Minutes of the Approval Committee Meeting held on 07.08.2024 — 01-aurum-minutes

Minutes of 55'h Meeting of the Approval Committee for Sector Specific Special Econom c Zone of M/s. Aurum Real Estate [)evelopers Limited

• SEZ, at G-4/1, TTC Indl. Area, Ghansoli, Navi M bai, under the Chairmanship

of Development

Commissioner, SEEPZ-SEZ held
on 07.08.2024, at Seco
d Floor SEEPZ Service Centre, SEEPZ SEZ, Mumbai. l '% 'q 'mr Name of the SEZ j<i<; a'i<.s i'lqca HQa j<<aq<r efl €< M/s. Aurum Real Estate Developers Limited. 2. Sector aii.n/aiiJT;gs IT/ITES Meeting no 55m 5 5th 4. Date 07.08.2024 07.08.2024 zqrho a<s/xmrAo: present Members/lnvitees : ffi. Sr. No. f € W Name of Members 'T'( u W Designation ' Organization 1

• "=M'Q

Shri. C. P. S. Chauhan @=p '=y mp, Jt. Development Commissioner, -'m SEEPZ-SEZ I I _z _ _ l,, l"4Sh'l"r<'1-l:1-flL,I'lT'derT-Ju Panicker . U"p 9 ffl Joint

Commissioner Income Tax fi( al9* =hl=!R! q<l ==h -111€ , Nominee of Commissioner of Income Tax office, Mumbai. -D

C_-

a++

. (' r"s r'i
rS l"s a :x

3 '=l I I (H I !!l )d I( ! I < Shri. Himanshu Dhar Pandey z'-i r';'i:Cyi=h avngsg Deputy Director DGFT Aldmh <Ml!,'h.:!l

,'lq'ffi Nominee of the Additional DGFT, Mumbai. _l)('1

% :'

,szi<iqu<=hi<'s 4 '!R-I(11 %-R-I a(K Smt. Poonam Darade r!lT'f- m Deputy Director of Industries Nominee of DC Industries, Government of Maharashtra. _r!

_

tm sp
, '

-4, 5 '\I' m"U J Smt. Meera ', Ramkrishnan ?A' m'm !(JT Assistant Commisioner of Customs ',

Nominee of Commissioner of Customs, general air Cargo, Sahar, Mumbai j b I I I m ' M :Dr. Prasad i Varwantkar ffl T" 3 Deputy Development Commissioner -'% SEEPZ-SEZ ftm amfhm'm:- Special Invitee:- *. 3ff'{ % tr : ', '4m

Shri. R.K. Jain : Specified Officer urum - SEZ.

Shri.
Manish

Kumar,

ADC
(Ne Hanish

Rathi,
ADC
(New

SEZ), Shankar,

ADC (New
SEZ), Smt.
R (New

SEZ)
and
Shri. e.s. Bhand attended for assistance and smooth the meeting. SEZ),
Shri. Shri.
Palash Nair,
ADC ri,
ADC
also functioning

of Agenda Item No. 01: Confirmation of
inutes of the 54'h meeting held on 31.05.2024. The Minutes of the 54'h M 31.05.202A were confirmed with c Agenda

Item
No.
02
: Quarte Performance

Report
of M/s. Auru Developers

Limited,

(Developer)

f April 2024 to June 2024. The Quarterly Performance for 2024 to June 2024 was submitted by ting held on US. Monitoring Real Estate r the
period e period April e Developer. Decision

:- The
Committee

noted Performance for the period April 202 in terms of Rule 12(6) and Rule 22(4) 2006. he
Quarterly to June 2024 of SEZ Rules, Meeting ended with a vote of
hanks to the Chair.