16/12/2023 — 04-5-midc-pune-sez-agenda

SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.

AGENDA FOR

MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE OF MIDC-SEZ

DATE : 18.12.2023

TIME : 11:30 A.M.

VENUE : SEEPZ, SEZ OFFICE, PUNE

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MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 18.12.2023 INDEX

Agenda Item No.

Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 05.12.2023 Agenda Item No. 02: - Monitoring of performance in r/o M/s. ThinkSmart IT Solutions Pvt Ltd. Agenda Item No. 03: - Application for Approval of List of Material for authorized operations submitted by M/s Nxtra Data Ltd (Co-Developer) Agenda Item No. 04:- Application for Approval of Change in Directors submitted by Ascendas IT Park (Pune) Pvt Ltd. (Co- Developer)

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Minutes of the 127th Meeting of the Approval Committee held under the Chairmanship of Shri R. K. Mishra, Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of MIDC-SEZ, Pune held on 05.72.2023 via video conferencing' 1 N.rne or tn. sEz M/s MIDC - SEZ, PUNE 2 [ector /ITES tT*tins N.. l27th 4 F;c 05.12.2023 r lle NO.J'lEZ-MINJUMIUU|l I ZU ZZ\JU|vY Members present Special Invitee Sr ame and Desigrration epartment 1 hri Satbir Sharma pecified Officer IDC-SEZ, Pune. Agenda Item No.Ol: Confrmation of tle Minutes of the 126d meeting held on 19.10.2O23 After deliberation, the Committee confirmed the minutes of the l25th meeting of Approval Committee held on 19.1O.2023 Agenda Item No. 2 : Application for approval of List of Material, submitted by M/s. Nxtra Data Ltd. (Co-Dweloper) : After deliberation, committee approved the list of material in terms of Rule l2l2l of SEZ Rules, submitted by the Co-Developer of Rs. 42,86,63,357'0O (Rs' 4286.63 Lakhs) duly certified by the chartered Engineer Makarand Kulkami, (Registration No. o93577-O) dated 08.71.2023 for the authorized operation for development of their SEZ. Sr ame and Designation ;/shd.) t 1 mt. Mital Hiremath oint Development Commissioner ne Cluster SEZ, Pune 2 hri. Sandeep Sathe, ominee of Income Tax, Pune CIT-Circle 4, Pune 3 r. Dileeraj Dabhole, eputy DGFT ominee of DGFT, Pune 4 mt. Malathi Nair ominee of Customs, Pune perintendent t

r lle No.D-JEZ-MtNDUM|lJle|t r ztt z.-.tuvr Agenda-Item No. 3 : Application for Approval of Broad Banding of additional items of service in the existing LoA as authorized operations-submitted by M/s. Marquadt India Art Ltd. During discussion it was informed by the unit that to follow compliance to GST provisions (HSN code) and Income Tax provision of transfer pricing, ihey have sought approval for broad banding ofthe services. After deliberation the committee approved the proposal of the unit for Broad Banding of Additional services with revision in projection in the existing LoA as authorized operations, in terms of Rule 19(2) of SEZ Rules, 2006 as detailed below: Approved additional Authorized Operations Current Approved Operations Proposed/Amended Authorized Operations Technolory - CPC 842ISAC-998313, 998314 8319. Information Information Technolory Enabled Services, Research and Design Services. echnologz, Enabled services in the nature of i. Engineering and Design Senrices CpC-g6226lSAC- 99833 f - Product Design, Mechanical Design, Optic Design, Graphics designing Prototype Development & Testing, System Integration & Validation, End of Line, Program Management, product euality Assurance, Delivery management, Application Development & Calibration. ii. Research and Development Services - CpC - gSl/SAC- 998112 - Verification tests, tests with serial parts Requalification, annual revalidation, other tests, Approval Tests e.g. UL approval etc., product validation Requalification Automotive incl. trucks and buses, cars, machines, Product certification, free samples Devices, External Tests/Analysis of free samples Products, components and material. Technologr Approved revision in projection: (Rs. In Crores) Sr. No. Farticulars be Y"rt E" per APR 7th Year as per APR b'h Y... as per APR 9th Year Revised loth Year - Revised Total I FOB Value of Export for next Block. 79.t4 84.63 92.O9 97.67 112.05 465.s8 2 FE Out Go for next Block. (i) Towards Import 3.19 4.74 6.49 1 .64 1.84 17.90 (ii) Other outgo towards 5.76 8.84 38.0l 44.7 | 103.93 6.61

Flle NO.D-!EZ-MlNnUMlUt |l I 2U Zt\tL,tvI- Meeting ended with a vote of thanks to the Chair. (Rs. In Crores 1'10 (Rajesh Kumar Mishra, IRS) Chairman-cum- Dwelopment Commissioner Foreign Consultancy, Foreigrr Travel. .t NFE block earnings for next 69.33 7t.72 76.75 58.02 65.51 343.74 4 t-Plant and Machinery/ Capital Goods (Rs. In Crores) digenous Capital Goods 127.O7 mported Capital Goods 17.01 t of Services ndigenous Services 56.32 ported services 103.94 (Men- 343, Women- 87) 551 T E E T E 6 Emplo3rment

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ – SEZ (PUNE CLUSTER),

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AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE

a. Proposal: Monitoring of the performance of M/s. ThinkSmart Solutions Pvt. Ltd., for 5 years of 1st Block (FY 2019-20 to FY 2023-24) b. Spe cific Issue on which de cision of Approval Comitte e is re quire d: Monitoring of performance for the period 2019-20 to 2023-24 (5 years of 1st block period) under Rule 54 of SEZ Rules, 2006

The details of the export projections are as detailed below:

c. Approve d e xport Proje ctions for 1st Block Pe riod: (Rs. in Crore s)

Ye ar 1 2 3 4 5 Total FOB Value of Exports 0.38 1.06 1.51 2.25 7.03 10.04 FE Outgo 0.12 0.0080 0.01 0.03 0.02 0.188 NFE achieved 0.26 1.05 1.50 2.22 7.01 9.85

d. Pe rformance as compare d to proje ctions: FY 2019-20 to 2023-24

(Rs. In Crore s) Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2019-20 0.38 0.02

0

0

0 0 2020-21 1.06 1.37 0 0 0 2021-22 1.51 4.79 0 0 0 2022-23 2.25 5.78 0 0 0 2023-24 7.03 0.58

0 0 Total : 9.85 12.53 0 0 0 0 0 File No.S-SEZ-MONT0MIDC/13/2023-JDCP I/3372/2023 5

Cumulative NFE achie ve d: FY 2018-19 to 2022 -23 (Rs. in Crore s) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2019-20 0.02 100% 2020-21 1.38 100% 2021-22 6.17 100% 2022-23 11.95 100% 2023-24 (upto 31.10.23) 12.53 100% Employme nt Achie ve me nt (Dire ct): FY 2019-20 to 2023-24 (Upto Oct., 2023)

As on 31st August, 2023- Till date : Man - 10 Man : 00 Women – 05 Women:00 Total – 15 Total : 00

e. Othe r Information: LOA No. & Date LOA No SEEPZ/MIDC- SEZ/TISPL/75/2019-20/ DATED 13.01.2020 (Original LOA)

Location of Unit Ground Floor, JK Tech Square, Plot No. 25/4, MIDC-SEZ, RGIP,Phase III, Hinjewadi,Pune 411057. Validity of LOA 19.03.2025 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 20.03.2020 Execution of BLUT 0.29 Crores.

Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement

Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA a. No. of employees as on 31.10.2023 00 Quantity and value of goods exported under Rule 34 (unutilized goods) NA Value Addition during the monitoring period NA File No.S-SEZ-MONT0MIDC/13/2023-JDCP I/3372/2023 6

Whether all the APRs being considered now has been filed well within the time limit, or otherwise.

If no, details of the Year along with no of days delayed to be given.

Yes

The Specified Officer has submitted a report vide letter dated 13.12.2023, in the prescribed format along with point-wise reply to the discrepancies as follows:- a. Export
Details of year-wise export as per the prescribed format:

From the ye ar 2019-20 to 2023-2024

                                                              (Rs. In

Crores)
Ye ar/Pe riod Figure s as pe r APR Figure s as pe r Softe x/ SB / Customs Re cords Diffe re nce if any Re ason for Diffe re nce /Re mark (1) (2) (3) (4) (5) 2019-20 0.02 0.02 00 NA. 2020-21 1.37 1.37 00 NA. 2021-22 4.79 4.81 (-)0.02 Difference is due to Exchange Rate variation. 2022-23 5.78 5.82 (-)0.04 Difference is due to Exchange Rate variation. 2023-24(Upto 31.10.2023) 0.58 0.58 00 NA.

b. Import i. (Capital Goods including procure me nt done on IUT (from SEZ, EOU, STPI, EHTP) basis (Rs. In Crores)
Ye ar/Pe riod Figure s as pe r APR (RM Importe d) Figure s as pe r Customs Re cords / Bond Re giste r Diffe re nce if any Re ason for Diffe re nce /Re mark 2019-20 NIL NIL NIL NIL File No.S-SEZ-MONT0MIDC/13/2023-JDCP I/3372/2023 7

2020-21 NIL NIL NIL NIL 2021-22 NIL NIL NIL NIL 2022-23 NIL NIL NIL NIL 2023-24 NIL NIL NIL NIL

c. BLUT
(Rs. In Crores) 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed TOTAL Duty value of BLUT Executed in Lakhs: LOA No SEEPZ/MIDC- SEZ/TISPL/75/2019-20/ DATED 13.01.2020 (Original LOA) Total : Rs. 0.29 Crores
2 Total Duty Foregone on goods & services procured Category Wise:Year Wise
(Rs.in Crores)

F.Y. Goods Se rvice s Imp. & Ind. 2019-20 0.01 0.00 2020-21 0.00 0.03 2021-22 0.00 0.09 2022-23 0.00 0.26 2023-24 0.00 0.04 Total 0.01 0.42

3 Has the Unit procured goods and or services without having sufficient balance in their BLUT. If yes, Month & Year when the BLUT was exhausted Details of the consignments and Total value of Goods procured without having sufficient or nil balance in BLUT

No (c) Employment made as on date- (as on end of block period / year up to which monitoring is being done) As on 31.08.2023 As on date Men – 10 00 Women – 05 00 Total – 15 00 File No.S-SEZ-MONT0MIDC/13/2023-JDCP I/3372/2023 8

(d) Details of pending Foreign Remittance beyond Permissible period, if any (as on……….) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. As per Unit declaration no Foreign Remittance beyond permissible period is pending for realization.

(e) Whether all softex has been filed for the said period. If no, details thereof. SO to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. Yes (f) Whether all Softex has been certified, if so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency. All the Softex Forms till May, 2023 has been certified except (g) Whether unit has filed any request for Cancellation of Softex NO (h) Whether any Services provided in DTA / SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. If yes, details thereof (year wise details to be provided) NO.

(i) SO to verify and Certify whether the Unit has updated the BLUT Ledger Module in SEZ Online.

(i) Has the unit cleared any Capital Goods procured duty free in DTA against payment of Duty, or otherwise. Full details to be provided along with value of assets and duty discharged No. File No.S-SEZ-MONT0MIDC/13/2023-JDCP I/3372/2023 9

(j) Is the unit sharing any of their infrastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated

NO.

(k) Whether all DSPF for services procured during the said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office. Yes (l) Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof Yes (m) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report NIL. (n) Has the unit set up any cafeteria / canteen / food court in unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty paid goods / services for setting up such facility? If yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered No. (o) Whether any violation of any of the provision of law has been noticed/observed by Specified Officer during the period under monitoring. NA

File No.S-SEZ-MONT0MIDC/13/2023-JDCP I/3372/2023 10

f. Re le vant provisions:

Rule 54 of SEZ Rules, 2006 “Performance of the Unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules”
ADC’s obse rvations: The Unit has achieved cumulative export revenue of Rs. 12.53 Crores as against projected export of Rs. 9.85 Crores and achieved cumulative NFE of 12.53 Crores which is 100% in 5 years of 1st Block Period i.e. during ( FY 2019-20 to 2023-24 (upto 31.10.2023). The Unit has already submitted an application for exit from SEZ Scheme. The unit has achieved Employment of 15 employees as on 31.08.2023 and till date it is 00 employees.

Approval Committee may like to monitor the performance of the Unit for FY 2019-20 to 2023-24 (5 years of 1st Block period). File No.S-SEZ-MONT0MIDC/13/2023-JDCP I/3372/2023 11

GOVT.OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ-SEZ (PUNE CLUSTER)

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AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE

a. Proposal: -
• Application of M/s. Nxtra Data Limited, Co- Developer, located at Plot No. 13/10A, 28, MIDC, Rajiv Gandhi Infotech Park, Phase-III, Hinjewadi, Pune 411057 for approval of List of Material for Operation & Maintenance by the Co-Developer for authorized operation.

b. Specific Issue on which decision of Approval Committee is required: - • Approval for List of material required for Erection and Commissioning of Data Center Building by the Co-Developer for authorized operation totally valued at Rs. 74,70,08,838/-

c. Relevant Provisions: - • As per Rule 12 (2) of SEZ Rules, 2006 “The Developer shall make an application, after obtaining approval for the authorized operation under rule 9, to the Development Commissioner, along with the list of goods and services, including machinery, equipments and construction material required for the authorized operations, duly certified by a Chartered Engineer for approval by the Approval Committee”.

d. List of Materials for Authorized Operations :

Sr. No. List of materials required for the below mentioned Authorized operations Estimated value for Goods

purchased from DTA (Amount in Rs.) Estimated value for

Goods purchased from Import (Amount in Rs.) Estimated Total Value of Goods (Amount in Rs.) 1. Erection

and Commissioning

of Data Center Building 74,70,08,838 0.00 74,70,08,838

TOTAL 74,70,08,838 0.00 74,70,08,838

      Detail List of Material is as follows:

Estimated material cost (in Rs.) Sr No Description of Item Unit Qty Rate Total A Operation and Maitanance

1 Uninterruptible Power Number 30 2300000 69000000 File No.S-SEZ-PRO0MIDC/19/2022-JDCP I/3365/2023 274

supply,Model:600 kVA/ 600kW,Battery Capacity:Without Battery,Output Current:Without Battery,Input Voltage:415 V,40 Deg C, 3 Ph 3 wire, Static UPS System as per annexure 600 kVA/ 600 kW @ 40 Deg C, 3 Phase, 3 wire, Static UPS System with centralised input and output Cabinet 2 Uninterruptible Power supply,Model:300 kVA/ 300 kW,Battery Capacity:Without Battery, Battery Type:Without Battery,Output Current:Without Battery,Input Voltage:415 V,40 Deg C, 3 Ph 3 wire, Static UPS System as per annexure 300 kVA/ 300 kW @ 40 Deg C, 3 Phase, 3 wire, Static UPS System with centralised input and output Cabinet Number 4 1300000 5200000 3 Uninterruptible Power supply,Model:400 kVA/ 400 kW,Battery Capacity:Without Battery,Battery Type:Without Battery,Output Current:Without Battery,Input Voltage:415 V,40 Deg C, 3 Ph 3 wire, Static UPS System as per annexure 400 kVA/ 400 kW @ 40 Deg C, 3 Phase, 3 wire, Static UPS System with centralised input and output Cabinet Number 3 1500000 4500000 4 Uninterruptible Power supply,Model:250 kVA/ 250 kW,Battery Capacity:Without Battery,Battery Type:Without Battery,Output Current:Without Battery,Input Voltage:415 V,40 Deg C, 3 Ph 3 wire, Static UPS System as per annexure 250 kVA/ 250 kW @ 40 Deg C, 3 Phase, 3 wire, Static UPS System with centralised input and output Cabinet Number 2 1275000 2550000 5 PAC + HVAC 125 TR 440 KWc Net Sensible at 75000 CFM and 150 Pa ESP Number 21 2450000 51450000 6 PAC + HVAC 65 TR 230 KWc Net Sensible and 40000 CFM and 150 Pa ESP Number 2 1950000 3900000 7 Li-on Battery for UPS application (Rating - 480V) Battery system for Number 4 2850000 11400000 I/3365/2023 275

300 kVA / 300 kW, 3 Phase, 3 wire, with 10 mins back up time at End of Life of batteries. 8 Li-on Battery for UPS application (Rating - 480V) Battery system for 60 kVA / 60 kW, 3 Phase, 3 wire, with 90 mins back up time at End of Life of batteries. Number 1 3920000 3920000 9 Li-on Battery for UPS application (Rating - 480V) Battery system for 400 kVA / 400 kW, 3 Phase, 3 wire, with 10 mins back up time at End of Life of batteries. Number 3 2850000 8550000 10 Li-on Battery for UPS application (Rating - 480V) Battery system for 600 kVA / 600 kW, 3 Phase, 3 wire, with 7 mins back up time at End of Life of batteries. Number 30 3929340 117880200 11 Li-on Battery for UPS application (Rating - 480V) Battery system for 60 kVA / 60 kW, 3 Phase, 3 wire, with 10 mins back up time at End of Life of batteries. Number 1 830000 830000 12 Li-on Battery for UPS application (Rating - 480V) Battery system for 250 kVA / 250 kW, 3 Phase, 3 wire, with 10 mins back up time at End of Life of batteries Number 2 1960000 3920000 13 Diesel Generator Set (375-1000 KVA),Power:2250 KVA Three Phase,Enclosure:Excluded,Controll er: Included,11kV, 50 Hz, 2250 KVA DCC rated Diesel Generator Set 11KV, 50Hz, 0.8PF, Transient reactance (Xd less than 13.5 per) Number 8 15100000 120800000 14 Diesel Generator Set (375-1000 KVA),Power:2250 KVA,,:Three Phase,Enclosure:Included,Controlle r: Excluded,Only Acoustic Enclosure for 85 DB rating Acoustic Enclosure as per Std Design with 25 db(A) insertion loss , under free field condition. Number 8 850000 6800000 15 DIESEL GENERATOR ACCESSORIES (Low Side)

0

Supply of 990 liters day tank. The day tank shall be fitted with Level Switch, drain pan, and other accessories as required and shown Number 8 85000 680000 I/3365/2023 276

in P&ID.

Battery and Battery Charger Supply of 2 sets of redundant banks of 24V DC battery with suitbale AH , designed for 6 successive start with out charging Set 8 80000 640000

Supply of dual battery charger system having manual changeover. Set 8 225000 1800000

Exhaust Piping 300 mm dia Mtrs 100 6500 650000

Exhaust Piping 450 mm dia Mtrs 1400 8000 11200000

Supply of required Steel Supports like ISMC, 'L' Angles, Nuts, Bolts, Joining / Welding for Exhaust Piping with Ladder and Maintenance Platform as per the approved drawing. Lot 1 5025000 5025000

Supply of following 1100 volt
grade XLPE insulated PVC inner sheathed and FRLS PVC outer sheathed aluminium / copper conductor armoured cables as per specification in cable trays, concrete encased ducts Lot 1 8000000 8000000

Supply of following 11kV volt grade Unearthed XLPE insulated PVC inner sheathed and FRLS PVC outer sheathed aluminium conductor armoured cables as per specification in cable trays, (HT Cables and Terminations) Lot 1 850000 850000

Supply of fuel required for 6 hours Level 3 to Level 4 purpose at site for 8 nos. DG Set at full load. All necessary consumables such as Coolant, D.M.Water etc. shall be in vendor scope. Lot 1 2700000 2700000

HV Switchboards: DG-GF-HV- SPLIT-01 to 08 (Inside DG Acoustic Enclosure) Number 8 1375000 11000000

HV Switchboards: DG-GF-NGRP-1A (For Outdoor Installation, Min. IP- 55 with canopy) Number 1 2787000 2787000

HV Switchboards: DG-GF-NGRP-1B (For Outdoor Installation, Min. IP- 55 with canopy) Number 1 2178000 2178000

Supply of PLC (Programmable logic controller) 7 SCADA based logic panel. PLC shall be in hot standby (N+N) configuration with separate RIO Panel A and B connected to field devices. Lot 1 7400000 7400000 I/3365/2023 277

Supply of Control & Relay Panel (CRP) located inside DG Acoustic Enclosure complete with generator protection relay, auxilliary contactors, temperature scanners, etc Number 8 910000 7280000

HSD SYSTEM & ACCESSORIES: Supplying of underground Single Wall Horizontal cylindrical HSD
storage tank (6mm thick shell and 10 mm thick flat ends) Set 3 2000000 6000000

Supplying of electrical driven
Flame Proof rotary gear pumps
suitable for pumping of HSD consisting of following Number 4 210000 840000

HSD Overflow Return Pump (1W +1S) (Capacity cal. To be done by vendor) Set 1 425000 425000

Double wall Pipe 25 mm dia RM 20 1315 26298

Double wall Pipe 50 mm dia RM 165 3173 523468

Double wall Pipe 80 mm dia RM 750 7284 5463306

Flame proof Stainless Steel ball Valve 25 mm dia Number 32 4502 144068

Flame proof Stainless Steel ball Valve 50 mm dia Number 59 10309 608209

Flame proof Stainless Steel ball Valve 80 mm dia Number 60 22679 1360738

Pilot Operated Diaphragm Solenoind valve 50 mm dia Number 4 18934 75737

non-return valves 80 mm dia Number 7 18408 128858

Digital oil flow meter on 80 mm dia Fuel line [For supply & overflow line] Number 3 194602 583805

Providing and fixing unloading point assembly consisting of 1 No. 5 meter long flexible hose with
necessary suitable connection for
all oil tanker outlet (80 mm dia) Lot 2 47546 95092

Providing of stainless steel SA-35- CF8/CF8M Advance combination Angle type silent pressure safety valve.

0

15 mm Number 2 11781 23563

25 mm Number 2 15253 30505

HSD Buffer Tank 990 Ltrs. capacity with all accessories. Set 4 184083 736330

10 Cubic Meter/Hour Skid mounted Diesel Oil Polishing Unit Set 2 1700000 3400000

Automatic Decanting station with 30 Cubic Meter/Hour, 30M head Set 2 1100000 2200000 I/3365/2023 278

Pump Panel- A ( Panels to be designed for IP55 rating and will be placed inside the DG building at sutable location) Set 1 700000 700000

Pump Panel- B ( Panels to be designed for IP55 rating and will be placed inside the DG building at sutable location) Set 1 700000 700000

Supply of Fuel monitoring and control system inclusive of
necessary sensors, transmitters, switches, over flow preventer, junction boxes, control cabling, PLC panels, RIO module etc for complete system described in this BOQ item. (Complete fuel monitring system shall be with 1 No reduntant to avoid single point of failure). The system shall have provision to interface with EPMS. Lot 1 8000000 8000000

Supply of Addressable Main Fuel Leak Detection Panel with Touch Screen Display networkable on RS 485 with Fuel Leak Detection Modules. Number 2 750000 1500000

Supply of Sensor Interface Module, with capability to extend one sounder output. The Sensor Interface Module shall be provided for every 12 meters horizontal length of fuel pipe, UG Bulk Storage Tank, Day Tanks, Intermediate Tanks, Overflow Tank, Pumps and at Ground level for vertical length of fuel pipe, for valves/ flanges etc. Lot 190 31600 6004000

Supply of 4 Wire Quick Dry Addressable Type/ Resusable type Fuel Leak Sensing Cable with leader cable if required and end connections. Mtrs 386 8800 3396800

Supply of Jumper / Communication Cable : Mtrs 1220 316 384995

Supply of Terminaters sensing circuit (End caps); Required at end of sensing circuit and ends of all branches. Lot 4 3156 12623

Supply of Cable Securing Clips with Tie Fixing Base (Recommended to secure cable very 3-4 ft) (Pack of 100) Lot 15 5260 78893

Supply of High-visibility Yellow Tags to identify sensing cable and record Lot 10 4208 42076 I/3365/2023 279

mapped distance.

Supply of Hooters with power supply Number 4 1052 4208

Supply of Cable for FLD Panel communication Cable (OEM RECOMMNEDED CABLE) Mtrs 305 142 43312

Communication Cable (Ethernet CAT 6A) Mtrs 600 42 25246

Communication Cable (Fiber Optic Multi-Mode)(Armoured) Mtrs 100 279 27875

Supporting of the fuel pipe should be suitable for accommodating Fuel Leak Detection at every 12 meter interval for Pipe in Pipe configuration

3 315570 946710

HSD Overflow Tank 990 Ltrs. capacity with all accessories. Set 1 166929 166929

Fusuble link valve 50 NB as per the P&ID drawing. Number 14 205000 2870000 16 Supply of Minimum trench in M- 30 RCC concrete with RCC / Precast covers for dual source feeders. Dimension - 1850 (W) x 2400 (D) x 150 (Thick)mm Lot 1 4150000 4150000 17 Supply of expanding firestop foam Hilti CP 620 or equivalent with minimum 2 hours fire rating Lot 1 1000000 1000000 18 BMS System, CPM System & EPMS System

1 BMS Database & Application Server with following configuration:- Redundant in Active-Active Configuration: Processor: Intel® Xeon® dual octacore processor or higher, 64 GB, Dual channel DDR2 533 memory, Up to 8 GB Max.memory expandable through four DIMM slots, Clock frequency 3.0 GHz, Lot 2 1164439 2328878 2 BMS Workstation with following Minimum Configurations (rack mount type) :-

• Processor : Latest generation Intel Octa core processor at min 3.6 Ghz, 12M Cache,
• 64 GB RAM or more Set 5 404845 2024225 3 A4 size Network laser printer (For alarm and reports) Nos. 1 26166 26166 3 Phase-1 base license shall be of minimum 90000 IO points. Please Set 1 3858330 3858330 I/3365/2023 280

refer Tender IO summary, With 5 simultaneous client access, Web Browser Module for Remote Login, to be able to transmit user defined data in Graphical Format, web browser module shall be capable of serving 100 concurrent web users simultaneously. 4 Aggregator device / Supervisory device which provides the access to end customer for specific defined subset of data points from IBAS system (includes BMS system, EPMS system and CPM system). Set 1 1843409 1843409 4 SMS & E-mail Alarm Notification Module with unlimited user capability, SMS & E-mail Facility for transmitting specified alarms to designated personnel. Set 1 287087 287087 5 Supply of Programmable Logic Controller. Lot 4 317916 1271664 6 Remote IO Panels with Modules Lot 8 455934 3647472 6.1 Digital Input IO Card for 16 IOs Nos. 220 6438 1416360 6.2 Digital output IO Card for 8 IOs Nos. 7 7840 54880 6.3 Analogue Input IO Card for 8 IOs Nos. 7 16366 114562 6.4 Analogue output IO Card for 8 IOs Nos. 2 16268 32536 7 SITC for Third party Integration via BACnet/Modbus or through cards/ converters for following Lot 1 593014 593014 8 Space Temperature and RH (T&RH) Sensor / Transmitter with active output of 4-20mA Nos. 306 6272 1919232 9 Space Temperature Sensor with active output of 4-20mA suitable for wall mounted Nos. 10 11270 112700 10 Differential Pressure Switch (Water) type minimum IP65 rated with all parameters Nos. 25 15706 392650 11 Immersion Temperature Sensors / Transmitters (Water type) with Thermowell with active output of 4- 20mA and all other mounting accessories with IP65 Rated Nos. 38 9506 361228 12 Differential Pressure Transmitter (Water) type and the switch should be minimum IP65 rated Nos. 4 22736 90944 13 Pressure Sensor (Water) type with Transmitter and the Sensor / Electronics should be minimum IP65 rated Nos. 9 8134 73206 14 Water Level Switch (high & low Nos. 9 12356 111204 I/3365/2023 281

level) with minimum IP65 rated with all parameters as per technical specifications with all necessary mounting and erection hardware's including accessories as required as complete. 15 Outdoor Temperature and RH (T&RH) Sensor / Transmitter with active output of 4-20mA and the Sensor / Electronics should be minimum IP65 rated suitable for wall and ceiling mounted with all the required mounting accessories and parameters as per technical specifications document with all necessary mounting and erection hardware's and all accessories as required as complete. Nos. 2 24108 48216 16 Unarmored 2 Core x 1 sq. mm FRLS Al-Mylar Screened with drain wire, Cable for control cabling Mtrs. 6400 36 230400 17 Unarmored 4 Core x 1 sq. mm FRLS Al-Mylar Screened with drain wire, Cable for control cabling Mtrs. 19800 61 1207800 18 Unarmored 8 Core x 1 sq. mm FRLS Al-Mylar Screened with drain wire, Cable for control cabling Mtrs. 14100 176 2481600 19 Communication Cable: Unarmored FRLS CAT-6 (UTP) cable as per IEEE Standards / Communication Cable 4 Twisted pair, 23AWG, Multistranded Screened Communication cable with Al Mylar Tape and 0.5 mm2 Drain wire as per requirement by System Mtrs. 44400 36 1598400 20 Armored Single mode 6 core Fiber optic cable, Zero Halogen Low Smoke outer Sheath with Required Junction Boxes, Connectors and jointing accessories wherever required and also with required Converters from Cat 6 to Fiber and Fiber to Cat 6 terminations as required with Cable tie`s & Tags. Mtrs. 5000 70 350000 21 Supply of Heavy duty GI Conduits of 25 mm Mtrs. 5000 155 775000 22 Supply of Heavy duty GI Conduits of 32 mm Mtrs. 500 215 107500 23 Supply of heavy duty GI Flexible Metal Conduits 25 mm Mtrs. 1500 111 166500 24 50 mm HDPE Pipe ISI marked with necessary accessories for Outside Mtrs. 1500 94 141000 I/3365/2023 282

cable or Under Ground installation 25 Supply of MS Powder Coated Perforated cable trays with cover

0 a 600mm (L) x 100mm(H) x 1.2mm Thick cable tray Mtrs. 750 2655 1991250 b 450mm (L) x 100mm(H) x 1.2mm Thick cable tray Mtrs. 70 2109 147656 c 300mm (L) x 100mm(H) x 1.2mm Thick cable tray Mtrs. 1350 1556 2100938 d 150mm (L) x 100mm(H) x 1.6mm Thick cable tray Mtrs. 800 1078 862500 e 100mm (L) x 100mm(H) x 1.2mm Thick cable tray Mtrs. 2275 821 1868344 f 50mm (L) x 50mm(H) x 1.2mm Thick cable tray Mtrs. 500 431 215625 26 Video wall Display for BMS (3 x 2) 55" Video wall Display (500 nits), Nos. 8 188514 1508112 27 Professional Wall Mount with Quick Lock Push System. Nos. 8 19804 158432 28 Core Network Switch 24 Port 10GbE SFP+ ports, 6 10/40GbE QSFP+ ports Set 2 380556 761112 29 Aggregation Network Switch 24 Port 10GbE SFP+ ports, 6 10/40GbE QSFP+ ports Set 4 380556 1522224 30 Network Switch 48 Port 10/100/1000 Base T and 2x 1G SFP+ ports Set 20 113772 2275440 31 Network Switch 24 Port 10/100/1000 Base T and 2x 1G SFP+ ports Set 8 83470 667760 32 NTP server with GPS antenna in active - active mode (common for Security system. Cabling & Configuration shall be in scope of IBAS vendor). Set 2 200607 401214 33 19" type Equipment Racks for mounting the Servers/ Switches.

0 a 42 U Set 2 65415 130830 b 15 U Set 8 42157 337256 c 12 U Set 0 38560 0 d 9 U Set 3 25439 76317 e 9 U (IP rated for Outdoor Installation) Set 3 30379 91137 34 Any other accessories i.e. Power supplies, fiber converters, LIUs, Specific System cables etc. to complete the installation. Lot 8 122042 976336 35 Microprocessor based BACnet IP Lot 7 99445 696115 I/3365/2023 283

enabled programmable controller 35.1 Digital Input IO Card for 16 IOs Nos. 72 7234 520848 35.2 Digital output IO Card for 8 IOs Nos. 36 9902 356472 35.3 Analogue Input IO Card for 8 IOs Nos. 83 12144 1007952 19 WATER LEAK DETECTION SYSTEM (WLD System)

1 Supply of Addressable Main Water Leak Detection Panel with Touch Screen Display networkable on RS 485 with Water Leak Detection Modules. Lot 1 149915 149915 2 Supply of Sensor Interface Module Set 15 29110 436650 3 Supply of 4 Wire Quick Dry Addressable Type/ Reusable type Water Leak Sensing Cable Mtrs. 1000 1092 1092000 4 Supply of Terminates sensing circuit (End caps); Required at end of sensing circuit and ends of all branches. Lot 3 17466 52398 5 Supply of Cable Securing Clips with Tie Fixing Base (Recommended to secure cable very 3-4 ft.) (Pack of 100) Lot 3 69863 209589 6 Supply of High-visibility Yellow Tags to identify sensing cable and record mapped distance. Lot 3 2765 8295 7 Supply of Jumper / Communication Cable FRLS 1 Twisted Pair x 1.5 mm2 Multistrand Copper conductor,
Shielded individually with Al-Mylar Tape, with drain wire, Unarmored, Mtrs. 900 104 93600 8 Supply of Hooters with power supply Nos. 15 13104 196560 9 Supply of Cable for WLD Panel communication Cable Mtrs. 200 102 20400 10 Supplying of heavy duty GI conduits of 25 mm Mtrs. 300 155 46500 20 AIR SAMPLING SYSTEM (ASD System)

1 Two Pipe Single Zone Laser / LED based detector, with on board bar graph display. The detector shall support up to 200 meter linear

pipe length Set 12 343584 4123008 2 Single Pipe Single Zone Laser / LED based detector, with on board bar graph display. The detector shall support up to 100 meter linear

pipe length Set 50 188578 9428900 I/3365/2023 284

3 Sampling Pipes for Primary & Secondary Sampling, smooth Inner Bore 21mm ID and 25 mm outer dia. Mtrs. 2725 108 294300 4 Capillary Sets complete with tube and sampling point assembly Set 120 4643 557160 5 Supply Installation, Testing and commissioning of Multitone Sounder cum Strobe for ASD Alarm. Nos. 62 2786 172732 6 Supply of High Level Interface for Soft Integration Lot 1 538592 538592 7 Supply of Communication Cable Mtrs. 1850 48 88800 21 RODENT REPELLENT SYSTEM (RRS System)

1 Supply of Microprocessor based Master Controller Console / Rodent controller with 32 characters LCD DISPLAY Nos. 35 12211 427385 2 Supply of Transducer Satellite Stations capable of Emitting Ultrasonic sound of frequencies 20 KHz and higher, with blinking LED Indication & shall capable to covering area of 500sq.ft in room void and 500 sq.ft. in the false ceilings or false floorings Nos. 752 647 486544 3 Supply of 1 pair x 14/40 SWG Specially coated , FRLS, sheathed Un-Armoured Cable. Mtrs. 5968 19 113392 4 Supplying of heavy duty GI Conduit of 25 mm Mtrs. 150 155 23250 22 LT/HT Panel, Supply of LV switchboard material

1 Incomer cum Outgoing Panel 5000A, 415V, 50Hz, 3 ׎ , 4P, 65kA/1 sec., Aluminium Busbar

NOS 6 1068304 6409824 2 Main LT Panel for IT Power Dsitribution 5000A, 415V, 50Hz, 3 ׎ , 4P, 65kA/1 sec., Aluminium Busbar For Phase - 1 NOS 6 8289292 49735752 3 Main LT Panel for IT Power Dsitribution - POD 4A For Phase 1 DC-2F-UPS3A-MLTP-IT-3A 630A, 415V, 50Hz, 3 ׎ , 4P, 65kA/1sec., Aluminium Busbar NOS 1 1080603 1080603 4 Main LT Panel for IT Power Dsitribution - POD 4A For Phase - 1, 630A, 415V, 50Hz, 3 ׎ , 4P, 65kA/1sec., Aluminium Busbar DC-2F-UPS3A-MLTP-IT-3B NOS 1 1069030 1069030 I/3365/2023 285

5 Sub Distribution Board for Critical HVAC Units for POD 4A Nos. 1 590574 590574 6 Sub Distribution Board for Critical HVAC Units at Data Hall floor (UPS power) 630A, 415V, 50Hz, 3 ׎ , 4P, 65kA/1sec., Aluminium Busbar Nos. 3 1170603 3511809 7 Sub Distribution Board for Critical HVAC Units at Data Hall floor (Raw Power) nos. 3 669359 2008077 8 Main LT Panel for Chiller Power Dsitribution - Working 5000A, 415V, 50Hz, 3 ׎ , 4P, 65kA/1 sec., Aluminium Busbar nos. 2 3697765 7395530 9 Main LT Panel for Chiller Power Dsitribution - Standby 5000A, 415V, 50Hz, 3 ׎ , 4P, 65kA/1 sec., Aluminium Busbar nos. 1 9568383 9568383 10 Sub Distribution Board for Chiller Pumps (UPS Power) 630A, 415V, 50Hz, 3 ׎ , 4P, 50kA/1sec., Aluminium Busbar For Phase - 1 nos. 2 775689 1551378 11 Sub Distribution Board for Chiller Pumps (Standby Power) 800A, 415V, 50Hz, 3 ׎ , 4P, 50kA/1sec., Aluminium Busbar For Phase - 1 nos. 1 488372 488372 12 Main LT Panel for house Load Power Dsitribution 5000A, 415V, 50Hz, 3 ׎ , 4P, 65kA/1 sec., Aluminium Busbar For Phase - 1 nos. 2 5388184 10776368 13 Sub Distribution Board for Non- Critical HVAC Units (Ground to 5th Floor) 1250A, 415V, 50Hz, 3 ׎ , 4P, 50kA/1sec., Aluminium Busbar For Phase - 1 nos. 2 868579 1737158 14 Sub Distribution Board for Non- Critical HVAC Units (6th and Terrace Floor) 630A, 415V, 50Hz, 3 ׎ , 4P, 50kA/1sec., Aluminium Busbar nos. 2 737047 1474094 15 Main Distribution Board for Raw Power Distribution 1250A, 415V, 50Hz, 3 ׎ , 4P, 50kA/1sec., Aluminium Busbar For Phase - 1 no. 1 1474345 1474345 16 Sub Distribution Board for Security Building 125A, 415V, 50Hz, 3 ׎ , 4P, 25kA/1sec., Aluminium Busbar For Phase - 1 no. 1 271494 271494 17 Sub Distribution Board for ELV Power Distribution 630A, 415V, 50Hz, 3 ׎ , 4P, 50kA/1sec., Aluminium Busbar For Phase - 1 nos. 2 1149716 2299432 I/3365/2023 286

18 Main Distribution Board for Lighting Power Distribution 315A, 415V, 50Hz, 3 ׎ , 4P, 15kA/1sec., Aluminium Busbar For Phase - 1 no. 1 1108759 1108759 19 Main Distribution Board for Lighting Power Distribution 315A, 415V, 50Hz, 3 ׎ , 4P, 15kA/1sec., Aluminium Busbar For Phase - 1

no. 1 971967 971967 20 Main Distribution Board for Emergency Lighting Power Distribution 125A, 415V, 50Hz, 3 ׎ , 4P, 15kA/1sec., Aluminium Busbar For Phase - 1 no. 1 202157 202157 21 Sub Distribution Board for HV DG Auxilliary Power Distribution 630A, 415V, 50Hz, 3 ׎ , 4P, 35kA/1sec., Aluminium Busbar nos. 2 662510 1325020 22 UPS Input & Output Isolator Panels (without LSIG release) 630A, 415V, 50Hz, 3 ׎ , 4P, 65kA/1sec., Aluminium Busbar For Phase - 1 nos. 6 110593 663558 23 Automatic Power Factor Correction Panel (Hybrid Type) 1600 kVAr, 2500A, 415V, 50Hz, 3 ׎ , 4P, 65kA/1sec., Aluminium Busbar For Phase - 1 nos. 5 2260781 11303905 24 Main Distribution Board for Battery Charger Power Distribution 250A, 110V, 2P, Copper Busbars (Factory Baricated DB's) For Phase - 1 nos. 2 57619 115238 25 DC Output Panels - Type 1 IP-55 for outdoor application with canopy For Phase - 1 nos. 4 24090 96360 26 DC Output Panels - Type 2 For Phase - 1 nos. 8 25644 205152 27 Sub Distribution Board for IT Power Dsitribution 2500A, 415V, 50Hz, 3 ׎ , 4P, 65kA/1 sec., Aluminium Busbar For Phase - 1 nos. 6 2260943 13565658 23 Security SYSTEM (ACS System, CCTV System & Physical Security Equipments)

1 Video Management Software: Lot 1 1854305 1854305 2 Access Control System Software: Set 1 3172470 3172470 3 Supply of CCTV Main Management Server cum Failover Recording Server Set 1 756434 756434 4 Supply of CCTV Main Video Recording Server cum Management Set 1 1478987 1478987 I/3365/2023 287

Failover Server 5 Supply of Main & Failover Access control Server: Set 2 763279 1526558 6 Supply of Client Workstation (rack mount type) for CCTV & ACS with minimum Intel Core i7-6700 (or as required for Proper Functioning of the Entire System) Set 4 151745 606980 7 Indoor Dome, Fixed Lens Nos. 40 9013 360520 8 Outdoor PTZ camera 5MP Nos. 4 171534 686136 9 Indoor Bullet Camera Nos. 10 18902 189020 10 Outdoor Bullet Camera Nos. 37 45064 1667368 11 GI Pole / GI Pole Assembly with required bends or Cantilever Projection etc. Nos. 27 19625 529875 12 Supply of Adjustable Telescopic Bracket Nos. 9 5088 45792 13 Supply of Two Reader Controller complete with On-board IP / LAN port, 2 Reader Input Nos. 13 53550 696150 14 Supply of Four Reader Controller complete with On-board IP / LAN port, 2 Nos. 6 71550 429300 15 UL Listed Multitechnology Smart Card Readers with SS Face plate. The readers should have monitoring feature and Should be capable to accept updated firmware from the software (HID Signo) Nos. 26 13069 339794 16 Weatherproof tyep UL Listed Multitechnology Smart Card Readers with SS Face plate. The readers should have monitoring feature and Should be capable to accept updated firmware from the software (HID Signo) IP rated suitable for outdooropen environment installation Nos. 6 21564 129384 17 HID ISO composite card with 8K Seos, iClass 2K/2, Prox programmed with matching format, plain Blank Unprinted card Nos. 100 376 37600 18 Flush Mounted Magnetic Contact for door status. (Normally Closed: When the door is closed the loop is closed, when the door is open the loop will be open). IP-rated for outdoor installation. Nos. 31 113 3503 19 Green ABS plastic double pole Emergency Break Glass Units of TPTT and LED Indicator with SS Nos. 25 1817 45425 I/3365/2023 288

Face Plate. IP-rated for outdoor installation. 20 Single door Nos. 13 5015 65195 21 Double door Nos. 12 8649 103788 22 Door buzzer integrated to magnetic lock and access control system. IP- rated for outdoor installation. Nos. 28 70 1960 23 SS Door Release Push Button with SS faceplate. IP-rated for outdoor installation. Nos. 18 240 4320 24 Panic Bar with Local scare Alarm with SPDT door contact switch (single leaf / double leaf) Nos. 3 11557 34671 25 Video wall Display for CCTV (3 x 2) 55" video wall (500 nits), Full HD Input with HDMI-2,DVI-D-1, RGB- 1, Video-1, LAN-1, Rs232-1, Outputs - DVI-D- 1, Nos. 4 188514 754056 26 Professional Wall Mount with Quick Lock Push System. with pop-in, pop-out hydraulic system. Multi- dimensional micro adjustment to fit the Video wall display Nos. 4 19804 79216 27 Core network Switch 24 Port 10GbE SFP+ ports, 6 10/40GbE QSFP+ ports, one modular slot. Base layer 3 software feature set. Nos. 2 380556 761112 28 Aggregation network Switch 24 Port 10GbE SFP+ ports, 6 10/40GbE QSFP+ ports, one modular slot. Base layer 3 software feature set. Nos. 2 380556 761112 29 POE Network Switch 24 ports 10/100/1000 Base T and 2x 1G SFP+ ports All copper ports should support continuous POE Nos. 7 107452 752164 30 Supply of SFP Modules: 1 Gbps Single mode SFP modules with Fiber Patch Cable as required.. Nos. 28 14848 415744 31 Supply of SFP+ Modules: 10 Gbps Single mode SFP modules with Fiber Patch Cable as required.. Nos. 16 29846 477536 32 42 U

1 65415 65415 33 12 U

1 38560 38560 34 9 U

1 25439 25439 35 9 U (Outdoor Installation)

2 30379 60758 36 Any other accessories required to complete the system configuration as per vendor specific requirements i.e. Power supplies, fiber converters, LIUs, Specific System cables etc. to Lot 4 214579 858316 I/3365/2023 289

complete the installation. 37 Boom length- Up to 6 Mtrs Nos. 2 87220 174440 38 Supply of Indoor X-Ray Baggage Scanner With UPS Back up for entire system. Set 2 1717332 3434664 39 Door frame walk through metal detector with Dual side detection, 9 overlapping detector zones
complete with all accessories as required. Nos. 2 174441 348882 40 Hand Held Metal Detector which should have operating frequency up to 95kHz, and should have Led indicator for Battery as per detailed Tender Specifications Nos. 4 5815 23260 41 Supply of Under Vehicle Search Mirror with minimum adjustable 2 meter Handle Bar. Set 2 27550 55100 42 8 Core, 1 Sq. mm FRLS Screened Shielded Cable with drain Wire Mtrs. 1120 104 116480 43 4 Core, 1 Sq. mm FRLS Screened Shielded Cable with drain Wire Mtrs. 300 57 17100 44 2 Core, 1 Sq. mm FRLS Screened Shielded Cable with drain Wire Mtrs. 5180 30 155400 45 Communication Cable: Unarmored FRLS CAT-6 UTP Cable Mtrs. 7080 36 254880 46 Armored Single mode 6 core Fiber optic cable Mtrs. 900 79 71100 47 Supply of Armored FRLS Power Cable: 3 Core x 1.00 Sq.mm. Mtrs. 1500 70 105000 48 Supply of MS Powder Coated Perforated cable trays with cover, .

0 a 300mm (L) x 75mm(H) x 1.2mm Thick cable tray Mtrs. 250 1556.25 389063 b 100mm (L) x 50mm(H) x 1.2mm Thick cable tray Mtrs. 450 821.25 369563 49 Supplying of heavy duty GI Conduits of 25 mm Mtrs. 491 155 76105 50 50 mm HDPE pipe ISI marked with necessary accessories for Outside cable or Under Ground installation Mtrs. 1000 94 94000

Total 74,70,08,838

e. Other Information: - • M/s. Nxtra Data Limited, Co- Developer has been granted Letter of Approval No. F.2/129/2005-SEZ dated 14.12.2017 • The Co-Developer has submitted List of Materials duly certified by the Chartered Engineer Makarand Kulkarni, (Registration No. 093577-0) dated 13.12.2023 for Erection and Commissioning of Data Center Building which I/3365/2023 290

is authorized operation for development of their SEZ located at M/s. Nxtra Data Limited, Co- Developer, Plot No. 13/10A, 28, MIDC, Rajiv Gandhi Infotech Park, Phase-III, Hinjewadi, Pune 411 057. • The Co-Developer has informed that the list of material required for Erection and Commissioning of Data Center Building in the aforesaid sector specific SEZ for IT /ITES. • The total value of said materials is Rs. 74,70,08,838/-
• SO has been requested vide letter dated 13.12.2023 to submit verification report and SO verification report is awaited. f. Observation : - • Approval Committee may consider the request of the Co-Developer for approval of list of material as per Rule 12(2) of SEZ Rules, 2006 subject to receipt of verification report from the Specified Officer. ******************

I/3365/2023 291

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ – SEZ (PUNE CLUSTER)

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal: - Application submitted by M/s. Ascendas IT Park (Pune) Pvt Ltd, (Co- Developer), IT/ITES, located at MIDC-SEZ, Hinjewadi, Phase III, Pune for Change in Board of Directors.

b. Specific Issue on which decision of Approval Committee is required: -
Approval of the Approval Committee for

1. Change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021, as detailed below:

The change in board of Directors of the Co-Developer, as detailed below: Existing List of Board of Directors : Sr. No. Name

of

the Director Designation DIN Date

of Appointment Date of Cessation 1. Mr. Sudhanshu Dutt Director 00360308 09.05.2023

Mr. Ying Soon Cheah Director 09406160 09.05.2023

Mr. Vikas Kalia Director 07841817 10.10.2022

Mr. Amgothu Sri Ranga Naik (Nominee Director of MIDC) Nominee Director of MIDC 08984123

11.05.2023 5. Mr. Srikantha, B K . Director 09730364

11.05.2023

Proposed List of Board of Directors: Sr. No. Name of the Director Designation DIN Date of Appointment 1. Mr. Sudhanshu Dutt Director 00360308 09.05.2023 2. Mr. Ying Soon Cheah Director 09406160 09.05.2023 3. Mr. Vikas Kalia Director 07841817 10.10.2022

c. Relevant provisions: - As per para (i) of Instruction no. 109, dated 18.10.2021,

“Reorganization including change of name, Change of Shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, Change of Directors, etc. may be File No.S-SEZ-PRO0MIDC/18/2022-JDCP

undertaken by the Unit Approval Committee (UAC) concerned subject to the condition that the Developer/Co-developer/ Unit shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/Co-Developer/Unit shall remain unchanged on such reorganization.”…

d. Other Information: - • M/s Ascendas IT Park (Pune) Pvt Ltd, (Co-Developer), has submitted application for following LOA No. F.2/129/2005-EPZ dated 21.01.2008. • Co-Developer has submitted following documents: Board’s Resolution dated 09.05.2023 appointing of Mr. Sadhanshu Dutt as Director. Board’s Resolution dated 09.05.2023 appointing of Mr. Ying Soon Cheah as Director. Board’s Resolution dated 11.05.2023 accepting resignation of Mr. Amgothu Sri Ranga Naik as Director. Board’s Resolution dated 11.05.2023 accepting resignation of Mr. Srikantha, B K. as Director. Copy of E form DIR-12 + Challan filed with Registrar of Companies, Pune intimating appointment of Mr. Sudhanshu Dutt & Mr. Ying Soon Cheah. Copy of E form DIR-12 + Challan filed with Registrar of Companies, Pune intimating resignation of Mr. Amgthu Sri Ranga Naik &
Srikantha, B K . Undertaking in terms of Instruction no. 109 Undertaking regarding personal liability arising, if any against the outgoing director. d. ADC’s Recommendation :
• Approval Committee may consider the proposal regarding Change in Board of Directors., in terms of Instruction no. 109 issued by MOC&I.

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File No.S-SEZ-PRO0MIDC/18/2022-JDCP