Minutes of the Approval Committee meeting of SEZ Pune Cluster held on 30 May 2024. — 00-1-eou-minutes

30.05.2024 कको SEZ भवन ककारकारलर, पपुणण मुम कुणतत्र यवककाि करपुय SEEPZ-SEZ, मुपुमुंबई ककी
अध्रकुतका मुम नननरकारत न्मममुपु इकककाइकरयो कण ननलएकम अनपुमुको न िननमुननत ककी पललत् बैठकक कका ककाररववत्त उपससस्थित सदस्
क. नाम एवं पदनाम (श्री/ श्रीमती) ववभाग 1 शत्मुतत् ननमुतल हलरणमुठक िमुंरपुय यवककाि करपुय पपुणण क्लस्र एकमिईजणड, पपुणण 2 डड. ह लत्रकाज काभकोलण, नप ननन णशक डडीजत्एकमफ्डी, पपुणण डडीजत्एकमफ्डी यवभकाग िण नकाननमुत 3 शत्मुतत् अररनका परब िलकारक करपुय, करकर यवभकाग करकर यवभकाग िण नकाननमुत 4 शत्मुतत् मुकालतत् जण. नकारर, अधत्कुक ित्मुका शपुल्क यवभकाग पपुणण िण नकाननमुत 5 शत् जवकान मुधपुकर भकोई्ण, अधत्कुक ित्मुका शपुल्क ित्एकमफकर कण नकामुकामुंहकत ्रयय

एजेडा ववष् क 01 : मैससर कोपलैड इंडड्ा पाइवइव टलटमवइड दवारा नई नन्ारत उामुख इकाई की सस्थिापना कइ टलए आवइदन प्र

इकककाई कण पसतकाव कको अनपुमुको न िननमुननत कण िमुकु यवरकारकाार कण ननलएकम र का गरका्त

यवरकार-यवमुशर कण बका िननमुननत नण 278/एकम/7(पत्), 278/एकम/8(पत्), 278/एकम/9(पत्), 278/एकम/10(पत्), गकामु मुकान, तकालपुकका मुपुलशत् पपुणण-411057 पर मुणििर ककोपललड इकमुंहडरका पकाइकवण् ननलननमु्णड कको, एकमफ्डीपत् 2023 कण पैरका 6.05(एकम) और ललडबपुक कण पैरका 6.01 कण िमुं भर मुम एकमक नई इकककाई ककी साकापनका कण पसतकाव कको अनपुमुकोह त हकरका लै्त अनपुमुकोह त पसतकाव कका यववरण नत्रण ह रका गरका लै; (रकाननश करकोड़ मुम) साकान278/A/7(P), 278/A/8(P), 278/A/9(P), 278/A/10(P), Village Mann, Taluka Mulshi Pune-411057 प्लड् कका कुणतफ 38,410 sq.f. File No.EOU-11/7/2024-JDCP-SEEPZ-MUMBAI I/4397/2024 16

काननश करकोड़ मुम) साकान278/A/7(P), 278/A/8(P), 278/A/9(P), 278/A/10(P), Village Mann, Taluka Mulshi Pune-411057 प्लड् कका कुणतफ 38,410 sq.f. File No.EOU-11/7/2024-JDCP-SEEPZ-MUMBAI I/4397/2024 16

ल नननननमुर त हकरका जकानण वकालका नत्पका / िणवका प कान ककी
जकानत् लै. ररिरर एकममुंड डणवलपमुम्, पकोडक्् इकमुंजत्नननरररमुंग, पको्को्डीयपमुंग, िलपननलमुंग, ्णसस्मुंग एकममुंड पकोवकाइकहडमुंग ्णसक्नकल ियवरिणज.

अनुमान नन वेश नव वर ण:

औ र नव त का स्रो त A. ननवइश वववरणव:-

Particulars Rs. In Cr. (a) Leased Premises- Lease Payout for 5 years 44.76 (b) Building (Interior and Fitouts) 33.58 (c) Plant and Machinery (Rs. In Crores)

(i) Indigenous 74.59

(ii) Import CIF Value 80.40

(iii) Total (i + ii) 154.99

TOTAL COST (a) + (b) + (c) 233.33 (d) Details of source(s) of finance:

Equity Shares 0

Internal Accruals 233.33

TOTAL 233.33

(बी) पूंजीगत वसतुओं और कच्इ माल और अा् इनपुव की सवदइशी I/4397/2024 17

आवश्कता (Rs. In Crores)

(a) Capital Goods

74.59 (b ) Raw Material Components, Consumables, packing material, fuels etc, during the period of 5 years 4.68

Total 79.27

(सी) कुल रोजगार

Supervisory Non-Supervisory Men 403

Women 97

(डी) ववदइशी मुदा बैलेस शीव:

Rs.

onsumables, packing material, fuels etc, during the period of 5 years 4.68

Total 79.27

(सी) कुल रोजगार

Supervisory Non-Supervisory Men 403

Women 97

(डी) ववदइशी मुदा बैलेस शीव:

Rs. in Crores

1st Year 2nd Year 3rd Year 4th Year 5th Year Total

FOB Value of Export 88.86 171.57 195.23 221.32 251.14 928.13 Foreign Exchange outgo on 34.97 32.20 28.30 24.78 25.29 145.54 Net Foreign Exchange 53.89 139.38 166.93 196.54 225.85 782.59 NFE % 61% 81% 86% 89% 90% 84%

एजेडा ववष् क 02 : मैससर गरवारइ हइलस्थिकइ्र इंडड्ा पाइवइव टलटमवइड दवारा मौजूदा डीवएए ्ूननव को ईओ्ू ्ूननव मे बदलनइ कइ टलए आवइदन

इकककाई कण पसतकाव कको अनपुमुको न िननमुननत कण िमुकु यवरकारकाार कण ननलएकम र का गरका्त

यवरकार-यवमुशर कण बका िननमुननत नण प्लड् नमुंबर बत्-137, गकानमुंड फलकोर, गकारवणरर ्णसक्नकल फकाइकबिर ननलननमु्णड कण िकामुनण, डब्ल्रयूएकमकई एकममुकईडडीित्, ितकारका - 412803 पर ससात मुणििर गरवकारण लणल्ाकणरर इकमुंहडरका पकाइकवण् ननलननमु्णड कको, एकमफ्डीपत् 2023 कण पैरका 6.05(एकम) और ललडबपुक कण पैरका 6.01 कण िमुं भर मुम मुणििर गरवकारण लणल्ाकणरर इकमुंहडरका पकाइकवण् ननलननमु्णड कण पसतकाव कको मुमौजयू का डडी्डीएकम रयूननन् कको नननरकारत न्मममुपु त् रयूननन् मुम पररवननतरत करनण कण ननलएकम मुमुंजयूरडी ण डी्त अनपुमुकोह त पसतकाव कका यववरण नत्रण ह रका गरका लै: (रकाननश करकोड़ मुम) I/4397/2024 18

ो मुमौजयू का डडी्डीएकम रयूननन् कको नननरकारत न्मममुपु त् रयूननन् मुम पररवननतरत करनण कण ननलएकम मुमुंजयूरडी ण डी्त अनपुमुकोह त पसतकाव कका यववरण नत्रण ह रका गरका लै: (रकाननश करकोड़ मुम) I/4397/2024 18

साकान प्लड् नमुंबर बत्-137, गकानमुंड फलकोर, गकारवणरर ्णसक्नकल फकाइकबिर ननलननमु्णड कण िकामुनण, डब्ल्रयूएकमकई एकममुकईडडीित्, ितकारका - 412803 प्लड् कका कुणतफल 6500 sq.ft Built-up area and the plot area नननननमुरत हकरका जकानण वकालका नत्पका / िणवका प कान ककी
जकानत् लै.. नननओनण्ल अरमुबकोडर, इक्ममफम् अरमुबकोडर, पत्हडरकाहट्रिक अरमुबकोडर, एकमडल्् ववसत अरमुबकोडर, एकमडल्् एकमकरएकममु अरमुबकोडर, कइकि रकाइक् अरमुबकोडर

अनुमान ननवइश वववरणव:- और ववत्त का ्रोत 7. ननवइश वववरणव:-

Particulars Rs. In Cr. (a) Land

(b) Building

(c) Plant and Machinery (Rs. In Crores)

(i) Indigenous 1.35

(ii) Import CIF Value 1.15

(iii) Total (i + ii) 2.50 (d) Furniture & Fixtures 0.10 (e) Other Assets & Security Desposits 0.10 (f) Net working Capital 1.07

TOTAL COST 3.77 (d) Details of source(s) of finance:

Borrowing from Group Companies 3.50

Internal Accruals 0.27

TOTAL 3.77 Crores

I/4397/2024 19

its 0.10 (f) Net working Capital 1.07

TOTAL COST 3.77 (d) Details of source(s) of finance:

Borrowing from Group Companies 3.50

Internal Accruals 0.27

TOTAL 3.77 Crores

I/4397/2024 19

बत्) पूंजीगत वसतुओं और कच्इ माल और अा् इनपुव की सवदइशी आवश्कता (Rs. In Crores)

(a)Capital Goods

1.35 (b ) Raw Material Components, Consumables, packing material, fuels etc, during the period of 5 years 2.58

Total 3.93

(सी) कुल रोजगार

Supervisory Non-Supervisory Men 6 10 Women 0 42

(डी) ववदइशी मुदा बैलेस शीव

Rs. in Crores

1st Year 2nd Year 3rd Year 4th Year 5th Year Total

FOB Value of Export 5.46 6.37 7.28 8.19 9.10 36.39 Foreign

Exchange outgo on 4.66 4.09 4.68 5.26 5.85 24.54 Net Foreign Exchange 0.80 2.27 2.60 2.93 3.25 11.85

अध्रकु कको ध्ममरवका जकापन कण िकाा बैठकक िमुकाप लपुई्त

Minutes of the 1st Meeting of the Approval Committee for Export Oriented Units Under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai on 30.05.2024 at SEZ Bhavan office, Pune.

Members present

Sr. No. Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Dr. Dileeraj Dabhole, Dy. DGFT Nominee of DGFT, Pune I/4397/2024 20

Sr. No. Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Dr. Dileeraj Dabhole, Dy. DGFT Nominee of DGFT, Pune I/4397/2024 20

3 Smt. Archana Parab Asst. Commissioner, IT Nominee of Income Tax, Pune 4 Smt. Malathi J. Nair Superintendent Nominee of Customs, Pune 5 Shri Jawan Madhukar Bhoite, Superintendent Nominee of Customs CFR

Agenda Item No. 1 : Application for setting up of New Unit submitted by M/s. Copeland India Private Limited

      The proposal of the unit was placed before the Approval Committee for

consideration.

      After deliberation, Committee approved the proposal of M/s. Copeland India

Private Limited for setting up of a new unit at 278/A/7(P), 278/A/8(P), 278/A/9(P), 278/A/10(P), Village Mann, Taluka Mulshi Pune-411057 in terms of Para 6.05(a) of FTP 2023 read with Para 6.01 of Hand book of Procedure. The details of the approved proposal as detailed below:

(Amount in Rs. Cr.) Location 278/A/7(P), 278/A/8(P), 278/A/9(P), 278/A/10(P), Village Mann, Taluka Mulshi Pune-411057 Area of the Plot 38,410 sq.f. Product to be manufactured /Service to be rendered. Research and Development, Product Engineering, Prototyping, Sampling, Testing and providing Technical services.

PROJECTIONS Investment Details:- & Source of Finance B. Investment Details:-

Particulars Rs. In Cr. (a) Leased Premises- Lease Payout for 5 years 44.76 (b) Building (Interior and Fitouts) 33.58 (c) Plant and Machinery (Rs.

& Source of Finance B. Investment Details:-

Particulars Rs. In Cr. (a) Leased Premises- Lease Payout for 5 years 44.76 (b) Building (Interior and Fitouts) 33.58 (c) Plant and Machinery (Rs. In Crores)

(i) Indigenous 74.59

(ii) Import CIF Value 80.40

(iii) Total (i + ii) 154.99

TOTAL COST (a) + (b) + (c) 233.33 (d) Details of source(s) of finance:

Equity Shares 0 I/4397/2024 21

Internal Accruals 233.33

TOTAL 233.33

C. Indigenous requirement of capital goods & raw Material

and other input (Rs. In Crores)

(a ) Capital Goods

74.59 (b ) Raw Material Components, Consumables, packing material, fuels etc, during the period of 5 years 4.68

Total 79.27

D.Total Employment

:-

Supervisory Non-Supervisory Men 403

Women 97

E. Foreign Exchange Balance Sheet :

Rs. in Crores

1st Year 2nd Year 3rd Year 4th Year 5th Year Total

FOB Value of Export 88.86 171.57 195.23 221.32 251.14 928.13 Foreign Exchange outgo on 34.97 32.20 28.30 24.78 25.29 145.54 Net

Foreign Exchange 53.89 139.38 166.93 196.54 225.85 782.59 NFE % 61% 81% 86% 89% 90% 84%

Agenda Item No.02: Application submitted by M/s. Garware Healthcare India Private Limited for Conversion of existing DTA Unit into EOU Unit

I/4397/2024 22

61% 81% 86% 89% 90% 84%

Agenda Item No.02: Application submitted by M/s. Garware Healthcare India Private Limited for Conversion of existing DTA Unit into EOU Unit

I/4397/2024 22

The proposal of the unit was placed before the Approval Committee for consideration.

      After  deliberation,  Committee  approved  the  proposal  of  M/s.  Garware

Healthcare India Private Limited for Conversion of existing DTA Unit into EOU Unit to be located at Plot No. B-137, Ground Floor, Opp. Garware Technical Fibres Ltd., WAI MIDC, Satara – 412803 in terms of Para 6.05(a) of FTP 2023 read with Para 6.01 of Hand book of Procedure. The details of the approved proposal as detailed below : (Amount in Rs. Cr.) Location Plot No. B-137, Ground Floor, Opp. Garware Technical Fibres Ltd., WAI MIDC, Satara – 412803 Area of the Plot 6500 sq.ft Built-up area and the plot area Product to be manufactured /Service to be rendered. Neonatal Armboard, Infant Armboard, Pediatric Armboard, Adult Wrist Armboard, Adult Arm Armboard, Ice Right Armboard

PROJECTIONS

Investment Details:- & Source of Finance A. Investment Details:-

Particulars Rs. In Cr. (a) Land

(b) Building

(c) Plant and Machinery (Rs. In lakhs)

(i) Indigenous 1.35

(ii) Import CIF Value 1.15

(iii) Total (i + ii) 2.50 (d) Furniture & Fixtures 0.10 (e) Other Assets & Security Desposits 0.10 (f) Net working Capital 1.07

TOTAL COST 3.77 (d) Details of source(s) of fnancee

Borrowing from Group Companies 3.50

Internal Accruals 0.27

TOTAL 3.77 Crores

B.

ecurity Desposits 0.10 (f) Net working Capital 1.07

TOTAL COST 3.77 (d) Details of source(s) of fnancee

Borrowing from Group Companies 3.50

Internal Accruals 0.27

TOTAL 3.77 Crores

B. Indigenous requirement of capital goods & raw Material and

other input (Rs. In Crores)

I/4397/2024 23

(a)Capital Goods

1.35 (b ) Raw Material Components, Consumables, packing material, fuels etc, during the period of 5 years 2.58

Total 3.93

C. Total Employment

:-

Supervisory Non-Supervisory Men 6 10 Women 0 42

D. Foreign Exchange Balance Sheet :

Rs. in Crores

1st Year 2nd Year 3rd Year 4th Year 5th Year Total

FOB

Value

of Export 5.46 6.37 7.28 8.19 9.10 36.39 Foreign

Exchange outgo on 4.66 4.09 4.68 5.26 5.85 24.54 Net

Foreign Exchange 0.80 2.27 2.60 2.93 3.25 11.85

Meeting ended with a vote of thanks to the Chair.

(जज्ञाननश्वरान बब. पज्ञाटबल, आईएएस) (Dnyaneshwar B. Patil, IAS) अधयक ए्वराव व्वराकज्ञास आययक Chairman-cum- Development Commissioner

I/4397/2024 24