Minutes of Approval Committee meeting for Pune-Cluster held on 19 Oct. 2023 — 01-minutes-eon-kharadi

File No.S-SEZ-MINSOEON'l /1 /20224OCP Members present Invitee Agenda Item No.Ol: Confirmation of the Minutes of tle 376 meeting held on After deliberation, the Committee conflrmed the minutes of the 37ft meeting of Approval Committee held on 21.09.2023. Agenda Item No.O2: Application for Approval of Lcasing out built up space to vendor for setting up of ATM liacility submitted by M/s. EON Ktraradi Infrastructure F/t. Ltd.-Phase-tr (Developer) In view of the clarilication received from MOC&I dated 04.10.2023 in rlo Provision of facilities to the Units by the Developer in terms Rule 11(5) of the SEZ. After deliberation, the Approval committee approved the proposa-l of the Developer for Leasing out built up space to vendor for setting up of ATM facilit5r, as detailed below: Minutes of the 38ft Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zane for IT/ITES of M/s. EON Kharadi Infrastructure Rrt. Ltd.-Phase-Il SEZ, Kharadi, Pune, held on 19.10.2023 I Name of the SEZ M/s. EON Kharadi Infrastructure Rrt. Ltd.-SEZ, Phase II 2 Sector rTlrTES 3 Meeting No. 38th 4 Date 19.1O.2023 Sr Name and Designation (s/Shri.) t fenartmen 1 Smt. Mital Hiremath Joint Development Commissioner frne Cluster SEZ, Pune 2 Mr. Sandeep Sathe, DCIT-Circle 4, Pune f,{ominee of Income Tax, Pune I 3 Shri. Krishanadas Nair, mDo fominee of DGFT, Pune 4 Smt. Ma-lathi Nair Superintendent fominee of Customs, Pune Name and Designation pepartment Sr Shri Satbir Sharma Specified Officer P" e Cluster, SEZ, Pune 1 location Nane of tlle Vendor/ Operator M/S. Euronet Service IndiaPodium floor, Outside Cafeteria 21.o9.2023 Area. I 25 Sq.ft

File No.S-SEZ-MINS0EONl/1 /2022'JDCP R/t. Ltd. tional building This approval is subject to the foilowing 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 to all the statutory compliances required for setting up/ running of such facility' 3, The facility will be lor exclusive use of the employees of the units and the Developer. Agenda Item No.o3: Monitoring of Performance for M/s. citicorp service (India) Pvt. Ltd. After deliberation, the committee noted the performance of the unit for 3 years Fy 2Olg-2O to 2O2t-22 out of 1st Block period 12O19-2O to 2023-241, in terms tr nule, 54 of SEZ Rule, 2006, as detailed below: The unit has achieved Export of Rs. 752.00Cr. against the projected export of Rs.928.16 Cr. i.e,8l.O2o/o during the monitoring period' .TheunithasachievedpositivecumulativeNFEofRs.TTT.o9Cr.i.e'94.56%" at the end ofFY 2027-22. ' The unit has achieved emplo}'rnent of 2063 (Men-1326,Wolr,er,-737) employees. Meeting ended with a vote of thanks to the Chair' U-.r,-,
.\D (Rajesh Mishra, IRS) Chairman-cum- DeveloPment Corn:nissioner