भरत सरकार वाणि ज्य और उद्योग dare कणि ज्य विभाग विकास आयुक्त का कार्यात्नय नोएडा विशेष आर्थि'(क क्षेत्र नोएडा-दादरी रोड, फेज-2, नोएडा - 201905 a कदम स्वछता की ओर जि>ला- गौतम बुद्ध नगर (उत्तर प्रदेश) tale He 10/274/2009-एस०ई०जेड० दिSनांक: 16/12/2049 सेवा मे , 1... नि\देशक (एस०ई०्जेड०), वाणि ज्य विभाग, वाणि ज्य एवं उधोग मंत्रालय, भारत सरकार, उधोग भवन, नई दिSल्‍ली - 1100011 2. अतिcरिeक्त मह्ननि\देशक विदेश व्यापार, वाणि ज्य एवं उद्योग मंत्रालय, 'ए' विंग, इंद्रप्रस्थ भवन, आई पी एस्टेट, नई दिSल्‍ली - 110002 3... मुख्य आयुक्त, सीमा शुल्क (नि\वारक), न्यू कस्टम हाउस, नि\यर आईजीआई WIRE, ag दिSल्‍ली - 110037 | 4... मुख्य आयुक्त, केन्द्रीय कर एवं उत्पाद शुल्क, एस सी ओ नं 407 & 408, Gace 8, Tagen (हरिeयाणा) | 5. आयुक्त, आयकर, एचएसआईआईडीसी बि†ल्डिˆंग, 4” फ्लोर, उधोग विहार, फेज-5, गुड़गांव (हरिeयाणा)। 6... आयुक्त, आयकर, सेन्द्रल सर्कल- |i, सी जी ओ कॉम्प्लेक्स, एनएच 4, फरीदाबाद, (हरिeयाणा) | 7. उपसचि“व (आई एफ - 1), बैंकि—ंग प्रभाग, आर्थि'(क araral का विभाग, वित्त मंत्रालय, भारत सरकार, तृतीय तल, जीवन दीप बि†ल्डिˆंग संसद मार्ग, नई दिSल्‍ली। 8. नि\देशक, उधोग एवं वाणि ज्य विभाग, हरिeयाणा सरकार, 30 बैज़ भवन, सेक्टर 17, चंडीगढ़। 9. प्रबंध नि\देशक, हरिeयाणा राज्य औधोगिžक विकास नि\गम, हरिeयाणा सरकार, प्लॉट a सी -13 व 14, सेक्टर 6 पंचकूला , (हरिeयाणा)। 10, सीनि\यर टाउन प्लानर, टाउन एंड कंट्री प्लानि\ंग (एच क्यू ), एस सी ओ :71-75, Seer 17८, चंडीगढ़। 11. संयुक्त नि\देशक, जि>ला suite chy, प्लॉट नं 2, आई डी सी, गुडगांव (हरिeयाणा) 12. संयुक्त नि\देशक, जि>ला उधोग केंद्र, नीलम चौक, फरीदाबाद (हरिeयाणा)। 13.

क्यू ), एस सी ओ :71-75, Seer 17८, चंडीगढ़। 11. संयुक्त नि\देशक, जि>ला suite chy, प्लॉट नं 2, आई डी सी, गुडगांव (हरिeयाणा) 12. संयुक्त नि\देशक, जि>ला उधोग केंद्र, नीलम चौक, फरीदाबाद (हरिeयाणा)। 13. संबंधि«त विशेष आर्थि'(क क्षेत्र विकासकर्तो­ / सह-विकासकर्ता। विषय: दिSनांक 06/12/2019 को अपराद्य 12:30 बजे प्रशासनि\क भवन, नोएडा विशेष आर्थि'(क क्षेत्र, नोएडा में आयोजि>त हरिeयाणा राज्य में स्थि°त नि\जी विशेष आर्थि'(क क्षेत्रो की अनुमोदन समि²त्ति´ बैठक का कार्यवृत्त

• एतद संबंधी। महोदय, उपरोक्त विषय के सन्दर्भ में डा० एल बी सि¹ंघल, विकास आयुक्त, नोएडा विशेष आर्थि'(क क्षेत्र की अध्यक्षता मे दिSनांक 06/12/2019 को अपराह्न 12.30 बजे प्रशासनि\क भवन, नौएडा विशेष आर्थि'(क क्षेत्र, नोएडा मे आयोजि>त हरिeयाणा राज्य में स्थि°त नि\जी विशेष आर्थि'(क क्षेत्रो की अनुमोदन समि²तिc बैठक का कार्यवृत्त संलग्न है | ager, संलग्नक : उपरोक्त प्रतिcलि¾पिÀ-: सहायक विकास आयुक्त (प्रशासन) - कार्यवृत्त की एक प्रतिc हिÂंदी अनुवाद हेतु संलग्न है | दुरक्षाष (जोन arate): 8128 - 3823444
• 4१5 (4 ऋड़ने॥ A: 25462314, 2567276 सि¹टी ऑफिÌस: wien तल्न जवाहर cer क्षवन, टॉल्स्ट्रॉय मार्ग, सई दिSल्‍ली -119891

ी एक प्रतिc हिÂंदी अनुवाद हेतु संलग्न है | दुरक्षाष (जोन arate): 8128 - 3823444

• 4१5 (4 ऋड़ने॥ A: 25462314, 2567276 सि¹टी ऑफिÌस: wien तल्न जवाहर cer क्षवन, टॉल्स्ट्रॉय मार्ग, सई दिSल्‍ली -119891

afteron सज्य मैं स्थि°त नि\जी विशेष आर्थि'(क क्षेत्रों फे संबंध में अल़ुÒगोदन समि²तिc की दिSलांपए 06.12.2019 फो बोएड णें आयोजि>त बैठफ का कार्यवृत्त | नोएडा विशेष आर्थि'(क क्षेत्र हरिeयाणा राज्य में स्थि°त नि\जी विशेष आर्थि'(क क्षेत्रों के संबंध में अनुमोदन समि²तिc की दिSनांक 06.12.2019 को अपराहन 12:30 बजे सम्मेलन gist, प्रशासनि\क अवन, नोएडा विशेष आर्थि'(क क्षेत्र, नोएडा (उत्तर प्रदेश) में डॉ० Tere बी० सि¹ंघल्न, विकास आयुक्त की अध्यक्षता में आयोजि>त बैठक का कार्यवृत्त | The following members of Approval Committee were present during the meeting:- Shri S.S. Shukla, Jt. Development Commissioner, NSEZ Shri Bhupendra Singh, Asstt. Commissioner, Customs, Dethi Shri Chaman Lal, FTDO, O/o Addl. DGFT, CLA, New Delhi Shri Kailash Chandar, IEO, Depit. of Industries, Gurugram Representatives of SEZ Developers / Co-developers, Special Invitee. छा की WN

Besides, during the meeting ) Shri Rajesh Kumar, DDC, i} Shri S.C. Gangar, Specified Officer, iii) Shri Prakash Chand Upadhyay, ADC, iv) Shri Mohan Veer Ruhella, ADC were also present to assist the Approval Committee. e At the outset, the Chairman welcomed the participants. After brief introduction, each items included in the agenda were taken up for deliberation one by one.

sent to assist the Approval Committee. e At the outset, the Chairman welcomed the participants. After brief introduction, each items included in the agenda were taken up for deliberation one by one. After detailed deliberations amongst the members of the Approval Committee as well as interaction with the applicants / representatives of the developers / units, the following decisions were taken:- 1. दिSनांक 01.11.2019 को आयोजि>त अनुमोदन समि²तिc की बैठक के कार्यवृत का अनुसमर्थन :- The Approval Committee was informed that no reference against the decisions of the Approval Committee held on 01.11.2019 was received from any of the members of the Approval Committee or Trade and therefore, Minutes of the Meeting held on 01.11.2019 were ratified. 2. विकासकर्ता, te एएसएफ इन्सिï¹ग्निñ\या एसईजेड We लि¾० का आम गवाल पहारी, जि>ल्ला-युरुग्राम (हरिeयाणा) स्थि°त आईटी / आईटीईएस विशेष आर्थि'(क क्षेत्र में अधि«कृत संचालन के लि¾ए सामग्री की सूची के अनुमोदन का प्रस्ताव सम्बन्धी | 2.1. It was brought to the notice of Approval Committee that M/s. ASF Insignia SEZ Pvt. Ltd., Developer of ITITES SEZ at Vilage- Gwal Pahari, Distt- Gurgaon (Haryana) had submitted proposal for approval of list of materials to carry on following default / approved authorized operations in their SEZ:- 5 an “oor Estimated Cost No. Name of Authorized Operation as per Inst, No. 50 Pete) in & 54 Water treatment plant, water supply lines 02 8.07 (dedicated lines up to source), sewage lines, storm water drains and water channels of appropriate Page 1 of 21 _ ox x xf 0? }

Pete) in & 54 Water treatment plant, water supply lines 02 8.07 (dedicated lines up to source), sewage lines, storm water drains and water channels of appropriate Page 1 of 21 _ ox x xf 0? }

catrerorr सज्य Jf स्शिûüत गिžजी विशेष आर्थि'(क द्ोþत्रों फे संबंध में अन्ुĀमोदग समि²तिc GT दिSनांक 06.122019 को गोपड़ा में आयोजि>त बैठक फ्रा फार्यवृत्त | capacity. (ii) Access Control and Monitering System. 24 3.65 (iti) Electrical, Gas and Petroleum Natural Gas 04 13.71 Distribution Network including necessary sub- stations of appropriate capacity, pipeline network etc. (iv) Air Conditioning of processing area. Approved by BOA 38.97 (v) Power (including power back up facilities) | Approved by BOA 8.81 (approved by BOA) — in PZ (vi) Fire protection system with sprinklers, fire and 07 5.61 smoke detectors. (शी) | Construction of all type of buildings In processing 22 0.47 area as approved by the VAC (viti) | Solid and liquid waste collection, treatment and 03 2.95 disposal plants including pipelines & other necessary infrastructure for sewage and garbage disposal, sewage treatment plants. Total: 82,23 2.2... Shri Ashok Singh, AGM appeared before the Approval Committee on behalf of the developer and explained the requirement of proposed items. On being asked by the Approval Committee, he informed that the ‘Camera’ proposed under ‘Access Control and Monitoring System’ is CCTV Camera. 2.3. After due deliberations, Approval Committee approved the proposed list of materials, 3.

ttee, he informed that the ‘Camera’ proposed under ‘Access Control and Monitoring System’ is CCTV Camera. 2.3. After due deliberations, Approval Committee approved the proposed list of materials, 3. te aster एनाल्िćटिĉक्स (इंडिċया) प्राइवेट लि¾मि²टेड का मै० गुड़गाँव इन्फोस्पस' fies की ग्राम -डूंडाहेरा ,सेक्टर-24 , गुरुग्राम (हरिeयाणा) स्थि°त आईटी/ आईटीईएस विशेष आर्थि'(क क्षेत्र में स्थापिÀत इकाई दूवारा मूडीज समूह के अन्य इकाइयों के साथ बुनि\यादी ढांचे का साझाकरण का प्रस्ताव| 3.1...1 was brought to the notice of the Approval Committee that M/s. Moody's Analytics (India) Private Limited had stated that the Moody’s group has established following three SEZ units in Tower-11 of IT/TES SEZ of M/s. Gurgaon Infospace Ltd. at Dundahera, Sector-21, Gurugram (Haryana):- eS name Area & Location LOA details M/s. Moodys Analystics {India} 39012 Soft. at 7" & 87 floor LOA No.10/47/2019-SEZ/ Pvt. Lid. (MAIPL) (19506 Sqft. each), Tower-11 10931 dated 20.09.2019 M/s. Moodys Shared Services 19506 Saft. at 9" floor, Tower- | LOA No.10/48/2019-SEZ/ India Pvt. Ltd. (MSSIPL) 11 10930 dated 20.09.2019 M/s. MIS Support Center India 17665 Saft. at 10" floor, Tower- | LOA No. 10/49/2019-SEZ/ Pvt. Ltd. (MSCPL) lan 10932 dated 20.09.2019 3.2. It was informed that M/s. Moody's Analytics (India) Private Limited has intimated that they are creating a central data facility comprising of: SAIS Page 2 of 21

) lan 10932 dated 20.09.2019 3.2. It was informed that M/s. Moody's Analytics (India) Private Limited has intimated that they are creating a central data facility comprising of: SAIS Page 2 of 21

डरिeयाणा राज्य में स्थि°त गिžजी विशेष आर्थि'(क क्षेत्रों के संबंध में अनुमोदन समि²तिc की दिSनांक 06.12.2019 को गोएडा में आयोजि>त बैठक का फार्यवृत्त | e Data Centre / Hub Room e Server Room e Battery Room e UPS Area The following network infrastructure / technology assets are proposed to be installed in the central data facility:- e Network devices including telecommunication lines (PRL / Leased Lines / Internet Lines) e Switches e AV Devices e Domain servers and print servers e Common network infrastructure. 3.3. It was informed that the unit had requested to grant permission for sharing aforesaid central data central facility with the above SEZ units of the group entity i.e. M/s. Moodys Shared Services India Pvt. Ltd. & M/s. MIS Support Center India Pvt. Ltd. under the provisions of Rule 27(5) of SEZ Rules, 2006. 3.4. It was further informed that in a similar proposal of M/s. RBS Services India Pvt. Ltd. for sharing of central facility of network infrastructure, duty exempted assets and common area with another SEZ unit namely M/s. NVM Services India Pvt. Lid., DOC vide dated 06.02.2019 had clarified that the request of M/s. RBS Services India Pvt. Lid. appears to be falling clearly in the ambit of Rule 27(5) of SEZ Rules, 2006.

VM Services India Pvt. Lid., DOC vide dated 06.02.2019 had clarified that the request of M/s. RBS Services India Pvt. Lid. appears to be falling clearly in the ambit of Rule 27(5) of SEZ Rules, 2006. Accordingly, the Approval Committee in its meeting held on 01.03.2019 had granted sharing permission, in terms of Rule 27(5) of the SEZ Rules, 2006. 3.5. The Approval Committee observed that Rule 27(5) of SEZ Rules, 2006, provides that “A Unit may import or procure from Domestic Tariff Area, all types of goods and services, without payment of duty, taxes or cess for creating a central facility for use by Units in Special Economic Zone and where such facility is created for software development, the same may also be accessed by software exporters of Domestic Tariff Area’. 3.6. Shri Sunil Kumar, AVP of Moody's appeared before the Approval Committee and explained the proposal. He informed that they want to share central data central facility of this SEZ unit with the other SEZ units of the group entity 18, M/s. Moodys Shared Services India Pvt. Ltd. & M/s. MIS Support Center india Pvt. Lid., under the provisions of Rule 2715) of SEZ Rules, 2006, in order to optimize the resources and achieve economics of scale. 3.7. After due deliberations, the Approval Committee approved the proposal for sharing of proposed central data facility mentioned above with other SEZ units of its group entity i.e. M/s. Moodys Shared Services India Pvt. Ltd. & M/s. MIS Support Center India Pvt. Ltd., in terms of Rule TIT Page 3 of 21 Kis

a facility mentioned above with other SEZ units of its group entity i.e. M/s. Moodys Shared Services India Pvt. Ltd. & M/s. MIS Support Center India Pvt. Ltd., in terms of Rule TIT Page 3 of 21 Kis

डर्याणा सज्य में स्थि°त गिžजी विशेष आर्थि'(क क्षेत्रों के संग्रंध में अग्ुĀमग्ोþदन समि²तिc की. दिSनांप 06.12.2019 फो जोएडा गें आयोजि>त बैठक का कार्यवृत्त |

2705. of the SEZ Rules, 2006, subject to the condition that segregation of authorized activities shall be maintained by all the units as per the provisions of SEZ Act, 2005 and rules made thereunder.

मै० मूडीज tus सर्वि(सेज इंडिċया प्राइवेट लि¾मि²टेड का मै० गुडगाँव इन्फोस्पस ल्लिě¾मि²टेड की ग्राम -डूंडाहेरा ,सेक्टर-21 , गुरुग्राम (हरिeयाणा) स्थि°त आईटी/ आईटीईएस विशेष आर्थि'(क क्षेत्र में स्थापिÀत इकाई द्वारा मूडीज समूह के अन्य इकाइयों के साथ रिeसेप्शन सह वेटिĉंग एरिeया का साझाकरण का प्रस्ताव| 4.1... was brought to the notice of the Approval Committee that M/s. Moody’s Shared Services India Private Limited had stated that the Moody's group has established following three SEZ units in Tower-11 of IT/TES SEZ of M/s. Gurgaon Infospace Ltd. at Dundahera, Sector-21, Gurugram (Haryana):- ies name Area & Location LOA details M/s. Moodys Analystics (india) | 39012 Saft. at 7" & 8" floor (19506 | LOA No.10/47/2019-SEZ/ Pvt. Ltd. (MAIPL) Saft. each), Tower-11 10931 dated 20.09.2019 M/s. Moodys Shared Services | 19506 Saft. at 9" floor, Tower-11 LOA No. 10/48/2019-SEZ/ India Pvt. Ltd. (MSSIPL) 10930 dated 20.09.2019 M/s. MIS Support Center india | 17665 Sqft. at 10 floor, Tower-11_ | LOA No. 10/49/2019-SEZ/ Pvt.

aft. at 9" floor, Tower-11 LOA No. 10/48/2019-SEZ/ India Pvt. Ltd. (MSSIPL) 10930 dated 20.09.2019 M/s. MIS Support Center india | 17665 Sqft. at 10 floor, Tower-11_ | LOA No. 10/49/2019-SEZ/ Pvt. Ltd. (MSCPL) 10932 dated 20.09.2019 4.2. It was informed that M/s. Moody's Shared Services India Private Limited had requested to grant permission for sharing of its Reception-cum-Waiting Area (2412.75 Saft) at 9" floor, Tower-11 with the above SEZ units of the group entity i.e. M/s. Moady’s Analytics (india) Private Limited & M/s. MIS Support Center India Pvt. Lid. under the provisions of Rule 27(5) of SEZ Rules, 2006. 4.3, 1 was further informed that in a similar proposal of M/s. RBS Services India Pvt. Ltd. for sharing of central facility of network infrastructure, duty exempted assets and common area with another SEZ unit namely M/s. NWM Services India Pvt. Lid., DOC vide dated 06.02.2019 had clarified that the request of M/s. RBS Services India Pvt. Lid. appears to be falling clearly in the ambit of Rule 27(5) of SEZ Rules, 2006. Accordingly, the Approval Committee in its meeting held on 01.03.2019 had granted sharing permission, in terms of Rule 27(5) of the SEZ Rules, 2006. 44.

in the ambit of Rule 27(5) of SEZ Rules, 2006. Accordingly, the Approval Committee in its meeting held on 01.03.2019 had granted sharing permission, in terms of Rule 27(5) of the SEZ Rules, 2006. 44. The Approval Committee observed that Rule 27(5) of SEZ Rules, 2006, provides that “A Unit may import or procure from Domestic Tariff Area, all types of goods and services, without payment of duty, taxes or cess for creating a central facility for use by Units in Special Economic Zone and where such facility is created for software development, the same may also be accessed by software exporters of Domestic Tariff Area’. 4.5... Shri Sunil Kumar, AVP of Moody's appeared before the Approval Committee and explained the proposal. He informed that they want to share Reception-cum-Waiting Area of this SEZ unit located at 9" floor, Tower-11 with the other SEZ units of the group entity i.e. M/s. Moody’s Analytics ZT EU Page 4 of 21

acre सज्यम्रें स्थि°त गिžजी विशेष आर्थि'(क क्षेत्रों के संबंध गें अनुग्रोदन सगिžतिc की दिSनांक 76,12.2019 की बोपडा ग्रें आयोजि>त बैठक का फार्यधृत्त| (India) Private Limited & M/s. MIS Support Center India Pvt. Ltd., under the provisions of Rule 27(5) of SEZ Rules, 2006, in orcer to optimize the resources and achieve economics of scale. 4.6. After due deliberations, the Approval Committee approved the proposal for sharing of Reception-cum-Waiting Area at 9" floor, Tower-11 with other SEZ units of its group entity 1.6. M/s. Moody’s Analytics (india) Private Limited & M/s. MIS Support Center india Pvt.

posal for sharing of Reception-cum-Waiting Area at 9" floor, Tower-11 with other SEZ units of its group entity 1.6. M/s. Moody’s Analytics (india) Private Limited & M/s. MIS Support Center india Pvt. Ltd., in terms of Rule 27(5) of the SEZ Rules, 2006, subject to the condition that segregation of authorized activities shall be maintained by all the units as per the provisions of SEZ Act, 2005 and rules made thereunder. 5. Fe एमआईएस सपोर्ट सेंटर प्राइवेट लि¾मि²टेड का to गुडगाँव इल्फोस्मस faites की ग्राम -डूंडाहेरा ,सेक्टर-21 aA (हरिeयाणा) स्थि°त आईटी! आईटीईएस विशेष आर्थि'(क क्षेत्र में स्थापिÀत इकाई में “canteen facilities namely Cafeteria including Kitchen & Tuck shop and Medical Weliness room” स्थापिÀत करने एवं इन सुविधाओं कौ मूडीज समूह के अन्य SEZ इकाइयों के साथ साझाकरण का प्रस्ताव | 8.1... was brought to the notice of the Approval Committee that M/s. MIS Support Center Private Limited had stated that the Moody's group has established following three SEZ units in Tower-11 of ITATES SEZ of M/s. Gurgaon Infospace Ltd. at Dundahera, Sector-21, Gurugram (Haryana):- Unit name Area & Location LOA details : Moodys Analystics (India) 39012 Saft. at 7" & 8" floor LOA No.10/47/2019-SEZ/ Pvt. Ltd. (MAIPL) रू (19608 Saft_each), Tower-t1_ Saft. each), Tower-11 10931 dated 20.09.2019 M/s. Moodys Shared Services 19506 Saft. at 9" floor, Tower- | LOA No.10/48/2019-SEZ/ India Pvt. Ltd. (MSSIPL) eae 10930 dated 20.09.2019 M/s. MIS Support Center India 17665 Saft. at 10° floor, Tower- | LOA No. 10/49/2019-SEZ/ Pvt. Ltd. (MSCPL) 11 10932 dated 20.09.2019 5.2.

SEZ/ India Pvt. Ltd. (MSSIPL) eae 10930 dated 20.09.2019 M/s. MIS Support Center India 17665 Saft. at 10° floor, Tower- | LOA No. 10/49/2019-SEZ/ Pvt. Ltd. (MSCPL) 11 10932 dated 20.09.2019 5.2. It was informed that M/s. MIS Support Center Private Limited has submitted proposal to grant permission to setup and operate following employee welfare facilities in the premises of its unit in accordance with Instruction No. 95 dated dt.11.06.2019 issued by DOC:- lait idle weifare facility to be created Area & Location Canteen facilities namely Cafeteria including Kitchen & 3853.27 Sqft. at 10 floor Tower-11 Tuck Shop Medical cum Wellness room 206.67 Soft. at 10" floor, Tower-11 It was informed that the unit had submitted copy of NOC dated 20.11.2019 obtained from the SEZ Developer for setting up of Canteen and Medical facilities in the premises of the unit. 5.3, Further, it was informed that the unit had further mentioned that they had also created Central Data Centre facility, as given below, in its premises at 10" floor Tower-11:- Page 5 of 21

unit. 5.3, Further, it was informed that the unit had further mentioned that they had also created Central Data Centre facility, as given below, in its premises at 10" floor Tower-11:- Page 5 of 21

वस्याणा सज्य में स्थि°त जि>जी चि“ज्ञेष आर्थि'(क क्षेत्रों के संबंध में अनुग्रोदन सग्रिĦतिc की orien 06,12,2019 को नौएवा मं आयोजि>त बैठक का फाररवृत्त | marco —— ae 7. Area & Location Server Room 150.69 Sqft. at 10" floor Tower-11 5.4. It was informed that M/s. MIS Support Center India Pvt. Ltd. had requested to grant permission to setup Canteen facilities namely ‘Cafeteria including Kitchen & Tuckshop’ and ‘Medical Wellness room' in its premises at 10” floor Tower-11, in terms of Instruction No. 95 dated dt.17.06.2019 issued by DOC and sharing of Employee Welfare facilities and Central Data Centre facility with SEZ units of the group entity i.e. M/s. Moodys Analystics (india) Pvt. Ltd. (MAIPL) & M/s. Moodys Shared Services india Pvt. Ltd. (MSSIPL) under the provisions of Rule 27(5) of SEZ Rules, 2006. 5.5. The Approval Committee observed that DOC vide letter dt. No. B-17/2/2018-SEZ- Part (1) dt.11,.06.2019 had also issued Instruction No.

IPL) under the provisions of Rule 27(5) of SEZ Rules, 2006. 5.5. The Approval Committee observed that DOC vide letter dt. No. B-17/2/2018-SEZ- Part (1) dt.11,.06.2019 had also issued Instruction No. 95, wherein it has been stated that the permission for setting up cafeteria, créche, gymnasium and similar facilities in the premises of unit for exclusive use of such units can be granted subject to following conditions: a) The facilities as envisaged under the proviso to Rule 11{5) of the SEZ Rules coutld also be created by a unit for its exclusive use subject to obtaining a NOC from the Developer as well as necessary NOCs/ clearances/ approvals from the relevant statutory authorities. b) The unit shail not be eligible for any exemptions, drawback, concessions or any other benefit available under Section.7 or Section 26 of SEZ Act, for creating or operating such facilities. 5.6. | Further, Rule 27(5) of SEZ Rules, 2006, provides that “A Unit may import or procure from Domestic Tariff Area, all types of goods and services, without payment of duty, taxes or cess for creating a central facility for use by Units in Special Economic Zone and where such facility is created for software development, the same may also be accessed by software exporters of Domestic Tariff Area’. 5.7. It was informed that in a similar proposal of M/s. RBS Services India Pvt. Ltd. for sharing of central facility of network infrastructure, duty exempted assets and common area with another SEZ unit namely M/s. NWM Services India Pvt. Ltd., DOC vide dated 06.02.2019 had clarified that the request of M/s.

cility of network infrastructure, duty exempted assets and common area with another SEZ unit namely M/s. NWM Services India Pvt. Ltd., DOC vide dated 06.02.2019 had clarified that the request of M/s. RBS Services india Pvt. Ltd. appears to be falling clearly in the ambit of Rule 27(5) of SEZ Rules, 2006. Accordingly, the Approval Committee in its meeting held on 01.03.2019 had granted sharing permission, in terms of Rule 27(5) of the SEZ Rules, 2006. 5.8. Shri Sunil Kumar, AVP of Moody's appeared before the Approval Committee and explained the proposal. He informed that that pursuant to setup of Employee Welfare facilities and Central Data Centre facility, they are desirous of sharing the same with the SEZ units of the group entity i.e. साजि>श ED Page 6 of 21

डरिeयाणा राज्य HT ert गिžजी चि“ज्ेĩष आर्थि'(क द्षेश्नों Oe संबंध वें अनुमोदन समि²तिc cbt दिSनांक 16.12,2019 को गोपडा में आयोजि>त बैठक का फार्यदृत्त | ' M/s. Moodys Analystics (शीत) Pvt. Ltd. & M/s. Moodys Shared Services India Pvt. Ltd., under the provisions of Rule 27(5} of SEZ Rules, 2006, in order to optimize the resources and achieve economics of scale. 5.9.

nalystics (शीत) Pvt. Ltd. & M/s. Moodys Shared Services India Pvt. Ltd., under the provisions of Rule 27(5} of SEZ Rules, 2006, in order to optimize the resources and achieve economics of scale. 5.9. After due deliberations, the Approval Committee approved the proposal to setup & operate ‘Cafeteria including Kitchen & Tuck shop’ and ‘Medical Wellness room’ in its premises at 10" floor Tower-11, subject to statutory compliance and further subject to the condition that neither the unit nor its vendor(s) shall be eligible for any exemptions, drawback, concessions or any other benefit available under SEZ Act / SEZ Rules, for creation & operation of such facilities. The unit shall obtain necessary NOCs/ clearances/ approvals such as Fire, Health etc. from the relevant statutory authorities before creation & operation of such facilities, if applicable, as required under Instruction No. 95 dated 11.06.2019 mentioned above. The Approval Committee also approved the proposal for sharing of ‘Cafeteria including Kitchen & Tuck shop’ and ‘Medical Wellness room’ as well as ‘Central Data Centre facility’ with other SEZ units of its group entity ie. M/s. Moody’s Analytics (India) Private Limited & M/s. Moodys Shared Services India Pvt. Ltd., in terms of Rule 27(5) of the SEZ Rules, 2006, subject to the condition that segregation of authorized activities shall be maintained by all the units as per the provisions of SEZ Act, 2005 and rules made thereunder. 6.

5. of the SEZ Rules, 2006, subject to the condition that segregation of authorized activities shall be maintained by all the units as per the provisions of SEZ Act, 2005 and rules made thereunder.

सह-विकासकर्ता, to डीएलएफ एसेट्स we fete का ao डीएलएफ लि¾मि²टेड के ग्राम सि¹लोखेरा, सेक्टर- 30, गुरुग्राम (हरिeयाणा) स्थि°त आईटी / आईटीईएस विशेष आर्थि'(क क्षेत्र में अधि«कृत संचात्नन के लि¾ए सामग्री की सूची के अनुमोदन का प्रस्ताव। 6.1. It was brought to the notice of Approval Committee that M/s. DLF Assets Pvt. Ltd., Co- developer had submitted proposal for approval of list of materials to carry on following authorized operation in the IT/ITES SEZ of M/s, DLF Ltd. at Village Silokhera, Sector-30, Gurugram (Haryana):~ rome Authorized Operation Si. No. at default list of | Estimated No. Auth. Opr. as per Inst. Cost No. 50 & 54 (Rs. in lakhs) (i) Fire protection system with sprinklers, fire and 07 29.03 smoke detectors. 6.2. Shri Anil Nauriyal, G.M. & Shri Pitambar Sharma, Sr. Manager appeared before the Approval Committee on behalf of the co-developer and explained the requirement of proposed materials. 6.3. After due deliberations, Approval Committee approved the list of materials. Page 7 of 21

e Approval Committee on behalf of the co-developer and explained the requirement of proposed materials. 6.3. After due deliberations, Approval Committee approved the list of materials. Page 7 of 21

डरिeयाण aver at स्थि°त नि\जी चि“शेष आर्थि'(क क्षेत्रों के vider थें अन्ुĀुगोदन समि²तिc की दिSगांक 06.12.2019 wr न्रोएञ् में आयोजि>त बैठक फा कार्यघृत्त | 7. विकासकर्ता, Ho मि²काडो रिeयल्टर्स we लि¾० का ग्राम बेहरामपुर, जि>ला गुरुआम (हरिeयाणा) स्थि°त इलेक्ट्रॉनि\क हार्डवेयर एवं आईटी / आईटीइएस विशेष आर्थि'(क क्षेत्र में अधि«कृत संचालन के लि¾ए सामग्री की सूची के अनुमोदन का प्रस्ताव। 7.1. it was brought to the notice of the Approval Committee that M/s. Mikado Realtors Pvt. Ltd., Developer had submitted proposal for approval of list of materials to carry out following authorized Operations in its Electronics Hardware, IT/TES SEZ at Village Behrampur, Distt- Gurugram (Haryana):- 4 Authorized Operation SI. No. at default list of Estimated No. Authorised Operations Cost ; as per Inst. No. 50 & 54 | (Rs. in lakhs) (i) Construction of all type of buildings in 22 1720.60 processing area as approved by the UAC (ii) Power (including power backup facilities) for 23 30.00 captive use only, (ili) Solid and liquid waste collection, treatment 03 40.00 and disposal plants including pipelines & other necessary infrastructure for sewage and garbage disposal, sewage treatment plants. (iv) Roads with Street lighting, Signals and 01 191.04 Signage. Total: 1981.64 7.2.

ing pipelines & other necessary infrastructure for sewage and garbage disposal, sewage treatment plants. (iv) Roads with Street lighting, Signals and 01 191.04 Signage. Total: 1981.64 7.2. It was informed that the developer had proposed ‘50000 Ltrs High Speed Diesel (HSD)’ under the authorised operation namely ‘Power (including power back up facilities) for captive use only’ (Annexure-B). 7.3, Shri Hema Chandra Rao, Sr, Manager of M/s. Mikado Realtors Pvt. Ltd. appeared before the Approval Committee and explained the requirement of proposed materials. He informed that the proposed HSD is required for power backup through DG Sets. 7.4. The Approval Committee informed that Para IV of the Power guidelines No. P.6/3/2008-SEZ (VoLII) dated 16.02.2016 issued by DOC, prescribed that, “with respect to the ITATES SEZs, which require continuous quaiity power, wherever generation of power has been approved by the BoA, as authorized operation, to the Developer/Co-developer within the processing area, and in respect of which there is a statutory requirement on developer/co-developer to supply 24 hours uninterrupted quality power supply at stable frequency in the Zone, in terms of Rule 5A of SEZ Rules, 2006;

pect of which there is a statutory requirement on developer/co-developer to supply 24 hours uninterrupted quality power supply at stable frequency in the Zone, in terms of Rule 5A of SEZ Rules, 2006; in such cases generation of power will be carried out as a unit within the processing area, and such a power plant including non-conventional energy power plant, will be entitled to all the fiscal benefits covered under section 26 of the SEZ Act including the benefits for initial setting up, maintenance and the duty free import of raw materials and consumables for the generation of the power. Such duty free imports of capital goods, raw material and consumables etc. would be counted towards the NFE obligations of the unit’. Hence, the developer needs to setup separate power generation unit to प्ह्प्केशा 7 Page 8 of 21

चरिeयाणा राज्य of स्थि°त गिžणी विशेष आर्थि'(क क्षेत्रों के संबंध में अज्ुĀओदन समि²तिc की. दिSगांक 06,12.2019 कौ गोषडा गें आयोजि>त बैठक का कार्यक्षृतत avail fiscal benefits under Section 26 of the SEZ Act including the benefits for initial setting up, maintenance and the duty free import of raw materials and consumables for generation of power. 7.5. After due deliberations, Approval Committee approved the proposed list of materials except ‘50000 Ltrs High Speed Diesel (HSDY under the authorised operation namely ‘Power (including power back up facilities) for captive use only’ (Annexure-B). 8.

oved the proposed list of materials except ‘50000 Ltrs High Speed Diesel (HSDY under the authorised operation namely ‘Power (including power back up facilities) for captive use only’ (Annexure-B). 8. He इम्पेटस इन्फोटेक (इंडिċया) प्राइवेट लि¾मि²टेड (इकाई-1 & 1) का do एएसएफ इन्सिï¹ग्निñ\या एसईजेड प्रा० लि¾० का ग्राम -“ग्वाल पहारी ,जि>ल्ला-मुरुग्राम) हरिeयाणा (स्थि°त आईटी।आईटीईएस विशेष आर्थि'(क क्षैत्र में स्थापिÀत दो इकाइयों के सन्दर्भ में कंपनी के नाम' इम्पेटस टेक्नोलॉजीज इंडिċया प्राइवेट लि¾मि²टेड' मैं बदल्राव का प्रस्ताव| 8.1.. It was brought to the notice of Approval Committee that M/s. Impetus Infotech (India) Private Limited had submitted an intimation for change of name of the company to “Impetus Technologies India Private Limited’ w.e.f. 28.08.2079 in respect of its two unit located in the IT/ITES SEZ of Mis. ASF Insignia SEZ Pvt. Ltd. at Village Gwal Pahari, Distt-Gurugram (Haryana). It was informed that the unit had submitted following documents :- (i) Copy of Certificate of Incorporation pursuant to change of name from ‘Impetus Infotech (India) Private Limited’ to ‘Impetus Technologies India Private Limited’ issued by ROC, Gwalior on 28.05.2019. ; (ii) Copy of PAN Card No. AAACI7445L, Import-Export Code, M&AOA, & GST Registration Certificate in the name of Impetus Technologies India Private Limited. (iii) Copy of Board Resolution dated 29.08.2019 regarding change of name of the company and authorization in favour of authorized signatories of the company. (iv) An Undertaking on Rs.100/- Non-Judicial Stamp paper from Mr.

ion dated 29.08.2019 regarding change of name of the company and authorization in favour of authorized signatories of the company. (iv) An Undertaking on Rs.100/- Non-Judicial Stamp paper from Mr. Prakashchand Kankariya, Director of the company to the effect that all Assets & Properties and Debts & Liabilities which are vested or owned in the old namge of the company i.e. Impetus Infotech (India) Pvt. Lid. shall continue to be validly vested and owned in the new name of company i.e. Impetus Technologies India Pvt. Ltd. The change of name does not affect the entity of the company or its continuity as the same entity, it remains for all practibal purpose the same entity with the same rights, privileges and liabilities as before. (v) CA Certified details of shareholding pattern of the company as on 27.09.2019, certifying that there is no change in shareholding pattern of the company prior and post the change of name. (vi) List of Directors of the company as on 28.08.2019. 8.2, It was further informed that vide Instruction No. 89 dated 17.05.2018, DOC has issued guidelines regarding change in shareholding pattern, name change of SEZ Developers and SEZ Unit. As per Para 5(ii) of said guidelines “Re-organisation including change of name, change of eee ons 378 / Page 9 of 21

ding change in shareholding pattern, name change of SEZ Developers and SEZ Unit. As per Para 5(ii) of said guidelines “Re-organisation including change of name, change of eee ons 378 / Page 9 of 21

इस्किû—प्प राज्य में स्थि°त जि>जी विशेष आर्थि'(क क्षेत्रों के संबंध में अनुमोदन समि²तिc की Rarer 06.12.2019 फो नोएडा में आयोजि>त बैठफ का कार्यवृत्त| shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution of unit located in SEZs may be undertaken with the prior approval of Approval Committee in respect of units subject to the condition that the unit shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the unit will remain unchanged on such reorganization”. Further, as per Para 6 of said guidelines, such reorganization shall be subject to the following safeguards:- i) Seamless continuity of the SEZ activities with unaltered responsibilities and obligations for the altered entity. ii) Fulfillment of all eligibility criteria applicable, including security clearances etc., by the altered entity and its constituents; li) Applicability of and compliance with all Revenue / Company Affairs / SEBI etc. Act/Rules which regulate issues like capital gains, equity change, transfer, taxability etc. iv) Full financial details retating to change in equity / merger, demerger, amalgamation or transfer of ownership etc.

ich regulate issues like capital gains, equity change, transfer, taxability etc. iv) Full financial details retating to change in equity / merger, demerger, amalgamation or transfer of ownership etc. shall be furnished immediately to Member (IT), CBDT, Department of Revenue and to the jurisdictional Authority. v) The Assessing Officer shall have the right to assess the taxability of gain / loss arising out the transfer of equity or merger, demerger, amalgamation, transfer and ownerships etc. as may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, 1961. vi) The applicant shali comply with relevant State Government laws, including those relating to lease of land, as applicable. vil) The unit shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT. 8.4. Further, it was informed that vide Instruction No: 90 dated 03.08.2018, DOC has further clarified that the phrase ‘prior approval of Board of Approvai (BoA) / Unit Approval Committee (UAC) in para 50) & (1 of the said guidelines in respect of Developer / SEZ unit means that approval of BoA/UAC, as the case may be, taken before the SEZ entity / unit is recognized by the new name or such arrangement in all the records. 1 may not be interpreted that prior approval of BoA/UAC is to be taken before approaching the Registrar of Companies or the National Company Law Tribunal as is being done in some cases came to the notice of the DOC. 8.5. Shri Mukesh Kumar, Asstt. Manager- Finance & Accounts of M/s.

ching the Registrar of Companies or the National Company Law Tribunal as is being done in some cases came to the notice of the DOC. 8.5. Shri Mukesh Kumar, Asstt. Manager- Finance & Accounts of M/s. Impetus Infotech (india) Private Limited appeared before the Approval Committee and explained the proposal. He informed that there is no change in shareholding pattern & directors of the company. 8.6 After due deliberations, the Approval Committee approved the proposal for change of name from ‘Impetus Infotech (India) Private Limited’ to ‘Impetus Technologies India Private Limited’ in Page 10 of 21 नब्ह्ज्क्रेशा

‘wearer राज्य में स्थि°त ferait विशेष आर्थि'(क द्लोत्रों फे संबंध गें अनुमोदन सगिžतिc की दिSनांक 06.12.2019 wr नोएडा में आयोजि>त Foes का फारदिSत | respect of its 02 units located in the ITITES SEZ of M/s. ASF Insignia SEZ Pvt. Ltd. at Village 0७ Pahari, Distt-Gurugram (Haryana), in terms of Instruction No. 89 dated 17.05.2018 & subsequent clarification issued by DOC vide Instruction No. 90 dated 03.08.2018, subject to compliance with safeguards prescribed in instruction No. 89 dated 17.05.2018. 9... विकासकर्ता, मै० गुड़गाँव srnters लि¾मि²टेड ग्राम डुंडाहेरा, सेक्टर - 21, गुरुग्राम (हरिeयाणा) स्थि°त आईटी । आईटीईएस विशेष आर्थि'(क क्षेत्र के प्रसंस्करण क्षेत्र में सि¹टी बैंक की एटीएम मशीन स्थापिÀत एवं संचाल्रिĽत करने हेतु Ae यूरोनेट सर्वि(सेज इंडिċया प्राइवेट लि¾मि²टेड को नि\र्मि²(त क्षेत्र का आवंटन का प्रस्ताव! 9.1... was brought to the notice of the Approval Committee that M/s.

ीन स्थापिÀत एवं संचाल्रिĽत करने हेतु Ae यूरोनेट सर्वि(सेज इंडिċया प्राइवेट लि¾मि²टेड को नि\र्मि²(त क्षेत्र का आवंटन का प्रस्ताव! 9.1... was brought to the notice of the Approval Committee that M/s. Gurgaon Infospace Ltd., Developer had submitted proposal for allotment of built-up space of 40 Sqft. (3.72 Sqmt) at Ground floor Lobby in the Building No. 6 in the processing area of ITATES SEZ at Village Dundahera, Sector-21, Gurugram (Haryana) on lease basis to M/s. Euronet Services India Pvt. Ltd. to setup & operate a ‘ATM Machine’ of Citibank, under the category of ‘Shopping Arcade / Retail Space’ approved by BoA. 9.2, It was informed that the developer has also submitted area-wise details of such activities approved by BOA, area-wise details of approvals given by the Approval Committee for allotment of space for such activities & balance area available with the developer for leasing, as given below:- : Activities approved by BoA in Area approved | Total area approved | Area available No. processing area by BoA by Approval for leasing Committee for allotment of space to facility providers (i) | Food services including cafeteria, | 3900 Samt. 3515.11 Sqmt. 384.89 Sqmt. food court(s), restaurants, coffee shops, canteens and catering facilities. (ii) | Employee welfare facilities like 1750 Sqmt. 466.93 Sqmt. 1283.07 Créche, Medical Centre. Sqmt. (iii) | Shopping arcade / retail space 300 Sqmt. 186.87 Sqmt. 113.13 Sqmt. 9.3. Shri Jay Kumar and Shri Amrik Singh both authorized representative of M/s. Gurgaron Infospace Ltd.

Centre. Sqmt. (iii) | Shopping arcade / retail space 300 Sqmt. 186.87 Sqmt. 113.13 Sqmt. 9.3. Shri Jay Kumar and Shri Amrik Singh both authorized representative of M/s. Gurgaron Infospace Ltd. appeared before the Approval Committee and explained the proposal. 9.4, The Approval Committee clarified that the developer may allot space for Bank ATM under the provision of Rule 11(5) of SEZ Rules, 2006. 9.5. After due deliberations, Approval Committee approved the proposal for allotment of space to M/s. Euronet Services India Pvt. Lid. for setup & operate ‘ATM Machine’ of Citibank in the processing area of SEZ, in terms of proviso to Rule 115) of SEZ Rules, 2006, subject to the condition that no tax / duty benefit shall be available to M/s. Euronet Services India Pvt. Ltd. to Tee — Page 11 of 21

दस्याणा सज्य गें स्थि°त Bot विज्ञेष आर्थि'(क क्षेजरों के संबंध में अनुमोदन समि²तिc की दिSनांक 06,12.2019 को agar गें आयोजि>त बैठक का फार्यवृत्न| setup, operate & maintain such facility की the processing area of the SEZ and this facility shall be exclusively for the employees of SEZ & units located therein. 10. Ho गुड़गाँव इन्फोस्पस ल्रिĽमि²टेड ,विकासकर्ता का ग्राम डुंडाहेरा, सेक्टर - 24, गुरुग्राम) हरिeयाणा( में स्थि°त आईटी / आईटीईएस विशेष आर्थि'(क क्षेत्र के प्रसंस्करण क्षेत्र में 818०/॥ Shop' की स्थापना और संचालन के लि¾ए Mis. Honey Badger Don’t Care LLP को नि\र्मि²(त क्षेत्र के आवंटन के लि¾ए अनुमतिc पत्र दिSनांक 13.11.2015 को tag करने का प्रस्ताव। 10.1. It was brought to the notice of Approval Committee that the Developer, M/s. Gurgaon Infospace Ltd.

नि\र्मि²(त क्षेत्र के आवंटन के लि¾ए अनुमतिc पत्र दिSनांक 13.11.2015 को tag करने का प्रस्ताव। 10.1. It was brought to the notice of Approval Committee that the Developer, M/s. Gurgaon Infospace Ltd. had submitted a proposal for cancellation of the permission letter No. 10/103/2007- SEZ/11798 dt. 13.11.2015 issued by this office for allotment of built space of 466.50 Sqft. (43.34 Sqmt) at Kiosk Unit-l, Lower Ground floor, Amenity Block in the processing area of IT/ITES SEZ at Village Dundahera, Sector-21, Gurugram (Haryana) on lease basis to M/s. Honey Badger Don’t Care LLP to setup & operate a ‘Snack Shop’ for exclusive use by the employees of SEZ. It was informed that the developer had enclosed consent letter of Shri H.S. Chauhan, Authorised Signatory of M/s. Snack Shack, Unit of HBDCL addressed to DC, NSEZ giving their consent for cancellation of said approval. It was also informed that M/s. Gurgaon Infospace Ltd. (Developer) and M/s, Honey Badger Don’t Care LLP had intimated that the original permission letter dated 13.11.2015 issued to them have been misplaced and they had undertaken that as and when the letter of approval is traced the same shall be submitted te this office. 10.2. Shri Jay Kumar and Shri Amrik Singh both authorized representative of M/s. Gurgaron Infospace Ltd. appeared before the Approval Committee and requested to cancel the said permission letter. 10.3. After due deliberations, the Approval Committee decided to cancel the letter No. 10/103/2007-SEZ/M 1798 dt. 13.11.2015 issued by this office for allotment of built up space of 466.50 Sqft.

er. 10.3. After due deliberations, the Approval Committee decided to cancel the letter No. 10/103/2007-SEZ/M 1798 dt. 13.11.2015 issued by this office for allotment of built up space of 466.50 Sqft. (43.34 Sqmt) at Kiosk Unit-l, Lower Ground floor, Amenity Block to M/s. Honey Badger Don't Care LLP to setup & operate a ‘Snack Shop’ in the processing area of the IT/ITES SEZ at Village Dundahera, Sector-21, Gurugram (Haryana). 11. विकासकर्ता, मै० केंडोर गुडगाँव वन रिeयल्टी प्रोजेक्ट्स प्रा० ere का ग्राम टिĉकरी, सेक्टर-48, गुरुग्राम) हरिeयाणा (स्थि°त आईटी / आईटीईएस विशेष आर्थि'(क क्षेत्र के प्रसंस्करण क्षेत्र A HDFC Bank की दो एटीएम मशीन स्थापिÀत एवं संचाल्रिĽत करने हेतु Ho यूरोनेट सर्वि(सेज इंडिċया प्राइवेट त्रिŁमि²टेड को नि\र्मि²(त क्षेत्र का आवंटन का प्रस्ताव] 11.1. It was brought to the notice of the Approval Committee that M/s. Candor Guragon One Realty Projects Pvt. Ltd., Developer had submitted proposal for allotment of built-up space of 80 Sqft. (7.44 Sqmt.) at i) Ground floor Lobby, Building No. 1 (40 Saft.) & ii). Ground floor Lobby, Building No. 6 (40 Sqft) in the processing area of IT/ITES SEZ at Village Tikri, Sector-48, Gurugram (Haryana) on lease to M/s Euronet Services India Pvt. Ltd. for setup & operate 02 Nos. ‘ATM Page 12 of 21 aA 54%

(40 Sqft) in the processing area of IT/ITES SEZ at Village Tikri, Sector-48, Gurugram (Haryana) on lease to M/s Euronet Services India Pvt. Ltd. for setup & operate 02 Nos. ‘ATM Page 12 of 21 aA 54%

दस्याणा राज्य at स्थि°त गिžजी विशेष आर्थि'(क क्षेत्रों के संबंध में अनुग़ेदन समि²तिc की दिSनांक 06.12,2019 ये न्रोएडा में आयोजि>त बैठक wor पार्यदृत्त | -. Machine’ of HDFC Bank Lid., under the category of ‘Shopping Arcade and / or Retail space’ approved by BoA. 11.2. It was informed that the developer has also submitted area-wise details of such activities approved by BOA, area-wise details of approvals given by the Approval Committee for allotment of space for such activities & balance area available with the developer for leasing, as given below:- 5. Activities approved by BoA in Area approved | Total area approved | Area available ःņ processing area by BoA by Approval for leasing ह Committee for allotment of space to facility providers (i) | Food services including cafeteria, | 2000 Sqmt. 743.22 Sqmt. 1256.78 food court(s), restaurants, coffee Sqmt. shops, canteens and catering facilities. (ii) | Employee welfare facilities like 1000 Sqmi. 186.92 Sqmt. 813.08 Sqmt. Créche, Medical Centre. (ili) | Shopping arcade / retail space 1000 Sqmt. 7.90 Sqm. 992.10 Sqmi. 14.3. Shri Jay Kumar and Shri Amrik Singh both authorized representative of M/s. Candor Guragon One Realty Projects Pvt. Lid. appeared before the Approval Committee and explained the proposal. 11.4.

14.3. Shri Jay Kumar and Shri Amrik Singh both authorized representative of M/s. Candor Guragon One Realty Projects Pvt. Lid. appeared before the Approval Committee and explained the proposal. 11.4. The Approval Committee clarified that the developer may allot space for Bank ATM under the provision of Rule 11(5) of SEZ Rules, 2006. 11.5. After due deliberations, Approval Committee approved the proposal for allotment of space to M/s. Euronet Services India Pvt. Ltd. for setup & operate 02 Nos. ‘ATM Machine’ of HDFC Bank Ltd. in the processing area of said SEZ, in terms of proviso to Rule 11(5) of SEZ Rules, 2006, subject to the condition that no tax / duty benefit shall be available to M/s. Euronet Services India Pvt. Ltd. to setup, operate & maintain such facility in the processing area of the SEZ and this facility shall be exclusively for the employees of SEZ & units located therein. 12. He fade सर्वि(सेज इंडिċया प्राइवेट लि¾मि²टेड का मै० गुडगाँव इन्फोस्पस ल्रिĽमि²टेड की ग्राम डुंडाहेरा, सेक्टर - 21, गुरुग्राम (हरिeयाणा) स्थि°त आईटी / आईटीईएस विशेष आर्थि'(क क्षेत्र में स्थापिÀत इकाई के क्षेत्र में बढ़ोतरी एवं प्रोजेक्शन में संशोधन का प्रस्ताव! 12.1. It was brought to the notice of Approval Committee that M/s. Cvent India Pvt. Ltd. had applied for expansion of area & revision in projections of the unit located in the IT/ITES SEZ of M/s. Gurgaon Infospace Ltd. at Village Dundahera, Sector-21, Gurugram (Haryana). It was informed to the Committee that presently unit has been operating over an area of 21384 Sqft.

the IT/ITES SEZ of M/s. Gurgaon Infospace Ltd. at Village Dundahera, Sector-21, Gurugram (Haryana). It was informed to the Committee that presently unit has been operating over an area of 21384 Sqft. at Ground floor, Tower-B, Building No.3 of SEZ and the unit has requested for addition of 19506 Sqft. on 57 floor, Tower-11 of SEZ. It was further informed that the unit has submitted copy of provisional offer of Page 13 of 21 Br jr] )
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इस्यिûŋणा सज्य में स्थि°त गिžजी चि“शेष आर्थि'(क छ्ोþत्रों फे संबध में अनुगोदन समि²तिc की दिSगांपफ 06.12,2019 को नोएडा में आयोजि>त बैठक फा चा्द॑ृŎत्त | 5808 for allotment of proposed additional space vide letter dated 11.11.2019 issued by the SEZ developer. It was informed that in the provisional offer of space the developer had mentioned that they had applied for Occupancy Certificate in respect of Tower-11 and they were hopeful of obtaining the same by end of December, 2019. It was further informed that the unit had undertaken that they would commence operation from this area only after receipt of Occupancy Certificate in respect of Tower-11 by the developer. 12.2. ॥ was also informed that the unit had submitted revised Project Report, wherein unit has given downward projections for 5 years, as given below:- Rs. in lakhs

(for five years) Existing Projection Revised Projection Projected FOB value of exports 82400.00 §7200.00 “Foreign Exchange Outgo 2755.00 2006.00 NFE Earnings 79645.00 55194.00 Imported CG 2755, 0 2006.00 Indigenous CG 2053.00 3310.00 Employment Generation 1025 Nos. 1100 Nos. 12.3.

00 §7200.00 “Foreign Exchange Outgo 2755.00 2006.00 NFE Earnings 79645.00 55194.00 Imported CG 2755, 0 2006.00 Indigenous CG 2053.00 3310.00 Employment Generation 1025 Nos. 1100 Nos. 12.3. The Approval Committee observed that the Unit had proposed expansion of area, whereas downward projections for export & NFE have been submitted. 12.4. Shri Tarun Jain, Director-Taxation of M/s. Cvent India Pvt. Ltd. appeared before the Approval Committee and explained the proposal. He informed that initially they had submitted proposal to setup unit over an area of 89402 Sqft. on 04 floors in phase-wise manner in 4 phases. However, 3 floors were in possession of other SEZ unit, hence, only one floor having area of 21384 Saft. at Ground floor, Tower-B, Building No.3 had been approved by the Approval Committee. He further informed that now the developer had communicated that they would be able to handover of the remaining area in Tower-B, Building No.3 within their required timeline. Alternatively, at the insistence of the company, the developer had given offer of space at 5° floor, Tower-11 for an area of 19506 Sqft.. Hence, they submitted revised project report giving projections for 02 floors only. He further assured that that they would commence operation from this area only after receipt of Occupancy Certificate in respect of Tower-11 by the developer. 12.5.

ng projections for 02 floors only. He further assured that that they would commence operation from this area only after receipt of Occupancy Certificate in respect of Tower-11 by the developer. 12.5. After due deliberations, the Approval Committee approved the proposed expansion of area and downward revision in projections, subject to the condition that the unit shall commence operation only after receipt of Occupancy Certificate in respect of Tower-11 by the SEZ developer. 13, do aula सॉफ्टवेयर प्राइवेट लि¾मि²ठेड का Ao डीएलएफ faites के ग्राम eater ,सेक्टर -30, गुरुआम (हरिeयाणा)स्थि°त आईटी / आईटीईएस विशेष आर्थि'(क क्षेत्र क्षेत्र में स्थापिÀत इकाई carr कैफेटेरिeया संचालि¾त करने का प्रस्ताव] « च्ह्क्या Page 14 of 21

डरिeयाणा goa में स्थि°त नि\जी चि“ज्ञेष्र आर्थि'(क क्षेत्रों के संबंध णें अलुओठव समि²तिc फी दिSगांयः 06.12.2019 eet oles! में आयोजि>त बैठक का फार्यचृत्त| 13.1. It was brought to the notice of the Approval Committee that M/s. Daffodil Software Pvt. Ltd. has submitted proposal for regularization/continuation of existing Cafeteria run by them in the premises of its unit located in the IT/TES SEZ of M/s DLF Ltd. at Vill: Silokhera, Sector-30, Gurugram (Haryana). 1 was informed that details of existing Cafeteria submitted by the unit are as under:- hare othe __| rahe ee of facility Proposed area & location — 2057 Saft. at 9° floor, Tower 31, 13.2. It was informed that unit had submitted NOC. dated 19.09.2019 issued by the SEZ Developer for operating cafeteria in unit’s premises. 13.3.

area & location — 2057 Saft. at 9° floor, Tower 31, 13.2. It was informed that unit had submitted NOC. dated 19.09.2019 issued by the SEZ Developer for operating cafeteria in unit’s premises. 13.3. It was informed that in terms of Rule 11(5) proviso 1 of SEZ Rules “the Developer may, with the prior approval of the Approval Committee, grant on lease land or built up space, for creating facilities such as canteen, public telephone booths, first aid centres, creche and such other facilities as may be required for the exclusive use of the Unit”. 13.4. Further, It was informed that Deptt. of Commerce vide letter di. No. B-17/2/2018-SEZ-Part(1) dt.11.06.2019 had issued Instruction No. 95, wherein it has been stated that the permission for setting up cafeteria, créche, gymnasium and similar facilities in the premises of unit for exclusive use of such units can be granted subject to following conditions:- a) The facilities as envisaged under the proviso to Rufe 11(5) of the SEZ Rules could also be created by a unit for its exclusive use subject to obtaining a NOC from the Developer as well as necessary NOCs/ clearances/ approvals from the relevant statutory authorities. 2)... 116 unit shail not be eligible for any exemptions, drawback, concessions, or any other benefit available under Section 7 or Section 26 of SEZ Act, for creating or operating such facilities. 13.5. Shri Harsh Sinha, Legal Associate of M/s. Daffodil Software Pvt, Ltd. appeared before the Approval Committee and requested to regularized the existing Cafeteria.

or operating such facilities. 13.5. Shri Harsh Sinha, Legal Associate of M/s. Daffodil Software Pvt, Ltd. appeared before the Approval Committee and requested to regularized the existing Cafeteria. He informed that the company has not availed any duty benefit on creation & operation of these facilities. He further clarified that no cooking activity is being undertaken in unit’s premises and’only ready to eat food is served to the employees. On being asked by the Approval Committee about complaint emails received by this office from Shri Subhash Chander Agarwal, the representative of the unit informed that Son-in-law of Shri Subhash Chander Agarwal was an employee of the company who had made fraud in company’s accounts. Hence, the company had fired him from the job. He further informed that the company has filed case against him in Hon'ble District Court. _ काया xX’ 7 a Page 15 of 21

Remy weer dt स्थि°त्र जि>जी ade आर्थि'(क क्षेत्रों के संबंध में अनुमोदन सभिŗतिc की दिSलांपफ 06.12.2019 को जोएडा में आयोजि>त बैठक फा कार्यवृत्त। 13.6. After due deliberations, the Approval Committee decided to approve the regularization of existing Cafeteria in unit's premises for exclusive use by its employees, subject to statutory compliance and further subject te the condition that neither the unit nor its vendor(s) shall be eligible for any exemptions, drawback, concessions or any other benefits available under SEZ Act / SEZ Rules, for operation of such facilities. The unit shall obtain necessary NOCs/ clearances/ approvals such as Fire, Health etc.

rawback, concessions or any other benefits available under SEZ Act / SEZ Rules, for operation of such facilities. The unit shall obtain necessary NOCs/ clearances/ approvals such as Fire, Health etc. from the relevant statutory authorities, if applicable, as required under Instruction No. 95 dated 11.06.2019 mentioned above. It was further directed by the Approval Committee that Specified Officer will verify and ensure that statutory compliances are being met. The Approval Committee also directed to Specified Officer to verify whether the unit has availed any duty benefit on creation & operation of existing Cafeteria facility or not and in case availed then to effect recovery of the same, Further, the Approval Committee directed the representative of the unit to provide latest update along with documentary evidence in respect of the court case filed by the company against the complainant who have been sending emails to this office. 14, . Ho एओन कन्सल्टिěĉंग प्राइवेट लि¾मि²टेड का मै० कान्डोर गुडगाँव वन Raed प्रोजेक्ट्स प्राड़वेट ल्रिĽमि²टेड के ग्राम-टिĉकरी, सेक्टर 48-गुरुग्राम (हरिeयाणा) स्थि°त आईटी / आईटीईएस विशेष आर्थि'(क क्षेत्र में स्थापिÀत इकाई द्वारा पहले से संचालि¾त कैफेटेरिeया को जारी रखने का प्रस्ताव | 14.1. It was brought to the notice of the Approval Committee that M/s. Aon Consulting Pvt. Ltd. has submitted proposal for regularization/continuation of existing Cafeteria run by them in the premises of its unit located in the ITATES SEZ of M/s Candor Gurgaon One Realty Projects Pvt. Ltd., located at Vill: Tikri, Sector-48, Gurugram (Haryana).

ion of existing Cafeteria run by them in the premises of its unit located in the ITATES SEZ of M/s Candor Gurgaon One Realty Projects Pvt. Ltd., located at Vill: Tikri, Sector-48, Gurugram (Haryana). It was informed that details of existing Cafeteria submitted by the unit are as under:- og in बयां hanes of facility aS कद जग नि
area & location aaa 1410.14 Saft. at 10” Floor, Building No.2 14.2. It was informed that unit has submitted proposal for regularization of existing Cafeteria only, whereas, the SEZ Developer has given NOC dated 06.11.2019 to operate Medical Room facility over an area of 143 Soft. at 10" Floor, in addition to the area earmarked for Cafeteria. 14.3. It was informed that in terms of Rule 11(5) proviso 1 of SEZ Rules “the Developer may, with the prior approval of the Approval Committee, grant on lease land or built up space, for creating facilities such as canteen, public telephone booths, first ald centres, creche and such other facilities as may be required for the exclusive use of the Unit”. 14.4. Further, It was informed that Deptt. of Commerce vide letter dt. No. B-17/2/2018-SEZ-Part(1) dt.11.06.2019 has issued instruction No. 95, wherein it has been stated that the permission for 7 setting up cafeteria, créche, gymnasium and similar facilities in the premises of unit for exclusive use of such units can be granted subject to following conditions:- Page 16 of 21

permission for 7 setting up cafeteria, créche, gymnasium and similar facilities in the premises of unit for exclusive use of such units can be granted subject to following conditions:- Page 16 of 21

Bferun राज्य में स्थि°त नि\जी विशेष आर्थि'(क क्षेत्रों So संबंध गें अनुग़ोदग समि²तिc की दिSनांफ 06.12.2019 फो Sear भें आयोजि>त बैठक ar कार्यवृत्त | a) The facilities as envisaged under the proviso to Rule 11(5) of the SEZ Rules could also be created by a unit for its exclusive use subject to obtaining a NOC from the Developer as well as necessary NOCs/ clearances/ approvals from the relevant statutory authorities. b) The unit shail not be eligible for any exemptions, drawback, concessions, or any other benefit available under Section 7 or Section 26 of SEZ Act, for creating or operating such facilities. 14.5. Shri Manish Gupta, Director of M/s. Aon Consulting Pvt. Lid. appeared before the Approval Committee and requested to regularize the existing Cafeteria. On being asked by the Approval Committee about NOC for Medical Room facility given by the SEZ Developer, he informed that they have also established Medical Room facility in unit's premises. He further informed that the company has not availed any duty benefit on creation & operation of these facilities. He further clarified that no cooking activity is being undertaken in unit's premises and only ready to eat food is served to the employees. He further requested to regularize the Medical Room facility in unit's premises. 14.6.

o cooking activity is being undertaken in unit's premises and only ready to eat food is served to the employees. He further requested to regularize the Medical Room facility in unit's premises. 14.6. After due deliberations, the Approval Committee decided to approve the regularization of existing Cafeteria & Medical Room facility in unit's premises for exclusive use by its employees, subject to statutory compliance and further subject to the condition that neither the unit nor its vendor(s) shall be eligible for any exemptions, drawback, concessions or any other benefits available under SEZ Act / SEZ Rules, for operation of such facilities. The unit shall obtain necessary NOCs/ clearances/ approvals such as Fire, Health etc. from the relevant statutory authorities, if applicable, as required under Instruction No. 95 dated 11.06.2019 mentioned above. it was further directed by the Approval Committee that Specified Officer will verify and ensure that statutory compliances are being met. The Approval Committee also directed to Specified Officer to verify whether the unit has availed any duty benefit on creation & operation of existing Cafeteria & Medical Room facility or not and in case availed then to effect recovery of the same. 15, मै० जेडएस' एसोसि¹एट्स इंडिċया प्राइवेट Sikes का ae डीएलएफ ब्रिśमि²टेड के ग्राम - सि¹लोखेरा, सेक्टर-30, गुरुग्राम, (हरिeयाणा) स्थि°त आईटी / आईटीडुएस' विशेष आर्थि'(क क्षेत्र में स्थापिÀत इकाई का डीटीए में बि†क्री का विवरण| 15.1.

प्राइवेट Sikes का ae डीएलएफ ब्रिśमि²टेड के ग्राम - सि¹लोखेरा, सेक्टर-30, गुरुग्राम, (हरिeयाणा) स्थि°त आईटी / आईटीडुएस' विशेष आर्थि'(क क्षेत्र में स्थापिÀत इकाई का डीटीए में बि†क्री का विवरण| 15.1. It was brought to the notice of the Approval Committee that as per directions of the Approval Committee given in its meeting held on 05.07.2019, M/s. ZS Associates India Pvt. Ltd. had submitted details of DTA sale made during the year 2014-15 to 2017-18 as given below: Year mis rendered in DTA | Services rendered in DTA Total DTA sale against payment in INR and payment realized in (INR lakhs) free foreign exchange 2014-15 484.00

484.00 2015-16 280,00

280.00 Page 17 of 21 ब्छह्श्ण

aftenon राज्य af स्थि°त नि\जी विशेष आर्थि'(फ थोत्रों fs संबंध में अनुमोदन सग्रिĦतिc की दिSनांक 06.12.2019 को नोएडा में आयोजि>त बैठक फा कार्यवृत्त | 2016-17

——— fe 2017-18

| ८: / Total: 764.00

764,00 15.2. It was informed that the matter was placed before the Approval Committee in its meeting held on 01.11.2019, However, no one from the unit appeared before the Approval Committee. Therefore, the Approval Committee was of the view that before deciding any penal action against the unit, it shall be imperative to give them personal hearing.

appeared before the Approval Committee. Therefore, the Approval Committee was of the view that before deciding any penal action against the unit, it shall be imperative to give them personal hearing. Accordingly, the Approval Committee deferred the matter with the direction to write a letter to the unit to ensure that an authorized representative of the unit, who is well versed with the subject, appears before the Approval Committee in its next meeting failing which appropriate decision will be taken based on available records, 15.3. Shri Satosh Mehta, Sr. Finance Associates of M/s. ZS Associates India Pvt. Ltd. appeared before the Approval Committee. He informed that unit has rendered services of Rs.764 lakhs in DTA during the FY 2014-15 & 2015-16, against payment in INR. 15.4. The Approval Committee clarified that as per Section 2(z)(ili} of SEZ Act, 2005, “Services means such tradable services which earn foreign exchange” and SEZ unit is required to comply with the definition of “services” given in Section 2(z) of SEZ Act, 2005. Hence, the services rendered in Domestic Tariff Area by the unit are not as per the provisions of SEZ Act as the unit has rendered services in Domestic Tariff Area amounting to Rs.764 lakhs against payment in INR instead of free foreign exchange. 15.5. During the meeting It was informed that as per Section 11(4) of the Foreign Trade (Development & Regulation) Act, 1992, as amended, there is a penalty provision to settle the cases where a person admits any contraventions. 15.5. Shri Santosh Mehta, Sr. Finance Associates of M/s.

(Development & Regulation) Act, 1992, as amended, there is a penalty provision to settle the cases where a person admits any contraventions. 15.5. Shri Santosh Mehta, Sr. Finance Associates of M/s. ZS Associates India Pvt. Ltd. requested the Approval Committee to grant some time to discuss the matter with company’s higher authority. 15.6. After due deliberations, the Approval Committee decided to defer the matter till its next meeting and directed the representative of the unit to appear before its next meeting with decision of the company’s higher authority, for taking appropriate decision. 16, ao आईटीपीजी डेवेल्रपर्स प्राइवेट faites ,विकासकर्ता का to यूरो हॉस्पिşटैल्िćटी को ग्राम बहरामपुर, गुरुग्राम (हरिeयाणा) में स्थि°त इलेक्ट्रॉनि\क हार्डवेयर ,आईटी / आईटीईएस विशेष आर्थि'(क क्षेत्र के प्रसंस्करण क्षेत्र में ps आउटल्षेट | रेस्टोरेंट 'की स्थापना एवं सज्चात्रन हैतु नि\र्मि²(त क्षेत्र का आवंटन का प्रस्ताव सम्बन्धी| _ Se laf B/ Page 18 of 21

ईटी / आईटीईएस विशेष आर्थि'(क क्षेत्र के प्रसंस्करण क्षेत्र में ps आउटल्षेट | रेस्टोरेंट 'की स्थापना एवं सज्चात्रन हैतु नि\र्मि²(त क्षेत्र का आवंटन का प्रस्ताव सम्बन्धी| _ Se laf B/ Page 18 of 21

eherun सज्य में स्थि°त गिžजी' विशेष आर्थि'(क क्षेत्रों के संबंध में अनुगोदन समि²तिc की Parke 06.12.2019 को नोएडा में आयोजि>त बैठक का फार्यवृत्त | 16.1. It was brought to the notice of the Approval Committee that M/s. 1176 Developers Private Limited, developer had submitted proposal for allotment of built-up space of 1500 Sqft. at Food Court area in Block -1 of Phase-1 in the processing area of Electronic Hardware, IT/TES SEZ at Village Behrampur, Gurugram (Haryana), on lease basis to M/s. Euro Hospitality to setup & operate ‘Food Outlet / Restaurant’ for exclusive use by the employees of units located inside the SEZ. 16.2. It was informed that on the examination of docurnents submitted by the developer, following had been observed:- (i) Letter for offer of space dated 26.11.2019 for allotment of space has been addressed to DC, NSEZ. It should be addressed to proposed vendor i.e. M/s. Euro Hospitality and use of space need to reflect in it. (ii) | Terminology need to be same either Food serving counter or Food outlet or Restaurant. (iii) The developer has mentioned to have enclosed request letter from M/s. Euro Hospitality. However, the same has not been found attached with the proposal. (iv) Undertaking of M/s. Euro Hospitality should be notarised. 16.3.

oned to have enclosed request letter from M/s. Euro Hospitality. However, the same has not been found attached with the proposal. (iv) Undertaking of M/s. Euro Hospitality should be notarised. 16.3. The Committee examined the proposal and observed that proviso to Rule 11(5) of SEZ Rules, 2006 provides as under:- ‘The Developer may, with the prior approval of the Approval Committee, grant on lease land or built up space, for creating facilities such as canteen, public telephone booths, first aid centres, eréche and such other facilities as may be required for the exclusive use of the Unit’. 16.4. Ms. Kanika Talwar, Manager-Finance appeared before the Approval Committee on behalf of the developer and explained the proposal. 16.5. After due deliberations, Approval Committee approved the proposal, subject to submission of required documents and further subject to condition that no tax / duty benefits shall be available to M/s. Euro Hospitality to setup, operate & maintain such facility in the processing area of the SEZ and M/s. Euro Hospitality shall not serve Cigarette & Alcoholic beverages in such facility. This facility shall be used exclusively by. the employees of units located inside the SEZ.

area of the SEZ and M/s. Euro Hospitality shall not serve Cigarette & Alcoholic beverages in such facility. This facility shall be used exclusively by. the employees of units located inside the SEZ. The Developer/allottee shall ensure compliance with the building byelaws. 17, Ho इंटरग्लोब टेक्नोत्रॉजी Hele प्राइवेट लि¾मि²टेड का de कान्डोर qenia वन रिeयल्टी प्रोजेक्ट्स प्राइवेट लि¾मि²टेड के ग्राम-ठिšकरी, सेक्टर 48-गुरुग्राम, [हरिeयाणा) स्थि°त आईटी / आईटीईएस विशेष आर्थि'(क क्षेत्र में स्थापिÀत इकाई के सम्बन्ध में अतिcरिeक्त सेवाओं के अनुमोदन का प्रस्ताव) Ge) A A a? Page 19 of 21

हस्याणा सज्य में स्थि°त गिžजी विशेष आर्थि'(क क्षेत्रों फे संबंध में अनुमोदन समि²तिc की दिSनांक 06.12.2019 को जोएडा में आयोजि>त Boon का चगर्यचृत्त | 17.1. It was brought to the notice of the Approval Committee that M/s. Interglobe Technology Quotient Pvt. Ltd. was granted LOA No.10/04/2018-SEZ/1944 dt.22.02.2018 for setting up a unit in the IT/TES SEZ of M/s Candor Gurgaon One Realty Projects Pvt. Ltd. vill: Tikri, Sector-48, Gurugram (Haryana) 10 undertake service activities ie. “Data Processing (Software Exports) Services”. It was informed that the unit had forwarded copy of a letter dt.24.10.2019, which was originally addressed to the Authorised Officer, Gurugram, vide which the proposal for GST exemption on the transactions of procurement of input by the unit from their DTA client (i.e. Travel Agents) was denied by the Authorised Officer. It was informed that the unit had also submitted copy of its letter dt.

ansactions of procurement of input by the unit from their DTA client (i.e. Travel Agents) was denied by the Authorised Officer. It was informed that the unit had also submitted copy of its letter dt. 20.06.2019 submitted to the Authorised Officer giving detailed submission on the applicability of GST exemption on. the transactions of procurement of input services by them from DTA clients (Travel Agents). It was further informed that the unit had requested to reconsider the matter in light of the submission made by them along with the request for a personal hearing to explain their submission in detail. It was informed that Specified Officer vide his letter dated 05.12.2019 has also forwarded his comments on the proposal of the unit. 17.2. However, no one from the unit appeared before the Approval Committee to explain the proposal, 17.3. After due deliberations, the Approval Committee deferred the proposal. 18. . Ho कल्लेयरवोलेक्स आईपी सॉल्यूशंस प्राइवेट faites (इकाई-) का He गुडगाँव इन्फोस्पस लि¾० के ग्राम डूंडाहेरा, सेक्टर- 21, गुरुग्राम, (हरिeयाणा) में स्थि°त आईटी/आईटीईएस विशेष आर्थि'(क क्षेत्र में स्थापिÀत इकाई का विशेष आर्थि'(क क्षेत्र से नि\कासी से पहले नि\यम 54 के अंतर्गत प्रदर्शन की नि\गरानी का प्रस्ताव | 18.1. It was brought to the notice of the Approval Committee that M/s. Clairvolex IP Solutions Pvt. Ltd. (Unit-l), a unit in IT/ITES SEZ of M/s Gurgaon Infospace Ltd. Vill) Dundahera- Sector- 21 Gurugram (Haryana) had applied for exit from SEZ scheme.

ommittee that M/s. Clairvolex IP Solutions Pvt. Ltd. (Unit-l), a unit in IT/ITES SEZ of M/s Gurgaon Infospace Ltd. Vill) Dundahera- Sector- 21 Gurugram (Haryana) had applied for exit from SEZ scheme. it was informed that performance/NFE achievement status of unit, as per APRs & verified by NSEZ CA firm, is as under: (i) | Performance/ NFE status for the period - 2013-14 up to 2017-18 (1" Block):- (Rs. In lakhs) Year FOB value NFE earned DTA Saies Pending Foreign of export Exchange realization 2013-14 901.09 859.06 43.15 |_ 0 2014-15 4252.58 1209.38 74.83 1.74 2015-16 2107.05 1776.22 75.78 3,84 2016-17 2266.93 1882.14 83.62 43.51 2017-18 2588.53 2584.81 29.19 808.59 Total (i): 9116.18 8311.61 306.57 fo aioe] Page 20 of 21

इर्याणा सज्य में स्थि°त गिžजी Rae आर्थि'(क ब्षोओं Os संबंध गें अनुमोदन समि²तिc की artes 06,12.2019 को नोपडा में आयोजि>त बैठक का कारविच्त | (1). Performance/ NFE status for the period- from 2018-19 up to 2019-20 (20 Block): (Rs. In lakhs) Year FOB value NFE earned | DTA Sales Pending Foreign of export Exchange realization 2018-19 2934.84 2931.12 12.48 2888.04 2019-20 5.24 1758.93 (as on date) (from 01.04.2019 to 1372.13 1369.65 04.12.2019) Total (ii): 4306.97 4300.77 17.72 Po 18.2. It was further informed that that the Approval Committee in its meeting held on 01.11.2018 had penalized the unit towards sale of services in DTA amounting to Rs.306.57 Lakhs during the year 2013-14 to 2017-18 against payment in INR and the amount of penalty of Rs.30,657/- had been deposited by the unit.

he unit towards sale of services in DTA amounting to Rs.306.57 Lakhs during the year 2013-14 to 2017-18 against payment in INR and the amount of penalty of Rs.30,657/- had been deposited by the unit. Further, it was informed that in the APR for FY 2018-19 & 2019-20, DTA sale of Rs.12.48 lakhs & Rs. 5.24 lakhs, respectively, have been reported. 18.3. Shri Prasenjit, Sr. Manager-Finance, Ms. Sweta, Cormpany Secretary & Shri Ashish, Advisor of M/s. Clairvolex IP Solutions Pvt. Lid. appeared before the Approval Committee. The representative of the unit informed that foreign exchange of Rs.1758.93 lakhs pertaining to beyond 9 months, are pending for realization. They further informed that they have already submitted request to RBI for extension of time for realization and they are expected to realize the amount by March, 2020. Further, as regards DTA sale during the FY 2018-19 & 2019-20, the representative of the unit informed that some amounts shown in APRs as DTA sales, pertain to sale of waste / scrap in DTA. They will submit the details of such DTA sales to this office. 18.4. After due deliberations, the Approval Committee monitored the performance of unit in terms of Rule 54 and took note of the positive NFE earned by the unit upto 04.12.2019. The Approval Committee directed the representative of the unit to get extension of time for realization of pending foreign exchange from AD Bank/RBI and submit the copy of the same to this office.

9. The Approval Committee directed the representative of the unit to get extension of time for realization of pending foreign exchange from AD Bank/RBI and submit the copy of the same to this office. The Approval Committee also directed the unit's representative to submit details of DTA sales shown in APR for FY 2018-19 & 2019-20. Meeting ended with a vote of thanks to the Chair. Bee © शकल्र) (gio एल० बी० सि¹ंघल) a संयुक्त विकास आयुक्त विकास आयुक्त Page 21 of 21