13/12/2023 — 02-minutes-eon-ii-sez

Minutes of the 39th Meeting of the Approval Committee held under the Chairmanship of Shri Rajesh Kumar Mishra, Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of M/s. EON Kharadi Infrastructure Pvt. Ltd.—Phase-II SEZ, Kharadi, Pune, held on 05.12.2023 1 |Name of the SEZ IM/s. EON Kharadi Infrastructure Pvt. Lid.-SEZ, Phase I 2 Sector ET/ITES 3 [Meeting No. gth 4 [Date 05.12.2023 Members present Sr Name and Designation Department (S/Shri,) 1 mt. Mital Hiremath Pune Cluster SEZ, Pune oint Development Commissioner 2 Shri. Sandeep Sathe, Nominee of Income Tax, Pune INCIT-Circle 4, Pune 3 97 Dileeraj Dabhole, Nominee of DGFT, Pune Deputy DGFT 4 (Smt. Malathi J. Nair Nominee of Customs, Pune uperintendent Special Invitee Sr Name and Designation Department 1 (Shri Shambhu Dayal Meena Specified Officer, SEZSEEPZ-SEZ, Pune Pune Cluster luster Agenda Item No.01: Confirmation of the Minutes of the 387 meeting held on 19.10.2023 After deliberation, the Committee confirmed the minutes of the 3810 meeting of Approval Committee held on 19.10.2023. Agenda Item No.02: Monitoring of Performance for M/s. Northern Operating Services Pvt Ltd. After deliberation, the committee monitored the performance of the unit for 1४ Block period i.e. FY 2018-19 to FY 2022-23 in terms of Rule 54 of SEZ Rules, 2006, as detailed below: The committee noted that, the unit has achieved Export of Rs. 1411.44 Crores and achieved positive NFE of Rs. 1,368.41 Crores in FY 2022-23 on cumulative basis. The unit has achieved employment of 2229 (Men-1286, Women- 943) employees.

HS SRINNSERRTEREELRE No.S-SEZ-MINSOEONZ2/1/2022-JDCP Agenda Item No.03: Application for Approval of appointment of service provider in r/o cafeteria, submitted by M/s. Mphasis Ltd. After deliberation, the Approval committee approved the proposal for appointment of service provider in r/o Cafeteria in terms of Instruction 95 Dated 11.06.2019, as details below: Approved Services. Sr. No. Facility Vendor Name Location Area in Sq.ft. 1 afeteria Services Snacks MRP product Mini Meals Tea & Coffee Fruits & Juices Amit Enterprises 411014. IPhase-II, Tower B, 127 Floor, SEZ,|75 sq.ft. Survey No-72.2/1, Kharadi, Pune- Meeting ended with a vote of thanks to the Chair. (Rajesh Kumar Mishra, IRS) Chairman-cum- Development Commissioner