Minutes of 65th Authority Meeting held on 07.02.2023 under the chairmanship of Development Commissioner and Chairperson, SEEPZ-SEZ Authority

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a HeraTAe- fae Ward, Mrasae wirscr sf aeaatat A feaiH , 07.02.2024 at gisits Als A aralfsta 6Sdt wiitracr dow sr Hegel ‘MINUTES OF THE 65th AUTHORITY MEETING HELD ON 07.02.2024 IN HYBRID MODE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER/ CHAIRPERSON, SEEPZ-SEZ AUTHORITY.

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The following were present:1. af Ordrwe. ater, Maraatag | 1. Shri C.P.S Chauhan, JDC,} Member/ aya fewer sere, dca SEEPZ SEZ Secretary al | 2. AT sare aleft, Weer Maez 2. Shri Abhay Doshi, MD,| Member face, AAT Fist Aset M/s. Fine Line Circuits Ltd. Gea fetes 3 a side alddiea, HeeT | ae 3. Shri Adil Kotwal, Chairman/| Member Aes wrsant arent Aas CEO M/s. Creations fPuVeaIrsg cdot wah Jewellery Mfg. Pvt. Ltd. Yisde Terfaes 4. at fearer ax ois, fader war 4 Shri Himanshu Dhar. Member SMI ZU Helfeleern Pandey, Dy. Directorate General of Foreign Trade 5. 8. wale adeaxr , 3o 5 Dr.Prasad Varwantkar, Estate fame sieed, Hregt-aat oR DDC, SEEPZ-SEZ Officer ; seh +R> , pecial Invites[fi] 1 aay - SO nvites for Estate related at dea eng, Hae wR Peet wede |- Shri Mehul Shah, M/s. Star Brillian faiRes, art Hg ¢ 10 % fac Pvt. Ltd. for Agenda item no. 10. ay wee atc, 34 TaHRT Shri Prasad Varwantkar, DDC/ Estate . sea Ae sere, ach fatste a, feepret Officer, Smt. Bridget Joe, EA to DC, Shri srasa Ft aioe wero, A ster ust Hanish Rathi, ADC (Security/IT), Smt. ° Rekha Nair, ADC (E&R/Legal), Shri aera ldo 31rd, (ARaM(STSCT, iri Ravindra Kumar Assistant and Shri Rajesh Ya ary, ween fare syed, (§ WS Kumar, UDC also attended for assistance aN, a wig HAR, Berm 3 A and smooth functioning of the meeting. TSR DAR, WAR att fea a sow 4 The Chairperson welcomed all the members Wea 3s Gare Carseat & fore safera il present and thereafter agenda of the xeger agar a sue wat warat ar = | meeting was taken up. tara fa sik sae aq don Al wis at fora Tera aI

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AgendaItemItem No. 1:- Confirmation of the Minutes of the 64" Authority meeting held on 06.12.2023. Decision: After deliberation, the Authority confirmed the Minutes of the meeting held on 06.12.2023 with consensus and directed to:-

7 erat Ae A 1: feel 06.12.2023 HT AgendaItemItem No. 1:- Confirmation “ safer 64dt onfraor dow & areiged of the Minutes of the 64" Authority cA USE| meeting held on 06.12.2023. fofa: faanfaast & oe-, wiitew a Decision: After deliberation, the Authority adeeafa S eats 06.12.2023 at areifota confirmed the Minutes of the meeting held don & aged Ft gite Ar sit fade on 06.12.2023 with consensus and directed fora : to:(1) Safa sa eftat & aga faeqa a-. a. Submit the detailed expenditure under Wedd Ate & fore the respective sub-heads. (2) Abset serie Bar vera & Area ; | 3 02 gener aes armée A Rye TO ah enstng manpower eM FH Head, STAT Hele A HT Service provider. Further, Chairman Seger By sire ferttaror aprer 3H RGIC Ieee directed to form a committee to & far wr aft sat a fader a , , — examine/inspect CA section and submit (3) ee car waist met the report. Aas Hay fate asset wede (Hs) c. Hire a consultant through outsourcing fefaes & Aeaa 8 ar og felfaar h AeA agency on boarded at present i.e. M/s a da ff sweat. ae Avadh Business Services (I) Pvt Ltd or qafaara & fw ve aolen at fered through short tender for re-development we of Residential colony of SEEPZ. . (4) Baer afeeah at wee STFC ml d. The Estate Officer to chalk out a gear OTE Th Tt Feit Taree She detailed plan on establishment of a full Case IY Uh rae TST TAL ATT pledged health centre along with facility Fereer fea of AFIH doctors. are He A 1- we: Header wieray & - Agenda_ltem No. 1A:- Submission of A aft xaaliea aftr fad faa Monthly expenditure accounts cay aT fear, cay ar ofaerd ve ey aT percentage of expenditure and balance earth Wedd hte in the approved annual _ financial statement of the SEZ Authority. Gest Aa war A fact FS-2023-24 F far 313.90 ate wt & afte ede The SEEPZ SEZ Authority had . faaxoft cl tdrefa dr etl aida cae ar approved an Annual Financial apraet data sore we S Pre ona 2 Statement of Rs.313.90 Cr. for the FY fest 01-04-2023 & 03.02.2024 aw aac 2023-24. The budgeted expenditures & Gate wT aay Areata weno ar - are paid from respective budgeted Wedd fea wear gl wel sae AG a head. The details of utilization of see Baca ase eae ah veda fear area budget from 01-04-2023 to 03.02.2024 aT are submitted to SEEPZ SEZ Authority. The -summarized budgeted expenditure

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as per each budgeted head was also submitted. ferta: framfaael & sq-, afAfa a 01-04Decision: - After Deliberation, the 2023 @ 03.02.2024 daw aac & 30K aT Committee noted the details of faarer ate fear six aret fee ae cag FT utilization of budget from 01-04-2023 to sent Teer F few seat Uae aT 03.02.2024 and further directed to catcaast TAaOT Wea ated opr feiger fear submit individual details of the projects fortes fore fae ay watt Ft qe A for which the provisions were made for Meat Wait fou ave Mt better comparison of the expenditure done vis-a-vis provisions made. aah ae ey. 2:- Het A acne waeid & Agenda _ Item No. 2:Proposal for fae dear s7arT & fav 30,000/- saa Fr increase Imprest/advance cash. of Rs. saree Wie ste ame Serelv/T Wedla, 30,000/- for immediate usage for urgent fort fet BF 1,00,000/- eat ot ama ax nature of work to Rs. 1,00,000/-. fear STAT| . Imprest/Advance cash granted to the eal HINT Hr at AS srerqra Waa / BC Estate Officer is insufficient to disposal e Foe = fee | ; off PaymentPaymentof day to d K. Asth srraieat of day to day work. As the 1 Bfer30,000/- ead st Arar : Usa limit of Rs. 30,000/- is not sufficient to FT aera BT GT ae a Tere vate . . meet the day to day requirements, it is id At Gar FY 1,00,000/- soe aw ser proposed that the limit of Imprest Account may be enhanced to Res. ol Wha é! : 1,00,000/feota: feanfaasl & ae-, witewr a Decision: _After deliberation, the sores weit & areal & fee aca Authority approved the proposal for suit& fae 1,00,000/- ead Ar aire increase of Imprest/advance cash of ame Ui seret h Wea Ht edipia & at Rs. 1,00,000/- for immediate usage for @| wie a Hoa fay w area a urgent nature of work. The Authority feu av cay aT afan fear afAta # directed to submit monthly statement Waa Wedd Hey aT freer earl expenditure incurred through Imprest before the Authority in its meetings.

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arigt ad .3:- sfc ff, 2023-24 a aed Agenda Item No. 3:- Payment made to at ae St M/s. G. A. Digital Web Word Pvt Ltd. U on qa 4s WTEAE al , amounting to Rs. 10,41,662/- from 10,41,662/- Sa wr sera FAT TAM Authority fund, 2023-24. , ard + eprarfar . RUT Due to delay in receipt of funds from[4] ete Sar There a- underDC office has requested to make ware[agar] at a . ar are ery H eT RPAO, the Administration Section 10,41,662/- era Hr rat aed (sftvadt afed) the payment of Rs. 10,41,662/ar aaa feat it Ue ak year aaa A (inclusive of GST) from. SEEPZ-SEZ awe sree Ateoe saw e at aferx waar—aT Authorityy accounts . and once the a - , budget is available in Admin Section aT BL aT ATT, TATA, AAEAT AL AAI, the same amount will be refunded 9023 aaa fru area atarttat & aaa back to the Authority. Accordingly, Ferg Heel at ¢aAfefrest 44 Fe made Ssfafties #l the10,41,662/-payment(inclusiveamountingof GST)to hasRs. 10,41,662/- aaa ar sprara ot Stadt ate) been released to M/s. GA Digital Web feat Tat ZI 3 WordoutsourcedPvt. employeesltd. towards for thesalariesmonth ofof . - October and November, 2023. . ota; frarefaaet3 are, wrenAt tard sft ‘Decision: After deliberation, the Rea aa at sede faes aT grec fare, Authority approved the payment made 200 ee hn teene * ware _ Lid.from amountAuthor i tyng fund,to Rs.2023-2410,41,662/-and ats = srraranrect x& fer srferat [Ae aT ATT directed that after refund from the _ Government of India budget the same ; should be placed before the Authority - for information.

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A N Agente(on1 t Ort +2 bi dur Swasthasth Nari . curationSi ee. mina Ase Pr ; Y> L wi ¢dene,tity,aad4 Ofe iz mt Fy , at aft reat ay Taeat healtheal[ch] an awarenessess Rata 49.12; 202 ; pr[th] e e "Swasth[aren] : F qe4 Ti 4 oe programmesieshi me20D4aeZope[nt!] from[at] at aeal ecined[ BF] BFC19 B xxviding.mn allin ,: fet afgarereae a2=o SaSaT Seo 24. 12.2008 in atime a 1 0 woromen1.20 ere 24 lene utcome at )[fr] : ; if n _[benef] ae Toloyeessin : a[(SEDEZ,] profe[ wer] aa as a sou of isthi ar Aaa[an] aa > <q #wefBaa otToray oteait ! manner is"fonecessshowcase ha:[venir] SEEPve vi 10000[ssional] osth: aifeat a Totaaa hte @ | waati #Yae 1000 eenetter i ity. B ase[ary] d[ to] o1mn th e[vide] previ of ‘ ; exp[qual] f M/ s Gron Sioual decade En erencenmen[e] 0 who Ss erasat ekfee sort of.[tertai:] M ega Cc t,and N mad:[pr][video] fo: wedi nil is“oiemete1 preesenté CFC re Hon’b[1] leoject.Primethese; ’ sag ea ar Minist tationthe i gu ne of thes re fan oer.arg 4,area3 quot atiinau vi aaaHae ®iast4,0AR, 0,000arateaftenett+egy9% 3 aifsatAas corre: fa ates)5aeaemiEuAT ; vidmakingdUreeosooocts,(Ont vidvide mimuTer[pagan] i te vi asked fea 7: aaaTAT aT. | gth eos) | . | . | | gelbe : Rote:~ Taaretar. at % are ai afes + Feed ifs paarittee _@ iterAfter | deem a "caer "a Prost ent provedS id one prop sati o n. th faatera “ | _ finutes 2 idleos posal fon ARS at amet art eo Signal ree me /s G ari waneSignal Bharat _— + had Tov’ wach ava Ent at" fe Se art ala uFi rarer a “Batertaioment wasthdvi Naeessi one = nt we at y by competeg qu a sli y fa ee ote ata ry[ra][1][ent] , pastroviding. qu _ they vecn pearcaer % aesillsedaT at a aa CFC id NI 1 inaugurati[otice] or M # eax afary _ Agenda Jt . . additi 3) eyond thee€ weeteedaoe5:ait wat % faycapi r teri faator aie aratie rar » We a WaT worl, ‘pe ati Meee items bsroval fothemeto HS B wet ay UT worksBoo uae wee Constrct ‘obser. Since< andffici Ine works .[not][ oe][ or] TAT a time b oun € com[orks] * oe ateatin ft “a to ., thethe wmpletepartetractors theW thater reriored to Rare > Spareawi / carry[anner] the workSs submiit th rete? id a

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te oef agers art Ay att atau & fer details/quantities before the Tender — fARer ara afafa % are faaxorarar sede / Evaluation Committee for examination OTS ee ee ae ae oeconcitionsof RFP /Contract ary Fe me at a ae % Ferg Agreement. All decision taken by TEC SITPRO Fh AATAT T A T Sh in the matter of Mega CFC have been placed before Authority for confirmation. Refs: Parfiadt He are, wife + ar Decision: «Ateeaalee free —— aR uthority confirmed the decision taken afafien ; * fer art ! by TEC in respect of additional work arar % dae a dts arer fee Te fey and/ or additional quantity for the Ay ats Atl eae SATA, orfereareor[&][froter][ferar][f%] Mega CFC project. Further, Authority ASA Ft ieft vais ar Pols aa ar afer sak decided that TEC is empowered to take aq raat at Fae sas & Pu wiser Es decisions of such — nature and these - eer TAT aifeu 7 mattersauthority shouldfor informationbe putonly.up. before antecwe i .6:- afar ate taxara % Yet Agenaormationtemof NC o operative. 6: ProposalSociety erlor oe ade F cas es-VII F fare sea SAAT 4% TOA SDF-VII regarding operational and pT Wedel maintenance issues. . SDF VIII unit holders have reported a ‘ number of issues regarding the ~ . wade VI afte areat F Taste VIN BATRA operation and maintenance of the SDF dara ale cavers FH dade T HE Het aft AAT VIII building and have also suggested & az ae oft qara fear fF wa agart afate that they wish. to form a co-operative arated at sees & Pere ery eee eon and maintenance of the at | | , building, | _ fofg. : Parca& are, srferecor+ wear 9g Pecision: 5 arer deliberation, ; the TEFme Peeeer Rat3} ae aoa& fw aeGie— opiniuw v o rityn for trecteformationto 0oftainsociety a legalin HET BT TERT aa ah ate areal HT govt. leased building and till then sand Ft aoa Bl TH feta feu feat SAK Con allowed the unit holder to’ undertake afta vaca at art eae eet At aqatea eT the day to day maintenance of the building on their own without affecting the structure of the building. — argdt wa at .7:- Fuedt fatest He wax nny tem No. 7:- cone G 5 no repair/ replacement of whole ure ait / ae 1% system & its DG Set at BFC Building. BFC Building was constructed by : freaett : MIDC in 2009 and is maintained by © fafeen sor Prater asi 2009 H UHarestal SEEPZ SEZ Authority with technical arr Peay var ar ote caarsstet 3% cemetat guidance from MIDC. MIDC, being SPA anata & ara Stews wisacr set LAAT - for SEEPZ, was asked to provide the careara Prat strat Si atest & fav wette at Ea DPR on 29.06.2023 for execution of ,

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aa uneredtet ar art 4% faced & far the work. Accordingly, they have conveyed a tentative estimate lor - 29.06.2023atl qaqa, wtsaltstranePenedt fatterwer % Fergara Fel TATfreer Repairits DG ofSet BFCamountingBuilding toFireapprox.SystemRs. & - ax cas Sst ae Ff weet & fer aT 72,eeting28,000/-.was conducted‘qcted ww i th Shri.ri. V.NV. ; 72,28,000/- 844#1 CF seat TAT al Supanekar (Disaster Management Consultant) after his inspection of BFC . fedt wat eer se ae At Fier Bldg. and as per his opinion, it a oa - et requires a holistic exercise right from s ae aor ( eA) changing DG Set, fire pipes to fire arn Sra At Te aX aaa wa & aga, ebstt ae, extinguishers, sprinklers, fire alarm wae Wag a Sar afters Aa, Rornax, wat system, etc. Looking at the exhaustive co , 5 work required top be carried out, he has amt I ery[Ue][GAT][ THAT] advised to roceed with DPR A aaa fi wage are ars a SaT Eu, submitted by MIDC. . ofa. : Bareftad & arz:, srfteco x fost Decision: - After deliberation, the Fae & are eer ok eee AOA Ae ee esair/ replacement of rere Trt 7 META HTH D Te atl whole fire system & it’s DG Set at BFC Building. arigdt we ¢ .8:- Horas, A (gD, ae A Agenda TtemNo.Ao esforon * coated dante RRR oarding o IC - M/s. — =ra fam ins ATATAq | ° AndheriLimited. (E),for Mumbai.works at. SEEPZ, SEZ A ae 2017 a 133 (3) #ee daw * - TheengagementExpressionof PSU forof worksInterestin termsfor fan fue At Maite & faa abe At after 14 of Rule 133 (3) of GFR 2017 was fadae, 2023 4 Aidt diet oe wearer A Te publishedDecember, 2023.on CPPand Portalwas opeo n ed 1on atx 27 fedax, 2023 ar alot we Ah Sates RY 27 December, 2023. The Eol received 06 (aearaaat Ta ana cma afahy a total of 06 (Six) applications. The (Fe ; gl ; if . ( Tender - Evaluation Committee arfiarnat are yeaa arated aT Beat Pear evaluated. the applications submitted fragt & are adarahe & tatarg i SPra fark by the bidders and = after due } aifia art ® fro aed acate fae ar deliberation décided with consensus to IG IGIEGUCRGU engage M/s. WAPCOS Ltd for the desired works in Eol. © fufa-: faarcaueth are-, orferacor 3 ftosrdiar Fi - Decision: - After deliberation, the Authority approved the proposal for on . tee auatea erat % forefica feet frites boarding of PSU PMC - M/s. WAPCOS | at arbiter BUA eae aT etphet = eM Limited for works at SEEPZ, SEZ. _

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Agen.da No . OF a .9:waste RCT ) SP S PL ymanpow fe) .[ere] fsrarat[ areca][ber] them by 12 about L. suaarct[Ty] | out th€ whe A . Ua 4 aera er : # /s SP SPLan pow idder ‘ aarti oe Bes the L2 di[comp][ oil] ed[ bidder.] about art tBatSPSPhe the1 Lprovidbidd Securityed[der] . manjustificatidocj rument:0 abs. .M/ s a Tat are eder'sauthjustificationcityplain of th and ae a L-1 avetarat onfir at * license.rmedH th{0 ; ted to ve the a qaat st omitted arateraat ear mattate #toesat ae a fe ceefemerar sf , t theteenseon acationpoeraerviceEstabli prroroNin , Arhwat aitiy aeice a ahiestfar ‘feat «| —afte q ensuoc ring[se][appli] future[op] |[ paraciir] -| apolocoos blishment| willwill[provider] andnot | | , cur. aaftat wet att . | OS aft Authori wa about sift ; aayoth oe| also i Te ee r atkeke a . OTA e ater aa “aia aAfraattracfear thre tening[—] call informedto b Mr. - aT aT, aT easaims t ped Chet[-garding] mrebfesrcarhierdies hoeanaeae at aaa frfag&fe enrftAx% fearn ae (SeServices Ma Sigh,ces andan Mana,[who][¢] ; iled ertter atseaare al= td | poli r. Chetan — in this noe agains‘ PL have ed ard. a 7 ~_ Decisi Aaa Rrareiaat aleDesialoii: spect a ug He Fear |[aa] TR ahaa edi ntract. : : a Agenda 0 Item : aright ae & 10: aft AG waiver ges i.ei |rentevied estentalfor0n | TTT é cha Service al enancce arges , charsgesmainteneete ; ndpenally . 8 UniUnits had disputed 9 ahaa area a aera a 8orvders,TECOVebela the C[orders/1] : Evicti[ suance] ide os; aes waret act a + ae c enthy Rare fe aT, fret: 2,12:2020 Fareay* dis29.12.2020posedAppeal20 S whiwith[ann] esimi.imiourtJudgme[bee] ubsequ:obsent rvatl[vide”] tedon : ATeaH % atters lar dat ron ee ree oFthataT andSEEPZm, SEZ[Aut] uthori[re] ority[rem] andwi ed jrectiba ; sah aTAT to c o nsinsider[ZA] th terial before hom arr aTat Arete[o] are te fe alk at | an d $ a reasasoned order.hem. . Taqa4kt, aera rareOF ahaaw ateare 3 aieEy Weaaa erataeHe

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Accordilingly after personal heart sued: s s only 3 afiart THAT - OW TEE OU preferredOE ea M iac.isc. Appeal 7 araprartatt aaer HeteT aie attsaeeae Hae | att 3beforechallengi inegingCiitytheordCivilsaidsai ordersoCourt passedMumbaiby. afteAe atta atat gy fact fafaall ; are afte . ar e rt Esubleasestate Officer wart e payment ne ara ae FRAT m6 aftet A ing dues towards the a ; oe| rent. The other 5 Uni e the | . e directions | e Authorit afte Barwawar oT PS waiver of > fatefate01.0 crm & at aaa[letter][|][dated] aaa oadd_[onalty] penalt levi art Para THT oooutstandi etename chargesges, i ..serle vi rentaliceed chargeon_ du dues,all eeeand also to those uni[which] which fromdiddid evicti[anits] aftet a ft, fare. aTatnot receireceive anyy eviction order aiiot oTfeencor& aw aFr e e eh ATAT SEEPZnot SEZS Authori mo - Deci e issue we , ratty qxartfafa Feat ayv e ae7 aver = FH HE at length f . Ft ae| sarst ST ATT HkqTa a lri It AeA a zat ara ax wf wat At 71g qaraat sahad i ads , 2009 * AAuthoritygation were RulS500ussedals itsRulewhichbenefiter airpealspecifies ar . . | that rs to " das & ater verable leaease rerent, ate . licence[e][off] fee[ .][ irreco] and oth[ave] er user[the][power] chi1arges in earn veraren oberPera res espect of ass ard t sTat FF orferar that any Ww sets and servi yo , werd Fe Un ae 8Ta aT are Ar are ot ; s ith of the[he][ nd] Central[the] grt aeHICAT TF at & aT Gove rnment.”ee[ne] . , | A , mn. it iscussed thatat the- wriprovisiote off abappr[oveRs1] ; was : grat 3 ae ae wat Ay wett LakhAP kh ceceare< subjaboveject to. thepre e approval outer Ministry,y, howevho ; rule mentions: of ara STs ag ate H stat cat icense fee and other user fof Haraa wae A Aqsait feraFTwell@, erat far charges . and — there appear Ss no est" and ¥ fran, ; areata TF ax aq svat eh “ applicabilityility 0 Authority di on. "interest" erest 1S zerg sate" Te FTE TATSTAT wet fare not a scussedthis ‘leclau at J ae STH 4 wat fea ay!sare MAT evelopme er suggested Qe HT tee aét a| aatt,. fan + TaseA thattheretors is auniforrequiremi Co m itymissionerofof any Howeverbenef feat fe fe fore uF shat pro afer Bt Aaeran 31 ak ta eat ormly. artaTsray ataT ATTaHSFaaTherafrrerar Spour be[it][ was] ens[ d] | ecided all[with] suchthat[unit] ae t[‘ rs] e a to put[erefore,] an end to ngoing litigations oe ' vm

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D 1 eration,. th Rerat Decision: the updated st at us one ren #11ot sreape Ft Aerars TK tion18 initiinitiatatedofaccordiRecaeovery*Not ‘ ; . Table A, arferar Ts wae He art worrett Ps entatiion tedof , ata | pass system ‘ a are . PRAVESH ( ene im No.1: - | Th e Authoriority w ab out the witereneuT atwerar Tetewet Brae Phase wi on. mplemen entatisotat inform:i Ot on Pravesh3 art & FATT at rare afhtadat UTq are , applicah oYec Nementationodes . Cc tet 2024 wa aaa A mad:he esourcin. ic: ‘ lst 2024 HY UST areet ar ate: fac FEF 4 F n handed ove Z 4 7 é at tare SF Fal . 5th saan ar yeaearte eatinin ITsto onre room naveFebruary been hs Sn ur trams Ty €1 tt codes fo uentt upd:upd.evelhe source — aeerare art atat feuarateelamcorSreyFT , ATs ah # a. : M/s VAvaNlsover© aSs Bent vt Ltd updwpderespdate:Le. , | M/s |[afeguard][Py][ Sercloper ie] [eevee] , . | . A ae et Tet qe ant2[aT] #[oat] 4 Ss wasiterated: that:| ate PaSS 20maa al afte ao fapplic ationiteratedebruary(as ybe202202Old4. diTheiscontirG ntiouedalance ; tera=er TTTet BidReaaz areteeafer araa att ateraTae wallamountfromof . validetistand i nF oeoldUnit’the gateprooldportiogatepassnatepases séofamsystemouunemnnt i t . ” yeaa pratt ae ¢, FT employee which are didiscontntinu ft awfeeTe%[ee] ate a errata afteer theyeese imi plemhate,tion | wee er:alepassc ystem[be][ e][ PRAVE][ ed] in.[in] | , FRAC STAT[a][ alent][ee][ae][ ae][ eT] | : Gatepassnit’s NewNe sysPravesh[to] Gatepass[ena] Sysystem; . Wallet ~ . qe. FATT Wat fp it wet ret It | was ementappriprised that th hardw. 10 procure: arateaat= %eafere sandaz 1, 2 itesik 3 ue afin, requi ; gate no . 3 for araearerat Ft aaa TEA BT 09 aareq eablementaientatio an 0hatapr thePRAVES propos F asa2093 A ara 62aT ore aaa FT aT pass’horitSs was 3on in theO9th condnd AIT & A as yaa ard 7,0 Rab 5 of Rs. ; 7,00 ooo enn pedardweare r refer & ax[che] u[ S] [a][ra] e[wa] =r _ and had 00/-.n Initio’p mare attBTOTEIsaaz ALAA at;ae[Bora] fear has implem appli beeti entati“ urchas a .

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.[Buf:][Gare][faust][ ®][are][ wierd][ Teast][ at] Decision: - After deliberation, the Praha at Hat & at: Authorityrecommendations approvedof the proposal: the 1. Cloud charges from 25th . a 1. 25 fadax 2023 F FINS Tew FT TATA . September 2023 may be disbursed as frat aaa apatite Pravesh Gate Pass Application has a 8 waa Ae ae been partially imple onted form 25th . fear saertaom[ as] wes September 2023 and cloud services . ay fear vat = ae FASS t AT are being utilized. saanHar ST RAT Sl 2. As per recommendation by the 9. whit A rar | St sit quan * ape (IT & Security) 30 %o amount or > ~ 7 the payment milestone for Go-live an a ait aie ais a ; *- source code hand over may be held up fer aT #130% «fs al aftet set till rectification of all shortcomings afaa #t ae at afar & Gare TF TFT being informed. by units and 70% amount (inclusive of all past payment Srat axa 8 AIT 70%6 ree ata ¥ ) for the same milestone) may be (c% fac frat aft ara afearer disbursed. oo faatf t ota aad 31 . 3. As informed that all requirements 3. dar fe aha far war & f dee ahtada of 3rd change requests have been» aqareit A ast aravanarat tested, accordingly, beta testing bar warow @, aaqare, ster Whera ilYeh charges3r4 changei.e.request 30% of to the be workdisbursed. order for - at diet aRada aatat & fee art ; 4. Complete amount will be released Hee BT 30%9, Farattaa,Pear svat I anafterAADCrecommendation (IT& ecurity).Security) by UAT Units ; 4, ferorfteraod aire& areste watheh oreAt (arseteat FT Ua TAT) T : . . ala arfadt we dt .2:- yaa ure Fasc vane a eioe Item No.2:- Proposal of a acura fP ae indoor/outdoor Access point (AP) for ; % fery te (S47 FAC BIS ; ) . internet connection at Gate no. 1, 2 & : . : wat 1,2 HC 3K SeeAT HAIMA a fer wy 3 for Pravesh Access management — aseere WHS Wet HT TEATS system (New QR _ code _ gatepass system). TTR ay afrt far aT FR are UT The Authority was inforrhed that | aide sara ae yaa wate Teed goref} TE) seamless . internet’ connectivity is : bare Haresst H Ferg (HA HS NeTTT TTT essential at Gate no. 1, 2 & 3 for ae dau, 2 ac 3 ox fala decte wafaetadt smooth working of Pravesh Access management system (New QR code MARA et at tet. 1X UAT) ATES; & Ts 4 ae gatepass system) by way of providing cage aaftetadt ar six qeferaa area getde wireless Access point. After the a aafeetadt & few aTeHTS ft ade (waa Tez) installation of Access points at all. GeM ea 3% wea F 22,00,000/- aay gates, the internet connectivity will be - oO fast and secure. The purchase of TPA ATT ae BT ST ; al (Access point). WIFI for internet connectivity can be done via GeM portal at estimated cost | of Rs. 22,00,000/-.

| Roig: Barat ara. yrfrecor F weara aT Decision: - After deliberation, the a at Rear ac SITS aaferor 3 TECH & ca Authoritydirected todeferredfind theoutproposalappropriateand fey Shard asails arta eT aT arr BT FSET estimated cost for the same through feat ae saree weaa a ait ST aq at market survey and directed to arrange Safes gece aarara Ht aaaea HLA FT Peer alternative internet solution _ till _ aml oo finalization of above proposal. mach Uae cr sAdt dx aa Others: a steal a Apart from above Agenda, there was a Ie a aT aha rast ax ft wat gel discussion on projects pending with antias % are, wfdercr ¥ adart Frat & MIDC ®& other Agencies. After ‘Cra oe “>. FE Susy deliberations, Authority decided to ar att * ferg )WAPCOS) engage WAPCOS for the pending arfeet wer aT Flot era projects currently under discussion.

dom sore Herea Heras ATT AT TATA BEL ae fog aw wife} rere ager Sore PT TAT os The meeting ended with a vote of thanks to the Chair. — - This issues with the approval of the Chairperson, SEEPZ SEZ Authority. Vx

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