1 MANYATA EMBASSY BUSINESS PARK SEZ 37 th MEETING OF APPROVAL COMMITTEE (01/2016) DATE:

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1 1 MANYATA EMBASSY BUSINESS PARK SEZ 37 th MEETING OF APPROVAL COMMITTEE (01/2016) DATE: TIME: A.M AGENDA FOR THE 37 th MEETING (1/2016 series) OF THE APPROVAL COMMITTEE OF MANYATA EMBASSY BUSINESS PARK SEZ TO BE HELD ON 28 th January, Sl.No. Agenda Item Page A B Confirmation of the Minutes of the 36 th Meeting of the Approval Committee (8/2015 Series) of MEBP SEZ held on Action taken on decisions of the 36 th on C Consideration of Applications : 1 2 D Meeting of the Approval Committee held Application of M/s. Cognizant Technology Services India Private Limited for setting up of unit Application of M/s. Cognizant Technology Services India Private Limited, Unit II for approval of additional built up area 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 36 th meeting of the Approval Committee (8/2015 ) held on is placed below. This may be confirmed.

3 3 B. Action taken on the decisions of the 34 th meeting of the Approval Committee held on C Consideration of Applications : Approval issued vide letter No. 1 Application of M/s. L&T Technology Services KA:10:06:MEBP:3M dated Pvt Ltd for setting up of unit 2 Application of M/s. Jool Technologies (India) Pvt Ltd for approval of additional list of services 3 Application of M/s. Rolls Royce India Pvt Ltd for approval of additional list of services KA:10:06:MEBP:2Z dated KA:10:06:MEBP:3G dated

4 4 C: Consideration of Applications: 1. Application for setting up of unit by M/s. Cognizant Technology Solutions India Private Limited M/s. Cognizant Technology Solutions India Private Limited 5/535, Old Mahabailpuram Road, Okkiam Thoraipakkam, Chennai , Tamilnadu (Application No dated ) has submitted an application on to set up unit for BPO & IT/IT Enabled Services, in Manyata Embasssy Business Park SEZ The firm is registered on The projected export of the firm for 5 years is Rs lakhs and NFE is Rs lakhs. The proposal as shown in the agenda note shown below has been scrutinized as per Rule 17 and 18(2) of SEZ Rules, 2006 and placed before the Approval Committee for consideration. Since there are 2 units in the same name, we may grant approval as M/s. Cognizant Technology Solutions India Private Limited Unit III AGENDA NOTE Name of Applicant M/s. Cognizant Technology Solutions India Private Limited, 5/535, Old Mahabailpuram Road, Okkiam Thoraipakkam, Chennai Date of Application Online application dtd submitted finally after rectification on ) Date of Submission Name & address of the Directors 1. N.Lakshmi Narayan, 8, Royal Enclave, Besant Avenue Road, Adyar, Chennai, Tamilnadu R. Chandrasekaran, Sruthi,!-C, Dr. Radhakrishnan Salai, 4 th street, Mylapore, Chennai, Tamilnadu Karen McLoughlin, 42 Sunset DR, Chatham, New Jersey, USA Steven Schwartz, 3, Roger Drive, Greenwich, USA Sumitra Gomatam, Old No.6A, New No.13/1, Mylapore, Tamilnadu Debashis Debiprasad Chaterjee, Flat A-101, Kalpataru Enclave, OFF D.P. Road, Aundh, Pune, Maharashtra Project Summary Item of manufacture/service BPO & IT/IT Enabled Services Employment 2500 Men Women Exports for 5 years (Value) (Rs. In lakhs) 1 st Year nd Year rd Year th Year th Year Total (INR) (In US$ Thousand) Outflow for 5 years NFE for 5 years Capital goods - IMPORT Capital Goods - INDIGENOUS Foreign Equity participation: lakhs (100% FDI) Area to be allotted in sq. mtrs. Built-Up Area Sq.m ( Sq.ft) Land Nil Requirement of Water KL Nature of effluent Nil Requirement of Power 800 KVA Check list for Enclosures: Application fees DD for Rs.10,000/- drawn in favour of The Pay & Accounts Officer, Cochin SEZ HDFC Bank Limited Affidavit of undertaking as prescribed in the Form-F in stamp paper Willingness for allotment of space in CSEZ 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/Proprietor DD No dated for Rs /- of Copy of audited accounts of the company for the years , and AAACD3312M

5 5 C 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. M/s. Cognizant Technology Solutions India Pvt. Ltd, Unit II holding Letter of Approval No. KA:10:06:MEBP:2M/301 dated 23/01/2012 for undertaking of authorized operations namely IT & IT Enabled Services (Application Development Application Maintenance BPO & ITES and IT Infrastructure Services) vide their letter dated 29/12/2015 has submitted a request for approval for inclusion of an additional area of Sq. ft. at Ground (Part) to 3 rd & 4 th floors in Wing B at Block Teak (G3), Manyata Embassy Business Park SEZ. In this connection they have submitted a consent letter issued by M/s Manyata Promoters Pvt Ltd, Developer, Manyata Embassy Business Park SEZ, Bangalore. They have also requested for approval of change in existing projection. The revised projected parameters are of the unit as shown in the table below. The proposal is submitted for consideration of the Approval Committee.