16/12/2023 — 03-4-magarpatta-sez-agenda-18122023
03-4-magarpatta-sez-agenda-18122023
SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.
AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE OF M/S. MAGARPATTA TOWNSHIP DEVELOPMENT AND CONSTRCTION COMPANY LTD.- SEZ, HADAPSAR, PUNE.
DATE : 18.12.2023
TIME : 11:30 A.M.
VENUE : SEEPZ, SEZ OFFICE, PUNE
MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 18.12.2023
INDEX
Agenda Item No.
Subject
Agenda Item No.01: -
Confirmation of the Minutes of
the meeting held on 05.12.2023.
Agenda Item No.02: -
Monitoring of Performance for
M/s. EXL Services.Com (India)
Pvt Ltd.
Agenda Item No.03: -
Monitoring of Performance for
M/s. Accenture Solutions Pvt
Ltd (LOA 19)
Agenda Item No.04:-
Monitoring of Performance for
M/s. Accenture Solutions Pvt
Ltd (LOA 31)
Agenda Item No.05:-
Application
for
approval
of
change in Directors submitted
by M/s BNY Mellon Technology
Pvt Ltd
GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ – SEZ (PUNE CLUSTER)
AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE
a) Proposal: Monitoring of the performance of M/s Exl Services. Com India Pvt Ltd., an IT/ITES unit located at Magarpatta Township Development and Construction Company Limited – SEZ for 2 Block Periods of 5 years i.e. FY 2012-13 to FY 2016-17 and FY 2017-18 TO FY 2021-22
b) Specific Issue on which decision of Approval Committee is required:
Monitoring of the performance of the unit for
(i)
1st Block period of 5 years i.e. 2012-13 to 2016-17
(ii)
2nd Block period of 5 years i.e. 2017-18 to 2021-22,
in terms of Rule 54 of SEZ Rules, 2006
c) Relevant provisions: -
As per Rule 54 of SEZ Rules, 2006
“Performance of the Unit shall be monitored by the Approval Committee as per
the guidelines given in Annexure appended to these rules”.
5 years of 1st Block period i.e. FY 2012-13 TO FY 2016-17
The details of the export projections for 1st Block period, is as detailed below:
(i) Approved Projections (Rs. In Crores)
TOTAL FOB Value of Exports 226.41 FE Outgo 16.48 NFE 209.93
(I)
Performance as compared to projections: FY 2012-13 TO FY 2016-17
(Rs. In Crores)
Year Export F.E. OUTGO
Projected
Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2012-13 27.05 16.62
771 6.08 0.00 2013-14 39.69 27.47
0.26 0.00 2014-15 53.30 33.33
0.58 0.07 2015-16 52.17 34.86
1.13 0.00 2016-17 54.20 42.42
0.45 0.00 Total 226.41 154.70
771 8.50 0.07
(II) Cumulative NFE achieved: FY 2012-13 TO FY 2016-17 (Rs. in Crores)
5 years of 2nd Block period i.e. FY 2017-18 TO FY 2021-22
The details of the export projections for 2ND block period, is as detailed below:
(ii) Approved Projections
2017-18 2018-19 2019-20 2020-21 2021-22 TOTAL FOB Value of Exports 38.47 39.16 39.93 40.62 41.79 199.97 FE Outgo 4.54 4.07 4.60 4.12 5.67 23.00 NFE 33.93 35.09 35.33 36.50 36.12 176.97
(I) Performance as compared to projections: FY 2018-19 TO FY 2021-22
(Rs. In Crores)
(II) Cumulative NFE achieved: FY 2018-19 TO FY 2021-22
(Rs. in Lacs)
(III) Employment Achievement (Direct): FY 2018-19 TO FY 2021-22
The Unit has achieved employment of 415 employees (Men-272, Women-143) by the end of 2nd block period of 5 years.
Year Cumulative NFE Achieved Cumulative % NFE Achieved 2012-13 16.01 96.34 2013-14 42.85 97.18 2014-15 75.48 97.49 2015-16 109.53 97.55 2016-17 151.11 97.68 Year Export F.E. OUTGO
Projected
Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2017-18 38.47 47.70
0.52 0.00 2018-19 39.16 50.03
15.00 0.04 0.00 2019-20 39.93 51.93
0.57 0.00 2020-21 40.62 38.26
0.26 0.00 2021-22 41.79 42.16
0.12 0.00 Total 199.97 230.08 0.00 0.00 15.00 1.51 0.00 Year Cumulative NFE Achieved Cumulative % NFE Achieved 2017-18 46.79 98.11 2018-19 95.92 98.15 2019-20 146.89 98.15 2020-21 184.16 98.00 2021-22 252.32 97.93
(d) Other Information:
LOA No. & Date SEEPZ-SEZ/MTDCCL- SEZ/ESBSPL/18/2011-12/1118 dated 25.01.2012 Location of Unit Upper ground Floor, Wing-A and B, Tower-IX, Magarpatta City-SEZ, Hadapsar, Pune-411013
Validity of LOA 01.06.2027 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 01.06.2012 Execution of BLUT 03.07.2017 Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement 30.04.2027 Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA a) Projected employment for the block period b) No. of employees as on 31.03.2023
415(Men-272, Women-143) Area allotted (in sq.ft.) 43510.52 Area available for each employee per sq.ft. basis (area / no. of employees) 104.84 Investment till date
Building
NA
Plant
&
Machinery
NA
Quantity and value of goods
exported under Rule 34
(unutilized goods)
NA
Value Addition during the
monitoring period
NA
Whether all the APRs being
Yes
considered now has been filed well within the time limit, or otherwise.
If no, details of the Year along with no of days delayed to be given.
➢ The Specified Officer vide his report dated 16.12.2023 has reported that
SEZ Unit has submitted the following
(a) Details of year-wise export as per the prescribed format: A. EXPORT DETAILS
(Fig. in Cr.)
Year/Period Figures reported in APR (FOB Value) Figures as per Softex/Customs Records Difference if any Reason for Difference/Remark 2012-13 16.62 16.62 Nil
2013-14 27.47 27.47 Nil
2014-15 33.33 33.33 Nil
2015-16 34.86 34.86 Nil
2016-17 42.42 42.39 0.03 Difference on account of Exchange Rate variation. 2017-18 47.70 47.13 0.57 Difference on account of Exchange Rate variation. 2018-19 50.03 49.72 0.31 Difference on account of Exchange Rate variation. 2019-20 51.93 51.38 0.55 Difference on account of Exchange Rate variation. 2020-21 38.26 37.85 0.41 Difference on account of Exchange Rate variation. 2021-22 42.16 41.86 0.30 Difference on account of Exchange Rate variation.
B. IMPORT DETAILS (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Fig. in Cr.) Year/Period Figures in Rs. reported in APR (CIF Value) Figures in Rs. as per NSDL/Customs Records Difference in Rs. if any Reason for Difference/Remark 2012-13 6.08 6.08 Nil
2013-14 0.26 0.26 Nil
2014-15 0.58 0.58 Nil
2015-16 1.15 1.15 Nil
2016-17 0.55 0.55 Nil
2017-18 0.52 0.52 Nil
2018-19 0.17 0.17 Nil
2019-20 0.57 0.57 Nil
2020-21 0.26 0.26 Nil
2021-22 0.14 0.14 Nil
C. BLUT DETAILS 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services)
Value of Additional BLUT executed
Year: Date of acceptance
BLUT amount:
TOTAL value of BLUT Executed
(Fig in Cr.)
TOTAL BLUT Rs. 32.99 Cr.
Goods (in Rs.) Services (in Rs.) Date of acceptance 2.19
28-02-2012 5.09
18-09-2017
2.61 10-06-2021
10.70 15-03-2022 1.13 11.27 14-06-2022 8.41 24.58 Total
2
Total Duty Foregone on
goods
&
services
procured
(Category-
wise
BLUT
value
utilized separately for
imported
and
indigenous goods and
services) This should
be
based
on
BLUT
worksheet
which
provides for estimated
value
and
duty
foregone separately for
each
category
of
procurement.
(Fig in Cr.)
Year
Impo
rt
Duty
Forg
one
(in
Rs.)
Import
ed
Service
s duty
forgone
(in Rs.)
Indigeno
us Goods
Duty
Forgone
(in Rs.)
Indige
nous
Servic
es
Duty
Forgo
Ne
(in
Rs.)
Total
(in
Rs.)
12-13
0.03
0.00
0.05
0.00
0.08
13-14
0.06
0.00
0.17
0.00
0.23
14-15
0.07
0.00
0.02
0.00
0.09
15-16
0.25
0.00
0.05
0.00
0.31
16-17
0.15
0.00
0.00
0.00
0.15
17-18
0.14
0.00
0.00
0.00
0.14
18-19
0.05
0.00
0.00
0.00
0.05
19-20
0.17
0.00
0.02
0.68
0.87
20-21
0.06
0.00
0.15
0.37
0.57
21-22
0.00
0.00
0.02
0.05
0.07
3(i)
Employment made as
on date (as on end of
block period / year up
to which monitoring is
being done)
Year
Men
Women
Total
21-22
272
143
415
(j) Details of pending Foreign Remittance beyond Permissible period, if any (as on 31.03.2022) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained There is no foreign remittance noticed to be pending beyond permissible period
(k)
Whether all softex has
been filed for the said
period. If no, details
thereof.
SO
to
also
check
whether
unit
has
obtained
Softex
condonation from DC
office / RBI and if
approved,
whether
they have filed such
pending Softex.
Softex has been filed till Mar-22. No case of filing condonation
noticed.
(l)
Whether all Softex has
been certified, if so till
which month has the
same been certified. If
not, provide details of
the Softex and reasons
for pendency.
All the Softex filed have been certified for the period from
2012-13 to 21-22, except following mentioned 7 SOFTEX IDs,
which have been selected out of 5% special scrutiny.
Documents have been called for from the unit and verification
is being taken on priority basis.
ID Number
141600097984
141800187981
141900007605
141900116923
142000064275
142100008536
142100143216
(m)
Whether unit has filed
any
request
for
Cancellation of Softex
No
(n)
Whether any Services
provided
in
DTA
/
SEZ/EOU/STPI
etc.
against payment in INR
in
r/o
IT/ITES
Unit
during the period.
If yes, details thereof
(year wise details to be
provided)
No such case noticed.
(o)
SO to verify and certify
whether the unit has
updated the BLUT
ledger Module in SEZ
Online.
Up-loading of the BLUT Module on SEZ online Portal Kept in
abeyance as per office order No. 02/2023 dated 16-03-2023.
(p) Has the unit cleared any Capital Goods procured duty free in Yes, unit has cleared E-scrap on payment of duty as mentioned below.
DTA against payment
of Duty, or otherwise?
Full
details
to
be
provided
along
with
value of assets and
duty discharged
20-21 - 0.0015 Cr
21-22 - 0.03 Cr.
(q)
Is the unit sharing any
of their infrastructure
with other units or are
utilizing
infrastructure
of another unit in the
same or other SEZ?
If so, details thereof,
including the details of
the unit with whom the
sharing is being made,
and the payment terms
If approval for sharing
of
common
infrastructure has been
obtained from UAC /
DC office, the date of
UAC / Approval letter
to be indicated
No. The unit is not sharing any of its in-frastructure with other
units or utilizing another unit’s infrastructure in the same or
other SEZ.
(r)
Whether all DSPF for
services
procured
during
the
said
monitoring
period
under
consideration
has been filed by the
unit and whether the
same
has
been
processed for approval
by the SO Office.
DSPF filed online for services procured during the period
October, 2021-22 has been filed and processed.
(s)
Whether unit has filed
all
DTA
procurement
w.r.t.
the
goods
procured
by
them
during the monitoring
period for the relevant
period.
If no, details thereof
As per the record, DTA filed on SEZ Online System by the unit,
have been processed and approved till date.
(t)
Details of the request
IDs pending for OOC in
respect
of
DTA
As per the record on SEZ Online, no Out of Charge is pending.
procurement on the date of submission of monitoring report (u) Has the unit set up any cafeteria / canteen / food court in unit premises? If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty paid goods / services for setting up such facility? If yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered Unit has set-up only dry pantry with no cooking facility. Also, all the capital goods lying at the dry pantry area were procured by them without availing any duty benefit.
(v) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring No such case noticed
(e) ADC’s observations:
➢ The Unit has achieved export revenue of Rs. 154.70 Crores as against projected export of Rs. 226.40 Crores for FY 2012-13 to 2016-17 in 05 years of 1st Block period i.e 68.33% ➢ The Unit has achieved export revenue of Rs. 230.08 Crores as against projected export of Rs. 199.97 Crores for FY 2017-18 to 2021-22 in 05 years of 2nd Block period i.e 115.05%
➢ The unit has achieved positive NFE of Rs. 151.11 Crores in the fifth year of 1st Block Period i.e FY 2016-17 on cumulative basis. i.e. 97.68% ➢ The unit has achieved positive NFE of Rs. 252.32 Crores in the fifth year of 2ND Block Period FY 2021-22 on cumulative basis. i.e. 97.93% ➢ As per SO report the unit has 415 employees (Men-272, Women-143) as on 31.03.2022 i.e. FY 2021-22.
➢ Approval Committee may Monitor the performance of the unit
•
1st Block period of 5 years i.e. 2012-13 to 2016-17
•
2nd Block period of 5 years i.e. 2017-18 to 2021-22,
in terms of Rule 54 of SEZ Rules, 2006
1 GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ – SEZ (PUNE CLUSTER)
AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE
a) Proposal: Monitoring of the performance of M/s. Accenture Solutions Pvt Ltd.-Unit-I an IT/ITES unit located in Magarpatta City-SEZ, Pune, for the FY 2022-23 i.e., 5th years of 3rd Block period (2018-19 to 2022-23). b) Specific Issue on which decision of Approval Committee is required: Monitoring of the performance of the unit for FY 2022-23 i.e., 5th years of 3rd Block period (2018-19 to 2022-23), in terms of Rule 54 of SEZ Rules, 2006. c) Relevant provisions: - As per Rule 54 of SEZ Rules, 2006 “Performance of the Unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules”. I. Approved export projections for 3rd Block Period: (Rs. In Cr.)
2018-19 2019-20 2020-21 2021-22 2022-23 Total FOB Export 636.54 587.28 587.28 587.28 587.28 2985.66 FE Outgo 36.41 36.77 37.50 32.51 29.92 173.11 NFE 600.13 550.51 549.78 554.77 557.36 2812.55 (A) Performance as compared to projections: (Rs. In Crores) Year Export F.E. OUTGO Projecte d Actual Raw Material (Goods/Services) C.G. import Other outflow Projecte d Actual Projected Actual Actual 2022- 23 587.28 872.39 0.00 0.00 26.73 6.36 20.48 Total 587.28 872.39 0.00 0.00 26.73 6.36 20.48 (B) Cumulative NFE Achieved (Rs. In Crores) Year Cumulative NFE achieved Cumulative NFE in % 2022-23 3359.66 97.36 (C) Employment: As per SO report Year Men Women Total 2021-22 2217 2224 4441 File No.S-SEZ-MONT0MTDC/3/2023-JDCP I/3378/2023 23
2 (D) Other Information: LOA No. & Date SEZ/PUNE/19/2007-08/12 dated 05.02.2008 Location of Unit Tower B4, Magarpatta Township Development and Construction Company Ltd-SEZ, IT & ITES-SEZ, Magarpatta City, Hadapsar, Pune-411 013 Validity of LOA 06.04.2028 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 07.04.2008 Execution if BLUT Date of Acceptance Goods (in Rs.) Services (in Rs.) 25.02.2008 22.00
31.10.2018 10.85
20.07.2022 1.41 64.53 26.04.2023 21.81 105.61 Total 56.07 170.14 Outstanding Rent dues No Labour Dues No Validity
of
Lease Agreement 30.11.2030 Pending CRA Objection, if any No Pending Show Cause Notice/
Eviction Order/Recovery Notice/ Recovery Order issued, if any No a) No. of employees as on 31.03.2022 Year Men Women Total 2021-22 2217 2224 4441 Area allotted (in sq. ft.) 201732.3 Sq. ft. Area available for each employee per sq. ft. basis (area / no. of employees) 45.42 sq. ft. Investment till date Building 30.96Cr Plant & Machiner y 45.99Cr Quantity and value of goods exported under Rule 34 (unutilized goods)
Value Addition during the monitoring period
Whether all the APRs being considered now Yes I/3378/2023 24
3 has been filed well within the time limit, or otherwise. If no, details of the Year along with no of days delayed to be given. The Specified Officer vide letter dated 30.11.2023 has reported as under: A. EXPORT DETAILS (Fig. in Cr.) Year/Perio d Figures reported in APR (FOB Value) Figures as per Softex/Customs Records Differenc e if any Reason for Difference/Remark 22-23 872.39 867.22 5.17 The reason for the difference of Rs 5.17 Cr. are as under; i.e (1+2) minus 3
-
- Rs. 3.78 Cr. is on account of Exchange rate fluctuation.
-
- Rs 5.54 Cr. is on account of Onsite export which is being considered in APR only.
- Unit follow an accrual- based accounting system. The difference of Rs 4.15 Cr.,is on account of unbilled revenue, which is accounted for at the end of the financial year considered in APR due to realization out of last year invoices. B. IMPORT DETAILS (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Fig. ion Cr.) Year/Period Figures in Rs. reported in APR (CIF Value) Figures in Rs. as per NSDL/Custo ms Records Difference in Rs. if any Reason for Difference/Rema rk 22-23 5.02 5.02 Nil
I/3378/2023 25
4
C. BLUT DETAILS a Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed
Year: Date of acceptance
BLUT amount: TOTAL value of BLUT Executed TOTAL BLUT Rs. 226.21 Cr. (Fig in Cr.) Total BLUT Rs. 226.21 Cr. b Total Duty Foregone on goods & services procured (Category- wise BLUT value utilized
separately for imported and indigenous
goods and services) This should be based on BLUT
worksheet which provides for estimated value and duty
foregone separately for each category
of procurement. (Fig in Cr.) Year Imp ort Duty Forg one (in Rs.)
Import ed Service s duty forgon e (in Rs.) Indigen ous Goods Duty Forgone (in Rs.) Indig enous Servic es Duty Forgo Ne (in Rs.) Total (in Rs.) 2022-23 1.67 2.81 0.41 7.18 12.07 c Empliymeont made as ion date (as ion eond if blick periid / year up ti which mionitiriong is beiong dione) Year Men Women Total 22-23 2217 2224 4441 d Details of pending Foreign Remittance beyond Permissible period, if any (as on 31.03.2022) There is no foreign remittance pending beyond permissible period Goods (in Rs.) Services (in Rs.) Date of acceptance 22.00
25-Feb-2008 10.85
31-Oct-2018 1.41 64.53 20-July-2022 21.81 105.61 26-Apr-2023 56.07 170.14 Total I/3378/2023 26
5 To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained e Whether all softex has been filed for the said period. If no, details thereof. SO to also check whether unit has obtained
Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. Softex has been filed till Mar-23. No case of filing condonation noticed. f Whether all Softex has been certified, if so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency. All the Softex filed have been certified for the period from 22-23. g Whether unit has filed any request for Cancellation
of Softex No h Whether
any Services provided in DTA / SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit
during
the period. If yes, details thereof (year wise details to be provided) No such case noticed. i SO to verify and certify whether the unit has updated the BLUT ledger Module Up-loading of the BLUT Module on SEZ online Portal Kept in abeyance as per office order No. 02/2023 dated 16-03- 2023. I/3378/2023 27
6 in SEZ Online. j Has the unit cleared any Capital Goods procured duty free in DTA against payment of
Duty,
or
otherwise?
Full details to be
provided along with
value of assets and
duty discharged
Yes,
(Fig in Cr.)
FY 2022-23 : Duty Paid :Rs. 0.43 Cr.
(The E-Scrap is removed to DTA on payment of duty for
the destruction purpose)
k
Is the unit sharing
any
of
their infrastructure with other units or are utilizing infrastructure
of another unit in the same or other SEZ? If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms If
approval
for sharing of common infrastructure
has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated No. The unit is not sharing any of its infrastructure with other units or utilizing another unit’s infrastructure in the same or other SEZ. l Whether all DSPF for services
procured during
the
said monitoring
period under consideration has been filed by the unit and whether the same
has
been processed
for approval by the SO Office. DSPF filed online for services procured during the period October, 2022-23 has been filed and processed. m Whether unit has filed
all
DTA As per the record, DTA filed on SEZ Online System by the I/3378/2023 28
7 procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof unit, have been processed and approved till date. n Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report As per the record on SEZ Online, no Out of Charge is pending. o Has the unit set up any
cafeteria
/ canteen / food court in unit premises? If
yes,
whether permission from UAC / DC office has been issued, or otherwise office
has
been issued, or otherwise Whether unit has availed any duty paid goods / services for setting up such facility? If yes, whether unit has discharged such duty / tax benefit availed? details to be given
including amount of duty / tax recovered or yet to be recovered SEZ Approval letter No. SEEPZ-SEZ/MTDCCL- SEZ/ASPL/31/2015-16/ 516 dtd 12.09.2022 Total Café Area : 10600 Sq. feet, has been taken from UAC/DC in terms of instruction no. 95. As regards to duties on the services used for cafeteria area, unit has agreed to pay the duties after due clarification from the BOA and ministry. As regard to the goods utilized in the cafeteria, it has been confirmed that the said goods were procured without claiming any duty benefit. p Whether
any violation of any of the provisions of law has been noticed / observed by the Specified
Officer during the period under monitoring No such case noticed ADC’s observations:
I/3378/2023 29
8 The unit has achieved Export of Rs. 872.39 Cr. Against the projected export of Rs. 587.28 Cr. i.e., 148.55% in the FY 2022-23 i.e., last year of 3rd Block period (2018-19 to 2022-23) The unit has achieved positive NFE of Rs. 3359.66 Cr. i.e., 97.36% in the FY 2022-23 on cumulative basis. Vide SO repot the unit has achieved employment as detailed below: Year Men Women Total 2022-23 2217 2224 4441 Approval Committee may kindly monitor the performance of the Unit for FY 2022-23 i.e., 5th year of 3rd Block period (2018-19 to 2022-23), in terms of Rule 54 of SEZ Rules, 2006.
I/3378/2023 30
1 GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ – SEZ (PUNE CLUSTER)
AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE
a) Proposal: Monitoring of the performance of M/s. Accenture Solutions Pvt Ltd.-Unit-II an IT/ITES unit located in Magarpatta City-SEZ, Pune, for the FY 2022-23 i.e., 3rd years of 2nd Block period (2020-21 to 2024-25). b) Specific Issue on which decision of Approval Committee is required: Monitoring of the performance of the unit for FY 2022-23 i.e., 3rd year of 2nd Block period (2020-21 to 2024-25), in terms of Rule 54 of SEZ Rules, 2006. c) Relevant provisions: - As per Rule 54 of SEZ Rules, 2006 “Performance of the Unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules”. I. Approved export projections for 2nd Block Period: (Rs. In Cr.)
2020-21 2021-22 2022-23 2023-24 2024-25 Total FOB Export 302.73 302.73 302.73 302.73 302.73 1513.66 FE Outgo 21.52 19.16 17.43 18.73 22.80 99.63 NFE 281.21 283.57 285.31 284.00 279.94 1414.03 (A) Performance as compared to projections: (Rs. In Crores) Year Export F.E. OUTGO Projecte d Actual Raw Material (Goods/Services) C.G. import Other outflow Projecte d Actual Projected Actual Actual 2022- 23 302.73 742.23 0.00 0.00 23.94 2.31 26.82 Total 302.73 742.23 0.00 0.00 23.94 2.31 26.82 (B) Cumulative NFE Achieved (Rs. In Crores) Year Cumulative NFE achieved Cumulative NFE in % 2022-23 1636.81 96.41 (C) Employment: As per SO report Year Men Women Total 2022-23 1815 1892 3707 File No.S-SEZ-MONT0MTDC/14/2022-JDCP I/3377/2023 34
2 (D) Other Information: LOA No. & Date SEEPZ/MTDCCL-SEZ/ASPL/31/2015-16/15645 DATED 29.09.2015 Location of Unit Tower B3, Unit II, Magarpatta Township Development and Construction Company Ltd, IT & ITES-SEZ, Magarpatta City, Hadapsar, Pune-411 013 Validity of LOA 25.02.2026 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 26.02.2016 Execution if BLUT Date of Acceptance Goods (in Rs. Crores) Services (in Rs. Crores) 06.11.2015 10.75
15.05.2021 11.68 35.01 Total 22.43 35.01 Total 57.44 Crores Outstanding Rent dues No Labour Dues No Validity
of
Lease Agreement 10.11.2030 Pending CRA Objection, if any No Pending Show Cause Notice/
Eviction Order/Recovery Notice/ Recovery Order issued, if any No a) No. of employees as on 31.03.2023 Year Men Women Total 2022-23 1815 1892 3707 Area allotted (in sq. ft.) 201732.3 Sq. ft. Area available for each employee per sq. ft. basis (area / no. of employees) 54.42 sq. ft. Investment till date Building 34.42 Crore Plant & Machiner y 46.52 Crore Quantity and value of goods exported under Rule 34 (unutilized goods)
Value Addition during the monitoring period
Whether all the APRs being considered now has been filed well within the time limit, or Yes I/3377/2023 35
3 otherwise. If no, details of the Year along with no of days delayed to be given. The Specified Officer vide letter dated 30.11.2023 has reported as under: A. EXPORT DETAILS (Fig. in Cr.) Year/Period Figures reported in APR (FOB Value) Figures as per Softex/Customs Records Difference if any Reason
for Difference/Remark 2022-23 742.23 735.58 6.65 The reason for the difference of Rs 6.65 Cr. are as under; i.e (1+2-3)
-
- Rs. 3.56 Cr. is on account of Exchange rate fluctuation.
-
- Rs 2.44 Cr. is on account of Onsite export which is being considered in APR only.
- Unit follow an accrual-based accounting system. The difference is on account of unbilled revenue of Rs 0.65 Cr., which is accounted for at the end of the financial year considered in APR due to realization out of last year invoices. B. IMPORT DETAILS (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Fig. in Cr.) Year/Period Figures reported in APR (CIF Value) Figures as per NSDL/Custo ms Records Difference if any Reason for Difference/Remar k 2022-23 2.15 2.15 Nil
I/3377/2023 36
4 C. BLUT DETAILS a Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed
Year: Date of acceptance
BLUT amount: TOTAL value of BLUT Executed (Fig in Cr.) Date of Acceptance Goods (in Rs.) Services (in Rs.) 06.11.2015 10.75
12.05.2021 11.68 35.01 Total 22.43 35.01 Total BLUT Rs. 57.44 b Total
Duty Foregone on goods & services procured (Category-wise BLUT value utilized separately
for imported
and indigenous goods and services) This should be based on BLUT
worksheet which provides for estimated value and duty
foregone separately for each category
of procurement. (Fig in Cr.) Year Import Duty Forgo ne (in Rs.) Impor ted Servic es duty forgon e (in Rs.) Indigeno us Goods Duty Forgone (in Rs.) Indige nous Servic es Duty Forgo Ne (in Rs.) Total (in Rs.) 2022- 23 0.93 2.21 0.66 6.53 10.3 3 c Empliymeont made as ion date (as ion eond if blick periid / year up ti which mionitiriong is beiong dione) Year Men Women Total 2022-23 1815 1892 3707 d Details of pending Foreign Remittance beyond Permissible There is no foreign remittance pending beyond permissible period I/3377/2023 37
5 period,
if
any (as on 31.03.2022) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained e Whether all softex has been filed for the said period. If no, details thereof. SO to also check whether unit has obtained
Softex condonation from DC office / RBI and if
approved, whether they have filed such pending Softex. Softex has been filed till Mar-23. No case of filing condonation noticed. f Whether all Softex has been certified, if so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency. All the Softex filed have been certified for the period 2022-23. g Whether unit has filed any request for Cancellation
of Softex No h Whether
any Services provided in DTA
/ SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. If
yes,
details thereof (year wise details
to
be No such case noticed. I/3377/2023 38
6 provided) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online. Up-loading of the BLUT Module on SEZ online Portal Kept in abeyance as per office order No. 02/2023 dated 16-03-2023. i Has
the
unit cleared any Capital Goods
procured duty free in DTA against payment of Duty, or otherwise? Full details to be provided along with value of assets and duty discharged Yes, (Fig in Cr.) FY 2022-23: Duty Paid : Rs. 0.11 (The Capital goods is removed to DTA on payment of duty for the destruction/scrap purpose) j Is the unit sharing any
of
their infrastructure with other units or are utilizing infrastructure
of another unit in the same or other SEZ? If
so,
details thereof, including the details of the unit with whom the sharing is being made, and the payment terms If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated No. The unit is not sharing any of its infrastructure with other units or utilizing another unit’s infrastructure in the same or other SEZ. k Whether all DSPF for
services procured during the DSPF filed online for services procured during the period October, 2022-23 has been filed and I/3377/2023 39
7 said
monitoring period
under consideration has been filed by the unit and whether the same has been processed
for approval by the SO Office. processed. l Whether unit has filed
all
DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof As per the record, DTA filed on SEZ Online System by the unit, have been processed and approved till date. m Details
of
the request IDs pending for OOC in respect of
DTA procurement on the date of submission of monitoring report As per the record on SEZ Online, no Out of Charge is pending. n Has the unit set up any cafeteria / canteen / food court
in
unit premises? If yes, whether permission
from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty paid
goods
/ services for setting up such facility? SEZ Approval letter No. SEEPZ-SEZ/MTDCCL- SEZ/ASPL/31/2015-16/ 516 dtd 12.09.2022 Total Café Area : 10600 Sq. feet, has been taken from UAC/DC in terms of instruction no. 95. As regards to duties on the services used for cafeteria area, unit has agreed to pay the duties after due clarification from the BOA and ministry. As regard to the goods utilized in the cafeteria, it has been confirmed that the said goods were procured without claiming any duty benefit. I/3377/2023 40
8 If yes, whether unit has
discharged such duty / tax benefit
availed? details to be given including amount of duty / tax recovered or yet to be recovered o Whether
any violation of any of the provisions of law
has
been noticed / observed by the Specified Officer during the period
under monitoring No such case noticed ADC’s observations: The unit has achieved Export of Rs. 742.23 Crore.. as against the projected export of Rs. 302.73 Cr. i.e., 245.17 % in the FY 2022-23 i.e., 3rd year of 2nd Block period (2020-21 to 2024-25) The unit has achieved positive NFE of Rs. 1636.81 Cr. i.e., 96.41% in the FY 2022-23 on cumulative basis. Vide SO repot the unit has achieved employment as detailed below: Year Men Women Total 2022-23 1815 1892 3707 Approval Committee may kindly monitor the performance of the Unit for FY 2022-23 i.e., 3rd year of 2nd Block period (2020-21 to 2024-25), in terms of Rule 54 of SEZ Rules, 2006. I/3377/2023 41
GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ – SEZ (PUNE CLUSTER)
AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE
a. Proposal: - Proposal submitted by M/s. BNY Mellon Technology Private Ltd., IT/ITES unit located in Magarpatta- SEZ for Change in the Board of Director.
b. Specific Issue on which decision of Approval Committee is required: -Approval of the Committee for Change in Board of Director, in terms of Instruction No. 109 dated 18.10.2021, as detailed below:
Existing List of Board of Director: Sr. No. Name of the Director Designation Cessation/Resignation Date 1. Pallavi Shome Director
Srinivas Rangarajan Director
Mark David Todd Gibbons Director
Mr. Nitin Chandel Managing Director 26.09.2023 (Resignation)
Proposed List of Board of Director: Sr. No. Name of the Director Designation Date of Appointment/ Resignation 1. Mr. Pawan Gwaldas Panjwani Managing Director 26.09.2023 (Appointment) 2. Pallavi Shome Director
Srinivas Rangarajan Director
Mark David Todd Gibbons Director
c. Relevant provisions: - As per para (i) of Instruction no. 109, dated 18.10.2021,
“Reorganization including change of name, Change of Shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, Change of Directors, etc. may be undertaken by the Unit Approval Committee (UAC) concerned subject to the condition that the Developer/Co-developer/ Unit shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/Co-Developer/Unit shall remain unchanged on such reorganization.” …
d. Other Information: - • M/s. BNY Mellon Technology Pvt. Ltd., is granted LOA NO. SEEPZ- File No.S-SEZ-PRO0MTDC/2/2022-JDCP
SEZ//MTDCCL-SEZ/ITIPL/15/2011-12/9470 dated 20.06.2011 (As amended) is located at Level-6, Tower 9 Magarpatta SEZ-, Hadapsar, Pune- 4110113. • DCP: 01.12.2011 • LOA valid till: 30.11.2026 • The Unit has submitted following documents: Updated list of directors’ post changes in directorship Form DIR 12 for Resigned Director with ROC along with its challan Form DIR 12 for the Appointment of Managing Director with ROC Undertaking in r/o resigning director & in terms of Instruction no. 109
• Reason for change in Board of Director:
The unit has submitted the reason as the Resignation dated 26.09.2023 submitted by Mr. Nitin Chandel, Director.
e. ADC’s Recommendation:
•
Approval Committee may kindly consider the proposal of the unit for Change
in Board of Director, in terms of Instruction no. 109 issued by MOC&I.
File No.S-SEZ-PRO0MTDC/2/2022-JDCP
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