IN FORCE SEZ / EOU / FTWZ

हरियाणा में यूनिट अनुमोदन समिति की बैठक का कार्यवृत्त 15/05/2020 पर आयोजित एसईजेड

Reliability

In force — no superseding record on file.

Document text

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The following members of Approval Committee were present during the meeting:-

(i). Shri S.S. Shukla, Jt. Development Commissioner, NSEZ (physically present. in NSEZ).
(ii). Shri Hemant Ruhela, Dy. Commissioner, Customs, Delhi (present through video conferencing).
(ili). Shri Digvijay Singh, Asstt. Director, Deptt. of Industries, Faridabad (present through video conferencing).
(iv). Shri Chaman Lal, FTDO, O/o Addl. DGFT, CLA, New Delhi (present through video conferencing).
(v). Representatives of SEZ Developers / Co-developers, Special Invitee (present through video conferencing).

“se Besides, during the meeting i) Shri Rajesh Kumar, DDC, ii) Shri Satish Gangar, Specified Officer & iii) Shri Prakash Chand Upadhyay, ADC were also present during conferencing to assist the Approval Committee.

At the outset, the Chairman welcomed the participants. After brief introduction, each items 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:-

ter 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:-

feria 06.03.2020 at arantfert aqutar fate At dom & ariga ar seperti :- The Approval Committee was informed that no reference against the decisions of the Approval Committee held on 06.03.2020 was received from any of the members of the Approval Committee or Trade and therefore, Minutes of the Meeting held on 06.03.2020 were ratified. z fasratat, to wea afahtar Tages wo feo wr are Tare vere, Pretteas (eftarom) fea amedt / argdigue fate okie ata at afta caret & foro araft At att & aepiter ar vera arareft 2.1. It was brought to the notice of Approval Committee that M/s. ASF Insignia SEZ Pvt. Ltd., Developer of IT/TES SEZ at Village- Gwal Pahari, Distt- Gurugram (Haryana) had submitted proposal for approval of list of materials to carry on following default / approved authorized operations in their SEZ:. S. No. at default list , Name of Authorized Operation of Auth. Opr. as per Rowesn kh) Inst. No. 50 & 54 P Construction of all type of buildings in 22 0.15

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----- Start of picture text ----- afore csr # fee Ash Pate onfties dat Fy ade H orgies aha feria 15/05/2020 Ht TEST H aa hert sow wT HAT | |__| processing area as approvedbythe UAC | | (ii) Water treatment plant, water supply lines 02 0.70 (dedicated lines up to source), sewage lines, storm water drains and_ water channels of appropriate capacity. (iii) Electrical, Gas and Petroleum Natural Gas 04 2.50 Distribution Network including necessary sub-stations of appropriate capacity, pipeline network etc. Fire protection system with sprinklers, fire 07 4.48 and smoke detector. (v) Solid and liquid waste collection, treatment 03 4.66 and disposal plants including pipelines & other necessary infrastructure for sewage and garbage disposal, sewage treatment plants. (vi) Security offices, police posts, etc, at entry, 11 1.85 exit and other points within and along the periphery of the site. Facility Management Office Approved by BoA (viii) | Power (including power back up facilities) 23 0.70 approved by BOA) — in PZ Total: | 15.75 ----- End of picture text -----

2.2. | Mr. Ashok Singh, AGM of M/s. ASF Insignia SEZ Pvt. Ltd. joined the meeting through video conferencing and explained the requirement of proposed materials.

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2.2. | Mr. Ashok Singh, AGM of M/s. ASF Insignia SEZ Pvt. Ltd. joined the meeting through video conferencing and explained the requirement of proposed materials.

2.3. After due deliberations, Approval Committee approved the proposed list of materials.

faarradt, to UvaTH eferharweests yo feo HT UTA- tare Gerdl, feren-qeara (shear) fear aredVargctaua fasta artis aa F afpa aarert & few ‘ere ets ghrat (HSD)’ & aqated aT wearea aeaeeft |

3.1. It was brought to the notice of Approval Committee that M/s. ASF Insignia SEZ Pvt. Ltd., developer had submitted proposal for approval of tax/duty free procurement of 816 KL (816000 Litre) High Speed Diesel (HSD) to carry on following approved authorized operation in the IT/ITES SEZ. at Vill. Gwal Pahari, Distt. Gurugram (Haryana):-

S.	No.	Name ofAuthorized Operation	Name ofAuthorized Operation		S. No. at default list ofAuth.	Auth.	Estimated cost
					Opr. as per Inst. No.	50	(Rs. in lakhs)
	(i)	Power<br>(Including<br>power<br>facilities) (as approved by <br>ProcessingZone	backup<br> BoA<br>in		Approved PYpon_<br>rocessing<br>“rea	;<br>_	367.20

3.2. It was informed that the Approval Committee in its meeting held on 07.02.2020 had granted approval to the said developer for duty free procurement of ‘321 KL (321000 Litre High Speed Diesel (HSD)’ for the FY 2020-21, on the basis of total HSD Consumption of 985108 Litre (985.158 KL) shown by the developer during the preceding year 2019-20 (for 09 months i.e. from 01.04.2019 Page 2 of 10 , oo

for the FY 2020-21, on the basis of total HSD Consumption of 985108 Litre (985.158 KL) shown by the developer during the preceding year 2019-20 (for 09 months i.e. from 01.04.2019 Page 2 of 10 , oo

aftaror crise a fee FA Pate onftias Mat Bs acter Ht argues AAA Ft to 31.12.2019), in terms of Para (vi) of Guidelines for Power Gf e rianeration,isosi2020 a AteeT r #ansmission aha dow ar ariseand| Distribution in Special Economic Zone (SEZs) issued vide letter No. P.6/3/2006-SEZ(VolI-lIll) dated 16.02.2016. It was further informed that now. the developer has submitted revised HSD Consumption details for complete period of preceding year of 2019-20 (01.04.2019 to 31.03.2020), as given below:Qty. (Ltrs.) (KWH) Litre

3.3. The developer has now submitted proposal for approval of remaining quantity of 816000 Litre (1137391.87 — 321000 = 816391.87 Litre) for the current FY 2020-21.

3.4. | Mr. Ashok Singh, AGM of M/s. ASF Insignia SEZ Pvt. Ltd. joined the meeting through video conferencing and explained the proposal in detail. He confirmed that the power generated through DG Sets have been supplied to entities within the SEZ.

EZ Pvt. Ltd. joined the meeting through video conferencing and explained the proposal in detail. He confirmed that the power generated through DG Sets have been supplied to entities within the SEZ.

3.5. After due deliberations, Approval Committee approved the proposal subject to compliance of the provisions of Para(vi) of the Guidelines for Power Generation, Transmission and Distribution in Special Economic Zone (SEZs) issued by Deptt. of Commerce, Govt. of India vide letter No. P.6/3/2006-SEZ(Vol-IIl) dated 16.02.2016. The Committee directed the Specified Officer to ensure that monthly duty free procurement of Diesel should not exceed 94782.66 Litre per month and power generated through DG Sets shall be supplied strictly within the SEZ only. Further, the Approval Committee directed the Specified Officer to verify the HSD consumption detail submitted by the SEZ Developer.

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4.1. It was brought to the notice of Approval Committee that M/s. DLF Assets Pvt. Ltd., Codeveloper had submitted proposal for approval of list of materials to carry on following authorized operation in the IT/ITES SEZ of M/s. DLF Cyber City Developers Ltd. located at Sector-24 & 25A, DLF Phase-lll, Gurugram (Haryana):-

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authorized operation in the IT/ITES SEZ of M/s. DLF Cyber City Developers Ltd. located at Sector-24 & 25A, DLF Phase-lll, Gurugram (Haryana):-

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----- Start of picture text ----- No. Auth. Opr. as per Inst. Cost No. 50 & 54 (Rs. in lakhs) (i) Fire protection system with sprinklers, fire and dae Page 3 of 3 of of ----- End of picture text -----

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4.2. Shri Anil Nauriyal, G.M. of M/s. DLF Assets Ltd. joined the meeting through video conferencing

and explained the requirement of proposed materials.

4.3. After due deliberations, Approval Committee approved the proposed list of materials.

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5.1. It was brought to the notice of Approval Committee that M/s. DLF Power & Services Ltd., Codeveloper had submitted proposal for approval of list of materials to carry on following authorized operation in the IT/TES SEZ of M/s. DLF Cyber City Developers Ltd. at Sector-24 & 25A, DLF Phase-lll, Gurugram (Haryana):-

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ollowing authorized operation in the IT/TES SEZ of M/s. DLF Cyber City Developers Ltd. at Sector-24 & 25A, DLF Phase-lll, Gurugram (Haryana):-

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----- Start of picture text ----- S. No. Name of Authorized Operations SI. No at default list of Estimated Cost authorized operations as (Rs. in lakhs) per Inst. No.50 and 54 (i) Engineering, Maintenance _ including As per authorized 80.67 Electrical and Mechanical Works, operations approved Heating, Ventilation & Air Conditioning by BoA (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, Fagade Cleaning Services. ----- End of picture text -----

5.2. Shri Anil Nauriyal, G.M. of M/s. DLF Power & Services Ltd. joined the meeting through video conferencing and explained the requirement of proposed materials.

5.3. After due deliberations, Approval Committee approved the proposed list of materials.

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f materials.

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6.1. It was brought to the notice of Approval Committee that M/s. DLF Power & Services Ltd., Codeveloper 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-30, Gurugram (Haryana):-

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afterorr ese # fea Poh fate oni Sait 3 dds H arqiter fata feat 15/05/2020 at atest H ararfers dow ar arAGT | (i) Engineering, Maintenance _ including As per authorized 1.14 Electrical and Mechanical Works, Heating, operations approved by Ventilation & Air Conditioning (HVAC) BoA 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, Facade Cleaning Services.

6.2. Shri Anil Nauriyal, G.M. of M/s. DLF Power & Services Ltd. joined the meeting through video conferencing and explained the requirement of proposed materials.

6.3. After due deliberations, Approval Committee approved the proposed list of materials.

wefaarraat, to Sears wax ts afar fetes ar to Suara fafWes H ora faeiraar, Aaee- 30, TNT (afar) fare arect / arediguer fasts anita aa Ff arferpeat dares & fore ‘arg |fts Shera (HSD)’ & aaqatet mT Tea|

7.1. It was brought to the notice of Approval Committee that M/s. DLF Power & Services Ltd, Codeveloper had submitted a proposal for approval of duty free import / procurement of ’444 KL HSD’ to carry on following approved authorized operation in the IT/ITES SEZ of M/s. DLF Ltd. at Village Silokhera, Sector-30, Gurugram (Haryana):-

roval of duty free import / procurement of ’444 KL HSD’ to carry on following approved authorized operation in the IT/ITES SEZ of M/s. DLF Ltd. at Village Silokhera, Sector-30, Gurugram (Haryana):-

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----- Start of picture text ----- Ss. Name of Authorized Operation Estimated material cost No. (Rs. in Lakhs) . (i) | andSettingcommissionup of 60 MWgas turbinecapacitybasedof co-generationpower generationplant tosetsinstallin Rs.210.99 Lakhs processing area. (444 KL HSD) ----- End of picture text -----

7.2. It was informed that the Co-developer had submitted month-wise details of Power Units supplied for entities within the SEZ during the preceding year 2019-20 and consumption of HSD for such power generation, in terms of Power guidelines issued by DOC vide letter no. P.6/3/2006SEZ(VoI-III) dated 16.02.2016, as given below:-

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----- Start of picture text ----- Period Powerwithin suppliedSEZ (KWH)to entities Averagesupplied monthlyto SEZ entities power (KWH) (01° April 2019 to 31° March 2020) 15982338 1331862 ----- End of picture text -----

7.3. It was informed that the Co-developer had further mentioned that 01 Litre HSD generates approx. 3 KWH Power Units, therefore average monthly HSD requirement shall be 444 KL to enerate the 1331862 KWH Power units per month during the FY 2020-21.

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Litre HSD generates approx. 3 KWH Power Units, therefore average monthly HSD requirement shall be 444 KL to enerate the 1331862 KWH Power units per month during the FY 2020-21.

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7.4. |t was further informed that during the lockdown period (Lockdown-2) due to extra-ordinary situation caused by COVID-19, the Co-developer vide its email dated 27/04/2020 had requested that since they are running short of HSD for day-to-day operation, they need bare minimum of 84 KL having basic value of Rs.21 Lac approx. to meet the requirement of next two week time. Therefore, the Co-developer had submitted request to permit them to procure 84 KL HSD urgently, and the quantity so approved may be subtracted from their original proposal to procure 444 KL HSD, as and when the same will be placed before the Approval Committee for approval. It was informed that keeping in view of the extra-ordinary situation caused by COVID-19 and urgency shown by the Codeveloper, the Development Commissioner had granted interim approval for duty free procurement of 84 KL_HSD having basic value of Rs.21 Lac. The interim approval had been conveyed to the Codeveloper vide this office letter dated 29.04.2020.

granted interim approval for duty free procurement of 84 KL_HSD having basic value of Rs.21 Lac. The interim approval had been conveyed to the Codeveloper vide this office letter dated 29.04.2020.

7.5. Further, it was informed that the Co-developer vide its another email dated 07.05.2020 had stated that since the lockdown period is further extended from 04" May to 17" May, 2020 (Lockdown3) and considering the fact that they had already procured 72 KL HSD till 6 May, 2020 against the interim approval for 84 KL HSD issued to them. The Co-developer had again requested to grant approval for further quantity of minimum 84 KL HSD urgently to enable them to supply 24x7 hrs uninterrupted power supply to the SEZ units and the quantity so approved may be subtracted from their original proposal to procure 444 KL HSD, as and when the same will be placed before the Approval Committee for approval. It was informed that keeping in view of the extra-ordinary situation caused by COVID-19 and urgency shown by the Co-developer the Development Commissioner had further granted interim approval for duty free procurement of 84 KL_ HSD having basic value of Rs.21 Lac. This interim approval has been conveyed to the Co-developer vide this office letter dated 12.05.2020.

7.6. Shri Anil Nauriyal, G.M. of M/s. DLF Power & Services Ltd. joined the meeting through video conferencing and explained the proposal. It was informed that the Authorised Officer has verified the HSD consumption detail submitted by the Co-developer.

ces Ltd. joined the meeting through video conferencing and explained the proposal. It was informed that the Authorised Officer has verified the HSD consumption detail submitted by the Co-developer.

7.7. After due deliberations, Approval Committee ratified the 02 interim approvals (84 KL HSD each) for tax / duty free procurement of 168 KL HSD issued to the Co-developer vide this office letter dated 29.04.2020 & subsequent letter dated 12.05.2020 to enable them to supply 24x7 hrs uninterrupted power supply to the SEZ units during the nationwide lockdown due to the current extra-ordinary situation caused by COVID-19. The Approval Committee also approved the balance quantity of 276 KL HSD, subject to compliance of the provisions of Para(vi) of the Guidelines for Power Generation, Transmission and Distribution in Special Economic Zone (SEZs) issued by Deptt. of Commerce, Govt. of India vide letter No. P.6/3/2006-SEZ(Vol-III) dated 16.02.2016. The Committee directed the Specified Officer to ensure that monthly duty free procurement of HSD an al ayerd Page 6 of 10

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should not exceed monthly HSD consumption during the preceding year and power generated shall

be supplied strictly within the SEZ only.

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ar to HS Ysa aa Raed Tstaca wade fats At ara few, aret-48, Teas (ghar) F fers aredt sargdigea fasta aries aa A eta sare fore ararfea wd waeeft yeihra aeqat yer F gfe us wreng het F ethers ar Tea

8.1. It was brought to the notice of the Approval Committee that M/s. Bravura Solutions India LLP (Unit-Il) had submitted proposal for enhancement in the value of imported & indigenous capital goods and downward revision in NFE projections of its unit located in the IT/TES SEZ of M/s. Candor Gurgaon One Realty Projects Pvt. Ltd. at Village Tikri, Sector-48, Gurugram (Haryana), as given below:-

(Rs. in lakhs)

8.2. It was informed that the aforesaid proposal of M/s. Bravura Solutions India LLP was placed before the Approval Committee held on 06.03.2020. The Approval Committee observed that LOA dated 31.05.2019 had been issued to the unit only 09 months before on the basis of projections of 5 years given by them. Now, the unit has proposed huge enhancement (of Rs.10 crores approx) in the value of imported & indigenous capital goods, however, no increase in the export projections has been proposed. Instead downward revision in NFE projections has been given. During the aforesaid Approval Committee meeting, Shri Akshay & Shri Abhinay, Consultant of M/s. Bravura Solutions India LLP appeared on behalf of the unit before the Approval Committee. It was informed that the Approval Committee enquired about the proposed additional expenditure on capital goods without any increase in proposed export projections and also about downward NFE projections.

s informed that the Approval Committee enquired about the proposed additional expenditure on capital goods without any increase in proposed export projections and also about downward NFE projections. However, consultant was not able to explain the proposal properly. Hence, the Approval Committee deferred the proposal as the consultant of the unit could not explain the proposal properly. The Approval Committee had directed to write a letter to partners of the firm that an authorized representative of the unit, who is well versed with the instant proposal, shall appear before the Approval Committee in its next meeting to explain the proposal.

8.3. Shri Saimit Sareen, Finance Controller of M/s. Bravura Solutions India LLP joined the meeting through video conferencing and explained the proposal. He informed that Bravura Solutions India LLP is a part of Bravura Solutions, Australia, was incorporated in India in the year 2011. He further informed that Bravura India operates on a cost plus mark-up basis. Hence, any cost incurred by Bravura is charged as revenue to the group companies along with mark-up on cost. Consequently, an increase in any of their primary cost drivers (i.e. investment & employment) will Page 7 of 10 ae

y Bravura is charged as revenue to the group companies along with mark-up on cost. Consequently, an increase in any of their primary cost drivers (i.e. investment & employment) will Page 7 of 10 ae

a fearon cre Ht fer PASAT Paar surfeit 3 citer H orgie AAAS At feariar 15/05/2020 A AeST F arated dow Hr HAT | result in an increase in their revenue i.e. foreign exchange earnings. Further, he informed that the investment details mentioned in the project report submitted along-with their proposal for setting up SEZ unit in 2019, captured the initial investment only. The additional investment now requested is for maintenance and upkeep of premises and technology that may be required over the next 5 year period. He further informed that since investment proposal is to allow room for further maintenance and upkeep of premises / technology, the timing of which cannot be envisaged at the moment, hence there was no corresponding increase in foreign exchange earnings. However, in case any further investments are made these would be charged to group companies on a cost plus basis impacting the projected exports positively.

8.4. After due deliberations, the Approval Committee approved the proposal.

s are made these would be charged to group companies on a cost plus basis impacting the projected exports positively.

8.4. After due deliberations, the Approval Committee approved the proposal.

|9.||fanranaf, to Fae Geata aa Prater wrstzea go feo wr ure|fend, Arex. 48, Teas|fend, Arex. 48, Teas|(ahtarm)<br>F fara|(ahtarm)<br>F fara|
|---|---|---|---|---|---|---|
|||arsct / argdtive fare aries aa Ffafer dares & fers ara at at H aqalan aT TATE||||||
|9.1.||It was<br>brought to the<br>notice<br>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.|Name ofAuthorized Operation<br>S. No. at default list | Estimated||||cost|
|No.||ofAuth. Opr.||as per|(Rupees in||
|||Inst. No. 50||& 54|lakhs)||
||(i)|Construction<br>of<br>all<br>types<br>of<br>building<br>in|22||149.58||
|||Processing area as approved by<br>UAC.|||||
|||Air Conditioning of processing area.||||37.00|
|(iii)||| Electrical,<br>Gas and<br>Petroleum<br>Natural Gas|04||63.00||
|||Distribution Network including necessary sub-|||||
|||stations<br>of<br>appropriate<br>capacity,<br>pipeline|||||
|||network etc.|||||
|(iv)|||Water<br>treatment<br>plant,<br>water<br>supply<br>lines|02|||13.50|
|||(dedicated lines up to source), sewage lines,|||||
|||storm<br>water<br>drains,<br>and<br>water<br>channels<br>of|||||
|||appropriate capacity.|||||

>plant,<br>water<br>supply<br>lines|02|||13.50|
|||(dedicated lines up to source), sewage lines,|||||
|||storm<br>water<br>drains,<br>and<br>water<br>channels<br>of|||||
|||appropriate capacity.|||||
|(v)||Fire protection system with sprinklers, fire and|07||27.00||
|||smoke detectors.|||||
|||Access control and monitoring system|||||
|(vii)||| Recreational facilities such as indoor/ outdoor|19|||11.30|
|||games, Gymnasium<br>/ Employee’s restroom in|||||
|||processingarea.|||||

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9.2. Shri Jay Kumar, authorized representative of M/s. Candor Gurgaon One Realty Projects Pvt. Ltd. joined the meeting through video conferencing and explained the requirement of proposed materials.

9.3. After due deliberations, Approval Committee approved the proposed list of materials. de —

Page 8 of 10

—

|||fearon creer Hf fer ASAT Rater sales at 3 ican arpa aA At<br>festa 15/05/2020 HY ATE F Arathor dow aT HAGT<br>||fearon creer Hf fer ASAT Rater sales at 3 ican arpa aA At<br>festa 15/05/2020 HY ATE F Arathor dow aT HAGT<br>||
|---|---|---|---|
|10.|wae-fanranat, to Hee HrerHraT aa Bre-eH eeraed go<br>feto<br>(formerly ‘M/s.

Hf fer ASAT Rater sales at 3 ican arpa aA At<br>festa 15/05/2020 HY ATE F Arathor dow aT HAGT<br>||
|---|---|---|---|
|10.|wae-fanranat, to Hee HrerHraT aa Bre-eH eeraed go<br>feto<br>(formerly ‘M/s. Candor Gurgaon Two|||
||Developers & Projects Private Limited)’ @t #o usuia|dnreta ferftes & ara gereu, arer21-<br>, Teas||
||(aftaro) fera argt / argftivea face afte aa Ff afetea <br>aaa||sarees & fore arash At et & aqales ar veda||
|10.1.|It was<br>brought to the<br>notice of Approval Committee that<br>M/s. Candor Kolkata One Hi-|||
|Tech|Structures Pvt.<br>Ltd., (formerly ‘M/s. Candor Gurgaon Two Developers||& Projects Private|
|Limited)’,<br>Co-developer<br>of the<br>IT/ITES SEZ<br>of<br>M/s.<br>Gurgaon<br>Infospace|||Limited<br>at Village|
|Dundahera, Sector-21, Gurugram (Haryana) had submitted proposal for approval of list of materials||||
|to carry on following authorized operations in their SEZ:-||||
|S. No.<br>Name ofAuthorized Operation||S. No. at default list<br>ofAuth. Opr.asper<br>Inst. No.

for approval of list of materials||||
|to carry on following authorized operations in their SEZ:-||||
|S. No.<br>Name ofAuthorized Operation||S. No. at default list<br>ofAuth. Opr.asper<br>Inst. No. 50& 54|;<br>Ropeeenvs)<br>i|
|(i)|Construction<br>of<br>all types<br>of building<br>in<br>Processing area as approved by UAC.|29|425.20|
||Air Conditioning of processing area.||10.00|
||Electrical, Gas and Petroleum Natural Gas||306.00|
|a<br>(iii)|Distribution<br>Network<br>including<br>necessary<br>.<br>.<br>.<br>.,<br>sub-stations of appropriate capacity, pipeline|04||
||network etc.|||
||Landscaping andwaterbodies<br>FB||53.00|
|(v)|Fire protection system with sprinklers, fire<br>and smoke detectors.|07|12.00|
||Water treatment<br>plant, water supply<br>lines||3.00|
|(vi)|(dedicated lines up to source), sewage lines,<br>:<br>storm water drains, and water channels of|02||
||appropriate capacity.|||
||Access control and monitoring system||37.50|
|a|||846.70|

(vi)|(dedicated lines up to source), sewage lines, : storm water drains, and water channels of|02|| ||appropriate capacity.||| ||Access control and monitoring system||37.50| |a|||846.70|




10.2. It was informed that the Board of Approval in its meeting held on 14.02.2020 had approved the proposal for transfer of LOA No. F.2/115/2005-EPZ dated 21.01.2008 of the Co-developer from ‘M/s. Candor Gurgaon Two Developers & Projects Private Limited’ to ‘M/s. Candor Kolkata One HiTech Structures Private Limited’, pursuant to scheme of amalgamation approved by the National Company Law Tribunal, Mumbai Bench, vide Order dated 08.08.2019 & subsequent Order dated 14.11.2019. The approval of BoA had been conveyed to the Co-developer vide this office letter dated 05.03.2020. The co-developer had submitted acceptance of terms & conditions of this approval. However, Bond-Cum-Legal Undertaking is awaited. 

10.3. Shri Jay Kumar, authorized representative of M/s. Candor Kolkata One Hi-Tech Structures Pvt. Ltd. joined the meeting through video conferencing and explained the requirement of proposed materials. He informed that due to lockdown situation caused by COVID-19 they were not able to execute Bond-cum-Legal Undertaking. He assured that they will execute Bond-cum-Legal Undertaking immediately after removal of lockdown by the Government. V4eet Page 9 of 10 

| 

afterrorr rsa # fer FAH Pate ofthe Bat 3 cider H orgies ae feta 15/05/2020 al ateer A aratfera dow ar aTage |

aking immediately after removal of lockdown by the Government. V4eet Page 9 of 10 

| 

afterrorr rsa # fer FAH Pate ofthe Bat 3 cider H orgies ae feta 15/05/2020 al ateer A aratfera dow ar aTage | 

10.4. After due deliberations, the Approval Committee approved the proposed list of materials subject to execution of Bond-cum-Legal Undertaking by the Co-developer. 

Meeting ended with a vote of thanks to the Chair. 7 (taro Yeo MRT) 

**==> picture [128 x 85] intentionally omitted <==**

**----- Start of picture text -----**<br>
c<br>oy A<br>*<br>a N<br>(sto uxte ato feat)<br>**----- End of picture text -----**<br>


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