KSITIL SPECIAL ECONOMIC ZONE KORATTY 13 TH MEETING (2/2017) OF APPROVAL COMMITTEE Date : 22-05-2017 Time : 12.00 noon Venue : Conference Hall, CSEZ Administration Bldg., Kakkanad, Kochi 682 037. A G E N D A Sl. No. Agenda items Pages A Confirmation the Minutes the 12 th Meeting (1/2017 Series) the Approval Committee KSITIL SEZ, Koratty held on 19.01.2017. 3-4 B Action taken on decisions previous meeting 5 C Proposals for consideration : I Proposals Developer / Co-developer : 1 Application submitted by Infopark Kerala, Co-Developer KSITIL SEZ (Koratty) for approval additional list materials Ratification 2 Application submitted by Infopark Kerala, Co-Developer KSITIL SEZ (Koratty) for approval additional list materials Ratification II Proposals for setting up new unit(s) :NIL 5 6 III Miscellaneous proposals :NIL D Any other matter with the approval the Chairperson Page 1
APPROVAL COMMITTEE MEMBERS KSITIL (KORATTY) SEZ 1. Dy. Secretary (SEZ) Government India, Department Commerce( SEZ) Ministry Commerce & Industry Udyog Bhavan, New Delhi-110 107 Fax:011-23063419 Email: moc-uacsez@gov.in 3. Commissioner Central Excise Central Revenue Building, Mananchira, Calicut -673001 5. Director (Banking), Ministry Finance, Govt. India Jeevan Deep Building, Sansad Marg, New Delhi 110001 2. Jt. Director General Foreign Trade A Block, 5th Floor Kendriya Bhavan, Kakkanad, Kochi- 682037 4. Pr. Commissioner Income Tax,, Ayakar Bhavan, Sakthan Thampuran Nagar, Thrissur 680 001. 6. Secretary to Govt. Kerala Department Industries, Secretariat Thiruvananthapuram-695001 7. Director Industries and Commerce Government Kerala, Vikas Bhavan, Thiruvananthapuram -695033 8. Managing Director, Kerala State IT Infrastructure Ltd. (KSITIL) Park Centre, Technopark Campus Thiruvananthapuram-695 581 Page 2
A. Confirmation the Minutes the 12 th Meeting (1/2017) the approval Committee KSITIL (Koratty) SEZ, Thrissur held on 19.01.2017 Page 3
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B. Action taken on decision(s) previous meeting Sl. No. C 1. Action taken Date issue Approvals / letter / permissions Approval application submitted by M/s RCKR Stware Private Limited to set up a new unit - Ratification Ratified C. Proposals for consideration: I. Proposal Developer / Co-developer C.I.1. Application submitted by Infopark Kerala, Co-Developer KSITIL SEZ (Koratty), for approval Supply, Installation, Testing and Commissioning STP (150KLD) for Indeevaram IT Building M/s Infopark Kerala Co-Developer KSITIL SEZ, Koratty vide their letter 15.03.2017 has submitted an application for approval additional list materials valued at Rs.27,18,141/- duty and VAT amount Rs.3,55,610/-) required for supply, installation, testing and commissioning STP (150KLD) for Indeevaram IT building, which is an authorised operation. The co-developer has submitted list materials certified by a Chartered Engineer, themselves, contractor and consultant. The work is proposed to be executed through a contractor viz. M/s. Green Method Engineering Pvt. Ltd. Considering the request the Co-developer to complete the work before the onset monsoon and within the time schedule, permission was granted to carry out the work. The proposal is placed before the Approval Committee for consideration and ratification. Sl. Name authorized No. operation 1. Supply, installation, testing and commissioning STP (150KLD) for Indeevaram IT building, Koratty Estimated material cost (In Rs.) Import Indigenous Total Nil 30,73,751/- 30,73,751/- 27,18,141/-) 27,18,141/-) Page 5
C.I.2. Application submitted by Infopark Kerala Co-Developer KSITIL SEZ (Koratty) for approval water Supply, Pipeline for the external sump for Indeevaram IT Building M/s Infopark Kerala Co-Developer KSITIL SEZ, Koratty vide their letter 23.03.2017 has submitted an application for approval additional list materials valued at Rs.12,23,179/- VAT amount Rs.63,949/-) required for laying water supply pipeline for the external sump for Indeevaram IT building, which is an authorised operation. The co-developer has submitted list materials certified by a Chartered Engineer, themselves, contractor and consultant. The work is proposed to be executed through a contractor viz. M/s. SAAJ Constructions. Considering the request the Co-developer to complete the work before the onset monsoon and within the prescribed time schedule, permission was granted to carry out the said work. The proposal is placed before the Approval Committee for consideration and ratification. Sl. Name authorized No. operation 1. Laying water supply pipeline for the external sump for Indeevaram IT building Estimated material cost (In Rs.) Import Indigenous Total Nil 12,87,128.10 12,87,128.10 12,23,179/-) 12,23,179/-) II. Proposals for setting up new unit(s) NIL III. Miscellaneous proposals NIL D. Any other matter with the approval the Chairperson ------------ Page 6