Minutes of Approval Committee meeting for Pune-Cluster held on 27 June 2023. — 02-11-magarpatta

Minutes of the 102 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 Magarpatta Township Development and Construction Co. Ltd.-SEZ, Village Hadapsar, Tal. Haveli, Dist. Pune 411013, held on 27.06.2023 via video conference 1 Name of the SEZ Magarpatta Township Development And Construction Co. Ltd.-SEZ 2 Sector IT/ITES 3 Meeting No. 102 4 Date 27.06.2023 Members present Sr Name and Designation (S/Shri.) Department 1 Smt. Mital S. 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 Sr Name and Designation Department 1 Shri B. Ajay Kumar Specified Officer MIDC-

Magarpatta

Township Development and Construction Co. Ltd – SEZ Agenda Item No. 01: Confirmation of the Minutes of the 101th meeting held on 30.05.2023 After deliberation, the Committee confirmed the minutes of the 101st meeting of Approval Committee held on 30.05.2023 Agenda Item No.02 : Monitoring of the performance of M/s Tata Elxsi Ltd. located at Magarpatta Township City – SEZ, Pune. After deliberation, the committee noted the performance of the unit for i. The period from 2017-18 i.e. last year of the 1st Block period and ii. For the period from FY 2018-19 to FY 2021-22 of the 2nd Block period File No.S-SEZ-PRO0MTDC/10/2022-JDCP

(i) The unit has achieved export revenue of Rs. 2707.71 Lakhs against the Projected export of Rs. 3273.00 Lakhs in the year FY 2017-18 of the 1st Block period i.e. 82.72%. The Unit has achieved NFE of Rs. 10448.03 Lakhs i.e. 97.25% on cumulative basis in the FY 2017-18 i.e. Last year of 1st Block period. (ii) The unit has achieved export of Rs. 27164.60 lakhs against the Projected export of Rs. 14000.00 lakhs in the period of FY 2018-19 to 2021-22 of 2nd Block period i.e., 194.03% & also achieved NFE of Rs. 25927.70 lakhs i.e, 95.45% on cumulative basis. Agenda Item No.03: Application for Approval of Change in Shareholding pattern submitted by M/s BNY Mellon International Operations (India) Pvt Ltd.. After deliberation, the Committee Approved the proposal of the BNY Mellon International Operations (India) Pvt Ltd.. for Change in Board of Directors, in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I, as detailed below: Updated List of Directors: Sr. No. Name of Director Designation Date

of Appointment 1. Mr. Sudesh Panicker Lambodara Managing Director

Mr. Nitin Chandel Director

Mr.

Francis

Jos

G Braeckevelt Director

Mrs.Joanne Elisabeth Cash Director

5 Mrs.Janet Menezes Additional Director

6 Mr. Rajiv Batnagar Director Appointed 20th March 2023 Meeting ended with a vote of thanks to the Chair. (Shyam Jagannathan, IAS) Chairman-cum- Development Commissioner E-Mail- dcseepz-mah@nic.in File No.S-SEZ-PRO0MTDC/10/2022-JDCP