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CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED.

: ' xat, ffl 'ib, ' wy *i *ia<ima,

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: Conference

Hall,

2nd
Floor,

the
Office

of the
Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai. '

: , 28 , 2024 DATE

: Monday, 28' October, 2024

: ga:
q1 :30 d TIME

: 11:30 A.M.

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  J

l?J'4r"'r 'fflT'r Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of M/s. Capgemini Technology Services India Limited

SEZ under the Chairmauship of ns"vplnpmcii'l !'nmmiqqioner,

SEEPZ-SEZ on Monday, 28th Octobex, 2024. p / INDE).: *i%a ha *. Agenda Item No. Subject Page
No. Agenda Item No. 01 Agenda Item No. 02 4 to 5 Confirmaition of minutes of the meeting held
on 31.05.2024. 2MOo2n3ito24 gOfpeMrf/osrmancacpegefor.thl eITT'S20lOulh9o-n20s tIon iFYa Private Limited. 2

' 31.05.2024 Th #l4'i € ci yvffl abr * Fmr * 4
Action taken for the UAC Meeting held on 31.05.2024 h m mrl Name of SEZ m ;m/ Name of Unit T'mxl Subject

• 4
  l Action Taken Capgemini- SEZ M/s. Capgemini Technology Services India Limited Monitoring Performance of M/s. Capgemini Technology Services India Limited for the FY 2018-19 to FY 2022-23 Noted. 3

File No. SEZ1-14011/4/2022-NS

(Computer No. 12779 ) 91 ? Receipt No : 262877/2024/NS File No.SEZl-14011/4/2022-NS Minutes of 35' Meeting of the Approval Cornrnittee for Special Economic Zone of M/s. Capegemini Technology Semces India Ijmited

• SEZ, at Airoli Navi Mumbai, under the Chairmanship

of Development

Commissioner, SEEPZ-SEZ

held
on 31.05.2024,

at Second Floor SEEPZ Service Centre, SEEPZ SEZ, Mumbai.

1. 'i"'n ;'mT Name of the SEZ . js4 Wil?i-l'l >iisY! sl";Ax ifqi Pf2z

• j'g : M/s. Capegemini Technology Services India Limited - SEZ Sector
• xi{,!lMiigir4u :IT/ITES

3. € m : Meeting no : 35 4 : 35th Date : 31.05.2024 : 31.05.2024 /Members Fanesent: m Sr. No. v;mr Name of Members 'T(mW Designation Orgartion r_
   ls_l_____

3 1 '=TT $ l Shri. C. P. S. Chauhan l [9, Jt.
Development Commissioner, *.-i SEEPZ-SEZ. '

a
'

2 "TT N9T ' Shri. Harmesh Laal H%* al9Th all Joint

Commissioner Income Tax -Jl!4V #l'i'Th ahl41<<!, qal a5 Nominee of Commissioner of Income Tax office, Mumbai. a'Pr

oi- ai-i-r ; C% f

al'

l

a;11 l'q"llil t.lR '116 l' % . . _ l"l
l'l
n ff n. W ffi ; 3 Shri.

Himanshu Dhar Pandey d'l I-la!ll=h 41UII!'ha Deputy Director DGFT Nominee of the Additional DGFT, Mumbai. l'lr'

i Q

. . % _a__n f

_ %_ _Cl_j 4 '-tuft-II %-R-I a(k Smt. Poonam Darade d'll-l(.!ll=h %llll Deputy

Director

of rndustries \T'l , l f $ [ Nominee of DC Industries, Government of Maharashtra. nrn em ors rbm gh bp :,

, vy,

i 5 ZIH(11 (i-ll=-II Ulll(-ll'l Smt. Sunita Jagtap Superintendent

of Customs ffl Nominee of Commissioner of Customs, (General), Air Cargo, Sahar. rijq aia<i sasi:- *. 'y '% tr : ?P've xr-i=hin, Speaial Invitee:- Shri. R.K. Jain : Specified Officer, Capegemini Generated from eOffice by ASHOK KUMAR MEENA, LOWER DMSION CLERK, SEEPZ-MUMBAI on 29/07/24 04:41 PM 4

91E File No. 1-14011/4/2022-NS

(Computer

.12779) Receipt No : 262677/2024/NS File No.SEZl-14011/4/2022 rql 4iH,

Shri. Manish , ADC (New SEZ), Shri. Hanish

Rathi,

(New
SEZ),
Shri.
Palash ) "'!"' ("! Shankar, ADC
(New SEZ),
Smt.
Rekha Nair, ADC

@ (New SEZ) and a

G.S. Bhandari, ADC also attended for
a and smooth functioning of "TTF'R R!:I the meeting. .04.2024 @i
the34'meeting Fm'mi

2C)18-19 * 20

'tfi ai Confitmation of Minutes of on 29.04.2024. the 34'

Meeting held
on with consensus. Monito

Performanoe of ces hidia Ltmited FY 2022-23, Performance

Report for the -23 was
submitted by the by
the
Specified

Officer, letter dated 01.04.2024. the Committee noted unit for the years 2018-19 Rule 54 of SEZ Rules, 2006. positive NFE of Rs. 830.91 a vote of thanks to the DMSION CLERK, SEEPZ-M on 29/07/24 04:41 PM Generated from eOffice by ASHOK KUMAR MEENA, 5

FINAL SCRUTINY REPORT 01/2024, Date: Name of the Unit:
M/s. Capgemini IT Solutions India Private Limited Adderess:- Plot No. IT-3 & 4, Capgernini Technology Services India Limited-SEZ, Block-IV, 5th Floor, Part-A, Airoli Knowledge Park, TTC Industrial Area, MIDC Airoli, Navi Mumbai, Maharashtra-400708 Block period:

• 2019-20 to 2023-24 (1st Block) Financial Year:
• 2019-20 to 2023-24 (1st to 5th Year) Details of Previous Monitoring:-

Previous UAC observation The proposal for setting up of new unit M / s. Capgemini IT Solutions India Private Limited (Formerly known as Raelle Cyber Solutions Private Limited) in M/s. Capgernini Technology Services

India Limited-SEZ was
placed in the
26t" Approval

Committee

Meeting held

on 16.09.2019,

wherein

the

Committee

approved

the

proposal.

Unit

Commence

their production on 01.11.2019. (A): Observation on APR (I) APPR(iVEl) Prgiectio'ns (Rs. I::i Lakhsl 2019-20 2020-21 2021-22 2022-23 2023-24 Total FOB value of export 1378.00 2200.00 2200.00 2200.00 2200.00 10178.00 FE Outgo 226.00 253.00 246.00 240.00 240.00 1205.00 NFE 1152.00 1947.00 1954.00 1960.00 1960.00 8 €)73.00 (II) Performance as compared to projections for the period 2019-20 to 2023-24. (Rs. In Lakhs) Year Export F.E. OUTGO Projected Actual Raw Material (Goods/ Seces) c.e. import Other

' outflow Projected Actual Projected Actual Actual 2019-20 1378.00 953.39 0.00 0.00 37 0.00 0.00 2020-21 2200.00 2390.76 0.00 0.00 37 19.74 0.00 2021-22 2200.00 1517.14 0.00 0.00 35 0.00 0.00 2022-23 2200.00 1643.85 0.00 0.00 31 i.gg 0.00 2023-24 2200.00 1645.24 0.00 0.00 28 o.oo 0.00 Total 159116.00 8150.38 0.00 0.00 168 21.73 0.00 6

(III)

Cumulative NFE achieved during the block period 2019-20 to 2023-24. (Rs. in Lakhs) Year Cumulative Projections Nl I ?E I Cumulati NFE Achieved As (Coloumn j9ep)er APR Cumulative % NFE Achieved 2019-20 1152.00 I 953.3C) I 82.75 % 2020-21 3099.00 3342.15 107.85 % 2021-22 5053.00 I 4857.3E 96.13 % 2022-23 7013.00 I b499.(X 92.67 % 2023-24 8973.00 I 8142.1( I 90.'73 % I =ved Positive NFE I LOA No. &, Date

I LOA No: pEEPZ/NEWSEZ/CAPGEMINI- SEZ/05/20119-20/20562 Dtd: 17.10.2019 (Original L(jA) Validity of LOA
i 31.10.2024 I Item(s) of manufacture/ Semices I InformatiorJ Technology
and Information Technology iEnabled Services. Date

of
commencex production ffient

of I 01.11.2019 I Execution of BLUT Yes Pending CRA Objection, if any No I Pending

Show
Cause
Notice/ Eviction

Order/Recovery,

Notice/ Recovery Order tssued, if qny No
' I i No. of employees I I I 201g 20 2020- 21 2021- 22 2022- 23 2023- 24 Men 107 93 63 sg 54 Women 15 17 16 25 26 Total 122 110 79 84 80 Area allotted (in sq. ft.)
i 7370.58 Sq. Ft. [6E'4.75 Sq. Mtr.) Area available for each employee per sq.ft. basis (area / no. of employees) I 2019-20 20 20-21 2021-22 2022- 23 2023-24 60.42 6;.00 03.29 87.74 92.13 Investment

till date Building I 2019-20 20 ' 0-21 2021-22 2022- 23 2023-24 0.00 (i.oo 0.00 0.00 0.00 Plant &, Jpachinery 0.00 1 :.74 IC).74 21.74 21.74 TOTAL I I 0.00 1 a74 19.74 21.74 21.74 Per Sq. ft. Export during t} (APR export/per sq. ft*lacs fe FY I ) 2019-20 20 0-21 2021-22 2022- 23 2023-24 12935.07 Lakh/ Sq.Ft 3Q" I-ikl Ij%::t 20583.72 Lakh/Sq.Ft 22302.85 Lakh/ Sq.Ft. 22321.71 Lakh/ Sa.Ft. Quantity

and

value

i exported under Rule 34 (unutilized goods) ffif goods I N.A. h ' .A. N.A. I N.A. I I N.A. I Value

Addition

duri monitorinsy neriod ffig the I N.A. hf' N.A. N.A. N.A.

---

• --es

x:' -

---

I 7

1111 Whether

all
the

APRs

being cons!dered

now
has
been
filed

well within the time limit, or otherwise. If no,
detafis

of the Year along with no of days delayed to be given. Yes 2019-20 2020-21 2021-22 2022- 23 2023- 24 17.12.2020 11.11.2021 23.09.2022 26.09 .2023 22.08 .2024 'As per letter daied 29.06.2021 of MoC&.[, SEZ Division, instnicted that Filing of Annual Peformance Repofs IAPRI by SEZ units extended to till 31" December, 2021. (F,) Rrnnr'i%tion <it" Export &i Import data. (a)
EXPORT (Rs. in lakhsl Year/Period Figures reported in APR (FOB Value) Figures as per Trade Data Difference if any Reason for Difference/Remark 2019-20 953.39 0.00 C)53.39 Difference has occurred, due to NSDL has consider request submission on date instead of invoice date for working. 2020-21 2390.76 2759.76 -369.00 2021-22 1517.14 1574.65 -57.51 2022-23 1643.85 isog.ig 134.66 2023-24 1645.24 1672.76 -27.52 TOtal 8150.38 7516.36 634.02 (b) IMPORT (RM including procurement done on IUT (from SEZ) basis. (Rs. In Lakxs) Year/ Period Figures as ' per APR Figures as per Trade Data (NSDL) Difference if any Reasons for difference 2019-20 0.00 0.00 2020-21 0.00 0.00 2021-22 0.00 0.00 2022-23 0.00 0.00 2023-24 0.00 0.00 (c) IMPORT (Captial Goods including procurement done on IUT (from SEZ) basis. (Rs. In Lak'xs) Year/ Period Figures as per APR Figures as per Trade Data (NSDL) Difference if any Reasons for difference 2019-20 0.00 0.00 2020-21 19.74 19.74 2021-22 0.00 0.00 2022-23 1.99 1.99 2023-24 0.00 0.00 8

(F) Bond cum Legal (BLUT) In Lakhs) I I 2019- 20 2020- , 21 2021- 22 2022- 23 2023- 24 I Total

Bond-Cui

Legal I Undertaking

i 80.32 I II Remaining Value of BLUT given by entity at the start of Ithe Financial Year. 80.32 80.32 I 60.58 60.58 58.58 Ill Value

of
Additiona] Legal

Undertakin executed

during

t] Year. Bond-cum- ig (BLUT) iie
Financial I N.A. N.A. I N.A. N.A. N.A. )V The
duty
forgone ', on
Goods/ Services

imported

or
procured u"iau%l"udge"'thee"G"'Sa"T cfoialrelgYoenare o(snhoDuTlAd procured goods / services) 00 19.74 I 00 2.00 00 v Remaining Value of BLUT

as at the
end of the
Financial Year

[ (ii) I

• (iii)- (iV)l-
  i 80.32 60.58 I 60.58 58.58 58.58 2019- 20 2020- I 21 2021- 22 2022- 23 2023- 24 (G) Details

of
pendffig

Foreign Remittance

beyond

Permissible period, if any To
cross-check thk same

and I verify

whether

necessary permission from AII Bank / RBI has been obtained.

No pen dency No pen dency I No pen dency No pen dency No pende ncy (H) (a) Whether all softex hai been filed for the said period. If no, 4etails thereof. SO
to also check

whether

unit

has obtained

Softex conaonation

from DC office / RBI and if approved, whether

they

have

filed

such I pending Softex.

, Yes YesI I Yes Yes Yes (b) Whethe'r

all
Softe*
has

been I certified,

if so till
which

month

has the

same

been

certified.

If
not, provide

details

of ffie

Softex

and reasons for pendency.' Yes 7es Yes Yes Yes (C) Whether

unit

has
filed
any
request for Cancellation of Soflex No No No No No (I) WhDTAethlseErzlany US/esrviTPcId,s eptcr.oviadgeau'iaainst payment in INR m r/g IT/ITES Unit dug the period. If
yes,

details

there!of

(year

wise details to be provided)

No No I No No No 9

(J) Is
the

unit

sharing

any

of
their infrastructures with

other units or are
utilizi_ng

infrastructure

of another

unit

in the same or other SEZ. If so, details thereof,

including the details of
the unit

with

whom the sharing

is
being

made,

and

the payment terms If approval

for sharing of common infrastructure

has

been

obtained from UAC / DC office, the date of UAC / Approval letter to be indicated No No No No No (K) Whether

all
DSPF

for
services procured during the said monitoring period under consideration has been filed
by the unit

and
whether the same

has

been

processed

for approval by the SO Office. No, It's unduer process. No, It's unduer process. No, It's unduer process. No, It's unduer process. No, It's unduer process. (L) Whether

unit

has

filed

all
DTA procurement

w.r.t.

the

goods procured

by
them

dug

the monitoring

period

for
the

relevant period. If no, details thereof Yes Yes Yes Yes Yes (M) Details

of
the
request

IDs
pending for
00C

in
respect

of
DTA procurement

on
the

date

of submission of monitoring report No No No No No (N) Has the unit set up any cafeteria / canteen
/ food
court
in
unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise

office

has
been
issued,

or otherwise Whether

unit

has
availed

any
duty free goods / services for setting up such facility? If yes,
whether

unit

has
discharged such duty / tax benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered No No No No No (O) I Whether

any violation

of any
of the provisions of law has been noticed / observed

by
the

Specified

Officer , during the period under monito:ring No No No No No 10

Findinsrs 1. This is 5 years performan', I ce secrutiny (2019-20 to 21j23-24) of the ls' block period. 2. The unit has achieved expfI Rs. 1378.00/- i.e. 69.18% cDlur'rinregVtehneupee0rfioRd'fo9r53FY3290 Lakhs as against projected export of 9-20. 3. The unit has achieved exp of Rs. 2200.00/- i.e. 108.6 jort revenue of Rs. 2390.76J 7% during the period for FY fOL2aOl_h2slas against projected export 4. The unit has achieved exp of Rs. 2200.00/- i.e. 68.96'l :ort revenue of RS. 1517.14/ I Y during the period for FY 2 I f2Lla_k2h2s as against projected export 5. The unit has achieved exp of Rs. 2200.00/- i.e. 74.72'!iort revenue of Rs. 1643.85) Pduring the period for FY 2 l- Lakhs as against projected export 222-23. 4. The unit has achieved exp of Rs. 2200.00/- i.e. 74.78'!lort revenue of Rs. 1645.247 2 during the period for FY 2(2L3a_k2h4s as against projected export 5. Capital Goods Amortizatio ' has been shown correctly I f 6. Cumulative Net Foreign Exchange Rs. 953.39/- lakh is (ositive for FY 2019-20. I 7. Cumulative Net Foreign E>change Rs. 3342.18/- lakh i:! positive for FY 2020-21. 8. Cumulative Net Foreign Effl'change Rs. 4857.35/- lakh i: positive for FY 2021-22. ' I 9. Cumulative Net Foreign EfflI 'change Rs. 6499.03/- lakh i4 positive for FY 2022-23. I i 10. Cumulative Net Foreign 5 change Rs. 8142.10/- lakhi' positive for FY 2023-24. 11. There is no CRA objection 5ending. I 12. There is no SCN is pendingj.

I I . 13. The APR for the FY 2019-2U to 2023-24 has filed withir I :g presciribed time. I 11

ANNEXURE

• A EXPORT & IMPORT NFE DATA FOR BLOCK PERIOD OF FINANCIAL YEAR 2019-20 TO 2023-24 UNIT NAME

M/s Capgemfnf IT Solutions India Private Limited Date of Commencement

01.11.2019 (8E!DPZ/NEWS)!:Z/CAPGEMINI-SEZ/05/2019-20/20562, DATED 17.10.2019 lOriginal LOA)) LOA BLOCK PERIOD

• 2019-20

to 2023-24 Monitorlng Perlod

• 2019-20

to 2023-24 {Rs. In I+ikhsl Export value as per IMPORTiialue as per- NFE Year iF.Y.) APR data NSDL data FOB Export value found during APR verification as per rule 53 of SEZ Rules. Projected Foreign Earning (based on FOB Value) Import during the year -APR (Raw + CG) IT/NSDL-data Amortised value as per APR Rs. In Lakhs. Amortlsed value of CG 10% (IS per rule 53 of SEX /lu/es. APR-data (Raw material consumed +amortised+Outfl ow ) APR-data as per verification (Raw material consumed +amortised+Outfl owl Pro%cted Foreign exchange earning As per APR After Verification os per Rule 53 ofSEZ Rules. On Cumulative Basis 1 2 3 4 5 6 7 8 g 10 11 12 13 14 15 3ia) 8ofteii SA8E 4A(b)+4Bii) 4Bivi) 4Aih)+8+APRi5) / APR column (6) 4A(h)+i9)+APR i5) / APR column (6) APR (7) (4-11) 2019-20 953.39 o 422.32 953.39 1378 o o o o o o 1152 953.39 953.39 953.39 2020-21 2390.76 2759.76 2390.75 2390.76 2200 19.74 19.74 1.97 1.97 1.97 1.97 1947 2388.79 2388.79 3342.18 2021-22 1517.14 1574.65 1523.15 1517.14 2200 19.74 o 1.97 1.97 1.97 1.97 1954 1515.17 1515.17 4857.35 2022-23 1643.85 1509.19 988.7 1643.85 2200 21.74 1.99 2.17 2.17 2.17 2.17 igtio 1641.68 1641.68 6499.03 2023-24 1645.24 1672.76 1645.24 1645.24 2200 21.74 o 2.17 2.17 2.17 2.17 1960 1643.07 1643.07 8142.10 Total Achieved 8150.38 7516.36 6970.16 8150.38 10178 82.96 21.73 8.28 8.28 8.28 8.28 8973.00 8142.10 8142.10 12

Annexure-B CG AMORTISATION

• details OS provided by the Unit. UNIT NAME M/s Capgemini IT Solutions India Private Date of Commencement - 01.11.2019 (SEEPZ/NEWSEZ/CAPGEMINI- SEZ/05/2019-20/20562, DATED 17.10.2019 (Original LOA)) LOA BLOCK PERIOD 2019-20 to 2023-24 Amortisation Period 2019-20 to 2023-24 YEAR CG IMP, AMORTISED VALUE 19-20 20-21 21-22 22-23 23-24 10% 10% 10'!/l) 10'!/O 10'!/O 2019-20 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2020-21 19.74 7.90 1.97 1.97 1.97 1.97 2021-22 0.00 0.00 0.00 0.00 0.00 2022-23 1.99 0.40 0.20 0.20 2023-24 0.00 0.00 0.00 TOTAL 21.73 8.29 0.00 1.97 1.97 2.17 2.17 13