Agenda for Approval Committee meeting for SEZ Pune Cluster scheduled on 17-January 2025. — 05-4-midc-sez

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

Via Video Conferencing

DATE : 17.01.2025

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 17.01.2025 INDEX

Agenda Item No.

Subject Agenda Item No. 01 :- Confirmation of the Minutes of the meeting held on 11.12.2024 Agenda Item No. 02 :- Action taken report for the Minutes of the meeting held on 11.12.2024 Agenda Item No. 03 :- Application for List of Materials Submitted by M/s. Ascendas IT Park (Pune) Pvt Ltd (Co- Developer) Agenda Item No. 04 :- Monitoring of Performance for M/s. DesignTech Systems Pvt Ltd. Agenda Item No. 05 :- Monitoring of Performance for M/s Marquardt India Pvt. Ltd. Agenda Item No. 06 :- Monitoring of Performance for M/s Neilsoft Pvt Ltd. Agenda Item No. 07 :- Monitoring of Performance for
M/s ProMobi Technologies Pvt. Ltd. Agenda Item No. 08 :- Monitoring of Performance for M/s Tech Mahindra Ltd.

Agenda Item No. 09 :- Application for approval of change in name of the company, Change in Board Of Directors and Change in Shareholding Pattern Submitted by M/s. Neilsoft Pvt. Ltd. Agenda Item No. 10 :- Application for approval of Change in Board of Directors submitted by M/s. TATA Technologies Ltd. Agenda Item No. 11 :- Application for approval of Change in Board of Directors submitted by M/s. Veritas Data Management India Pvt. Ltd.

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मैससस एमआईडीसी -एसईजेड, पुणे, के आईटी/आईटीईएस के लिए सेक्टर लिलिष्ट लििेष आलथसक क्षेत्र, के लिए क्षेत्रीय लिकास आयुक्त एसईईपीजेड-एसईजेड, सीप्झ एसईजेड, की अध्यक्षता में लि 11.12.2024 को आयोलजत 137 िी अनुमोिन सलमलत की बैठक का कायसिृत्त। 1 एसईजेड का नाम एमआईडीसी-एसईजेड 2 सेक्टर
आय टी – आय टी ई एस 3 बैठक क्रमाांक 137िी
4 तारीख 11.12.2024

उपस्थित सदस्य
क्र. नाम एवं पदनाम (श्री/ श्रीमती) ववभाग 1 श्रीमती लमति लिरेमठ सांयुक्त लिकास आयुक्त पुणे क्लस्टर एसईजेड, पुणे 2 श्री सांजीि पालटि, उद्योग अलिकारी मिाराष्टर सरकार से नालमत 3 श्रीमती पुष्पा गांगािणे, एफ़ टी डी ओ,
पुणे डीजीएफटी लिभाग से नालमत
4 श्रीमती मनीषा लबनॉय,
सीमा िुल्क अिीक्षक सीमा िुल्क लिभाग पुणे से नालमत

ववशेष आमंवित

क्र. नाम एवं पदनाम (श्री/ श्रीमती) ववभाग 1 श्री सतबीर िमास, लिलनलिसष्ट अलिकारी सीप़्-एसई़ेड, पुणे क्लस्टर

एजेंडा ववषय क्र 01 : वद 15.10.2024 को आयोवजत 136 वीं बैठक के काययवृत्त की पुवि

लिचार-लिमिस के बाि, सलमलत ने 15.10.2024 को आयोलजत 136िीां अनुमोिन सलमलत की बैठक के कायसिृत्त की पुलष्ट की।

एजेंडा ववषय क्र. 02:- 15.10.2024 को आयोवजत बैठक के काययवृत्त की कार्यवाई रर्पोर्य
लिचार-लिमिस के बाि, सलमलत ने 15.10.2024 को आयोलजत बैठक के लिए की गई कारसिाई ररपोटस नोट की िै।

एजेंडा ववषय क्र 03 : मेससय नेक्सर्रा डेर्ा विवमर्ेड (सह-डेविपर्) द्वार्ा प्रस्तुत सामग्री की सूची के अनुमोदन के विए आवेदन :

सलमलत ने सि

लिकासकतास से अनुरोि लकया लक िि पुराने और नए पररयोजना के लसलिि कायस पर हुए खचस का लििरण

5 कायसलििस के भीतर प्रस्तुत करे। इस अनुरोि के अनुसार, सि

लिकासकतास ने लिनाांक

13.12.2024 को ईमेि के माध्यम से पुराने और नए पररयोजना के लसलिि लनमासण िागत का लििरण लनम्नलिखखत रूप में प्रस्तुत लकया:

वववर्ण वसववि वनमायण िागत ( रु . में )

वनवमयत क्षेि (

वगय में

फीर् )

िागत /

फीर्

वगय

( रु . में )

6 एकड़ परर्योजना ( पुर्ानी परर्योजना )

152,70,40,556 294087 5192.48 17 एकड़ परर्योजना (

नई परर्योजना )

164,80,71,461 372797 4420.83

चाटसडस इांजीलनयर की प्रामालणकता को 'ि इांस्टीट्यूिन ऑफ इांजीलनयसस (इांलडया) (IEI)' (www.ieindia.org) की िेबसाइट से सत्यालपत लकया गया िै। यि पाया गया लक श्री मकरांि कुिकणी “ि इांस्टीट्यूिन ऑफ इांजीलनयसस )इांलडया) (IEI)” के सिस्य िैं, लजनका पांजीकरण सांख्या AM0935770 िै और िे प्रोडक्शन इांजीलनयर िैं। लिचार-लिमिस के बाि, सलमलत ने मेससस नेक्स्ट्रा डेटा लिलमटेड (सि-डेििपर) द्वारा प्रस्तुत की गई सामलियोां की सूची लजसकी कीमत Rs.130,21,17,001/- और उक्त सामिी पर ड्यूटी माफ की गई रालि 25,33,74,680/- रुपये िै। लजसको चाटसडस इांजीलनयर श्री मकरांि कुिकणी (Reg No AM-935770 लिनाांक 17.02.2006) द्वारा प्रमालणत लकया गया िै। इस समलियोां की सूची को SEZ के लिकास के अलिकृत सांचािन के लिए एसईजेड लनयमोां के लनयम 12(2) के अनुसार मांजूरी िे िी िै।

एजेंडा आइर्म नंबर् 04 : मॉवनर्रर्ंग ऑफ पर्फॉमेंस फॉर् मेससय फुिक्रम वडवजर्ि प्राइवेर् विवमर्ेड (एिओए नंबर् 26) के विए :

लिचार-लिमिस के बाि, सलमलत ने एसईजेड लनयम, 2006 के लनयम 54 के अनुसार, पििी ब्लॉक अिलि के लित्त िषस 2019-20 से 2023-24 तक, यालन 5 िषस के लिए यूलनट के परफॉमेंस को नोट लकया।  यूलनट ने पििी ब्लॉक अिलि के लित्त िषस 2023-24 में सांचयी आिार पर

224.45 करोड़ रुपये के अनुमालनत लनयासत के मुकाबिे 268.45 करोड़ रुपयेका लनयासत िालसि लकया िै।  यूलनट ने पििी ब्लॉक अिलि के लित्त िषस 2023-24
में सांचयी आिार पर 265.84 करोड़ रुपये यानी 99.03 %का सकारात्मक एन.एफ.ई (नेट लििेिी मूल्य ( िालसि लकया िै। यूलनट ने320 कमसचाररयोां के अनुमालनत रोजगार के मुकाबिे 643 कमसचाररयोां (पुरुष - 505, मलििाएां - 138) का रोजगार िालसि लकया िै।

एजेंडा आइर्म नंबर् 05: मॉवनर्रर्ंग ऑफ पर्फॉमेंस फॉर् मेससय इर्र्वनर्ी इनोवेशन एंड र्ेक्नोिॉजीज प्राइवेर् विवमर्ेड, (एिओए नंबर् 7 एि-2010-11):

लिचार-लिमिस के बाि, सलमलत ने एसईजेड लनयम, 2006 के लनयम 54 के अनुसार, पििी ब्लॉक अिलि के लित्त िषस 2019-20 से 2023-24 तक, यालन 5 िषस के लिए यूलनट के परफॉमेंस को नोट लकया।  यूलनट ने पििी ब्लॉक अिलि के लित-24 में सांचयी आिार पर 17.38 करोड़ रुपये के अनुमालनत लनयासत के मुकाबिे 3.27 करोड़ रुपये का लनयासत िालसि लकया िै।  यूलनट ने पििी ब्लॉक अिलि के लित्त िषस 2023-24 में सांचयी आिार पर 3.27 करोड़ रुपये यानी 100% का सकारात्मक एन.एफ.ई (नेट लििेिी मूल्य (िालसि लकया िै।  यूलनट ने100 कमसचाररयोां के अनुमालनत रोजगार के मुकाबिे 05 कमसचाररयोां (पुरुष - 03, मलििाएां - 02) का रोजगार िालसि लकया िै।

एजेंडा आइर्म नंबर् 06: मैससय र्ार्ा र्ेक्नोिॉजीज विवमर्ेडद्वार्ा प्रस्तुत वनदेशक मंडि में बदिाव की मंजूर्ी के विए आवेदन।

लिचार-लिमिस के बाि, सलमलत ने MOC&I द्वारा जारी लनिेि 109 लिनाांक 18.10.2021 के अनुसार, लनिेिक मांडि में बििाि के लिए यूलनट के प्रस्ताि को मांजूरी िे िी, जैसा लक नीचे बताया गया िै:

वनदेशक मंडि की अनुमोवदत सूची:

क्रमाांक लनिेिकोां का नाम पि का नाम अपॉइांटमेंट की लतलथ 1 नागराज जारी अलतररक्त लनिेिक 01.03.2023 2. िैिेि चांद्र अलतररक्त लनिेिक 01.03.2023 3. िॉरेन केलिन िैररस अलतररक्त लनिेिक 28.06.2014 4. उषा सांगीन अलतररक्त लनिेिक 21.10.2022 5. आरती लििानांि अलतररक्त लनिेिक 11.06.2022 6. अजयेंद्र मुखजी लनिेिक 22.06.2021

अनुमोिन एमओसी&आई द्वारा जारी अनुिेि सांख्या 109 में लनिासररत ितों के अिीन िै।

Minutes of the 137th 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 11.12.2024 1 Name of the SEZ M/s. MIDC-SEZ, Phase III 2 Sector
IT/ITES 3 Meeting No. 137th
4 Date 11.12.2024

Members present: Sr No Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Sanjeev Patil,
Deputy Director of Industries, Pune Region Nominee of Govt. of Maharashtra 3 Smt. Pushpa Gangawane FTDO Nominee of DGFT, Pune 4 Smt. Manisha Binoy,
Superintendent Nominee of Customs, Pune

Special Invitee: Sr Name and Designation Department 1 Shri. Satbhir Sharma,
Specified Officer SEEPZ-SEZ, Pune Cluster

Agenda Item No.01: Confirmation of the Minutes of the 136th meeting held on 15.10.2024

After deliberation, the Committee confirmed the minutes of the 136th meeting of Approval Committee held on 15.10.2024

Agenda Item No.02: Action taken report for the minutes of the meeting held on 15.10.2024

After deliberation, the Committee has noted the Action taken report for the meeting held on 15.10.2024.

Agenda Item No.03: Application for approval of List of Materials for Authorised Operations submitted by M/s Nxtra Data Ltd. (Co-Developer)

The Committee intimated the Co-Developer to submit the details of cost incurred for civil work of Old and New Project within 5 working days.

Accordingly the Co-Developer vide email dated 13.12.2024 has submitted the details of Civil Construction cost for Old and New Project as follows:

Description Civil Construction Cost (in Rs.) Built up Area in Sq. ft.
Cost / Sq.ft. (in Rs.) 6 Acre Project (Old Project) 152,70,40,556 294087 5192.48
17 Acre Project (New Project) 164,80,71,461 372797 4420.83

Genuineness of Chartered Engineer has been verified from the website of “The Institution of Engineer (India) (IEI) (www.ieindia.org). It is found that Shri Makarand Kulkarni is a member of “The Institution of Engineer (India) (IEI)” having Registration Number AM0935770 and he is from Production Engineering background.

After deliberation, Committee approved the list of materials submitted by the M/s Nxtra Data Ltd. (Co-Developer) for Rs.130,21,17,001/- and duty foregone amount on said material is Rs. 25,33,74,680/- duly certified by the Chartered Engineer Makarand Kulkarni, (Registration No. AM0935770 dated 17.02.2006) for authorized operations and development of their SEZ, in terms of Rule 12(2) of SEZ Rules, 2006.

Agenda Item No.04: Monitoring of Performance for M/s. Fulcrum Digital Pvt. Ltd. (LOA No. 26) :

After deliberation, the committee noted the performance of the unit for 5 years of 1st block period i.e. FY 2019-20 to 2023-24, in terms of Rule 54 of SEZ Rules, 2006, as detailed below:

 The Unit has achieved export revenue of Rs. 268.45 Crores as against the projected export of Rs. 224.45 Crores).

 The unit has achieved positive NFE of Rs. 265.84 Crores i.e., 99.03% on cumulative basis in the 1st block period.  The unit has achieved employment of 643 employees (Men - 505, Women-138) against the projected employment of 320.

Agenda Item No.05: Monitoring of Performance for M/s. Eternity Innovations & Technologies Pvt. Ltd.

After deliberation, the committee noted the performance of the unit for 5 years of 1st block period i.e. FY 2019-20 to 2023-24, in terms of Rule 54 of SEZ Rules, 2006, as detailed below:

 The Unit has achieved export revenue of Rs. 3.27 Crores as against the projected export of Rs. 17.38 Crores.
 The unit has achieved positive NFE of Rs. 3.27 Crores i.e., 100% on cumulative basis in FY 2023-24.  The unit has achieved employment of 5 employees (Men - 3, Women-2) against the projected employment of 100.

The Committee also noted the reason submitted by the Unit for less export and less employment as difficulties faced by them during construction phase followed by Covid 19 pandemic.

Agenda Item No. 06: Application for approval of change in board of directors submitted by M/s. Tata Technologies 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 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 6. Ajoyendra Mukherjee Director 22.06.2021

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

अध्यक्ष को िन्यिाि ज्ञापन के साथ बैठक समाप्त हुई।

Meeting ended with a vote of thanks to the Chair.

(ज्ञानेश्वर् बी. पावर्ि, आईएएस) (Dnyaneshwar B. Patil, IAS) अध्यक्ष एवं ववकास आयुक्त Chairman-cum- Development Commissioner

ACTION TAKEN REPORT FOR THE APPROVAL COMMITTEE MEETING HELD ON 11.12.2024 IN RESPECT OF MIDC – SEZ, Hinjewadi, Phase III, Pune.
APPROVED ON 18.12.2024.

Name of the unit

Subject Action Taken M/s. Nxtra Data Ltd., (Co- Developer)
Submission of List of Materials Required for Authorized Operation & Maintenance of Data Centre Building for authorized operations Approval Letter issued to the unit on 20.12.2024 M/s Fulcrum Digital Pvt. Ltd. (LOA No. 26) Monitoring Performance for the Period from FY 2019-20 to FY 2023- 24 Approval Letter issued to the unit on 20.12.2024 & Letter of Approval issued on 23.12.2024 for further 05 Years. M/s Eternity Innovations & Technologies Pvt Ltd. Monitoring Performance for the Period from. FY 2019-20 to FY 2023- 24 Approval Letter issued to the unit on 20.12.2024 & Letter of Approval issued on 23.12.2024 for further 05 Years.

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 14.01.2025 submitted by M/s. Ascendas IT Park (Pune) Private Limited (Co- Developer), for Co-Developing area located at Plot No. 18, MIDC, Rajiv Gandhi Infotech Park, Phase-III, Hinjewadi, Pune 411057 for approval of List of Material which they will procure from M/s Infosys Limited of SEZ Unit located a MIDC – SEZ Notified Special Economic Zone for IT-ITES SEZ to carry on their authorized operations as approved by Board of Approval in terms of Formal approval letter No. F.2/129/2005-EPZ dated 21.01.2008. b. Specific Issue on which decision of AC is required: -
Approval for List of material required for Construction of all type of Buildings in processing area (Authorized Operation No. 22 as per Rule 12 (2) Instruction No. 50 dated 15.03.2010 issued by MOC&I) for authorized operation totally valued at Rs. 11,88,33,591/-. 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: - The Co-Developer has submitted list of material for Authorized Operation as follows: Sr. No. Type of Asset Source Item Descrption HSN Qty. UOM Total Value (In INR) Duty Forgone 1 Non-IT Indigenous 110 Diagonal projection screen 90106000 26 Nos 811,200 146,016 2 Non-IT Indigenous 120 DEGREE WORKSTATION 94031090 420 Nos 5,040,000 907,200 3 Non-IT Indigenous Agile Table 9401 15 Nos 1,539,000 277,020 4 Non-IT Indigenous AIR-CONDITIONING MACHINES 84159000 21 Nos 1,850,100 333,018 5 Non-IT Indigenous Baggage check Table 9401 5 Nos 584,475 105,206 6 Non-IT Indigenous BATTERY 85072000 36 Nos 129,600 23,328 7 Non-IT Indigenous Chair 9401 4196 Nos 18,462,400 3,323,232 8 Non-IT Indigenous Chilled water high wall unit with remote 84159000 11 Nos 969,100 174,438 9 Non-IT Indigenous Console unit 9401 10 Nos 285,000 51,300 10 Non-IT Indigenous CPU Holder-6th to 8th Floor 94031090 209 Nos 250,800 45,144 11 Non-IT Indigenous DEDICATED UPS PANEL HUB ROOM 85371000 1 Nos 69,300 12,474 12 Non-IT Indigenous ELECTRICAL APPARATUS 90308990 76 Nos 384,560 69,221 13 Non-IT Indigenous Fire Alarm Panel 85311020 1 Nos 67,750 12,195 14 Non-IT Indigenous FURNITURE, PEDESTAL UNIT 94031090 3066 Nos 9,198,000 1,655,640 15 Non-IT Indigenous FURNITURES AND FITTINGS 94031090 3166 Nos 3,799,200 683,856 16 Non-IT Indigenous Hanging Pedestal -6th to 8th Floor 94031090 209 Nos 627,000 112,860 17 Non-IT Indigenous Infinity Table 9401 1 Nos 78,500 14,130 18 Non-IT Indigenous LINEAR WORKSTATION 94031090 150 Nos 1,725,000 310,500 19 Non-IT Indigenous LT PANELS 85371000 3 Nos 2,153,700 387,666

20 Non-IT Indigenous LTG RP FLOOR DB 85371000 2 Nos 187,200 33,696 21 Non-IT Indigenous MAIN PANEL 85371000 1 Nos 609,300 109,674 22 Non-IT Indigenous METERING PANEL 85371000 1 Nos 452,700 81,486 23 Non-IT Indigenous NON-DEDICATED UPS PANEL HUB ROOM 85371000 1 Nos 69,300 12,474 24 Non-IT Indigenous Projection Screen 90106000 11 Nos 343,200 61,776 25 Non-IT Indigenous PROJECTOR SCREEN 90106000 15 Nos 468,000 84,240 26 Non-IT Indigenous Reception table 9401 7 Nos 2,400,125 432,023 27 Non-IT Indigenous ROUND TABLE 9401 11 Nos 495,000 89,100 28 Non-IT Indigenous Security Table 9401 26 Nos 845,000 152,100 29 Non-IT Indigenous SECURITY TABLE 9401 15 Nos 487,500 87,750 30 Non-IT Indigenous STOOL,BAR 94031090 72 Nos 828,000 149,040 31 Non-IT Indigenous STORAGE 94031090 28 Nos 256,500 46,170 32 Non-IT Indigenous Table 94031090 56 Nos 1,048,950 188,811 33 Non-IT Indigenous TROLLEY 7326 1 Nos 11,000 1,980 34 Non-IT Indigenous UPS FLOOR DB indoor type 85371000 2 Nos 118,800 21,384 35 Non-IT Indigenous UPS Ouput Panel 85371000 1 Nos 274,500 49,410 36 Non-IT Indigenous VC Room table 9401 4 Nos 1,316,664 237,000 37 Non-IT Indigenous VC ROOM TABLE-V SHAPE 9401 1 Nos 329,167 59,250 38 Non-IT Indigenous Workstation 9403 3140 Nos 58,156,000 10,468,080 39 Non-IT Indigenous WORKSTATION CHAIR 9401 480 Nos 2,112,000 380,160

Total

15,497
118,833,591 21,390,046 M/s. Ascendas IT Park (Pune) Private Limited (Co- Developer), has been granted Letter of Approval No. F.2/129/2005-EPZ dated 21.01.2008 The Co-Developer has submitted List of Materials duly certified by the Chartered Engineer Vijay D Khamkar, (Registration No. 1535875) dated 14.01.2025 for Construction of all type of Buildings in Processing area (Authorised Operation No. 22 as per Instruction No. 50 dated 15.03.2010 issued by MOC&I) located at M/s. Ascendas IT Park (Pune) Private Limited (Co- Developer),, Plot No. 18, International Tech Park, MIDC, Rajiv Gandhi Infotech Park, Phase-III, Hinjewadi, Pune 411 057. The Co-Developer has informed that the list of material required for Construction of all type of Buildings in Processing area (Authorised Operation No. 22 as per Instruction No. 50 dated 15.03.2010 issued by MOC&I), will procure material from M/s Infosys Limited of SEZ Unit located at MIDC-SEZ Notified SEZ for IT-ITES situated at RGIP, Hinjewadi, Phase III, Pune to carry on their authorised operations as approved by Board of Approval in terms of Formal approval letter No. F.2/129/2005-EPZ dated 21.01.2008. The total value of said materials is Rs. 11,88,33,351/- and duty foregone amount on said material is Rs. 2,13,90,046/- . SO has been requested vide letter dated 15.01.2025 to submit verification report and the report from SO is awaited, subject to the submission of the verification report by the Specified Officer. Genuineness of Chartered Engineer has been verified from the website of “The Institution of Engineer (India) (IEI) (www.ieindia.org). It is found that Shri Vijay Khamkar is a member of “The Institution of Engineer (India) (IEI)” having Registration Number M-1535875 and he is from Mechanical Engineering background. 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 subject to receipt of verification report from the Specified Officer.

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a. Proposal : Monitoring of the performance of M/s. DesignTech Systems Pvt Ltd., for 5 year of 1st Block (FY 2019-20 to FY 2022-23) Monitoring of performance for the period 2019-20 to 2023-24 (1st block period) under Rule 54 of SEZ Rules, 2006 Notification :- Relevant provisions: 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”
The details of the export projections for the five Year of the 1st Block period i.e. FY 2019-20 to 2023-24, are as detailed below: Approved Projections (Rs. In Crores) 2019-20 2020-21 2021-22 2022-23 2023-24 Total FOB Value of Exports 0.11 1.08 2.16 3.27 3.78 10.40 FE Outgo 0.24 0.01 0.04 0.10 0.01 0.40 NFE (0.13) 1.07 2.12 3.17 3.77 10.00

Performance as compared to projections: FY 2019-20 to 2023-24 (Rs. In Crores)

Year Export F.E. OUTGO

Raw Material C.G. import Other outflow Projected Actual (Goods/Services)

Projected Actual Projected Actual Actual 2019-20 0.11 0.01 0 0

0 0 2020-21 1.08 1.98

0 0

2021-22 2.16 5.14

0.39 0 0 2022-23 3.27 3.79

0 0 2023-24 3.78 2.94

0 0 Total 10.4 13.86 0 0 0.39 0 0 Cumulative NFE achieved: FY 2019-20 to 2023-24
(Rs. in Crores) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2019-20 0.01 100% 2020-21 1.99 100% 2021-22 7.13 100% 2022-23 10.92 100% 2023-24 13.86 100% Employment Achievement (Direct): FY 2019-20 to 2023-24
Projected Employment Existing Employment For FY 2023-24 Proposed Projection of Employment Male - 30 Women – 5, Total – 35

Male – 28 Women – 2 Total - 30 Male – 31 Women – 2 Total - 33 Other Information: LOA No. & Date SEEPZ-SEZ/MIDC-SEZ/JKBCODEV/DSPL/79/2019-20 DATED 09.03.2020.

Location of Unit Plot No. 25/4 & 23/2, MIDC-SEZ, RGIP, Phase III, Hinjewadi, Pune 411057.

Validity of LOA 26.03.2025

Item(s) of manufacture/ Services IT/ITES

Date of commencement of production 27.03.2020

Execution of BLUT 5.15 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

Projected employment for the block period No. of employees as on 31.03.2024 30 (Men – 28, Women – 2) Area allotted (in sq.ft.) 2845.03 Sq. ft Area available for each employee per sq.ft. basis (area / no. of employees) 94.83 Sq. Ft. Investment till date

Building NA

Plant & Machinery 0.59 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

Vide PUC, the Specified Officer has submitted a report vide letter dated 06.01.2025, 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 2019-20 to 2023-24 (Rs. In Crores)

Year/ Period Figures as per APR Figures as per Softex/SB/ Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit.

INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6) (7) (8) 2019-20 0.01 0.00 0.01 0.00 0.00 0.00 No Difference 2020-21 1.98 0.27 1.99 0.27 (-)0.01 0.00 Exchange Rate variation – Rs. (-) 0.01 Crores 2021-22 5.14 0.70 5.12 0.70 0.02 0.00 Exchange Rate variation – Rs. 0.02 Crores 2022-23 3.79 0.48 3.83 0.48 ((-)0.04 0.00 (i) Exchange Rate variation – Rs. (-) 0.02 Crores (ii) Raised Credit Note Rs. (-) 0.02 Crores 2023-24 2.94 0.36 2.10 0.26 0.84 0.10 Provided onsite services – Rs. 0.84 Crore for their overseas clients & to this extent Softex Forms not filed. Import (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis.
Year/ Period Figures as per APR Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark 2019-20 0.00 0.00 0.00

2020-21 0.00 0.00 0.00

2021-22 0.00 0.00 0.00

2022-23 0.00 0.00 0.00

2023-24 0.00 0.00 0.00

Import Raw material (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 to 2023-24 0 0 0

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 Lakhs:

F. No. SEEPZ-SEZ/MIDC-SEZ/JKB- CODEV/DSPL/79/2019-20/3270 DATED 25.06.2020. Rs. 0.62 Crores. F. No. SEEPZ-SEZ/MIDC-SEZ/JKB- CODEV/DSPL/79/2019-20/1429 DATED 17.03.2022. Rs. 4.53 Crores. Total : 5.15 Crores. 2 Total Duty Foregone on goods & services procured Category Wise:

Year Wise

F.Y. Goods Services Total Imp. & Ind. 2019-20 0.00 0.00 0.00 2020-21 0.00 0.10 0.10 2021-22 0.02 0.04 0.06 2022-23 0.00 0.06 0.06 2023-24 0.00 0.05 0.05 Total : 0.02 0.25 0.27 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 the LoA

As on 31.03.2024 Proposed Employment for next five years. Male 100 28 31 Female 25 02 02 Total 125 30 33 (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

(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 form are filed upto March, 2024.

(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 forms are Certified upto March, 2024. . (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 forgone. 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. No (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 They have filed all the DTA Procurement w.r.t. the goods procured by them during the monitoring period.

(o) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No request ID is pending for OOC (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-free 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 They have dry pantry (Pantry live without cooking) however they have not obtained permission for the same. Further, the unit has submitted documents to exhibit that they have not taken tax benefit on the same.

(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.

The Unit has achieved export revenue of Rs. 13.86 Crores as against projected export of Rs. 10.40 Crores in the 1st Block period i.e. 2019-20 to 2023-24 and achieved Cumulative NFE of Rs. 13.86 Crores which is 100 % in 2023-24. The Unit has achieved Employment of 30 employees (Men – 28, Women – 02) as on 31.03.2024. Approval Committee may like to monitor the performance of the Unit for 1st Block period (i.e. during FY 2019-20 to 2023-24)

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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 2019-20 205.03 64.44 0 0 23.50 25.47 5.76 Total 205.03 64.44 0 0 23.50 25.47 5.76 Year Cumulative NFE Achieved Cumulative % NFE Achieved 2019-20 204.42 82.00 %

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a. Proposal : Monitoring of the performance of M/s. Marquardt India Pvt. Ltd. an IT/ITES unit located at MIDC-SEZ, Hinjewadi, Phase III, Pune 411057 for FY 2019-20 of 1st Block period and FY 2020-21 to FY 2023-24 of 2nd Block period Monitoring of the performance of the unit for last year of 1st Block period i.e. FY 2019-20 and 4 years of 2nd Block Period i.e FY 2020-21 to FY 2023-24 in terms of Rule 54 of SEZ Rules, 2006 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”. Performance as compared to projections for 1 year of 1st Block period FY 2018-19 Approved Projections (Rs. In Crores)

2015-16 2016-17 2017-18 2018-19 2019-20 TOTAL FOB Value of Exports 26.35 63.62 106.38 154.88 205.03 556.26 FE Outgo 17.70 11.93 11.48 15.60 19.74 76.46 NFE 8.65 51.69 94.90 139.27 185.29 479.80

Performance as compared to projections: FY 2019-20 (In Crores)

Cumulative NFE achieved: FY 2018-19 (Rs. In Crores)

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2020-21 79.14 79.14 0 0

17.91 6.43 6.61 2021-22 84.63 84.63 0 0 15.53 5.76 2022-23 92.09 92.09 0 0 17.49 8.84 2023-24 97.67 119.46 0 0 4.95 1.00 Total 353.53 375.32

17.91 44.40 22.21

Performance as compared to projections for 4 year of 2nd Block period FY 2020-21 to FY 2023- 24
Approved Projections (Rs. In Crores)

2020-21 2021-22 2022-23 2023-24 2024-25 TOTAL FOB Value of Exports 79.14 84.63 92.09 97.67 112.05 465.58 FE Outgo 6.61 5.76 8.84 38.01 44.71 103.93 NFE 72.53 78.87 83.25 59.66 67.34 361.65

Performance as compared to projections: FY 2020-21 to FY 2023-24 Rs. In Crores)

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2020-21 69.33 87.61 % 2021-22 143.46 87.60 % 2022-23 220.21 86.07 % 2023-24 331.68 88.37 % Cumulative NFE achieved: FY 2020-21 to FY 2023-24 Rs. In Crores)

Employment Achievement (Direct): FY 2020-21 to 2023-24 Projected Employment Existing Employment For FY 2023-24 Male - 300 Women – 131, Total – 431

Male – 392 Women – 114 Total - 506 Other Information: LOA No. & Date SEEPZ-SEZ/PEPPL-SEZ/MIPL/13/2014- 15/13535 FATED 14.11.2014. Location of Unit Plot No. 21/3, MIDC IT/ITES-SEZ, Rajiv Gandhi Infotech Park, Hinjewadi, Phase III, Pune 411057. Validity of LOA 31.03.2025 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 01.04.2015 Execution of BLUT 95.21 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. Projected employment for the block period b. No. of employees as on 31.03.2023 506 (Men – 392, Women - 114) Area allotted (in sq.ft.) 89,997.80 Sq.ft Area available for each employee per sq.ft. basis (area / no. of employees) 177.86 Sq.ft Investment till date

Building NA Plant & Machinery 80.26 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 vide his report dated 03.01.2025 has reported that SEZ Unit has submitted the following Details of year-wise export as per the prescribed format: Export
Details of year-wise export as per the prescribed format: From the year 2019-20 to 2023-2024 (Rs. In Crores) Year Figures as per APR Figures as per Softex/SB/Customs Records (INR) Diff. if any Reason for difference/Remark in INR as conveyed by the Unit. (1) (2) (3) (4) (5) (6) (7) (8) 2019-20 64.44 9.17 64.96 9.17 (-)0.52 0.00 (i) Exchange Rate variation – Rs. (-) 0.52 Crs. 2020-21 98.60 13.43 79.82 10.78 18.78 2.65 (i) Exchange Rate variation – Rs. (-) 0.68 Crs. (ii) Provided services in DTA against payment in foreign currency – Rs. 19.46 Crs. & USD 2.65 Million.

2021-22 84.63 11.50 81.39 11.04 3.24 0.46 (i) Exchange Rate variation – Rs. (-) 0.13 Crs. (ii) Provided services in DTA against payment in foreign currency – Rs. 3.37 Crs. & USD 0.46 Million. 2022-23 92.09 11.54 94.04 11.74 (-)1.95 (-)0.20 (i) Exchange Rate Variation – Rs. (-) 0.51 Crs. (ii) Provided services in DTA against payment in foreign curreny – Rs. 3.38 Crs. & USD 0.41 Million. (iii)Credit note – Rs. (-) 4.82 & USD (-) 0.61 Million has been raised by Unit. 2023-24 119.46 14.56 111.47 13.59 7.99 0.97 (i) Exchange Rate variation – Rs. 0.03 Crs, (ii) Provided services in DTA against payment in foreign currency – Rs. 7.96 Crs – Rs. 7.96 Crs. & USD 0.97 Million.

Import (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis.
(Rs. In Crores & USD in Millions) Year/ Period Figures as per APR

INR USD Figures as per Softex/SB/Customs Records (INR) INR USD Difference if any

INR USD Reasons for Difference/Remark in INR as conveyed by the unit. (1) (2) (3) (4) (5) (6) (7) (8) 2019-20 5.40 0.75 5.40 0.75 0.00 0.00 NA 2020-21 6.43 0.85 6.43 0.85 0.00 0.00 NA 2021-22 15.53 2.06 15.53 2.06 0.00 0.00 NA 2022-23 17.49 2.14 17.49 2.14 0.00 0.00 NA

2023-24 4.95 0.59 10.71 1.28 (-)5.76 0.69 Imported capital goods amounting to Rs. 5.76 Crores on behalf of client for project purpose and later the same were also exported by the unit. Hence for the purpose of APR, unit have considered value of Imported Capital Goods which was directly imported by them. Import Raw material (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

0 0 0

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 Lakhs:

F. No. SEEPZ-SEZ/PEPPL-SEZ/MIPL/13/2014- 15/14704 dated 16.12.2014 Rs. 4.21 Crores F. No. SEEPZ-SEZ/PEPPL-SEZ/MIPL/13/2014- 15/07959 dated 19.04.2017 Rs. 0.57 F.No. SEEPZ-SEZ/PEPPL-SEZ/MIPL/13/2014- 15/1274 dated 14.03.2019 Rs. 4.49 Crore SEEPZ-SEZ/PEPPL-SEZ/MIPL/13/2014-15/VIL- II/3517 dated 29.09.2020 Rs. 48.50 Crore SEEPZ-SEZ/NEWSEZ/MIDC-PUNE/229/2017- 18/VOL-I/366 DATED 25.06.2024 Rs. 37.44 Crore Total: Rs. 95.21 Crore.

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

Year Wise

F.Y. Goods Services Total Imp. & Ind. 2019-20 2.93 0.69 3.62 2020-21 1.93 0.43 2.36 2021-22 4.85 0.33 5.18 2022-23 5.71 0.38 6.09 2023-24 3.20 0.34 3.54

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)(March, 2024) Projected Employment Existing Employment For FY 2023-24 Male - 413 Women – 138, Total – 551 Male – 392 Women – 114 Total - 506 (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

(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 form are filled upto March, 2024. (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 forms are Certified upto March, 2024.

(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 & Certify whether the unit has updated the BLUT Ledger Module in SEZ Online. As per Office Order No. 02/2023 dated 16.03.23, 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

Yes, below are details of the same: Rs. In Crores. F.Y Goods A.V. Duty paid 2019-20 Capital Goods 0.09 0.02 2020-21 Capital Goods & Waste/Scrap 0.28 0.09 2021-22 Capital Goods & Waste/Scrap 0.05 0.02 2022-23 Waste/Scrao 0.0004 0.0001 2023-24 Waste/Scrap 0.05 0.01 (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 NIL.

(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 provision of law has been noticed/observed by Specified Officer during the period under monitoring. No

The Unit has achieved export revenue of Rs. 64.44 Crores as against projected export of Rs. 205.03 Crores in 5th year of 1st Block i.e. in 2019-20 and achieved cumulative NFE of Rs 204.42 Crores which is 82.00 % in 2019-20. The Unit has achieved export revenue of Rs 375.32 Crores against projected export of Rs. 353.53 Crores and achieved cumulative NFE of Rs. 331.68 Crores which is 88.37 % at the end of 4th year of 2nd Block (FY 2019-20 to 2023-24) As per SO report the unit has 506 employees (Men-392, Women-114) in 4th year of the 2nd Block period as on 31.03.2024 i.e. FY 2023-24. Approval Committee may kindly Monitor the performance of the unit for Fy 2019-20 of 1st Block Period and FY 2020-21 to FY 2023-24 i.e. 4 years of 2nd 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

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a. Proposal : Monitoring of the performance of M/s. Neilsoft Pvt. Ltd., (Unit) an IT/ITES unit located in MIDC-Pune-SEZ, for 5 years from 2019-20 to 2023-24 of 1st Block period. Monitoring of performance for the period 2019-20 to 2023-24 ( Ist block period) under Rule 54 of SEZ Rules, 2006 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”
The details of the export projections for the five Year of the 1st Block period i.e. FY 2019-20 to 2023-24, are as detailed below: Approved Projections (Rs. In Crores) 2019-20 2020-21 2021-22 2022-23 2023-24 Total FOB Value of Exports 10.64 58.77 100.44 145.70 170.64 486.20 FE Outgo 9.45 7.37 2.06 1.73 1.91 22.53 NFE 1.19 51.39 98.38 143.96 168.73 463.67

Performance as compared to projections: FY 2019-20 to 2023-24
(Rs. In Crores)

Projected Actual Projected Actual Actual 2019-20 10.64 0.11 0 0

22.53 0.25 0.84 2020-21 58.77 32.62

0.18 1.11 2021-22 100.44 75.28

1.18 0.94 2022-23 145.70 115.76

0.02 2.82 2023-24 170.64 144.65

0.17 2.57 Total 486.20 368.42 0 0 22.53 1.80 8.27 Year Cumulative NFE Achieved Cumulative % NFE Achieved 2019-20 -74.76 -660.98 % 2020-21 30.72 93.86 % 2021-22 110.91 97.12 % 2022-23 217.68 97.28 % 2023-24 359.57 97.60 % Cumulative NFE achieved: FY 2019-20 to 2023-24
(Rs. in Crores)

Employment Achievement (Direct): FY 2019-20 to 2023-24

Projected Employment Existing Employment For FY 2023-24 Male - 750 Women – 165 Total – 915

Male – 662 Women –197 Total - 859

Other Information: LOA No. & Date SEEPZ-SEZ/MIDC-SEZ/NL/65/2018- 19/255 DATED 18.09.2018.

Location of Unit Plot No. 21/2, MIDC-SEZ, RGIP, Phase III, Hinjewadi, Pune 411057.

Validity of LOA 19.03.2025

Item(s) of manufacture/ Services IT/ITES

Date of commencement of production 20.03.2020

Execution of BLUT 24.46 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

Projected employment for the block period No. of employees as on 31.03.2024 859(Men – 662, Women – 197) Area allotted (in sq.ft.) 1200001 Sq. ft Area available for each employee per sq.ft. basis (area / no. of employees) 139.70 Sq. Ft. Investment till date

Building NA

Plant & Machinery 59.25 Crore 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

Vide PUC, the Specified Officer has submitted a report vide letter dated 13.01.2025, 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 2019-20 to 2023-24 (Rs. In Crores)

Year/ Period Figures as per APR Figures as per Softex/SB/ Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit.

INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6)= (2)-(4) (7)=(3)- (5) (8) 2019-20 0.11 0.02 0.11 0.02 0.00 0.00 No Difference 2020-21 32.62 4.41 32.40 4.41 0.22 0.00 (i) Exchange Rate variation – Rs. 0.22 Crores

2021-22 75.28 10.11 74.77 10.15 0.51 (-)0.04 (i) Exchange Rate Variation – 0.81 Crores. (ii) Raised Credit Note – Rs. (-) 0.30 Crores & USD (-) 0.04 Millions. 2022-23 115.76 14.32 115.32 14.40 00.44 (-)0.08 (i) Exchange Rate variation – Rs. 1.12 Crores (ii) Raised Credit Note Rs. (-) 1.12 Crores (iii) Onsite Services – Rs. 0.44 Crores & USD 0.06 Millions. 2023-24 144.65 17.29 142.14 17.31 2.51 (-) 0.02 (i) Exchange Rate variation – Rs. 2.66 Crores. (ii) Raised Credit Note – Rs. (-) 0.15 Crores & USD (-) 0.02 Millions. Import (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Rs. In Crores & USD in Millions)

Year/ Period Figures as per APR Figures as per Softex/SB/ Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit.

INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6)= (2)-(4) (7)=(3)- (5) (8) 2019-20 0.25 0.03 0.25 0.03 0.00 0.00 NA 2020-21 0.18 0.02 0.18 0.02 0.00 0.00 NA 2021-22 1.18 0.15 1.18 0.15 0.00 0.00 NA 2022-23 0.02 0.00 0.02 0.00 0.00 0.00 NA 2023-24 0.17 0.02 0.17 0.02 0.00 0.00 NA Import Raw material

Year/ Period Figures as per APR Figures as per Softex/SB/ Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit.

INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6)= (2)-(4) (7)=(3)- (5) (8) 2019-20 0.00 0.00 0.00 0.00 0.00 0.00 NA

2020-21 0.00 0.00 0.00 0.00 0.00 0.00 NA 2021-22 0.00 0.00 0.00 0.00 0.00 0.00 NA 2022-23 0.00 0.00 0.00 0.00 0.00 0.00 NA 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 Lakhs:

F. No. SEEPZ-SEZ/MIDC-SEZ/NL/65/2018- 19/475 DATED 17.10.2018. Rs.13.59 Crores. F. No. SEEPZ-SEZ/MIDC-SEZ/NL/65/2018- 19/2742 DATED 20.01.2020 Rs. 10.87 Crores.. Rs. 24.46 Crores. Total : 5.15 Crores. 2 Total Duty Foregone on goods & services procured Category Wise:

Year Wise

F.Y. Goods Services (Rs. In Crores) Total Imp. & Ind. (Rs. In Crores) 2019-20 2.41 1.49 3.90 2020-21 0.14 1.33 1.47 2021-22 0.87 1.14 2.01 2022-23 0.52 1.26 1.78 2023-24 0.38 1.68 2.06 Total : 4.32 6.90 11.22 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 the LoA

As on 31.03.2024 Male 750 662 Female 165 197 Total 915 859

(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

(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 form 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 forms are 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 -. (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 forgone. 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 Nil (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-free 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.

The Unit has achieved export revenue of Rs. 368.42 Crores as against projected export of Rs. 486.20 Crores in the 1st Block period i.e. 2019-20 to 2023-24 and achieved Cumulative NFE of Rs. 359.57 Crores which is 97.60 % in 2023-24. The Unit has achieved Employment of 859 employees (Men – 662, Women – 197) as on 31.03.2024. Approval Committee may like to monitor the performance of the Unit for FY 2019-20 to 2023-24 of 1st Block period.

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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 5.00 0.01 0 0

0.26 0 0 2020-21 7.50 4.35

0 0 2021-22 10.00 54.53

0 0 2022-23 12.50 66.93

0 0 2023-24 15.00 58.05

0 0 Total 50.00 183.87 0 0 0.26 0 0

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a. Proposal : Monitoring of the performance of M/s. ProMobi Technologies Pvt. Ltd., an IT/ITES unit located in MIDC- Pune-SEZ, for 5 years from 2019-20 to 2023-24 of 1st Block period. Monitoring of performance for the period 2019-20 to 2023-24 ( 1st block period) under Rule 54 of SEZ Rules, 2006 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”
The details of the export projections for the five Year of the Ist Block period i.e. FY 2019-20 to 2023-24, are as detailed below: Approved Projections (Rs. In Crores)

2019-20 2020-21 2021-22 2022-23 2023-24 Total FOB Value of Exports 5.00 7.50 10.00 12.50 15.00 50.00 FE Outgo 0.08 0.02 0.02 0.08 0.07 0.26 NFE 4.92 7.48 9.98 12.42 14.93 49.74 Performance as compared to projections: FY 2019-20 to 2023-24
(Rs. In Crores)

Cumulative NFE achieved: FY 2019-20 to 2023-24

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2019-20 0.01 100 % 2020-21 4.36 100 % 2021-22 58.89 100 % 2022-23 125.82 100 % 2023-24 183.87 100 % (Rs. in Crores)

Employment Achievement (Direct): FY 2019-20 to 2023-24
Projected Employment Existing Employment For FY 2023-24 Proposed Projection of Employment Male - 40 Women – 15 Total – 55

Male – 11 Women – 6 Total - 17 Male – 45 Women – 30 Total - 75

Other Information:

LOA No. & Date SEEPZ-SEZ/MIDC- SEZ/JKBCODEV/PTPL/73/2019-20/2692 DATED 13.01.2020.

Location of Unit Plot No. 25/4, J.K.Square, Ground Floor, MIDC-SEZ, RGIP, Phase III, Hinjewadi, Pune 411057 Validity of LOA 18.03.2025 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 19.03.2020 Execution of BLUT 3.25 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

Projected employment for the block period No. of employees as on 31.03.2023 17(Men – 11, Women – 6) Area allotted (in sq.ft.) 4999.99 Sq. ft Area available for each employee per sq.ft. basis (area / no. of employees) 294.12 Sq. Ft. Investment till date

Building NA Plant & Machinery 0.91 Crore

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

Vide PUC, the Specified Officer has submitted a report vide letter dated 06.01.2025, 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:

Figures as per APR

Figures as per Softex/SB/

Difference if any

Reason for Difference/Remark in INR as conveyed by the unit.

Customs

Year/

Records (INR)

Period

INR USD INR USD INR USD

1 2 3 4 5 6 7 8 2019-20 0.01 0 0.01 0 0 0 No Difference 2020-21 4.35 0.6 4.63 0.2763 (-)0.28 (-) (- )0.03

(i) Raised Credit Note – Rs. (-) 0.40 Crs. (ii) Raised Debit Note – Rs. 0.13 Crs. For Audit Adjustment by Unit. Iii) Exchange Rate variation – Rs. (-) 0.01 Crs. 2021-22 54.53 7.4 55.09 7.44 (-)0.56 (-)0.04 (i) Raised Credit Note – Rs. (-)0.30 Crs (ii) Exchange Rate variation – Rs.(-)0.26 Crs. 2022-23 66.93 8.53 68.39 8.65 (( (-)1.46 (-)0.12 (i) Raised Credit Note - Rs. (-) 0.91 Crores ii) Exchange Rate - Rs. (- ) 0.55 Crores 2023-24 58.06 7.09 64.6 7.88 (-)6.54 (-)0.79 (i) Raised Credit Note – Rs. (-) 6.43 Crs. ii) Exchange Rate – Rs. (- ) 0.11 Crs.

Import (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis.

Year/ Period Figures as per APR Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark 2019-20 0.00 0.00 0.00

2020-21 0.00 0.00 0.00

2021-22 0.00 0.00 0.00

2022-23 0.00 0.00 0.00

2023-24 0.00 0.00 0.00

Import Raw material (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 to 2023-24 0 0 0

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 Lakhs:

F. No. SEEPZ-SEZ/MIDC-SEZ/JKB- CODEV/PTPL/73/2019-20/2913 DATED 19.02.2020.

Rs. 3.25 Crores.

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

Year Wise

F.Y. Goods Services Total Imp. & Ind. 2019-20 0.00 0.01 0.01 2020-21 0.00 0.08 0.08 2021-22 0.02 0.08 0.10 2022-23 0.01 0.11 0.12 2023-24 0.00 0.11 0.11 Total : 0.03 0.39 0.42 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 the LoA

As on 31.03.2024 Proposed Employment for next five years. Male 40 11 45 Female 15 06 30 Total 55 17 75

(e) Details of pending Foreign Remittance beyond Permissible period, if any (as on 31.03.2024) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No (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 form 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 forms are 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

(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 forgone. 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. No (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 They have filed all the DTA Procurement w.r.t. the goods procured by them during the monitoring period. (o) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No request ID is pending for OOC (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-free 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.

The Unit has achieved export revenue of Rs. 183.87 Crores as against projected export of Rs. 50.00 Crores in the 1st Block period i.e. 2019-20 to 2023-24 and achieved Cumulative NFE of Rs. 183.87 Crores which is 100 % in 2023-24. The Unit has achieved Employment of 17 employees (Men – 11, Women – 06) as on 31.03.2024. Approval Committee may like to monitor the performance of the Unit for FY 2019-20 to 2023-24 of 1st Block period.

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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 81.18 0.81

0.00

62.32 12.15 0.00 2020-21 224.80 25.84 0.00 0.34 0.00 2021-22 382.29 42.88 0.00 0.30 0.00 2022-23 553.60 44.35 0.00 1.69 0.00 2023-24 742.61 238.96

0.41 0.00 Total 1984.48 352.84

0.00 62.32 14.89 0.00

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a. Proposal : Monitoring of the performance of M/s. Tech Mahindra Ltd., located in MIDC SEZ, Phase – III, Hinjewadi, Pune, for 1st Block period i.e. FY 2019-20 to FY 2023-24 Monitoring of performance for 1st Block period i.e. FY 2019-20 to 2023-24 under Rule 54 of SEZ Rules, 2006 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”
The details of the export projections are as detailed below: Approved export Projections for 1st Block Period: (Rs. in Crores) Year 2019-20 2020-21 2021-22 2022-23 2023-24 Total FOB Value of Exports 81.18 224.80 382.29 553.60 742.61 1984.48 FE Outgo 38.25 78.20 119.99 166.30 217.12 619.86 NFE achieved 42.93 146.60 262.30 387.30 525.49 1364.62

Performance as compared to projections: FY 2019-20 to 2023-24 (Rs. In Crores)

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2019-20 -0.41

• 50.65 % 2020-21 24.18 90.76 % 2021-22 65.79 94.62 % 2022-23 108.69 95.44 % 2023-24 346.17 98.11 %

Reason for less export: The Unit vide email dated 14.01.2025 has submitted that their commencement of production started in the year Jan 2020 but due to covid from March 2020 the could not achieve the expected export and the desired employment, along with this Covid hampered our expected projects . They are hopeful that in near future they will achieve their goals and generate the employment as expected Cumulative NFE achieved: FY 2019-20 to 2023-24 (Rs. in Crores)

Employment Achievement (Direct): FY 2019-20 to 2023-24 -

Gender As per the LOA As on 31.03.2024 Proposed Employment Men 3400 319 319 Women 1600 080 080 Total 5000 399 399 Other Information: LOA No. & Date SEEPZ-SEZ/MIDC-SEZ/TML/42/2014- 15/12642 DATED 21.10.2014.

Location of Unit Plot No. 4, MIDC-SEZ, Rajiv Gandhi Infotech Park, Phase III, Hinjewadi, Pune 411057. Validity of LOA 02.01.2025 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 03.01.2020 Execution of BLUT 56.34 Crores

Total Duty Foregone on Goods & Services procured (Categorieswise BLUT value utilized separately for imported and indigenous goods & services). This should be based on BLUT worksheet which provides for estimated value and duty foregone separately for each category of procurement. Procurement Duty Forgone (Rs. In Crores) Goods (Including Imports) 6.67 Services 1.61 Total 8.28

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 399 Employees (Men – 319, Women – 80) 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 has submitted a report vide letter dated 09.01.2025, 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 2023-2024 (Rs. In Crores) Period Figures as per APR Figures as per Softex/SB/ Customs Records(INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit

INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6)=(2)- (4) (7)=(3)- (5) (8) 2019-20 0.81 0.109 0.19 0.026 0.62 0.083 Onsite billing: Rs. 0.62 & Exchange Rate difference: Rs. 0.002 2020-21 25.84 3.609 25.61 3.577 0.23 0.032 Onsite billing: Rs. 0.91 & Credit Note: Rs.(-) 0.95 & Exchange Rate difference : Rs. 0.27 2021-22 42.88 5.703 26.00 3.457 16.88 2.246 Onsite billing: Rs. 5.56, Credit Note: Rs. 11.01 & Exchange Rate difference: Rs. 0.31 2022-23 44.35 5.469 41.49 5.116 2.86 0.353 Onsite billing: Rs. 3.36, Credit Note: Rs. (-) 0.80 & Exchange Rate dofference : Rs, 0.30 2023-24 238.96 29.14 162.16 19.776 76.80 9.366 Onsite billing: Rs. 50.29, Credit Note: Rs. 23.38 & Exchange Rate difference: Rs. 3.13 Import (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Rs. In Crores)
Period Figures as per APR Figures as per Softex/SB/ Customs Records (INR) Difference if any Reason for Difference/Remark in/INR as conveyed by the unit.

INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6)= (2)- (4) (7)= (3)- (5) (8) 2019-20 1.19 0.16 12.15 1.64 (-)10.96 (-)1.48 Some of the BOE’s were not capitalized at the time of filing of the APR. Further, while filing the APR they have considered the figure in Crores instead of Lakhs, hence the difference. Accordingly, revision of the APR is under process. 2020-21 1.53 0.21 0.34 0.04 1.19 0.17 While filing the APR they have considered the figure in Crores instead of Laks, hence the difference. Accordingly, revision of the APR is under process. 2021-22 1.53 0.20 0.30 0.04 1.23 0.16 Erroneously they have filed the figure of last year’s import figures in this years. Further, while filing the APR They have considered the figure in Crores instead of Lakhs, hence the difference. Accordingly, revision of APR is under process. 2022-23 3.37 0.42 1.69 0.21 1.68 0.21 Erroneously, they have taken cumulative figures at the time of filing the APR. Further, while filing the APR they have considered the figure in Crores instead of Lakhs, hence the difference. Accordingly, revision of APR is under process. 2023-24 3.73 0.45 0.41 0.05 3.32 0.40 Some of the IUT BOE’s were not considered at the time of filing the APR. Further, while filing the APR they have considered the figure in Crores instead of Lakhs, hence the difference. Accordingly revision of the APR is under process.

(b) Import ii. Raw material (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

0 0 0

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 actual : Year – July, 2016 BLUT amount – Rs. 23.94 Crores Year – January, 2023 (Services) BLUT amount – Rs. 32.40 Crores TOTAL : 56.34 Crores. 2 Total Duty Foregone on goods & services procured Category Wise:

Year Wise

Procurement Duty Forgone (Rs. In Crores) Goods (including imports) 6.67 Services 1.61 Total 8.28

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 the LOA As on 31.03. 2024 Proposed Men 3400 319 319 Women 1600 080 080 Total 5000 399 399 (e) Details of pending Foreign Remittance beyond Permissible period, if any (as on 31.03.2024) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. NO.

(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 form are filed upto March, 2024

(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 forms are Certified upto March 2024. (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. No (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.

No (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 NIL.

(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 Yes, the unit has set up cafeteria but no permission has been taken/issued by the UAC/DC office. However, the unit has communicated that they are in process to submit the relevant documents for cafeteria regularization.

(p) Whether any violation of any of the provision of law has been noticed/observed by Specified Officer during the period under monitoring. No, except Cafeteria regularization as stated above.

The Unit has achieved cumulative export revenue of Rs. 352.84 Crores as against projected export of Rs. 1984.48 Crores and achieved cumulative NFE of 346.17 Crores which is 98.11 % in 5 years of 1st Block Period i.e. during ( FY 2019-20 to 2023-24) The Unit has incorrectly mentioned imported capital goods amount in APR and hence need to revise the APR during the monitoring period. The unit has generated Employment of 399 employees (Men – 319 & Women – 80) as on 31.03.2024. Approval Committee may like to monitor the performance of the Unit for FY 2019-20 to 2023-24 (5 years of 1st Block period).

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a. Proposal : Proposal dated 09.12.2024 submitted on 10.12.2024 by M/s. Neilsoft Pvt. Ltd., IT/ITES, located in MIDC- SEZ, for Change in name of the Company, Board of Director & Shareholding Pattern Approval of the Committee for Change in name of the Company, Board of Director & Shareholding Pattern, in terms of Instruction No. 109 dated 18.10.2021, as detailed below: Notification :- 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.” … The Unit has submitted changes the changes in name of the Company, List of Board of Board of Directors and Shareholding pattern as follows: Change in Name : Name of company before Change Name of Company after change Neilsoft Private Limited Neilsoft Limited Change in Board of Directors: Existing List of Board of Director: Sr. No Name of the Directors Designation Date of Appointment Date of Cessation 1. Rupa Harish Shah Director 24.06.1991

Ketan Champaklal Bakshi Director 24.06.1991 -- 3. Rajan Vasant Vakil Director 19.09.1995 14.08.2024 4. Chirag Champaklal Bakshi Director 01.06.1999 14.08.2024 5. Satyen Patel Director 25.01.2011 10.09.2024 6. Devarajan Samu Director 28.04.2012 31.03.2022 7. Rajesh Sawhney Nominee Director 26.03.2013 22.05.2019

Proposed List of Board of Director: Sr. No Name of the Directors Designation Date of Appointment 1 Rupa Harish Shah Director 24.06.1991 2. Ketan Champaklal Bakshi Director 24.06.1991 3. Nikhileh Panchal Director 19.11.2020 4. Shashank Patkar Director 06.05.2022 5. Mrs. Daksha Bakshi Director 30.08.2024 6. Mrs Madhu Dubhashi Director 30.08.2024 7. Mr. Dilip Patel Director 30.08.2024 8. Mr. Rajesh Sawhney Director 16.09.2024 9. Mr. Rahul Parikh Director 15.10.2024 Shareholding Pattern: Existing Shareholding Pattern: Sr. No. Name of the share- holders No. of Shares Face value per share Rs, 10/-(in Rs.) %age 01 Promoter Group 39,09,741 3,90,97,410 49.35% 02 Other Directors & Private Investors 37,82,021 3,78,20,210 47.73% 03 Employees & Other Associates 2,31,318 23,13,180 2.92%

Total : 79,23,080 7,92,30,800 100% Proposed Shareholding Pattern: Sr. No. Name of the share- holders No. of Shares Face value per share Rs, 10/-(in Rs.) %age 01 Promoter Group 2,05,08,060 10,25,40,300 54.69% 02 Other Directors & Private Investors 1,56,92,728 7,84,63,640 41.85% 03 Employees & Other Associates 12,98,367 64,91,835 03.46%

Total : 3,74,99,155 18,74,95,775 100% Reason for change of Name: The Company vide a Special Resolution on 30.08.2024 passed at the Annual general meeting for conversion of Pvt. Ltd. Company into Public Company and due to this name changed from “Neilsoft Private Limited” and later to Neilsoft Limited”. Further the Company intends to be listed and wants to list the shares to Public in the near future. Other Information: - M/s.Neilsoft Private Limited; Unit M/s. Neilsoft Private Limited;

LOA SEEPZ-SEZ/MIDC-SEZ/NL/65/2018-19/255 DATED 18.09.2018 Date of Commencement 20.03.2020 LOA Valid upto 19.03.2025 a. Certified copy of Form DIR-12 filed with Roc for the Resignation of the Director b. Copy of undertaking in term of Instruction No. 109. c. Fresh Certificate of Incorporation issued by Registrar of Company; d. Copy of altered MOA & AOA; e. Copy of special resolution for application of Change of name; f. Form INC – 27 & Challan filled with ROC for change of name; g. List of Directors before & after change; h. Form MGT-14 for filling of Special Resolution with ROC along with its challan; i. All Form DIR 12 for Appointed Directors with ROC alongwith its challan; j. Copy of Letter of Approval; k. CA/CS certified list of Shareholders before & after change of name; l. Undertaking regarding personal liability arising if any, against resigning director m. PAN Card of Neilsoft Limited Approval Committee may kindly consider the proposal of the unit for Change in name of the Company, Board of Directors & Shareholding Pattern, in terms of Instruction No. 109 dated 18.10.2021 issued by MOC&I.

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a. Proposal : Proposal dated 16.12.2024 submitted by M/s. Tata Technologies Ltd., IT/ITES unit located in MIDC – SEZ, for Change in the Board of Directors. Approval of the Committee for Change in Board of Directors, in terms of Instruction No. 109 dated 18.10.2021 Notification :- 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.” The details of the previous and proposed list of Board of Directors are as follows: Previous List of Board of Director: Sr. No Name of the Directors Designation Date of Appointment 1. Nagaraj ljari Non-Executive Director 01.03.2023 2. Shailesh Chandra 01.03.2023 3. Warren Kevin Harris Chief Executive Officer & Managing Director 28.06.2014 4. Usha Sangean 21.10.2022 5. Aarthi Sivanandh 11.06.2022 6. Ajoyendra Mukherjee 24.06.2021 Proposed List of Board of Director: Sr. No Name of the Directors Designation Date of Appointment 1 Nagaraj ljari 01.03.2023 2. Shailesh Chandra 01.03.2023 3. Warren Kevin Harris Chief Executive Officer & Managing Director 28.06.2014 4. Usha Sangean 21.10.2022 5. Aarthi Sivanandh 11.06.2022 6. Ajoyendra Mukherjee 24.06.2021

Balaje Rajan Additional Director (Non- Executive Director) 28.10.2024 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: 29.06.2029 The Unit has submitted a copy of Board resolution for appointment of Director. Copy of Form No. DIR-12 for Appointment of Additional Director (Non-Executive 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 appointment of Mr. Balaje Rajan as Additional Director in the Non Executive Non-Independent Director category with effect from 28.10.2024, there is change in Board of Directors. 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.

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a. Proposal : Proposal dated 14.01.2025 submitted by M/s. Veritas Data Management India Private Limited, IT/ITES unit located in MIDC-SEZ, for Change in Name of the Company. Approval of the Committee for Change in Name of the Company, in terms of Instruction No. 109 dated 18.10.2021, as detailed below: Notification :- 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.” … The Unit has submitted the application for Change I Name of the Company as as detailed below: Previous Name of the Unit New Name of the Unit M/s. Veritas Data Management India Private Limited, M/s. Arctera India Private Limited. M/s. Veritas Data Management India Private Limited is located 4th Floor, Nxtra Data Ltd., SEZ Co- Developer, Plot No. 28, MIDC-SEZ, Rajiv Gandhi Infotech Park, Phase III, Hinjewadi, Pune 411057. DCP: New Unit LOA valid till: 11.07.2025 Reason for change in name of the Company: The Member of the Company resolved that subject to Section 13 and other applicable provisions of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for the time being in force) and the rules framed thereunder and the name reservation approval letter dated 11.09.2024 issued by the Ministry of Corporate Affairs to the Company under Section 4(5) of the Companies Act, 2013, reserving the name “Arctera India Private Limited” for a period of 60(Sixty) days starting from ll.09.2024. the consent of the members be and is hereby granted to change the name of the Company from “Veritas Data Management India Private Limited” to “Arctera India Private Limited”, in line with the strategic objectives of the Company. The unit has submitted that, there is no significant change in shareholding pattern and Director due to change in name of Company. The Unit has submitted following Documents are submitted alongwith the application: i. Updated Memorandum of Association (MOA) ii. Updated Articles of Association (AOA)

iii. Board’s Resolution for change in name of the company iv. Updated PAN v. Updated Certificate of Incorporation (COI) consequent to change in name issued by Registrar of Companies vi. Declaration as per Instruction 109 Approval Committee may kindly consider the proposal of the unit for Change in Name of the Company, in terms of Instruction no. 109 issued by MOC&I.

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