Minutes of Approval Committee meeting held on 31.05.2024 — 05-mindspace-sez

ममेससर ममाइइडस्पमेस बबजनमेस पमारर पमा. बलिबमटमेड - समेज़, ऐररलिल , नवल ममइबई, रमे समेक्टर बवबशिष बवशिमेष आररर कमेत रमे बलिए अनमरदन सबमबत रक 126 वव बबैठर रमा रमाररववृत बवरमास आरमक, सलप्ज़-समेज़ रक अधरकतमा मम 31.05.2024 रर बद्वितलर तलि सलप्ज़ समेवमा रमद, सलप्ज़-समेज़, ममइबई मम आररबजत कररमा गरमा । Minutes of 126th Meeting of the Approval Committee for Sector Specific Special Economic Zone of M/s. Mindspace Business Parks Pvt. Ltd. - SEZ, Airoli, Navi Mumbai, under the Chairmanship of Development Commissioner, SEEPZ-SEZ held on 31.05.2024, at Second Floor SEEPZ Service Centre, SEEPZ SEZ, Mumbai.

1. समेज़ रमा नमाम                                       :    मबैससर ममाइइडस्पमेस बबजनमेस पमारर पमाइवमेट बलिबमटमेड
    Name of the SEZ                            :   M/s. Mindspace Business Parks Pvt. Ltd.
2. समेक्टर                                                :     आईटल/आईटलईएस
    Sector                                             :     IT/ITES
3. मलटटग नइबर                                        :     126 वमाइ
    Meeting no                                      :     126th                    
4. कदनमाइर                                               :     31.05.2024
    Date                                               :     31.05.2024
 
उपबस्रत सदस्र : 
क्रममाइर
Sr.
No.
सदस्रय रमा नमाम
Name of Members
पद रमा नमाम
Designation
सइगठन
Organization
1
शल  सलपलएस चचौहमान
Shri. C. P. S. 
Chauhan
सइरमक बवरमास आरमक,
Jt.
 
Development
Commissioner,
सलप्ज़-समेज़
SEEPZ-SEZ.
2
शल हरममेशि लिमालि
Shri. Harmesh 
Lal  
सइरमक आरमक आररर
Joint  Commissioner
Income Tax
आररर आरमक रमारमारलिर, ममइबई रमे नमाबमतल
Nominee of Commissioner of Income 
Tax office, Mumbai. 
3
शल  बहममाइशिम धमार पमाइडमे
Shri.  Himanshu
Dhar Pandey
उप बनदमेशिर डलजलएएटल
Deputy Director DGFT
अबतररक डलजलएएटल, ममइबई रमे नमाबमत
Nominee of the Additional DGFT, 
Mumbai.
4
शलमतल पपनम दरमाडमे
Smt. Poonam 
Darade
उपबनदमेशिर उदरग
Deputy
 
Director
Industries
डलसल इइडस्टलज, महमारमाष्ट्र सररमार रमे नमाबमतल
Nominee of DC Industries, Government
of Maharashtra.
5
शलमतल समनलतमा जगतमाप
Smt. Sunita 
Jagtap
सलममा शिमल्र अधलकर
Superintendent
 
of
Customs
सलममा शिमल्र आरमक (जनरलि), एरर रमागर, सहमार रमे 
नमाबमतल 
Nominee of Commissioner of 
Customs(General) , Air Cargo, Sahar, 
Mumbai.
 
बवशिमेष आमइबतत सदस्र
 
 :-  
    
       शश आर.कक. जजैन, वविननरररष  नधककरर 
 
  
  Special Invitee:-
 
   Shri R.K. Jain, Specified Officer
 
 Shri.  Manish  Kumar,  ADC  (New
File No.SEZ1-14011/6/2021-NS

शल मनलष रमममार, एडलसल (न्रप समेज़), शल हनलशि रमाठल, एडलसल (न्रप
समेज़),शल पलिमाशि शिइरर, एडलसल (न्रप समेज़), शलमतल रमेखमा नमारर, एडलसल
(न्रप समेज़), शश जश.एस.भभंडडारश, एडलसल और शल जनमेशि बतपमाठल, एलिडलसल
नमे बबैठर मम सहमारतमा और समचमार सइचमालिन रमे बलिए शिमाबमलि हुए।
 
SEZ),  Shri.  Hanish  Rathi,  ADC
(New SEZ), Shri. Palash Shankar,
ADC (New SEZ), Smt. Rekha Nair,
ADC  (New  SEZ),  Shri.  G.S.
Bhandari,  ADC  and  Shri.  Janesh
Tripathi,  LDC  also  attended  for
assistance and smooth functioning
of the meeting.
 
रमाररसपचल मद सइखरमा 
 
 01
   : कदनमाइर 29.04.2024 रर आररबजत 125
वव बबैठर रमे रमाररववृत रक पमबष ।
-------------
 
            कदनमाइर 29.04.2024  रर आररबजत 125  वव बबैठर रमे
रमाररववृत रक सवरसम्मबत समे पमबष रक गई ।
 Agenda Item No. 01: Confirmation
of  Minutes  of  the  125th meeting
held on 29.04.2024.
 
     The  Minutes  of  the  125th
Meeting  held  on 29.04.2024 were
confirmed with consensus.
 
रमाररसपचल मद सइखरमा 
 
 02
   : 2,42,415 वगर एमट (22,529 वगर मलटर)
ममाइइडस्पमेस-एसईजमेड रमे टमावर 2 मम 4 रल, 8 वव, 9 वव, 10 वव और 11
वव मइबजलि पर बस्रत हबै, मचौजपदमा एलिओए मम शिमेष 2 वषर्षों रमे बलिए पकमेपप
मम सइशिरधन रमे समार अबतररक स्रमान पर कमतमा ववृब् रमे बलिए ममेससर
बवपर बलिबमटमेड रमा आवमेदन। 
 
          ममेससर बवपर बलिबमटमेड नमे 2,42,415 वगर एमट (22,529 वगर
मलटर) ममाइइडस्पमेस-एसईजमेड रमे टटवर 2 मम 4 रल, 8 वव, 9 वव, 10 वव
और 11 वव मइबजलि पर बस्रत हबै, मचौजपदमा एलिओए मम शिमेष 2 वषर्षों रमे बलिए
पकमेपप मम सइशिरधन रमे समार अबतररक स्रमान रमे बलिए अनमररध कररमा हबै :
 Agenda Item No. 02: Application of
M/s.  Wipro  Limited for  capacity
enhancement  on  addition  of
location  admeasuring  2,42,415
sq.ft.  (22,529  sq.mtrs)  located  at
4th, 8th, 9th, 10th and 11th floor in
Tower  2  of  Mindspace-SEZ,  with
revision in projection for remaining
2 years in the Existing LOA.
 
        
M/s.  Wipro  Limited has
requested
 
for
 
capacity
enhancement  of  account  of
addition  of  location  admeasuring
2,42,415  sq.ft.  (22,529  sq.mtrs)
located at 4th, 8th, 9th, 10th and
11th floor in Tower 2 of Mindspace-
SEZ, with revision in projection for
remaining 2 years in the Existing
LOA as under :
 
Existing and Revised Projections
 
  : 
              The  details  w.r.t.  the  revised  projections  for  Exports,  Investments  and
Employment of the unit are as under:
Sr. No
Item
Existing Projections 
Revised Projections 
1.
Employment
Men
Women
Men
Women
1760
950
4467
2407
 
                                                                                       
       (Rs. In Crores)
File No.SEZ1-14011/6/2021-NS

Sr.
No.
Details
Existing approved
Projections for 5
years
Existing
Projections for
Remaining 2 years
Post Approval
Projections for
Remaining 2 years
1.
Investment - Capital
Goods (Rs. In Crores)
 
 
 
(i)
Indigenous
23.41
9.37
128.24
(ii)
Imported
4.68
1.87
 
68.76
 
Total Investment –
Capital Goods
28.09
11.24
197.00
2.
Investment – Raw
Material  (Rs. In
Crores)
 
 
 
(i)
Imported 
0.00
0.00
0.00
(ii)
Indigenous 
0.00
0.00
0.00
 
Total Capital Goods
0.00
0.00
0.00
3.
Input Services (Rs. In
Crores)
 
 
 
(i)
Imported Services
0.00
0.00
4.12
(ii)
Indigenous Services
0.00
0.00
242.96
 
Total Services
0.00
0.00
247.08
4.
FOB Value of Exports
for 5 years (Rs. In
Crores)
2873.31
1166.51
1508.34
5.
Foreign Exchange
outgo for 5 years (Rs.
In Crores)
24.82
10.08
81.08
6.
Net Foreign Exchange
Earnings for 5 years
(Rs. In Crores)
2848.49
1156.43
1427.26
Revised Area and Location:
 
  
              The details of existing and revised area of operations are as under -
Existing location
Proposed Additional location
Approved location 
Unit  2,  Building  No.  07,
Mindspace  Business  Parks
Private  Limited  –  SEZ,  Plot
No. 3,  TTC Industrial  Area,
Airoli,  Navi  Mumbai  –
400708.
 
Unit No.401, 4th floor, 
Unit No.801, 8th floor, 
Unit No.901, 9th floor,
Unit No. 1001, 10th and 
Unit  No.  1101,  11th floor  in
Tower  2  of  Mindspace
Business
 
Parks
 
Private
Limited – SEZ,  TTC Industrial
Area,  Airoli,  Navi  Mumbai  –
400708.
 
Unit No.401, 4th floor, 
Unit No.801, 8th floor, 
Unit No.901, 9th floor,
Unit  No.  1001,  10th
and 
Unit  No.  1101,  11th
floor  in  Tower  2  of
Mindspace  Business
Parks Private Limited –
SEZ, 
Unit  2,  Building  No.
07,  Plot  No.  3,  TTC
Industrial Area, Airoli,
Navi
 
Mumbai
 
–
File No.SEZ1-14011/6/2021-NS

400708.
Total Area : 3,39,557 Sq. ft.
Total Area : 2,42,415 Sq. ft.
Total  area  :  5,81,972 
sq. ft.
 
 
बनपर:- बवचमार-बवमशिर रमे बमाद सबमबत नमे ममाइइडस्पमेस-एसईजमेड रमे टटवर
2 मम 4, 8, 9, 10 और 11 वव मइबजलि पर बस्रत 2,42,415 वगर एमट
(22,529 वगर मलटर) रमे अबतररक स्रमान रमे बलिए समेज़ बनरम, 2006 रमे
बनरम 19(2) रमे सइददर मम, मचौजपदमा एलिओए मम शिमेष 2 वषर्षों रमे पकमेपप मम
सइशिरधन रमे बलिए ममेससर बवपर बलिबमटमेड रमे पस्तमाव रर मइजपरल दमे दल। 
  
Decision:- After  deliberation  the
Committee  approved the  proposal
of  M/s.
 Wipro  Limited  
for
enhancement  of  capacity  on
account  of  addition  of  location
admeasuring
 
2,42,415  
sq.ft.
(22,529  sq.  mtrs)  located  at  4th,
8th,  9th,  10th  and  11th  floor  in
Tower  2  of  Mindspace-SEZ,  with
revision in projection for remaining
2 years in the Existing LOA  for a
remaining  period  of  2  years,  in
terms of Rule 19(2) of SEZ Rules,
2006.
 
       बबैठर सदमापलठ रर धन्रवमाद पस्तमाव रमे समार सममाप हुई।
  
       Meeting ended with a vote of
thanks to the Chair.
 
 
 
(जमानमेश्वर पमाटललि, आईएएस)
अधरक-सह-बवरमास आरमक,
सलप्ज़-समेज़
File No.SEZ1-14011/6/2021-NS