Agenda for Approval Committee meeting for SEZ Pune Cluster scheduled on 05 July 2024. — 09-9-eon-phase-ii

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. EON KHARADI INFRASTRUCTURE PVT. LTD.-SEZ, PHASE II.

DATE : 05.07.2024

TIME : 11:00 P.M.

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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 05.07.2024 INDEX

Agenda Item No.

Subject

Agenda Item No. 01 :- Confirmation of the Minutes of the meeting held on 30.05.2024 Agenda Item No. 02 :- Application for approval of Addition of space in their existing LOA and Revision in Projections Submitted by M/s. Synechron Technologies Pvt. Ltd. Agenda Item No. 03 :- Application for approval of Change in the Name of Firm, Change in the Name of Partners, Designated Partners and Change in Registered Address submitted by M/s. Allscripts (India)LLP

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ममैससर ईओएन खररडड इइफरस्टक्र पर. ललिमम्टड-्रण- II एसईजटड, खरराडड, पपुणट, कट आई्ड-आई्डईएस सटक्र कट मविमशिष मविशिटष आलररक कटत कट ललिए कटतड्रीय मविकरस आ्रीयपुक सडप्ज-एसईजटड, मपुइबई कक अध्रीयक्षतर मम 30.05.2024 कक आ्रीयकलज्षत अनपुमकदन सममम्षत कक 45 विव बमैठक कर मविविरण। 1 एसईजटड कर नरम ममैससर.ईओएन खररडड इइफरस्टक्र पर. ललिमम्टड-एसईजटड, ्रण II 2 कटत आई्ड/आई्डईएस 3 मडम्इिं नइ 45 विव 4 ्षतररडख 30.05.2024

उपससर्षत सदस्रीय कमरइक न. नरम और पदनरम (एस/शड.)
मविभरिं 1 शडम्षतड मम्षतलि महरटमठ सइ्रीयपुक मविकरस आ्रीयपुक पपुणट पपुणट कलिस्र एसईजटड, पपुणट 2 डड. मदलिडररज दरभकलिट, उप मनदटशिक डडजडएएफ्ड, पपुणट डडजडएएफ्ड मविभरिं सट नरमम्षत 3 शडम्षतड अ्रनर परब सहर्रीयक आ्रीयपुक, आ्रीयकर मविभरिं आ्रीयकर मविभरिं सट नरमम्षत

4 शडम्षतड मरलि्षतड जट. नर्रीयर, अधडकक सडमर शिपुलक मविभरिं पपुणट सट नरमम्षत

मविशिटष आमइमत्षत : क. नरम एविइ पदनरम (शड/ शडम्षतड) मविभरिं 1 शड. शिम्भभ द्रीयरलि मडनर, मविमनमदरष अलधकररड सडप्ज-एसईजटड, पपुणट कलिस्र

एजमडर आइ्म नइबर 01: मदनरइक 23.04.2024 कक आ्रीयकलज्षत 44 विव बमैठक कट कर्रीयरविवृत कक पपुमष्।

मवि्रर-मविमशिर कट बरद, सममम्षत नट 23.04.2024 कक आ्रीयकलज्षत अनपुमकदन सममम्षत कक 44 विव बमैठक कट कर्रीयरविवृत कक पपुमष कक्।

एजमडर आइ्म्नइबर 02: ममैससर कटमड् सपुइस समविरस (इइमड्रीयर) पर. ललिमम्टड दररर शिट्रीयरधरार्षतर पमै्नर मम पारवि्षतरन कट File No.S-SEZ-MINS0EON2/1/2022-JDCP I/4390/2024 246

अनपुमकदन हट्षतपु आविटदन ।

मवि्रर-मविमशिर्कट्बरद, सममम्षत्नट MOC&I दररर्जररड्मनदरशि्सइय्रीयर 109 मदनरइक 18.10.2021 कट सइदभर्मम््रीयभमन््कट्शिट्रीयरधरार्षतर्पमै्नर्मम्बदलिरवि्कक्सभ्नर्कक्मइजभरड्दड, जमैसर्मक्नड्ट्ब्षतर्रीयर्िं्रीयर्हमै:

क. शिट्रीयरधररकर कर नरम शिट्रीयर ्टरइसएफर कट बरद शिट्रीयरहकसलडइिं पमै्नर शिट्रीयरर कक सइय्रीयर पम्षत शिट्रीयर मभल्रीय (सडए्एएफ) मम %

1. ्रीयभबडएस मबजनटस सडल्रीयभशिन एजड 9999 [14,33,000] 99.99 %
2. कटमड् सपुइस हकसलडइगस (हरहिं करहिं) ललिमम्टड (्रीयभबडएस मबजनटस सडल्रीयभशिन एजड्कट नरमम्षत व््रीयमक कट रूप मम) 1 [14,33,000] 0.01%

कपुलि 10,000

100%

अनपुमकदन MOC&I दररर मदनरइक 18.10.2021 कक जररड मनदरशि सइय्रीयर 109 मम मनधररार्षत शि्षतरइ कट अधडन हमै।

अध्रीयक कक धन््रीयविरद जरपन कट सरर बमैठक समरप हहई ।

Minutes of the 45th Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of M/s. EON Kharadi Infrastructure Pvt. Ltd.–Phase-II SEZ, Kharadi, Pune, held on 30.05.2024 1 Name of the SEZ M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase II 2 Sector IT/ITES 3 Meeting No. 45th 4 Date 30.05.2024

Members present: Sr Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Dr. Dileeraj Dabhole, Dy. DGFT Nominee of DGFT, Pune

Smt. Archana Parab Asst. Commissioner, Income Tax Nominee of Income Tax, Pune 4 Smt. Malathi J. Nair Superintendent Nominee of Customs, Pune

Special Invitee: File No.S-SEZ-MINS0EON2/1/2022-JDCP I/4390/2024 247

Sr Name and Designation Department 1 Shri. Shambhu Dayal Meena Specified Officer SEEPZ-SEZ, Pune Cluster

Agenda Item No.01: Confirmation of the Minutes of the 44th meeting held on 23.04.2024

After deliberation, the Committee confirmed the minutes of the 44th meeting of Approval Committee held on 23.04.2024

Agenda Item No.02: Application for approval of Change in Shareholding Pattern submitted by M/s. Credit Suisse Service (India) Pvt. Ltd.

After deliberation, the committee approved the change in Shareholding pattern of the Unit, in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I, as detailed below:

Approved Shareholding Pattern:

Sr. No Name of shareholders Shareholding pattern After the share transfer No.

Of Shares Value per share (CHF) In% 1. UBS Business Solution AG 9999 [14,33,000] 99.99 % 2. Credit Suisse Holdings (Hong Kong) Limited (as Nominee of UBS BuSo AG) 1 [14,33,000] 0.01%

TOTAL 10,000

100%

The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I dated 18.10.2021.

Meeting ended with a vote of thanks to the Chair.

(जरनटशविर बड. पर्डलि, आईएएस) (Dnyaneshwar B. Patil, IAS) अध्रीयक एविइ मविकरस आ्रीयपुक Chairman-cum- Development Commissioner

File No.S-SEZ-MINS0EON2/1/2022-JDCP I/4390/2024 248

GOVT.OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ-SEZ (PUNE CLUSTER)

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AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE

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a. Proposal: -

Proposal dated 22.06.2024 submitted by M/s. Synechron Technologies Pvt. Ltd., an IT/ITES unit located in EON Kharadi Infrastructure Pvt. Ltd. SEZ, Phase – II, Kharadi, Pune for approval for addition of area with Revision in Projections.

b. Specific Issue on which decision of Approval Committee is required: -

Approval of the Committee in terms of Rule 19(2) of SEZ Rules, 2006 for Addition of area admeasuring 35,713 Sq. ft. with Revision in projection.

i. Location / area proposed to be added: Existing address and area Area proposed to be Added Total area after Addition 11th Floor, Tower-B Office 1, 6th Floor, Tower- B Office 1, 6th Floor & 11th Floor at Tower-B Admeasuring area of 58,632 Sq.ft. Admeasuring area of 35,713 Sq.ft. Admeasuring area of 94,345 Sq.ft.

ii. Revision in Projection: Projections of Investment and Employment: (Rs. In Cr.)

Sr. No Item Existing Projection Total Revised Projection A Investment in Capital Goods I Indigenous CG 27.30 29.26 Ii Imported CG 1.81 5.01

TOTAL 29.11 34.27 B Input Services i Indigenous Services 47.20 78.01 ii Imported Services 2.49 0.13

TOTAL 49.69 78.14 C Employment Men Women Men Women 500 150 485 65

TOTAL 650 550

Approved Projection: (Rs. In Cr) File No.S-SEZ-PRO0EON2/2/2022-JDCP I/4506/2024 197

Particulars 2021-22 2022-23 2023-24 2024-25 2025-26 Total FOB Value of exports 39.80 110.58 134.34 146.39 158.44 589.55 FE outgo 3.85 6.64 8.06 8.78 9.50 36.83 NFE 35.95 103.94 126.28 137.61 148.94 552.72

Proposed Projection: (Rs. In Cr)

Particulars 2021-22 Actual 2022-23 Actual 2023-24 Actual 2024-25 2025-26 Total FOB Value of exports 24.24 119.00 112.40 163.97 199.68 619.29 FE outgo 5.10 0.09 0.00 0.03 0.03 5.25 NFE 19.14 118.91 112.40 163.94 199.65 614.04

c. Relevant Provisions: -

As per First Proviso to Rule 19(2) of SEZ Rules,2006

“PROVIDED that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the requirements of rule 18” d. Other Information: - • M/s Synechron Technologies Pvt. Ltd., bearing LOA No. SEEPZ- SEZ/EKIPL-SEZ/STPL/51/2020-21, Dated 12.04.2021. located at 11th Floor, Tower-B, EON Kharadi Infrastructure Pvt. Ltd., SEZ, Phase-II, Kharadi, Pune-411014. • Date of Commencement: 07.01.2022 • LOA is valid upto: 06.01.2027

• Reason for additional area: The unit has informed that, the unit obtained new business from another client and accordingly is proposing to expand the SEZ unit by addition of area to accommodate the operations of the new business along with its expected growth plans. Further, they are also proposing to maintain demarcation between the projects by housing the different project teams in separate spaces.

• Reason for reduction in Employment: In this connection, unit informed that they are operating a project in the form of Offshore Development Centre (ODC) for one of their clients in the existing unit. While the Project grew in the first and second year as per their expectations, due to reduction in demand for client side, in the third year the output has reduced slightly.

• Reason for revision in Projection: File No.S-SEZ-PRO0EON2/2/2022-JDCP I/4506/2024 198

The unit also informed that, they expect to get further clarity on the growth prospects of existing business by this year end and are hoping to achieve revenue growth over and above revised projection, in the next two years. • The unit has submitted the following documents with the application: • Copy of Form F3 • Copy of Revised Project Financials • Copy of Revised NFE working sheet • Copy of Revised list of requirements of imported and indigenous capital goods • Copy of Revised Projection of employment • Copy of Board Resolution • Copy of Provisional offer of space from Developer • Copy of Floor Plan • Copy of APR filed for the unit

e. ADC Observation: -

Approval Committee may kindly consider the proposal of the unit for the Addition of Area with Revision in Projection, in terms of Rule 19(2) of SEZ Rules, 2006.

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File No.S-SEZ-PRO0EON2/2/2022-JDCP I/4506/2024 199

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ – SEZ (PUNE CLUSTER)

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal: - Proposal dated 10.06.2024, submitted by M/s. Allscripts (India)LLP., an IT/ITES unit located in EON Kharadi Infrastructure Pvt. Ltd-SEZ Phase-II for Change in the Name of Firm, Change in the Name of Partners and Designated Partners.

b. Specific Issue on which decision of Approval Committee is required: -Approval of the Committee for Change in the Name of Firm, Change in the Name of Partners and Designated Partners., in terms of Instruction No. 109 dated 18.10.2021, as detailed below:

Change in Name of Firm: SR. No PARTICULAR BEFORE CHANGES AFTER CHANGES 1 Name of the Firm M/s. Allscripts (India)LLP M/s. Altera Digital Health (India) Pvt. Ltd.

Reason for change in the Name of firm: The unit has informed that, their firm has become a part of the global business group of M/s Altera Digital Health Inc. and therefore the name of the firm in India has been changed from M/s. Allscripts (India) LLP to M/s. Altera Digital Health (India) LLP.

Change in name of Partners: Sr. No Details of Old Partners Before Change Details of New Patners After Change

1. Allscripts

Healthcare

IT(Mauritius) Limited Altera Healthcare IT (Mauritius) Limited 2. Allscripts

Healthcare

International Holdings LLC Altera

Healthcare

International Holdings LLC

Reason for Change in the Name of the Partners: The Unit has informed that, Subsequent to the Global Acquisition in US of the Allscripts HLPP business by N Harris corporation through a company Altera Digital File No.S-SEZ-PRO0EON2/13/2022-JDCP I/4487/2024 129

Health, INC. US. The partners name of Allscripts have been changed from Allscripts to Altera. Unit also informed that, there is a change in the name of partners on account of their name change. They further wish to highlight that this is just a change in the Name of the partner due to their name change and there is no change in the shareholding pattern nor change in partners. Change in Designated Partners as detailed below: • Existing List of Designated Partners: Sr.No Name of the Designated Partner Representative Partner DIN No Cessation/Resign ation Date 1. Eric Lee Jacobson Allscripts Healthcare International Holding LLC 08872150 2 May 2022 2. Jaydeep Madhukar Wakankar Altera Healthcare IT(Mauritius)Limited 01802498 14 August 2023

• Proposed List of Designated Partners: Sr.No Name of the Designated Partner Representative Partner DIN No Appointment Date 1. Jeffrey Bender Allscripts Healthcare International Holdings LLC 09069266 2 May 2022 2. Parag Modgi Altera Healthcare IT (Mauritius) Limited 10275418 14 August 2023

Reason for Change in the Name of the Designated Partners: The Unit has informed that, there is a change in the name of designated partners due to resignation the nominees of the M/s. Allscripts LLP partners who were acting as the designated partners.

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. Allscripts (India) LLP. is granted LOA No. SEEPZ-SEZ/AILLP/37/2019- 20/1645 Dtd. 06.04.2019 is located at 3rd Floor in Tower-B of EON Kharadi Infrastructure Pvt. Ltd.-SEZ, EON Phase-II, Sr. No.72/2/1, Village Kharadi, Pune-411014. • DCP: 17.02.2022 • LOA valid till: 16.02.2025 • The Unit has submitted following documents File No.S-SEZ-PRO0EON2/13/2022-JDCP I/4487/2024 130

1. Application through the SEZ online portal vide Request ID 742404005486.
2. Certificate of Incorporation issued by Ministry of Corporate Affairs (MCA) dated 06.05.2024 for Change in Name of LLP
3. Board Resolution for the change in the name of the Firm.
4. Certificate for Change in Name of the Partners
5. Board Resolution for change in Designated Partners
6. Updated Master Data at Ministry of Corporate Affairs
7. Undertaking under Instruction 109
8. Declaration cum Undertaking

ADC’s Observation: • Approval Committee may kindly consider the proposal of the unit Change in the Name of Firm, Change in the Name of Partners and Designated Partners, in terms of Instruction no. 109 issued by MOC&I.

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File No.S-SEZ-PRO0EON2/13/2022-JDCP I/4487/2024 131