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 : Wednesday, 2374 August, 2023. TIME : 12:30 P.M. KRERRERERERERERE

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

• SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ_on Wednesday, 2374 August, 2023. INDEX Agenda Item No. Subject Confirmation of minutes of the meeting held on 28.07.2023. Agenda Item No. 01:

Approval i.r.o Setting up of a New SEZ Unit at Agenda Item No. 02 : - JNPA-SEZ - M/s. Serama Logistics Private Limited. [Fe 2h के fe fe fe ae के he न नए के मई भू मन oe मठ oe oe ae ok oe 2 के

File No.SEZ1-14011/1/2021-NS Minutes of 44 Meeting of the Approval Committee for Multi Sector Special Economic Zone of M/s. Jawaharlal Nehru Port Authority, Nhava Sheva Port, Taluka Uran, Navi Mumbai, under the Chairmanship of Development Commissioner, SEEPZ-SEZ ‘held on 28.07.2023 Video Conferencing.

1. Name of the SEZ M/s. Jawaharlal Nehru Port Authority: SEZ,
2. Sector Multi Product
3. Meeting ne 4gh
4. Date 28.07.2023 Members Present: पर Name of Members Designation Organization ot टिRक $a Jt Development एप डा

Shric. 9. 5. Chauhan Commissioner, SERPZ-SEZ. निY ५ ws joint Commissioner [Nominee of Income Tax office, Kautilya 2” Bhi. Suni Mathe income Tax (Shawan, Bandra, Mumbai. 3 ge Dhar Deputy Director DGFT |Nomineée of the DGFT, Mumbai. 4. mt Kirti Deshmukh Deputy Director ominee of Directorate of Industries, Industries umbai. Shri. RK. jain Specified Officer, JNPA-SEZ. Shri, Haresh & Dahilkar, ADC (New SEZ); Shri, Manish Kumar, ADC (New SEZ); Shri. Hanish Rathi, ADC (New SEZ); Shri. Palash Shankar, ADC (New SEZ): पा, Bridget Joe, EA to Development Commissioner (SEEPZ-SEZ); Sint: Rekha Nair, ‘Assistant; Shri. 15.5, Bhandari, Assistant, Sh¥i Ravindra Kumar, Assistant and Shri. Rajesh Kumar, UDC also attended for assistance and stwdoth functioning of the meeting. Agenda item No, 01; Confirmation of Minutes of the 43°¢ meeting held on 30.06.2023. ‘The Minutes of the 43"? Meeting held on 30.06.2023 were confirmed with consensus.

File No.SEZ1-14011/1/2021-NS Agenda Item No,..02: Application af M/s. Huaa industries India Private Limited for setting up of a new unit in M/s, JNPA-SEZ, M/s. Huaa Industries India Private Limited had applied for setting up of a new unit at JNPA-SEZ for Manufacturing activities including Refurbished computers, laptops, I-Pad, hard disk, Processing units, Storage units etc, Refurbished Mobiles, Mobile Accessories, Routers, Switches, Server, Firewail, etc, Refurbished -Morittors, Collection, “handling, . ségregation; dismantling, refurbishing and recycling of electrical and electronic waste and scrap including their‘componenis and spares parts ii accordance to chapter headiig 8549 like Laptop, Monitor, Hard Disk,-Server, Firewall, Switchés, Router; Mobiles or ‘any other electrical or electronic waste/scrap ett; at admeasuring ‘area 6579 sq.mitrs, envisaging FOB value of exports of Rs. 2090.00 Lakhs, FE outgo of Rs.121:1.04 Lakhs and NFE of Rs. 878.96 Lakhs over a period of 5 years with employment generation of 70 nos. {49 Men & 21 Women). Decision + After deliberation, the Committee approved the proposal of M/s Huaa Industries India Private Limited for'setting up of a new unit in JNPA-SEZ for Manufacturing activities including’ Refurbished computers, laptaps, ]-Pad, hard disk, Processitig units, Storage units ete, Refurbished Mobiles, Mobile Accessories, Routers, Switches, Server, Firewall, etc, Refurbished Monitors, Colléction, handling, segregation, disnvantling, refurbishing and recycling of electrical and electronic waste and scrap including their components and spares parts in accoFdatice to chapter heading 8549 like Laptop, Monitor, Hard Disk, Server, Firewall, Switches, Reuter, Mobiles or any other electrical or electronic waste/scrap etc: at admeasuring area 6579 sq.mtrs,, at Plot No-609, Sector 6, JNPA SEZ, Developed by JNPA, Raigad, Navi Mumbai ~ 400702, envisaging POB value of exports of Rs. 2090.00 Lakhs, FE ovtgo of Rs 1211.04 Lakhs and NFE of Rs, 878.96 Lakhs over a period of 5 years with employment generation of 70 nos, (49 Men & 21 Women] subject te following conditions + 3. Approval from MPCB before cornimericizig operations. b. Compliance in terins of 2"" ptavisa of Rule 18 (4) [पी of SEZ Rules 2006 which stipulates that “Provided further that recanditianing, repair and re-engineering may be périaitted Subject to the condition that exports shall have viie to one correlation with Imports and all the reconditioned ér répalred or re-engineered products and serap or Fenimants or waste shall be exported and none af these goods shall be allowed te be sald in the Domestic Tariff Area or destroyed”, Agenda tiem No, 03: Application of M/s. UPL Limited Jor setting up of a new unit in M/s.

Fite No.SEZ1-14011/1/2021-NS NSBP-FTWZ at [NPA-SEZ, M/s. UPL Limited had applied for setting up of a new unit in M/s. NSBP-FTWZ at JNPA- SEZ for trading and warehousing activities for Imidacloprid Formulations, Imidacloprid Technical, Metribuzin Formulations/Technicals, Acifluorfen Formulations/Technicals, Tebuconazole Formulations/Technicals, Oryzalin Formulations/Technicals, etc ; at an area admeasuring 2550 sq.ft., envisaging FOB value of exports of Rs. 650820.00 Lakhs, FE outgo of Rs. 638427.00 Lakhs and NFE of Rs. 12393.00 Lakhs over a period of 5 years with employment generation of 09 nos. (07 Men & 02 Women). Decision :- After deliberation, the Committee observed that the projections in the proposal are not commensurate with the space requirement and thus deferred the proposal and directed the applicant to re-submit application with proper details with due justification of the area required by them. Meeting ended with the vote of thanks to the Chair, (Rajesh Kumar Mishra, IRS) Chairperson-cum Development Commissioner, SEEPZ-SEZ Signed by Chanderpalsingh Chauhan Date: 21-08-2023 16:47:52 Reason: Approved

Action taken for the UAC Mecting held on 28.07.2023 Name of SEZ Name of Unit Subject Action Taken M/s. Huaa Industries India Private Limited (Huaa") Approval Lr.o Setting up of a New - 1,038 issued to the Uniton SEZ Unit at JNPA-SEZ 22.08.2023 JNPA-SEZ Approval ixo Setting up ofa New Deficiency letter issued to PL Lint M/s. UPL Limited SEZ Unit at JNPA-SEZ the unit on 22.08.2023

Firefox Lof4 https://eoffice.seepz.co in/eF ile/Hometino-back-button 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 ‘Thé proposal of M/s. Serama Logistics Private Limited for setting up of a new unit In NSBP-FTWZ7Z at M/s. JNPA-SEZ. — Rule provision wt SEZ Rules, 2006 SEZ Rule 17 & 18." Request of the company =. Application for setting up of New Unit in NSBP-FTWZ at M/s. JNPA- SEZ for Warehousing and Services Status of the conipany Le. Proprietorship / Partnership/ Individual /Pvt. Ltd Company proprietorship/ partnership /individual and eae Number

statute under which ; . ae registered with . = Limited ae 26.06.2014 registration no. & year of oo “ot : registration

Description TTC/CPC |Capacity| | Units Logistics and ‘related ‘services, ; . Dat c . हिx 199671/7411 0.00 ollars

. argo Handling Services. rn ae Product to be tradi i oan A ce pacing? q |Warehousing Services (including! US arenouse e rengere Storage” Services and ~ other/99672/742) - 0.00 Dollars permitted value added services) {$) : Us Freight Forwarding Services 99679/748) | 0.00 Dollars ; : $ Proposed Location of applicant in JNPA-SEZ. Admeasuring 464.51 sq. mtrs, at Plot No.406/FITWZ1, Warehouse - No. 1&2, Séctor 4, JNPA-SEZ, NSBP-FTWZ, Uran, District Raigad Maharashtra -- 400707 “a Requirement of Land/ i “Ty |. Factory & Office 0.00 built-up area (Area in Sq. . Mtrs.) ii. | Warehousing/ Storage 464.51 ib Others, Specify 0.00 WW, Built-up Area _. AG45I : Name of Director Designation ee of ee आओ en ०

Smt. Shivaani Shashi Director 8/21/2023. 5:32 PM

Firefox 20f4 hitps://eoffice.seepz.co.in/eF lle/Home#no-back-button Financial Capability Smt. Usha Kulasekaran 00 Director Sr)

Name of No. of ~:] Amount per Percentage No’ | ° ‘Partners: .°'|--Shares - | Shares in Rs. है 1 [Smt Shashi 14,700 ~ |. 14,70,000. | 73.5% : Kumar Nair Details of Shareholding g Shri. Kamachi 5,000 500,000 -| 25% Pattern Selvam ’ “ee 3 Pmt Usba 300 30,000 15% Kulasekaran TOTAL 20,000 | 20,00,000 100 %

1. Reserves and Surplus:

a :

(Amount in Crores) 2021-22 2020-21 2019-20 1.88 0.23 ~0.61 Amount in Crores) 2021-22 2020-21 2019-20 0.96- L28 0.19

ticulars Amount (Rs. In Cr) Land Cost Warehousing & Construction of Civil Work Cost

Praject Cost. Equipment, MHEs handling cost ©

Office Furniture Cost & Qthers-- Computer software (Imported & Indigenous) 0.0350 . TOTAL 0.0350 Means of Finance > Source of funds a a (Rs. In Cr} Through Internal Accruals 0.0350 Total 0.0350 Sr.No, Particulars Value in (cr) Investment Details ; {a] Plant & Machinery 8/21/2023, 5:32 PM

Firefox https://eoffice.seepz.co.in/eFile/Home#no-back-button (i) _ [Indigenous 7 0,020

GH Import CIF Value 0.015 Total (i)

• (ii) 0:035 (Rs. In Cr) Import Indigenous (a) |Capital Goods 0.015 0.020 Raw Material, Import & indigenous components, poe : requirement of materials |} (b) jconsumables, ce 0.00 and other inputs .., ° dpacking material, 7 : fuel etc. for 5 years (c} [Input Services | 000 | 0.00 Total 0.015 0.020 ‘Men “Women . Total employment wep” o2 (| 092 (Rs. In Crores : , Foreign _ Net Foreign ; _ FOB Value of Exchaw e Exchange Details Exports in first | है हिx Earnings for the an . Outgo for the | ~. thi five years first five years first five years (1) - (2) Foreign Exchange Balance 15 Year -छ32 . 0.015, 0.305 Sheet शव Year.

| 0 | 037 3°4 Year 0.41 | -o- | 0 0.44 4th Year 0.45 | od 0.45 sthyear | 049 | 0 | 0.49 Total ह 2.04 0.015 2.025 Total ($ in 2550.75 18.75 | 2531.25 thousands) Serama Logistics Pvt. Ltd. founded in 2014 by team off logistics and supply chain professionals with vast experience in| this’fiéld backed by a team of world class IT, very sound finance and state of the art infrastructure is one of the established Logistics Solution Provider in lidia. Serama is enjoying very significan clientele in India as well as internationally with years of experience| and assistance of “a professional team. They provide their customers and trading partners with a comprehensive, cost effective “and reliable ‘range of Logistics Solutions, Freight] forwarding and Multi-Model transport services to and from India. Other information scope of Work: 3 of 4 हर oo 8/21/2023, 5:32 PM

Firefox पु week vos https:feoffice seepz.co.in/eF ile/Hometino-back-button Tosrady. gurrent logistics setup aud arriving on | flow visibility » Analysis the current flow of materials and improvising Store Management — _ Time & motion study and improvising Time around time Total Inventory management and reduction in inventory carty cost हु

• Flexi thanpower structure and deployment

• Line store and line feeding management

• Vendor supply management

• Finally arriving on solution to cost reduction per truck Marketing strategy /buy back pian: * . ‘fhe applicant has mentioned that they are presently eperatin successfully in Chennal FTWZ and Nagpur, catering to over 7 clients, which include both domestic and foreign entities. Thei operations have garnered a workforce of 100+ employees, The have strategically designed a marketing strategy to facilitate th seamless transition of businesses from Chennai FTWZ to Mumbai FEW for their clients expansion initiatives. Furthermore, thet prospective clientele spans diverse geographic and international orders, 5
• LOA n0.B/176/2019-]. Matadee FTWZ dated 08.07.2019 issuec to M/s, Serama Logistics Pvt. Ltd. for operation as Warehousin: ‘services inchiding permitted value added services ii J. Matade FTW2, ‘Mannur-Valarpurarn Vilage, Sriperumibudur - Taluk, Kancheepuram, District in the state of Tamil Nadu for the perio! of 5 years:

• LOA. nos. Mihan-Sez/Unit-11/L0A-06/AM-2022/620 - date! 23.12.2021 issued to M/s. Serama Logistics एज, Ltd fo: authorized operation as Trading and Warehousing services’ iz Mihan SEZ, Nagpur for the period of 5 years. Proposal of M/s. Serama Logistics Private Limited for settiig up! Recommendation a Warehousing unit ia NSBP-FTWZ at M/s, INPA-SEZ is submitted to Approval Conimittes for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006, : हिx 4of4 8/21/2023, 5:32 PM