Agenda for the Approval Committee meeting held on 30.01.2025 -AURUM SEZ

सीप्ज़ िवशेष आिथक क्षेतर् SEEPZ SPECIAL ECONOMIC ZONE

अंधेरी (पूवर्), मुंबई ANDHERI (EAST), MUMBAI

कायर्सूची के िलए AGENDA FOR

ऑरम िरयल एस्टेट डेवलपसर् िलिमटेड- सेज़, नवी मुंबई के क्षेतर् िवशेष आिथक क्षेतर् के िलए अनुमोदन सिमित की बैठक। MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE OF M/s. AURUM REAL ESTATE DEVELOPERS LIMITED-SEZ AT NAVI MUMBAI. स्थल : सम्मेलन हॉल, ि᳇तीय तल, िवकास आयुक्त कायार्लय, सीप्ज़-एसईजेड,
अंधेरी (पूवर्), मुंबई। VENUE : Conference Hall, 2nd Floor, The Office of the Development
Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai

िदनांक
: गुरुवार, 30 जनवरी, 2025 DATE : Thursday, 30th January, 2025

समय
: पर्ातः 11:30 बजे TIME
: 11:30 AM

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गुरुवार, 30 जनवरी, 2025 को िवकास आयुक्त, सीप्ज़-सेज़ की अध्यक्षता मᱶ ऑरम िरयल एस्टेट डेवलपसर् िलिमटेड- सेज़, नवी मुंबई के क्षेतर् िवशेष आिथक क्षेतर् के िलए अनुमोदन सिमित की बैठक । Meeting of the Approval Committee for Sector Specific Economic Zone for of M/s. Aurum Real Estate Developers Limited-SEZ at Navi Mumbai under the Chairmanship of Development Commissioner, SEEPZ-SEZ on Thursday, 30th January, 2025.

INDEX

Agenda Item No.

Subject Agenda Item No. 01 : - Confirmation of minutes of the meeting held on 07.08.2024. Agenda Item No. 02 : - Approval w.r.t Addition of Location in the existing Letter of Approval with revision in projections located at 14th Floor, Level 09, at Q1, Loma Co- Developers 1 Pvt. Ltd.-SEZ, Plot GEN-4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai – 400710. - M/s. Physicians Interactive India Private Limited at Aurum – SEZ.

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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.

Name of Unit Subject Action Taken Aurum - SEZ M/s. Aurum Real Estate Developers Limited Monitoring Performance of QPR for the period April 2024 to June 2024 Monitoring Noted Action taken for the UAC Meeting held on 07.08.2024

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

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a. Proposal : Application of M/s. Physicians Interactive India Private Limited at Aurum – SEZ for addition of location in the existing Letter of Approval with revision in projections located at 14th Floor, Level 09, at Q1, Loma Co-Developers 1 Pvt. Ltd.-SEZ, Plot GEN-4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai – 400710. b. Specific Issue on which decision of AC is required: -
Approval w.r.t. Addition of location admeasuring to 52,074 Sq. ft. at 14th Floor, Level 09, at Q1, Loma Co-Developers 1 Pvt. Ltd.-SEZ, Plot GEN-4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai – 400710 with revision in projections. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- In terms of Rule 19(2) of SEZ Rules, 2006 states that – “Provided that the Approval Committee may also approve proposals for broad-banding, diversification, enhancement of capacity of production, change in the items of manufacture or services activity, if it meets the requirement of rule 18” d. Other Information: - 1 Name of the Unit M/s. Physicians Interactive India Private Limited 2 Present location 15th Floor, Level 10, at Q Parc, Plot GEN-4/1, Q1 Tower, Aurum Platz IT Pvt. Ltd.-IT/ITES developed by Loma Co-Developers 1 Pvt. Ltd.-SEZ, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai – 400710 Admeasuring Area – 58,859 Sq. ft 3 LOA No. & Date SEEPZ/NEW-SEZ/LCD-1/PII/07/2024-25/08311 Dated: 21.06.2024 (Original LOA) 4 Items of Manufacture/Service Information Technology Enabled Services in nature of Support services such as Managed IT service Activities. 5 Date of Commencement of Production Yet to Commence. 6 LOA valid upto 20.06.2025. 7 Proposed Addition of area 14th Floor, Level 09, at Q1, Loma Co- Developers 1 Pvt. Ltd.-SEZ, Plot GEN-4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai – 400710. Admeasuring Area – 52,074 Sq. ft.

8 Whether copy of No Objection Certificate/ No Dues Certificate from the Developer is submitted or not? No. The unit has yet to commence. The Developer has submitted LOO (Letter of Offer) 9 Whether copy of No Dues Certificate from the Specified Officer is submitted or not? No. The unit has yet to commence. 10 Whether the unit has submitted the revised projection in respect of additional location. Yes. The unit has stated that “there will be revision in projection for Exports, Investment and Employment etc”. 11 Documents/Details submitted by Unit a. Form F3 for additional location filed through SEZ Online system. b. Letter of Intent signed with Developer of SEZ for proposed additional location; c. Revised foreign exchange balance sheet for next five years; d. Copy of Letters of Approval; e. Copy of Form F submitted during New Unit application; f. Copy of board resolution; g. List of Imported and Indigenous Capital Goods.

The unit has stated vide their letter dated 23.01.2025 as under: Reason for Addition: The Unit has stated that considering the future growth prospect their management has decided to expand the above referred current SEZ unit and applied for addition of location. Revision in Projections: The details w.r.t. the revised projections for Exports, Investments and Employment of the unit are as under: Employment : Sr. No Item Existing Projections Revised Projections 1. Employment Men Women Men Women 330 220 660 440 Exports and Investments : (Rs. In Lakhs) Sr. No. Details Existing /Approved Projection Proposed Projections 1. Investment- Plant and Machinery (Rs. In lakhs)

(i) Indigenous 2566.32 5132.65 (ii) Imported 285.14 570.29

Total Investment – Plant and Machinery 2851.46 5702.94 2. Import and Indigenous requirement of material and other inputs (Rs. In lakhs)

(i) Imported Capital Goods 2566.32 5132.65 (ii) Indigenous Capital Goods 285.14 570.29

Total Capital Goods 2851.46 5702.94 3. Services (Rs. In lakhs)

(i) Imported Services 1975.00 3950.00 (ii) Indigenous Services 9850.80 19703.58

Total Services 11,825.8 23,653.58 4. FOB Value of Exports for 5 years (Rs. In lakhs) 39500.00 79000.00 5. Foreign Exchange outgo for 5 years (Rs. In lakhs) 2260.15 4520.29 6. Net Foreign Exchange Earnings for 5 years (Rs. In lakhs) 37239.85 74470.70

Revised Area and Location: The details of existing and revised area of operations are as under Existing Location & Admeasuring Area Proposed Location & Admeasuring Area Proposed Post Addition Location & Admeasuring Area 15th Floor, Level 10, at Q Parc, Plot GEN-4/1, Q1 Tower, Aurum Platz IT Pvt. Ltd.-IT/ITES developed by Loma Co-Developers 1 Pvt. Ltd.-SEZ, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai – 400710. 14th Floor, Level 09, at Q1, Loma Co-Developers 1 Pvt. Ltd.-SEZ, Plot GEN-4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai – 400710. 14th Floor, Level 09 and 15th Floor, Level 10, at Q Parc, Plot GEN-4/1, Q1 Tower, Aurum Platz IT Pvt. Ltd.-IT/ITES developed by Loma Co- Developers 1 Pvt. Ltd.-SEZ, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai – 400710.

Admeasuring Area – 58,859 Sq. ft Admeasuring Area – 52,074 Sq.ft. Admeasuring Area – 1,10,933 Sq.ft. (58,859 Sq.ft. + 52,074 Sq.ft.) e. Recommendation: The application of the unit for Addition of location i.e. admeasuring area 52,074 Sq. ft. at

14th Floor, Level 09, at Q1, Loma Co-Developers 1 Pvt. Ltd.-SEZ, Plot GEN-4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai – 400710, with revision in projections is submitted to Approval Committee meeting for consideration in terms of Rule19(2) of SEZ Rules, 2006.

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