(Minutes of Meeting of Approval Committee, NSEZ held on 27/02/2013)
Page 1 of2Noida Special Economic Zone
The meeting of the Approval Committee of Noida SEZ was held on 27/02/2013
at 11.30 AM in the Conference Hall of NSEZ, Noida. The meeting was chaired by Shri
Jayant Misra, Development Commissioner, Noida SEZ. Following members were
present:
1. Shri KK Katheria, Additional Commissioner, Customs.
2. Shri Rakesh Kumar, Dy. Development Commissioner, NSEZ
3. Shri Shishir Kumar, Manager, DIC, G.B. Nagar.
Besides, Shri Sharad Srivastava, Dy. Commissioner of Customs, NSEZ, Shri
S.K. Baghel, Ex. Engr., UPPCL, Noida , Shri Utsav Sharma, AEE, UPPCB, Noida also
attended the meeting.
GIST OF THE MEETING:
Ratification of Minutes of last meeting of the Approval Committee:
The Approval Committee ratified the minutes of the last meeting held on 12/02/2013.
Decisions on Proposals:
1. Mis SIMS Recycling Solutions India Pvt. Ltd. - Change of Board ofDirectors and Monitoring of performance.
The Committee discussed the agenda note and took note of changes in Board
of Directors of the company. The Committee also monitored the performance
of the unit on the basis of APRs up to 2011-12 and noted achievement of
positive NFE.
2. Mis GPL Exports Ltd. - Inclusion of additional items in LOA andMonitoring of performance.
The Committee discussed the proposal of the unit for inclusion of Handicrafts,
Article of Metal and Brass parts in LOA and approved the same. The
Committee also monitored the performance of the unit on the basis of APRs up
to 2011-12 and noted achievement of positive NFE.
(Minutes of Meeting of Approval Committee, NSEZheld on 27/02/2013)
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3. MIs Vijayshree Food Products Pvt. Ltd. - Extension of LOA validity.
The Committee discussed the agenda note and decided to extend the LOA of
the unit up to 26/05/2013. As regards wrong/delayed intimation about
residential address by Mr. Mankeshwar Singh, the representative of the unit
informed the Committee that the address of Mr. Mankeshwar Singh, director
was earlier mentioned as Block No. 16, Flat No. 422, Top Floor, Lodhi Colony,
New Delhi as the same address was there in his passport. The Committee
accepted the contention of the representative on the issue.
Following cases for monitoring of performance/APRs were also placed before
the Approval Committee. The unit wise decision ofUAC are indicated below:-
1. Resbird Technologies Pvt. Ltd.: The Committee monitored the
performance of the unit on the basis of APRs up to 2011-12 and noted
that Rs. 412.23 lakhs are lying unrealized against the export shown to
have been made by the unit as per APRs submitted. The Committee
directed the unit to submit present status along with efforts made for
realization of outstanding forex.
2. Advance Valves Global: The Committee monitored the performance of
the unit on the basis of APRs up to 2011-12 and noted achievement of
positive NFE.
The meeting ended with a vote of thanks to the Chair.
Development Commissioner