Agenda for Approval Committee for SEZ Pune Cluster scheduled on 21 March 2025. — 02-11-midc-pune

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 : 21.03.2025

TIME : 10:30 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 21.03.2025 INDEX

Agenda Item No.

Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 21.02.2025 Agenda Item No. 02:- Action taken report for the Minutes of the meeting held on 21.02.2025 Agenda Item No. 03:- Application for change in board of directors Submitted by Cognizant Technology Solutions India Pvt. Ltd.

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मैसस एमआईडीसी -एसईजेड, पुणे, के आईट/आईटईएस के लए सेटर वश वशेष आथ क े, के लए ेीय वकास आयु" एसईईपीजेड-एसईजेड, सी#झ एसईजेड, क% अ'य ता म) द 21.02.2025 को आयो-जत 139 वी अनुमोदन स/मत क% बैठक का कायवृ3�1 एसईजेड का नाम एमआईडीसी-एसईजेड 2 सेटर आय ट – आय ट ई एस 3 बैठक 4मांक 139वी 4 तारीख 21.02.2025 उप89थत सद9य 4. नाम एवं पदनाम (:ी/ :ीमती) वभाग 1 :ीमती /मतल हरेमठ संयु" वकास आयु" पुणे ल9टर एसईजेड, पुणे 2 :ी संजीव पाटल, उ>ोग महारा? सरकार से ना/मत 3 :ीमती अचना परब, सहायक आयु", आयकर वभाग आयकर वभाग से ना/मत

4 :ी. बालासाहेब कुकडे उप- ेीय अ/धकारी महारा? BCषण नयंण बोड से ना/मत 5 :ीमती पुDपा गंगावणे, एफटडीओ पुणे डीजीएफट वभाग से ना/मत 6 :ी धवल एस शकG , अधी क, सीमा शुHक सीमा शुHक वभाग पुणे ना/मत वशेष आमंत

नाम एवं पदनाम (:ी/ :ीमती) वभाग 1 :ी सतबीर शमा, वनIद  अ/धकारी सी#ज़-एसईज़ेड, पुणे ल9टर एज)डा वषय 4 01 : *द 17.01.2025 को आयो-जत 138 वK बैठक के कायवृ3 क% पु वचार-वमश के बाद, स/मत ने 17.01.2025 को आयो-जत 138वK अनुमोदन स/मत क% बैठक के कायवृ3 क% पु क%�
एज)डा वषय 4. 02:- 17.01.2025 को आयो-जत बैठक के कायवृ3 क% कारवाई Lरपोट वचार-वमश के बाद, स/मत ने 17.01.2025 को आयो-जत बैठक के लए क% गई कारवाई Lरपोट नोट क% है� एडीसी ने सू/चत कया है क इOफोसस ल/मटेड एसईजेड म) कोई भी एज)डा लंबत नहK है� एज)डा आइटम नंबर 03: मैसस ऑरस टेक Bा. ल/मटेड, :के Bदशन क% नगरानी : वचार-वमश के बाद, स/मत ने एसईजेड नयम, 2006 के नयम 54 के अनुसार, पहली Qलॉक अव/ध के व3 वष 2019-20 से 2023-24 तक, यान 5 वष के लए यूनट के परफॉमSस को नोट कया�यूनट ने पहली Qलॉक अव/ध के व3 वष 2023-24 म) संचयी आधार पर 112.82 करोड़ Uपये के अनुमानत नयात के मुकाबले 34.32 करोड़ Uपयेका नयात हासल कया है�यूनट ने पहली Qलॉक अव/ध के व3 वष 2023-24 म) संचयी आधार पर 31.81 करोड़ Uपये यानी %92.68का सकाराVमक एन.एफ.ई (नेट वदेशी मूHय ) हासल कया है�यूनट ने 391 कमचाLरयW का रोजगार हासल कया है एज)डा आइटम नंबर 04: मेसस टु/डप टेनोलॉजीज Bा. ल/मटेड, के Bदशन क% नगरानी:
वचार-वमश के बाद, स/मत ने पहले Qलॉक अव/ध के पहली Qलॉक अव/ध के 05 वष यानी व3ीय वष 2019-20 से 2023-24 के लए यूनट के Bदशन को नोट कया� जैसा क नीचे बताया गया है एसईजेड नयम, 2006 के नयम 54 के संदभ म) :

यूनट ने पहले Qलॉक के 5व) वष यानी 2019-20 से 2023-24 म) 291.20 करोड़ Uपये के अनुमानत नयात क% तुलना म) 250.69 करोड़ Uपये का नयात राज9व हासल कया है �पहली Qलॉक (व3 वष 2019-20 से 2023-24) के पांचवां वष के अंत म) 246.03 करोड़ Uपये का संचयी एनएफई हासल कया है जो 98.14%है�इस यूनट ने 349 कमचाLरयW (पुUष-268, महला-081) का रोजगार हासल कया है�स/मत ने इकाई को रोजगार बढ़ाने का नदGश *दया�एज)डा आइटम नंबर 05: मेसस पारा/डसो सॉYटवेयर Bा. ल., के Bदशन क% नगरानी : वचार-वमश के बाद, स/मत ने एसईजेड नयम, 2006 के नयम 54 के संदभ म) पहली Qलॉक अव/ध यानी व3 वष 2019-20 से 2023-24 के 5 वषZ के लए यूनट के Bदशन को नोट कया, -जसका ववरण नीचे *दया गया है: इस यूनट ने पहली Qलॉक अव/ध यानी 2019-20 से 2023-24 म) 39.00 करोड़ Uपये के अनुमानत नयात क% तुलना म) 18.93 करोड़ Uपये का नयात राज9व हासल कया हैI 2023-24 म) यूनट ने 18.93 करोड़ Uपये का संचयी एनएफई हासल कया है जो 100% है�यूनट ने 31.03.2024 तक 37 कमचाLरयW (पुUष- 30, महला-07) का रोजगार हासल कया है�स/मत ने इकाई को नयात और रोजगार के अनुमान बढ़ाने का नदGश *दया�एज)डा आइटम नंबर 06: मेसस टसीएस ईसव इंटरनेशनल ल/मटेड, के Bदशन क% नगरानी : वचार-वमश के बाद, स/मत ने एसईजेड नयम, 2006 के नयम 54 के संदभ म) पहली Qलॉक अव/ध यानी व3 वष 2019-20 से 2023-24 के 5 वषZ के लए यूनट के Bदशन को नोट कया, -जसका ववरण नीचे *दया गया है:

इस यूनट ने पहली Qलॉक अव/ध यानी 2019-20 से 2023-24 म) 437.22 करोड़ Uपये के अनुमानत नयात क% तुलना म) 564.64 करोड़ Uपये का नयात राज9व हासल कया है �यूनट ने 2023-24 म) 481.63 करोड़ Uपये i.e. 85.30% का संचयी एनएफई हासल कया है �यूनट ने 31.03.2024 तक 546 कमचाLरयW (पुUष-350, महला-196) का रोजगार हासल कया है�स/मत ने यूनट को लंबत DSPF दज करने का नदGश *दया�एज)डा वषय 4 07 : मैसस एस)डस आईट पाक (पुणे) Bाइवेट ल/मटेड, (सह-डेवलपर) \ारा B9तुत साम]ी क% सूची के अनुमोदन के लए आवेदन: स/मत ने 'यान *दया क साम]ी क% सूची M/sएस)डस आईट पाक (पुणे) Bाइवेट ल/मटेड (SEZ-Codeveloper) \ारा इंफोसस ल/मटेड (-जसने नकासी आवेदन B9तुत कया है) से Bा#त क% जा रही है, जो सह-वकासकता पLरसर म) 89थत एसईजेड इकाई है, मूल खरीद मूHय पर� साम]ी क% सूची क% कुल राश ₹53,93,05,142/- (Uपये तरेपन करोड़ तरानवे लाख पांच हज़ार एक सौ बयालीस) है और छोड़ी गई `ूट क% राश ₹9,86,63,803/- है�चचा के बाद, स/मत ने एसईजेड नयम, 2006 के नयम 12(2) के तहत चाटड इंजीनयर वजय द3ाेय Khamkar (पंजीकरण संaया एम-1535875) \ारा Bमाbणत एम/एस एस)डस आईट पाक (पुणे) Bाइवेट ल/मटेड (सह-वकासकता) \ारा B9तुत साम]ी क% सूची को ₹53,93,05,142/- उनके एसईजेड के अ/धकृत संचालन और वकास के लए के लए मंजूरी दे द, -जसे चाटड इंजीनयर वजय द3ाेय Khamkar (पंजीकरण संaया एम-1535875) \ारा Bमाbणत कया गया है �एज)डा वषय 4 08 : M/S NXTRA डेटा ल/मटेड (सह-डेवलपर) \ारा B9तुत अ/धकृत संचालन के लए साम]ी क% सूची क% मंजूरी के लए आवेदन I

कमेट ने Nxtra Data Ltd., सह-वकासकता \ारा B9तुत साम]ी क% अ>तन सूची क% समी ा क%, जो उनके वशेष आथ क े (SEZ) के अ/धकृत संचालन और वकास के लए ₹83,51,20,487/- (तरासी करोड़ इयावन लाख बीस हज़ार चार सौ स3ासी Uपये) क% राश के लए है� साम]ी क% यह सूची चाटड इंजीनयर मकरंद कुलकणc (पंजीकरण संaया AM0935770) \ारा Bमाbणत क% गई है� उ" साम]ी पर छूट dई शुHक राश ₹16,67,27,588/- (सोलह करोड़ सड़सठ लाख स3ाईस हज़ार पाँच

सौ अठासी Uपये) है�वचार-वमश के बाद, कमेट ने SEZ नयम, 2006 के नयम 12(2) के अनुसार, उनके SEZ के अ/धकृत संचालन और वकास के लए ₹83,51,20,487/- (तरासी करोड़ इयावन लाख बीस हज़ार चार सौ स3ासी Uपये) क% साम]ी क% सूची को मंजूरी Bदान कर द�सभापत को धOयवाद fापन के साथ बैठक समा#त dई� Minutes of the 139th 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 21.02.2025. 1 Name of the SEZ M/s. MIDC-SEZ, Phase III 2 Sector IT/ITES 3 Meeting No. 139th 4 Date 21.02.2025

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, Industries Nominee of Govt. of Maharashtra 3 Smt. Archana Parab, Asst. Commissioner, IT Nominee of Income Tax, Pune 4 Shri. Balasaheb Kukade Sub-Regional Officer Nominee of Maharashtra Pollution Control Board 5 Smt. Pushpa Gangawane. FTDO Nominee of DGFT, Pune 6 Shri Dhaval S Shirke, 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 138th meeting held on 17.01.2025

After deliberation, the Committee confirmed the minutes of the 138th meeting of Approval Committee held on 17.01.2025 Agenda Item No.02: Action taken report for the minutes of the meeting held on 17.01.2025 After deliberation, the Committee has noted the Action taken report for the meeting held on 17.01.2025.
Agenda Item No.03: Monitoring of Performance for M/s. Aurus Tech 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. 34.32 Crores as against projected export of Rs. 112.82 Crores The Unit achieved cumulative NFE of Rs. 31.81 Crores which is 92.68% in 2023-24. The unit has achieved Employment of 391 employees (Men –314, Women – 077) as on 31.03.2024.

Agenda Item No.04: Monitoring of Performance for M/s. Tudip 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. 250.69 Crores as against projected export of Rs. 291.20 Crores The Unit achieved cumulative NFE of Rs. 246.03 Crores which is 98.14 % in 2023-24. The unit has generated Employment of 349 employees (Men –268, Women – 081) as on 31.03.2024. Committee directed the Unit to increase the employment. Agenda Item No.05: Monitoring of Performance for M/s. Paradiso Software 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. 18.93 Crores as against projected export of Rs. 39.00 Crores The Unit achieved Cumulative NFE of Rs. 18.93 Crores which is 100 % in 2023-24. The unit has generated Employment of 37 employees (Men – 30, Women – 07) as on 31.03.2024. The Committee directed the Unit to increase the export and employment. Agenda Item No.06: Monitoring of Performance for M/s. TCS eServe International 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. 564.64 Cr. against the projected export of Rs 437.22 Cr during 1st Block period i.e FY 2019-20 to 2023-24. The unit has achieved positive NFE of Rs. 481.63 Cr. i.e., 85.30% in FY 2023-24 on cumulative basis. The unit has achieved employment of 546 (Men-350 Women-196) ) as on 31.03.2024. The Committee directed the Unit to file pending DSPF. Agenda Item No. 07 : Application for approval of List of Materials for Authorised Operations submitted by M/s Ascendas IT Park (Pune) Pvt Ltd., (Co-Developer) The Committee noted that the list of material is being procured by M/s Ascendas IT Park (Pune) Pvt. Ltd. (SEZ Co-Developer( from M/s Infosys Ltd (who has submitted exit application) SEZ Unit located in the Co-Developer premises on original procurement value. The List of goods are amounting to Rs. 53,93,05,142/- (Rs. Fifty Three Crores Ninety Three Lakhs Five Thousand One Hundred Forty Two only) and duty foregone amount is The duty foregone amount on the said materials is Rs. 9,86,63,803/-. After deliberation, Committee approved the list of materials submitted by the M/s Ascendas IT Park (Pune) Pvt Ltd (Co-Developer) for Rs. 53,93,05,142/- duly certified by the Chartered Engineer Vijay

Dattatray Khamkar, (Registration No. M-1535875) for authorized operations and development of their SEZ, in terms of Rule 12(2) of SEZ Rules, 2006. Agenda Item No.08: Application for approval of List of Materials for Authorised Operations submitted by M/s Nxtra Data Ltd (Co-Developer) The Committee noted the updated list of materials submitted by Nxtra Data Ltd., Co-Developer, amounting to Rs. 83,51,20,487/- (Rupees Eighty-Three Crores Fifty-One Lakhs Twenty Thousand Four Hundred Eighty-Seven Only) for authorized operations and development of their Special Economic Zone (SEZ). The list of materials is duly certified by Chartered Engineer Makarand Kulkarni (Registration No. AM0935770). The duty foregone amount on the said materials is Rs. 16,67,27,588/- (Rupees Sixteen Crores Sixty-Seven Lakhs Twenty-Seven Thousand Five Hundred Eighty-Eight Only).

After deliberation, the Committee approved the list of materials amounting to Rs. 83,51,20,487/- (Rupees Eighty-Three Crores Fifty-One Lakhs Twenty Thousand Four Hundred Eighty-Seven Only) for authorized operations and development of their SEZ, in accordance with Rule 12(2) of the SEZ Rules, 2006. Meeting ended with a vote of thanks to the Chair.

(fानेgर बी. पाटल, आईएएस) (Dnyaneshwar B. Patil, IAS) अ'य एवं वकास आयु" Chairman-cum- Development Commissioner

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Action Taken for Approval Committee held on 21-02-2025 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 1st Meeting held on 17-01-2025 Committee confirmed the minutes of approval committee meeting held on 17.01.2025 Agenda Item No. 02 Application for Monitoring of Performace(M/s. Aurus Tech Pvt. Ltd) Approval letter issued on 27.02.2025. Agenda Item No. 03 Application for Monitoring of Performace(M/s. Tudip Technologies Pvt. Ltd) Approval letter issued on 27.02.2025. Agenda Item No. 04 Application for Monitoring of Performace(M/s. Paradiso Software Private Limited) Approval letter issued on 27.02.2025. Agenda Item No. 05 Application for Monitoring of Performace(M/s TCS e Serve International Limited) Approval letter issued on 27.02.2025. Agenda Item No. 06 Application for List of Goods(M/s Ascendas IT Park (Pune) Private Limited) Approval letter issued on 27.02.2025. Agenda Item No. 07 Application for List of Goods(M/s. Nxtra Data Limited, (Co- Developer)) Approval letter issued on 27.02.2025.

GOVERNMENT OF INDIA, 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 04.03.2025 submitted by M/s. Cognizant Technology Solutions India Pvt. Ltd IT/ITES unit located in M/s. EON Kharadi Infrastructure Pvt. Ltd.- SEZ Phase-I for Change in Board of Directors. b. Specific Issue on which decision of AC is required: -
Approval of the Approval Committee for Change in Board of Directors, in terms of Instruction No. 109 dated 18.10.2021, as detailed below c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
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.” … d. Other Information: - Change in Directors of Company: Existing List of Directors Sr. No Name of Directors Designation Date of Cessation 1 Mr. Rajesh Nambiar CMD 30.09.2024 2 Mr. P K Harihara Subramanian CFO & Whole Time Director 01.07.2024 3 Mr. Narayanan T Whole Time Director

Proposed List of Directors Sr. No Name of Directors Designation Date of Appointment 1 Mr. Rajesh Varrier CMD 10.09.2024 2 Mr. Manish Singhvi CFO & Whole Time Director 13.12.2024 3 Mr. Narayanan T Whole Time Director 27.09.2019

Reason for change in Board of Director: The unit has submitted that due to the resignation of Mr. Rajesh Nambiar (CMD) and Mr. P K Harihara Subramanian (CFO & Whole-Time Director), and the appointment of Mr. Rajesh Varrier (CMD) and Mr. Manish Singhvi (CFO & Whole-Time Director), there has been a change in the Board of Directors. Further, the unit also informs that Mr. Ashish Malhotra has ceased to hold the position of Company Secretary, and Ms. Jananee B has been appointed as Company Secretary. Information: - M/s. Cognizant Technology Solutions India Pvt. Ltd.is granted LOA NO. SEEPZ-SEZ/EKIPL- SEZ/TIPL-12/2011-12 is located at 4th Floor, cluster B, Wing-3, EON Free Zone, Plot No.1, S. No.77, MIDC, Kharadi Knowledge Park, Pune-411014 DCP: 14.10.2011
LOA valid till: 13.10.2026 There is no change in the name of the entity, shareholding pattern, business arrangements and it is merely of Directors due to resignation. Seamless continuity of the SEZ Activities with unaltered responsibilities and its obligations for the said entity. No change in the compliance with all relevant Regulatory authority authorities. There is no change in the PAN and Jurisdictional Assessing Officer of the entity or Unit. There is no change in the shareholding Pattern of the Company and it remains the same. The Unit has submitted following documents: A Copy of Board resolution for appointment and resignation of directors Copy of Form No. DIR-12 for Appointment of Director with ROC along with its challan Copy of Form No. DIR-12 for Resignation of Director with ROC along with its challan 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 e. Recommendation: Approval Committee may kindly consider the proposal Unit for change in Board of Directors in terms of Instruction no. 109 issued by MOC&I.

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