Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 29-07- 2025 at 12.15 PM. — 07-8-krc

SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.

AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE OF M/S. KRC INFRASTRUCTURE & PROJECTS PVT. LTD. AND GERA HOLDING PVT. LTD.

DATE : 29.07.2025

TIME : 12:15 P.M.

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MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 29.07.2025

INDEX

Agenda Item No.

Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 09.05.2025 Agenda Item No. 02: - Action taken report for the Minutes of the meeting held on 09.05.2025 Agenda Item No. 03:- Application for Change in Board of Directors submitted by M/s. BP Business Solutions India Private Limited.

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मैसस केआरसी इंाटचर एंड ोजेट ा. लिमटेड और मैसस गेरा होडग ा. लिमटेड एसईजेड खराड़ी, पुणे, के आईटी-आईटीईएस सेटर के िव(श* िवशेष आ,थक .े/ के लए .े/ीय िवकास आयु1 सी2ज़-एसईजेड, मुंबई क5 अ7य.ता म9 09.05.2025 को आयो:जत अनुमोदन सिम=त क5 40 व> बैठक का िववरण। 1 एसईजेड का नाम मैसस केआरसी इंाटचर एंड ोजेट ा. लिमटेड और मैसस गेरा होडग ा. लिमटेड एसईजेड 2 .े/ आईटी/आईटीईएस 3 मीAटग नं 40 वी 4 तारीख 09.05.2025 उपCथत सदय: D. नाम और पदनाम (एस/Eी.)
िवभाग 1 Eीमती िमतल िहरेमठ संयु1 िवकास आयु1 पुणे Gटर एसईजेड, पुणे 2 Eी. िदनेश होनमाने उप आयु1, आयकर िवभाग आयकर िवभाग से नािमत 3 Eी संजीव पािटल, उHोग अ=धकारी महारा सरकार से नािमत 4 Eी. मंचक जाधव, उप-.े/ीय अ=धकारी महारा दूषण िनयं/ण बोड से नािमत 5 Eीमती पुKपा गंगावणे, एफटीडीओ पुणे डीजीएफटी िवभाग से नािमत 6 Eी धवल एस (शकN , अधी.क सीमा शुक िवभाग पुणे नािमत िवशेष आमंि/त : D. नाम एवं पदनाम (Eी/ Eीमती) िवभाग 1 Eी. शOभू दयाल मीना, िविनPद* अ=धकारी ईओएन-एसईज़ेड, पुणे Gटर एज9डा आइटम नंबर 01: िदनांक 21.02.2025 को आयो:जत 39 व> बैठक के कायवृR क5 पुि* । िवचारिवमश के बाद, सिम=त ने 21.02.2025 को आयो:जत अनुमोदन सिम=त क5 39 व> बैठक के कायवृR क5 पुि* क5। एज9डा आइटम नंबर 02: 21.02.2025 को आयो:जत बैठक के कायवृR के लए क5 गई कारवाई Sरपोट। िवचार-िवमश के बाद, सिम=त ने 21.02.2025 को आयो:जत बैठक के लए क5 गई कारवाई Sरपोट नोट क5 है। एज9डा आइटम नंबर 03: मेसस ऑलटेट इं=डया ाइवेट लिमटेड के दशन क5 िनगरानी I िवचार-िवमश के बाद, सिम=त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, थम Uलॉक अव=ध के िवR वष 2019-20 से िवR वष 2023-24 तक 5 वषW के लए इकाई के दशन को नोट िकया। जैसा िक नीचे िवतार से बताया गया है:

इकाई ने थम Uलॉक अव=ध अथात् िवR वष 2019-20 से 2023-24 के दौरान संचयी आधार पर 378.74 करोड़ Zपये के अनुमािनत िनयात के मुकाबले 628.19 करोड़ Zपये का िनयात राजव हा:सल िकया है। इकाई ने संचयी आधार पर िवR वष 2023-24 म9 580.43 करोड़ Zपये यानी 92.40% का सकारा[मक एनएफई हा:सल िकया है। इकाई ने 934 के अनुमािनत रोजगार के मुकाबले 1608 कमचाSरय\ (पुZष-960, मिहला-648) को रोजगार हा:सल िकया है। इकाई को िवR वष 2020-21 से 2023-24 के दौरान सही एनएफई मूय भरने के लए एपीआर को संशो=धत करने का िनदNश िदया गया है। सिम=त ने माच 2020 से नवंबर 2021 के दौरान महीने के लए दायर 22 सॉ]टेस आईडी के लंिबत सॉ]टेस माणीकरण पर 7यान िदया। सिम=त ने सॉ]टेस माणीकरण िDया को जद से जद पूरा करने का िनदNश िदया। अ7य. को ध^यवाद _ापन के साथ बैठक समा` हुई।

Minutes of the 40th 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. KRC Infrastructure Pvt. Ltd. & Gera Holdings Pvt. Ltd- SEZ., Pune, held on 09.05.2025 1 Name of the SEZ M/s. KRC Infrastructure and Project Pvt. Ltd. & M/s Gera Holding Pvt. Ltd. SEZ 2 Sector IT/ITES

3 Meeting No. 40th 4 Date 09.05.2025 Members present: Sr No. Name and Designation(S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Dinesh Honmane Dy. Commissioner, IT Nominee of Income Tax, Pune 3 Shri. Sanjeev Patil, Industries Officer Nominee of Govt. of Maharashtra 4 Shri. Manchak Jadhav Sub-Regional Officer Nominee of Maharashtra Pollution Control Board 5 Smt. Pushpa Gangawane. FTDO Nominee of DGFT, Pune 6 Shri. Dhaval Shirke, Superintendent Nominee of Customs, Pune Special Invitee: Sr Name and Designation Department 1 Shri. Shambhu Dayal Meena Specified Officer SEEPZ-SEZ, Pune Cluster Agenda Item No.01: Confirmation of the Minutes of the 39th meeting held on 21.02.2025. After deliberation, the Committee confirmed the minutes of the 39th meeting of Approval Committee held on 21.02.2025. Agenda Item No.02: Action taken report for the minutes of the meeting held on 21.02.2025 After deliberation, the Committee has noted the Action taken report for the meeting held on 21.02.2025. Agenda Item No.03: Monitoring of Performance for M/s. Allstate India Pvt. Ltd. After deliberation, the committee noted the performance of the unit for for 5 years from FY 2019-20 to FY 2023-24 of 1st Block period., in terms of Rule 54 of SEZ Rules, 2006. As detailed below:

The unit has achieved export revenue of Rs 628.19 Cr. against the projected export of Rs 378.74 Cr. on cumulative basis during 1st Block period i.e FY 2019-20 to 2023-24 The unit has achieved positive NFE of Rs. 580.43 Cr. i.e., 92.40 % in FY 2023-24 on cumulative basis. The unit has generated employment of 1608 (Men-960, Women-648) The unit is directed to revise the APRs to fill the correct NFE value during FY 2020-21 to 2023-24. The Committee noted the pending softex certification of 22 request IDs filed for the month during Mar 2020 to Nov 2021. The Committee directed to complete the softex certification process at the earliest. Meeting ended with a vote of thanks to the Chair.

(_ानेaर भा. पाटील, आईएएस) (Dnyaneshwar B. Patil, IAS) अ7य. एवं िवकास आयु1 Chairman-cum- Development Commissioner

signaturerectangle-1-186 Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2025.05.20 17:56:35 IST % DSUnknown q 1 G 1 g 0.1 0 0 0.1 9 0 cm 0 J 0 j 4 M []0 d 1 i 0 g 313 292 m 313 404 325 453 432 529 c 478 561 504 597 504 645 c 504 736 440 760 391 760 c 286 760 271 681 265 626 c 265 625 l 100 625 l 100 828 253 898 381 898 c 451 898 679 878 679 650 c 679 555 628 499 538 435 c 488 399 467 376 467 292 c 313 292 l h 308 214 170 -164 re f 0.44 G 1.2 w 1 1 0.4 rg 287 318 m 287 430 299 479 406 555 c 451 587 478 623 478 671 c 478 762 414 786 365 786 c 260 786 245 707 239 652 c 239 651 l 74 651 l 74 854 227 924 355 924 c 425 924 653 904 653 676 c 653 581 602 525 512 461 c 462 425 441 402 441 318 c 287 318 l h 282 240 170 -164 re B Q

Action Taken for Approval Committee held on 09-05-2025 Agenda Item No. Subject Remarks Agenda Item No. 02 Application for Monitoring of Performace(M/s. Allstate India Pvt. Ltd.) Approval letter is issued to the Unit on 27.05.2025.

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 : Application submitted by M/s. BP Business Solutions India Private Limited, an IT/ITES units located in KRC Infrastructure and Project Pvt. Ltd for Change in Board of Directors with Change in Shareholding pattern. 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. 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: - Previous List of Board of Directors: Sr. No. Name of Director Date of Cessation 1. Ms. Varsha Singh

Mr. Vipin Radhakrishnan

Mr. Ananad Rudrapatna 03.12.2024 Proposed List of Board of Directors: Sr. No. Name of Director Date of Appointment 1. Ms. Varsha Singh

Mr. Vipin Radhakrishnan

Ms. Jyoti Menon 18.12.2024 4. Ms. Molyama Jean Kromah 18.07.2024 Reason for change in Board of Director: The unit has submitted that, due to Resignation of Mr. Ananad Rudrapatna and appointment of Ms. Jyoti Menon and Ms. Molyama Jean Kromah, there is Change in Board of Directors. Information: - M/s. BP Business Solutions India Pvt Ltd has submitted application for LOA No. SEEPZ-SEZ/NEW- SEZ/KRCSEZ/BPBSIPL/05/2020-21/3384 Dated 10.08.2020 is located at – 2nd, 3rd, 4th Floor, Bldg 6 R4,

Survey No 65, KRC Infrastructure and Project Pvt Ltd & Gera Development Pvt Ltd – SEZ, Kharadi, Pune- 411014. DCP: 15.02.2021 LOA valid till: 14.02.2026 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 Directors. Copy of Form No. DIR-12 for Resignation of Director. Copy of List of Directors before and after change in composition of Board of Directors Copy of Undertaking regarding Personal liability arising if any, against resigning director Copy of undertaking in term of Instruction No. 109

e. Recommendation: Approval Committee may kindly consider the proposal of the unit for Change in Board of Directors in terms of Instruction no. 109 issued by MOC&I.

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