Agenda for Approval Committee meeting for SEZ Pune Cluster scheduled on 05 July 2024. — 03-3-infosys-phase-i-developer-ii

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 M/S. INFOSYS LTD.-SEZ, PHASE I

DATE : 05.07.2024

TIME : 11.00 A.M.

---

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 05.07.2024 INDEX

Agenda Item No.

Subject Agenda Item No. 01 :- Confirmation of the Minutes of the meeting held on 30.05.2024 Agenda Item No. 02 :- Application for approval of List of Material required for Authorized Operations submitted by M/s. Infosys Ltd. (Developer -II)

---

ममससर इइफफोसस ोलोमिमड-एसईजमड (चरण-I) कम ोलए जफनल डमवलपममि कोमिर ससीप-एसईपमड, ममइबई ककी अध्यक्षतता मम 30.05.2024 आयफोजजत अनमफदन सोमोत ककी 18 वसइ बबैक कता कतायरववत् 1 एसईजमड कता नताम ममससर इइफफोसस ोलोमिमड-एसईजमड (चरण-I) 2 समकिर आईिट/आईिटईएस 3 बबैक सइख्यता 18 वसइ
4 ततारटख 30.05.2024

उपसससत सदसय

क्रमताइक न. नताम और पदनताम (एस/शस.)
ववभताग 1 शसमतस ोमतल हहिरमै सइयमक्त ववकतास आयमक्त पमणम पमणम कलसिर एसईजमड, पमणम 2 डड. हदलसरताज दताभफलम, उप ोनदमशक डटजसएफिट, पमणम डटजसएफिट ववभताग सम नताोमत 3 शसमतस अचरनता परब सहितायक आयमक्त, आयकर ववभताग आयकर ववभताग सम नताोमत

4 शसमतस मतालतस जम. नतायर, अधसक्षक ससमता शमल्क ववभताग पमणम सम नताोमत

वविशशष आममंवत्रित

क्रमताइक न. नताम और पदनताम (एस/शस.)
ववभताग 1 शश. शम्भभ दययाल मशनय, वविवनवदरष अधधिकयारश ससीप-एसईपमड, पपुणश कुालसटार

एजजडय आइटम नमंबार 01: 28.03.2024 िकक आयकधजत 17 विव बबठिक िकश िकययरविवृत िकक पपुवष

वविचयार-वविमशर िकश बयद, सवमवत नश 28.03.2024 िकक आयकधजत अनपुमकदन सवमवत िकक 17 विव बबठिक िकश िकययरविवृत िकक पपुवष िकक।

एजजडय आइटम नमंबार 02: मशससर इन्कधसस धालवमटशड (चारण-I)-डशविालपार-II दयारय प्रसतपुत अधधिकवृत समंचयालन िकश धालए आविश्यिक सयमगश िकक सभचश िकश धालए आविशदन।

File No.S-SEZ-MINS0INF1/1/2022-JDCP I/4386/2024 51

ववचतार-ववमशर कम बताद, सोमोत नम डमवलपर कम अनमरफध पर ववचतार हकयता और एसईजमड ोनयम, 2006 कम ोनयम 12(2) कम सइदभर मम अोधकवत सइचतालन कम ोलए बमोनयतादट ढताइचम कम रखरखताव, रखरखताव और उननयन कम ोलए आवशयक सताममस ककी ससचस कफ मइजसरट दम दट(यतानस पतावर बबकअप समववधताधधइ और ईंधन भइडतारण और ववतरण प्णतालस) ोजजसकता मसल्य 0.3241 करफड़ रपयम हिब, जफ चतािरडर इइजसोनयर आशसष दमशममख, एएम 100232-89 दतारता ववोधवत प्मताोजणत हिब्

अध्यक्ष कफ धनयवताद जतापन कम सताथ ब बबैक समतात हिमई्

Minutes of the 18th Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ for Sector Specific Special Economic Zone for IT/ITES of M/s. Infosys Ltd.-SEZ, Hinjewadi, Phase-I SEZ, Pune, held on 30.05.2024. 1 Name of the SEZ M/s. Infosys Ltd.-SEZ (Phase-I) 2 Sector IT/ITES 3 Meeting No. 18th 4 Date 30.05.2024

\Members present

Sr Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner

Pune Cluster SEZ, Pune 2 Dr. Dileeraj Dabhole, Dy. DGFT

Nominee of DGFT, Pune 3 Smt. Archana Parab Asst. Commissioner, IT

Nominee of Income Tax, Pune 4 Smt. Malathi J. Nair Superintendent, Customs

Nominee of Customs, Pune

Special Invitee

Sr Name and Designation Department 1 Shri. Shambhu Dayal Meena Specified Officer

SEEPZ-SEZ, Pune Cluster

Agenda Item No.01: Confirmation of Minutes of the 17th meeting held on File No.S-SEZ-MINS0INF1/1/2022-JDCP I/4386/2024 52

28.03.2024.

After deliberation, the Committee confirmed the minutes of the 17th meeting of Approval Committee held on 28.03.2024.

Agenda Item No.02: Application for List of Material required for Authorized Operations submitted by M/s. Infosys Ltd. (Phase - I)-Developer -II.

After deliberation, Committee considered the request of the Developer and approved the list of material required to maintain, upkeep, and upgrade of infrastructure for authorised operations (i.e.) totally valued at Rs.0.3241 Crore duly certified by the Chartered Engineer Ashish Deshmukh, AM 100232-89, in terms of Rule 12(2) of SEZ Rules, 2006.

Meeting ended with a vote of thanks to the Chair.

(ज्ञानेश्व슻र बीव슻.पयटशाल, आईएएस) (Dnyaneshwar B. Patil, IAS) अध्यक्षीए슻ं ीविक슻सासीआयुक्त Chairman-cum- Development Commissioner File No.S-SEZ-MINS0INF1/1/2022-JDCP I/4386/2024 53

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

---

AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE

a. Proposal: -

Proposal dated 10.06.2024 submitted by M/s Infosys Limited, SEZ-Developer II, located at Plot No.1, Rajiv Gandhi Infotech Park, Hinjewadi, Phase-I, Pune-411057 for approval of List of Material procured by SEZ Developer II, for authorized operation of Special Economic Zone (SEZ) Viz., to maintain, upgrade and upkeep the Infrastructure Development activity.

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

Approval for List of material required by Developer to carry out default authorized operations as per Instruction No.50 & 54 approved by Board of Approval in terms letter No.F.1/9/2019-SEZ Dated 06-Dec-2019, totally valued at Rs. 0.1419 Crore.

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 Default Authorized Operations Viz., Infrastructure to be Developed, Maintained, and for upkeep of Infrastructure:

The details of the materials along with the Procurement details as submitted by the unit is as given below;

Sr.No Name of authorized operation Annexure Estimated Value of Goods purchase from DTA (Amount in Crores.) Estimated Value for Goods purchase from Import

(Amount in Crores.) Estimated Total Value for Goods (Amount

in Rs.) 1. 2.1 Air Conditioning of Processing Area I 0.1419

0.00

0.149

TOTAL 0.1419

0.00

0.1419

File No.S-SEZ-PRO0INF2/1/2022-JDCP I/4500/2024 146

Infrastructure to be Developed, Maintained, Upgraded Quantum/ Space in Sqm/Sqf

1. Building No.1 88,349 Sq ft (Approx.)
2. Chiller Plant 2,000 Sq ft (Approx.)

Detail List of Material is as follows: Estimated material cost (in Rs.) in Crores Sr No Particulars Unit Qty Source Value of Goods applied for (in Rs.) in Crores 1 Veriable Frequency Drives, Model No FC 102, IP 20 with Display – 7.5 KW/ 22 /KW/30KW/18 KW Nos 7 Indigenous 0.0608 2 32 HP Top Discharge ODU with connectingKit Nos 1 Indigenous 0.0504 3 3.98TR Four Way Cassettee IDU with Cordless Remote Nos 7 Indigenous 0.0289 4 Central Remote Controller Nos 1 Indigenous 0.0019

Total

0.1419

e. Other Information: -

M/s Infosys Limited, SEZ-Developer II has been granted Letter of Approval No. F.1/9/2019-SEZ dated 06.12.2019.

The developer has submitted List of Materials duly certified by the Chartered Engineer (Name- Ashish Deshmukh, Registration No. AM 100232-8, for the Infrastructure to be developed, Maintained, and upgraded in respect of SEZ, area, located at M/s Infosys Limited, SEZ-Developer II, Plot No.1, Rajiv Gandhi Infotech Park, Hinjewadi, Phase-I, Pune-411057.

The Developer has informed that the list of material required to Maintain, upgrade, and upkeep of Infrastructure Viz.,1) Building No. 1 admeasuring space of 88,349 Sq ft (Approx.) and 2) Chiller Plant admeasuring 2,000 Sq ft (Approx.) of their existing developed SEZ sector specific for IT /ITES.

The total value of said materials is Rs. 0.1419 Crore.

The Specified Officer after verifying the List of materials has ascertained and certified that that these items are required for the Developer’s default authorized operations and approval sought for list of materials is in order and therefore same may be approved.

   f)  Observation: -

Approval Committee may consider the request of the Developer for approval of list of material as per Rule 12(2) of SEZ Rules, 2006.

                           ******************

File No.S-SEZ-PRO0INF2/1/2022-JDCP I/4500/2024 147

File No.S-SEZ-PRO0INF2/1/2022-JDCP I/4500/2024 148