Minutes of the Approval Committee meeting of SEEPZ-SEZ held on 31.03.2023 — 02-capgemini-sez

Minutes of the 31st Meeting of the Approval Committee for Sector Specific Special Economic Zone of M/s. Capgemini Technology Services India Limited - SEZ, at Powai, Mumbai, under the Chairmanship of Development Commissioner, SEEPZ-SEZ held on 31.03.2023 on Video Conferencing through Cisco WEBEX application.

1. Name of the SEZ
:
M/s. Capgemini Technology Services India Limited
2. Sector
:
IT/ITES
3. Meeting no
:
31st
4. Date
:
31.03.2023
Members Present:
Sr.
No.
Name of Members
Designation
Organization
1
Shri. C. P. S.
Chauhan
Jt. Development
Commissioner,
SEEPZ-SEZ.
2
Shri. Harmesh Lal Joint Commissioner
Income Tax
Nominee of Income Tax office,
Kautilya Bhawan, Bandra, Mumbai.
3
Shri. Himanshu
Dhar Pandey
Dy. DGFT
Nominee of the DGFT, Mumbai.
4
Smt. Kirti
Deshmukh
Deputy Director
Industries
Nominee of Directorate of
Industries, Mumbai.
5
Shri. M. Prabhakar Asstt. Commissioner,
Customs
Nominee of Commissioner of
Customs, General, Air Cargo,
Sahar.
Special Invitee:-
Shri. R.K. Jain
:
Specified Officer, Capgemini-SEZ.
Shri. Haresh K. Dahilkar, ADC (New SEZ); Dr. Vijaykumar Rohidas Londhe,
ADC (New SEZ); Shri. Hanish Rathi, ADC (New SEZ), Smt. Bridget Joe, EA to
Development
Commissioner/Estate
Manager/(SEEPZ-SEZ);
Kiran K.
Vanker ADC,
(EOU); Shri. Ravindra Kumar, Assistant and Smt. Rekha Nair, Assistant also attended
for assistance and smooth functioning of the meeting.
Agenda Item No. 01: Confirmation of Minutes of the 30th meeting held on 28.04.2022.
-----------------------------
The Minutes of the 57th Meeting held on 28.04.2022 were confirmed with
consensus.
File No.SEZ1-14011/4/2022-NS

Agenda Item No. 02 : Approval w.r.t. List of goods amounting to Rs. 55,35,000/-
required for Authorized Operations.
The Developer requested for the approval of List of Goods vide letter dated
14.02.2023 duly certified by Chartered Engineer Mr. Rajendra S. Tambi, Registration
No. AM/08/080806 dated 28.01.2023, amounting of Rs. 55,35,000 /- required to carry
on default authorized operations.
The Specified Officer, Capgemini – SEZ vide letter dated 16.02.2023 has
verified the above said list of goods and stated that the said goods are found fit for
authorized operations.
Decision:- After deliberation, the Committee approved the proposal of M/s. Capgemini
Technology Services India Limited Developer for list of goods amounting of Rs.
55,35,000/- required to carry on default authorized operations in terms of Rule 12(2) of
SEZ Rules, 2006 and as per Instruction No. 50 issued by MOC&I dated 15.03.2010.
Meeting ended with the vote of thanks to the Chair.
Chairperson-cum-
Development Commissioner
File No.SEZ1-14011/4/2022-NS