हरियाणा में यूनिट अनुमोदन समिति की बैठक का कार्यवृत्त 02/08/2019 पर आयोजित एसईजेड

qlFrq dt{ 5st r rirrdq ErFrf, Err,I fu6rs 3l19m' 6r srqt q +rsr fu$s 3{rfft-6 Ettr fi'g-{rqt r}8, $-r-2, a}rfl - 2o13ob B-ar- +tre g< TrR (rtr{ s}er) w" i" 1ol274l2oog-qso$olso/ ffai6: 13/08/20'19 +qrf ,

1. fttaro iqs.{.*s. ), qrFt=q fucrTar sTfrfl lri 5sfrr d?rffi, }rrd {ra6r, strta ,fffr, a$ ficm - 1 10001 I
2. 3{Fftm r6frftro fu{rr <rqr, ErFt;q tzi 5q}4 darilq, 'rr ftirr $-rrrer raa, a$ fr l-dc, at frlcfr - 110002 g. {Eq3Trgfi, firre5a1a-+rro), q6€nFrfs, Fqr$rf$srT*(r3rrdt, dE.'fr- tlooaz t
3. E.@ 3Trg6, il-frq 6-{ (ti 5flrE gi4', ve S ri d ao7 & 408, d-€{- 8, q-{g;frI GfuqrqD I
4. 3Trg6, ur+ot, t-rurs$sr$ffi frF+4,4ih Fd{,5ttrr'fu6R S-d-s, $rriq 6fo+roq t
5. 3lrg6', sr++r t-4o qfi-a- ll, frfraioffiw, q;nrq 4, FtrqrdrE, (FfuqrqrD I z. sqsfuq (3Tr$ (,s - 1), iffti;rr q:{rt, 34fi-6 a16d or fr:rpl, fud dTrdq, sTr{il {R-6R, ffi+ a-4, ffq-4 elq frtrFrT'drd arr'i, ;r$ frdt
6. Eecr6, Tcrlrr lzi qtFt;q hfirrr, 6ir+run rron, 30 il.s gfff,, +€{ 1 7, iiAnrg t
7. qdtr friqro, rkqrutr {rdr 3itcitrF fu6r€ E-rrff, 5fr+rw uron, rdfc;i fr -13 q 14, +r-{ 6 q{for , GlrqIgIDt
8. frB-w er5a c-er+, erfd (rE dA rdTfarr G'{ q,), (rs fr 3r}:71-75, i-.r tzc, tiffirgt 1 1. t.{o, Eeero, B'dr $fur ar{, raie d z, 3Tr$ * m, {FTrq Gft-q|urT) I
9. €gm ftqq6, fr'dr $fu il-(, dr6ET +5, Ftlqrdrd GlfqrurD I
10. 66go6q1q3fif+6 qt-+M rrr-fM'r ftqq: fuaio, ozloglzot g 6t 3rq{r6 t z:so qS qeruA-o fr-{d. at('sr frtq 3nffi6 S{.

m, {FTrq Gft-q|urT) I 12. €gm ftqq6, fr'dr $fu il-(, dr6ET +5, Ftlqrdrd GlfqrurD I 13. 66go6q1q3fif+6 qt-+M rrr-fM'r ftqq: fuaio, ozloglzot g 6t 3rq{r6 t z:so qS qeruA-o fr-{d. at('sr frtq 3nffi6 S{. il('sr f 3ndG-d Ef{qrqn {rfl fr Rra ffi tr*q 3ilfi-6 ffi 613r{at{d {Rfr +d+, 61 6rtr{a - (-d{ €Eitfrr ffdc4, 5q{tm fts-q h $<st * sro lTr fr fiiE-fr, fu6rs srg+, atr.sr ar}q :nftro st{ 61 3rtqerdr fr l{di6. 02logl2o19 6i 3r{16 12.30 {S mnsFfi sr.rfr, ;fiqsr frts 3nf+6 et{, ilt'sr i 3rlI}B-d olfqrun {rfl d Rrd F-fr frels 3ITf+m qin 6r s-{d-{d sfrFd-d-6 mr 6T-d-{d dill-dt I s-{frq, rior+o: lqita qfrfrtu-: r5r+o fuore argm gcn$O - eFrtr{ddl{-oqF frdr 3r{sTauTiFrrdt I ,Sf,*AnV GE graR 4rtrq) suf+omrrgm rro rqq F6{ dr iir (1qN Giia frqtd4, orzo . rozr+++, +to (l ardl,fua, zs6z3t4,za6i276 fg& lifu, +{E{, qlir aqlq{ r{d, ai@iq aFt,at ft",110001

• +d, <dc@ns€Lsov.tn', nr€rtc: ul41r.0l9a!u]l,h

-O Er.MrE I R{dMftrtsrlra6d tdau, r{rl'a{€tfra Ho or.0l.rore @ia6, rr.lfttra@ la ttr{fn fi-srfrelq3nfi-+. at{ ofrqrun {r-q f Rrd ffi fra}c ailfilo, a+fr *:idq + sg+ff {frB *l fraia oz.os.zors 6} 3[tRrt=r '12:30 TS f,dila d'o, c!ffifrfi tr+a, *r.fi tre]c aflffifi at{, at(rfl trrr cern Jt 3Yo tao di. frqfi, fuors 3ng+a *I muarar rf 3nctfrf, *co *t ar+5a I The following members of Approval Committee were present during the meeting:-

1. Shri S.S. Shukla, Jt. Development Commissioner, NSEZ

2. Shri Jitender Singh, Dy. Commissioner, lncome Tax, Gurugram

3. Md. Hadees Ali, Asstt. Commissioner, Customs, Delhi

4. Shri Aman Singh Lohan, Asstt. DGFT, New Delhi.

5. Shri Digvijay Singh, Asstt.

6. Shri Jitender Singh, Dy. Commissioner, lncome Tax, Gurugram

7. Md. Hadees Ali, Asstt. Commissioner, Customs, Delhi

8. Shri Aman Singh Lohan, Asstt. DGFT, New Delhi.

9. Shri Digvijay Singh, Asstt. Director, Deptt. of lndustries, Faridabad

10. Representatives of SEZ Developers / Co-developers, Special lnvitee. ) Besides, during the meeting i) Shri S.C. Gangar, Specified Officer, ii) Shri Harvinder Bawa, Specified Officer, iii) Shri Prakash Chand Upadhyay, ADC & iv) Shri Mohan Veer Ruhella, ADC were also present to assist the Approval Committee.

At the outset, the Chairman welcomed the participants. After brief introduction, each ilems included in the agenda were taken up for deliberation one by one. After detailed deliberations amongst the members of the Approval Committee as well as interaction with the applicants / representatives of the developers / units, the following decisions were taken:- t. Eaia.o5.0z.2o196tlrrdfrdrr${d*666larfrar{laarrgrafa:- The Approval Committee was informed that no reference against the decisions of the Approval Commiftee held on 05.07.2019 was received from any of the members of the Approval Committee or Trade and therefore, Minutes of the Meeting held on 05.07.2019 were ratified. 2. frorroat, . qq{qs' lFtrtraql lTfis sro fro 6.r rrrr zrqra E6rt, B-or-gcarr 6Rera Frd lni& , 3TIfA(rfr Etc arFi6 st{ f lfufl dqrda e fr('srrff fi {fi *- 3rg{tfi 6l smrd sE frr 2.1. lt was brought to the notice of Approval Committee that M/s.

6.r rrrr zrqra E6rt, B-or-gcarr 6Rera Frd lni& , 3TIfA*(rfr Etc arFi6 st{ f lfufl dqrda e fr('srrff fi {fi *- 3rg{tfi 6l smrd sE frr 2.1. lt was brought to the notice of Approval Committee that M/s. ASF lnsignia SEZ Pvt. Ltd., Developer of IT/ITES SEZ at Village- Gwal Pahari, Distt- Gurgaon (Haryana) had submitted proposal for approval of list of materials to carry on following default / approved authorized operations in their SEZ:- S. No. Name of Authorized Operation S. No. at default list of Auth. Opr. as per lnst. No. 50 &54 Estimated Cost (Rupees in lakhs) (i) Construction of all type of buildings in processing 22 0.65 UL) Page l ofll

rkpnrErF(dE Ofidtt.llEluMtt#nrrdE {ffAt !R tui6ornlllol' dldtcat rdturld6lor{Tn I area as approved by the UAC (iD Solid and liquid waste collection, treatment and disposal plants including pipelines & other necessary infrastructure for sewage and garbage disposal, sewage treatment plants. 03 2.O5 (iii) Electrical, Gas and Petroleum Natural Gas Distribution Network including necessary sub- stations of appropriate capacity, pipeline network etc. 04 0.43 (iv) Water treatment plant, water supply lines (dedicated lines up to source), sewage lines, storm water drains and water channels of appropriate capacity. 02 1.15 (v) Power (including power back up facilities) (approved by BOA) - in PZ Approved by BOA 51.65 Total: 12.42 o 2.2.

sewage lines, storm water drains and water channels of appropriate capacity. 02 1.15 (v) Power (including power back up facilities) (approved by BOA) - in PZ Approved by BOA 51.65 Total: 12.42 o 2.2. Shri Ashok Singh, AGM appeared before the Approval Committee on behalf of the developer and explained the requirement of proposed items. 2.3. After due deliberations, Approval Committee aporoved the proposed list of materials. 3 E6rr+-di, ffi trrgss'yesFaqr wf*s vro fro an znr- Era'q6rt, frarlezrrr 6tcrn1 Rra rnf&/sr{Ag(r{ faatq $rfta, qta * qds{sr cfd + ,1ftfu& sah'fi srqa rt{ dqrdEr t frs . ('sSffi \irtcr{fr (rfiffi; vr. fr" +} frFia st{ + 3r'ria + frs rr{qft q fraia zs.os.zol B +t GE 6Ti6rsgrEt 3.1. lt was brought to the notice of Approval Committee that the Developer, M/s. ASF lnsignia SEZ Pvt. Ltd. had submitted a proposal for cancellation of the permission letter No. 10111312007- SEZ /ol-Vll/5528 dated 25.05.2018 granted to them for allotment of built-up space of 3397 Sqft. at Ground floor, Podium building on lease basis to M/s. SGPG Enterprise (OPC) Pvt. Ltd. for setup & operate 'Utility Store' in the processing area of IT/ITES SEZ at Village Gwal Pahari, Gurgaon (Haryana). lt was informed that the developer had informed that M/s. SGPG Enterprise (OPC) Pvt. Ltd. (Lessee) has failed to make due payments under the Lease Deed dated 09.08.2018 and consequent thereto lhey had issued Notices dated 21,11.2018, 27.03.2019 and final notice dated 17.05.2019 to them.

. (Lessee) has failed to make due payments under the Lease Deed dated 09.08.2018 and consequent thereto lhey had issued Notices dated 21,11.2018, 27.03.2019 and final notice dated 17.05.2019 to them. Further, on failure of the Lessee to act upon and to remedy the default and breaches committed by it within the contractual cure period of 15 days from the final notice dated 17 .05.2019, they have terminated the lease deed dated 09.08.2018 vide termination letter dated '14.06.2019. lt was informed that the developer had stated that since the lease deed between M/s. SGPG Enterprise (OPC) Pvi. Ltd. & M/s. ASF lnsignia SEZ Pvt. Ltd. now stands terminated, they are surrendering the permission letter dated 25.05.2018. Further, it was informed that the developer has shown its inability to submit consent letter from M/s. SGPG Enterprise (OPC) Pvt. Ltd. for canceflation of permission letter dated 25.05.2018, as they are not even responded to its so many (!/"r Page 2 of 11 33333

55.93

o EIl{IlIrrrstfi.itGr EdE.rfiudlil&iattIr{da{hft.6i Aai@or.mlore d dlcrt dlturtEad{Tn I notices and still they are not responding. lt was further informed that the developer has submitted an Undertaking to the effect that the developer will be fully responsible, in case any legal implication in respect of cancellation of permission letter dated 25.05.2018, comes to the notice in future. 3.2. Shri Ashok Singh, AGM appeared before the Approval Committee on behalf of the developer and clarified that the said permission letter dated 25.05.2018 was issued to the developer. M/s. ASF lnsionia SEZ Pvt. Ltd. for lease out the space to M/s, SGPG Enterprise (OPC) Pvt. Ltd. for setup & operate 'Utility Store'and a copy of the said letter also endorsed to Mis. SGPG Enterprise (OPC) Pvt. Ltd. Since, M/s. SGPG Enterprise (OPC) Pvt. Ltd. (Lessee) has failed to make due payments of lease rentals, hence, the developer has terminated lease deed executed with M/s. SGPG Enterprise (OPC) Pvt. Ltd. and submitted request for cancellation of permission letter dated 25.05.2018. 3.3. After due deliberations, the Approval Committee decided to cancel the letter No. 10/1 13i2007-SEZNol-V115528 dated 25.05.2018 issued to the developer for allotment of built-up space of 3397 Sqft. at Ground floor, Podium building on lease basis to M/s. SGPG Enterprise (OPC) Pvt. Ltd. for setup & operate 'Utility Store' in the processing area of IT/ITES SEZ at Village Gwal Pahari, Gurgaon (Haryana). 4. *.

loor, Podium building on lease basis to M/s. SGPG Enterprise (OPC) Pvt. Ltd. for setup & operate 'Utility Store' in the processing area of IT/ITES SEZ at Village Gwal Pahari, Gurgaon (Haryana). 4. *. fas1frs Off('{ frBts a,r *o ffrraw'qr5er fu& }ffi Rfr|-E, IMr

• tan- 24 qd 2sq fiq-dstF' fA +3r-lll, T{'rrrn (EfrclErD Frd $rf& / rFAS(rs Fda}Y 3Irfi-6 atT * trft-d FmS a' sf{ + o.'*aqt ffi+dqit'{vttra rr rrara; 4.1. lt was brought to the notice of the Approval Committee that M/s lnfosys BPM Limited had submitted proposal for partial deletion of area of the unit located in the IT/ITES SEZ of Mis Cyber City Developers Ltd. at Sector-24 & 25A, DLF Phase-lll, Gurugram (Haryana). lt was informed to the Committee that presently the unit has been operating over an area ot 7 5406 Sqft. at 7h floor, Tower-A, B & C, Buildlng No.6 of SEZ. lt was informed that the unit has requested for deletion of 26747 Sqft. at 7th floor, Tower-A, Bullding No.6 of SEZ. lt was informed that SEZ Developer has given its 'NOC' for deletion of proposed area. 4-2. lt was also informed that the unit has submitted revised downward projections, as given below, on account of decrease in area of the unit:- (Rs. in lakhs) Particulars (for five vears) Existinq Proiection Revised Proiection Projected FOB value of exports 34635.00 't 8806.00 Foreign Exchange Outgo 4654.00 4132.OO NFE Earnings 29981.00 14674.00 lmported Capital Goods 424.OO '168.00 lndigenous Capital Goods 808.00 261.00 Ul"t Page 3 of 1l

ue of exports 34635.00 't 8806.00 Foreign Exchange Outgo 4654.00 4132.OO NFE Earnings 29981.00 14674.00 lmported Capital Goods 424.OO '168.00 lndigenous Capital Goods 808.00 261.00 Ul"t Page 3 of 1l

a dlqpr$r iftrd Erflfirlrr rfid dil t snu rqtu Eftfi a tu@o 3lol9 dldFst.dlilrltl,Iaorqn I 4.3. lt was further informed that on the area proposed to be deleted by Mis. lnfosys BPM Ltd. i,e. '26747 Sqft. at 7b floor, Tower-A, Building No.6', Mis. lnfosys Limited has submitted separate application for sefting up a new unit. 4.4. Further, it was informed that the unit had been requested vide this office email dated 16.01 .2018 & subsequent reminder email dated 20.03.20 1 8, to submit details of DTA sales of Rs.4255.48 lakhs carried out by them during the year 2009-10 lo 2016-17. However, reply from the unit is awaited. 4.5. Shri Puneet Mundhra, Sr. Manager appeared before the Approval Committee on behalf of the unit and explained the proposal. 4.6. After due deliberations, the Approval Committee approved the proposal, subject to submission of 'NOC'from Specified Officer in respect of area proposed to be deleted. The Approval Committee also approved the revised projections mentioned in Table under Para 4.2 above. The unit will execute revised Bond-Cum-Legal Undertaking. Further, the Approval Committed directed the representative of the unit to submit details of services rendered by the unit in DTA during the year 2009-10 to 2016-'17 . +. f{s1frs frfttc al *.

taking. Further, the Approval Committed directed the representative of the unit to submit details of services rendered by the unit in DTA during the year 2009-10 to 2016-'17 . +. f{s1frs frfttc al *. *qa(,s'{r5l{ k& fiartf frfrfs t t+er zl lii 2sA, qf,qm, qi.fr-3, Tr{rn (6ftqrqD fitd sr€d I s$Afqs fae}c arFin std * 5or wrq-{r tsg 3ni(4 5.1 . lt was brought to the notice of the Approval Committee that M/s. lnfosys Limited has submitted a proposal for setting up a unit over an area of 26747 Sqft. at 7h floor, Tower-A, Building No.6 in the IT/ITES SEZ of M/s. DLF Cyber City Developers Ltd, at Sector-24 & 25A, DLF Phase-lll, Gurugram (Haryana) to undertake service activities i.e. '(i) Licensing servrces for the right to use computer software and databases, (ii) Management Consulting and management servlces including financial, strategic, human resources, marketing, operations and supply chain management, (iii) Bus,ness consulting services including public relation, (iv) lnformation Technology (lT) consulting and suppott servlces, (v) lnformation Technology (lT) design and development servrces (vi) Hosting and information Technology (lT) infrastructure provisioning services, (vii) lT lnfrastructure and network management seryrces (viii) Other information technology servlces not elsewhere classified (ix) Software downloads' with projected exports of Rs. 269'16.00 lakhs and cumulative NFE of Rs. 13239.00 lakhs over a period of five years.

r information technology servlces not elsewhere classified (ix) Software downloads' with projected exports of Rs. 269'16.00 lakhs and cumulative NFE of Rs. 13239.00 lakhs over a period of five years. lt was also informed that the applicant has proposed investment of Rs.540 lakhs towards imported capital goods; Rs,73 lakhs towards indigenous capital goods and other cost of project shall be met from own funding from lnternal accumulated profits. Further, it was informed that area where this unit has been proposed to be setup i.e. '26747 Sqfl. at 7th floor, Tower-A, Building No.6' is presently in possession of M/s. lnfosys BPM Ltd.. lt was rye- Page 4 of 1l

a Eltqpr :e I F{d fdfl ndq rRlo d - iiu tqnaxAft6 Rah, @ns.ror Eldlc<.1rrafi.rlr@ !fr Erdfn I informed that Mis. lnfosys BPM Ltd. has submitted separate proposal for partial deletion of the aforesaid area. lt was informed that M/s. DLF Assets Pvt. Ltd., Co-developer has given'NOC'for surrender of aforesaid premlses by M/s. lnfosys BPM Ltd. and also given provisional offer of space to M/s. lnfosys Ltd. for allotment of space. 5.2. lt was informed that following shortcomings had been observed in the application in the first instance, which had been communicated to the applicant:- (i) Discrepancies in Form F: a) lnvestment on Plant & Machinery has been shown '0.00' in Para Vl(a) and Source of Finance has not mentioned in Para Vl(b). b) Value of lmported & lndigenous Capital Goods in Para Vll (a) of Form-F required to be given in 'Rupees' instead of 'Lakhs'. c) Requirement of land ol 2484.87 Sqmt.

has not mentioned in Para Vl(b). b) Value of lmported & lndigenous Capital Goods in Para Vll (a) of Form-F required to be given in 'Rupees' instead of 'Lakhs'. c) Requirement of land ol 2484.87 Sqmt. as mentioned in Para Vlll(1) of Form-F required to be deleted as developer has given provisional offer of space for built up arca o126747 Sqft. (2484.87 Sqmt.) d) Requirement of Water has been shown 'Nil', which may be re-checked / corrected. e) Reply in respect of Para Xll (ii) & (iv) should be given in 'Yes' or 'No'. Applicant has mentioned'NA'. (ii) Undertaking & Affidavit shall be duly notarized. (iii) Undertaking to fulfill Environment & Pollution Control Norms required to be submitted. (iv) Break-up of proposed forex outgo of Rs.'13677 lakhs required to be submitted. (v) Separate list of imported & indigenous capital goods required to be submitted. (vi) Copy of PAN Card of all directors required to be submitted. (vii) Copy of Form-32 I DIR-11112 for appointment of Ms. Roopa Kudva & Mr. Nilanjan Roy required to be submitted. (viii) Copy of Residential address proof of Ms. Punita Kumar Sinha & Mr. Michel Nelson Gibbs required to be submitted, as Passport of these directors do not contained residential address. (ix) Copy of Residential address proof of Ms. Nilanjan Roy not submitted. Besides, residential address of Ms. Kiran Mazumdaar Show mentioned ln Form-F does not match with her passport. 5.3. Shri Puneet Mundhra, Sr. Manager appeared before the Approval Committee on behalf of the unit and explained the proposal.

ran Mazumdaar Show mentioned ln Form-F does not match with her passport. 5.3. Shri Puneet Mundhra, Sr. Manager appeared before the Approval Committee on behalf of the unit and explained the proposal. He informed that they have submitted required documents / information. 5.4. After due deliberations, the Approval Committee approved the proposal, subject to examination of documents submitted by the applicant and further subject to the condition that physical separation between M/s. lnfosys Ltd. and M/s. lnfosys BPM Ltd. and separate entry / exit points for both the units shall be maintained as per satisfaction of SEZ Customs. The Approval Committee directed that before commencing operation the Specified Officer shall carry out the entry / exit points aq inspection of the unit and ensure separate for both the units. Page 5 of l1

o dEMr@,FlflthrQftCs AfddElt d&t.r{rIa xfifd 6r Edit, 0r.6.!{l, dI dss, rrden ld 6l ur+{n I 6. liarrodr, *. Trqia frstrqs frfrts q,I zm ierFr, trc{- 2r, ,irrfifi (EftcprD Fra cr{A I srf&qfi Arlc arfto, rtt'cisrur ct{f 'Ftqe I ftts di+ rqrfud qii *qrfud6gi f6 *. gar Clvrf{ crq+. frft}s a} ftFta d-x m rmira trT n€at?r I 6.1. lt was brought to the notice of the Approval Committee that M/s. Gurgaon lnfospace Ltd., Developer had submitted proposal for allotment of buillup space of 507 Sqft. (47.10 Sqmt) at Unit No.4, Block-4 (Amenity Block-l) in the processing area of IT/ITES SEZ at Village Dundahera, Sector- 2'1, Gurugram (Haryana) on lease basis to M/s. Chumbak Design Pvt. Ltd.

Sqft. (47.10 Sqmt) at Unit No.4, Block-4 (Amenity Block-l) in the processing area of IT/ITES SEZ at Village Dundahera, Sector- 2'1, Gurugram (Haryana) on lease basis to M/s. Chumbak Design Pvt. Ltd. to setup & operate'Gift / Retail Shop', underthe category of 'Shopping Arcade / Retail Space'approved by BoA. 6.2. lt was informed that the developer has also submitted area-wise details of such activities approved by BOA, area-wise details of approvals given by the Approval Committee for allotment of space for such activities & balance area available with the developer for leasing, as given below:- 6.3. Shri Jay Kumar & Shri Amrik Singh appeared before the Approval Committee as authorized representatives of lhe developer and explained the proposal. 6.4. After due deliberations, Approval Committee approved the proposal regarding setting up of Gift i Retail shop under the category of 'Shopping Arcade / Retail Space' approved by BoA, subject to the condition that no tax / duty benefit shall be available to M/s. Chumbak Design Pvt. Ltd. to setup, operate & maintain such facility in the processing area of the SEZ and this facility shall be exclusively for the employees of SEZ & units located therein. 7. l-6-F6rr6ai, . ffr'aw'rt- vr" fto +l *o fr(.d(,q'frfrtE i'zrrq fuatd<r, tre{- 30, TTiIre 6tcrsrD Fra $ri& r 3Trf&gss Fdatc affiir atdit $fug-ddqrd-{ * frssrrrn f,r (fr *, rfr<a +,r lr€flill 7 .1 . lt was brought to the notice of Approval Committee that Mis. DLF Assets Pvt.

{- 30, TTiIre 6tcrsrD Fra $ri& r 3Trf&gss Fdatc affiir atdit $fug-ddqrd-{ * frssrrrn f,r (fr *, rfr<a +,r lr€flill 7 .1 . lt was brought to the notice of Approval Committee that Mis. DLF Assets Pvt. Ltd., Co- developer had submitted proposal for approval of list of materials to carry on following authorized operation in the IT/ITES SEZ of M/s. DLF Ltd. at Village Silokhera, Sector-3o, Gurugram (Haryana):- S. No. Activities approved by BoA in processing area Area approved by BoA Total area approved by Approval Committee for allotment of space to facility providers Area available for leasing (i) Food services including cafeteria, food court(s), restaurants, coffee shops, canteens and catering facilities. 3900 Sqmt. 3561.56 Sqmt. 338.214 Sqmt. (ii) Employee welfare facilities like Crdche, Medical Centre. 1750 Sqmt. 472.50 Sqmt. 1277.50 Sqmt. (iii) Shopping arcade / retail space 300 Sqmt. '134.20 Sqmt. 165.80 Sqmt. (//;- Page 6 of 11

lkmTqrlF.?rEro[tCq nludbffrrr*na tlfift 6 ft'di@orsrr, ddcrl rdfrd b.at,lll{n I o 7.2. Shri Anil Nauriyal, G.M. & Shri Pitambar Sharma, Sr. Manager appeared before the Approval Committee on behalf of the co-developer and explained the requirement of proposed materials. 7.3. After due deliberations, Approval Committee approved the list of materials. 8. T6-fu+lsfidr, *. rraqs'trrcr ri= gEfr frfrfs ar *o firrsw'frfrts . urq ffis, Tsrrs (EftqrsrD Rrd3lrf& I 3lr€;&$rr8A!I{srfl-r qfdrf sQ-{iddqrild, frssr8-,}4I q$+,qrtcamrmrc r 8.1. lt was brought to the notice of Approval Committee that M/s.

fs ar *o firrsw'frfrts . urq ffis, Tsrrs (EftqrsrD Rrd3lrf& I 3lr€;&$rr8A!I{srfl-r qfdrf sQ-{iddqrild, frssr8-,}4I q$+,qrtcamrmrc r 8.1. lt was brought to the notice of Approval Committee that M/s. DLF Power & Services Ltd., Co- developer had submitted proposal for approval of list of materials to carry on following authorized operation in the IT/ITES SEZ of M/s. DLF Ltd., Village Silokhera, Sector-3O, Gurugram (Haryana):- 8.2. Shri Anil Nauriyal, G.M. & Shri Pitambar Sharma, Sr. Manager appeared before the Approval Committee on behalf of the co-developer and explained the requirement of proposed materials. S. No. Authorized Operation Sl. No. at default list of Auth. Opr. as per lnst. No. 50 & 54 Estimated Cost (Rs. in lakhs) (D Fire protection system with sprinklers, fire and smoke detectors. 07 9.67 (iD Electrical, Gas and Petroleum Natural Gas Distribution Network including necessary sub- stations of appropriate capacity, pipeline network etc. o4 72.74 (iiD Access Control and Monitoring System. 24 13.12 (iv) Construction of all types of building in Processing area as aooroved bv UAC. 22 459.56 Total: 555.09 S. No. Name of Authorized Operations Sl. No at default list of authorized operations as per lnst. No.50 and 54 Estimated Cost (Rs.

lding in Processing area as aooroved bv UAC. 22 459.56 Total: 555.09 S. No. Name of Authorized Operations Sl. No at default list of authorized operations as per lnst. No.50 and 54 Estimated Cost (Rs. in lakhs) (i) Engineering, Maintenance including Electrical and Mechanical Works, Heating, Ventilation & Air Conditioning (HVAC) System, Fire Detection and Alarm Systems, Water Supply, Storm, Drainage and Sewage Disposal, Building upkeep Services including Maintenance of Lift Lobby, Conference Hall, Parking Area, Utilities area, Garbage & scrap disposal, Horticulture, Pest Control, Faqade Cleaning Services. As per authorized operations approved by BoA 2.68 Page 7 of 11

rtuM.EiB{.rEIiofrrr!rEENterqnlaaoft 6r k u dl/rrort dl AEnt rrdEt b .a Er6{d a 8.3. After due deliberations, Approval Committee approved the list of materials. 9. . fErttrdT{iTiBqra?(rtfr6'ro Bt{zr+afiaeaffrrdct+r-,frqro fro tTrff- E:E6't, trc{48, guarr Fra orffitsrf&fc-r Fd{tc aTrFto cid + rlrftd f,r$ fi fu(' 3Tmfrd q?i Falh t(*48 Tqsli

• qa * 6fr uti fitra tr dlilrr iFT lrrrrl 9.1. lt was brought to the notice of the Approval Committee that M/s. Bravura Solutions lndia LLP had submitted proposal for enhancement in the value of imported & indigenous capital goods and downward revision in Export / NFE projections of the unit located in the IT/ITES SEZ of M/s. Candor Gurgaon One Realty Projects P\rt. Ltd. at Village Tikri, Sector48, Gurugram (Haryana), as given below:- 9.2.

revision in Export / NFE projections of the unit located in the IT/ITES SEZ of M/s. Candor Gurgaon One Realty Projects P\rt. Ltd. at Village Tikri, Sector48, Gurugram (Haryana), as given below:- 9.2. The Approval Committee observed that Unit has proposed enhancement in imported & indigenous capital goods, whereas revised downward export i NFE projections have been given 9,3. Shri Saimit Sareen, Finance Controller and Ms. Pooja Aggarwal of KPMG appeared before the Approval Committee on behalf of the unit and explained the proposal. The representative of the unit informed that pursuant to relocation of unit from DLF Cyber City Developers Ltd. SEZ, Gurugram to Candor Gurgaon One Realty Projects Pvt. Ltd. SEZ, Gurugram, Bravura LLP would incur capital expenditure on fit outs, civil works, mechanical, electrical and plumbing services etc. post execution of revised Bond-cum-Legal Undertaking for relocated SEZ unit. Further, the unit is existence since 201 1 and due to technological obsolescence and commercial usage most of the lT equipment has been depreciated over their useful life and now need replacement. As regards, downward export projections, the representative of the unit clarified that the existing projections submitted in April, 2017 were as per market conditions prevailing then. The revised projections on a conservative basis considering the fact that Bravura LLP will now operate two separate SEZ units in Candor SEZ and it consolidated level, the overall export of Bravura LLP is increasing only. 9.4.

a conservative basis considering the fact that Bravura LLP will now operate two separate SEZ units in Candor SEZ and it consolidated level, the overall export of Bravura LLP is increasing only. 9.4. After due deliberations, the Approval Committee aooroved the proposal. The unit will execute revised Bond-Cum-Legal Undertaking. . fukfBcrvr. fr. (tnrg-3) 6ro fiqilw'rrfifrAtffifrBts, 1ic,rroai*'t+rt- zn q?i 2ss, *wqq'fu& to-lt, T5zrE (EfirqrurD trra srl8 l sr{A$t's Er}c ailftfo rtr ct +urtrd ffir$ f, fds 3nrqlFd t+{a rr$rt * {dc rt Tqtu yr$ ffi ct trrtqa ar rsn r (/(Lu--- n lakhs Particulars (for 5 years) Existing Projections Revised Projections Projected FOB value of exports 49990,00 39158.85 Foreign Exchange Outgo 3288.00 2596.03 NFE Earnings 46672.OO 36562.82 lmported Capital Goods 0.00 627.00 lndigenous Capital Goods 175.00 1845.00 ,l0. Page 8 of 1l

a Eft.MrR, Fir.r fd ftCq ilEto dit d*itl qnaxotffr6l Eio@.(r.rort Elaqs:lraftnts laE dfi I 10.1. lt was brought to the notice of the Approval Committee that M/s. Cvent lndia Private Limited (Unit-lll) had submitted proposal for enhancement in the value of imported capital goods and revision in NFE projections of the unit located in the IT/ITES SEZ of M/s. DLF Cyber City Developers Ltd. at Sector-24 & 25A, DLF Phase-lll, Gurugram (Haryana), as given below:- 10.2. Shri Tarun Jain, Director and Shri Karan Arora, Senior Accountant appeared before the Approval Committee on behalf of the unit and explained the proposal.

, Gurugram (Haryana), as given below:- 10.2. Shri Tarun Jain, Director and Shri Karan Arora, Senior Accountant appeared before the Approval Committee on behalf of the unit and explained the proposal. The representatives of the unit informed that earlier they had planned lo procure goods from Domestic Tariff Area, but now they are intend to import such goods instead of DTA procurement, thus they have filed application for enhancement in the value of imported capital goods. 10.3. The Approval Committee observed that since the unit intend to import capital goods instead of DTA procurement, hence unit needs lo submit decreased value of indigenous capital goods. 10.4. After due deliberations, the Approval Committee approved the proposal, subject to the condition that the total capital goods requirement shall be within the existing approved value of imported & indigenous capital goods i.e. Rs.1442 lakhs. The Approval Gommittee directed the representative of the unit to submit revised projection sheet in the prescribed format indicating revised value of imported & indigenous capital goods with overall limit of Rs.1442 lakhs. The unit will execute revised Bond-Cum-Legal Undertaking. 11. liang+ai, *. *drr Xrrii< ra firqfu& die-.drs lno fro 6r ura' ?m..t, tr-{- 48, grrm GtqIqI} jt Fra urf& I urf&f w ftalc $rFt6 Et-d * rft -f,d liqrfid *. fr s {rrrn * q-fi t qatca a,t r<ra t 11.1 . lt was brought to the notice of Approval Committee that M/s. Candor Gurgaon One Realty Projects Pvt.

urf& I urf&f w ftalc $rFt6 Et-d * rft -f,d liqrfid *. fr s {rrrn * q-fi t qatca a,t r<ra t 11.1 . lt was brought to the notice of Approval Committee that M/s. Candor Gurgaon One Realty Projects Pvt. Ltd., Developer of IT/ITES SEZ at Village Tikri, Sector-48, Gurugram (Haryana) had submitted proposal for approval of list of materials to carry on following authorized operations in their SEZ:- S. No. Name of Authorized Operation S. No. at default list of Auth. Opr. as per lnst. No. 50 & 54 Estimated Cost (Rupees in lakhs) (i) Electrical, Gas and Petroleum Natural Gas Distribution Network including necessary 04 10.50 . in lakhs Particulars (for 5 years) Existing Projections Revised Projections Projected FOB value of exports 42970.79 42970.79 Foreign Exchange Outgo 427.OO 1267.OO NFE Earnings 42543.79 41703.79 lmported Capital Goods 364.00 1204.00 lndigenous Capital Goods 1078.00 1078.00 Page 9 of 11

.hpn rra, Q:rd f6.n Eeq d{r, elil U n'iu t qnaaflfr .E ki6 mrfle EldlsszlrrafidtE lE{traF I ,l 12. sub-stations of appropriate capacity, pipeline network etc. (ii). Construction of all type of buildings in processing area as approved by the Unit Approval Committee. 22 4.75 Total: 15.25 '11.2. Shri Jay Kumar & Shri Amrik Singh appeared before the Approval Committee on behalf of the developer and explained the requirement of proposed items. 11.3. After due deliberations, Approval Committee approved the proposed list of materials. . arf&<'r{Ertfrfrts (F6r5-1}6I.

n behalf of the developer and explained the requirement of proposed items. 11.3. After due deliberations, Approval Committee approved the proposed list of materials. . arf&<'r{Ertfrfrts (F6r5-1}6I. qqsqs'vF{F;rclvsfEIIIo fro 'znq- rqraqrrfi, frat- zirlrrn Gftqrq1 Rrd rr{Alar{fr$vr Er ilff|-o, st{ * errtuf, F.6 fi frs Fhfr {stur6 6ql6 5 qa * 6tu, srarfa gft n egf t q"-q * 6S a?i +}*{{ * {{hra m cerdl 12.1. lt was informed that the Approval Committee in its meeting held on 05.07.2019 had deferred the proposal of M/s. IBM lndia Ltd. (Unit-l) for enhancement in the value of indigenous capital goods in respect of its unit located in the IT/ITES SEZ of M/s. ASF lnsignia SEZ Pvt. Ltd. at Village Gwal Pahari, Gurugram (Haryana) and directed the representative of the unit to submit complete proposal in the prescribed format indicating existing and revised value of imported & indigenous capital goods and changes in NFE projections. 12.2. Further, if was informed that as per direction of the Approval Committee, the unil vide its letter dated 25.07.2019 has submitted details showing existing and revised value of imported & indigenous capital goods and changes in NFE projections, as given below:- 12.2. lt was informed that the unit has not submitted details of existing and revised value of imported & indigenous capital goods and changes in NFE projections, in prescribed format. Further, figures of existing approved projections also wrongly mentioned in its letter. 12.3.

evised value of imported & indigenous capital goods and changes in NFE projections, in prescribed format. Further, figures of existing approved projections also wrongly mentioned in its letter. 12.3. Shri Stanly Sebastian, Manager & Shri Manoj Pandey, Executive appeared before the Approval Commiftee on behalf of the unit and explained the proposal. The representative of the unit informed that they have now prepared the projection details in prescribed format and submitted (Rs. in lakhs) Particulars (for five years) Existing Projections (as per records) Revlsed Projections Projected FOB value of exports 65680.00 6s681.00 Foreign Exchange Outgo 17297.OO 16667.00 NFE Earnings 48383.00 49014.00 lmported Capital Goods 2231.23 1601 .00 lndigenous Capital Goods 446.25 1076.00 today itself. _(@ Page 10 of 1l

AqM!<atudE60fte! EtoNtriidrr€r'rn{Efr6l Ei@ @.droD d dlst a iE)tur.@ 6i or{lrn '12.4. After due deliberations, the Approval Committee approved the proposal. The unit will execute revised Bond-Cum-Legal Undertaking. Meeting ended with a vote of thanks to the Chair. a@' 6'c.t?.13+ay :iqrafuarggfrqrd , Fr. V" (#. qa. *c fufi) fuargsrga Page 11of11