Agenda for Approval Committee Meeting for other Pvt. SEZs to be conducted on 31.03.2023 — 02-capgemini-agenda

SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI. AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES OF M/s. CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED. SOURCE: Video Conferencing through Cisco WEBEX application. DATE : Friday, 31st March, 2023 TIME ४ 11:30 A.M. RREKKRKREEKKEEKEEE

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 Chairmanship of Development Commissioner, SEEPZ-SEZ on Friday, ३15५ March, 2023. INDEX Agenda Item No. Subject Agenda Item No. 01:

Confirmation of minutes of the meeting held on 28.04.2022. Agenda Item No. 02:

Approval of List of Materials for Authorized. Operation of the Unit - M/s. Capgemini Technology Services India Limited - SEZ नं मै में: कर कर सर जप ee के के रू मई oe oe oo के जप aig ee ae कं के

ae 1.Nemé-of the SEZ ~My. Capgemini Tectmology Seriices India Limited: 2. Sector 2 TE/ITES 3. Meeting no : 307 4. Date : ©. 98:04,2029 bs Natne of Members. Designation ri. ©, Pe 8: t. Developrrent. 2-8: 3 Iehauhan IConimissioner, SEER. “SEZ. 2 Shr. “lNortinge: of the: Premehatidran Nair | Deshmukh 9 वे. 5; Ririt Gandhi 83 81. Commissioner, Customs $ 115 Indrajeet [लव Offices ‘ominee of MPCB, Mumbai, Deshmulcdh Special Invitee:- Specified Officer, Capgem Shri. Praveen Kiimar, Authorised Officer/ADC I/e (SEEPZ. SEZ & New SEZ); Shri. Ranjit Rawool, Authotised Officer/ADC 1 Je Wew. SEZ). Smt. Bridget Joe, BA. to Development. Commissioner, / Estate Manager, Smt Kiran: Vanker: ADC: (New SHZ) and: Smt. Rekha Nair, Assistant also attended. for assistance and smooth functh meéeting. Agenda Item: No. 07: ७. 01: Confirniation of Minutes of the go meeting held on 13.07.2021. The Minutes ‘of the 20°" Meeting held-on. 19.07.2021 were confirmed with ~ CONSENSES. Agenda ‘item Ne. 02: Approval for List of Goods of the Developer, M/s Capgemini

File NoSEZ1-14011/4/20 Technology Serviés India Limited - SEZ, retired for default: Authotized:-Operations. ; The: Developer requested for thé appravalof List. of Goods: vide letter dated 04.04.2029 duly cértified by Chartered Engineer Mr. Rajendra. S..* No, AM/08/080806, amounting of ‘Rs. \3,50,20,780/- required: for their authorized ‘egistration operations है : The Specified Officer, Capgemini — SEZ vide letter dated 07,04.2028 has-verified the above said list.of goods. : ःp पद Decision: After deliberation, the ommittée approved the ‘proposal of M/s. Capgemini Technology ‘Services India Limited Developer) for list of goods. amounting of वर, 3,50,20;780/- required for their authorized operations within the IT/ITES SEZ located at Plot No, iT-3, 11-4; Airoli Knowlédge Park, Airoli, Navi Mumbal—- 490708: in ternis of Rule 12(2) of SEZ: Rules, 20U6-and. as per Instruction No, 50 issued by’ MOCAT dated 15.03.2010, Meeting ended with the vote of thanks tothe Chair. Development Commissioner

Action taken for the UAC Meeting held on 28.04.2022 Name of : : Action SEZ Name of Unit Subject Taken ८ : Approval C , M/s. apgemint Approval for List of Goods of the |} letter issued apgemini- |Technology Services Developer, required for default th i SEZ __ |India Limited (IGSL- per, require to the unit authorised operations. on 01) 12.0 ()

File No.SEZ1-12/76/2022-NS KAKKERKERERAEERERERE GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI KRKKEREEKRARERAEEER AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal :- Request of M/s. Capgemini Technology Services India Limited - SEZ (Developer) for approval of List of material amounting to Rs. 55,35,000/- required to carry on default authorized operations. b. Specific Issue on which decision of Approval Committee is required :- Approval of List of goods amounting to Rs. 55,35,000/- required for Authorized Operations. c. Relevant provision: Rule 12(2) of SEZ Rules, 2006 - “The Developer shall make an application, after obtaining approval for authorized operation under rule 9 to the Development Commissioner alongwith the list of goods and services, including machinery, equipments and construction materials required for the authorized operations, duly certified by Chartered Engineer for approval by the Approval Committee’. And also Instruction No. 50, dated 15.03.2010 issued by MOC&I. d. Other Information : Formal .1/5/2013-SEZ dated 14.02.2014. . Approval No. & Date ector sii /ITES EZ location [Plot No. IT-3, IT-4, Airoli Knowledge Park, Airoli, Navi Mumbai — 400708. IDeveloper’s [The Developer vide letter dated 03.02.2023 has submitted list of

File No.SEZ1-12/76/2022-NS i Proposal Imaterial amounting to Rs. 55,35,000/- required for their Authorized Operations. ertified byThe above said list of goods are certified and confirmed by the . (Chartered hartered Engineer Mr. Rajendra S. Tambi Registration No. Engineer? AM /08/080806. S\erification (The Specified: Officer vide letter dated 16.02.2023 has submitted .feport fromverification report i.r.o. list of material wherein, it is stated that the Officer. he Specified IDeveloper has requested for approval of material requirement for of IBcom Ladders for sole purpose of Authorized operation viz. cleaning of| extension facade at entrance of building, replacement of fused lights of double height area inside building, replacement of street light and leaning of light panel & Maintenance of green wall which is 9 meters height inside water fountain etc. within the Capgemini-SEZ amounting o Rs. 55,35,000 /-. In this regards, the Developer has submitted Indigenous list to be procured, which are Purchase of new Boom ILadder- JLG 30AM DC Vertical Personnel Lift Working Height 11.14 m Platform Capacity 135 Kg. and Boom Ladder- JLG Toucan 12E Plus IMast Boom Lift Working height 12.65m {more details of activities/ lanctions mentioned in CE certificate) ~ Value INR 55,35,000/-. Hence, he Developer’s request appears to be just and proper. A copy of Developer letter dated 03.02.2023, Specified Officer’s letter dated 16.02.2023 are attached. e. ADC’s Recommendation: Proposal of the Developer for List of material amounting of Rs. 55,35,000/- required for Authorized Operations is placed before Approval Meeting for consideration in terms of Rule 12(2) of SEZ Rules, 2006 & MoC&l Instruction No. 50, dated 15.03.2010. KEEERERKERERERERE