HCL Technologies Ltd. SEZ Bangalore

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HCL Technologies Ltd. SEZ


Bangalore.
26th APPROVAL COMMITTEE MEETING
(04/2016 series)
DATE: 23.08.2016

Agenda for the 26th Unit Approval Committee Meeting (04/2016 series) of
HCL Technologies Ltd. Special Economic Zone to be held on 23rd August, 2016.

Sl. Agenda Item Page No


No
A Confirmation of the minutes of the 25th meeting of the approval 5-6
committee held on 24.06.2016.
B Action taken on decision in the 25th meeting of the approval committee 7
(03/2016 Series) held on 24.06.2016.
C Consider the following: -
i Request for approval of procurement of Systems & Equipment’s & Access Control 8-11
Systems for installation at their SEZ for Centralization of monitoring.
D Any other matter with the approval of the Chairperson. -

Venue:
SEZ Bhavan, 120-C, EPIP, Whitefield, Bangalore
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Approval Committee Members of HCL Technologies Ltd. SEZ

1. Shri. T V Ravi,
Director
Government of India,
Department of Commerce,
Udyog Bhavan, New Delhi – 110 107
talla.ravi@nic.in

2. Shri. Vijay Kumar


Additional Director General of Foreign Trade
C & E Wing, 6th Floor,
Kendriya Sadan, 17th Main, 2nd Block,
Koramangala, Bangalore.
bngdgft@kar.nic.in

3. Shri Surjith Bhujabal,


Commissioner of Central Excise,
Bangalore 1 Commissionerate,
Central Revenue Building,
Queens Road, Bangalore – 560 001
cexbang@excise.nic.in
commrcexbangalore1@gmail.com
shailu11704@rediffmail.com

4. Shri Patanjali,
Commissioner of Income Tax,
Large Tax Payers Unit (LTU),
JSS Towers, Banashankari IIIrd stage,
100 Feet Ring Road,
Bangalore-560085
cit.ltu.bangalore@nic.in, cit.ltu.bangalore@gmail.com
Fax:080 26893929, Ph:080-26893932/26893930

5. Shri Sanjeev Kumar Jindal,


Deputy Secretary (IF-I),
Ministry of Finance,
Govt of India, Jeevan Deep Building,
Sansad Marg, New Delhi– 110 001.
Fax No.011-23742207

6. Shri Srivatsa Krishna


Secretary to Government of Karnataka,
Department of IT, BT & Science & Technology,
6th Floor, 5th Stage, Multi Storeyed Building,
Dr. B.R.Ambedkar Veedhi, Bangalore – 560 001.
itbtsec@gmail.com, skrishna@outlook.com, skrishna@gov.in
Ph: 080 22280562/08022032434/08022374314
Fax: 080 22288340
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7. Shri Gaurav Gupta ,


Commissioner for Industrial Development
& Director of Industries & Commerce,
Govt of Karnataka, Khanija Bhavan, (South Wing),
No 49, Race Course Road, Bangalore – 560 001.
Ph: 080-22386796,Fax: 080-22389909
commissioner@karnatakaindustry.gov.in

8. Shri M Chokkalingam,
General Manager
HCL Technologies Ltd,
No.158, Arcot Road, Vadapalani,
Chennai-600 026.
chockalingamm@hcl.com
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B. Action taken on the decision of the previous meeting.


The Chairperson informed the members that the following decisions had taken in the
last meeting.

Sl. No. Approvals Date of issue


of Approval

1 Consider Approval for installation of ICICI Bank ATM Machine in 27.07.2016


the Campus-Cafeteria for employees use.

2 Approval of list of material for access control and monitoring system. 27.7.2016
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M/s. HCL Technologies SEZ Limited, The developer of SEZ , Bangalore in their letter Ref
No: HCL/HCLT-SEZ-BLR/015 dated 16.07.2016 received in this office on 08.08.2016 have
requested for approval for procurement of PURAFIL’s ONGUARD 4000 for Data Centers
environment monitoring for installation at their SEZ. The required list of items are duly certified
by the Chartered Engineer/Registered Valuer. The list need to be approved by Unit Approval
Committee.
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