GOVERNMENT OF INDIA MIN OF COMMERCE amp INDUSTRY DEPTT OF COMMERCE

OFFICE OF THE DEVELOPMENT COMMISSIO JER NOIDA SPECIAL ECONOMIC ZONE

NOIDA DADRI ROAD PHASE-II NOIDA-201~05

DISTT GAUTAM BUDH NAGAR (UP)

F No 101l732007-SEZ Date J1072012

To I The Chief Executive Officer New Okhla Industrial Development Authori~ Main Ajlllinistrative

Building Sector- 6 Noida Fax No 2422210

2 The Chief Executive Officer Greater Noida Industrial Development Allthority I (j9 litvan Estate Sector Gamma - II Greater Noida Gautam Budh Nagar (U P)- 20131)8 Fax 120 2326143 email authoritygnidain

3 The Zonal Jt DGFT CLA A Wing LP Bhawan JP Estate New Delhi Fax No 9511-23379114 23062240 email jdgftcla(a)hotmailcom

4 Dr Sandeep Srivastava Commissioner Custom amp Central Excise Noida C-5642_ ector - 62 Noida Fax No 2405750

5 Shri RS Meena Additional Commissioner Custom amp Central Excise Noida C-5fl +2 Stctorshy62 Noida

6 The Commissioner Income Tax G Block Shopping Complex Sector- 20 Noida Fax 2538930

7 The Director Deptt of Commerce Udyog Bhawan New Delhi

8 The Dy Secretary (IF-I) Banking Division Department of Economic Affairs Mini try of Finance Govt of India 3rd Floor Jeevan Deep Building Parliament Street New Delh i-I 1000 I

9 The General Manager District Industry Centre Sector - 20 Noida (Representatie of Principal Secretary Industries Govt of UP)

10 The Vice Chairman Khurja Development Authority Yamuna Puram 1ahatma Gandhi Marg Bulandshahr - 20300 I

II Concerned SEZ Developers 1 Units

Sub Minutes of the meeting of Unit Approval Committee in respect of SEZs located in Noida Greater Noida amp Khurja held on 26062012 at NSEZ Noida - Reg

Sir I am directed to forward herewith minutes of the meeting of the Unit Approval Committee in respect

of SEZs located in Noida Greater Noida amp Khurja held on 26062012 at NSEZ Noida

Yours faithfully

(Rakeh~ Deputy Development Commissio~r

Encl As above t11llmiddot

City Office PHD House Illrd Floor Opp ASian Games Village New Delhi-11 C016 Tel Zone Office [Code- from outside 0120 I (rom Delhi 95120)1 2567270 -73 (4 Lines) Fax 2562314 25672 76

rih nffirp Tplp(middot 011-26855061 E-mail ltdcnepz(il)ndavsnlnetin gt Website lt wwv n~7 nrw ingt

NOIDA SPECIAL ECONOMIC ZONE

Minutes of the meeting of Unit Approval Committee in respect of SEZs located in Noida Gr Noida amp Khurja (UP) held on 26062012 at Conference Hall t NSEZ No ida

The meeting was chaired by Shri cPS Bakshi Development Commissioner The follllvi ng officers I representatives also attended the UAC meetingshy

I Shri BK Dixit Joint Commissioner Income Tax Noida 2 Shri Rakesh Kumar DDC NSEZ 3 Shri Virender Kumar Asstt Commissioner Customs amp Central Excise Noida 4 Shri Amit Kumar Asstt DGFT Zonal DGCT (CLA) New Delhi 5 Shri NK Singh Manager DIC Noida 6 Shri Neeraj Johar Manager (Ind) GNIDA 7 Ms Sneh Lata Manager (IT) GNIDA 8 Shri NK Kapoor Architect NOIDA 9 Shri Mahavir Singh Arya Sachiv KDA 10 Shri AK Singh ATP KDA II Shri Diwakar Minocha Specified Officer 12 Shri RK Shanna Specified Officer

1 UAC ratified the minutes of meeting held on 16052012

2 Mis Arshiya Northern FTWZ Ltd FTWZ at Khurja (UP)

(i) Proposal of Mis Arshiya Northern FTWZ Ltd developer for approval of list of ~oods to c lrIYQLlUthorized operation in its FTWZ at Khurja

After deliberations UAC approved list of goods proposed by Mis Arshiya Northern FTWZ Ltd developer to carryon following authorized operations in FTWZ at Village Ibrahimpu r Junaidpur Urf MaUIPur Bidsharu an (U P) shy

A uthorized Operation S No Estimaled Cost Rs in Lacs)

Office Space for Development Commissioner Customs Security and State I 83 9 Government Staff -Warehouse2 1308 ----- shyAir Conditioning of processing area 3 o-n Water treatment plant water supply lines (dedicated lines upto source) 4 0 70 sewage lines storm water drains and water channels of appropriate capacity Op_en storage yard-container yard 5 6 12

Total 2892

(ii) Proposal of Mis DSV Air amp Sea Pvt Ltd for setting up of unit in FTWZ of Ms Arshi yu ortlHrn FTWZ Ltd at Khurja

The proposal of M is DSV Air amp Sea Pvt Ltd for setting up of un it in FTWZ of Mi s Arshiya NOlthern FTWZ Ltd at Khurja was placed before the UAC The applicant has proposed authorized operation viz Trading Warehousing amp other activities related to trading amp warehousing freight forwarding servi middot~ es cargo handling services transportation and distribution Customs house agency services Insurance Display centre Assembly of CKDSKD Blending Cutting threading coating slitting painting touch-ups washing cleaning polishing and other related services Projected FOB value of export has been shov n as Rs199 09 lacs with NFE earnings of Rs 5842 lacs over a period of five years UAC considered the proposal as per the authorized operation allowed in terms of Rule 76 amp 18(5) of SEZ Rules 2006 APer due deliheraritlns UAC approved the project for following authorized operations - Trading Warehousing Labeling Packing or reshypacking with or without any processing as per owner s instructions (Foreign supplier or buyer DTA Supplier or buyer) Transport services amp Distribution services (excluding retail service) ssembly or CKD I SKD cutting polishing blending G

16 Minute or the meeting-Noida Gr Noida amp Khurj-26062012

(iii) Proposal of Mi s Geodis Overseas Pvt Ltd for setting up of unit in FTWZ of Mi s Arshiva Northern FTWZ Ltd at Khurja

The proposal of Mis Geodis Overseas Pvt Ltd for setting up of unit in FTWZ or M is Arshiya

Northern FTWZ Ltd at Khurja was placed before the UAC The applicant has proJosed authorized operation

viz Trading Warehousing amp other activities related to trading amp warehousing Leight forwardinsect services

cargo handling services transportation and distribution Customs house agency services Insurance Display

centre Assembly of CKDSKD Blending Cutting threading coating slitting panting touch-ups washing

cleaning polishing and other related services Projected FOB value of export has been she n as IZs1 0225

lacs with NFE earnings of Rs 3 135 lacs over a period of five years UAC considered the proposal as per the

authorized operations allowed in terms of Rule 76 amp 18(5) of SEZ Rules 2006 After due deli berations UAC

approved the project for following authorized operations - Trading Warehousin5 Labeling Packing or re shy

packing with or without any processing as per owners instructions (Foreign supplier or buyer DTA Supplier

or buyer) Transport services amp Distribution services (excluding retail service) Assembly of CK I SKD

cutting polishing blending

(iv) Proposal of Mi s Buhariwala Logistics for setting up of unit in FTWZ of Mh Arshiyaon ern FTWZ Ltd at Khurja

The proposal of Mi s Buhariwala Logistics for setting up of unit in FT WZ of Mis Arshiya Northern

FTWZ Ltd at Khulja was placed before the UAC The applicant has proposecl authorized opelation viz

Trading Warehousing Value Added Services amp other activities related to tradng amp warehousing freight

forwarding services cargo handling services transportation and distribution CustJms house agenc v services

Insurance Exhibitionl Display centre and other related services Projected FOB value of ~XpOI has been

shown as Rs429649 lacs with NFE earnings of Rs3403 21 lacs over a period of ~ive years I AC onsidered

the proposal as per the authorized operations allowed in terms of Rule 76 amp 18(5) of SEZ Rules 2006 After

due deliberations UAC approved the project for following authorized operations- Tradin g Warehousing

Labeling Packing or re-packing with or without any processing as per owners in structions ( Imiddotorei gn supplier

or buyer I DTA Supplier or buyer) Transport services amp Distribution services (exluding retail sen ice)

3 Mis Aachvis Softech Pvt Ltd ITIITES SEZ at Noida

(i) Proposal of Mi s Aachvis Softech Pvt Ltd developer for approval of list of gtlods

After deliberations UAC approved the proposal of M i s Aachvis Softech Pvt Lt ciemiddote loper for approval of list of goods for a value of Rs 07 80 Lacs to carry on default authoized operat ion namely A ir Conditioning of processing area in the IT ITES SEZ at Plot No7 Sector-144 Noida

(ii) Proposal of Mi s Aachvis IT SEZ Infra Pvt Ltd co-developer for approval of list of gOJds

After deliberations UAC approved the proposal of Mis Aachvis IT SEZ nfra Pvt Ltd co-developer for approval of list of goods for a value of Rs 476928 Lacs to carryon fllowing default authorized operations in the lT ITES SEZ of M is Aachvis Softech Pvt Ltd at Plot No7 Setor-144 ~j ( ida -

S Authorised Operation Estimated value of goods No Rs in lacs) I Electrical Gas and petroleum natural gas distribution network including 434 50

necessary sub-station of appropriate capacity pipeline network etc

2 Construction of all types of building in processing area 433478 Total 4769 28

26 Minules of Ihe meelingmiddotNoida Gr Noida amp Khurja-260612012

(iii) Proposal of Mi s Geodis Overseas Pvt Ltd for setting up of unit in FTWZ of Mi s Arshiva Northern FTWZ Ltd at Khurja

The proposal of Mis Geodis Overseas Pvt Ltd for setting up of unit in FTWZ or M is Arshiya

Northern FTWZ Ltd at Khurja was placed before the UAC The applicant has proJosed authorized operation

viz Trading Warehousing amp other activities related to trading amp warehousing Leight forwardinsect services

cargo handling services transportation and distribution Customs house agency services Insurance Display

centre Assembly of CKDSKD Blending Cutting threading coating slitting panting touch-ups washing

cleaning polishing and other related services Projected FOB value of export has been she n as IZs1 0225

lacs with NFE earnings of Rs 3 135 lacs over a period of five years UAC considered the proposal as per the

authorized operations allowed in terms of Rule 76 amp 18(5) of SEZ Rules 2006 After due deli berations UAC

approved the project for following authorized operations - Trading Warehousin5 Labeling Packing or re shy

packing with or without any processing as per owners instructions (Foreign supplier or buyer DTA Supplier

or buyer) Transport services amp Distribution services (excluding retail service) Assembly of CK I SKD

cutting polishing blending

(iv) Proposal of Mi s Buhariwala Logistics for setting up of unit in FTWZ of Mh Arshiyaon ern FTWZ Ltd at Khurja

The proposal of Mi s Buhariwala Logistics for setting up of unit in FT WZ of Mis Arshiya Northern

FTWZ Ltd at Khulja was placed before the UAC The applicant has proposecl authorized opelation viz

Trading Warehousing Value Added Services amp other activities related to tradng amp warehousing freight

forwarding services cargo handling services transportation and distribution CustJms house agenc v services

Insurance Exhibitionl Display centre and other related services Projected FOB value of ~XpOI has been

shown as Rs429649 lacs with NFE earnings of Rs3403 21 lacs over a period of ~ive years I AC onsidered

the proposal as per the authorized operations allowed in terms of Rule 76 amp 18(5) of SEZ Rules 2006 After

due deliberations UAC approved the project for following authorized operations- Tradin g Warehousing

Labeling Packing or re-packing with or without any processing as per owners in structions ( Imiddotorei gn supplier

or buyer I DTA Supplier or buyer) Transport services amp Distribution services (exluding retail sen ice)

3 Mis Aachvis Softech Pvt Ltd ITIITES SEZ at Noida

(i) Proposal of Mi s Aachvis Softech Pvt Ltd developer for approval of list of gtlods

After deliberations UAC approved the proposal of M i s Aachvis Softech Pvt Lt ciemiddote loper for approval of list of goods for a value of Rs 07 80 Lacs to carry on default authoized operat ion namely A ir Conditioning of processing area in the IT ITES SEZ at Plot No7 Sector-144 Noida

(ii) Proposal of Mi s Aachvis IT SEZ Infra Pvt Ltd co-developer for approval of list of gOJds

After deliberations UAC approved the proposal of Mis Aachvis IT SEZ nfra Pvt Ltd co-developer for approval of list of goods for a value of Rs 476928 Lacs to carryon fllowing default authorized operations in the lT ITES SEZ of M is Aachvis Softech Pvt Ltd at Plot No7 Setor-144 ~j ( ida -

S Authorised Operation Estimated value of goods No Rs in lacs) I Electrical Gas and petroleum natural gas distribution network including 434 50

necessary sub-station of appropriate capacity pipeline network etc

2 Construction of all types of building in processing area 433478 Total 4769 28

26 Minules of Ihe meelingmiddotNoida Gr Noida amp Khurja-260612012

4 MIs Perfect IT SEZ Pvt Ltd ITIITES SEZ at Noida

The proposal of the developer Mis Perfect IT SEZ Pvt Ltd for approval of Gentration L)f Power in

Processing area for power backup facility in SEZ was placed before the UAC fhe proposed power backup

shall be generated by 13 Nos Silent DG Sets having total capacity of25000 KV to give 100 power backshy

up within the SEZ It was brought to the notice of UAC that Power (including power-back-up fccilities) for

captive use on Iy is one of the default authorized operations I isted in Instruction No 50 dated 15032012

issued by DOC After due deliberations UAC approved the proposal

5 MIs Seaview Developer Ltd ITIITES SEZ at Noida

(i) Proposal of Mis Seaview Developers Ltd developer for approval of list of goods

After deliberations UAC approved the list of goods for a value of Rs 1 5995725shy ill respect of Mis Seaview Developers Ltd developer to carry on following authorized operations in IT ITESEZ at Plot No 20 amp 21 Sector-135 Noida with the advised to the developer to indicate the complete address in which the proposed I b T dmateria s are to e utI Ize -

S No Authorised Operation Estimated va lue 0 1 goods (Rs in lacs )

1 Cafeteria I Canteen for staff in processing area (i) Loose Furniture Rs 7344 7001-(ii) Kitchen Equipment Rs 13 51 625 shy(iii) Kitchen E9uip~1ent Rs3 9197001-

Total R I 26 1602 5shy

(ii) amp (iii) Proposal for approval of list of services by Mis Genpact India amp Mis Metlife Gh)balOperations Supp0l1 Centre Pvt Ltd

It was informed to the UAC that CBEC has issued a notification no 402012 dated 20 062012 in suppression of earlier notifications issued by it on Service tax exemption related matters The said Ill)middotification is to be made applicable with effect from lSI day of July 2012 Accordingly UAC decided to defer all the proposals involving approval of list of services enlisted for todays meeting

(iv) Proposal of Mis IBM Daksh Business Process Services Pvt movement of data backup tape~ in DT A

UAC deferred the proposal in view of decision of BoA meeting held on 13 032012 101 preparation of guidelines on the subject

6 Mis Unitech Hi-Tech Projects Pvt Ltd ITIITES SEZ at Noida

(i) Half yearly report in Form-E for the period Oct 20 I I to March 2012 submitted by the developer

UAC taken note of the half yearly report for the period ending 31 sl Marh 2012 submitted by the developer Mis Unitech Hi-Tech Projects Pvt Ltd in respect of its ITITES SEZ at Plot No I Sector-144 Noida

7 Mis NUT Technologies Ltd ITIITES SEZ at Gr Noida

(i) Proposal of the developer for approval of list of goods

After due deliberations UAC approved the list of goods proposed by Mis NIIT TcchnolQjies Ltd developer to carryon following authorized operations in the IT ITES SEZ at Plot No TZ02 amp ~ A TcchZone Gr Noida except 20 Nos LED TV proposed under authorized operation namely Tel~com end other Communication facilities including Internet Connectivityshy 4 --~~~~~~~~~~-------------- ~36 Minutes of the meeling-Noida Gr oida amp Khurj-Z606Z012

Authorized Operation Es timated Cost (Rs in Lacs)

S No

1400 necess~ sub-station of appropriate capaciy2iQeline network etc Electrical Gas and petroleum natural gas distribution network includingI

Telecom amp other communication facilities including internet connectiity 55652 Fire protection systems with sprinklers fire and smoke de tectors 8 753

14 80 Air Conditioning of processing area4 -Construction of all ty~es of building in processing area 334755 Access Control and monitoring System 14906 Power (including power backup facilities) for captive use only 60 00

Total 7

50285

(ii) Half yearly report in Form-E for the period Oct 20 II to March 20 I 2 submired by the d ~velo ller

UAC taken note of the half yearly report for the period ending 3 151 Mtrch 201 2 ubm itted by the developer M is NIIT Technologies Ltd in respect of its IT ITES SEZ at Plot No TZ02 amp lA TechZone Gr Noida

8 Mis Ansal IT City amp Parks Ltd ITITES SEZ at Gr Noida

(i) Half yearly report in Form-E for the period Oct 201 I to March 2012 submitt~d by the k veloper

UAC taken note of the half yearly report for the period ending 3 I SI March 20 I 2 s u h mitt~d by M is AnsallT City amp Parks Ltd in respect of its ITIITES SEZ at Plot No TZ-06 Sector-Techzone Gr Noida

9 Mis Wipro Ltd ITfITES SEZ at Gr Noida

(ii) HaJfyearly report in Form-E for the period Oct 2011 to March 2012 submitted by the develope

UAC taken note of the half yearly report for the period ending 3 15t March 2012 submitted by M i s Wipro Ltd developer in respect of its ITlTES SEZ at Plot No 23 amp 4 Knowledge Park - IV (IT Park) Gr Noida

10 Mis Golden Tower Infratech Pvt Ltd ITITES SEZ at Noida

(i) Proposal of the developer for approval of list of goods

After due deliberations UAC approved the list of goods proposed by Mis Golden lower lnfratech Pvt Ltd developer to carry on following authorized operations in the IT ITES SEZ at Plot 10 8 Sector-I 44 Noidashy

Authorized OperationS No Estimated vd ue o t goods J Construction of all types of building in processing area Rs 2872 9585shy

Electrical Gas and petroleum natural gas distribution network2 Rs X 42+ I 945shyincluding necessary sub-station of appropriate capacity pipeline network etc Power (Includingpower back up facilities) for captive use only 3 Rs5292 8750shy

4 Air Conditioning of Processing Area R 9 91 i 7800shySolid amp liquid waste collection treatment and disposal plants5 R 121 61 000shyincluding pipelines amp other necessary infrastructure for sewage and garbage disposal sewage treatment plants

6 Fire protection system with sprinklers fire amp smoke detectors Rs -1 26848031shySolid amp liquid waste collection treatment and disposal plants7 Rs) 00 17327shyincluding pipelines amp other necessary infrastructure for sewage and garbage disposal sewage treatment plants

Total Rs 6 7843 I 210shy

46 Minutes of the meetin gmiddot ioida Gr Noida amp Khurj middot2606120 12 1~7fl

Authorized Operation Es timated Cost (Rs in Lacs)

S No

1400 necess~ sub-station of appropriate capaciy2iQeline network etc Electrical Gas and petroleum natural gas distribution network includingI

Telecom amp other communication facilities including internet connectiity 55652 Fire protection systems with sprinklers fire and smoke de tectors 8 753

14 80 Air Conditioning of processing area4 -Construction of all ty~es of building in processing area 334755 Access Control and monitoring System 14906 Power (including power backup facilities) for captive use only 60 00

Total 7

50285

(ii) Half yearly report in Form-E for the period Oct 20 II to March 20 I 2 submired by the d ~velo ller

UAC taken note of the half yearly report for the period ending 3 151 Mtrch 201 2 ubm itted by the developer M is NIIT Technologies Ltd in respect of its IT ITES SEZ at Plot No TZ02 amp lA TechZone Gr Noida

8 Mis Ansal IT City amp Parks Ltd ITITES SEZ at Gr Noida

(i) Half yearly report in Form-E for the period Oct 201 I to March 2012 submitt~d by the k veloper

UAC taken note of the half yearly report for the period ending 3 I SI March 20 I 2 s u h mitt~d by M is AnsallT City amp Parks Ltd in respect of its ITIITES SEZ at Plot No TZ-06 Sector-Techzone Gr Noida

9 Mis Wipro Ltd ITfITES SEZ at Gr Noida

(ii) HaJfyearly report in Form-E for the period Oct 2011 to March 2012 submitted by the develope

UAC taken note of the half yearly report for the period ending 3 15t March 2012 submitted by M i s Wipro Ltd developer in respect of its ITlTES SEZ at Plot No 23 amp 4 Knowledge Park - IV (IT Park) Gr Noida

10 Mis Golden Tower Infratech Pvt Ltd ITITES SEZ at Noida

(i) Proposal of the developer for approval of list of goods

After due deliberations UAC approved the list of goods proposed by Mis Golden lower lnfratech Pvt Ltd developer to carry on following authorized operations in the IT ITES SEZ at Plot 10 8 Sector-I 44 Noidashy

Authorized OperationS No Estimated vd ue o t goods J Construction of all types of building in processing area Rs 2872 9585shy

Electrical Gas and petroleum natural gas distribution network2 Rs X 42+ I 945shyincluding necessary sub-station of appropriate capacity pipeline network etc Power (Includingpower back up facilities) for captive use only 3 Rs5292 8750shy

4 Air Conditioning of Processing Area R 9 91 i 7800shySolid amp liquid waste collection treatment and disposal plants5 R 121 61 000shyincluding pipelines amp other necessary infrastructure for sewage and garbage disposal sewage treatment plants

6 Fire protection system with sprinklers fire amp smoke detectors Rs -1 26848031shySolid amp liquid waste collection treatment and disposal plants7 Rs) 00 17327shyincluding pipelines amp other necessary infrastructure for sewage and garbage disposal sewage treatment plants

Total Rs 6 7843 I 210shy

46 Minutes of the meetin gmiddot ioida Gr Noida amp Khurj middot2606120 12 1~7fl

Supplementary Agenda items

1 Mis Arshiya Northern FTWZ Ltd FTWZ at Khurja (VP)

(i) Proposal of Mis Arshiya Northern FTWZ Ltd developer for issue of Completion CCltificCl te in respect of structure built in its FTWZ at Village lbrahimpur Junaidpur Urf Maujpuf Bulandshahr CUP)

The representative of KDA informed that the proposal of completion certificate ill respect of structure built in Arshiya FTWZ shall be examined only after receipt of the approval for cllOer)ion of land use from State Govt He suggested that the developer may submit a proposal ~or conversion of land use to KDA and get it expedited with the State Govt UAC directed the developer to submit proposal with complete details to KDA within 15 days under intimation to 010 DC NSEZ The developer shall be liable lor any legal I iabil ities as per law of the land ti II such time if an approved FTWZ unit starts its operatiolls in th~ a[sence of obtaining completion certificate by the developer from KDA

(ii) Proposal of Mis Arshiya Northern FTWZ Ltd developer for approval of list of goods to CltlIY2-1 authorized operation in its FTWZ at Khurja

After deliberations UAC approved two lists of goods proposed by the de-eloper to carry 0 1 following authorized operations in FTWZ at Village Ibrahimpur Junaidpur UrfMaujpur BulandsharILPl shy

List Authorized Operation Est imated Cost Nos (Rs in Lacs)

Warehouse 4990 I List-I Electrical Gas and petroleum natural gas distribution network including necessary subshy 1790

station of appropriate capacity pipeline network etc Common Data Centre with Inter-Connectivity 1919 Security Office Police Posts etc at entry exit and other points within an dong the 072 periphery of the site Road with Street Lighting Signals and Signage 10089 Access Control and monitoring System 2042 - shyWater treatment plant water supply lines (dedicated lines lIpto source) sewage lines 2000 storm water drains and water channels of aQIJropriate capacity Solid amp liquid waste collection treatment and disposal plants including pipelines amp other 7000 necessaI) infrastructure for sewage and ~arbage disposal sewage treatment plantgt Open Storage Yard shy Over Dimensional Cargo Yard 0-i74 One First-Aidpost or 10-beded ClinicPoly c1inicPharmacjj Medical Center ImiddotL22

List-II Road with Street Lighting Signals and Signage (133 Electrical Gas and petroleum natural gas distribution network including necesSJry subshy 24 station of appropriate capacity pipeline network etc Office Space for Development Commissioner Customs and Security and State 183 Government Staff Warehouse 886 Access control and monitoring system 48 1 Open Stor~e Yards- (d) Maintenance amp Repairs Yard with Shed 132

Total (77287 Lacs + 3861 Lacs) 81 148

2 Mis Aachvis Softech Pvt Ltd ITIITES SEZ at Noida

(i) Proposal of Mis Aachvis IT SEZ Infra Pvt Ltd co-developer for approval of lis of goods

After deliberations UAC approved the proposal of Mis Aachvis IT SEZ Infra Pvt Ltd co-developer for approval of list of goods for a value of Rs 2636 75 Lacs to carry on foliGwing de[llI lt au~horized

h ITIITESSEZ fM I A h S ft hP t Ltd tPI N 7 S t 144 N doperations In t e 0 s ac VIS 0 ec v a ot o ec OJshy 01 1 shyA uthorised Operation S Estimated value of goods

No (Rs in lacs) Air Conditioning of processing area I 65200 Electrical Gas and petroleum natural gas distribution network including2 95350 necessary sub-station of appropriate capacity pipeline network etc Construction of all types of building inprocessillE area 3 72500 Water treatment plant water supply lines (dedicated lines upto source)4 30625 sewage lines storm water drains and water channels of appropriate capacity

Total 2G3675 516 I Minutcs of the U1eelin~-Noida G r Noid amp Khurjmiddot26106120J2

3 Mis HCL Technologies Ltd ITIITES SEZ at Noida

(i) Proposal of MJs HCL Technologies Ltd for setting up of its 6th unit in the IT ITES S E at S~ctor-126 Noida

The proposal of Mis HCL Technologies Ltd for setting up of its Unit-VI over an area o f 4227 23

sqmt in the ITITES SEZ of Mis HCL Technologies Ltd at Plot No 3A Sector-126 No ida as placed

before the UAC The unit shall be engaged in authorised operation viz IT amp IT Enabled S~rvic ~s namely

Software Development amp Remote Infrastructure Management The project envisages inv(stment of Rs

62153 lacs Projected FOB value of exports has been shown as Rs2996300 Lacs with N FE earnings of

Rs2923000 lacs over a period of five years The representative of the unit informed that there will be fresh

investment and they shall be doing a fresh business After due deliberations UAC approved the proj ct

The meeting ended with a vote of thanks to the Chair

(cp S Bakshi) Development CommissionLT

66 Minutes of the meeting-NoidA Gr Noida amp KhurjA-2606201 2

3 Mis HCL Technologies Ltd ITIITES SEZ at Noida

(i) Proposal of MJs HCL Technologies Ltd for setting up of its 6th unit in the IT ITES S E at S~ctor-126 Noida

The proposal of Mis HCL Technologies Ltd for setting up of its Unit-VI over an area o f 4227 23

sqmt in the ITITES SEZ of Mis HCL Technologies Ltd at Plot No 3A Sector-126 No ida as placed

before the UAC The unit shall be engaged in authorised operation viz IT amp IT Enabled S~rvic ~s namely

Software Development amp Remote Infrastructure Management The project envisages inv(stment of Rs

62153 lacs Projected FOB value of exports has been shown as Rs2996300 Lacs with N FE earnings of

Rs2923000 lacs over a period of five years The representative of the unit informed that there will be fresh

investment and they shall be doing a fresh business After due deliberations UAC approved the proj ct

The meeting ended with a vote of thanks to the Chair

(cp S Bakshi) Development CommissionLT

66 Minutes of the meeting-NoidA Gr Noida amp KhurjA-2606201 2