Agenda for the Approval Committee meeting held on 25.09.2024.

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=t)l ffll I MEETING

OF
THE

APPROVAL

COMMITTEE

FOR

SECTOR

SPECIFIC SPECIAL
ECONOMIC
ZONE FOR IT/ITES

OF M/s. GIGAPLEX

ESTATE PRIV ATE LIMITED. __

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i VENUE

: Conference

Hall,

2nd Floor,

the
Office

of
the
Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai.

: q, 25 , 2024 DATE

: Wednesday, 25U" September, 2024 mrq
: 'm:'11:30m TIME

: 11:30 A.M. ** **

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1

Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of M/s. Gigaplex Estate Private Limited

• SEZ under the Chairmanship of
  Dbvblupiile:uL Commissioner, SEEPZ-SEZ

on Thursday, 25th September, 2024 7INDEX I I _r f'i I . i =hl'!1%-11 4-la a. Agenda Item No. J

Subject I _r f'i
a x _-

28.08.2024 *
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• pi i $14%-II !(. a. Ul lAgenda Item No. 01 : - I i Confirmation
  of minutes
  of the meeting held on 28.08.2024. I r I"1 . r I"1 r
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.. F % T" ' 3Fl'?n p k R-l-1 u d B I < e -'l '=l I d€ T IAgen"da="I"tem'N"o.u":02 : - I I 'wi IProposal of M/s.
Omega Healthcare
Management Services Private Limited

for setting

up of New
Unit
in M/s. Gigaplex Estate for IT/ITES unit. 2

Minutes of 77tb Meet,bag of aae !{pprova! Com:i:nittee fo't Ser Speetfie Special Eeotxomtc Zone o'[ M/s. GiGAPI,EX 'tEStATE P'VT. tTD., Ai'rolt, Navi M'umd, under tlie ChakmanshNp of Devslopme:i>t lkimmfqzi onp'r',, gEEPZ SEZ held oat 28,08.2024, at Second Floor SEEPZ Set'vi.r':e Centre,

SEEPZ SEZ, Mutnbat 1- Name pf the SEZ 2. Sector 3. Meeting no 4. Date AUS. Gigaplex itate PYt. Lta i'cgres '#h 28.08.2024 Present: 5r. No. [Naxne of Mers "'-"ID;'signa'ion""""" ' " ""-""'!'Organtzatton' " """"""""""' I ;,-Thf, @. , q, ' ',Slu-i, C. P. S. Chautxan i l'.f mH, IJt. Developraient IComrnissNoner, e't=i-'k 'SEEPZ-SEZ. 2 I i4
Wm ,Shiri, Laider Panicker i i. """""' l" auq* a!l"-l'X' liIlolic:iiOtnlle T uCommi.ssio:tier I _i

sp ", @""i '-'r"'i Nominee d Cornrriissioner lof
Income

Tax
office, Mtu'nbai- 4. fk:m 'i '.______ .t_ %
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fl.

.. A:%. araRtb Jl!li.iiha. 4sA % i 3 ' "- '-

-- .5
' " " - ',Shri. Himarxshtt
Dhar 'Pandey i'fflT Fi<!='l4') 61"-11'=:'-t'idl' '))eputy Du'ector DGFT "

" - ' -
'- " -

"

• ' i
  ,)

• ' %

" jNo:rninee of the Additional DGFT, MumhBj, 4 j lm. -i!m
'Shri, Vi:ias Kamatkar I i0 t) 1,Officer (Ni'ith'istries) tY@"ta, r-'mw % '44 :Norni.nee of DC Industries, ',Governt'nerrt

Of IMal:iarashtra. 5 " ' - ' a'aa0# "" a0ll 'aa ' 111}laa 'a" a'a a ' a '- 'a" - 'a'f '% q'l<l <)i-17wH, Srnt.

Meera Rarnkrisbna.rx. i -4qr*ian;p Assista'nt

Corrxmisstoner of Customs ,Qv, ';m"v n=""", w No.mines of Corissioner of Customs, General,
Air 'Cargo, Sahar, MuriThai. 6 "47. !=Ml'la CR'!eA'v
i Dr.
Prasad' Vatwankkar 'x. f8'ex s,,

-w'jh 'Dy
Development ,Commissioner,

SEEPZ- 1$.U7.......

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'*. m.i. k 'Sl':iri, R.K. Jain i ..... I

,

-A'n:5J-6 ',Spee!fied €)ffice"r:, SEEPZ- 'SBZ 3

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mrmq di kha Nair, ADC (New SEZI o ADC (NW S:BZ) & Shn. Rathi, ADC (New SBZ), also for assistance and smooth oning of the :aneeting. a CuuJ'uauaaiiOn

tes of the 76' meeting held 07.08.2024. Minutes of the 76'h Meeting on 07.08.2024 mre confirmed nsensu8, M/s,
Acceixture

Services

Pvt.
Ltd. the proposal

for change iri ' a n of Board
of Directors

of their After

deliberation,

the approved

tlxe proposal
of Accenture

Sernces

Private for change in composition of of Directors of their company in of Instructions

No. 109
dated !8.1
.202i subject
fo cornp}iance of the
. a a mentioned

m the said ckion. M
g coricuuded

with a vote of to the Chaho- $'aed by Dnyeneehwar Bhakra Pafll bt*:o+og-zrmi*:m:is aeT-'$- 4

Action taken rot the UAC Meetin__g h_ eld on 28.08.2024 Name of 8EZ Name of Unit Subject Action Taken Gigapl(:x Estate Private Limited. M/s. Accenture Services PVt. Ltd. Proposal of M /s. Accenture Services Pvt. Ltd. located at Gigaplex Estate Pvt. Ltd. located at Gigaplex Estate Pvt. Ltd. Airoli, Navi Mumbai for approval w.r.t. cliange in composition of Board of Directors of their company. Approval letter for change in composition of Board of Directors of their company issued on 11.09.2024 5

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPEaAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE ' Proposal for Approval Committee IThe proposal of M/s. Omega Healthcare Management Services Private Limited. Rule provision w.r.t SEZ Rules, 2006 SEZ Rule 17 & 18. Request of the company Application for setting up of New Unit in M/s. Gigaplex Estate forlT/ITES unit. Status of the company i.e. proprietorship/ partnership /Individual and statute under which registered with registration no. & year of registration Private Limited Company The Company is establislied in 12.11.2003 in the name of M/s. Manipal Omega Healthcare Management Services Pvt. Ltd. Subsequent name changed to M/s. Omega Healthcare Management Services Pvt. Ltd. w.e.f. 21.03.2006. Productto be lwarehbo;riseen/dseerrevdice to I I Item(s) Description I Capacity (Not
i required for
i i service unit)
i ITC/CPC 998319/84990 ITES-Information

Teclmology

Enabled services including Medical coding, Data Management,

Accounts

Receivable Management

and other
services like services

to
Payors,

providers

and Pharma services etc. 0.00 IProposed Location of applicant in GIGAPLEX EST ATE PRIV ATE LIMITED. Admeasuring approximately 39,084 sq.ft. of Carpet Area and corresponding to 55,834 sq.ft. of Chargeable Area. Unit No. 402 on part 4"' floor (i.e 3"d office level), Mindspace Airoli West (Gigaplex), Plot No. IT-5, Airoli Knowledge Park- TTC Industrial Area, Villages Airoli and Dighe, Thane, Navi Mumbai- 400708, Maharashtra. I Requirement of Land/ built-up area (Area in Sq. Mtrs.) Sr. No Details Area in sq. mtr. i. Factory & Office 0.00 ii. Warehousing/ Storage 0.00 iii. Others, Specify 0.00 iV Built-up Area 5187.15 l- 6

Financial capability of M/s. Omega Healthcare Management Services Private Limited. S.No 1 Reserves and Surplus from t Operation

I ixisting

' Amount in Lakhs I 2020-21- as on31"Mar 20211 49,573.00 2 3 2%H22 :: o: :'S." ": ==i 63,364.00 75,899.00 Details of Directors I I Sr. No.I N)me of Directors

II 1. +- l_ =-1:leep Kumar Singh I St tmitra Gomatam 3. An irag Singh Mehta 4. Avnish Mehra S. Suga rtharaman Kannan Shareholder pattern a l_SNha_amreeholde_rs. of No.
of Shares Face Value/Shar es i':o:a%value Ih'ooiaing of I I 1 2 i-oxn-- l HEALTHEDGE i Holdings, INC USA- i Class A Shares. ' wOMnEff%Asp,ACE iH:ALTH:C,sUSA- 6,990,000 I 10 I ..._ I 69,900,000 i I I I 97.86o/fi ' 10,000 I ' 10
'---- I ilO0,000 I O.14% I I I + OMH- HEALTHEDGE ' Holdings,INC USA- ClassBShare_s.___ 1 1,42aS70 1,428,570 2.00o/o l----- 7,000,001 71,428,570 I 100o* I Project Cost i I Sr. No. I Name oflteml I INRTIno'Laalkhs I I I j-Import - Capital Goods 1. I ? l_____ Computers Hardware/Softwai other
accessories/peripher equipments

incl
Servers, __ ' __ __ R_qu____ter3z_____ir_e_wall Totalimports (A) Indigenous

• Capital Goods I I e, Laptop and his,
  Storage I Networking I 50.00 l_
  I 50.00 ll I

:---Computei:sHard"'-ware7So-ft-wa-. other
accessories/peripher equipments

incl
Servers, e_qu_ip___me__nt_,Ro___ut___eiz &_Fiy_ewa__ll Civil/Interior

equipn'ients equipments,

HVAC, Air Cond ceiling,
False
flooring

and fix ]Equipments,

Office

Furnitu: Modular Work station, UPS ai j-e7Laptop and
' 01s,

Storage i Networl<ing 744.82 i& Electrical ultuiioenserss,ecFuarli,s; le, C)iairs & Jd other office 1,614.15 7

I I equipments Total Indigenous (B) 2,358.97 3 Input services

• for authorised operations i 3662.07 Total Services (C) 3,662.07 I Total Project Cost Imports plus Indigenous (A+B+C) (Reported in Vll (d) of Form F) 6,071.04 I Sources of Funds

_MeansofFinance:-

l

I I Particulars

I (Rs.Aminoluankh' s) Reserves and surplus from Existing Operation

l I 6071.04 l_ Total

"l l-

6071.04 Investment Details Sr. No. Particulars Rs. In Lakhs (a) Plant & Machinery (i) Indigenous 2358.97 (ii) Import CIF Value 50.00 Total (i) + (ii) 2408.97 I Import & indigenous requirement of materials and other inputs I (Rs. nRupees)

Import Indigenous (a) Capital Goods 50.00 2358.97 (b) Raw Material, components, consumables, packing material, fuel etc. for 5 years 0.00 0.00 (C) Input services 0.00 3662.07 Total 50.00 6021.04 Total employment Men Women 401 329 8

Foreign Exchange Balance Sheet (Rs. in kl I akhs' la' Year 2" Year 3 rd 'I ear 4"' Year 5'h Year Total

' FOB Value of Exports 738.04 387 4.69 4061 1.42 4.271.84 4485.44 17438.43 Foreign Exchange Outgo for the first t'ive years 10.00 10.00 10t DO 10.00 10.00 so.oo Net Foreign Exchange Earning 728.04 3864.69 40EJ I 1.42 4261.84 4475.44 17388.43 Other information I I I Addl. lnformation I The applicant in their Project Report has 5 OMEGA HEALTHCARE MANAGEMENT Limited Company, incorporated in the Yt Registered Office at "Nagarjuna Silver Cri Road, Murugeshpalya, Bangalore, Karnata They have identified a space of approxirr Private Limited IT/ITES SEZ, Mumbai", tr at "Unit

No. 402 on part
4'h floor
(i.e. (Gigaplex), Plot No. IT-5, Airoli KnowledB and Dighe, Thane, Navi Mumbai-f 400708 Omega
India
provides

medical

coding
i anaesthesiology, emergency medicine ett CPT, ICD-9,
HCPS and
DRG coding acro regulatory requirements, and payer speci: Omega India provides data entry servicet management and soft:ware systems, and the demographic information, entering c visit into the
software system,
payment data validation to ensure that information Marketing/ Buy Back Plan : lbTeh,engapapCliacpantitvehaesnst,ttayte:hetyhaSetrOvm,CeegtaheH,eraO IT based needs are done from the Indian en I The
applicant

lias been granted LOA Dated:01.09.2022 for setting up a Unit in. Condition in the ELCOT SEZ, TIDEL PARK, Applicant has also been granted another vide letter dated 17.12.2021 for setting ul City Hyderabad Limited, IT/ITES SEZ atVi 'tated as under: ;ERVICES PRIVATE LIMITED,

a Private :ar 2003 Under The Laws of India, having ist, Corporation No. 33, NAL Wind Tunnel ka, India, 560017". ately 55,834 SFT space in Gigaplex Estate i set up SEZ unit and carry out operations 3"d office
level),
Mindspace

Airoli

West e Park-TTC Industrial Area, Villages Airoli Maharashtra". n various

specialties

such
as pathology, :. The medical coding is done in line with specialties,

insurance and government coding requirements. which involve entering data into practice linclude functional areas such as entering harges from an encounter from or coded posting from
insurance

companies

and ' complete and accurate. engages in strategic partnerships and group entities across the globe All the No.:8/02 /2022 /ELCOT-SEZ/TDL.PK/CBE m area of 17165 Sq.ft. (SBA) in warm shell fOoAimNba0to9r/e5, i2n3t/hSeEMZ/EHPYZ :laokfhaaSpEaZtnuanlnitSfoErZIT/ITES in M/s. DLF Info 9

Recommendation I Proposal of M/s. Omega Healthcare Management Services Private Limited for setting up of a new unit in M/s. Gigaplex Estate Private Limited is submitted to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006. 10