Agenda for Approval Committee Meeting for other Pvt. SEZs to be conducted on 31.03.2023 — 04-jnpa-agenda

= —af SEEPZ SPECIAL ECONOMIC ZONE | ANDHERI (EAST), MUMBAI. AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC | SPECIAL ECONOMIC ZONE FOR IT/ITES OF M/s. JAWAHARLAL NEHRU PORT AUTHORITY. SOURCE: Video Conferencing through Cisco WEBEX application. | DATE ४ Friday, 31st March, 2023. TIME ४ 11:30 A.M. ४ रे #े> #े> ४ के मे ४ मे भे मे भे मे के के.

Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of M/s. Jawaharlal Nehru Port Authority

• SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on Friday, 31st March, 2023. INDEX Agenda Item No. Subject Confirmation of minutes of the meeting held Agenda Item No. O1: on 27.02.2023. Approval i.r.o Setting up of a New SEZ Unit at JNPA-SEZ - M/s. TBI Maize-Processors Pvt. Ltd. Agenda Item No. 02: Approval ir.o Setting up of a New SEZ Unit at JNPA-SEZ - M/s. Easy Raw Materials Pvt. Lid. Agenda Item No. 03: Approval w.r.t. List of goods amounting to Rs. 1,33,38,000/- required for the development of their FTWZ infrastructure for giving required services to their clients - M/s. Nhava Sheva Business Park Private Limited (Co-Developer). Agenda Item No. 04: [He A के मन भर न के से मर ke okt fe fee oe 2 ake oe कक ऋ ae oe

File No.SEZ1-14011/1/2021-NS Minutes of the 39 Meeting of the Approval Committee for Multi Sector Special Economic Zone of M/s. Jawaharlal Nehru Port Authority at Nhava Sheva, JNPT Port, Taluka Uran, Navi Mumbai, under the Chairmanship of Development Commissioner, SEEPZ-SEZ held on 27.02.2023 through Video Conferencing.

1. Name of the SEZ : M/s. Jawaharlal Nehru Port Authority- SEZ.
2. Sector : Multi Product
3. Meeting no ; goth
4. Date : 27.02.2023 Members Present: Sr. Name of Members Designation Organization 1
5. C. PS. Jt. Development SEEPZ-SEZ. hauhan Commissioner, : Joint Commissioner [Nominee of Income Tax office, 2 Shri. Harmesh Lal Income Tax IKautilya Bhawan, Bandra, Mumbai. hri. Himanshu Deputy Director मु GFT ‘ 3 Dhar Pandey DGFT INominee of the D , Mumbai. 4 mt. Kirti Deputy Director [Nominee of Directorate of IDeshmukh Industries Industries, Mumbai. INominee of Commissioner of Asstt. Commissioner, ustoms, General, Air Cargo, 5 [Dr. M. Prabhakar Customs Sahar. | 6 | Shri. Indrajeet Field Officer INominee of MPCB, Mumbai. IDeshmukh Special Invitee:- Shri. R.K. Jain : Specified Officer, JNPA-SEZ. Dr. Vijaykumar Londhe, ADC (New SEZ); Shri. Haresh K. Dahilkar, ADC (New SEZ); Smt. Kiran K. Vanker, ADC (New SEZ); Smt. Bridget Joe, EA to Development Commissioner (SEEPZ-SEZ); Shri. Ravindra Kumar, Assistant and Smt. Rekha Nair, Assistant also attended for assistance and smooth functioning of the meeting. Agenda Item No. 01: Confirmation of Minutes of the 38" meeting held on 31.01.2023.

File No.SEZ1-14011/1/2021-NS The Minutes of the 387 Meeting held on 31.01.2023 were confirmed with consensus. Agenda Item No. 02: Application of M/s. Sea Shine Shipping Services Private Limited for setting up of a new unit in M/s. NSBP-FTWZ at JNPT-SEZ. M/s. Sea Shine Shipping Services Private Limited have applied for setting up of a new unit in M/s. NSBP-FTWZ. at JNPT-SEZ ‘for Warehousing and Storage including Allied Activities of Cargo i.e. Cargo Handling services, Storage and warehousing, Freight Forwarding Services, Packaging services (Packing, Re-Packing, Multi-Unit Packing, Labelling, Re-Labelling, Kitting, Sorting/Assorting, Shrink-Wrapping and Strapping, Unitizing, Palletisation), Other miscellaneous services i.e. Quality Checking and Testing; at admeasuring area 2000 sq.ft, envisaging FOB value of exports of Rs. 1630.00 Lakhs, FE outgo of Rs. 26.25 Lakhs and NFE of Rs. 1603.7 5 Lakhs over a period of 5 years with employment generation of 30 nos. (20 Men & 10 Women). Decision :- After deliberation, the Committee observed that the detailed Items for warehousing are not submitted by the applicant. The committee directed Specified Officer, JNPA-SEZ to examine proposal before submitting to meeting. Therefore, the committee deferred the proposal of the applicant for setting up of a new unit in M/s. NSBP-FTWZ at JNPT-SEZ and directed the applicant to submit revised application with specific items details with justification. Agenda Item No. 03: Approval w.r.t. Cancellation of Change of Entrepreneur transaction by way of Slump Sale Agreement from Krish Food Industry (India) to Krish Bakers & Confectioners Private Limited. The unit M/s. Krish Bakers & Confectioners Private Limited has requested for Cancellation of Change of Entrepreneur transaction by way of Shimp Sale Agreement from Krish Food Industry (India) to Krish Bakers & Confectioners Private Limited. Decision :- After deliberation, the Committee approved the proposal of the unit for Cancellation of Change of Entrepreneur transaction by way of Slump Sale Agreement from Krish Food Industry (India) to Krish Bakers & Confectioners Private Limited as approved in meeting of approval committee held on 30.06.2022. Supplementary Agenda Item No. O1:: Proposal of M/s. Jawaharlal Nehru Port Authority (Developer) for Approval w.r.t. allotment of space to State Bank of India (SBI) for trade purpose, in their SEZ Project located at Navi Mumbai.

File No.SEZ1-14011/1/2021-NS The Developer requested for the approval w.r.t. allotment of space to State Bank of India (SBI) for trade purpose on an area admeasuring to 460.80 Sq.ft. at Ground, Floor at Udhyam Bhavan, Sector 3, JNPA, Navi Mumbai. Decision:- After deliberation, the Committee approved the proposal of M/s. Jawaharlal Nehru Port Authority (Developer) for allotment of space to State Bank of India (SBI) for trade purpose, in their SEZ premises in terms of Rule 11 (5) of the SEZ Rules, 2006. Meeting ended with the vote of thanks to the Chair. Signed by Shri. Shyam Jagannathan Date: 03-03-2023 05:55:02 ReSdwirpeppeavewn- Development Commissioner

Action taken for the UAC Meeting held on 27.02.2023 Name of Name of Unit Subject Action Taken SEZ hi Deferred letter we Sea ene os Approval i.r.o Setting up of a New SEZ issued to the Price 102 4 Unit in NSBP FTWZ at JNPA-SEZ applicant on 16.03.2023 JNPA-SEZ Approval w.r.t Cancellation of Change M/s. Krish Bakers & |of Entrepreneur transaction by way of Approval letter Confectioners Pvt. Slump Sale Agreement from Krish Food) issued to the unit Ltd. Industry (India) to Krish Bakers & on 15.03.2023 Confectioners Private Limited

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE Proposal for Approval Committee The proposal of M/s. TBI Maize-Processors Pvt. Ltd. for setting up of a new unit at M/s. JNPA-SEZ. Rule provision w.r.t SEZ Rules, 2006 SEZ Rule 17 & 18. Request of the company Application for setting up of New Unit in M/s. JNPA-SEZ. Product to be a Item Description HSN Capacity . No Code manufactured/ service to be | |, rendered 1. 1102200 | 2100.00 Maize/ Corn Flour 0/11022 000 2. Maize /Corn- 1103130 19500.0 Broken/Crushed/ Cracked, 0/11031 | 0 Flacking Grits, Corn Grits, Corn 300 Meal 3. | Maize/Corn Bulk in Container/ | 1405909 | 6900.00 C : 0/11059 lean packing PP Bags 090 4. 2308000 7500.00 Cattle Feed Duty Free 30 Percept | 0/23080 000 Proposed Location of |Admeasuring 5,000 sqft, at Plot no. 2, Sector-7, applicant in JNPA-SEZ. Administration building, Sheva, Navi Mumbai - 400 707, Maharashtra. Financial capability of M/s. M/s. TBI Maize-Processors Pvt. Ltd.

1. Means of Finance :- Particulars sen hs) In (A) Foreign Direct Pe Investment (FDI) (B) Bank Borrowings 2,214.06 (C) Internal Accrual 1,104.69 Total 3,318.75
2. a. Net worth position as on 31.03.2022 of Mrs. Avanti Rajhans is Rs. 1,51,23,109.11 b. Net worth position as on 31.03.2022 of Mr. Yohesh Laxman Rajhans is Rs. 4,19,56,929.54

Amount Investment and Details of Particulars (Rs. In Source of Finance. Lakhs) 600. (Indigenous) 00.00 Plant & Machinery (Imported) 600.00 Land Cost 418.75 Built up area 5000 Sq. mtrs. In including, lighting & other 750.00 Electrification Site Development & Fencing 50.00 Working Capital 900.00 TOTAL 3,318.75 | Import & indigenous Rs. In Lakhs requirement of materials and Import Indigenous other inputs (a) Capital Goods 600.00 600.00 (b) Raw Material, components, consumables, packing eS 26,944.53 material, fuel etc. for 5 years (c) Input Services | ०० | 200.00 Total 600.00 27,744.53 Total employment [Men | [Women | 40 10 Requirement of Land/ built- ; PF

up area (Area in Sq. Mtrs.) i. actory & Office 5000.00 +: Warehousing/ ii. 8 pe | torage iii. Others, Specify Fo -iv Built-up Area 5000.00

Foreign Exchange Balance Sheet Rs. in Lakhs पुल | gna | 34 | 4 | 5m | Total Gia Year Yea | Yea | Yea Rs. Year | Year thousa r r r Lakhs nds) FOB एम 5,00 | 5,75 | 6,61 | 7,60 | 8,74 | 33,711. | 40,616 te 0,00.| 0.00 | 2.50 | 4.38 | 5.03 91 -76 in first : five years Foreign Exchange 55 5 Outgo for oo oe री 80 me 775.00 | 933.73 the first five years Net Foreign Exchange Earnings | 4,44 | 5,69 | 6,55 | 7,54 | 8,68 | 32,936. | 39,682 for the 4.00 | 9.00 | 9.50 | 8.38 | 6.03 91 .02 first five years (1)

• (2) Brief detail of the Project The applicant in their Project Report has stated as under:

1. TBI has been one of the leading, trusted manufacturers and exporters of Maize allied products. The Best India was a diverse product basket comprising Maize Grits, Maize Meal, Maize Brewery Grits, Broken/Cracked/Crushed Maize, Maize flour and Maize Flakes. Established in 1999, TBI has established itself as the leading manufacturer and exporter of Maize products with revenues exceeding rupees 100 Crores.
2. TBI currently running 5 units in MIDC Miraj and Indore with a total area under operations 11,792 sq.mtrs. Apart from serving their domestic partners, they also export to UAE, Bahrain, Qatar, Kuwait, Saudi Arabia, Oman, Yemen, Jordan, Israel, Liberia, Sri Lanka, Malaysia, Brunei, Vietnam and South Korea.
3. They want to focus on increasing their market share in the food category. This will be achieved by acquiring a new plant and catering to the export market.
4. TBI’s plant at JNPA-SEZ will work on following below

timeline - Month, Year Milestone January, 2023 e Complete documentation and other due processes. Take possession of the allotted plot in JNPA SEZ. April, 2023 . Obtain permissions regarding plant design. Putting in place erection contracting agreements and sign machinery contracts. June, 2023 . Commence setting up the plant. October, 2023 e Commence operations at the new plant. This is very healthy market with a vast array of potential companies who would be interested in not only bolstering their own sales through quality raw material, but also enthusiastic about getting involved with them in order to improve cost effectiveness. Status of the company i.e. proprietorship/ Proprietorship / Partnership/individual/Company partnership/Individual and Registrati Numb y statute under which egistration umber car registered with registration Private Limited no. & year of registration Company _|U15400MH2022PTC389134 2022 Details of Directors | St. No. | No. Name of Directors 1 Yogesh Laxman Rajhans 2 Avanti Yogesh Rajhans Details of Shareholders | No. of % of No tame | Equity Holdin, ‘ Shares id 1 Yogesh Laxman Rajhans 5500 55.00 2 Avanti Yogesh Rajhans 4500 45.00 Total 10,000 100.00

a Recommendation Proposal of M/s. TBI Maize-Processors Pvt. Ltd. for setting up of a new unit in JNPA-SEZ is submitted to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006.

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE Proposal for Approval The proposal of M/s. Easy Raw Materials Pvt. Ltd. for Committee setting up of a new unit in M/s. JNPA-SEZ. Rule provision w.r.t SEZ SEZ Rule 17 & 18. Rules, 2006 Request of the company Application for setting up of New Unit in M/s. JNPA-SEZ, ee | sg: HSN ITc/ No. Item Description Code CPC Lac; gums, resins and other vegetable | 1301 to 1301 1. saps and extracts 1302 2. Cocoa and cocoa preparations B06 to 1801 3. Miscellaneous edible preparations 2101 to 2101 2106 Product to be manufactured/ service to be Inorganic chemicals, organic or rendered 4, inorganic compounds of precious 2801 to metals of rare-earth metals, of 2853 2801 radioactive elements or of isotopes 5. : मं 2901 to Organic chemicals 2942 2901 री ti 3001 to Pharmaceutical products 3006 3001 7, Albuminoidal substances; modified 3501 to starches; glues; enzymes 3507 3501 eo ; Amount (Rs. No. Particulars In Lakhs) 1. Land Cost 357.04 Construction Cost (Electrical and 110.87 2. | Utilities, ete) - (100% Indigenous) ; 3 Plant and Machinery - (50% Project Cost. . Indigenous and 50% Imported) 200.00 Computers, Software’s, Licenses 3 4. | (100% Indigenous) 1.50 Office Capital Goods such as AV 5. Equipments, PA Systems, Access 15.52 Control systems, Networking

ae Lab Equipments etc (80% Indigenous & 20% Imported) Office Furniture, Chairs, Workstation | and other fit out related items etc 23.28 80% Indigenous & 20% Imported Total 738.21 1. Means of Finance:- Particulars Reels From Promoters /Sister Concern 536.78 From Internal Accruals 201.44 ey | | 738.21 2. Reserves & Surplus for the following year: (Amount in Rs.) 2020-21 2021-22 Financial capability of M/s. [ 60.0 | 548,66,066.87 Easy Raw Materials Pvt. Ltd. 3. Cash & Bank Balance for the following year: (Amount in Rs.) 2020-21 2021-22 1,00,000 4,693 *** Since Company is incorporated in 2020, they are enclosing herewith the Copy of last 2 years Financial Statement and Income Tax Acknowledgement. Proposed Location of Admeasuring 4120 sq.mtrs, at Plot No. Fl, Sector 7, JNPA applicant in JNPA-SEZ. SEZ, Developed by JNPA, Uran, Navi Mumbai — 400702. | sr. No. | No. Particulars Rs. In Lakhs (a) Plant & Machinery (i) Indigenous 100.00 Investment and Details of {ii) Import CIF Value 100.00 Source of Finance. Total (i) + (ii) 200.00 From Promoters/ Sister concern & From Internal Accruals Details of Source(s) of (b) finance

Rs. In Lakhs Import Indigenous {a) | Capital Goods 107.76 273.41 Raw Material, Import & indigenous components, requirement of materials and (b) consumables, 39660.00 39660.00 other inputs packing material, . हु fuel etc. for 5 years (c) | Input Services 62.00 27762.00 Total 39829.76 67695.41 | Men | __Women | Total employment | oo 46 Requirement of Land/ built- 1. Factory & Office 1442.00 up area (Area in Sq. Mtrs.) ii, Warehousing/ 618.00 torage iii. Others, Specify 2060.00 iv Built-up Area 4120.00 (Rs. in Lakhs) [st Qnd 3rd 4th Year | Sth Total Year Year Year Year FOB Value 200.0 | 8000.0 | 24000. | 40000. | 60000 | 13220 of 0 0 00 00 -00 0.00 Exports Foreign Exchan Foreign Exch: Balance ge Sheet ange Balance Outgo | 118.8 | 2463.8 | 7212.0] 12015. | 18020 | 39829 for the 8 8 0 00 .00 -76 first five ears Net Foreign E 5536.1 | 16788. | 27985. | 41980 | 92370 oo 81.12 | 2 00 00 00 | .24 Earning Preprietorship/ Partnership/Individual/Company Status of the company i.e. proprietorship/ Registration Number Year partnership /Individual and hich statute under whic Private Limited 07.07.2021 registered with registration no. & year of registration Company 3 51909MH2020PTC35181

Details of Directors | Sr. No. | No. Name of Directors 1. Ankit Shailesh Mehta 2. Parul Shailesh Mehta Other information The applicant in their Project Report has stated as under: Easy Raw Materials Private Limited, (“ERM”). is Private Limited Company. Incorporated in 14.12.2020. Easy Raw Material is a manufacturer and supplier of Health Supplements, food additives and ingredients, Amino Acids, Vitamins and Pharmaceutical. Their raw materials are sourced from FDA/GMP approved factories from Europe, US and China. All their products are tested in a laboratory bya team of quality experts to ensure best quality. “ERM” is a Group Company of ‘Chemkart India Private Limited’ (“Chemkart”). “Chemkart” is Private Limited Company Incorporated in 06.03.2020 having registered office at Mumbai. “Chemkart” is one-stop-shop for all chemical requirements is the ist of its kind 828 marketplace, with the stress on using technology in order to provide a complete seamless solution to the entire Chemical Industry. In today’s technological era, the world is shrinking into a global village, opening the doors to a plethora of business opportunities. ChemKart.com understands the need of conducting business on the click of a button & post extensive research, has developed India’s Ist consolidated online platform, bringing the Buyers & Sellers in the Chemical industry closer to each other. Their company team strength is more than 25 members. ¢ Their Products: L-Amino Acids Vitamins Nutraceuticals Health Supplements Sweeteners aa ०2०९६ ADC Recommendation Proposal of M/s. Easy Raw Materials Private Limited for setting up of a new unit in M/s. JNPA-SEZ has been scrutinized and found in order. Hence, submitted to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006.