Minutes of Approval Committee meeting held on 30.06.2023. — 01-festus-sez

Minutes of the 6374 Meeting of the Approval Committee for Sector Specific Special Economic Zone of M/s. Festus Properties Pvt. Ltd. - SEZ, at Powai, Mumbai, under the Chairmanship of Development Commissioner, SEEPZ-SEZ held on 30.06.2023 on Video Conferencing through Cisco WEBEX application. |

1. Name of the SEZ : M/s. Festus Properties Pvt. Ltd.
2. Sector

IT/ITES 3. Meeting no

63rd 4. Date + 30.06.2023 Members Present: | me | No. Name of Members Designation Organization | Jt. Development ८ कि= SEEPZ-SEZ. ommissioner, 1 | Shri. C. P. S. = Joint Commissioner Nominee of Income Tax 2 Shri. Harmesh Lal * office, Kautilya Bhawan, Income Tax है Bandra, Mumbai. Shri. Himanshu Dhar Deputy. Director Nominee of the DGFT, Pandey DGFT Mumbai. | Deputy Director Nominee of Directorate of जे Smt. Kirti : TM TH Deshmukh Industries Industries, Mumbai. Nominee of Asstt. Commissioner, Commissioner of Customs Customs, General, Air Cargo, Sahar. ] V. K. Vijayan Special Invitee:. Shri. R.K. Jain : Specified Officer, Festus-SEZ. Shri. Hanish Rathi, ADC (New SEZ), Shri. Haresh K. Dahilkar, ADC (New SEZ); Shri Manish Kumar, ADC (New SEZ); Assistant Smt. Rekha Nair, Shri G.S. Bhandari Assistant Shri. Ravindra Kumar, Assistant also attended for assistance and smooth functioning of the meeting. Agenda Item No. 01: Confirmation of Minutes of the 6224 meeting held on 29.05.2023. 0५20०

Agenda Item No. 01: Confirmation of Minutes of the 6274 meeting held on 29.05.2023. The Minutes of the 62"4 Meeting held on 29.05.2023 were confirmed with consensus. Agenda Item No. 02 : M/s. Festus Properties Private Limited - Quarterly and Half Yearly Progress Report. The Quarterly Performance Report for the period October to December 2022 and January to March 2023 and Half Yearly Performance Report for the period October 2022 to March 2023 were submitted by the Developer and the same has been verified by the Specified Officer, Festus - SEZ. The same was intimated vide letter dated 02.06.2023 stating that there is no discrepancy. Decision :- After deliberations, the Committee noted the performance of the Developer M/s. Festus Properties Private Limited- SEZ of Quarterly Performance Report for the period October to December 2022 and January to March 2023 and Half Yearly Performance Report for the period October 2022 to March 2023 in terms of Rule 12(6) and 22(4) of SEZ Rules, 2006. Mecting ended with the vote of thanks to the Chair. Lap Chairperson-cum- Development Commissioner