13/12/2023 — 06-minutes-nalanda-sez

2 File No.S-SEZ-MINSONSPL/1/2022-JDCP Chairmanship of Shri Rajesh Kumar Mishra, 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 05.12.2023 via video conferencing. t " Minutes of the 387 Meeting of the Approval Committee held under the if i i} 1 (Name of the SEZ IM/s Nalanda Shelter Pvt Ltd -SEZ, PUNE | 2 |Sector IT/ITES । 3 |Meeting No. gth 4 |Date 05.12.2023 Members present Sr Name and Designation Department (S/Shri.) 1 mt. Mital S. Hiremath iPune Cluster-SEZ, Pune oint Development Commissioner it 2 (Shri, Sandeep Sathe, Nominee of Income Tax, Pune | IDCIT-Circle 4, Pune 3 1101, Krishanadas Nair, INominee of DGFT, Pune FTDO | | 4= Malathi J. Nair Nominee of Customs, Pune | uuperintendent Special Invitee Sr [Name and Designation Department | 1 hhri Satbir Sharma EEPZ-SEZ, Pune Cluster pecified Officer | Agenda Item No.01: Confirmation of the Minutes of the 37th meeting held on 19.10.2023 1 After deliberation, the Committee confirmed the minutes of the 37th meeting of Approval Committee held on 19.10.2023. Agenda Item No. 2: Application for setting up of New Unit submitted by M/s. Plastic Omnium Auto Exteriors (India) Pvt Ltd. The proposal of the unit was placed before the Approval Committee for consideration. i After deliberation, Committee approved the proposal of M/s. Plastic Omnium Auto Exteriors (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 nit No. 1 & 2 (Part), 87 Floor, Tower A,

alanda Shelter Pvt Ltd.-SEZ, RGIP, IPhase-I, Hinjewadi, Pune-411 057 Ara TM~—CSSCSC‘( 22163 sq.ft. (2059.01 Sq.mitr.) Product to be manufactured /Service to be|gr.| Services ISAC/ Authorized rendered. No CPC Operations | informatio [SAC- * Providing i 9983 designing ‘echnolog 3 * Engineering ly Enabledjcpc-}|

• Re | ervices in|j8672 engineering he nature हिO Reverse मु Engineering pf
• Validation engineerin product lg & Design data ervices managemen t

Allied services * CAD/CAM 2 (Back officelCPC- * Purchase Operation 879 Back office E oport

• On Boardin upport of clients 6 Services

Vendor registrations Investment in Plant & Machinery / Capital Goods (Rs. In Cr.) Indigenous 23.72 Imported 2.64 TOTAL विWलय 777“ Services Indigenous 187.75 Imported 93.90 TOTAL 281.65 Projections for 11 Block Period pst gnd grd 4th [sth Total FOB value 70.4| 75.4| 86.2] 87.5] 107.61 427.2 Export| 3} 3 2 O 7 5 8 FE 18.3] 17.0] 19.0] 20.7, outgo 5 5 9 9 21.26) 96.54 NFE | 52.0] 58.3] 67.1] 66.7] 86.40] 330.7

N, — |_| | | | [2 | 3 4 2 2 Employment 289 Employees (Male-208 & Females- 81) Agenda Item No. 3: Application for approval of Addition of Location and Revision in Projections submitted by M/s PO Lighting India Pvt Ltd. After deliberation, the Committee approved the proposal of the Unit for addition of area to the existing operational area and Revision of projections in terms of Rule 19(2) of SEZ Rules, 2006, as detailed below:

1. Location/area proposed to be added: Existing address and |Area proposed to be added! Total area after addition area Ground Floor, Unit No. 6,8% Floor, Unit No. 1 & 2{Ground Floor, Unit No. 6 & Tower ‘A’, Nalandapart), Tower ‘A’, Nalanda Floor, Unit No. 1 & 2, Shelter Pvt. Ltd., - SEZ,Shelter Pvt. Ltd., - SEZ,[ower ‘A’, Nalanda Shelter RGIP, Phase-RGIP-Phase-I, Hinjewadi,|Pvt. Ltd.,

• SEZ, RGIP-Phase- I,Hinjewadi,Pune-411057 [Pune-411057 I, Hinjewadi, Pune-411057 [Admeasuring area offAdmeasuring area offAdmeasuring area of 28,444 10310 Sq. ft. 18134 Sq. ft. q. ft.

2. Revision in Projections, as detailed below: (Rs. In Crores) Sr.No Particulars 2022-23/2023-24 (2024-25 (2025-26 |2026-27) Total

FOB Value of exports 5.73; 109.95) 113.96] 121.99} 130.01}481.65 2. Foreign Exchange! 0.02 3.48 3.56 4.02 3.96] 15.03 outgo 3. INet Foreign Exchange 5.71| 106.47| 110.40} 117.97) 126.05)466.61 Investment-Plant and Machinery/ Capital Goods (Rs. In Crores) ) i. | Indigenous Capital Goods | 9.00] ii [Imported Capital Goods | 5.50) input of Services i, [Indigenous Services 71.97 ii. {mported Services | 9.53] Employment 219 {Men- 119, Women-100} Agenda No. 4 : Application for leasing out built up space to the vendors for setting up Food Court Service submitted by M/s. Nalanda Shelters Pvt Ltd (Developer) The Proposal for leasing out built up space to vendor M/s Gadge Onion for Food Court services at Dry Tuck Shop 1, Ground floor, Amenity Block, NSPL M/s

File No.S-SEZ-MINSONSPL/1/2022-JDCP Nalanda Shelter Pvt. Ltd. SEZ (Developer) was placed before the Approval Committee. Details of location, service providers and area allocated for Cafeteria: Name of Location of Cafeteria and Area Activities Area in Vendor Sq.ft. M/s Dry Tuck Shop, 1, Ground floor, [Required for food | 104 Gadge Amenity Block, NSPL, Blue Ridge ffacility for employees | Sq. ft Onion ownship, Near Cognizant, Near RGIP, orking in SEZ IHinjewadi Phase - I, Pune 411057 ampus. After deliberation, the Committee approved the proposal of the developer for leasing out built up space to vendor M/s Gadge Onion in the SEZ premises, in terms of Rule 11(5) of SEZ Rules. This approval is subject to the following conditions:

1. The Service Provider will not be eligible for any exemptions, drawback, concessions or any other benefits 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.
4. There will not be any live cooking at the above mentioned location. Meeting ended with a vote of thanks to the Chair. Berard (Rajesh Kumar Mishra, IRS) Chairman-cum- Development Commissioner