Minutes of Approval Committee meeting held on 06.10.2023 — 04-ltimindtree-sez

Minutes o11th Meeting othe Approval Committee or Sector Specific Special Economic Zone oM/s. LTIMindtree Limited – SEZ, Mahape, Navi Mumbai, under the Chairmanship oDevelopment Commissioner, SEEPZ-SEZ held on 06.10.2023 through Video Conerencing.

1. Name othe SEZ
:
M/s. LTIMindtree Limited.
2. Sector
:
IT/ITES
3. Meeting no
:
11th
4. Date
:
06.10.2023
Members Present:
Sr.
No.
Name oMembers
Designation
Organization
1
Shri. C. P. S.
Chauhan
Jt. Development
Commissioner,
SEEPZ-SEZ.
2
Shri. Leider
Panicker
Joint Commissioner Income
Tax
Nominee oIncome Tax ofice, Mumbai.
3
Shri. G.K. Mishra
Deputy Director DGFT
Nominee othe DGFT, Mumbai.
4
Smt. Kirti
Deshmukh
Deputy Director Industries Nominee oDirectorate oIndustries, Mumbai.
5
Smt. Sunita Jagtap Superintendent oCustoms Nominee oCommissioner oCustoms, General, Air
Cargo, Sahar.
Special Invitee:-
Shri. R.K. Jain
:
Specified Oficer, LTIMindtree-SEZ.
Shri. Hanish Rathi, ADC (New SEZ); Shri. Manish Kumar, ADC (New SEZ), Shri. Palash Shankar,
ADC (New SEZ); Smt. Bridget Joe, EA to Development Commissioner (SEEPZ-SEZ); Smt. Rekha Nair,
Assistant; Shri. G.S. Bhandari, Assistant, Shri. Ravindra Kumar, Assistant and Shri. Rajesh Kumar, UDC also
attended or assistance and smooth unctioning othe meeting.
Agenda Item No. 1: Confirmation oMinutes othe 10th meeting held on 28.07.2023.
The Minutes othe 10th Meeting held on 28.07.2023 were confirmed with consensus.
Agenda Item No. 02: Application oM/s. LTIMINDTREE Limited or Addition olocation admeasuring
area to 2,22,851 sq. t 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 oprojections.
The unit requested or approval to include additional area admeasuring 2,22,851 Sq. t
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 details
as under :
File No.SEZ1-14011/2/2021-NS

Revision in Projections:
Employment :
Sr. No
Item
Existing
Revised
1.
Employment
Men
Women
Men
Women
870
580
1940
1932
•
Exports and Investments :
(Rs. In Crores)
Sr.
No.
Details
Existing Approved
Projection or 5 years
Proposed Projections or 5 years
on addition olocation
1.
Investment- Plant and Machinery
(i)
Indigenous
15.73
33.46
(ii)
Imported
24.42
51.94
Total Investment – Plant and
Machinery
40.15
85.41
2.
Import and Indigenous requirement
omaterial and other inputs
(i)
Imported Capital Goods
24.42
51.94
(ii)
Indigenous Capital Goods
15.73
33.46
Total Capital Goods
40.15
85.41
3.
Services
(i)
Imported Services
37.44
79.36
(ii)
Indigenous Services
111.99
237.42
Total Services
149.43
316.78
4.
FOB Value oExports or 5 years
1247.84
2645.43
5.
Foreign Exchange outgo or 5 years
61.86
131.31
6.
Net Foreign Exchange Earnings or
5 years
1185.99
2514.13
•
Revised Area and Location:
Existing Location &
Admeasuring Area
Proposed Location &
Admeasuring Area
Location & Total ater addition o
Area
5th, 6th and 7th floor, Tower 2,
Mensa Campus, Survey No. 52
and 142/4, Plot No. EL-200
Part,
LTIMINDTREE
Limited-
SEZ,
TTC
Industrial
Area,
Mahape, Village- Mahape, Navi
Mumbai, Maharashtra- 400710.
1st (Tower 1 Partial), 3rd (Tower
1&2), 4th (Tower 1 Partial), 9th,
10th, 11th & 12th (Tower 1) Floor,
Mensa
Campus,
Survey
No.52
and 142/4, Plot No. EL-200 Part,
TTC
Industrial
area,
Mahape,
Village Mahape, Navi Mumbai,
Maharashtra -400710.
1st (Tower 1 Partial), 3rd (Tower 1&2),
4th (Tower 1 Partial), 9th, 10th, 11th &
12th (Tower 1) Floor and 5th, 6th and
7th floor, Tower 2, Mensa Campus,
Survey No. 52 and 142/4, Plot No. EL-
200 Part, LTIMINDTREE Limited-SEZ,
TTC Industrial Area, Mahape, Village-
Mahape, Navi Mumbai, Maharashtra-
400710.
Admeasuring Area – 88,017
Sq. t
Admeasuring Area – 2,22,851
Sq.t.
Admeasuring Area – 3,10,868 Sq.t.
(88017 Sq.t. + 2,22,851 Sq.t.)
File No.SEZ1-14011/2/2021-NS

Decision :- Ater deliberations, the Committee approved the proposal oM/s. LTIMindtree Limited or
Addition olocation with an area admeasuring 2,22,851 sq. t. with revision oprojections and capacity
enhancement in terms oRule 19 (2) othe SEZ Rules 2006.
Meeting ended with the vote othanks to the Chair.
(Rajesh Kumar Mishra, IRS)
Chairperson-cum-
Development Commissioner
File No.SEZ1-14011/2/2021-NS