Agenda for Approval Committee meeting for SEZ Pune Cluster scheduled on 16 August 2024 at 1600 HRS. — 04-5-nalanda

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. NALANDA SHELTER PRIVATE LTD.

Via video conference

DATE : 16.08.2024

TIME : 11:00 A.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 16.08.2024 INDEX

Agenda Item No.

Subject

Agenda Item No. 01 :- Confirmation of the Minutes of the meeting held on 05.07.2024 Agenda Item No. 02 :- Application for Approval for Leasing out built up space to Vendors submitted by M/s Nalanda Shelter Pvt. Ltd.
Agenda Item No. 03 :- Application for approval of regularization of cafeteria with existing food vendor submitted by M/s. Aptiv Components India Private Limited

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ममससर ननललंन शमेल् पनइवमल ललिमलमड -एसईजमड, पपुणम,, कम आईलट/आईलटईएस कम ललए समकल् िविशि िवशमष आलरशरक कमत, कन जजोनल िवकनस आयिपुक ककी अधयिक्षन मम, , पपुणम मम िंननलक 05.07.2024 कजो आयिजोलज्ष 42 वट अनपुमजोंन सिमि्ष ककी बबठक कन कनयिरववृत 1 एसईजमड कन ननम ममससर ननललंन शमेल् पनइवमल ललिमलमड -एसईजमड, पपुणम 2 समकल् आईलट/आईलटईएस 3 बबठक सलख्यिन 42 वव
4 ्षन्टख 05.07.2024

उपससरश्ष संसयि

क. ननम औ् पंननम (एस/शट.)
िवभनग 1 शटम्षट िम्षल िह्मठ सलयिपुक िवकनस आयिपुक पपुणम पपुणम कलसल् एसईजमड, पपुणम 2 शट. कवषणंनस ननयि्, एफलटडटी, पपुणम डटजटएफलट िवभनग सम ननिम्ष 3 शटम्षट अररनन प्ब सहनयिक आयिपुक, आयिक् िवभनग आयिक् िवभनग सम ननिम्ष 4 शटम्षट सपुनट्षन जग्षनप, अधटकक सटमन शपुेक िवभनग पपुणम सम ननिम्ष

िवशमष आमलित्ष संसयि

क. ननम औ् पंननम (शट.)
िवभनग 1 शट स्षबट् शमनर िविनिंरि अलधकन्ट सटप्ज-एसईजमड, पपुणम कलसल्

एजमडन आइलम नलब् 01: िंननलक 28.03.2024 कजो आयिजोलज्ष 41 वव बबठक कम कनयिरववृ ककी पपुिि

िवरन्-िवमशर कम बनं, सिमि्ष नम 28.03.2024 कजो आयिजोलज्ष अनपुमजोंन सिमि्ष ककी 41 वव बबठक कम कनयिरववृ File No.S-SEZ-MINS0NSPL/1/2022-JDCP

ककी पपुिि ककी

एजमडन आइलम नलब् 02: : ममससर बमजट इनफजोलमक पनइवमल ललिमलमड दन्न सरशनन कम िवस्षन् एवल पस्षपु्ष अनपुमनना मम सलशजोधन कम ललए आवमंन त

िवरन्-िवमशर कम बनं, सिमि्ष नम एसईजमड िनयिम, 2006 कम िनयिम 19(2) कम अनपुसन् सरशनन कम िवस्षन् औ् अनपुमनना मम सलशजोधन कम ललए ममससर बमजट इनफजोलमक पनइवमल ललिमलमड, इकनई कम पस्षनव कजो िनिमनलललख्ष िवव्ण कम अनपुसन् मलजज्ट ंम ंट हब त

कमतफल मम सवटकव्ष वविद: (कमतफल वगरफपुल मम)

ममौजजंन प्षन औ् कमत पस्षनिव्ष कमत िवस्षन् िवस्षन् कम बनं कपुल कमतफल कनयिनरलयि सलख्यिन 16 औ् 17, इनकयिजबमशन समल्, गनउलड फलजो्, लटव् ए, ननललंन शमेल् पनइवमल ललिमलमड – एसईजमड, आ्जटआईपट-फमज- I कम पनस, िहलजमवनाट, पपुणम-411057 मम ससरश्ष हबत कनयिनरलयि सलख्यिन 14 औ् 15, भज्षल, लटव् 'ए' मम ससरश्ष, ननललंन शमेल् पनइवमल ललिमलमड

• एसईजमड, आ्जटआईपट कम पनस, िहलजमवनाट, र्ण I, पपुणम 411057 कनयिनरलयि सलख्यिन 14 औ् 15, 16 औ् 17, इनकयिजबमशन समल्, गनउलड फलजो्, लटव् ए, ननललंन शमेल् पनइवमल ललिमलमड – एसईजमड, आ्जटआईपट-फमज- I कम पनस, िहलजमवनाट, पपुणम-411057 मम ससरश्ष हबत कपुल मनप कमत 985 Sq. ft. कपुल मनप कमत 1580 Sq. ft. कपुल मनप कमत 2565 Sq. ft.

सवटकव्ष अनपुमनन: (र. क्जोा मम) कमनलकिवव्ण 2023-24 2024-25 2025-26 2026-27 2027-28 कपुल 1. िनयिनर्ष कन एफीबट मजेयि 12.00 15.96 21.39 28.87 39.02 117.24 2. िवंमशट मपुदन व्यियि 1.42 0.82 1.09 1.48 1.98 6.79 3. शपुद िवंमशट मपुदन 10.58 15.14 20.30 27.39 37.04 110.45 1. िनवमश-सलयिलत औ् मशटन्ट/पजलजटग्ष सनमनन (क्जोा मम रपयिम मम) File No.S-SEZ-MINS0NSPL/1/2022-JDCP

1 सवंमशट पजलजटग्ष सनमनन 0.50 2 आयिनि्ष्ष पजलजटग्ष सनमनन 0.93 2. समवनील कन इनपपुल

1 सवंमशट समवनएए 37.66 2 आयिनि्ष्ष समवनएए 5.86

्जोजगन् (Men-23, Women-09) 32

एजमडन आइलम नलब् 03: ममससर पटी लनइिललग इलिडयिन पनइवमल ललिमलमड दन्न पस्षपु्ष िनंमशक मलडल मम पर्व्षरन कम अनपुमजोंन कम ललए आवमंनत िवरन्-िवमशर कम बनं, सिमि्ष नम एमीसटआई दन्न जन्ट िनंरश सलख्यिन 109 िंननलक 18.10.2021 कम अनपुसन् िनंमशक मलडल मम बंलनव कम ललए यिजिनल कम पस्षनव कजो मलजज्ट ंट, लजसकन िवव्ण नटरम िंयिन गयिन हब : िनंमशक मलडल ककी अनपुमजोिं्ष सजरट :

कमनलक िनंमशक कन ननम पंननम 1. शट ीिडलम डमसककप्स िनंमशक 2. शट ्त्नंटप नन्नयिण िपलगलम िनंमशक

अनपुमजोंन एमीसट & आई दन्न जन्ट अनपुंमश सलख्यिन 109 मम िनधनर््ष श्षरल कम अधटन हबत

 अधयिक कजो धनयिवनं जनपन कम सनरश बबठक समनप हहईत

Minutes of the 42nd 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. Nalanda Shelter Pvt Ltd -SEZ, PUNE held on 05.07.2024 via video conferencing. File No.S-SEZ-MINS0NSPL/1/2022-JDCP

1 Name of the SEZ M/s Nalanda Shelter Pvt Ltd – SEZ, PUNE 2 Sector IT/ITES 3 Meeting No. 42nd 4 Date 05.07.2024

Members present

Sr. No. Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Krishnadas Nair FTDO Nominee of DGFT, Pune 3 Smt. Archana Parab Asst. Commissioner, IT Nominee of Income Tax, Pune 4 Smt. Sunita Jagtap Superintendent Nominee of Customs, Pune

Special Invitee

Sr. No. Name and Designation Department 1 Shri Satbir Sharma Specified Officer SEEPZ-SEZ, Pune Cluster

Agenda Item No.01: Confirmation of the Minutes of the 41st meeting held on 28.03.2024

After deliberation, the Committee confirmed the minutes of the 41st meeting of Approval Committee held on 28.03.2024.

Agenda Item No. 02: Application for approval of addition of Location and Revision in M/s. Benzy Infotech Pvt Ltd

After deliberation, the Committee approved the proposal of the unit for addition
of area admeasuring 1580 sq. ft. along with revision in projections in terms of Rule 19(2) of SEZ Rules, 2006, as detailed below;

1. Location/area proposed to be added :                       (Area in Sq.ft) 
   

   Existing address and area Area proposed to be added Total area after addition Office No. 16 & 17, Incubation Centre, Ground Office No. 14 & 15, Ground Floor, located at Office No. 14 & 15, 16 & 17, Incubation Centre, Ground File No.S-SEZ-MINS0NSPL/1/2022-JDCP

Floor, located at Tower A, Nalanda Shelter Pvt Ltd – SEZ, Near RGIP-Phase-I, Hinjewadi, Pune-411057 Tower

‘A’, Nalanda Shelter Private Limited - SEZ,

Near

RGIP, Hinjewadi, Phase I, Pune 411057 Floor, located at Tower A, Nalanda Shelter Pvt Ltd – SEZ, Near RGIP-Phase-I, Hinjewadi, Pune-411057 Admeasuring area of 985 Sq. ft. Admeasuring area of 1580 Sq.ft. Admeasuring area of 2565 Sq.ft.

Approved Revision in Projections (Rs. In Crores) Sr.No Particulars 2023-24 2024-25 2025-26 2026-27 2027-28 Total 1. FOB Value of exports 12.00 15.96 21.39 28.87 39.02 117.24 2. Foreign Exchange outgo 1.42 0.82 1.09 1.48 1.98 6.79 3. Net Foreign Exchange 10.58 15.14 20.30 27.39 37.04 110.45 1. Investment in Plant & Machinery/Capital Good i. Indigenous 0.50 ii Imported 0.93

Total 1.43 2. Value of Services i. Indigenous 37.66 ii. Imported 5.86

Total 43.52

Employment(Men-23, Women-9) 32

Agenda Item No. 03: Application for approval of Change in Board of Directors submitted by M/s PO Lighting India Pvt. Ltd.

After deliberation, the committee approved the proposal of the unit for change in Board of Directors, in terms of Instruction No. 109 dated 18.10.2021 issued by MOCI, as detailed below:

Approved list of Board of Directors :

Sr. No. Name of the Director Designation Date of Appointment 1. Mr. Odile Descamps Director 06.10.2022 2. Mr. Ratnadeep Narayan Pingale Director 14.05.2024 File No.S-SEZ-MINS0NSPL/1/2022-JDCP

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.      

(जननमशव् बट पनलटल , आईएएस) (Dnyaneshwar B Patil, IAS) अधयिक एवल िवकनस आयिपुक Chairman-cum- Development Commissioner

File No.S-SEZ-MINS0NSPL/1/2022-JDCP

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

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AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE

a. Proposal: Proposals dated 09.07.2024 & 11.07.2024 submitted by M/s. Nalanda Shelter Pvt Ltd – SEZ, Developer for leasing out built up space to vendors for food court services.

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

Approval for leasing out built up space to vendors for Food Court services, under Rule 11(5) of SEZ Rules, 2006, as detailed below:

Name of the Entity/Operator under Brand Name Location Purpose of Use Area in Sq.ft M/s The North Kitchen Counter No. 1, Ground floor, Cafeteria,

NSPL, Blue Ridge Township, Near Cognizant, Near RGIP, Hinjewadi Phase – I, Pune 411057 Required for food facility for employees working in SEZ Campus. 1501 Sq. ft M/s Shree Hospitality Kitchen Counter No. 2, Ground floor, Cafeteria,

NSPL, Blue Ridge Township, Near Cognizant, Near RGIP, Hinjewadi Phase – I, Pune 411057 Required for food facility for employees working in SEZ Campus. 1131 Sq. ft

c. Relevant provisions:
Rule 11(5) of SEZ Rules, 2006 “the Developer may, with the prior approval of the Approval Committee grant on lease land or built up space, for creating facilities such as canteen public telephone booths, first aid centers, crèche and such other facility may be required for the exclusive use of the unit.”

  d) Other Information: 

i. Nalanda Shelter Private Limited, are registered as a Developer for Construction/Development of SEZ at Blue Ridge Township, Near Cognizant, Near RGIP, Hinjewadi Phase – I, Pune 411057. They have been granted Formal Letter of Approval Number F.1/14/2017-SEZ Dtd. 31.03.2017.

SEEPZ-SEZ/NEW-SEZ/NSPL-PUNE/118/2016-17 I/66808/2024

Further the Developer has submitted that:

i. The aforesaid facilities will be utilized by all the Employees of the Units and Developer. ii. Service provider M/s The North & M/s Shree Hospitality will not avail any direct or indirect Tax benefits available under the SEZ law.

Further the Developer has submitted that:

i. Developer space availability/Offer for License for retail Food Court at Kitchen Counter No. 1 Kitchen Counter No. 2 at Ground Floor,Cafeteria, NSPL vide letter dated 25.06.2024 & 10.07.2024. ii. Fire NOC from Fire Department dated 29.06.2022 & FORM ‘B’ dated 11.01.2024. iii. Copy of Formal Approval. iv. Certified true copy of the Board Resolution for authorizing Mr. Kumar Anish Singh as Authorized signatory. v. Further they stated that there will be live cooking at the above mentioned location.

e) ADC’s observation: Approval Committee may kindly consider the request of the Developer for leasing out built up space to vendors for food court services, in terms of Rule 11(5) of SEZ Rules, 2006.

SEEPZ-SEZ/NEW-SEZ/NSPL-PUNE/118/2016-17 I/66808/2024

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 01.12.2023 submitted by M/s. Aptiv Components India Private Limited, an IT/ITES unit located in Nalanda Shelter Pvt. Ltd.- SEZ, for regularization of cafeteria with existing food vendor.

b. Specific Issue on which decision of Approval Committee is required: - Approval for regularization of cafeteria with existing food vendor in terms of Instruction No.95 dated 11.06.2019, as detailed below:

Vendor Name Location Cafeteria/Pantry Area (Sq.ft.) M/s Adhik Resort India Pvt. Ltd. Unit No. 1 & 4, 10th floor, Tower ‘A’, Nalanda Shelter Private Limited – SEZ, Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411057. Cafeteria 2375

c. Relevant provisions: - As per para 3 of Instruction No.95 dated 11.06.2019 ‘3. The issue was examined in this department and with the approval of competent authority, it is conveyed that the same could be allowed subject to the following conditions. The facilities as envisaged under the proviso to Rule 11(5) of the SEZ Rules could also be created by a Unit for its exclusive use subject to obtaining a NOC from the Developer as well as necessary NOCs/ clearances/approvals from the relevant statutory authorities. The units shall not be eligible for any exemptions, drawback, concessions or any other benefits available under Section 7 or Section 26 of SEZ Act, for creating of operating such facilities.

d. Specified Officer's report

SO vide his report dated 12.08.2024 has informed that the Unit has paid the duty amounting to Rs. 14,38,211/- along with applicable Interest amounting to Rs.79,423/- on the duty free goods installed in the Cafeteria.

e. Other Information: - M/s. Aptiv Components India Private Limited, has been granted LOA No. SEEPZ- SEZ/NSPL-SEZ/ACIPL/11/2022-23/1170 dated 16.11.2023. SEEPZM-SSEZ0PROF(NSPL)/3/2024-O/o JDCP-SEEPZ SEZ I/67006/2024

Location of the Unit: Unit No. 1 & 4, 10 th floor, Tower ‘A’, Nalanda Shelter Private Limited – SEZ, Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411057. Date of commencement of authorized operation: 01.08.2023 LOA valid up to: 31.07.2028 The unit has clarified that vendor will bring only precooked food which are ready to serve & they will not carry out any cooking activity at their SEZ premises. In support of the above unit has submitted the following documents: (1) Copy of LOAs (2) FSSAI certificate. (3) Floor Layout with highlighted area (4) Fire NOC dated 12.07.2023 (5) Photograph of Cafeteria set up (6) NOC from Developer dated 27.09.2023 (7) Undertaking dated 01.12.2023

d. ADC’s observation:

Approval Committee may kindly consider the proposal of the Unit for regularization of cafeteria with existing food vendor, in terms of Instruction No. 95 issued by MOC&I.

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SEEPZM-SSEZ0PROF(NSPL)/3/2024-O/o JDCP-SEEPZ SEZ I/67006/2024