Agenda for Approval Committee meeting for Private SEZs to be held on 01.11.2023 — 03-ltimindtree-sez

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. LTIMINDTREE LIMITED.

VENUE : Conference Hall, 2nd Floor, The Office of the Development
Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai.

DATE : Wednesday, 1st November, 2023.

TIME : 11:30 A.M.

Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of M/s. LTIMindtree Limited - SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on Wednesday, 1st November, 2023.

INDEX

Agenda Item No.

Subject Agenda Item No. 01 : - Confirmation of minutes of the meeting held on 06.10.2023. Agenda Item No. 02 : - Approval w.r.t. Providing space for Canteen/Food Court Operator in the processing area at Survey No. 52 and 142/4, Plot No. EL- 200 Park, TTC Industrial Area, Mahape, Village Mahape, Navi Mumbai, Mumbai Maharashtra- 400710 – M/s. LTIMindtree Limited. Agenda Item No. 03 : - Approval w.r.t. Providing space for Telecom Infrastructure in processing area at Survey No. 52 and 142/4, Plot No. EL-200 Park, TTC Industrial Area, Mahape, Village Mahape, Navi Mumbai, Mumbai Maharashtra-400710 – M/s. LTIMindtree Limited.

Name of SEZ Subject Action Taken M/s. LTIMindtree Limited Application of M/s. LTIMINDTREE Limited for Addition of location admeasuring area to 2,22,851 sq. ft. located at 1st, 3rd, 4th, 9th, 10th, 11th & 12th floor, Mensa Campus, Survey No.52 and 142/4, Plot No. EL-200 Part, TTC Industrial area, Mahape, Village Mahape, Navi Mumbai,Maharashtra -400710 with capacity enhancement and revision of projections. Approval letter issued to unit on 31.10.2023 Action taken for the UAC Meeting held on 06.10.2023