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_ rs (% MINUTES OF 192""MEETING OF THE APPROV AL R ,311-41l'vla 8 4 EFi TQ 9 g @ 1924 'l'm m ' € t.;[)MMI IIhh K)H St_hH I bel Ht=LL) UNL)ER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER ON 28"' OCTOBER, 2024. 'r m 'my Name of the SEZ -h SEEPZ-SEZ ' Meeting No <g'q* 192"" ' Date '? (_, q O, R 0 R y 28.10.2024 ' Sr. No. ' 'em mx Name of Members R ?m W Designation m Organization 1 *. @. @. q. %q Shri. C. P. S. Chauhan '$"5'. '

, Jt. Development Commissioner, -m SEEPZ-SEZ. _CL

m ,3TT'! , m ,mw
, 'rM * ';n 2 '3'TT. T ! Shri. LeiderPanicker Joint Commissioner Income Tax Nominee of Commissioner Income Tax office, Mumbai. 3 4 f%=H m d Shri. HimanshuDharPandey m f!kqi kk Deputy Director DGFT m

, % =:m 4b@ Nominee of the Additional DGFT, Mumbai. 4 Shri.VilasKumatkar,

10 ,m{,if, ,a1'*1rjch ,gl"wia , Industrial Officer ': '

, ';A,, d gu "@ Nominee of Development Commissioner of Industries, GoM, Mumbai. _ fl_____jl

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_ € SILlch ,hiq* .4m qr< 4mr

, 1 ' ', '@'d % ';rl 5 [ a 9 Mrs. MeeraRamakrishnan Assistant Commissioner of Customs Nominee of Commissioner of Customs(General), Air Cargo Complex,Sahar Mumbai __n
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_: 6 "311. !u€ l(. Cl<C16CM Shri. Prasad Varwantkar av rmia' xrH*, ei<-ex Deputy Development Commissioner, SEEPZ-SEZ 7

' ' Mrs. Kanchi Gupta '

-h Specified Officer, SEEPZ-SEZ

,sqraci e<na Members Present 'w @m 01 :25.09.2024 @ Aqenda Item No. 01: Confirmation of Minutes of the 191'h 1 gi4 ' % " @ @@ 25.09.2024 d
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• '@ @ =viz meeting held on 25.09.2024. The Minutes of the 191fh meeting held on 25.09.2024.were contirmed with consensus. W ' 02: " k s Aqenda Item No. 02:Application received from M/s.

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. d @ ' % 2 h4 ,gi<.i2,Ba ,a,-ia ' @ m 'ry H,u@ DiatrendsJewellery Private Limited For change in shareholding pattern of the company.

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% mi W 'n ' 'i f$ m f m: M/s, DiatrendsJewellery Private Limitedhad submitted the application for change in shareholding pattern of the company as per the details mentioned below : 'he details of shareholding Pre & Poslt are as under : 're Shareholding Pattern:- 3r. Name of the Shareholder

No. of Shares
% of Shareholding 4o. I Shri. Sunit S Kothari

5,00,000

50% ? Shri. Kunal Mehta

2,50,000

25% 3 Smt. AnujaDhaval Mehta

2,50,000

25% Total

. 10,00,000

1 00% 'ost Shareholding Pattern 3r. No. Name of ttie Shareholder

No. of Shares
% of Shareholding

Relation with the Previous , ,Shareholder Shri. SunitS Kothari
2,60,000
26%
Self Mr. Sanjay Anandlal Kothari
80,000
8% Father of Sunit Kothari Mrs. Maya Sanjay Kothari
80,000
8% Mother of Sunit Kothari Mrs. ShwetaSunit Kothari
80,000
8% Wife of Sunit Kothari ! Shri.KunalMehta

90,000
9% Self Mrs. PritiKunal Mehta
80,000
8% Wife of Shri. Kunal Mehta Mr. YatishchabdraBhogilal Mehta
40,000
4% Father of Shri. Kunal Mehta Mrs. Indira YatisE Mehta
40,000
4% Mother of Shri. Kunal Mehta : Smt.AnujaDhavalMehta

90,000
9% Self Mr. RishavDhaval Mehta 80,000
8% Son of Smt. Anuja MeKta Mr. YatishchandraBhogilal Mehta
40,000
4%
Father in law of Shri. Anuja .Mehta Mrs. Indira Yatish Mehta 40,000
4% Mother in law of Anuja Mehta I Total
' 10,00,000
'100% 3r. 4o. Name of the Shareholder No. of Shares % of Shareholding Shri. Sunit S Kothari 5,00,000 50%

Shri. Kunal Mehta 2,50,000 25% 3 Smt. AnujaDhaval Mehta 2,50,000 25% Total

. 10,00,000 100% 3r. No. Name of ttle Shareholder No. of Shares % of Shareholding I Relation with the Previous ,Shareholder

. Shri. Sunit S Kothari 2,60,000 26% Self Mr. Sanjay Anandlal Kothari 80,000 8% Father of Sunit Kothari Mrs. Maya Sanjay Kothari 80,000 8% Mother of Sunit Kothari Mrs. ShwetaSunit Kothari 80,000 8% Wife of Sunit Kothari i Shri. Kunal Mehta 90,000 9% Self Mrs. PritiKunal Mehta 80,000 8% Wife of Shri. Kunal Mehta Mr. YatishchabdraBhogilal Mehta 40,000 4% Father of Shri. Kunal Mehta Mrs. Indira Yatish Mehta 40,000 4% Mother of Shri. Kunal Mehta I Smt. AnujaDhaval Mehta 90,000 9% Self Mr. RishavDhaval Mehta 80,000 8% Son of Smt. Anuja Mehta Mr. YatishchandraBhogilal Mehta 40,000 4% Father in law of Shri. Anuja Mehta Mrs. Indira Yatish Mehta 40,000 4% Mother in law of Anuja Mehta Total

' 10,00,000 1 00%

' q 'mrn 02: 4ad !'aqiis .siq44e Agenda Item No. 03:Application received from M/s. Vishal FerA vxrf f 'k 2 m 'rxrra Diamonds for Third Party Repair. '4[1 Sr. No. 1. Description of Items to be repaired Approximate PCS Approx. LabourValue to be Repaired

in Lakhs Diamonds Studded Gold/Silver

5000 Pieces Apprx. Rs. 139.00 /Platinum Jewellery Decision:After deliberation, the Committee approvedthe proposal of third party repair in terms oT Instruction No. 51 dated 25.03.2010 and subject to compliance of condition mentioned in the said Instruction. -m:b-rm*f 'i l

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proposal Of third party repair in terms Or Instruction N0. 51 5.03.20l0'kf't'tr51

dated25.03.2010andsubjecttocomplianceofcondition The unit has submitted the APR for the period 2023-24 duly certified by Chartered Accountant. The export and import data for the period 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. Decision: After deliberation, the Committee noted the performance of unit for the period 2023-24, as the unit had achieved positive NFE cumulative basis in terms of Rule 54 of SEZ Rules 2006. Committee agreed and condoned the delay of 04 days in filing of APR for F.Y. 2023-24. FSR 32. Monitoring Performance of M/s. Trigyn echnologies Ltd.for the period of 1 year i.e. 2023-24. e unit has submitted the APR for the period 2023-24duly by Chartered Accountant. The export and import the period 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory

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fm=gfi p i;mC m "e# [1 ii. 'b @err m ' ':a a500O.s d@ Decision: After deliberation, the Committee noted the performance of the unit for the period 2023-24, as the unit had achieved positive NFE on cumulative basis in terms of ' Rule 54 of SEZ Rules 2006. The Committee also directed to- i. Clear the pending foreign exchange realization within 3

months time. ii. Clear the outstanding dues of Creche facility Rs.5000/- ,m;< 33. fnqrm mrr 2 mV @ M ,gm 2022-23 ,* 2023-24 ik 0 x*tr @ f[i J * 2022-23 ,3T'i'< 2023-24 @ ,3-Tm ; hq zip! achi,.i:>z ,Hi<i usiRici ciif6ch m 4 @ i € 2022-23 4 2023- !4 @ E) 2
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'@ . Monitoring Performance of M/s. Vishal Diamonds for the period of 2 years i.e. 2022-23and 2023-24. The unit has submitted the APR for the period 2022-23 and 2023-24 duly certified by Chartered Accountant. The export and import data for the period 2022-23 and 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. __::f-fazrqf % x, ': '$ 2022- !3 k 2023-24 @ 'k 2
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'r-m @ Decision: After deliberation, the Committee noted the
o performance of the unit for the period 2022-23 and 2023-24, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee directed the unit to clear the outstanding dues of Rs.70,071.65/- and further directed the section to issue SCN to the unit for failing to achieve required value addition as shown in APR. 'q,m'< 34. 'uf41 'i 1 d @ rrf"r ,am 202z-z3i 2 gtr @ @ 'd -!t :>oz:x-:>a@ 'k 2 it r p
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  vmr 'm[l ESB___4. Monitoring Performance of M/s. Unity Jewels for the period of 1 year i.e. 2022-23. The unit has submitted the APR for the period 2022-23 duly certified by Chartered Accountant. The export and import data for the period 2022-23 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. __:f-fmf % m, ' @ 2022:- :a
  % 2 " % zqtr m * mr, ' ' '* T 2006 % 'rrm 54 % 'm@ aneri< !< (lchl<lcJ4Ch syst Bias ram q[l f '31 ' d 'rr5 * f"A*r ' fq va 2020-21 * 2
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', Decision: After deliberation, the Committee noted the performance of the unit for the period 2022-23, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed to find out the reasonsfornon- issuance of SCN to the unit for F.Y. 2020-21 and initiate action for issuance of SCN for the respective period and for pending CRA objection.

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  'rmr @ .Monitoring Performance of M/s. Unity Jewels for the period of 1 year i.e. 2023-24. The unit has submitted the APR for the period 2023-24 duly certified by Chartered Accountant. The export and import data for the period 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. __!m:f-fm*f
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iw m " " T ma Decision: After deliberation, the Committee noted the performance of the unit for the period 2023-24, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. ,w 36.4ad vl-lraa ie<-tqgg ;rqRqi-i r?i'A2,, 14 d @ am !020-21, 2021-22, 2022-234' !023-24

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@ . Monitoring Performance of M/s. Genesys International Corporation Limited for the period of 4years i.e. 2020-21, 2021-22 2022-23 and 2023-24. The unit has submitted the APR for the period 2020-21, 2021- 22, 2022-23 and2023-24duly certified by Chartered Accountant. The export and import data for the period 2020-21, 2021 -22, 2022-23 and2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. __!m:f-fh*f % ';<,

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• ' ' 2006 % ' ia % '@'4 ,uw m
  -m;i mTh ' m€ @'h '> 'rq * f!ffl=;ir Tmr % i. ' ';d 3,67,392.49 'm}
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@ Decision: After deliberation, the Committee noted the performance of the unit for the period 2020-21, 2021-22, 2022-23 and2023-24as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed to :- i. the unit to clear the outstanding duesf Rs.3,67,392.49/- ii. the unit to provide details of services provided in DTA against INR. iii. the Section to issue show cause notice to the unit for providing services in DTA against payment in INR. ',m< 37.

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' % 'ffiq q-iqe,Oq< A uiu u mr k ';@ 'q'm'r 0 FSR37. Monitoring Performance of M/s. Lumina Datamatics Ltd. for the period of4 years i.e. 2020-21,2021-22, 2022-23 and 2023-24. The unit has submitted the APR for the period 2020-21,2021- 22, 2022-23 and 2023-24 duly certified by Chartered Accountant. The export and import data for the period 2020- 21,2021-22, 2022-23 and 2023-24 was retrieved from NSDL tor cross verification with data submitted by them in the APR and same was found satisfactory.

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.m<q 'd0 Decision:After deliberation, the Committee noted the performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed to nitiate action for issuance of Show Cause notice for delay in submission of APR for the period 2020-21. y 38.4.qd q-q"1i1-i iraui uiqa;z 2 d @ amfa 2020-2:1 k 2021-22 % "$ xqf';t @ '[_i ';d -!t 2020-21 ,* 2021-22 @ mh -, 2 m'u
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k ' fix 'm ,* @ 'rmr '@ . Monitoring Performance of M/s.lnfogain India Private Limitedfor the period of 2 years i.e. 2020-21 and 2021-22. The unit has submitted the APR for the period 2020-21and 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2020-21 and 2021-22 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. :f-fh*f

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,3Tl< =4a 4ci1sm-ich rmT 7mT0 ESEi21. Monitoring Performance of M/s.lnfogain India Private Limitedfor the period of 3 years i.e. 2022-23, 2023- 24 and 2024-25. The unit has submitted the APR for the period 2022-23, 2023- 24and 2024-25 duly certified by Chartered Accountant. The export and import data for the period 2022-23, 2023-24 and 2024-25 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. !m:f-fmqf

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• ' 54 * ,g mh ,iw q< achRlcJ-lch q-iqih{ Bir'm f n[] Decision:After deliberation, the Committee noted the performance of the unit for the period 2022-23, 2023-24 and 2024-25 as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. :hidaa Jl(. 4mi06:413. A @ * Agenda Item No. 06: Application received from M/s. -n '@ ' '

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Hi@ Interjewel Designs for setting up of Unit in G-13, G & J Complex-II.

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' rr;m 0@ M/s. Interjewel Designs has submitted the application for setting up of new unit for manufacturingas a separate LOAat G-13, G & J Complex-II, which is already allotted to them under LOA No. SEEPZ-SEZ/14-I/APUGJ-03/2009-10/9368, Dated 03.09.2009. __: f-imqf

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18370.40 'm, % m 37136.50 'Th k 'r 11233.90 'm:x u mm h '@ 0€ ' 150 (x8 q 32 '4$)

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• 'fi;'r Tr -x m@ Decision :After deliberation, the Committee approved the proposal of M/s. Interjewel Designs for setting up of a new unit in SEEPZ-SEZ envisaging FOB value of exports of Rs. 48370.40, FE outgo of Rs. 37136.50 and NFE of Rs. 11233.90 over a period of 5 years with employment generation to 150 (118 Men 32 Women) at unit No. G-13, G & J Complex-II for Gold/Platinum/Palladium/Silver/Stainless/Alloy based metal jewellery plain and/or studded with diamonds, precious, semi- precious stones, colour stones, pearls, Cubic Zirconia, Moissanite, Lab grown/CVD diamonds, Mounting in gold/Platinum/Palladium/Silver, Silver models/Master/Pro- type, Plain. Casted, semi-finished, silver
  models, mountings in gold/silver/platinum/palladium [Job work], Rubber moulds, Resin//Vax output by Cam, Metal Moulds & Dies, Innovative products : Silver, gold, alloy metal bank articles like key chains, anklets & other house-ware or gift articles
  having 50% or more silver content with OR without studding of colour stones or low-cost crystal stones, limitation stones. The Committee also directed to scrutinize the APRs of the existing Unit to ensure the obligations under the existing LOA in respect of two separate premises held under the said LOA. m ,x'czrer d
  mrrr % mu ': d[, 'he Meeting concluded with a vote of thanks to the chair. rr=f=r *
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Digitally signed by Dny$Z!shwar Bhalchandra Patil Date: 2024.1*.06 14:s'4a'l91ST