10/12/2024 — 03-3-midc-sez-11122024

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 MIDC-SEZ

DATE : 11.12.2024

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 11.12.2024 INDEX

Agenda Item No.

Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 15.10.2024 Agenda Item No. 02:- Action taken report for the Minutes of the meeting held on 15.10.2024 Agenda Item No. 03:- Application for approval of list of materials for authorised operation Submitted by M/s Nxtra Data Ltd., (Co-Developer) Agenda Item No. 04:- Monitoring of Performance for M/s. Fulcrum Digital Pvt. Ltd. Agenda Item No. 05:- Monitoring of Performance for M/s. Eternity Innovations & Technologies Pvt. Ltd. Agenda Item No. 06:- Application for change in board of directors Submitted by Tata Technologies Ltd.

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मैसस एमआईडीसी -एसईजेड, पुणे, के आईटी/आईटीईएस के लए सेटर िवश िवशेष आथक े , के लए े ीय िवकास आयु! एसईईपीजेड-एसईजेड, सी"झ एसईजेड, क$ अ&य ता म( िद 15.10.2024 को आयो+जत 136 वी अनुमोदन सिम-त क$ बैठक का कायवृ1। 1 एसईजेड का नाम एमआईडीसी-एसईजेड 2 सेटर आय टी – आय टी ई एस 3 बैठक 2मांक 136वी 4 तारीख 15.10.2024

उप67थत सद7य 2. नाम एवं पदनाम (8ी/ 8ीमती) िवभाग 1 8ीमती िमतल िहरेमठ संयु! िवकास आयु! पुणे <7टर एसईजेड, पुणे 2 8ी संजय बांगर, उप िनदेशक उ=ोग, उ=ोग िवभाग, पुणे े

महारा> सरकार के नािमत 3 8ीमती अचना परब सहायक आयु!, आयकर िवभाग आयकर िवभाग से नािमत 4 8ीमती पु@पा गंगावणे, FTDO पुणे डीजीएफटी िवभाग से नािमत 5 8ी धवल एस शकC , अधी क सीमा शुDक िवभाग पुणे से नािमत

िवशेष आमंि त

नाम एवं पदनाम (8ी/ 8ीमती) िवभाग 1 8ी सतबीर शमा, िविनEद अ-धकारी सी"ज़-एसईज़ेड, पुणे <7टर

एज(डा िवषय 2 01 : िद 16.08.2024 को आयो+जत 135 वG बैठक के कायवृ1 क$ पुि

िवचार-िवमश के बाद, सिम-त ने 16.08.2024 को आयो+जत 135वG अनुमोदन सिम-त क$ बैठक के कायवृ1 क$ पुि क$।

एज(डा िवषय 2. 02:- 16.08.2024 को आयो+जत बैठक के कायवृ1 क$ कारवाई Hरपोट िवचार-िवमश के बाद, सिम-त ने 16.08.2024 को आयो+जत बैठक के लए क$ गई कारवाई Hरपोट नोट क$ है।

एज(डा आइटम नंबर 03 : मॉिनटKरग ऑफ परफॉमMस फॉर टाटा टेनोलॉजीज लिमटेड के लए :

िवचार-िवमश के बाद, सिम-त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, पहली Nलॉक अव-ध के िव1 वष 2019-20 से 2022-23 तक, यािन 4 वष के लए यूिनट के परफॉमMस को नोट िकया। यूिनट ने पहली Nलॉक अव-ध के िव1 वष 2022-23 म( संचयी आधार पर 309.57 करोड़ Qपये के अनुमािनत िनयात के मुकाबले 194.74 करोड़ Qपये का िनयात हा+सल िकया है। यूिनट ने पहली Nलॉक अव-ध के िव1 वष 2022-23 म( संचयी आधार पर 308.02 करोड़ Qपये यानी 99.49 % का सकाराRमक एन.एफ.ई (नेट िवदेशी मूDय ) हा+सल िकया है। SEEPZM-SSEZ0MINF(MIDC)/1/2024-O/o JDCP-SEEPZ SEZ I/72464/2024

इकाई ने 305 कमचाHरयS के अनुमािनत रोजगार के मुकाबले 315 कमचाHरयS (पुQष - 239, मिहलाएं - 76) का रोजगार हा+सल िकया है।

एज(डा आइटम नंबर 04: मेसस वेHरटास डेटा मैनेजम(ट इं-डया Tाइवेट लिमटेड Uारा बोड ऑफ डायरेटस म( पHरवतन के लए आवेदन िदया गया है:

िवचार-िवमश के बाद, सिम-त ने एमओसीआई Uारा जारी िनदCश संWया 109 िदनांक 18.10.2021 के अनुसार िनदेशक मंडल म( बदलाव के लए सह-डेवलपर के T7ताव को मंजूरी दी, +जसका िववरण नीचे िदया गया है:

िनदेशक मंडल क$ 7वीकृत सूची:

2मांक िनदेशक का नाम पदनाम िनयुि! क$ तारीख 1. 8ी मंगेश कृ@णराव काळे िनदेशक

8ी वासुदेवन वै=नाथन िनदेशक

8ी िवजय यशवंत Yहैसकर िनदेशक 15.07.2024

अनुमोदन एमओसीआई िदनांक 18.10.2021 Uारा जारी िनदCश संWया 109 म( िनधाHरत शतZ के अधीन है।

अ&य को ध[यवाद \ापन के साथ बैठक समा] हुई। Minutes of the 136 th 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. MIDC - SEZ, Hinjewadi, Phase III, Pune held on 15.10.2024 1 Name of the SEZ M/s. MIDC-SEZ, Phase III 2 Sector IT/ITES 3 Meeting No. 136th 4 Date 15.10.2024

Members present: Sr No Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Sanjay Bangar Deputy Director of Industries, Pune Region Nominee of Govt. of Maharashtra 3 Smt. Archana Parab, Asst. Commissioner, IT Nominee of Income Tax, Pune 4 Smt. Pushpa Gangawane FTDO Nominee of DGFT, Pune 5 Shri Dhaval S Shirke, Superintendent Nominee of Customs, Pune

Special Invitee: Sr Name and Designation Department 1 Shri. Satbhir Sharma, SEEPZ-SEZ, Pune Cluster SEEPZM-SSEZ0MINF(MIDC)/1/2024-O/o JDCP-SEEPZ SEZ I/72464/2024

Specified Officer

Agenda Item No.01: Confirmation of the Minutes of the 135th meeting held on 16.08.2024

After deliberation, the Committee confirmed the minutes of the 135 th meeting of Approval Committee held on 16.08.2024

Agenda Item No.02: Action taken report for the minutes of the meeting held on 16.08.2024

After deliberation, the Committee has noted the Action taken report for the meeting held on 16.08.2024.

Agenda Item No.03: Monitoring of Performance for M/s. Tata Technologies Ltd :

After deliberation, the committee noted the performance of the unit for 4 years of 1 st block period i.e. FY 2019-20 to 2022-23, in terms of Rule 54 of SEZ Rules, 2006. As detailed below:

The Unit has achieved export revenue of Rs. 309.57 Crores as against the projected export of Rs. 194.74 Crores on cumulative basis in FY 2022-23 The unit has achieved positive NFE of Rs. 308.02 Crores i.e., 99.49% on cumulative basis in FY 2022-23. The unit has achieved employment of 315 employees (Men - 239, Women- 76) against the projected employment of 305.

Agenda Item No. 04 : Application for Change in Board of Directors submitted by M/s Veritas Data Management 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

Shri Mangesh Krishnarao Kale Director

Shri Vasudevan Vaidyanathan Director

Shri Vijay Yashwant Mhaskar Director 15.07.2024

The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. SEEPZM-SSEZ0MINF(MIDC)/1/2024-O/o JDCP-SEEPZ SEZ I/72464/2024

अ&य को ध[यवाद \ापन के साथ बैठक समा] हुई। Meeting ended with a vote of thanks to the Chair.

(\ाने^र भा पाटील, आईएएस) (Dnyaneshwar B. Patil, IAS) अ&य एवं िवकास आयु! Chairman-cum- Development Commissioner

SEEPZM-SSEZ0MINF(MIDC)/1/2024-O/o JDCP-SEEPZ SEZ I/72464/2024

ACTION TAKEN REPORT FOR THE APPROVAL COMMITTEE MEETING HELD ON 15.10.2024 IN RESPECT OF MIDC – SEZ, Hinjewadi, Phase III, Pune.
APPROVED ON 23.10.2024

Name of the unit

Subject Action Taken M/s. Tata Technologies Ltd
Monitoring Performance of the unit for 4 years of 1st block period i.e. FY 2019-20 to 2022-23, in terms of Rule 54 of SEZ Rules, 2006. Approval Letter issued to the unit on 24.10.2024 M/s Veritas Data Management India Pvt. Ltd. : The proposal of the unit for change in Board of Directors, in terms of Instruction No. 109 dated 18.10.2021 issued by MOCI. Approval letter for Change in Board of Directors was issued to the unit on 24.10.2024.

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

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a. Proposal : Proposal dated 09.10.2024 submitted by M/s. Nxtra Data Limited, (Co- Developer), for Co-Developing area located at Plot No. 13/10A, 28, MIDC, Rajiv Gandhi Infotech Park, Phase-III, Hinjewadi, Pune 411057 for approval of List of Material w.r.t operations and maintenance of Data Center Building (Construction of Data Center 17 Acres Project) for authorized Operation b. Specific Issue on which decision of AC is required: -
Approval for List of material required for operations and maintenance of Data Center Building for authorized operation totally valued at Rs. 130,21,17,000.86. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per Rule 12 (2) of SEZ Rules, 2006 “The Developer shall make an application, after obtaining approval for the authorized operation under rule 9, to the Development Commissioner, along with the list of goods and services, including machinery, equipments and construction material required for the authorized operations, duly certified by a Chartered Engineer for approval by the Approval Committee”. d. Other Information: - List of Materials for Authorized Operations : Sr. No. List of materials required for the below mentioned Authorized operations Estimated value for Goods purchased from DTA (Amount in Rs.) Estimated value for Goods purchased from Import (Amount in Rs.) Estimated Total Value of Goods (Amount in Rs.) 1. Construction of DC (17 Acres Project) 130,21,17,000.86 0.00 130,21,17,000.86

TOTAL 130,21,17,000.86 0.00 Detail List of Material is as follows: S. No. Description Qty UOM HSN Unit Price Total Price Rate % Benefit Availed 1 Chillers Non VFD 525 TR @43 deg.C 11 Nos 84186990 15682560 172508160 18% 31051469 2 Transformer 3150 kVA, Al. 4 Nos 85043400 3875000 15500000 18% 2790000 3 Transformer 3500 kVA, Al. 12 Nos 85043400 4490000 53880000 18% 9698400 4 Transformer 2000 kVA, Al. 2 Nos 85043400 3525000 7050000 18% 1269000 5 DG Supply 11Kv 2250 KVA 19 Nos 85021310 17216345 327110559 18% 58879901 6 PAHU 16 TR @ 8000 CFM 10 Nos 84151010 624500 6245000 28% 1748600 7 PAHU 26TR @13000 CFM 12 Nos 84151010 695000 8340000 28% 2335200 8 PAHU 40 TR @ 20000 CFM 28 Nos 84151010 950000 26600000 28% 7448000 9 Fan Wall Unit 125 TR (440 KWc) @ 75000 CFM 48 Nos 84159000 3078000 147744000 28% 41368320 10 UPS 1000KV 12 Nos 85076000 4800000 57600000 18% 10368000

11 UPS 400KV 2 Nos 85076000 1700000 3400000 18% 612000 12 Li-on Battery system for 900 kW 12 Nos 85044090 6300000 75600000 18% 13608000 13 Li-on Battery system for 300 kW 2 Nos 85044090 3000000 6000000 18% 1080000 14 PDU - 350 Kva x 68, Al. 162 Nos 85371000 1220600 197737200 18% 35592696 15 BMS Systems Supply of ELV packages IBAS SYSTEM (BMS System, CPM System & EPMS System) 1 Set 90328990 16982023 16982023 18% 3056764 16 Switboard Maintanance Spares 1 Set 85371000 184986 184986 18% 33297 17 HV DG Synchronization Switchboard 2000A, 11kV, 50Hz, 3∅, 3P, 31.5 kA/1SEC, AL. BUSBAR 2 nos. 85371000 12869062 25738124 18% 4632862 18 Main HV Switchboard 2000A, 11kV, 50Hz, 3∅, 3P, 31.5 kA/1SEC, AL. BUSBAR 2 nos. 85371000 9335669 18671338 18% 3360841 19 HV Incomer cum Outgoing Switchboard 630A, 11kV, 50Hz, 3∅, 3P, 31.5 kA/1SEC, AL. BUSBAR 4 nos. 85371000 715856 2863424 18% 515416 20 HV Changeover Switchboard 630A, 11kV, 50Hz, 3∅, 3P, 31.5 kA/1SEC, AL. BUSBAR 1 nos. 85371000 2074005 2074005 18% 373321 21 Supply of Bus Earth Truck suitable for above switchboards 2 nos. 85371000 60000 120000 18% 21600 22 Supply of Cable Earth Truck suitable for above switchboards 2 nos. 85371000 60000 120000 18% 21600 23 Supply of VCB operating trolley suitable for above switchboards 4 nos. 85371000 65000 260000 18% 46800 24 PESO approved Valves and Cylinder with Gas of minimum 140L Cylinder assembly, 48 Lot 84813000 138125 6630000 18% 1193400 25 PESO approved valve and High Pressure Nitrogen Pilot Cylinder assembly of 100 bar, minimum 50 Ltr 15 Lot 84813000 43500 652500 18% 117450 26 Non-Return Valve 10 Lot 84813000 18500 185000 18% 33300 27 Tank Bracket Assembly complete with C-Channel Stand 126 Lot 85299090 1454 183189 18% 32974 28 Flexible Discharge Hose with Check valve. 48 Lot 8481 17366 833544 18% 150038 29 Electrical Actuator 15 Lot 8501 71015 1065220 18% 191740 30 Actuator Arming Tool to reset the actuator after operation 1 Lot 8501 230178 230178 18% 41432 31 Directional Control Valves (DPDT Contact). 11 Lot 8481 632748 6960229 18% 1252841 32 Discharge Pressure Switch, having DPDT Relay 22 Lot 84029090 24110 530420 18% 95476 33 Main/Reserve Selector Switch (DPDT Contact) and Service Disconnect Switch (DPDT Contact) with PF contacts for Both Positions, With DPDT Relay 4 Lot 84029090 123533 494134 18% 88944 34 Standard Nozzles, 360 Deg / 180 Deg Throw 143 Lot 8409 7043 1007199 28% 282016 35 Warning Sign Board with Hooter cum Strobe and Marking 40 Lot 8531 11584 463352 18% 83403 36 Piping, Sch 40 / Sch 80; seamless ASTM A106 Gr B, 2 Lot 73061921 2455436 4910872 18% 883957 37 Manifolds, Sch 80 / Sch 160; ASTM A106 Gr B, 10 Lot 73061921 167449 1674490 18% 301408 38 Single zone Gas Release Panel 11 Lot 8537 63890 702792 18% 126503 39 Deadman type Manual Abort Station with DPDT Relay. 20 Lot 8537 10787 215741 18% 38833 40 Manual Release Station with DPDT Relay 20 Lot 8537 3596 71914 18% 12944 41 2 Hour Fire Rated Pressure Relief Vents + Low leak Fire/Smoke Dampers 24 Lot 8537 27240 653760 18% 117677 42 Maintenance Key switch Switch With DPDT Relay. 11 Lot 85371000 7132 78451 18% 14121 43 Control cabling & other cabling Cable should be minimum 2C x 1.5 Sam, Multistranded AT Copper, FRLS, LSZH outer sheath, Unarmored Cable 2500 Lot 8544 89 221325 18% 39839 44 Supply of M.S. Structural Work fabricated from standard sections such as M.S. rounds etc. 2 Lot 73061921 136200 272400 18% 49032 45 Supply of Heavy duty 2mm thick GI Conduits 25 mm 1500 Mtr 73061921 158 236988 18% 42658 46 Perforated Cable Trays with Cover 150 mm x 75mm x 2mm 250 Mtr 73061921 1226 306450 18% 55161 47 Perforated Cable Trays with Cover 300 mm x 50mm x 2mm 500 Mtr 73061921 1498 749100 18% 134838 48 Exhaust Piping 300 mm dia 60 Mtr 73061921 6500 390000 18% 70200

49 Exhaust Piping 450 mm dia 700 Mtr 73061921 8000 5600000 18% 1008000 50 Supply of required Steel Supports 27 ton 85446090 152272 4111344 18% 740042 51 Double wall Pipe 25mm dia 40 Mtr 73061921 1315 52595 18% 9467 52 Double wall Pipe 50mm dia 350 Mtr 73061921 3173 1110386 18% 199869 53 Double wall Pipe 80mm dia 350 Mtr 73061921 7284 2549544 18% 458918 54 Flame proof Stainless Steel ball Valve 25mm dia 20 Mtr 73061921 4502 90043 18% 16208 55 Flame proof Stainless Steel ball Valve 50mm dia 62 Mtr 73061921 10309 639134 18% 115044 56 Flame proof Stainless Steel ball Valve 80mm dia 9 Mtr 73061921 22679 204111 18% 36740 57 Pilot Operated Diaphragm Solenoind valve 50mm dia 6 Nos 73061921 18934 113605 18% 20449 58 Pilot Operated Diaphragm Solenoind valve 80mm dia 4 Nos 73061921 18408 73633 18% 13254 59 HSD Buffer Tank 990 Ltrs. capacity with all accessories. 6 Set 73102990 184083 1104495 18% 198809 60 OVERFLOW TANK Fusuble link valve 50 NB as per the P&ID drawing. 6 Nos 73102990 205000 1230000 18% 221400 66 Incomer cum Outgoing Panel 6300A, 415V, 50Hz, 3∅, 4P, 65kA/1 sec., 4 nos. 85371000 1122120 4488480 18% 807926 67 Main LT Panel for IT Power Dsitribution 6300A, 415V, 50Hz, 3∅, 4P, 65kA/1 sec., Aluminium Busbar 4 nos. 85371000 5479260 21917040 18% 3945067 68 Sub Distribution Board for IT Power Dsitribution 5000A, 415V, 50Hz, 3∅, 4P, 65kA/1 sec., Aluminium Busbar 4 nos. 85371000 6087960 24351840 18% 4383331 69 Sub Distribution Board for Critical HVAC Units at Data Hall floor (UPS power) 800A, 415V, 50Hz, 3∅, 4P, 65kA/1sec., Aluminium Busbar 2 nos. 85371000 2033880 4067760 18% 732197 70 Sub Distribution Board for Critical HVAC Units at Data Hall floor (Raw Power) 800A, 415V, 50Hz, 3∅, 4P, 65kA/1sec., Aluminium Busbar 2 nos. 85371000 1210680 2421360 18% 435845 71 Main LT Panel for Chiller Power Dsitribution 5000A, 415V, 50Hz, 3∅, 4P, 65kA/1 sec., Aluminium Busbar 1 nos. 85371000 3937440 3937440 18% 708739 72 Sub Distribution Board for Chiller Pumps (UPS Power) 630A, 415V, 50Hz, 3∅, 4P, 50kA/1sec., Aluminium Busbar 1 nos. 85371000 759600 759600 18% 136728 73 Sub Distribution Board for Chiller Pumps (Standby Power) 800A, 415V, 50Hz, 3∅, 4P, 50kA/1sec., Aluminium Busbar 1 nos. 85371000 847200 847200 18% 152496 74 Automatic Power Factor Correction Panel (Hybrid Type) 1600 kVAr, 2500A, 415V, 50Hz, 3∅, 4P, 65kA/1sec., Aluminium Busbar 1 nos. 85371000 3610560 3610560 18% 649901 75 DC Output Panels - Type 1 IP-55 for outdoor application with canopy 6 nos. 85371000 41400 248400 18% 44712 76 Supply of FSS, FAS, VESDA, WLD and RRS Supply of Water Sprinker System (Pre-Action & Wet Sprinker System) 1 Set 85311090 11540365 11540365 18% 2077266 77 Fire Alarm System Supply of FAPA System 1 nos. 85311020 5000000 5000000 18% 900000

1302117001
253374680 Other Information: - M/s. Nxtra Data Limited, Co- Developer has been granted Letter of Approval No. F.2/129/2005-SEZ dated 14.12.2017 The Co-Developer has submitted List of Materials duly certified by the Chartered Engineer Makarand Kulkarni, (Registration No. 093577-0 dated 17.02.2006) dated 09.10.2024 for Operation and Maintenance which is authorized operation for development of their SEZ located at M/s. Nxtra Data Limited, Co- Developer, Plot No. 13/10A, 28, MIDC, Rajiv Gandhi Infotech Park, Phase-III, Hinjewadi, Pune 411 057. The Co-Developer has informed that the list of material required for providing Infrastructural facilities in the aforesaid sector Specific SEZ for Information Technology/Information Technology Enabled Services (IT/ITES) which is authorized operation for development of their SEZ in the aforesaid sector specific SEZ for IT /ITES. The total value of said materials is Rs.130,21,17,001/- and duty foregone amount on said

material is Rs.25,33,74,680/- . SO has been requested vide letter dated 10.10.2024 to submit verification report and SO vide his verification report dated 19.11.2024 has submitted that, the Co-Developer has Bond Balance of Rs. 39,77,55,067/- which is sufficient for the procurement of Indigenous material of estimated value of Rs.130,21,17,000.86. Accordingly, the list of material is in order, the CE vide his letter dated 19.03.2024 have also certified that, these materials are required for Authorized Operations of M/s. Nxtra Data Ltd. (Co-Developer) and the material would be utilized within a period of six months and hence the request of Co-Developer may be considered e. ADC’s Recommendation: Approval Committee may kindly consider the request of the Co-Developer for approval of list of material for authorized operations in terms of Rule 12(2) of SEZ Rules, 2006.

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OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

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a. Proposal : Monitoring of the performance of M/s. Fulcrum Digital Pvt. Ltd., (Unit) an IT/ITES unit located in MIDC- Pune-SEZ, for 1st Block period of 5 years from 2019-20 to 2023-24. b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for 1st Block period 5 years from 2019-20 to 2023-24 in terms of Rule 54 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- 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”. d. Other Information: - Approved Projections: (1st block Period) (Rs. In Cr.)

2019-20 2020-21 2021-22 2022-23 2023-24 Total FOB value of export 12.25 25.72 52.08 67.20 67.20 224.45 FE outgo 1.59 3.73 4.69 6.38 9.07 25.46 NFE 10.66 21.99 47.39 60.82 58.13 198.99

Performance as compared to projections: FY 2019-20 to 2023-24 (Rs. In Cr.) Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2019-20 12.25 6.18 0.00 0.00

0.50 0 0 2020-21 25.72 21.55 0 0.67 2021-22 52.08 90.19 0 1.13 2022-23 67.20 75.90 0 0.81 2023-24 67.20 74.63

0 0 Total 224.45 268.45 0.00 0.00 0.50 0 2.61

Cumulative NFE achieved: (Rs. In Cr.)

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2019-20 6.18 100% 2020-21 27.06 97.60% 2021-22 116.12 98.48% 2022-23 191.21 98.66% 2023-24 265.84 99.03% Other Information: LOA No. & Date SEEPZ-SEZ/EOPPL-SEZ/FDPL/26/2019- 20 DATED 03.05.2019 Location of Unit Plot No. 23/4 MIDC-SEZ, Rajiv Gandhi Infotech Park, Phase-III, Hinjewadi, Pune- 411057 Validity of LOA 30.06.2024 Item(s) of manufacture/ Services IT & ITES Date of commencement of production 01.07.2019 Execution of BLUT Rs. 2.53 Cr. Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement

Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA Projected employment for the block period No. of employees as on 31.03.2024 Gender As per the LOA As on 31.03.2024 Men 272 505 Women 48 138 Total 320 643

Area allotted (in sq.ft.) 35909 Sq. ft Area available for each employee per sq.ft. basis (area / no. of employees) 112.22 Sq. ft Investment till date

Building NA Plant & Machinery 3.50 Crores Quantity and value of goods exported under Rule 34 (unutilized goods) NA Value Addition during the monitoring period NA Whether all the APRs being 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. Yes

The Specified Officer report vide letter dated 04.12.2024 has reported as detailed below:

Details of year-wise Exports are as under: For 2019-20 and 2023-24 of 1st Block period (Rs. In Cr.)

Year/ Period Figures as per APR in INR Figures as per Softex/SB/ Customs Records in INR Diff. if any Figures In USD Reasons for Difference/ Remark. 2019-20 6.18 6.18 0 0.07 0 2020-21 21.54 21.54 0 0.26 0 2021-22 90.18 90.18 0 1.07 0 2022-23 75.89 75.89 0 0.90 0 2023-24 74.63 74.63 0 0.88 0 Import (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Rs. In Cr)
Year/Period Figures as per APR Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark 2019-20 0 0 0.00 0.00 2020-21 0 0 0.00 0.00 2021-22 0 0 0.00 0.00 2022-23 0 0 0.00 0.00 2023-24 0 0 0.00 0.00

BLUT (Rs. In Cr) 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 Duty value of BLUT Executed Total : Rs. 2.53 Crores. F. No. SEEPZ-SEZ/EOPPL- SEZ/FDPL/26/2019-20/158 dated 28.05.2019 = Rs. 0.35 Crores. F. No. SEEPZ-SEZ/EOPPL- SEZ/FDPL/26/2019-20/2800 dated 04.02.2020 = Rs. 2.17 Crores.

2 Total Duty Foregone on goods & services procured. Category Wise: Year Wise

F.Y Goods Import/ Indigenous Services 2019-20 0.03 0.342 2020-21 0.07 0.154 2021-22 0.18 0.009 2022-23 0.02 0.142 2023-24 0.01 0.064 Total 0.31 0.711

3 Has the unit procured goods and or services balance in their BLUT. If yes, month & Year when the BLUT was exhausted Details of the Consignments and total value of Goods procured without having sufficient or nil balance in BLUT. No

(d) Employment made as on date (as on end of block period / year up to which monitoring is being done) Gender As per LOA As on 31.03.2024 Men 272 505 Women 48 138 Total 320 643

(e) Details of pending Foreign Remittance beyond Permissible period if any(as on 31.03.2023) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No pendency beyond permissible period (f) 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. Yes, all the Softex are filed. (g) 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. Yes, all Softex form are filed (h) Whether unit has filed any request for Cancellation of Softex No (i) 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

(j) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ online As per office order No. 02/2023 dated 16.03.2023, uploading of BLUT online is kept in abeyance (k) 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. No

(l) Is the unit sharing any of their infrastructures 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 (m) 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. Yes (n) 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 Yes (o) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report There are no requests are pending for out of charge. (p) 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 No (q) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring

No

e. ADC’s Recommendation: The unit in 5 years from 2019-20 to 2023-24 of 1st Block period (2019-20 to 2023-24) has achieved export revenue of Rs. 268.45 Crores as against projected revenue of Rs. 224.45 Crores and achieved cumulative NFE of 265.84 Crores which is 99.03% in 5 years of Ist Block Period i.e. during ( FY 2019-20 to 2023-24) The unit has achieved positive NFE of Rs. 265.84 Crores in FY 2023-24 on cumulative basis i.e., 99.03 % As per SO report the unit has achieved employment of 643 employees (Men-505, Women-138) Approval committee may kindly monitor the performance of the Unit for 5 years from 2019-20 & 2023-24 of 1st Block period, in terms of Rule 54 of SEZ Rules, 2006.

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Year Export F.E. OUTGO Projected Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2019-20 1.54 0.28 0.00 0.85 0.00 0.00 2020-21 1.98 0.66 0.00 0.00 2021-22 2.86 0.97 0.00 0.00 2022-23 4.40 0.87 0.00 0.00 2023-24 6.60 0.49 0.00 0.00 Total : 17.38 3.27 0.00 0.85 0.00 0.00 OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Monitoring of the performance of M/s. Eternity Innovations & Technologies Pvt Ltd., for 1st Block period (FY 2019-20 to FY 2023-24). b. Specific Issue on which decision of AC is required: - Monitoring of performance for the period 2019-20 to 2023-24 (5 years of 1st block period) under Rule 54 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- 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” d. Other Information: - The details of the export projections are as detailed below: Approved export Projections for 1st Block Period: (Rs. in Crores) Year 1 2 3 4 5 Total FOB Value of Exports 1.54 1.98 2.86 4.40 6.60 17.38 FE Outgo 0.34 0.45 0.67 1.12 1.58 4.16 NFE achieved 1.20 1.53 2.19 3.28 5.02 13.22 Performance as compared to projections: FY 2019-20 to 2023-24 (Rs. In Crores)

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2019-20 0.28 100% 2020-21 0.95 100% 2021-22 1.91 100% 2022-23 2.78 100% 2023-24 3.27 100% Reason for less export: The Unit vide email dated 06.12.2024 has submitted the reason for less export as follows: Eternity Innovations & Technologies Private Limited, vide LOA No. SEEPZ-SEZ/PUNE/7L/2010-11/437 dated 01/12/2019, have faced challenges over the past few years, which have impacted their operations and projections.

1. They encountered significant difficulties during the construction phase of the area allotted by MIDC. Despite these challenges, they successfully completed the construction by the end of 2018 and commenced operations on December 1, 2019.
2. However, soon after commencement of operations, the COVID-19 pandemic emerged, severely aecting business activities globally. Due to this unforeseen crisis, they were unable to achieve the projections set during the initial phase. Additionally, some of their key clients, crucial to their operations, withdrew during this period, further impacting their business.
3. Even with the gradual easing of the pandemic, the upward trend of COVID-19 repercussions continues to pose challenges. They are still striving to recover and rebuild their business to the pre- pandemic levels and are committed to overcoming the current hurdles to achieve sustainable growth. Cumulative NFE achieved: FY 2019-20 to 2023-24 (Rs. In Crores) Employment Achievement (Direct): FY 2019-20 to 2023-24 :

Employment (Projected) Employment Achieved as on 31.03.2024 Male - 60 Male - 3 Female -40 Female -2 Total - 100 Total – 5 Other Information: LOA No. & Date LOA No SEEPZ-SEZ/PUNE/7L/2010- 11/437 DATED 09.01.2012 (As Amended) Location of Unit Plot No. 21/4, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase III, Hinjewadi, Pune- 411057. Validity of LOA 30.11.2024 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 01.12.2019 Execution of BLUT 2.84 Crores Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA a. No. of employees as on 31.03.2024 Male 3 Female – 2 Total - 5 Quantity and value of goods exported under Rule 34 (unutilized goods) NA Value Addition during the monitoring period NA Whether all the APRs being considered now have been filed well within the time limit, or otherwise. If no, details of the Year along with no of days delayed to be given. Yes The Specied Officer has submitted a report vide letter dated 04.12.2024, in the prescribed format along with point-wise reply to the discrepancies as follows:- Export Details of year-wise export as per the prescribed format: From the year 2019-2020 to 2023-24 (Rs. In Crores)

Year/Period Figures as per APR Figures as per Softex/ SB / Customs Records Difference if any Figures as per APR (USD) Reason for Difference/Remark (1) (2) (3) (4) (5) 2019-20 0.28 0.28 0 0.004 2020-21 0.66 0.66 0 0.009 2021-22 0.97 0.97 0 0.0131 2022-23 0.87 0.87 0 0.011 2023-24 0.49 0.49 0 0.006 TOTAL 3.27 3.27 Import (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis (Rs. In Crores) Year/Period Figures as per APR (RM Imported) Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark 2019-20 0.00 0.00 0.00 0.00 2020-21 0.00 0.00 0.00 0.00 2021-22 0.00 0.00 0.00 0.00 2022-23 0.00 0.00 0.00 0.00 2023-24 0.00 0.00 0.00 0.00 BLUT (Rs. In Crores) 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed TOTAL Duty value of BLUT Executed in Crores: Nov.2015 - 0.52 Crores Nov.2022 - 2.32 Crores Total : 2.84 Crores

2 Total Duty Foregone on goods & services procured Category Wise:Year Wise (Rs.in Crores) Procurement Details Prior to Commencement of Operations (On or Before December 1, 2019 Type Duty forgone DTA 0.10 Crores Services 0.07 Crores Total 0.17 Crores Procurement Details Post Commencement of Operations (December 1, 2019) Type Duty Forgone Services 0.05 Crores Total 0.05 Crores 3 Has the Unit procured goods and or services without having sufficient balance in their BLUT. If yes, Month & Year when the BLUT was exhausted Details of the consignments and Total value of Goods procured without having sufficient or nil balance in BLUT No d Employment made as on date- (as on end of block period / year up to which monitoring is being done) Gender As per LOA As on 31.03.2024 Men 60 03 Women 40 02 Total 100 05 (e) Details of pending Foreign Remittance beyond Permissible period, if any (as on……….) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No Pendency beyond permissible period.

(f) 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. Yes, all Softex are filed. (g) 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. Yes, all softex has been certified (h) Whether unit has filed any request for Cancellation of Softex NO (i) 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. (j) Whether the Unit has updated the BLUT ledger Module in SEZ Online. As per Office Order No. 02/2023 dated 16.03.2023, uploading of BLUT online is kept in abeyance. (k) 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 No. (l) Is the unit sharing any of their infrastructures 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 (m) 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. The DSPF filing is under process with 63 invoices remaining pending. (n) 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 Yes (o) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report There are no requests pending for out of charge.

(p) 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 No No (q) Whether any violation of any of the provision of law has been noticed/observed by Specified Officer during the period under monitoring. No e. ADC’s Recommendation: The Unit has achieved cumulative export revenue of Rs. 3.27 Crores as against projected export of Rs. 17.38 Crores and achieved cumulative NFE of 3.27 Crores which is 100% in 1st Block Period i.e. during the period ( FY 2019-20 to 2023-24) The unit has generated Employment of only 5employees (Men – 3, Women – 2) as on 31.03.2024 against projected employment of 100. Approval Committee may like to monitor the performance of the Unitfor FY 2019-20 to 2023-24 (5 years of 1st Block period).

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OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Proposal dated 10.10.2024 submitted on 11.10.2024 by M/s. Tata Technologies Ltd., IT/ITES unit located in MIDC – SEZ for Change in Board of Director b. Specific Issue on which decision of AC is required: - Approval of the Committee for Change in Board of Director, in terms of Instruction No. 109 dated 18.10.2021 c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- Instruction No. 109 dated 18.10.2021 issued by MoCI, New Delhi d. Other Information: - Previous List of Board of Director: Sr. No Name of the Directors Designation Date of Cessation 1. Nagaraj ljari Additional Director

Shailesh Chandra Additional Director

Warren Kevin Harris Managing Director

Usha Sangean Additional Director

Aarthi Sivanandh Additional Director 6. Pathamadai Balachandran Balaji Director 14.08.2024 7. Ajoyendra Mukherjee Director

Proposed List of Board of Director: Sr. No Name of the Directors Designation Date of Appointment 1 Nagaraj ljari Additional Director 01.03.2023 2. Shailesh Chandra Additional Director 01.03.2023 3. Warren Kevin Harris Managing Director 28.06.2014 4. Usha Sangean Additional Director 21.10.2022 5. Aarthi Sivanandh Additional Director 11.06.2022

Ajoyendra Mukherjee Director 22.06.2021 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.” … Other Information: - M / s . Tata Technologies Ltd., is granted LOA NO. SEEPZ-SEZ/MIDC-SEZ/Co-Dev- JKB/TTL/64/2018-19/258 Dated 18.09.2018 is located at Plot No. 25, Rajiv Gandhi Infotech Park, Hinjewadi, Pune 411057. DCP: 30.06.2019 LOA valid till: 29.06.2024 The Unit has submitted following documents: Copy of Original Letter of Approval A Copy of Board resolution Copy of Form No. DIR-12 for Resignation of Director Copy of List of Directors before and after change in composition of Board of Directors Copy of Undertaking regarding Personal liability arising if any, against resigning director Copy of undertaking in term of Instruction No. 109 Reason for change in Board of Director: The unit has submitted that, due to the Resignation of Mr. Pathamadia Balachandran Balaji, Director, there is change in Board of Directors. e. ADC’s Recommendation: Approval Committee may kindly consider the proposal of the unitfor Change in Board of Director, in terms of Instruction no. 109 issued by MOC&I.

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