Minutes of Approval Committee meeting held on 20.12.2023 — 01-festus-minutes

Minutes o66th Meeting othe Approval Committee or Sector Specific Special Economic Zone oM/s. Festus Properties Pvt. Ltd. - SEZ, at Powai, Mumbai, under the Chairmanship o Development Commissioner, SEEPZ-SEZ held on 20.12.2023 through Video Conerencing.

1. Name othe SEZ
:
M/s. Festus Properties Pvt. Ltd.
2. Sector
:
IT/ITES
3. Meeting no
:
66th
4. Date
:
20.12.2023
Members Present:
Sr.
No.
Name of Members
Designation
Organization
1
Shri. C. P. S.
Chauhan
Jt.
Development
Commissioner,
SEEPZ-SEZ.
2
Shri. Leider
Panicker
Joint
Commissioner
Income Tax
Nominee of Commissioner of Income
Tax office, Mumbai.
3
Shri.
Himanshu
Dhar Pandey
Deputy Director DGFT Nominee of the Additional DGFT,
Mumbai.
4
Smt. Kirti
Deshmukh
Deputy
Director
Industries
Nominee of DC Industries,
Government of Maharashtra.
5
Smt. Sunita Jagtap Superintendent
of
Customs
Nominee of Commissioner of
Customs, General, Air Cargo, Sahar.
Special Invitee:-
. Dr. Prasad Varwantkar
:
Dy. Development Commissioner, SEEPZ SEZ
. Shri. R.K. Jain
:
Specified Oficer, Festus-SEZ.
Shri. Palash Shankar, ADC (New-SEZ), Shri. Hanish Rathi, ADC (New-SEZ),
Manish Kumar, ADC (New-SEZ), Smt. Rekha Nair, Assistant, Shri. Ravindra Kumar,
Assistant and also attended for assistance and smooth functioning of the meeting.
Agenda Item No. 01: Conirmation of Minutes of the 65th meeting held on 06.10.2023.
-----------------------------
The Minutes othe 65th Meeting held on 06.10.2023 were confirmed with consensus.
File No.SEZ1-14011/1/2022-NS

Agenda Item No. 02 : Application of M/s. Festus Properties Pvt. Ltd. – SEZ (Developer) for
Additional list of Services required for Authorized Operations
The Developer has requested or Additional list oServices required or Authorized
Operations.
Sr.
No.
Description of Services
Justification
1
Real
Estate
Agency
Service- Brokerage
Service required for in relation to leasing or renting to real
estate and includes a real estate consultant.
Decision :- Ater deliberation, the Committee approved the proposal oM/s. Festus Properties
Pvt. Ltd. – SEZ (Developer) or Additional Service required or Authorized Operations as per
Instruction No. 79 dated 19.11.2013 read with Instruction No. 94 dated 08.05.2019
Meeting ended with the vote othanks to the Chair.
(Rajesh Kumar Mishra, IRS)
Chairperson-cum-
Development Commissioner
File No.SEZ1-14011/1/2022-NS