run DG set ie. Back-up power facility as SEZ unit w.e.f 1st April, 2015. 3. NFE to be fulfilled by supply of back – up power to SEZ units and Developers/Co-developers in the same

or other SEZ.

The Developer has submitted application for setting up unit for authorized operations ie, electricity which is included in Instruction No.50 (Sl,. No. 23 Power (including power back up facilities for captive use only) issued by MoC vide No.5/1/2010-SEZ dated 15.03.2010. They have also requested permission to run DG sets. Back-up power facility as SEZ unit w.e.f 1st April, 2015 and to supply of back – up power to SEZ units and Developers/Co-developers in the same or other SEZ. Since the Letter of Approval for the unit is to be issued only after consideration of the Approval Committee, permission can be granted from the date of issue of Letter of Approval only.

The application of M/s. Manyata Promoters Private Limited is placed for consideration of the Approval Committee.

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