Minutes of Approval Committee meeting held on 29.05.2023. — 01-aurum-sez

Minutes of the 52nd Meeting of the Approval Committee for Sector Specific Special Economic Zone of M/s. Aurum Real Estate Developers Limited – SEZ, at G-4/1, TTC Indl. Area, Ghansoli, Navi Mumbai, under the Chairmanship of Development Commissioner, SEEPZ-SEZ held on 29.05.2023 through Video Conferencing.

1. Name of the SEZ                                               :    M/s. Aurum Real Estate Developers Limited
2. Sector                                                                  :     IT/ITES
3. Meeting no                                                         :     52nd             
4. Date                                                                     :     29.05.2023
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 
Deputy Director DGFT
Nominee of the DGFT, Mumbai.
4
Smt. Kirti Deshmukh
Deputy Director
Industries
Nominee of Directorate of Industries, Mumbai.
5
Dr. M. Prabhakar  
Asstt. Commissioner,
Customs
Nominee of Commissioner of Customs, General, 
Air Cargo, Sahar.
 
Special Invitee:-
                Shri. Anil Chaudhary                                   :    Specified Officer, Aurum-SEZ.
 
Shri. Haresh Kisan Dahilkar (ADC New-SEZ), Shri. Palash Shankar ADC (New-SEZ), Shri, Hanish
Rathi (ADC New-SEZ) Smt. Rekha Nair, Assistant, Shri. G.S. Bhandari and Shri. Ravindra Kumar, Assistant
also attended for assistance and smooth functioning of the meeting.    
 
Agenda Item No. 01: Confirmation of Minutes of the 51st meeting held on 28.04.2023.
 
The Minutes of the 51st Meeting held on 28.04.2023 were confirmed with consensus.
 
Agenda Item No. 02:  Monitoring Performance of APR for the period 2020-21 to 2021-22 M/s. Kinai
Infotech LLP 
File No.SEZ1-14011/3/2022-NS

The Annual Performance Report for the years 2020-21 & 2021-22 were submitted by the unit and
scrutinized by the Specified Officer, Aurum-SEZ confirmed vide letter dated 12.05.2023. The unit has
achieved Positive NFE of Rs. 1,454.93 Lakhs on cumulative basis.
 
Decision: After deliberation, the Committee noted the performance of the unit for the years 2020-21 to
2021-22 in terms of Rule 54 of SEZ Rules, 2006 as the unit has achieved positive NFE of Rs. 1,454.93 Lakhs
on cumulative basis.
 
Agenda Item No. 03:  Application of M/s. FirstRand Services Private Limited for addition of location in
the existing Letter of Approval with revision in projection.
 
          The unit has requested for approval of additional location admeasuring area of 27,709 Sq. ft. at
Part of 16th Floor Plot No GEN-4/1 TTC Industrial Area, LQ1, Loma Co-Developers 1 Private Limited,
Thane Belapur Road, Ghansoli Navi Mumbai with revision in projection 
 
Decision:- After deliberation, the Committee approved the proposal of M/s. FirstRand Services Private
Limited for capacity enhancement with revision in projection for 2 years 2023-24 & 2024-25 in terms of
Rule 19 (2) of SEZ Rules 2006 on account of additional location admeasuring an area of 27,709 Sq. ft. at
Part of 16th Floor Plot No GEN-4/1 TTC Industrial Area, LQ1, Loma Co-Developers 1 Private Limited,
Thane Belapur Road, Ghansoli Navi Mumbai.
 
Meeting ended with the vote of thanks to the Chair. 
 
                                                                                                                
                Chairperson-cum-     
                                                                                                                         
         Development Commissioner
File No.SEZ1-14011/3/2022-NS