KARLE infrastructure S E Z BANGALORE --AGENDA-- 13 th APPROVAL COMMITTEE MEETING (6/2015 series) DATE : TIME : 12.

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1 KARLE infrastructure S E Z BANGALORE --AGENDA-- 13 th APPROVAL COMMITTEE MEETING (6/2015 series) DATE : TIME : NOON VENUE: SEZ BHAVAN, WHITEFIELD, BANGALORE-66 1

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3 KARLE SEZ, Bangalore Approval Committee Members 1. Shri Madhup Vyas, 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, Commissioer 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. Smr. V.Manjula, Pr. Secretary to Government of Karnataka, Deptt of IT,BT&Science & Technology, 6 th floor, 5 th Stage, Multi storeyed Building, Dr.ambedkar veedhi, Bangalore Tel.: / Fax: 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. Developer (Shri Narayanan, V.P. F&A), Karle SEZ, Nagavara, Bangalore. 3

4 KA/2010:01:AC:KARLE SEZ Agenda for the 13 th Approval Committee Meeting (6/2015 Series) of Karle Infrastructure Special Economic Zone to be held on A. Confirmation of the Minutes of the 12th Meeting of the Approval committee held on B. Action taken on decision of previous Meeting of the Approval Committee (5/2015 series) held on C. To consider the following: 1. Approval for setting up of SEZ Unit Nil 2. Approval of List of materials 3. Approval of List of services Misc approvals for authorised operations in the processing zone a) Approval for Change of enterpreneur request submitted by Unit M/s. Conversant Software Development and Campaign Management Services LLP vide letter dated b) Approval for setting up of Canteen Stall/food Kiosk in the processing area as per Rule 11(5) of SEZ Rules, Request submitted by the Developer vide letter dated D. Any Other matter with the approval of the Chairman/Chair person.. 4

5 5 A: Confirmation of the Minutes of the 12th Meeting of the Approval committee held on

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7 B. Action Taken on the decisions of the previous meeting. Sl. No. Approval Date of issue of Letter of Approval 1. SUPPLEMENTARY AGENDA Approval of M/s. Anvizent Analytics Private Limited, for setting up a new unit in Karle Infrastructure SEZ. 2. Ratification of approval by DC for procurement of 1800 HSD for power generation through Generator Sets for their authorized operation within the SEZ C. Consideration of applications: 1. Approval for setting up of SEZ Unit Nil 2. Approval of List of materials Nil 3. Approval of List of Services Nil 4. Misc approvals for authorised operations in the processing zone a) Approval for Change of enterpreneur request letter dated submitted by Unit M/s. Conversant Software Development and Campaign Management Services LLP. The Unit, M/s. Conversant Software Development and Campaign Management Services LLP vide their letter dated has stated that pursuant to approval of Foreign Investment Promotion Board (FIPB) dated , they have inducted the following companies and incorporated in the Limited Liability Partnership (LLP) as Partners of the Unit with repective persons appointed as designated partners of the new entrant partnership companies, as per the following details: Sr Details of partner companies Details of designated partners No. 1. ADS Apollo Holdings B.V. Intertrust Management B.V, Prins Bernhardplein 200, P.O.Box No.990, 1000, AZ Amsterdam, The Netherlands 2. Epsilon International Consulting Services Private limited (Epsilon India), 5A, Bhaktwar, 5 th floor, Behind the Oberoi Hotel, Nariman Point, Mumbai appointed. Mr.Krishnamurthy Bettan, T1, Third Floor, SVJ Palm Grove, Varthur Main Road, Next to Adarsh Palm Meadows, Bangalore Karnataka. Bhuvaneshwar Guheswariah, No.34, Surya Apartment, Srikantan Layout, Crescent Cross Road, Kumarpark East, Bangalore. They stated further that the following partners have retired from the existing Unit, they are: 7

8 a.i.1. Ms.Harshita Thammaiah a.i.2. Mr.Rahul Matthan In support of their request they have submitted, among others, the following copies of documents: 1. FIPB Approval 2. Intimation letter dated to the Developer regading change of partnership, etc. 3. Form 3 and 4 submitted to RoC regarding retiring partners and inducted partners 4. Income Tax Returns of designated partners for the preceeding three years 5. PAN & Passport copy of the designated partners 6. Borad Resolution passed by ADS Apollo and Epsilon India for appointment of the designated partners respectively 7. Details of the directors and investors of ADS and Epsilon India 8. Affidavit duly executed by the designated partners stating that the Bond Cum Legal Untertaking executed by the outgoing designated partners are binding on the new designated partners. The matter is placed before the AC for consideration under 3 rd proviso of sub rule 2 of Rule 19 of Sez Rules, b) Approval for setting up of Canteen Stall/food Kiosk in the processing area as per Rule 11(5) of SEZ Rules, Request submitted by the Developer vide letter dated The developer vide letter dated has submitted a request for approval of setting up of Canteen Stall/food Kiosk and lease the same to the vendors, viz: 1) Cofee Day Global Limited (2418 sq.ft.), 2) Four Star Food and Hospitality (200 sq.ft), 3) Hatti Kaapi (200 sq.ft) and 4) Kalamatta India INC (400 sq.ft). The developer stated further that the above vendors will provide snacks and refreshments to the employees of the SEZ Units. The matter is placed before the AC cor considertion in terms of provision under rule No.11(5) of the SEZ Rules, D. Any Other matter with the approval of the Chair person. **END** 8