1 MANYATA EMBASSY BUSINESS PARK SEZ 40 th MEETING OF APPROVAL COMMITTEE (04/2016) DATE: 24/06/2016 TIME: Noon

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1 1 MANYATA EMBASSY BUSINESS PARK SEZ 40 th MEETING OF APPROVAL COMMITTEE (04/2016) DATE: 24/06/2016 TIME: Noon AGENDA FOR THE 40 th MEETING (4/2016 series) OF THE APPROVAL COMMITTEE OF MANYATA EMBASSY BUSINESS PARK SEZ TO BE HELD ON 24 th JUNE, Sl.No. Agenda Item Page A B Confirmation of the Minutes of the 39 th Meeting of the Approval Committee (3/2016 Series) of MEBP SEZ held on Action taken on decisions of the 39 th on 09/05/2016. C Consideration of Applications : i Meeting of the Approval Committee held Application of M/s. Aditi Staffing India Private Limited for approval to surrender office space and change in projection. ii Application of M/s Aditi Technologies Pvt. Ltd for approval of change of name iii D Application of M/s. Ugam Solutions SEZ Pvt. Ltd for approval to shift business operation, space expansion and change in projection. Any other item with the approval of the Chairperson

2 2 A. Confirmation of the minutes of the last meeting The minutes of the 39 th meeting of the Approval Committee (3/2016 ) held on is placed below. This may be confirmed.

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5 5 B. Action taken on the decisions of the 39 th meeting of the Approval Committee held on 09/05/2016. C Consideration of Applications : Approval issued vide letter No. i ii iii iv v vi vii Application of M/s. Manyata Promoters Private Limited for setting up a unit. KA:10:06:MEBP:3O dated Application of M/s Manyata Promoters Pvt. Ltd for 10:06:MEBP:1A dated 20/05/2016 approval of additional list of services. Application of M/s Embassy Business Services Pvt. Ltd 10:06:MEBP:1B dated 19/05/2016 for approval of additional list of services. Ratification of approval granted to M/s Lowe s Services Approval granted on 24/03/2016 is India Pvt. Ltd for approval to lease additional built up area and change in projection being ratified. No action pending. Application for installation of ATM counter at Manyata 10:06:MEBP:1A dated 20/05/2016 Embassy Business Park SEZ submitted by the Developer M/s. Manyata Promoters Pvt. Ltd. (Sy.Agenda) Application for approval for utilization of space in 10:06:MEBP:1A dated 20/05/2016 connection with Bulls Eye Store (Company branded products) in Manyata Embassy Business Park SEZ submitted by the Developer M/s. Manyata Promoters Pvt. Ltd. (Sy.Agenda) Application for installation of ATM counter at Manyata 10:06:MEBP:1A dated 20/05/2016 Embassy Business Park SEZ submitted by the Developer M/s. Manyata Promoters Pvt. Ltd. (Table Agenda)

6 6 C: Consideration of Applications: i. Application of M/s. Aditi Staffing India Private Limited for approval to surrender office space and change in projection. M/s Aditi Staffing India Pvt. Ltd vide their letter dated 16/05/2016 has requested for permission to surrender office space admeasuring 4319 Sq. ft. at C4 Block in Manyata Embassy Business Park SEZ. They have also requested for approval to change their projection (decrease) as detailed below. Sl. No 1 Decrease of area Existing approval Total proposed Built up area Sq.m Sq.ft Sq.m Sq.ft Sq.m Sq.ft Sl. No 1 FOB value of Exports for 5 years period Existing approval Decrease in projection Total (Rs. In lakh) (Rs. In lakh) Foreign Exchange Outgo NFE (1-2) Import and indigenous Import Indigenous Import Indigenous Import Indigenous requirements Investment Import Indigenous Import Indigenous Import Indigenous Employment (Men & Women) 147 Nos. 26 Nos. 121 Nos. The application of the unit for permission to surrender office space and change in projection is placed for consideration of the Approval Committee.

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10 10 ii. Change of name of SEZ unit from M/s. Aditi Technologies Private Limited to M/s. Harman Connected Services Technologies Pvt. Ltd regarding. M/s. Aditi Technologies Private Limited, unit in Manyata Embassy Business Park SEZ vide letter dated 18/04/2016 has intimated that the name of the Company has been changed from M/s. Aditi Technologies Private Limited to M/ s. Harman Connected Services Technologies Pvt. Ltd. They have submitted copy of certificated regarding name change issued by Registrar of Companies, Bangalore. The unit vide letter dated 23/05/2016 has submitted details of shareholding pattern prior to name change and after name change as per details follows. Sl No Prior to name change Shareholders Residency No. of shares 1 Symphony Teleca Corporation India Pvt. Ltd. Resident Company % of shareholdi ng Total 2,00,47, Symphony Teleca Corporation India Pvt. Ltd. After name change Shareholders Residency No. of shares Resident Company % of shareholding Total 2,63,75, Pradeep Chaudhry Resident Pradeep Chaudhry Resident Other shareholders Resident 87, Other shareholders Resident 94, Non Residents Non Residents 63,34, Total 2,64,69, Total 2,64,69, Details of directors prior to and after name change are as follows (No change). Prior to name change After name change Sl No Name Designati on Address Name Designati on Address 1 Vinay Bhatia Bharti 2 Rajakumar Vaidyanathan Director Director RB 503 Purva Riviera Airport Whitefield Road Marathahalli, Bangalore F701, White Stone Block, Concorde Manhattans, Electronic City, Phase I, Bangalore Sanjay Shukla Director D.No. Flat -D3 701 Bldg- L&T South City, Arekere Mico Layout, Bannerghatta Road, Bangalore Vinay Bhatia Bharti Rajakumar Vaidyanathan Director Director RB 503 Purva Riviera Airport Whitefield Road Marathahalli, Bangalore F701, White Stone Block, Concorde Manhattans, Electronic City, Phase I, Bangalore Sanjay Shukla Director D.No. Flat -D3 701 Bldg- L&T South City, Arekere Mico Layout, Bannerghatta Road, Bangalore The application of the unit for approval of name change from M/s. Aditi Technologies Private Limited to M/s. Harman Connected Services Technologies Pvt. Ltd is placed for consideration of Approval Committee.

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16 16 iii. Application of M/s. Ugam Solutions SEZ Pvt. Ltd for approval to shift business operation, space expansion and change in projection. M/s Ugam Solutions SEZ Pvt. Ltd, Unit in Manyata Embassy Business Park vide their letter dated 23/05/2016 has requested for approval to shift business operations from H2 Block, Mountain Ash building, 6 th Floor to H2 Block, Mountain Ash building, Ground Floor of the same SEZ. The Developer M/s. Manyata Promoters Pvt. Ltd have agreed to lease 15,807 Sq.ft super built up area on the entire ground floor of Wing A, of Block H2 of Mountain Ash in Manyata Embassy Business Park SEZ. Since the unit has not submitted details of change in projection with their letter dated 23/05/2016, they were asked to submit details vide dated 27/05/2016. M/s Ugam Solutions SEZ Pvt. Ltd, vide their letter dated 03/06/2016 has submitted details of change in projection and requested for approval for shifting of operations, space expansion and change in projection as per details shown below. Sl. No 1 Area (Built up Area) Location Item Existing Projection Increase in area proposed Total Revised Projection Block H2, 6 th Floor Sq.m 5,029 Sq.ft Block H2, Ground Floor 1, Sq.m 10,778 Sq.ft Block H2, Ground Floor 1, Sq.m 15,807 Sq.ft 2 Employment 75 Nos. 85 Nos 160 Nos Sl. No Item Existing Projections Variation in projection Total projection (Rs. in lakhs) (Rs. in lakhs) (Rs. in lakhs) 3 Investment (A) Building (B) Plant & machinery (i) Indigenous Nil (ii) Import CIF value Nil (A)+(B) Nil Import & Indigenous requirements (C) C G Imports Nil (D) CG Indigenous Nil (C) + (D) Nil Total Exports for 5 years Foreign Exchange outgo for 5 years 6 Net Foreign Exchange Earning (NFE) for 5 years The application for approval for shifting of operations, space expansion and change in projection is placed for consideration of the Approval Committee.

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