Minutes of the 19th SEEPZ-SEZ Authority meeting held on 19.07.2013

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7 '. MINUTES OF THE SPECIAL (1971) MEETING OF THE _SEEP2-spz | AUTHORITY SCHEDULED HELD ON 19.07.2013 AT 3:00 P.M. UNDER THE | CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER SEEPZ-SEZ AND | SAIRPERSON, SEEPZ-SEZ AUTHORITY Present 1. ShriP.s. Raman : Member. of ~ - SEEPZ SEz. = . So | r | | : 2. Shri RB. Sharma : Member ae | FTDO Zonal DGFT nominee. 3. Shri Rajiv V. Sheth (MD ro _: Member 7 Tara Jewels Pvt. Ltd. 7 ; oft | 8. Shri Amar Kotari(MD) —- Member . M/s. Inter Gold India Ltd. b . | po In Attendance: 1d. Smt. MJ. Kulkarni, aon : Manager (Estate)

= a Minutes of the 19th meeting held on 03.06.2013 were confirmed. - . : A enda Item: Revised balance sheet i of the SEEPZ SEZ Authority | . for the financial year, 2010-11. | | oo The Authority noted that the Statement of accounts (balance sheet). was a _ revised as per the advice of the Office of the Director General of audit (Central), ae C&AG. | ~ ae Decision: The Authority approved the revised balance sheet of the SEEPZ eee | | SEZ Authority for the financial year, 2010-11, _ - ae The meeting ended with a vote of thanks to the Chairperson. | | | Dot | Chairperson, _ SEEPZ'SEZ Authority,