(a) : Review of Performance of M/s. APIIC Limited (Developer), SEZ ...

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MINUTES OF THE JOINT MEETING OF THE UNIT APPROVAL COMMITTEES NO. 3/HYD (2009)


The Third Joint Meeting of the Unit Approval Committees (UAC) for SEZs was held on 10.09.2009
at 03.30 PM.


Members Present:


1)

Shri B.B. Prasad, IRS, Commissioner of Customs & Ce
ntral Excise, Hyderabad
-
III
Commissionerate, Hyderabad.

2)

Shri P.N. Rao, IRS, Commissioner of Customs & Central Excise, Hyderabad
-
IV
Commissionerate, Hyderabad.

3)

Shri M. Gopinath, ITS, Joint Director General of Foreign Trade, Hyderabad.

4)

Shri Sanjay Rathi, IRS
, Additional Commissioner of Customs & Central Excise, Hyderabad
-
I
Commissionerate, Hyderabad.

5)

Shri G. Mallikarjuna, IRS, Additional Commissioner of Income Tax
-
II, Hyderabad.

6)

Shri Y.V.S.T. Sai, IRS, Additional Commissioner of Income Tax
-
VI, Hyderabad.

7)

Shri

D. Vinay Kumar, IPO, District Industries Centre, Mahaboob Nagar District.

8)

Shri B. Srinivasa Rao, Deputy Director, District Industries Centre, Ranga Reddy District, Andhra
Pradesh.


Members Absent:


1)

The Director, Ministry of Commerce (SEZ
-
Section), Udyog B
hawan, New Delhi.

2)

The

Deputy Secretary (IF
-
I), Ministry of Finance, Banking Division, New Delhi.

3)

The
Additional Commissioner of Customs & Central Excise, Hyderabad
-
II Commissionerate.

4)

The
Additional Commissioner of Income Tax
-
IV, Hyderabad.

5)

The
Joint Commi
ssioner of Labour, Government of Andhra Pradesh, Hyderabad.

6)

The
General Manager, District Industries Centre, Sanga Reddy, Medak District, Andhra
Pradesh.


The Development Commissioner, VSEZ and Chair Person, UAC welcomed the members and
apprised them brief
ly about the proposals placed before the Committees for their consideration. The items
listed in the Agenda were discussed and following decisions were taken.


AGENDA No. 1:

The Minutes of the Second Joint Meeting of the Unit Approval Committees No. 2/HYD

(2009) held on 10.07.2009 was ratified.


UNIT APPROVAL COMMITTEE FOR M/s. HYDERABAD GEMS SEZ LIMITED
, a sector specific SEZ
for Gems & Jewellery


AGENDA No. 2
(a)
:

Review of Performance of M/s. Hyderabad Gems SEZ Limited (Developer), SEZ for
Gems & Jewell
ery


Maheswaram Mandal, Ranga Reddy District, Andhra Pradesh vis
-
à
-
vis Reports
received.


The Unit Approval Committee has reviewed the Performance of M/s. Hyderabad Gems SEZ Limited
(Developer) for the financial period 2006
-
07, 2007
-
08 & 2008
-
09 respectiv
ely.


(b)

M/s. Gitanjali Gems Limited (Manufacturing Unit) in M/s. Hyderabad Gems SEZ Limited, a sector
specific SEZ for Gems & Jewellery


Maheshwaram Mandal, Ranga Reddy District, Andhra Pradesh.


The Unit Approval Committee has reviewed the Performance of
M/s. Gitanjali Gems Limited
(Manufacturing Unit) for the financial period 2007
-
08 and 2008
-
09 respectively.


(c)

M/s. Gitanjali Gems Limited (Trading Unit) in M/s. Hyderabad Gems SEZ Limited, a sector specific
SEZ for Gems & Jewellery


Maheshwaram Mandal, Ran
ga Reddy District, Andhra Pradesh.


The Unit Approval Committee has reviewed the Performance of M/s. Gitanjali Gems Limited
(Trading Unit) for the financial period 2008
-
09.


(d)

M/s. Gitanjali Exports Corporation Limited, a unit in M/s. Hyderabad Gems SEZ Limi
ted, a sector
specific SEZ for Gems & Jewellery


Maheshwaram Mandal, Ranga Reddy District, Andhra Pradesh.

(e)

M/s. Fantasy Diamonds Cuts (P) Limited, a unit in M/s. Hyderabad Gems SEZ Limited, a sector
specific SEZ for Gems & Jewellery


Maheshwaram Mandal,
Ranga Reddy District, Andhra Pradesh.

(f)

M/s. Brightest Circle Jewellery (P) Limited, a unit in M/s. Hyderabad Gems SEZ Limited, a sector
specific SEZ for Gems & Jewellery


Maheshwaram Mandal, Ranga Reddy District, Andhra Pradesh.

(g)

M/s. D’Damas Jewellery (P)
Limited, a unit in M/s. Hyderabad Gems SEZ Limited, a sector specific
SEZ for Gems & Jewellery


Maheshwaram Mandal, Ranga Reddy District, Andhra Pradesh.

(h)

M/s. Asmi Jewellery India (P) Limited, a unit in M/s. Hyderabad Gems SEZ Limited, a sector specific
S
EZ for Gems & Jewellery


Maheshwaram Mandal, Ranga Reddy District, Andhra Pradesh.


(d) to (h): The units have been asked to submit the Annual Performance Reports for the financial period
2008
-
09.


UNIT APPROVAL COMMITTEE FOR M/s. VIVO BIO TECH LIMITED
, a

sector specific SEZ for
Biotechnology


AGENDA No. 3
(a)
: Review of Performance of M/s. Vivo Bio Tech Limited (Developer), a sector specific
SEZ for Biotechnology, Pregnapur Village, Gajwel Mandal, Medak District, Andhra Pradesh vis
-
à
-
vis Reports
received


The Unit Approval Committee has
reviewed the Performance of M/s. Vivo Bio Tech Limited
(Developer) for the financial period 2008
-
09.


(b) Review of Performance of unit in M/s. Vivo Bio Tech Limited, a sector specific SEZ for Biotechnology,
Pregnapur Vill
age, Gajwel Mandal, Medak District, Andhra Pradesh vis
-
à
-
vis Reports received


The Unit Approval Committee has
reviewed the Performance of M/s. Vivo Bio Tech Limited (Unit) in
respect of Annual Performance Report for 2008
-
09.


UNIT APPROVAL COMMITTEE FOR
APIIC LIMITED
, a sector specific SEZ for Biotechnology.


AGENDA No. 4
:
Review of Performance of M/s. APIIC Limited (Developer), SEZ for Biotechnology at
Karakapatla Village, Mulugu Mandal, Medak District, Andhra Pradesh.vis
-
à
-
vis Reports
received.


The Uni
t Approval Committee has
reviewed the Performance of APIIC Limited (Developer) from
April, 2009 to June, 2009.


UNIT APPROVAL COMMITTEE FOR APIIC LIMITED
, a sector specific SEZ for Pharmaceuticals.


AGENDA No 5
(a)
:

Review of Performance of M/s. APIIC Limi
ted (Developer), SEZ for Pharmaceuticals at
Polepally Village, Jedcherla Mandal, Mahaboob Nagar District, Andhra Pradesh vis
-
à
-
vis Reports received.


The Unit Approval Committee has
reviewed the Performance of APIIC Limited (Developer) from
April, 2009 to
June, 2009.


(b)

Review of Performance of M/s. Glochem Industries Limited, unit in M/s. APIIC Limited, SEZ for
Pharmaceuticals at Polepally Village, Jedcherla Mandal, Mahaboob Nagar District, Andhra Pradesh vis
-
à
-
vis
Reports received.


The Unit Approval
Committee has
reviewed the Annual Performance Report of M/s. Glochem
Industries Limited (Unit) for 2008
-
09.


(c)

Review of Performance of M/s. Hetero Labs Limited (Unit
-
I), unit in M/s. APIIC Limited, SEZ for
Pharmaceuticals at Polepally Village, Jedcherla

Mandal, Mahaboob Nagar District, Andhra Pradesh vis
-
à
-
vis
Reports received.


The Unit Approval Committee has
reviewed the Annual Performance Report of M/s. Hetero Labs
Limited (Unit
-
I) for 2008
-
09.


(d)
Review of Performance of M/s. Hetero Labs Limited (U
nit
-
II), unit in M/s. APIIC Limited, SEZ for
Pharmaceuticals at Polepally Village, Jedcherla Mandal, Mahaboob Nagar District, Andhra Pradesh vis
-
à
-
vis
Reports received.


The Unit Approval Committee has
reviewed the Annual Performance Report of M/s. Hetero
Labs
Limited (Unit
-
II) for 2008
-
09.


(e)
Review of Performance of M/s. Hetero Drugs Limited (Co
-
Developer), M/s. APIIC Limited, SEZ for
Pharmaceuticals at Polepally Village, Jedcherla Mandal, Mahaboob Nagar District, Andhra Pradesh vis
-
à
-
vis
Reports receiv
ed.


The Unit Approval Committee has
reviewed the Performance of M/s. Hetero Drugs Limited (Co
-
Developer) for the period ending 30.06.2009.


(f) Proposal of M/s.
Hetero Drugs Limited (Co
-
Developer), M/s. APIIC Limited, SEZ for Pharmaceuticals at
Polepally
Village, Jedcherla Mandal, Mahaboob Nagar District, Andhra Pradesh for approval of the goods for
procurement/import without payment of duty for the purpose of undertaking additional developmental
works.


The list
of goods for procurement/import without pay
ment of duty for the purpose of undertaking
authorized operations are approved.


(g)
Review of Performance of M/s. Aurobindo Pharma Limited, unit in M/s. APIIC Limited, SEZ for
Pharmaceuticals at Polepally Village, Jedcherla Mandal, Mahaboob Nagar District
, Andhra Pradesh vis
-
à
-
vis
Reports received.


The Unit Approval Committee has
reviewed the Annual Performance Report of M/s. Aurobindo
Pharma Limited for 2008
-
09 and sought clarification from the unit regarding the stock position of
products/finished goods
/goods in process in comparison to raw materials procured from the unit.


(h)
Review of Performance of M/s. Epsilon Pharmaceuticals Private Limited, unit in M/s. APIIC Limited, SEZ
for Pharmaceuticals at Polepally Village, Jedcherla Mandal, Mahaboob Naga
r District, Andhra Pradesh vis
-
à
-
vis Reports received.


The unit has not submitted Annual Performance Reports for 2007
-
08 and 2008
-
09 respectively.


UNIT APPROVAL COMMITTEE FOR APIIC LIMITED
, a sector specific SEZ for Aerospace and Precision
Engineering In
dustries


AGENDA No. 6 (a)
:
Review of Performance of M/s. APIIC Limited (Developer), SEZ for Aerospace and
Precision Engineering Industries at Adhibatla Village, Ibrahimpatnam Mandal, Ranga Reddy District, Andhra
Pradesh vis
-
à
-
vis Reports received.


The U
nit Approval Committee has
reviewed the Performance of M/s. APIIC Limited (Developer) for
the period from April, 2009 to June, 2009.


(b) Changes in Board of Directors of M/s. Tata Advanced Systems Limited, a unit in M/s. APIIC Limited,
SEZ for Aerospace a
nd Engineering Industries at Adhibatla Village, Ibrahimpatnam Mandal, Ranga Reddy
District, Andhra Pradesh vis
-
à
-
vis Approval received from Registrar of Companies.


The Unit Approval Committee has
approved the Changes in Board of Directors of M/s. Tata
Adv
anced Systems Limited.

(c) Appointment of M/s. Sarath Chandra Constructions, Contractor for Construction of Compound Wall
around the plot of M/s. Tata Advanced Systems Limited, a unit in M/s. APIIC Limited, SEZ for Aerospace
and Precision Engineering Indu
stries at Adhibatla Village, Ibrahimpatnam Mandal, Ranga Reddy District,
Andhra Pradesh for issue of necessary exemptions/concessions certificate in favour of the above contractor
as per Rule 10 of SEZ Rules, 2006.


The Unit Approval Committee has
approved

the appointment of M/s. Sarath Chandra
Constructions, Contractor for Construction of Compound Wall around the plot of M/s. Tata Advanced
Systems Limited, a unit in M/s. APIIC Limited, SEZ for Aerospace and Precision Engineering Industries at
Adhibatla Vil
lage, Ibrahimpatnam Mandal, Ranga Reddy District, Andhra Pradesh for issue of necessary
exemptions/concessions certificate in favour of the above contractor as per Rule 10 of SEZ Rules, 2006 and
approved the list of materials required for construction of C
ompound Wall.


AGENDA No. 7
(a)
:

Review of Performance of M/s. Lahari Infrastructure Limited (Developer), SEZ for
Multi Services at Kondakkal & Bulkapur Villages, Shankarpally Mandal, Ranga Reddy District, Andhra
Pradesh.vis
-
à
-
vis Reports received.


The U
nit Approval Committee has reviewed the Performance of M/s. Lahari Infrastructure Limited
(Developer) for the financial period 2007
-
08 and 2008
-
09 respectively.



The Developer and Co
-
Developer requested for de
-
notification of the SEZ. They have not avail
ed
any exemptions. Their request for de
-
notification was forwarded to the Board of Approval for further
necessary action.


(b)
Review of Performance of M/s. Ariston Properties Private Limited (Co
-
Developer), SEZ for Multi Services
at Kondakkal & Bulkapu
r Villages, Shankarpally Mandal, Ranga Reddy District, Andhra Pradesh.vis
-
à
-
vis
Reports received.


The Co
-
Developer has submitted stating that they did not consume any imported/indigenous
materials during the financial years 2007
-
08, 2008
-
09 and part 2009
-
2010 (April, 2009 to June, 2009) since
no work has been carried out so far in their SEZ.


This issues with the approval of the Development Commissioner and Chairperson, UAC




(K. Naveen Reddy)

Assistant Development Commissioner