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1 RMZ ECOWORLD INFRASTRUCTURE PVT. LTD. SEZ (Formerly Adarsh Prime Projects Pvt. Ltd. SEZ) 35 th (2/2016 series) APPROVAL COMMITTEE MEETING Date: Time: p.m. --AGENDA-- Venue: SEZ Bhavan, 120-C, EPIP, Whitefield, Bangalore Sl. No Agenda items Pages A Confirmation of the Minutes of 34 th (1/2016 series) Meeting of Approval Committee. 2 3 B Action taken on decisions of previous meeting 4 C To consider the following : 1 Application of M/s NTT Data Global Delivery Services Pvt. Ltd. for setting up unit in RMZ Ecoworld Infrastructure Pvt. Ltd. SEZ Application of M/s Lithium Technologies India R&D Pvt. Ltd. for setting up unit in RMZ Ecoworld Infrastructure Pvt. Ltd. SEZ. 7-8 D Any other matter with the approval of the Chairperson. -- 1

2 A. Confirmation of the minutes of the last meeting. 2

3 List of members present in the 34 th Meeting of the Approval Committee (1/2016 series) of Minutes of RMZ Infrastructure Pvt. Ltd. SEZ, Bangalore held on 28 th January, Dr. Safeena A.N., Development Commissioner, CSEZ. 2. Shri. Md. Moin Afaque, Asst. DGFT (as nominee of DGFT, Bangalore I) 3. Shri. N Harita, Asst. Commissioner, Central Excise Bangalore I, Koramangala Division (as a nominee of Commissioner of Central Excise, Bangalore I) 4. Shri. Ramesh Kalasad, Administrative Officer, Directorate of IT & BT (as nominee of Principle Secretary to Govt. of Karnataka, Dept of IT, BT & Science & Technology) 5. Shri. Suhas M, Senior Executive Finance RMZ SEZ (as nominee of Developer, Special Invitee) 3

4 B. Action taken on the decisions of the 34 th meeting of the Approval Committee held on Sl No. Approvals Date of issue of Approval 1 Application of M/s FNF Business Process No.KA:06:06:RMZ SEZ:01:2A:37 Outsourcing Services India Pvt. Ltd. for Dated 02/02/2016 setting up new unit in RMZ Ecoworld Infrastructure Pvt. Ltd. SEZ. 4

5 C Items to be considered in the 35 th Unit Approval Committee Meeting: 1) Subject: Application submitted by M/s NTT Data Global Delivery Services Pvt. Ltd. for setting up of a unit in RMZ Ecoworld Infrastructure Pvt. Ltd. SEZ, Bangalore, Karnataka- regarding. M/s NTT Data Global Delivery Services Pvt. Ltd. a 100% subsidiary of NTT Data Group submitted an application for setting up of an SEZ unit in RMZ Ecoworld Infrastructure Pvt. Ltd. SEZ, Bangalore, for undertaking authorized operations namely Software Development and IT Enabled Services. They have intimated that, currently, NTT Data Global Delivery Services Pvt. Ltd rendering services from the unit registered under STPI Scheme at Bangalore. They are intended to transfer the operations in relation to one specific project undertaken from STPI unit to the proposed Special Economic Zone unit at RMZ Ecoworld Infrastructure Pvt. Ltd. SEZ. They have also given an undertaking that they will not avail any Income Tax benefits for the proposed project. This project involves 100 % Foreign Equity participation. The FOB value of exports projected in first five years is Rs lakhs with an FE outgo of Rs lakhs and the NFE is Rs lakhs. The unit expects to provide direct employment of 505 Nos. Summary of application placed at Annexure A. 5

6 Annexure A Name of Applicant M/s NTT Data Global Delivery Services Pvt. Ltd. Date of Application 13/02/2016 Date of Submission 22/02/2016 1, Ravikumar S Muttugadur, # 5/41, 1 st Main, 1 st Stage, KHB Colony, Basaveswarnagar, Bangalore , Niranjan Kumar, # 3A, River Heights, 315 Vallur Kottam High Raod, Name & Nungambakkam, Chennai Address of the 3, Srinivas Sudhakar, # 502, GOMED Block, Srisairam, Manor Apts, N R Pragathingr, Directors Yousufguda, Hydrabad , Neeraj Juneja, C- 906, First Floor, Sushant Lok I, Gurgaon, Hyriyana , Harsh Vijayak, 505-A, Hamilton, Cout Apartments, DLF, Phase-IV, Gurgaon Project Summary Item of manufacture/service Software Development and IT enabled Services Employment 505 Men 375 Women 130 Exports for 5 years (Value) (Rs. in lakh) 1 st Year nd Year rd Year th Year th Year Total (INR) (In US$ thousands) Import of goods lakhs Outflow for 5 years lakhs NFE for 5 years lakhs Foreign Equity participation 100 % Area to be allotted in sq. mtr i) Built-up area ii) Land - Requirement of Water 190 Kilo Liters Nature of effluent NA Requirement of Power KVA 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 dated 05/02/2016 for Rs.10,000/- Affidavit of undertaking as prescribed in the Form-F in stamp paper Willingness for allotment of space in SEZ Project Report 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 Income tax returns of proprietor/partners for the last 3 years. In case of company, audited balance sheet for the last 3 years. PAN of Applicant Residence Proof of Promoters /Directors ITR of the Directors for last 3 years and Audited balance sheet of the company for last 3 years has been submitted. (PAN No of the company: AABCK7777J) The application has been scrutinized as per Rule 17 of SEZ Rules, 2006 and found to be in order and accompanied by all relevant documents. The same is placed before the Approval Committee for consideration. 6

7 2) Subject: Application submitted by M/s Lithium Technologies India R&D Pvt. Ltd. for setting up of a unit in RMZ Ecoworld Infrastructure Pvt. Ltd. SEZ, Bangalore, Karnataka- regarding. M/s Lithium Technologies India R&D Pvt. Ltd. a 100% subsidiary of M/s Lithium Technologies Inc. submitted an application for setting up of an SEZ unit in RMZ Ecoworld Infrastructure Pvt. Ltd. SEZ, Bangalore for undertaking authorized operations namely Software Development, Testing Hardware Designing, other IT/ITES activities. This project involves 100 % Foreign Equity participation. The FOB value of exports projected in first five years is Rs lakhs with an FE outgo of Rs lakhs and the NFE is Rs lakhs. The unit expects to provide direct employment of 300 Nos. Summary of application placed at Annexure B. 7

8 Name & Address of the Directors Annexure B Name of Applicant M/s Lithium Technologies India R&D Pvt. Ltd. Date of Application 13/02/2016 Date of Submission 23/02/2016 1, Sankara Narayanan K, 217, Rainbow Residency, Sarjapur Road, Junnasandra, Bangalore, Karnataka. 2. Muralikrishnan A G, 101, 102, Rainbow Residency, Sarjapur Road, Junnasandra, Bangalore, Karnataka. Project Summary Item of manufacture/service Software Development, Testing Hardware Designing, other IT/ITES activities Employment 300 Men 225 Women 75 Exports for 5 years (Value) (Rs. in lakh) 1 st Year nd Year rd Year th Year th Year Total (INR) (In US$ thousands) Import of goods lakhs Outflow for 5 years lakhs NFE for 5 years lakhs Foreign Equity participation 100 % Area to be allotted in sq. mtr i) Built-up area ii) Land - Requirement of Water 7 Kilo Liters Nature of effluent NA Requirement of Power KVA 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 dated 15/02/2016 for Rs.10,000/- Affidavit of undertaking as prescribed in the Form-F in stamp paper Willingness for allotment of space in SEZ A copy of agreement signed by both parties on leasing of office space in RMZ SEZ. Project Report 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 Income tax returns of proprietor/partners for the last 3 years. In case of company, audited balance sheet for the last 3 years. PAN of Applicant Residence Proof of Promoters /Directors ITR of the Directors for last 3 years has been submitted. (PAN No of the company: AACCL9915G) The application has been scrutinized as per Rule 17 of SEZ Rules, 2006 and found to be in order and accompanied by all relevant documents. The same is placed before the Approval Committee for consideration. 8

9 RMZ ECOWORLD INFRASTRUCTURE PVT. LTD. SEZ, BANGALORE- APPROVAL COMMITTEE MEMBERS 1. Shri T V Ravi, Deputy Secretary Department of Commerce, Government of India, Udyog Bhavan, New Delhi moc_epz@nic.in 2. Shri S.K. Sharma, Jt. Director General of Foreign Trade C & E Wing, 6th Floor, Kendriya Sadan, 17th Main, 2nd Block, Koramangala, Bangalore. Bangalore-dgft@nic.in 3. Shri M Vinodkumar, Commissioner of Central Excise, Bangalore I Commissionerate, P.B. No.5400, Central Revenue Building Queens Road, Bangalore cexbang@excise.nic.in shailu11704@rediffmail.com commrcexbangalore1@gmail.com Ph: Fax: Shri Ashutosh Chandra, IRS Principal Commissioner of Income Tax, Bangalore-1 Commissionerate, C R Building, Queen s Road, Bangalore satgoyal@yahoo.co.in Fax: Tel: Shri Sanjeev Kumar Jindal, Deputy Secretary (IF-I), Ministry of Finance, Govt of India, Jeevan Deep Building, Sansad Marg, New Delhi. 6. Shri V Manjula. Secretary to Government of Karnataka, Department of IT, BT & Science & Technology, 6th Floor, 5th Stage, Multi Storeyed Building, Dr. B.R.Ambedkar Veedhi, Bangalore prsegv@gmail.com; itbtsec@gmail.com Ph: , Fax: Shri Gaurav Gupta Commissioner for Industrial Development & Director of Industries & Commerce, Govt of Karnataka, Khanija Bhavan, (South Wing), No 49, Race Course Road, Bangalore Fax: , Tel: commissioner@karnatakaindustry.gov.in 8. Shri Suhas M, Senior Executive - Finance, RMZ Ecoworld Infrastructure Pvt. Ltd. The Millennia Tower B, Level 12-16, No.1&2, Murphy Road, Ulsoor, Bangalore m.suhas@rmzcorp.com. 9

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