Minutes of the Approval Committee meeting for Pune Cluster held on 21.03.2023 — 06-nalanda-shelters-sez

1 Minutes of the 30th Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of M/s. Nalanda Shelter Pvt Ltd -SEZ, PUNE held on 21.03.2023 via video conferencing. 1 Name of the SEZ M/s Nalanda Shelter Pvt Ltd – SEZ, PUNE 2 Sector IT/ITES 3 Meeting No. 30th 4 Date 21.03.2023 Members present S r Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Smt. Pradnya R. Gholap, DCIT (TDS) Pune Nominee of Income Tax, Pune 3 Dr. Dileeraj Dabhole Dy. DGFT Nominee of DGFT, Pune 4 Smt. Sunita Jagtap Superintendent Nominee of Customs, Pune Special Invitee S r Name and Designation Department 1 Shri B. Ajay Kumar Specified Officer MIDC-SEZ, Pune. Agenda Item No.01: Confirmation of the Minutes of the 29 th meeting held on 21.02.2023 After deliberation, the Committee confirmed the minutes of the 29th meeting of Approval Committee held on 21.02.2023 Agenda Item No.02: Application for Approval of leasing out built up space to vendor for setting up Food Court submitted by M/s. Nalanda Shelters Pvt Ltd (Developer) After deliberation, the committee approved the proposal of the Developer for leasing out built up space to vendor for setting up of Food Court, in terms of Rule 11(5) of SEZ Rules, 2006, as detailed below: Sr. No. Name

of Vendor Location Area in Sq.ft. 1. Aroma Tea Cafe Food Court Service Provider at Retail Food Court (Ground Floor), NSPL, Blue Ridge Township, Near 137 Sq. ft File No.S-SEZ-MINS0NSPL/1/2022-JDCP

Cognizant, Near RGIP, Hinjewadi Phase – I, Pune 411057. The approval is subject to the following conditions: 1. The Service Provider will not be eligible for any exemptions, drawback, concessions or any other benefit available under Section 7 or Section 26 of the SEZ Act for creating or operating such facilities. 2. Developer and Service provider shall adhere all the statutory compliances such as Fire NOC and other clearances required for setting up / running of such facility. 3. The facility will be for exclusive use of the employees of the units and the Developer. Agenda Item No.03: Monitoring of Performance of M/s. E-Zest Digital Solutions Pvt Ltd. The committee was informed that, the unit has submitted their application for exit vide their application dated 12.12.2022. From the report of the specified officer, it is observed that, in the FY 2022-23 the unit has not raised any export invoice and their export reported is NIL. The Unit has procured duty free indigenous services during the relevant period whereas it appeared that, the export obligation has not been fulfilled by the Unit. Accordingly, the committee directed to the Specified Officer to verify the facts at the time of issuance of ‘No Dues Certificate’ for Exit of the Unit from SEZ scheme. Further, after deliberation, the committee noted the performance of the Unit for the FY 2021-22 of 1st Block period. The unit has achieved the Cumulative NFE of Rs. 29.11. lakhs i.e., 100% and has achieved employment of 2 employees. Meeting ended with a vote of thanks to the Chair. (Shyam Jagannathan, IAS) Chairman-cum- Development Commissioner Email- dcseepz-mah@nic.in File No.S-SEZ-MINS0NSPL/1/2022-JDCP