04/09/2019 पर NSEZ के अनुमोदन समिति की बैठक का कार्यवृत्त

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o *, *to rilgo. et{ tffi oqlogt2org sl ilq)fra r"rrrla-d {ftfr 4t r. ar arfEct Minutes of meeting of the Approval Committee of Noida SEZ held under the Chairmanship of Dr. L.B. Singhal. Development Commissioner lDCl. Noida SEZ at 11:30 AM on O4lO9l2O19 in the Conference Hall ofNSEZ. The following members of the Approval Committee were present during the meeting:- 1) 2l Shri S.S. Shukla, Jt. Development Shri Rajesh Sharma, Asstt. Commissionerate. Shri Aman Singh l,ohan, Asstt. Delhi. Commissioner, NSEZ. Commissioner, Customs, Noida DGFT, O/o Add1. DGFT, CLA, New 3) 4) Smt. Nisha Gupta, Income Tax Officer, Income Tax Deptt., Noida. 2. Besides, during the meeting S/ Shri (i) Nitin Gupta, Dy. Development Commissioner, NSEZ, (ii) S.K. Tlzagi, Specified Officer, NSEZ, (iii) Pramod Kumar, Asstt. Development Commissioner, NSEZ, (iv) Arun Singh Parihar, Assistant, NSEZ, and (v) S.K. Bharti, JE, UPPCL, Noida were also present to assist the Approval Committee. 3. At the outset, DC, NSEZ welcomed the participants. After brief introduction, each items included in the agenda were taken up for deliberation one by one. After detailed deliberations as well as interaction with the applicants / representatives of the units, the following decisions were taken:- li) Ratification of Mlnutes of laet meeting of the Approval Committee held on O7lO8/2O19. It was informed that no reference against the decisions of the Approval Committee held on 07 lo8l2ol9 was received and, therefore, Minutes of the meeting held on 07 /08 / 2019 were ratilled. .,v, Page I of 18

o at('$ ftrlq 3TrFftr &i{ tffi o+togt2o1e sI 3ndfrf, 3tgm<a sfftr I c+ or rrfErr Item wlse decisions on proposals included in agenda: 1. Eri+, JEqrktrT - ilqfl frrlc anft, et{ * n$ {frrt irrni fu r+an; It was informed to the Approval Committee that the M/s. Hitech Ultravtsron has proposed to set up a new unit in NSEZ for "Manufacturing & Trading of (i) Electronic Fan all Bpes (8414); (ii) LED Television(S52s); (iii) LED Panel(8529); (iv) Sub-Assembly of LED TV(8529); (v) Electronic Musical Instrument(92O1, 9202ir" witl:. projected exports of Rs. 24469.75 Lakhs and NFE earnings worth Rs.1747.60 Lakhs and proposed investment of Rs. 53.42 Lakhs in indigenous plant & machinery/capital goods, over a period of live years. 1 .2 Shri Anil Kumar Gupta, a partner in the firm appeared before the Approval Committee to explain the project. Shri Gupta informed that he has done engineering and has approx. 35 years of experience in electronics. He further stated that he has previously worked with Jindal Group for one and half years and then started his own firm in Delhi for TV Components. 1.3 Shri Gupta further informed that initially he started manufacturing of TV components in Delhi and earlier he also had other ventures in DTA namely Hitech India, Hitech India System, Communication Systems, Hitech Electronics which were engaged in manufacturing of TV components, Assembly of products of TV and export the products mainly to African Countries under the brand name of "Hitech". He also stated that these Group companies had cumulative turnover of approx. Rs. 12-13 Crores out of which export turnover was approx, Rs.6 Crores, 1.4 Shri Gupta further informed that subsequently he started his business at the current location of Sector-S7, Noida and initially engaged in manufacturing of CRT TV in addition to Mother Board of CTV and presently they are engaged in manufacturing/assembling of LED TV and Radios. Shri Gupta further stated that the DTA business is currently not much feasible in comparison to China Market and hence, they have decided to work from SEZ. He also stated that the main export market will be Africa as he has good \y- Page 2 of 18

o {fr{ie, o4lo9l2o19 $} 3ndfrn 3qeI<a sfrfr *r ti-co ar rr+ga1 market relation there. 1.5 The Approval Committee observed that details of the experience of promoter and his other ventures have not been given in project application. The Approval Committee further observed that a site inspection was carried out by officers of NSEZ. Extract of the report is as under: *As per our uisit to the giuen sites of tle firm and information gathered from the persons there, the report is as under:

1. B-52, Sector-S7. Nolda: . At the main gate of the premises, there was no signboard place d fo r identification. . The said premi.se has three floors (upper ground + tuo). At the upper ground floor, name of the firrn LUas seen to haue been uitten as Hitech Atra Vision at a glass/ transparent door in tlrc inner part of the premises. o At the time of uisit around 7-8 persons uLere found engaged in the assembling of LED TVs and its parts and testing assembled LED TVs (in "pou-ter on" Mode) on the assemblg line/ table. Some old capital goods and boxes of TVs were also kept in tLe hall. o We met a person in the factory premise uho introduced himself as Satish Clnuhan, Production In-charge of the unit. He told that he has been working there since last one month. He infonned that earlier theg used to do manufactuing of TVs on greater scale but now the utork has reduced and now theg assemble LED TVs for the Oscar brand. He also informed that simultaneously theg haue also manufactured (assembled) their own LED TVs ranging from 24-40' tttith the brand name "HISUN'. He also showed some LED TVs uith 'HISUN' name. o Mr. Chauhan was reErcsted to slrcu the documents such as Electicity Bill, ou-mership doatment/ Rent Agreement of premises, copies of shipping bills and inuoices etc. He told that premises has been taken on rent. He prouided us copg of Electicitg bilt uhich is in the name of M/ S WARAHI ENGINEERS P. LTD. He further informed that they also export Radio and prouided copg of shipping bill for the product exported to tLrc Page 3 of 18

o ilt'sl Fdq}q 3Trffifi qt{ rkaio, o+/osl2ole qi 3ndfrn srfr<a TfrFd I tco ar m+go Uganda. Mr. Chauhan also prouided us a copA of the permission for factory stufjing issued under the C.No. VIII (30) Cus/ICD- DD/FSP-Hitech/53/2012 dated 23.06.2012 bg the Assistant Commissioner (Customs), ICD Dadi for their address i.e. B-52, Sector-S7, Noida. He also prouided copy of GST certificate in which Pincipal place of business has been shotun as "FIRST, B- 52, Sec-57, Noida". No satisfactory claification was prouided about using 'Flrst" in th.e registration address. He houeuer failed to prouide copg of rent agreement of the premi.ses, for this lrc utas aduised to ensure submission of same to DC Office, if not submitted earlier. o He also took us to the First and Second Floor of the premises. At the first floor there was office space (hauing one room for accounts u-tith 7 person sitting there at tLrc time of uisit and another one room for the senior/ outner). Besides, there utas a similar tgpe of big hall (as at Upper ground Jloor) apparentlg hauing assembly lines and packing boxes strelDn all around. The hall appeared to be in disuse since long. The second floor twll utas being used as a dump gard for scrap and utaste. . On returning to the ground floor, a Vehicle hauing number UP16 DT-8382 hauing boxes uith desciption 32" V Stand Base (Lefi) was found. On being enquired, it was informed that the uehicle utas carrying the parts of LED TVs. 2. Head Qffice: 9/5OA, Industrlal Area , Klrtl Naqar. New Delhi: The said premises is a multi-storeg building where signboard for the * Sach.deua Furniture Mart (Regd.)" uas found placed in front of the ground floor Fumihtre Shop. Other floors of the building were found closed with no signboards placed for identification. On enquiry, tlrc neighbours told that there is no such office in the name of M/s. Hitech Utra Vision on this address i.e. 9/ 50A, Industial Area, Kirti Nagar, Netu Delhi. 3. House No. 774-8 /GH-7O, Sunder Apoartm.ent, Outer Rlnq Road. Po.schlm Vlhon Wt Delhl: On reaching at this residential address we found the No. 114-B mentioned on the top of the locked gate uhich appeared to be a garage. Then afier inquiry from neighbours, we uent to the first floor just aboue tle earlier mentioned garage no. 174-8 of said building. There was no House no./ address plate at first floor. The door tuas opened bg a domestic help. Then a ladg came out and introduced herself Page 4 of 18

o il(rfi fratc ailfiffi at* rfrait, o+/ogl2o19 -) 3ndBr %rdr6 Tfrfr + *co rr mrfgo as Mrs. Nirmal Gupta, wife of Mr. Anil Kumar Gupta. She also confirmed that she is a partner in M/ s Hitech Utra Vision." 1.6 It was further informed that the applicant has submitted copy of rent agreement along with its project report. However, the said agreement was made on l5lo3l2ol7 for a period of one year & has already expired on 14losl2018. 1.7 Shri Gupta informed that they have good relations with the owner of the building at Noida and also they are working since a long time at their premises. Hence, they have not entered into further lease agreement beyond 14.03.2018. He however informed that pay'rnent of Rs. 600O0/- plus VAT is being paid per month to the landlord for the said premises. 1.8 Shri Gupta informed that the registered address of the company i.e. 9/50A, Industrial Area, Kirti Nagar, New Delhi is being used only to file ITR and no operation is being carried out there. He further stated that they have operational unit in Noida at "B-52, Sector-S7, Noida" where they have three floors in the same building and right now they are using almost 5O7o of area available with them at the address. 1.9 It was informed to the Approval Committee that details of gross total income of firm and sales made during last three Assessment years are as under: Values in INR Assessment Year 20L6-L7 2r)t7-L8 2018-19 Gross Income 2,92,359 /- 5,77,4061- 3,7O,297 /- Sales 6,07,58,7041- 19 ,24 ,t5,24 | / - 1.8,02,27 ,315.45 / - 1.1O The Approval Committee observed that the gross income of the existing firm in DTA is abysmally low i.e. in the range of 0.20-0.50% vis-A-vis sales for the years 2016-17,2017-18 and 2018-19. 1.11 On being asked, Shri Gupta informed that he has large number of Page 5 of l8

o dkrfi fuatc aTrfiiq' at{ rfuiu. o+/oslzorg +l JnqlBd r"f,iq? TRft * +c+ ar ar+go enquiries for export from African countries but he has not signed any MOU or received firm written commitment from any overseas buyer. l.l2 The Approval Committee, after due deliberations, decided to defer the proposal for its next meeting with a direction to the applicant to submit followings: i) Complete yearwise details of 36 years of experience of Shri Anil Kumar Gupta along with supporting documents in the following format:- S. No. Name of firm/comp anv Name of product Name of promotert Address Domestic turnover Export turnover ,1 2 Justification for 1ow gross income vis-A-vis sales for the years 2016-17, 2Ol7-la and 2O18-19 along with Project viability report for the proposed unit in NSEZ. iii) Clarification regarding non-eistence address. of any office at Head iv) Self-certified copy of valid rent agreement for the Noida address. 1.13 The Approval Committee further directed Smt. Nisha Gupta, Income Tax Officer to obtain a report within 15 days from respective Income Tax Office regarding non-existence of any office at Delhi address and using the same only for Income Tax fi1ing. The Approval Committee further directed that once the applicant's reply is received along with other documents/inlormation already sought from the firm, the same may be examined and then the proposal be again placed before it for further consideration. ii) Office ) ffia gt+rfro frfrtc - at(rsl E{lq 3nff-fi at{ tr r$ Fnr$ Frni Fg r+an| It was informed to the Approval Committee that the M/s. Nirmal Overseas Ltd. has proposed to set up a new unit in NSEZ for "Trading of (i) Galvanising Plant and parts thereof (84179000), (ii) Tube Mill & parts thereof (84551000), (iii) Page 6 of ) 18

(Eaia, o4loel2ole 613ndfrfr rrgetca sfrfr fi tco, at artgo Colour Coating Plant & parts thereof (84559000), (iv) Hot/Co1d Rolling Mills & Parts thereof (84559000), (v) Welder Spare Parts (85159000), (vi) Medical Equipments (90183990)' with projected exports of Rs. 1221 Lakhs and NFE earnings worth Rs.458 Lakhs over a period of five years. 2.2 Shri R.K. Aggarwal, CEO of the company appeared before the Approval Committee to explain the project. Shri Aggarwal informed that they started this organization in 1983 to manufacture wide range of HF/RF T.rbe Welders and Induction Heaters. After success in Vacuum Tube Welder, they started to make solid state welders capacity upto 1000 KW in terms to save enerry more tl.ran 25o/o comparing to the vacuum tube welder. Through continuous research and development, they started to manufacture complete turnkey projects for galvanized steel tube and pipes, API pipes upto 2O"NB Size. 2.3 Shri Aggarwal further informed that they have one existing unit in NSEZ for manufacturing activities which is working from Plot No. 147, NSEZ. He further informed that due to decrease in their manufacturing export, they are now closing their manufacturing activities in NSEZ and will do manufacturing activities from their DTA unit located in Haryana. Shri Aggarwal also informed that his unit from NSEZ has already exported projects to around 45-50 countries and for maintenance & upkeep of these projects, he has applied for this trading unit. Entire trading item would be exported to the said countries and nothing will be sold in DTA. 2.4 It was informed to the Approval Committee that there were some deficiencies observed in the application which were conveyed to the applicant for necessary rectification. Reply of the same is awaited. Shri Aggarwal assured to rectify the deficiencies and submit required information at the earliest. 2.5 The Approval Committee, after due deliberations, approved the proposal of M/s. Nirmal Overseas Ltd. for setting up a unit in NSEZ for Trading of (i) Galvanising Plant and parts thereof (84179000), (ii) Tube Mil1 & parts thereof (8455 1OO0), (iii) Colour Coating Plant & parts thereof (84559000), (iv) Page 7 of

Hot/ Cold Rolling Mills & Parts thereof (84559000), (v) Welder Spare Parts (85 1 59000), (vi) Medical Equipments (90 183990) subject to submission of required documents/information and further subject to the condition that 100% physical export shall be done and no DTA sale sha11 be carried out by the unit. a +rfrq (rt cr{ic frfie diwr fdelc 3nffl-fi at{ * ;r$ 16r$ ffir+ eg c-fdl?Il It was informed to the Approval Committee that the M/s. UUDS Magnum Aero Pvt. Ltd. has proposed to set up a new unit in NSEZ for "(i) Trading of Aircraft Interior cleaning consumables and (ii) Service Activity of Consulting repairing, designing, furnishing maintaining of Aircraft Cabin Interiors" with projected exports of Rs. 3025.00 Lakhs and NFE earnings worth Rs. 2117.OO Lakhs and proposed investment of Rs. 248 Lakhs and Rs. 29 Lakhs in imported and indigenous plant & machinery/capital goods respectively, over a period of five years. 3.2 Shri J.D. Dubey, Shri Manish Varshney and Shri Arindam, authorized representatives of the company appeared before the Approval Committee to explain the project. Shri Dubey informed that they already have one unit in NSEZ in the name of M/s. Magnum Aviation Pvt. Ltd. which is DGCA and FAA approved organization doing repair and overhaul of Aircraft wheels and brake, Heat Exchanger, Avionics component etc. Their customer base includes Schedule air iines, Non schedule airlines, Private operators bases in India and neighboring country like Bhutan, UAE, Sri Lanka, T\rrkey etc. They are also providing services to Indian MOD for their passenger aircraft used for WIP operation. In addition to this they are vendor of Boeing and Airbus Company who are the world leading aircraft Manufacturer. 3.3 Shri Dubey further informed that they have done the Joint venture with French based company UUDS Aero Service who is a global service provider since 1981 in Aircraft Appearance Management. This company is specialized o at(rfl fielc ailFlq, at{ 1ffi o+1os12o1e nI 3nqifrd r{dtrd sfrfr +r *o-o m arfgo \D- Page 8 of 18

a I ricam o+loglzorg 61 3nqrff qrr<fr Trqrd 6.I 166, 6,1 6,I{{ilr I in providing services to airlines such as Interior/ Exterior aircraft cleaning as well as repair and manufacturing of cabin equipment. The proposed company is a joint venture of M/s. Magnum Aviation Pvt. Ltd., India and UUDS Group, France. The scope of activity will be Repair/ Maintenance/ Refurbishment/ Manufacturing of al1 aircraft cabin parts like windows, levorotary doors side walls, tray tables, aircraft seats and its related part as well as dry and wet cleaning of aircrafts and supply of products to various airlines in India and abroad. 3.4 Shri Dubey also informed that this is the first company of this kind which is going to be established in India. Their partner company is already doing business with various foreign airlines like Air France, Fly Dubai, Etihad Air ways, Emirate. Shri Dubey further stated that as these kind of jobs are mainly done during major maintenance of aircraft their major customer in India will be GMR Aerotech with whom they have already signed the MOU and they are serving them in Cleaning activity since last one year. 3.5 Shri Dubey also stated that apart from above their facility will be approved by EASA also. Hence, they are expecting more business from European countries as well as from Airbus Industry and Boeing Company as they are their existing customer with present capabili[2. 3.6 It was informed that as per Rule 18(4Xd) of SEZ Rules, 2006, "reconditioning, repair, and re-engineering may be permitted subject to the condition that exports sha11 have one to one correlation with imports and all the reconditioned or repaired or reengineered products and scrap or remnants or waste shall be exported and none of these goods shall be allowed to be sold in the Domestic Tariff Area or destroyed". Shri Dubey ensured that all the exports shall have one to one correlation with imports. 3.7 It was informed to the Approval Committee that there were some deficiencies observed in the application which were conveyed to the applicant for necessary rectihcation. Reply of the same has been received and is under \ry- Page 9 of l8

dkrfl ftrtq 3ilFftfi Et{ rEaio o+/ogleorg al3nqtBd q$ct rfrfr 4t *c+, a rrfp examination. 3.8 The Approval Committee, after due deliberations, approved the proposal of M/s. UUDS Magnum Aero Pvt. Ltd. for setting up a new unit in NSEZ for "(i) Trading of Aircraft Interior cleaning consumables and (ii) Service Activity of Consuiting repairing, designing, furnishing maintaining of Aircraft Cabin Interiors" subject to rectification of de{iciencies and further subject to the condition that unit shal1 comply with Rule 18(4Xd) of SEZ Rules, 2006 and exports shall have one to one correlation with imports. ('-#fr frEcI TEtrf, ('fl('dff - dk-fl 6qlq 3rffi6. Sd d d$ {fi,r$ ilrni Fg rranl It was informed to the Approval Committee that the M/s. AW Media Services LLP has proposed to set up a new unit in NSEZ for "IT/ITES i.e. Web-design & Development, Internet Marketing, Software Development, App Development, Digital Marketing & Affiliation Services, Search Engine Optimization, Search Engine Marketing, Media Buying through SSA's" with projected exports of Rs. 3451.68 Lakhs and NFE earnings worth Rs.3422.68 Lakhs and proposed investment of Rs. 16 Lakhs and Rs.22.04 Lakhs in imported and indigenous plant & machinery/capital goods respectively, over a period of five years. 4.2 Shri Ved Priy Pandey, Shri Ajay Kochhar and Shri Vinay Kochhar, partners in the firm appeared before the Approval Committee to explain the project. Shri Vinay Kochhar informed that AW Media Services LLP is a software and digital marketing entity. They deal with the web and mobile app development to cater the varied range of users. He also stated that they have strong presence into affiliate and digital marketing industry. They are also specialized in targeting Geo's, states, carrier and gender to help their partners get optimized and better results. 4.3 Shri Kochhar they also have one company in DTA in the name of M/s. AW Enterprises Pvt. Ltd. which was incorporated on lOlO4 l2OO7 and is engaged into Software Fublishing consultancy and supply software publishing including production supply and documentation of readST nade non- "-- Page 10 of 18

customisea software operating systems, other application software and games software. 4.4 The Approval Committee, after due deiiberations, approved the proposal of M/s. AW Media Services LLP for setting up a new unit in NSEZ for IT/ITES i.e. Web-design & Development, Internet Marketing, Software Development, App Development, Digital Marketing & Affiliation Services, Search Engine Optimization, Search Engine Marketing, Media Buying through SSA's. sffi 6r9iqr tis vwcYes clsic frfrfs - LoA fi itrdl + rfifr*Tsr qd 3rfufd chrtrfidt ci dq'ltrfl fu rsrc I It was informed to the Approval Committee that M / s. Bholi Harware and Exports Pvt. Ltd. has been issued an LOA dated 19 lOSl2OO3 for "Manufacturing of all types of builder hardware and engineering goods". Unit commenced its export production w.e.f. 01/08/2OO4 and its LOA is valid till 30 l09l2Or9. 5.2 It was informed that unit has submitted application for renewal of its LOA for fourth block of live years. It was also informed that along with renewal of LOA unit has proposed following authorized operations for the next block of five years: " Manufacturing of: i) Builder Hardware and Engineeing goods - Iron & SS Hinges - 83021O1O iil Builder Harduare and Engineeing goods - Brass Hinges - 83021O20 iit) Builder Hardware and Engineeing goods - Fitting for door and window ' 83024110 iu) Builder Hardware and Engineeing goods - Other fittirLg for door and uindows - 83024200 u) Builder Hardware and Engineeing goods - Fitting for furnitures - 83024900 ui) Builder Hardware and Engineeing goods - water haruesting sAstem fittings as galuanized clamps, sheet gutter hooks etc - 7307991O uii) Builder Hardware and Engineering goods - plastic at(-s fdrlq 3Tlfil-fi qtT rEaim, o+/ogl2o1e 613lrqlfrd sgdrca sAfr +r iac, ar ar{6t > Page 1l of 18

at(rg furlq 3Trffifi Et{ (fraia, o4loelzors 6l nrdkd :r1trq sfrfr fr *ro ar *rfgo builders hardware - 39259090 Builder Hardtaare and EngineeirLg goods - Copper jltting for water haruesting sgstem as copper clamps & gutter Lrcoks etc. - 74122O9O Builder Hardware and Engineering goods - G.L Junction Box - 73O89090' 5.3 It was further informed that performance of unit during previous block of five years are as under: Values in Rs. Lakhs Year Drport Forex Outgo NFE Earning 2014-t5 47]..22 o.2a 470.94 20 l5- 16 592.30 o.2a 592.O2 2016- t7 586.19 o.2a 585.91 2017 -t8 692.87 o.2a 692.59 Total 2342.54 t.L2 234t.46 It was also informed that as per details available on SEZonline system, unit has made exports worth Rs.58.64 Lakhs and Rs. 128.60 Lakhs during 2018- 19 and 2019-20(upto May 2019) respectively. 5.4 Shri Harsh V. Sharma, director of the company appeared before the Approvai Committee. He informed that they are into manufacturing of Knobs, Handles etc. and exporting the same to USA. Currently, there are approx. 45 employees working in the unit. 5.5 Shri Sharma further informed that the proposed authorized operations for next block of five years are similar to the existing authorized operations. The only difference is that now they have mentioned generic name & ITC HS of different types of builders hardware. 5.6 The Approval Committee, after due deliberations, approved request of M/s. Bhoii Hardware & Exports Pvt. Ltd. for renewal of LOA for remaining period of fourth block of five years i.e. upto 31 lO7 12024. The Approval Committee also approved the request of the unit for revision in authorized operations (with proposed revised production capacity) in LOA' uiii) ix) Page 12 of 18

atf+ tdlfr{rrr *rrfr - LoA fi +tadr il rd#ttor lti 3Tfufd cfirqrfiii' fr' dlfltra tE nkil-{l It was informed to the Approval Committee that M/s. Northern Petroleum Co. has been issued an LOA dated 231 ll l2OO5 for "Manufacturing & export of Flexible Printed Circuit Boards (PCBs) (85340000) and PCB Assemblies (84733030 & 85177010)". Unit commenced its export production w.e.f. t4 l04 l2OO9 and its LOA is valid n1l 13 I to 12019 . 6.2 It was informed that unit has submitted application for renewal of its LOA for third block of five years and inclusion of additional items in LOA. It was also informed that along with renewal of LOA unit has proposed following authorized operations for the next block of five years: " Manufactuing & export of 1i1 PCB Assemblg (84733030 & 85177010). iil Electical, Electronic-Box, Cable Assemblg (85444292) (iii) USB Flash Solid State-Mini, Micro Storage Deuice (852s51Oo) (iv) EnergA Meters with & without enclosures (9O283090f 6.3 It was further informed that performance of unit during previous block of five years are as under: Values in Rs. Lal<hs Year E.port Forex Outgo NFE Earnlng 2014- t5 4.7 I 3.98 o.73 20t5-16 o.00 o.00 o.oo 20t6-77 o.o0 o.oo o.00 2077-78 18.02 o.00 18.02 Total 22.73 3.98 18.75 6.4 It was also informed that unit has provided professional services to their overseas customers in terms of consultancy of flexible PCBs for Rs.18.02 Lakhs in FY 2017-18 which is also declared in APR. It was further informed that LOA has been issued to the unit for manufacturing activity, however only o dt('fl Fdrlq 3Trfil-fi qt{ (fraio. o4loel2o1e 61 3rrqtfrd er1atff sfrfr fr *co +r +,rfgo \ry, Page 13 of 18

(fui+, o4loel2o1e 6i 3rnfBd a1t'r<a TAfr ft *r+, ar ar+go service activity was carried out. 6.5 Shri Amrit Manwani, proprietor of the unit appeared before the Approval Committee. Shri Manwani informed that designing of PCB is a part of manufacturing activity. He stated that after receipt of approval for diversification of activities in April 2016 they started to prepare for manufacture of Flexible PCBs and with marketing efforts they were able to receive export order for design & manufacture of Flexible PCBs towards end of 2017 . He further informed that they commenced designing of PCBs from the existing shed/office in NSEZ. The design & drawings were submitted to their overseas customer for manufacturing approval for which they also raised invoice to the customer and got the payment. 6.6 Shri Manwani further informed that unfortunately their manufacturing business could not start due to non-availability of building plan approval by Noida Authority and the customer got the PCBs made elsewhere. 6.7 Shri Manwani also informed that now they have received building plan approval on 16 I O1 I 20 19. Since then 45o/o structure of building has already been completed and construction work is going on which is expected to be completed by the end of this year. Procurement of machinery etc. have been planned accordingly. He further mentioned that they are expecting to start the trial production in January,2O2O. 6.8 Shri Manwani also informed that he also has other units in NSEZ namely M/s. Sahasra Electronics Pvt. Ltd. and M/s. Infopower Technologies Ltd. for PCB manufacturing wherein cumulatively approx. 260 employees are working. 6.9 The Approval Committee took note of submissions made by Shri Manwani regarding service activities carried out by them to get manufacturing orders for Flexible PCBs. Further, keeping in view no manufacturing activities at present, the Approval Committee did not agree to renew the LOA for complete five years in one go. Page 14 of

o fqit+. o4tost2o19 o,1 3ndfud ${qt(a sfrfr # co ar arfEar 6. 10 The Approval Committee, after due deliberations, decided to renew the LOA for a period of two years i.e. upto 13llOl2O21. The Approval Committee also approved request of unit for revision in authorized operations (with revised production capacity) in LOA. 7. ff.. E+tr cr5ts RfrE - rfitn fl ffi qd' Lo^a f,l T*en tq rran; No one from the unit appeared for the meeting. It was informed to the Approval Committee that unit has requested for deferment of the proposal. Accordingly, Approval Committee deferred the proposal for its next meeting, 8. .fr. #'Giafr) - r6sl-n +l ffi qii Loe ft +rfran fu rrar+; No one form the unit appeared for the meeting. It was informed to the Approval Committee that unit has requested for deferment of the proposal. Accordingly, Approval Committee deferred the proposal for its next meeting. 9. trra +v a5. sEz t Exit Tf,fr .n r4srfr flffi rETrttI It was informed to the Approval Committee that M/s. USMS Saffron Co. Inc. has been issued an LOA dated 28l02l2Ol3 for "Processing of: Saffron, Saffron Broken, Saffron Styles, Stamen, Pollen". The unit commenced its export activities w.e.f . 27 10812013 and LOA is currently valid trll 31 llO l2Ol9. 9.2 It was informed that the unit has made exports worth Rs. 262.77 Lakhs and earned positive NFE earnings worth Rs. 97.97 Lal'.hs during block of five years i.e. from 2013-14 to 2016-17. 9.3 It was further informed that the unit is under the exit process and vide its letter dated 15.06.2016 and subsequent letter dated 25.O4.2019, 06.08.2019, 07.O8.2019, 08.08.2019, 09.08.2019 and 23.O8.2019 has submitted all the NOCs/ relevant documents reiated to exit from SEZ scheme as asked vide this office letter dated 01.06.2016 & subsequent letters. NSEZ t Fd.6 tg "-- Page 15 of 18

(fraio, o4loel2o1e 6l flrdBfr :rgr}<'d sftfr fi *co rr arflo Customs has also issued NOC to the unit on 02.12.2016. 9.4 It was aiso informed that unit has been requested to submit online application for final exit from SEZ scheme at SEZ online system vide this office letter dated 26.O8.2019 and the same is awaited. 9.5 It was further informed that in terms of Rule 74 of SEZ Rules, 2006, 'if the unit has not achieved positive Net Foreign Exchange, the exit shall be subject to penalty that may be imposed under the Foreign Trade (Development and Regulation) Act, 1992". It may further be mentioned that in terms of Rule 54 of SEZ Rules, 2006, it is for Approval Committee to arrive at conclusion that unit has achieved positive NFE and has abided by the terms & conditions of l,etter of Approvai or Bond Cum LUT. 9 .6 The Approval Committee monitored the performance of the unit under Rule 54 of SEZ Rules, 2006 on the basis ofAPRs and noted the achievement of positive NFE by the unit. The Approval Committee further observed that no foreign exchange is pending for realization as on date. The Approval Committee further directed to examine rest of the formalities related to issuance of linal exit on file. dra qrsmfu - LoA *l fudI i, T#+6Tsr tg rrare I It was informed to the Approval Committee that M/s. Royal Exports has been issued an LOA dated 151 03 I2OOO for "Manufacturing & export of Plain & Studded Gold/ Silver/ Platinum Jewelleq/'. Unit commenced its export production w.e.f . 29 I 03 1200O and its LOA was valid till 31 I 08 I 2Ol9 . 1O.2 It was informed that unit has submitted application for renewal of its LOA for next five years. It was further informed that performance of unit during previous block of five years are as under: Va]ues in Rs. Lakhs 2015- 16 101.59 2076-17 \i-l Page 16 of 18

(fraic, o4lo9/2o19 tr} 3nqtfrf, sgm{a rfrfr * *co at mfgo It was also informed that as per details available on SEZ online system, unit has not made any exports during 2Ol9-2O till July 2019. iO.3 It was also informed that as per APRs submitted to this office, foreign exchange worth Rs. 169.62 Lakhs is pending for realization. 10.4 Shri Prashant Soni, authorized representative of the unit appeared before the Approval Committee. Shri Soni informed that earlier they had applied for Exit & Transfer of assets & Liabilities including building at Plot No.2, NSEZ to M/ s. Aqua Bath International. However, now due to certain reasons, they have decided to keep their export continue for next five years more and therefore decided to withdraw their request for transfer of Plot No.2' 1O.5 Shri Soni further informed that they have filed application with RBI for extension of time to realize the pending export proceeds and will submit the same once it is received. 10.6 It was informed that unit has not submitted application in Form-Fl for renewal of LOA as required in terms of Rule 19(6A)(1) of SEZ (Amendment) Rules, 2018 dated, 19 l09 12018 read with SEZ (2nd Amendment) Rules 2019 daled 07 /O3/2O19. Ir was further informed that unit vide this office letter dated 30/08 l2Ol9 lnas been requested to certain documents related to renewal of LOA including application in Form-F1. However, the same are still awaited. lO.7 Shri Soni assured to submit the required documents at the earliest. 10.8 The Approval Committee, after due deliberations, decided to renew the LOA for the remaining period of current block of five years i.e. upto 31 I O3l 2O2O subject to submission of documents as asked vide this office letter dated 30 / 08 / 2019. 20 t7 -78 20 ta-79 Page 17 of

a dt(rsr frrlq 3ilftftfi Et{ lBaiq'o+/ogl2ole sI3ndBr %rdrda sfrfr *t *ro ar arfgo (s. s. Sl(uHal Development Commissloner 11. cr$d RAts It was informed to the Approval Committee that the M/s. Indus Infotech Pvt. Ltd. has proposed to set up a new unit in NSEZ for "Software Development" with projected exports ol Rs. 2497.94 Lakhs and NFE earnings worth Rs. 1436.94 Lakhs and proposed investment of Rs. 14 Lakhs and Rs.230 Lakhs in imported and indigenous plant & machinery/ capital goods respectively, over a period of live years. 11.2 Shri M.P. Kaila, Ms. Ravneet Kaur and Ms. Richa Sachadeva authorized representatives of the company appeared before the Approval Committee to explain the project. Ms. Kaur informed that one of the promoter of the company i.e. Mr. Harbhajan Singh is also a director in M/ s. Indus Valley Partners (lndia) Pvt. Ltd. which has 5 units in NSEZ. 11.3 Ms. Kaur further informed that M/s. Indus Infotech Pvt. Ltd. is an IT Solutions hrm exclusively on the Asset Management Industry. They intend to develop managed service business line and business in consultancy services. I7.4 It was informed to the Approval Committee that there have been some deliciencies in the application of M/ s. Indus Infotech Pvt. Ltd. Ms. Kaur assured to rectify the deficiencies and submit required information at the earliest. I 1.5 The Approval Committee, after due deliberations, approved the proposal of M/s. Indus Infotech Pvt. Ltd. for setting up a new unit in NSEZ for Software Development subject to rectilication of deficiencies observed in their application. a't('fl E?tc antrfi atd * a$ ffir$ ilTre i{ rgarol Meeting ended with a vote of thanks to the Chair. s. s. Dr. L. B. Jt. Development Commissloner Page 18 of 18