Minutes of the Approval Committee meeting of SEZ Pune Cluster held on 15 October 2024. — 04-3-nalanda-minutes

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4 तारीख 15.10.2024

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एज,डा आइटम नंबर 01: िदनांक 16.08.2024 को आयो-जत 43व5 बैठक के कायवृ3 क( पुि

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एज,डा आइटम नंबर 02: िदनांक 16.08.2024 को आयो-जत 43व5 बैठक के संदभ मे क( गयी कायवाई क( Mरपोट ।

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एज,डा आइटम नंबर 3: मेसस लेट,ट िNज ाइवेट लिमटेड Oारा 9तुत नई इकाई क( 9थापना के अनुमोदन के लए आवेदन:

िवचार-िवमश के बाद, सिम.त ने नालंदा शे टर ाइवेट लिमटेड -एसईजेड म, एक नई इकाई क( 9थापना के लए मेसस लेट,ट िNज ाइवेट लिमटेड के 9ताव को एसईजेड िनयम, 2006 के िनयम 17 और 18 के अनुसार मंजूरी दे दी। अनुमोिदत 9ताव का िववरण नीचे िदया गया है:

SEEPZM-SSEZ0MINF(NSPL)/1/2024-O/o JDCP-SEEPZ SEZ I/72008/2024

(रा श Qपये म, (करोड़)) जगह 9थान यूिनट नंबर 11, 12, और 13 (26 सीट), Sाउंड Tोर, िबU डग - टॉवर ए, नालंदा शे टर ाइवेट लिमटेड, राजीव गांधी इWफोटेक पाक के पास, Xहजेवाड़ी, फेज I, पुणे 411 057। #े$ 418 वग मीटर िनJमत िकया जाने वाला उYपाद/दान क( जाने वाली सेवा . Sr. No. Services SAC/CPC Authorized Operations 1 Information Technology SAC-998314 CPC-842 Software Development, Application Development, Enhancement in Existing Application/Software, testing, Integration etc. 2 Information Technology Enabled Services in the nature of support services. SAC-998313 CPC-879 They provide Back supports like HR related services, Accounting, Software related support etc. 3 Research and Development Services. SAC-998313 CPC-851 They need R&D towards Intelligent Automation (IA), and Data Analytics services. वष-वार अनुमान, Kलांट एवं मशीनरी म, िनवेश/ पूंजीगत माल (Rs. In Cr.) 9वदेशी आया.तत कुल 0.66 0.12 0.78 सेवा 9वदेशी आया.तत कुल 7.29 0.76 8.05 रोज़गार कुल 26 (पुQष - 16, मिहला – 10)

थम Zलॉक अव.ध के लए अनुमान (Amount in Rs. Cr.)

1st 2nd 3rd 4th 5th Total FOB Value of Exports 1.90 2.50 3.25 3.60 4.00 15.25 FE outgo 0.17 0.13 0.16 0.22 0.20 0.88 NFE 1.73 2.37 3.09 3.38 3.80 14.37 SEEPZM-SSEZ0MINF(NSPL)/1/2024-O/o JDCP-SEEPZ SEZ I/72008/2024

एज,डा मद सं4या 04: मेसस पीओ लाइXटग इं.डया ाइवेट लिमटेड तथा Kला89टक ओ8[नयम ऑटो ए सटीMरयस (इं.डया) ा. ल. आईटी अवसंरचना को साझा करने के संबंध म, अनुमोदन के लए आवेदन:

िवचार-िवमश के बाद, सिम.त ने आईटी अवसंरचना को साझा करने के संबंध म, (िन[नलखत Xबदु : 1,2,3 और 4 को छोड़कर) 9ताव को 2006 के एसईजेड िनयम के िनयम 27(5) के तहत 9वीकृ.त दी ।

7. साझा क( जाने वाली आईटी अवसंरचना का िववरण नीचे िदया गया है:

Sr. No. Expenses Cost Sharing Ratio Created by Shared to 01 Internet Charges - Local 50:50% M/s PO Lighting India Pvt. Ltd M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. 02 Internet Charges - Others 50:50% M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. M/s PO Lighting India Pvt. Ltd 03 FAS & WLD AMC Charges 55:45% M/s PO Lighting India Pvt. Ltd M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. 04 Electricity charges 70:30% M/s PO Lighting India Pvt. Ltd M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd 05 IT Infrastructure (Cisco Switches, Cisco License Cost, Network Rack) 50:50% M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. M/s PO Lighting India Pvt. Ltd 06 IT Infrastructure (HPE server, Palo Alto Firewall, License cost, UPS) 50:50% M/s PO Lighting India Pvt. Ltd M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. 07 IT Peripheral – Passive (Cables, Patch Panel, IOBOX, IO Connector, Patch cods) 50:45% M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. M/s PO Lighting India Pvt. Ltd 08 IT Peripheral – Passive (Cables, Patch Panel, IOBOX, IO Connector, Patch cods) 50:50% M/s PO Lighting India Pvt. Ltd M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. 09 IT Peripheral – VC Device 50:50% M/s PO Lighting India Pvt. Ltd M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. SEEPZM-SSEZ0MINF(NSPL)/1/2024-O/o JDCP-SEEPZ SEZ I/72008/2024

10 IT Peripheral Dual Minotor Stand with dock station 100% M/s PO Lighting India Pvt. Ltd M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. यूिनट के बीच साझा िकया जाने वाला सामाWय कायालय #े$ Office reception – Area 55.70 Sq. Mtrs. M/s PO Lighting India Pvt. Ltd will have 25.00 Sq. Mtrs. M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. will have 30.70 Sq. Mtrs.

Minutes of the 44th 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 15.10.2024. 1 Name of the SEZ M/s Nalanda Shelter Pvt Ltd – SEZ, PUNE 2 Sector IT/ITES 3 Meeting No. 44th 4 Date 15.10.2024

Members present

Sr. No. Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Sanjay Bangar Deputy Director of Industries, Pune Region Nominee of Govt. of Maharashtra 3 Smt. Archana Parab, Asst. Commissioner, IT Nominee of Income Tax, Pune 4 Smt. Pushpa Gangawane FTDO Nominee of DGFT, Pune 5 Shri Dhaval S Shirke, Superintendent Nominee of Customs, Pune

Special Invitee SEEPZM-SSEZ0MINF(NSPL)/1/2024-O/o JDCP-SEEPZ SEZ I/72008/2024

Sr. No. Name and Designation Department 1 Shri Satbir Sharma Specified Officer SEEPZ-SEZ, Pune Cluster

Agenda Item No.01: Confirmation of the Minutes of the 43rd meeting held on 16.08.2024

After deliberation, the Committee confirmed the minutes of the 43rd meeting of Approval Committee held on 16.08.2024.

Agenda Item No. 02 : Action taken report for the Minutes of the meeting held on 16.08.2024

      After deliberation, the Committee has taken a note of the Action taken

report for the Minutes of the meeting held on 16.08.2024.

Agenda Item No. 3 : Application for approval of Setting up of New Unit submitted by M/s Latent Bridge Private Limited :

After deliberation, Committee approved the proposal of M/s. Latent Bridge Private Limited for setting up of a new unit in MIDC – SEZ in terms of Rule 17 & 18 of SEZ Rules, 2006. The details of the approved proposal as detailed below :

Location Unit No. 11, 12, & 13 (26 Seats), Ground Floor, Building – Tower A, Nalanda Shelter Private Limited, Near Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411 057. Area 418 Sq. Meters Product to be manufactured /Service to be rendered. Service Provider Plant & Machinery Indigenous Imported TOTAL 0.66 0.12 0.78 Services Indigenous Imported TOTAL 7.29 0.76 8.05 Employment Total 26 (Male - 16, Female – 10)

Approved Projections for 1st Block Period (Rs. In Crores)

1st 2nd 3rd 4th 5th Total FOB Value of Exports 1.90 2.50 3.25 3.60 4.00 15.25 FE SEEPZM-SSEZ0MINF(NSPL)/1/2024-O/o JDCP-SEEPZ SEZ I/72008/2024

outgo 0.17 0.13 0.16 0.22 0.20 0.88 NFE 1.73 2.37 3.09 3.38 3.80 14.37

Agenda No. 4 : Application of M/s PO Lighting India Pvt. Ltd & M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. for approval of share of IT infrastructure:

After deliberation, the committee approved the proposal (except a 1 to 4 services )to share IT infrastructure facilities with their other SEZ unit, as per Rule 27(5) of the SEZ Rules, 2006

a. Details of infrastructure facilities to be shared are as detailed below:

Sr. No. Expenses Cost Sharing Ratio Created by Shared to 01 Internet Charges - Local 50:50% M/s PO Lighting India Pvt. Ltd M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. 02 Internet Charges - Others 50:50% M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. M/s PO Lighting India Pvt. Ltd 03 FAS & WLD AMC Charges 55:45% M/s PO Lighting India Pvt. Ltd M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. 04 Electricity charges 70:30% M/s PO Lighting India Pvt. Ltd M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd 05 IT Infrastructure (Cisco Switches, Cisco License Cost, Network Rack) 50:50% M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. M/s PO Lighting India Pvt. Ltd 06 IT Infrastructure (HPE server, Palo Alto Firewall, License cost, UPS) 50:50% M/s PO Lighting India Pvt. Ltd M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. 07 IT Peripheral – Passive (Cables, Patch Panel, IOBOX, IO Connector, Patch cods) 50:45% M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. M/s PO Lighting India Pvt. Ltd 08 IT Peripheral – Passive (Cables, Patch Panel, IOBOX, IO Connector, Patch cods) 50:50% M/s PO Lighting India Pvt. Ltd M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. 09 IT Peripheral – VC 50:50% M/s PO Lighting M/s Plastic Omnium SEEPZM-SSEZ0MINF(NSPL)/1/2024-O/o JDCP-SEEPZ SEZ I/72008/2024

Device India Pvt. Ltd Auto Exteriors (India) Pvt Ltd. 10 IT Peripheral Dual Minotor Stand with dock station 100% M/s PO Lighting India Pvt. Ltd M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. Common Office area to be shared between the parties Office reception – Area 55.70 Sq. Mtrs. M/s PO Lighting India Pvt. Ltd will have 25.00 Sq. Mtrs. M/s Plastic Omnium Auto Exteriors (India) Pvt Ltd. will have 30.70 Sq. Mtrs.

बैठक अ*य# को धWयवाद के साथ समा_ हुई। Meeting ended with a vote of thanks to the Chair.

(`ानेaर भा पाटील, आईएएस) (Dnyaneshwar B. Patil, IAS) अ*य# एवं िवकास आयु' Chairman-cum- Development Commissioner

SEEPZM-SSEZ0MINF(NSPL)/1/2024-O/o JDCP-SEEPZ SEZ I/72008/2024