KARLE INFRA S E Z BANGALORE --AGENDA-- 15 TH APPROVAL COMMITTEE MEETING (1/2016 SERIES) DATE : TIME : AM VENUE:

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1 KARLE INFRA S E Z BANGALORE --AGENDA-- 15 TH APPROVAL COMMITTEE MEETING (1/2016 SERIES) DATE : TIME : AM VENUE: SEZ BHAVAN, WHITEFIELD, BANGALORE-66 1

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3 KARLE SEZ, Bangalore Approval Committee Members 1. Shri T.V. Ravi,Director(SEZ), Government of India, Department of Commerce, Udyog Bhavan, New Delhi Shri S.K.Sharma, Jt. Director General of Foreign Trade, C&E Wing, 6 th Floor, Kendriya Sadan, 17 th Main, 2 nd Block, Koramangala, Bangalore (Ph No ) Bangalore-dgft@nic.in 3. Shri. Surjit Bhujbal, Commissioner of Central Excise, Banglore-V Commissionerate, TTMC, BMTC Building, Domlur, Bangalore Tel No commr-cexblr5@nic.in 4. Shri Satish Goyal, Commissioner of Income Tax, Bangalore-I, CR Building, Queen s Road, Bangalore Shri Gaurav Gupta, Commissioner of Industrial Development & Director of Industries and Commerce, Govt. of Karnataka, Khanija Bhavan (South Wing), No.49, Race Course Road, Bangalore (Ph ) commissioner@karnatakaindustry.gov.in. 6. Smt. V.Manjula IAS, Pr. Secretary to Government of Karnataka, Dept of IT,BT&Science & Technology, 6 th floor, 5 th Stage, Multi storeyed Building, Dr.Ambedkar Veedhi, Bangalore Tel: / Fax: itbtsec@gmail.com Director-IT&BT, M/s. Karnataka Biotechnology Information Technlogy Services (KBITS), B Block, 4 th Floor, BMTC Building, Shanthinagar Bus Stop, BangaloreTel: 080/ / , Fax , .itbtsec@gmail.com 7. Shri Sanjeev Kumar Jindal, Director (IF-I), Ministry of Finance, Govt. of India, Jeevan Deep Building, Sansad Marg, New Delhi. 8. Ms. Nutan Wodeyar, IRS, Pr.Chief Commissioner of Income Tax, Karnataka & Goa Region, C.R.Building, Queen s Road, Bengalore Ph: Fax: Developer (Shri Narayanan, V.P. F&A), Karle SEZ, Nagavara, Bangalore. 3

4 KA/2010:01:AC:KARLE SEZ Agenda for the 15 th Approval Committee Meeting (1/2016 Series) of Karle Infra Special Economic Zone to be held on A. Confirmation of the Minutes of the 14th Meeting of the Approval committee held on B. Action taken on decision of previous Meeting of the Approval Committee (7/2015 series) held on C. To consider the following: 1. Approval for setting up of SEZ Unit a) M/s. Arcadis Consulting India Private limited, vide letter dated has submitted an application in Form F for LoA for setting up of a Unit for authorized operation viz.; Engineering Design Services, at Karle Infra SEZ, Bangalore. 2. Approval of List of materials 3. Approval of List of services 4. Misc approvals for authorised operations in the processing zone D. Any Other matter with the approval of the Chairman/Chair person.. 4

5 A: Confirmation of the Minutes of the 14 th Meeting of the Approval committee held on

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8 B. Action Taken on the decisions of the previous meeting. Sl. No. Approval Date of issue of Letter of Approval C. 4.(a) Extension for removal of goods for job work -Request submitted by the Developer vide letter dated C. Consideration of applications: 1. Approval for setting up of SEZ Unit (a) M/s. Arcadis Consulting India Private Limited, vide letter dated has submitted an application in Form F for LoA for setting up of a Unit for authorized operation viz.; Engineering Design Services, at Karle Infra SEZ, Bangalore. The projected exports of the unit for the five years are Rs lacs and NFE is Rs (US $:341.81in thousands) The proposal is placed before the Unit Approval Committee for consideration under provision of Sec 14 of SEZ Act, Summary of New Unit Application Appended hereto (Annexure I) 2. Approval of List of materials 3. Approval of List of Services 4. Misc approvals for authorised operations in the processing zone D. Any Other matter with the approval of the Chair person. **END** 8

9 Annexure-I Summary of Application M/s. Arcadis Consulting India Name of Applicant Private Limited, No.135, 4 th Floor, RMZ TITANIUM, Kodihalli, Bangalore Unit Address (Proposed) 11 th Floor, South Wing in HUB-1 Building of SEZ Towers, Karle Town Centre, Nagavara, Bangalore Date of Application Date of submission Mr.Graham Mathew Reid, UK, Name & Address of the Directors 2. Mr.Krishnamurthy Shrinivas Kavadi,Bangalore, 3. Mr. Robert James Allan, UK. Project Summary Employment Men 504 Women 331 Export for 5 years(value) (Rs.in lakh) ($ in thousands) 1 ST Year nd Year rd Year th Year th Year Total (INR) (In US$ in thousands) $: Import of Capital Goods for years Other Outflow for 5 years 00 Total Outflow for 5 years $: NFE for 5 years $: Foreign equity participation (Rs in lacs) Area to be allotted in sq. Mts. i) Built up area ii) Land 00 Requirement of water (in KL) 3180 KL Nature of effluent Requirement of power (KVA) KVA 9

10 Application fee DD for Rs.10000/drawn in favour of The Pay & Accounts Officer, Cochin Special Economic Zone Affidavit of undertaking as prescribed in the Form-F in stamp paper Developer s provisional letter of allotment of space in SEZ Copy of Certificate of Incorporation along with Articles of Association and Memorandum of Association in case of companies and attested copy thereof. Income tax returns of proprietors/partners for the last 3 years. PAN of Applicant Residence proof of Promoters/Directors Project Report indicating list of Capital Goods to be imported/ procured, Description of Raw Materials and other imports, Technical Collaboration, Marketing collaboration, activities purposes etc(including a write up on the background of the promoters establishing their credentials and standing) Check list for Enclosure: DD No dated for Rs.10, Yes enclosed Yes enclosed Yes, enclosed Yes, enclosed Yes, enclosed PP Copy enclosed Yes; Project Report with Write Up enclosed Under Rule 17 of SEZ Rule, 2006, the applicant has applied for setting up of new unit in Karle Infra SEZ Bangalore, for their authorized operation viz. Engineering Design Services, with an employee strength of 835 (Both Men and Women) and the applicant SEZ Unit has proposed an investment Rs lacs in Plant and Machinery, both imported and indigenous. The Unit has projected and NFE of Dollars $:341.81thousands for the five block year period. The matter is placed before the Unit Approval Committee for consideration under provision of Sec 14 of SEZ Act,