Minutes of Approval Committee meeting for Pune-Cluster held on 10 August 2023 — 08-nalanda-shelter-pvt-ltd

Minutes of the 35%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 10.05.2023 via video conferencing. 1 ; Name of the SEZ M/s Nalanda Shelter Pvt Ltd — SEZ, PUNE 2 [Sector s—s—sS 4४७०० अं /ITES 3 | Meeting No. ९ OO 4 [Date s—~—sSY 10.08.2023 Members present | Name and Designation Department S/Shri. 1 | Smt. Mital S. Hiremath Pune Cluster-SEZ, Pune Joint Development Commissioner 2 |} Smt. Pradnya R. Gholap, | Nominee of Income Tax, Pune DCIT(TDS), Pune 3 | Dr. DileerajDabhole Nominee of DGFT, Pune Dy. DGFT 4 | Smt. Malathi Nair Nominee of Customs, Pune L Superintendent Special Invitee | Sr | | Name and Designation | Department 1 | Shri Satbir Sharma M/s. Nalanda Shelters Pvt Ltd.-SEZ, Specified Officer Pune Agenda Item No.01: Confirmation of the Minutes of the 34“meeting held on 25.07.2023 After deliberation, the Committee confirmed the minutes of the 34meeting of Approval Committee held on 25.07.2023 Agenda Item No.02: Application for Approval of Setting up of New Unit submitted by M/s. Hella India Automotive Pvt Ltd.(Unit-I) The proposal of the unit was placed before the Approval Committee for consideration. After deliberation, Committee approved the proposal of M/s. Hella India Automotive Pvt Ltd. (Unit-I)for setting up of a new unit in M /s. Nalanda Shelter Pvt. Ltd.-SEZ, in terms of Rule 17 & 18 of SEZ Rules, 2006. The details of the approved proposal, as detailed below:

(Amount in Rs. Cr.) Location Ground Floor, 4th & 5th Floor, Tower A, Nalanda Shelter Pvt Ltd.-SEZ, IRGIP, Phase-I, Hinjewadi, Pune-411 057 Area 85358.45 sqft. (7930.06 Sq.mtr.) Product No. | Seven SAC/CPC Authorized Operations 1 Information Technology | SAC-998314 |- Software CPC-842 Development 2 Information Technology | SAC-99833 [_- System Enabled Services such | CPC-8672 Engineering as Engineering &

Software Design Services Engineering

Hardware Engineering

Mechanical Design 3 Support Centres SAC-998599 |- Patent Analysis CPC-87909 |- Corporate Audit Support

Sales & Marketing Support 4 Other Business | SAC-998346 |- Testing Services CPC-8676

Program Management

Quality & Functional | Safety Investment in Plant & Machinery / Capital Goods (Rs. In Cr.) indigenous 115.39 Imported 47.66 TOTAL Sere “““““्Y्Y्Y्Yन्‍्Yप्दप्णज् Y्Y्Y Services Indigenous 149.28 Imported 18.47

TOTAL 167.75 Projections ae Qnd | ३४ | 4th | Total for 1st Block Period FOB Value of | 36.73! 169.771 194.67 220.57 | 252.19 | 22389 Exports FE outgo 43.51 3.91 5.51 6.19 7.00 66.12 NFE 43.21) 165.85 189.16 | 214.38) 245.18! 857.78 | Employment 957 Employees (Male-6038& Females- 354) Agenda Item No.03: Application for Approval of Setting up of New Unit submitted by M/s. Hella India Automotive Pvt Ltd.(Unit-Il) The proposal of the unit was placed before the Approval Committee for consideration. After deliberation, Committee approved the proposal of M/s. Hella India Automotive Pvt Ltd. (Unit-II) for setting up of a new unit in M/s. Nalanda Shelter Pvt. Ltd.-SEZ, in terms of Rule 17 & 18 of SEZ Rules, 2006. The details of the approved proposal, as detailed below: (Amount in Rs. Cr.) Location Ground and 4 Floors, Tower A, Nalanda Shelter Private Limited-SEZ, Rajiv Gandhi Infotech Park - Phase I, Hinjewadi, Pune ~ 411 -057. Area 19736.70 sq.ft. (1833.60Sq.mtr.) Product See] No. |. Serees | SAC/CPC Authorized Operations 1 Information SAC-9983 14

Software Technology CPC-842 Development 2 Information SAC-99833

System Technology Enabled | CPC-8672 Engineering Services such as

Software Engineering & Engineering Design Services

Hardware Engineering

Mechanical Design 3 Support Centres SAC-998599

Patent Analysis

CPC-87909

Corporate Audit Support

Sales & Marketing Support 4 Other Business | SAC-998346

Testing Services CPC-8676

Program Management

Quality & Functional Safety Investment in Plant & Machinery / Capital Goods (Rs. In Cr.) Indigenous 22.80) Imported 15.86 TOTAL कक Services Indigenous 32.02) Imported 3.97 TOTAL 35.99 Projections | 1st aa | | | | | | Total for 1st Block Period FOB Value of 20.27 38.23 42.32| 46.36 51.13] 198.31 Exports FE outgo 14.88 0.88 1.23 1.35 1.48 19.82 rE 5.39 37.35 41.09} 45.01 49.64 | 178.48 -_ Employment 221Employees (Male-139 & Females- 82) Agenda Item No.04: Application for Approval of Setting up of New Unit submitted by M/s. Faurecia India Pvt Ltd. The proposal of the unit was placed before the Approval Committee for consideration. After deliberation, Committee approved the proposal of M/s. Faurecia India Pvt Ltd.for setting up of a new unit in M /s. Nalanda Shelter Pvt. Ltd.-SEZ, in terms of Rule 17 & 18 of SEZ Rules, 2006. The details of the approved proposal, as detailed below:

(Amount in Rs. Cr.) Location At Ground Floor, 4th and Sth Floor, and 100 seats approx. in Incubation space at Ground Floor, Tower A, Nalanda Shelter Private Limited-SEZ Rajiv Gandhi Infotech Park, Phase-I, Hinjewadi 411026 Area 81,428 sq.ft. (7565Sq.mtr.) Product Sr. No. Services SAC/CPC Authorized Operations 1 Information SAC-998314 |- Software Technology CPC-842 Development

Application Development -~ Enhancement in Existing application/ software

Integration

Testing and Maintenance 2 Information SAC-99833 _|- Consulting Technology Enabled | CPC-8672 Engineering Services Services such as

Computer Aided Engineering & Design Design Services

Services to Group Companies and external Customers for interior system components of the automotive industry 3 Support Centres SAC-998599 |- Business Support CPC-87909 services

Commercial training and coaching to employee

Human resources etc 4 Data Processing | SAC-998415 j|- Online Data Services CPC-843 Management

Transmission, Processing, Analysis etc investment in Plant & Machinery / Capital Goods (Rs. In Cr.} Indigenous Imported 42.12 65.25

(01५1, 107.37 Se झऊढ Indigenous 286.54 Imported 84.71 OTAL 371.25 Projections 1st a | | | | aa Total for 1st Block Period FOB Value | 12221 | 252.60 303.45| 416.32| 599.66 | 1694.24 of Exports FE outgo 45.40 17.25 20.37 | 30.27 36.69 | 149.96 री 76.81 | 235.36 | 283.09 | 386.06 | 562.97 | 1544.28 Employment 1533 Employees (Male-931& Females- 602) Agenda Item No.05: Application for leasing out built up space to vendor for setting up of Food court services submitted by M/s. Nalanda Shelter Pvt Ltd.(Developer) The proposal of the Developer for leasing out built up space to vendor for setting up of Food Court services was considered in Approval committee meeting. After deliberation, the Committee deferred the proposal of the Developer and directed to refer the proposal to MOC&I to seek necessary clarification with respect to applicability of the Rule 11(5) of SEZ, Rules, 2006 vis a vis a ‘unit’ or multiple ‘units’. Meeting ended with a vote of thanks to the Chair. (Rajesh Kumar Mishra) Chairman-cum- Development Commissioner