Minutes of 68th Authority Meeting held on 18.07.2024 under the chairmanship of Development Commissioner and Chairperson, SEEPZ-SEZ Authority

were ae-ftare agen, dter-ae order at serra # fais 18.07.2024 at welts Hts # aritfre osdt wife doa ar aria MINUTES OF THE 68th AUTHORITY MEETING HELD ON 18.07.2024 IN HYBRID MODE, SEEPZ-SEZUNDER THE AUTHORCHA I RMANSHIPTY. OF DEVELOPMENT COMMISSIONER/CHAIRPERSON,

The following were present:1. fthoa, aters, SSA, Arar qarya faa 1. Shri C.P.S Chauhan, Member/ 2. wasae JDC,SEEPZ SEZ Secretary ATUoff feargr Herfteeray qt we, sya Frese,arf fazer qeey 2. Shri.Dy. HimanshuDirector, DharNominee Pandey,of Member Addl. Directorate General of Foreign Trade fate ania Be _ SpecialInvitee- SSS / sft after ara semeearsay, ae a. Shri Adil Kotwal, Chairman/ CEO of M/s. fouerer wo. le Creations Jewellery Mfg. Pvt. Ltd. Exae aifracoster¥yee]Shay sede ferRies Authority Member | oa aaa, Soh Aor, fart ateawe,; difae uatt,; fhrdh tar a, USK (fa)are SEZ,(Finance)Dr. Prasad VarwantkSmt. &Y. ShriMangal Rajesh a ,r,Sr. Kumar, AO,EstateSmt. UDC;Officer, Rekha alsoDDC, attendedNair, SEEPZ ADC || ft aster eae, acti aon a weraar atx for assistance and smooth functioning of the | aeaera sakHeley ara doa + sufeaa A ustasf}4x fareaeeatfearar TarTlcanna far presentThe Chairperson and thereafterwelcomedagenda of theall themeetingmemberswas andy taken up. ; we a 1:- Rais 27.04.2024 # ahaa | Agenda Item No-ac Confirmation of the Minutes | 67a siftlen aoa 3 args A of of the 67» Authority meeting. held on 27.04.2024, Pig. Rareaast [= aqa, aia + Rafetea i Decision: After deliberation, the Authority | doneoafoay .[a][ are] z fart a 27.04.2024 at aratfr 27.04.2024confirmed thewithMinutesconsensusof thewithmeetingthe followingheld on & arige At of A: observations :. TARTra. alee ar fe fsx tear. az ua tartte ate digitalEstate marketingOfficer to andprepare hs samea conceptual may be presentednote on || afte LATarch SALre BTTee afterPear sitestarwheargcFarr a fer asf}|. before all Unitholdera for review- and feedback. ||

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anigett wa¥.1-#-: SEEPZ-SEZ aifreor % ftaf | Agenda Item No. 1A;enda {tem No. ie, Eopoe! ia 6 Ferg anit factta fracor ax fare et 24-2023 considerationStatements for F.Y.0! 2023-24nnué of SEEPZ-SEZinancié PT FEAT Authority. SEEPZ-SEZ wife > faria at 2023-24 % farw ae = : aroan ee an: crareetferd arfitas faxfty fac at ~ AuthorityStatement wasfor placedF.Y. before3- thefe) members.1 EPZ-SEZ aA CET TATI fasta ies 3 — _— Special Invitee Shri. Adil Kotwal, CEO of saatt al ; Facer M/s. Creation Jewellery and Ex-Member of & teat ate yrfaacor ya aeeq 4 the Authority highlighted on following fraterfed fetgat ox yarer Stem points. =) 5 x ash (a) to expedite the recovery of outstanding &) vara fury At aee aTal, rental dues, (@) fasre arafer 3 foro ax Be We Hears aT HAT (b) to initiate action on tax exemption for the past period. ya aqaey ay qfact far war fe afte arcal th are The Ex- member was informed that meeting aon gare we off site aarar fiery wart F asf was convened with the Unit holders and amd5 & fee Her war ar site- aagelt At aah Pare asked to expedite the payment of rental 4 £ at eft 3 dues and the consolidated report of recovery _frofa: * Decision:is under preparation. _ frofa: _

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After deliberation, the Authority Approved the Annual Financial Statement for F.Y.202324.

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Committee also directed to send the annual __| accountstoCRA urgently,

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dom Heme BY PTAs ATT HATAATA EI The meeting concluded with a vote of[thanks][to][the][Chair.] ae fica wife ah reer a aqared & are} far sar 21 This issues with the approval ofthe Chairperson, SEEPZ SEZ Authority.

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