--AGENDA-- INFOSYS LTD it/ites S E Z MANGALORE. 11 th APPROVAL COMMITTEE MEETING (1 st of 2015 series) DATE : TIME : A.

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1 INFOSYS LTD it/ites S E Z MANGALORE --AGENDA-- 11 th APPROVAL COMMITTEE MEETING (1 st of 2015 series) DATE : TIME : A.M VENUE: SEZ BHAVAN, WHITEFIELD, BANGALORE-66

2 Encl: Agenda

3 The Director (SEZ) Department of Commerce Ministry of Commerce & Industry Udyog Bhavan, New Delhi MAILING LIST Shri V.Sraman Jt. Director General of Foreign Trade C&E Wing, 6 th Floor, Kendriya Sadan 17 th Main, 2 nd Block, Koramangala, Bangalore v.sraman@nic.in Shri M.Subramanyam, IRS Commissioner of Central Excise 7 th Floor, Trade Centre, Bunts Hostel Road, Mangalore Tel.: (P.S), Fax No comexmng@nic.in Smt. Lakshmi Hande Puri Commissioner of Income Tax C.R. Building, Attavar, M.G. Road, Mangalore-1 Tel.: (PS) citmangalore@yahoo.in Shri Sanjeev Kumar Jindal Deputy Secretary (IF-1) Ministry of Finance, Govt. of India Jeevan Deep Building, Parliament Street Sansad Marg, New Delhi Shri Gaurav Gupta, IAS Commissioner of Industrial Development & Director of Industries & Commerce Govt. of Karnataka, Khanija Bhavan (South wing) No.49, Race Course Road, Bangalore Commissioner@Karnatakaindustry.gov.in Shri.Raghuram Managing Director Karnataka Udyog Mitra Khanija Bhavan (South wing) No.49, Race Course Road, Bangalore md@kumbangalore.com

4 Agenda for the 11 th Approval Committee Meeting (1/2015 Series) of Karle Infrastructure Special Economic Zone to be held on KA:14:07:Infy(MA):2 Z A. Confirmation of the Minutes of the 10th Meeting of the Approval committee held on B. Action taken on decision of previous Meeting of the Approval Committee (3/2013 series) held on C. To consider the following: 1. Approval for setting up of SEZ Unit 2. Approval of List of materials a) Approval list of materials for procurement of Floor Coating Materilas for Multi- Leval Parking Lot at Infosys Limited IT/ITES SEZ - Request vide letter dated b) Approval of List of materials for procurement of Water Storage Tanks with in Infosys Limited IT/ITES SEZ - Request vide letter dated List of services required in relation to the authorised operations in the processing zone 4. Misc approvals for authorised operations in the processing zone D. Any Other matter with the approval of the Chairman/Chair person

5 A: Confirmation of the Minutes of the 10th Meeting of the Approval committee held on KA:14:10 OFFICE OF THE DEVELOPMENT COMMISSIONER INFOSYS LTD.IT/ITES SEZ (Mangalore) ADMINISTRATIVE OFFICE: CSEZ: KAKKANAD, KOCHI Minutes of the 10 th Meeting of the Approval Committee (3/2013 series) of Infosys Ltd.IT/ITES SEZ (Mangalore) held on The tenth Meeting (3/2013 series) of the Approval Committee of Infosys Ltd.IT/ITES SEZ, Bantwal Taluk, Dakshina Kannada District, Karnataka State, constituted under Section 13 of Special Economic Zones Act, 2005, was held on at a.m. in the Conference Room of Cochin Special Economic Zone, SEZ Bhavan, Bangalore. Dr. Safeena A.N, Development Commissioner chaired the meeting. 2. The following members were present: a) Shri. K.V Tirumala, Dy. DGFT (As nominee of Shri J.V Patil, Joint Director General of Foreign Trade, BangaloreCommissioner of Central Excise,I, Bangalore) b) Shri Ateequlla Shariff, Dy. Director nominee of Shri Maheshwar Rao,, Commissioner of Industrial Development & Director of Industries & Commerce) c) Shri S.S Radhakrishna EO,(P)- KBITS (nominee Shri ISN Prasad, IAS, Principal Secretary (IT/BT) d) Shri Dayanand Nayak (representing Shri S.D Shibulal,Special Invitee- Developer) Leave of absence of Shri Sanjeet Singh, Director, Department of Commerce, Shri M.V.S Choudary, Commissioner of Central Excise, Smt. Lakshmi Hande Puri, Commissioner of Income Tax, Bangalore, and Shri Sanjeev Kumar Jindal, Deputy Secretary (IF-I), Ministry of Finance, New Delhi, was noted. 3. At the Outset, the Chairperson welcomed the members of the Approval Committee. A. Confirmation of the minutes The Minutes of the 10 th Meeting of the Approval Committee (2/2013) held on was confirmed...2

6 -2- KA: 14:07: Infy (MA):2 Z B. Action Taken on the decisions of the previous meeting. The Chairperson informed the members that the following decisions of the last meeting had been communicated: Sl. No. 1 Approval Application of M/s Infosys Limited, IT/ITES SEZ, Mangalore (Developer) for approval for construction New building and for procurement of balance materials required for the construction of food court Date of issue of Letter of Approval/ other letter C. Consideration of applications:- 3.A Review of the Annual Performance Report of Infosys Ltd, IT/ITES SEZ, Mangalore units as for the financial year and The Chairperson informed the Approval Committee members there was one unit viz. Infosys Ltd, Unit I, who had completed one year of operation as on The performance of the Unit was evaluated on the basis of Annual Performance Report submitted by them for the period 31 st March, 2012 and 31 st March Decision of the Committee: The performance of Infosys Ltd, Unit I ( for the financial year and ), who had completed one of operation asa on ,was reviewed by the Approval Committee of Infosys Ltd, IT/ITES SEZ, Mangalore. The Approval Committee noted that the unit has achieved positive NFE for the period upto and approved the review. Sd/- (Dr. Safeena A.N.) Chairperson, Approval Committee Infosys Limited IT/ITes SEZ,Mangalore

7 B. Action Taken on the decisions of the previous meeting Sl. No. Approval Date of issue of Letter of Approval/ ther letter 1 Review of the Annual Performance Report of Infosys Ltd, IT/ITES SEZ Mangalore units as for the Financial year and Satisfactory Performance C. Consideration of applications: 1. Approval for setting up of SEZ Unit 2. Approval of List of materials a) Approval list of materials for procurement of Floor Coating Materilas for Multi- Leval Parking Lot at Infosys Limited IT/ITES SEZ - Request vide letter dated accompanied by CE submitted by the developer, M/s Infosys Limited. The proposal is placed before the AC for consideration b) Approval of List of materials for procurement of Water Storage Tanks with in Infosys Limited IT/ITES SEZ - Request vide letter dated accompanied by CE submitted by the developer, M/s Infosys Limited. The proposal is placed before the AC for consideration 3. Approval of List of services 4. Misc approvals for authorised operations in the processing zone D. Any other matter with the approval of the Chairman. **END**

ASPEN INFRASTRUCTURE LIMITED SEZ

ASPEN INFRASTRUCTURE LIMITED SEZ (Formerly known as SYNEFRA SEZ) 12 th APPROVAL COMMITTEE MEETING (1/2015 series) DATE: 09-04-2015 --AGENDA-- Venue: SEZ BHAVAN WHITEFIELD BANGALORE-560 066 1 Mailing List