IN FORCE SEZ / EOU / FTWZ 2025-06-26

Agenda of the Approval Committee meeting held on 27.06.2025-Mindspace-SEZ

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सीÜज़ ͪवशेष आͬथ[क ¢ेğ SEEPZ SPECIAL ECONOMIC ZONE

अंधेरȣ (पूव[), मुंबई ANDHERI (EAST), MUMBAI --------------------------------------------------------------------------- काय[सूची के ͧलए AGENDA FOR मेसस[ माइंडèपेस ǒबजनेस पाÈस[ Ĥाइवेट ͧलͧमटेड के ͧलए ¢ेğ ͪवशेष ͪवशेष आͬथ[क ¢ेğ के ͧलए अनुमोदन सͧमǓत कȧ बैठक। MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES OF M /s. MINDSPACE BUSINESS PARKS PRIVATE LIMITED. èथल : सàमेलन हॉल, ɮͪवतीय तल, ͪवकास आयुÈत काया[लय, सीÜज़-एसईजेड, अंधेरȣ (पूव[), मुंबई। VENUE : Conference Hall, 2nd Floor, The Office of the Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai Ǒदनांक : शुĐवार, 27 जून, 2025 DATE : Friday, 27th June, 2025 समय : Ĥातः 11:30 बजे TIME : 11:30 AM

27th June, 2025 को ͪवकास आयुÈत, एसईईपीजेड-एसईजेड कȧ अÚय¢ता मɅ मेसस[ माइंडèपेस ǒबजनेस पाÈस[ Ĥाइवेट ͧलͧमटेड-एसईजेड के आईटȣ/आईटȣईएस के ͧलए ¢ेğ ͪवशेष ͪवशेष आͬथ[क ¢ेğ के ͧलए अनुमोदन सͧमǓत कȧ बैठक। Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of
M/ s. Mindspace Business Parks Private Limited-SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on 27th June 2025.

सूचकांक /INDEX काय[सूची मद Đ. Agenda Item No. ͪवषय
Subject काय[सूची मद Đमांक 01:- Agenda Item No. 01:- 29.05.2025 को आयोिजत बैठक के काय[वृƣ कȧ पुिçट। Confirmations of the minutes of the meeting held on 29.05.2025 काय[सूची मद Đमांक 02:- Agenda Item No. 02:- मेसस[ एलटȣआईमाइंडĚȣ ͧलͧमटेड के दूसरे और तीसरे वष[ यानी 2022-2023 और 2023-2024 के ͧलए तीसरे Þलॉक के Ĥदश[न कȧ Ǔनगरानी। Monitoring of the performance of M /s. LTIMindtree Limited for 2nd and 3rd year i.e. 2022-2023 and 2023-2024 of 3rd Block. काय[सूची मद Đमांक 03:- Agenda Item No. 03:- मेसस[ एसएस एंड सी ͩफनटेक सͪव[सेज इंͫडया Ĥाइवेट ͧलͧमटेड को सुर¢ा कायɟ के ͧलए अपने कम[चारȣ को जारȣ कȧ गई खोई/न लौटाई गई आईटȣ पǐरसंपͪƣयɉ के ͧलए दंडा×मक कार[वाई के ǒबना लागू शुãक और Þयाज का भुगतान करने कȧ अनुमǓत देने के संबंध मɅ ͪवकास आयुÈत ɮवारा ͧलए गए Ǔनण[य का अनुसमथ[न। Ratification of decision taken by the Development Commissioner regarding grant of permission to M/s. SS&C Fintech Services India Pvt Ltd. –Unit for payment of applicable duty and interest without penal action i.r.o lost/unreturned IT assets issued to their employee for security operations. काय[सूची मद Đमांक 04:- Agenda Item No. 04:- माइंडèपेस-एसईजेड मɅ िèथत मेसस[ ͪवĤो ͧलͧमटेड का आवेदन, पहले से मौजूद एसईजेड इकाई मɅ अनुमानɉ मɅ संशोधन के साथ 1,92,515 वग[ फȧट ¢ेğ को जोड़ने के ͧलए। Application of M /s. Wipro Limited located at Mindspace- SEZ for addition of Area of 1,92,515 sq. ft. with revision in projections into already existing SEZ unit. काय[सूची मद Đमांक 05:- Agenda Item No. 05:- मेसस[ ͧसंटेल Ĥाइवेट ͧलͧमटेड (LOA-19) ɮवारा अपनी कंपनी के Ǔनदेशक मंडल कȧ संरचना मɅ पǐरवत[न के संबंध मɅ अनुमोदन हेतु Ĥèताव। Proposal of M/s. Syntel Private Limited (LOA-19) for approval w.r.t. change in the Composition of the Board of Directors of their company.

काय[सूची मद Đमांक 06:- Agenda Item No. 06:- मेसस[ ͧसंटेल Ĥाइवेट ͧलͧमटेड ɮवारा अपनी कंपनी के Ǔनदेशक मंडल कȧ संरचना मɅ पǐरवत[न के संबंध मɅ अनुमोदन हेतु Ĥèताव। Proposal of M/s. Syntel Private Limited for approval w.r.t. change in the Composition of the Board of Directors of their company.

मेसस माइंड पेस िबजनेस पाक ाइवेट लिमटेड - सेज, ऐरोली, नवी मुंबई के े िवशेष िवशेष आ थक े के लए अनुमोदन सिम%त क' 135व( बैठक का कायवृ-, िवकास आयु., सी/ज़-सेज क' अ1यता म2 29.05.2025 को ि3तीय तल सी/ज़ सेवा क2 4, सी/ज़ सेज, मुंबई म2 आयो5जत िकया गया। Minutes of 135th Meeting of the Approval Committee for Sector Specific Special Economic Zone of M/s. Mindspace Business Parks Pvt. Ltd. - SEZ, Airoli, Navi Mumbai, under the Chairmanship of Development Commissioner, SEEPZ-SEZ held on 29.05.2025, at Second Floor SEEPZ Service Centre, SEEPZ SEZ, Mumbai.

Name of the SEZ : M /s. Mindspace Business Parks Pvt. Ltd. 2. Sector : IT/ITES 3. Meeting No. : 135th 4. Date : 29.05.2025 उप9 थत सद य / Members Present:

:. Sr. No. सद य; का नाम Name of Members पद का नाम Designation संगठन Organization

1 <ीमती िमतल एस. िहरेमठ Smt. Mital S. hiremath संयु. िवकास आयु., Jt. Development Commissioner सी/ज़-सेज़ SEEPZ-SEZ

2 <ी. सुनील अघवाने Shri. Sunil Aghawane संयु. आयु. आयकर Joint Commissioner, Income Tax आयकर आयु. कायालय, मुंबई के नािमती Nominee of Commissioner of Income Tax office, Mumbai

3 <ी बैिकयावेलु मुथारासु Shri. Backiyavelu Mutharasu उप िनदेशक डीजीएफटी Deputy Director DGFT अ%तAर. डीजीएफटी, मुंबई के नािमत Nominee of the Additional DGFT, Mumbai

4 <ीमती पूनम दराडे Smt. Poonam Darade उCोग उपिनदेशक Deputy Director of Industries डीसी इंड टDीज, महाराED सरकार के नािमती Nominee of DC Industries, Government of Maharashtra

5 <ीमती मीरा रामकृFणन Smt. Meera Ramkrishnan सहायक आयु., सीमा शुHक / Asstt. Commissioner of Customs सीमा शुHक आयु., जनरल, एयर कागI, सहार के नािमती / Nominee of Commissioner of Customs, General, Air Cargo, Sahar

6 <ीमती 9 मता ना9Jबयार Smt. Smitha Nambiar उप िवकास आयु. Deputy Development Commissioner िविनKदE अ%धकारी
Specified Officer सी/ज़-सेज़ SEEPZ –SEZ माइंड पेस–सेज़ Mindspace –SEZ

7 <ी बालासाहेब बोराडे Shri Balasaheb Borade िविनKदE अ%धकारी
Specified Officer सी/ज़-सेज़ SEEPZ –SEZ

बैठक म2 सहायता और सुचाO संचालन के लए <ी हनीश राठी, एडीसी (Pयू एसईजेड), <ी जय दीप, एडीसी (Pयू एसईजेड, एसईईपीजेड-एसईजेड), <ी सुदशन Qशदे, एडीसी (ईओयू) और <ी िववेक जरवाल, एडीसी (Pयू एसईजेड) भी उप9 थत थे।

Shri. Hanish Rathi, ADC (New SEZ), Shri Jai Deep, ADC (New SEZ, SEEPZ-SEZ), Shri. Soodershan Shindde, ADC (EOU) and Shri. Vivek Zarwal, ADC (New SEZ) also attended for assistance and smooth functioning of the meeting.

कायसूची मद संTया 01 : िदनांक 17.04.2025 को आयो5जत 134व( बैठक के कायवृ- क' पुिE।

Agenda Item No. 01 : Confirmation of Minutes of the 1 34th Meeting held on 03.03.2025.

िदनांक 17.04.2025 को आयो5जत 134व( बैठक के कायवृ- क' सवसJम%त से पुिE क' गई।

    The Minutes of the 134th Meeting held

on 17.04.2025 were confirmed with consensus.

कायसूची मद संTया 02: सेज़ िनयम, 2006 के िनयम 54 के अनुसार मेसस Pयूरल आईटी ाइवेट लिमटेड के िव- वष 2019- 20 (दूसरे Uलॉक का 5वां वष) और 2020-21 से 2023-24 (तीसरे Uलॉक के 4 वष) के लए दशन क' िनगरानी करना।

Agenda Item No. 02 : Monitoring performance for the FY 2019-20 (5th year of the second block) & 2020-21 to 2023-24 (4 years of the third block) of M/ s. Neural IT Private Limited in terms of Rule 54 of SEZ Rules, 2006.

एसईजेड/सेरेन-ठाणे/(08)/एलओए-08/2009-10/(26)/97, िदनांक 27.01.2010 (मूल अनुमोदन प )

SEZ/SERENE-THANE/(08)/LOA-08/2009- 10/(26)/ 97, dated 27.01.2010 (Original LOA)

वष 2019-20 से 2023-24 के लए वाKषक िनFपादन Aरपोट इकाई 3ारा तुत क' गई। इकाई ने िव- वष 2015-16 से 2019-20 के लए संचयी आधार पर 33.47/- करोड़ Xपये और िव- वष 2020-21 से 2023-24 के लए संचयी आधार पर 40.50/- करोड़ Xपये क' सकाराYमक शुZ िवदेशी मु4ा अ[जत क' है।

The Annual Performance Report for the years 2019-20 to 2023-24 was submitted by the unit. The unit has achieved positive NFE of Rs. 33.47/- Crores on cumulative basis for the FYs 2015-16 to 2019-20 and Rs. 40.50/- Crores on cumulative basis for the FYs 2020- 21 to 2023-24.

िनणय: - िवचार-िवमश के बाद, सिम%त ने एसईजेड िनयम, 2006 के िनयम 54 के संदभ म2 माइंड पेस-एसईजेड म2 9 थत मेसस Pयूरल आईटी ाइवेट लिमटेड के दशन पर 1यान िदया। इकाई ने िव- वष 2015-16 से 2019-20 के लए संचयी आधार पर 33.47/- करोड़ Xपये और िव- वष 2020-21 से 2023-24 के लए संचयी आधार पर 40.50/- करोड़ Xपये क' सकाराYमक शुZ िवदेशी मु4ा हा5सल क' है।

Decision:- After deliberation, the Committee noted the performance of the M/ s. Neural IT Private Limited located at Mindspace-SEZ in terms of Rule 54 of SEZ Rules, 2006. The unit has achieved positive NFE of Rs. 33.47/- Crores on cumulative basis for the FYs 2015-16 to 2019-20 and Rs. 40.50/- Crores on cumulative basis for the FYs 2020- 21 to 2023-24.

कायसूची मद संTया 03: मेसस गेUस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड के िनदेशक; क' सूची म2 पAरवतन और शेयर हो\Hडग पैटन म2 पAरवतन के लए आवेदन (एलओए-33)।

Agenda Item No. 03 : Application for change in list of directors & change in share holding pattern of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-33).

The detailed list of the Shareholding Pattern (Pre & Post) are as under: LIST OF SHAREHOLDING PATTERN (PRE & POST):

Sr. No. Name & Address of the Shareholder PAN Pre Approval- Shareholding Pattern Post Approval-

5 Mr. Milind Godbole, D 1203, Lake Lucerene, Lake Homes Phase 3, Powai, Mumbai, Maharashtra- 400076, India AEHPG9675A 25,232 0.78% 1 0.01%

Total

32,15,172 100% 32,15,172 100% *There is Change in Shareholding Pattern of the company.

Details of the Directors of M /s. GeBBS Healthcare Solutions Pvt. Ltd.

Existing List of Directors Sr. No. Name of the Person Designation Date of Appointment 1. MILIND RAMAN GODBOLE CEO & Managing Director 01.04.2013 2. AKSHAT BABBAR Director 03.12.2018 3. VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024 4. HARI GOPALAKRISHNAN Director 22.11.2024 5. ANIL KUMAR CHANANA Independent-Non-Executive 28.02.2025

Proposed List of Directors and change in the composition of board Sr. No. Name of the Person Designation

िनणय :- िवचार-िवमश के बाद, सिम%त ने वा]ण^य एवं उCोग मं ालय के िदनांक 18.10.2021 के िनद_श संTया 109 के अनुसार और उ. िनद_श म2 उ5`खत शतb के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस गेUस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड (एलओए-33) के ताव को मंजूरी दे दी।

Decision:

After deliberation, the Committee approved the proposal of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-33) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संTया 04: मेसस गेUस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड के िनदेशक; क' सूची म2 पAरवतन और शेयर हो\Hडग पैटन म2 पAरवतन के लए आवेदन (एलओए-03)।

Agenda Item No. 04 : Application for change in list of directors & change in share holding pattern of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-03).

The detailed list of the Shareholding Pattern (Pre & Post) are as under:

LIST OF SHAREHOLDING PATTERN (PRE & POST):

Sr. No. Name & Address of the Shareholder PAN Pre Approval- Post Approval-

No. of Shares Percentage Holding No of Shares Percentage Holding 1 Citron Investments Limited, Suite 504, 5th Floor, St James Court, Port Louis 11328, Mauritius AAHCC5614L 31,89,940 99.22% 32,15,171 99.99% 5 Mr. Milind Godbole, D 1203, Lake Lucerene, Lake Homes Phase 3, Powai, Mumbai, Maharashtra- 400076, India AEHPG9675A 25,232 0.78% 1 0.01%

Total

32,15,172 100% 32,15,172 100% *There is Change in Shareholding Pattern of the company.

Details of the Directors of M /s. GeBBS Healthcare Solutions Pvt. Ltd.

Existing List of Directors Sr. No. Name of the Person Designation Date of Appointment 1. 01.04.2013 2. AKSHAT BABBAR Director 03.12.2018 3. VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024 4. HARI GOPALAKRISHNAN Director 22.11.2024 5. ANIL KUMAR CHANANA Independent-Non-Executive 28.02.2025

Proposed List of Directors and change in the composition of board Sr. No. Name of the Person Designation

िनणय :- िवचार-िवमश के बाद, सिम%त ने वा]ण^य एवं उCोग मं ालय के िदनांक 18.10.2021 के िनद_श संTया 109 के अनुसार और उ. िनद_श म2 उ5`खत शतb के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस गेUस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड (एलओए-03) के ताव को मंजूरी दे दी।

Decision:

After deliberation, the Committee approved the proposal of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-03) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संTया 05: मेसस गेUस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड के िनदेशक; क' सूची म2 पAरवतन और शेयर हो\Hडग पैटन म2 पAरवतन के लए आवेदन (एलओए-42)।

Agenda Item No. 05 : Application for change in list of directors & change in share holding pattern of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-42).

The detailed list of the Shareholding Pattern (Pre & Post) are as under: LIST OF SHAREHOLDING PATTERN (PRE & POST): Sr. No. Name & Address of the Shareholder PAN Pre Approval- Post Approval-

Total

32,15,172 100% 32,15,172 100% *There is Change in Shareholding Pattern of the company.

Details of the Directors of M /s. GeBBS Healthcare Solutions Pvt. Ltd.

Proposed List of Directors and change in the composition of board Sr. No. Name of the Person Designation

िनणय :- िवचार-िवमश के बाद, सिम%त ने वा]ण^य एवं उCोग मं ालय के िदनांक 18.10.2021 के िनद_श संTया 109 के अनुसार और उ. िनद_श म2 उ5`खत शतb के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस गेUस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड (एलओए-42) के ताव को मंजूरी दे दी।

Decision:

After deliberation, the Committee approved the proposal of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-42) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संTया 06: मेसस गेUस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड के िनदेशक; क' सूची म2 पAरवतन और शेयर हो\Hडग पैटन म2 पAरवतन के लए आवेदन (एलओए-58)।

Agenda Item No. 06 : Application for change in list of directors & change in share holding pattern of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-58).

The detailed list of the Shareholding Pattern (Pre & Post) are as under: LIST OF SHAREHOLDING PATTERN (PRE & POST):

Sr. No. Name & Address of the Shareholder PAN Pre Approval- Post Approval-

Total

32,15,172 100% 32,15,172 100% *There is Change in Shareholding Pattern of the company.

Details of the Directors of M /s. GeBBS Healthcare Solutions Pvt. Ltd.

Existing List of Directors Sr. No. Name of the Person Designation Date of Appointment 1. 01.04.2013 2. AKSHAT BABBAR Director 03.12.2018 3. VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024

HARI GOPALAKRISHNAN Director 22.11.2024 5. ANIL KUMAR CHANANA Independent-Non-Executive 28.02.2025

Proposed List of Directors and change in the composition of board Sr. No. Name of the Person Designation

01.04.2013 2. AKSHAT BABBAR Director 03.12.2018 3. VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024 4. HARI GOPALAKRISHNAN Director 22.11.2024 5. ANIL KUMAR CHANANA Independent-Non-Executive 28.02.2025 *There is no change in the list of Directors. िनणय :- िवचार-िवमश के बाद, सिम%त ने वा]ण^य एवं उCोग मं ालय के िदनांक 18.10.2021 के िनद_श संTया 109 के अनुसार और उ. िनद_श म2 उ5`खत शतb के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस गेUस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड (एलओए-58) के ताव को मंजूरी दे दी।

Decision:

After deliberation, the Committee approved the proposal of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-58) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संTया 07: मेसस एसएस एंड सी िफनटेक सKवसेज इं%डया ाइवेट लिमटेड के िनदेशक;/भागीदार; क' सूची म2 पAरवतन के लए आवेदन।

Agenda Item No. 07 : Application for change in List of Directors/Partners of M /s. SS&C Fintech Services India Private Limited.

The Unit has stated that there is no change in shareholding pattern due to change in BOD of the company.

The details of Directors of the Company are as under:

Sr. No. Before change in the Directors After change in the Directors

Name of the Director Designation Appointment Date Name of the Director Designation Appointment Date 1 Cherukuri Manjula Director 15/12/2015 Cherukuri Manjula Director 15/12/2015 2 Christopher Daniel Benner Director 28/06/2019 Christopher Daniel Benner Director 28/06/2019 3 Shankar Narayan Gawde Director 30/06/2020 Shankar Narayan Gawde Director 30/06/2020 4 David Michael Fellows Director Appointment- 28/06/2019 Cessation- 10/12/2024

Scott E Bower Additional Director 04/02/2025 5 Kevin M Lysaught Director Appointment- 28/06/2019 Cessation- 17/12/2024

*There is change in the list of Directors. *There is no change in the shareholding pattern of the company.

Sr. No. Name of the Share Holders No. of shares Value (in Rs.) (10 per share) % of holding 1. DST Healthcare Holdings Inc. 4,42,060 44,20,600 75.42% 2. Pacific Ventures 1,44,081 14,40,810 24.58%

Total 5,86,141 58,61,410 100.00%

िनणय :- िवचार-िवमश के बाद, सिम%त ने वा]ण^य एवं उCोग मं ालय के िदनांक 18.10.2021 के िनद_श संTया 109 के अनुसार और उ. िनद_श म2 उ5`खत शतb के अनुपालन के अधीन, मेसस एसएस एंड सी िफनटेक सKवसेज इं%डया ाइवेट लिमटेड के अपनी कंपनी के िनदेशक मंडल क' संरचना म2 बदलाव के ताव को मंजूरी दे दी।

Decision:

After deliberation, the Committee approved the proposal of M /s. SS&C Fintech Services India Private Limited for change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

बैठक अ1य को धPयवाद ताव के साथ संपc हुई।

Meeting concluded with a vote of thanks to the Chair.

(dानेeर पाटील, आईएएस) अ1य-सह-िवकास आयु., सी/ज़-सेज़

signaturerectangle-1-186 Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2025.06.19 14:08:18 IST % DSUnknown q 1 G 1 g 0.1 0 0 0.1 9 0 cm 0 J 0 j 4 M []0 d 1 i 0 g 313 292 m 313 404 325 453 432 529 c 478 561 504 597 504 645 c 504 736 440 760 391 760 c 286 760 271 681 265 626 c 265 625 l 100 625 l 100 828 253 898 381 898 c 451 898 679 878 679 650 c 679 555 628 499 538 435 c 488 399 467 376 467 292 c 313 292 l h 308 214 170 -164 re f 0.44 G 1.2 w 1 1 0.4 rg 287 318 m 287 430 299 479 406 555 c 451 587 478 623 478 671 c 478 762 414 786 365 786 c 260 786 245 707 239 652 c 239 651 l 74 651 l 74 854 227 924 355 924 c 425 924 653 904 653 676 c 653 581 602 525 512 461 c 462 425 441 402 441 318 c 287 318 l h 282 240 170 -164 re B Q

Action taken for the UAC Meeting held on29.05.2025

Name of SEZ Name of Unit

Subject Action Taken

Mindspace-SEZ

M/ s. Neural IT Private Limited Monitoring performance Letter signed on 23.06.2025 issued to the unit M /s. GeBBS Healthcare Solutions Private Limited. (LOA-33). Change in share holding pattern Letter signed on 23.06.2025 issued to the unit M /s. GeBBS Healthcare Solutions Private Limited. (LOA-03). Change in share holding pattern Letter signed on 23.06.2025 issued to the unit M /s. GeBBS Healthcare Solutions Private Limited. (LOA-42). Change in share holding pattern Letter signed on 23.06.2025 issued to the unit M /s. GeBBS Healthcare Solutions Private Limited. (LOA-58). Change in share holding pattern Letter signed on 23.06.2025 issued to the unit M /s. SS&C Fintech Services India Private Limited. Change in List of Directors/Partners Letter signed on 23.06.2025 issued to the unit

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

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Monitoring of the performance of M /s. LTIMindtree Limited an IT/ITES unit located at Building No. 1, 8th IT Office Floor, Mindspace Business Parks Pvt. Ltd.-SEZ, Thane Belapur Road, Airoli, Navi Mumbai-400 708 for 2nd and 3rd year i.e. 2022-2023 and 2023-2024 of 3 rd block. b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for 2nd and 3rd year i.e. 2022-2023 and 2023-2024 of 3 rd block in terms of Rule 54 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per Rule 54 of SEZ Rules, 2006 “Performance of the Unit shall be monitored by the Approval Committee as per guidelines given in Annexure appended to these rules”. d. Other Information: - i. APPROVED Projections for the 3rd Block (existing block)- (Rs. In Crores)

PARTICULARS 2021-22 2022-23 2023-24 2024-25 2025-26 TOTAL FOB Value of Exports 230.40 259.20 288.00 288.00 288.00 1353.60 FOB Outgo 17.28 19.44 21.60 21.60 21.60 101.52 Net Foreign Exchange 213.12 239.76 266.40 266.40 266.40 1252.08

ii. APPROVED Revised Projections post-merger of LOA for the 3rd Block (existing block)- (Rs. In Crores) PARTICULARS 2021-22 2022-23 2023-24 2024-25 2025-26 TOTAL FOB Value of Exports 732.93 770.25 807.12 824.03 840.68 3975.04

Year Export F.E. OUTGO

Projected

Actual (As per APR) Raw Material (Goods/Services) C.G. import Other outflow Projected Actual (As per APR) Projected (CG Import + Other outflow) Actual (As per APR) Actual (As per APR) 2021-22 230.40 394.21 0.00 0.00 72.30 0.00 19.37 2022-23 259.20 366.92 0.00 0.00 0.00 9.56 2023-24 807.12 1163.53 0.00 0.00 1.62 30.60 Total 1296.72 1924.66 0.00 0.00 72.30 1.62 59.53 Year FOB value of export FE Outgo (Amortised Value+Other Outflow) Calculated NFE (As per Scrutiny) NFE (As per APR) Calculated Cumulative NFE (As per Scrutiny) Cumulative NFE (As per APR) 1 2 3 Amortised Value 4 Other Outflow 5=(3+4) Total

6 (2-5=) 7 8 9 As per APR FY 2021-22 394.21 0.26 19.37 19.63 374.58 374.58 374.58 374.58 As per APR FY 2022-23 366.92 0.06 9.56 9.62 357.30 357.30 731.88 731.89 As per APR FY 2023-24 1163.53 2.15 30.60 32.75 1130.78 1130.77 1862.65 1862.66 FOB Outgo 54.98 57.77 60.53 61.80 63.05 298.12 Net Foreign Exchange 677.97 712.49 746.60 762.23 777.63 3676.92

(iii) Performance as compared to projections for the period FY 2021-22 to FY 2023- 2024: (Rs. In Crores)

(e) Cumulative NFE achieved during the block period. (2021-22 to 2023-24) i) NFE for scrutiny period:- (Rs. in Crore)

ii) Cumulative NFE achieved as per APR (Rs. in Crores)

Year Cumulative Projections NFE Cumulative NFE Achieved As per APR (Column 9) Cumulative % NFE Achieved 2021-22 213.12 374.59 175.76 % 2022-23 452.88 731.90 161.61 % 2023-24 1199.48 1862.67 155.29 %

(f) Whether the Unit achieved Positive NFE : YES (g) Other details: LOA No. & Date

i. SEEPZ-SEZ/NEWSEZ/SERENE-THANE/16/2010- 11/4193, Dated 23.03.2011

ii. SEEPZ-SEZ/NEW-SEZ/SERENE-THANE/16/2010- 11/VOL-II/18269, Dated 03.11.2021 (Approval w.r.t. re-location within the SEZ with downward revision of projections)

iii. SEEPZ-SEZ/NEWSEZ/SERENE-THANE/16/2010- 11/VOL-II/20120, Dated 06.12.2021 Validity of LOA 04.12.2026 Item(s) of manufacture/ Services Software Development, IT & ITES, System Integration / Implementation, Consulting, Training, BPO Date of commencement of production 05.12.2011 Execution of BLUT YES Pending CRA Objection, if any NIL Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NIL No. of employees As per the Specified Officer APR verification report dated 19.05.2025, the employee details are as follows: Manpower As on 31/03/2023 As on 31/03/2024 Male 519 1103 Female 312 531 Total 831 1634 Area allotted (in sq. ft.) 368007 Sq. ft.

Area available for each employee per sq ft basis (area / no. of employees) As on 31.03.2024

2022-23 2023-24 442.84 225.21

Investment till date (Rs. In Crores) Building 0.00 0.00 Plant & Machinery 16.00 197.35 TOTAL 16.00 197.35 Per Sq. ft. Export during the FY

(APR export/per sq. ft*Crores) 2022-23 2023-24 9970.46 31617.06 Quantity and value of goods exported under Rule 34 (unutilized goods) N.A. Value Addition during the monitoring period N.A. Whether all the APRs being considered now has been filed well within the time limit, or otherwise.

If no, details of the Year along with no of days delayed to be given. YES

Details of the APR verification report submitted by the Specified Officer vide letter dated 19.05.2025 are as follows: (A) Export (Rs. in Crores and USD in Millions) Year/Period Figures as per Figures as per SOFTEX /SB/ Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6)= (2)-(4) (7)=(3)- (5) (8) 2022-23 366.92 45.86 315.81 39.47 51.11 6.39 1 Onsite Export 50.32 2 Exchange diff. 2.14 3 Credit Note 1.35 4 Total Diff (1+2- 3) 51.11

2023-24 1163.53 140.55 1098.19 132.66 65.34 7.89 1 Onsite Export 85.68 2 Exchange diff. 9.52 3 Credit Note 29.86 4 Total Diff (1+2- 3) 65.34

(B) IMPORT

(i) Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis (Rs. in Crores and USD in Millions) Year/Period Figures as per Figures as per SB/BE/ Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6)= (2)-(4) (7)=(3)- (5) (8) 2022-23 0.00 0.00 0.00 0.00 0.00 0.00 NA 2023-24 1.62 0.20 1.62 0.20 0.00 0.00 NA

(ii) Raw Material - (Rs. in Crores and USD in Millions) Year/Period Figures as per Figures as per SOFTEX /SB/Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6)= (2)-(4) (7)=(3)- (5) (8) 2022-23 0.00 0.00 0.00 0.00 0.00 0.00 NA 2023-24 0.00 0.00 0.00 0.00 0.00 0.00 NA (C) BLUT 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services)

Value of Additional BLUT executed

Year: BLUT Amount

Total value of BLUT Executed: in Crore

BLUT Year BLUT Amount in Crores Material & Services Nov-21 13.10 Materials & Services Jun-23 145.75 Total

158.85

2 Total Duty foregone on goods & Services procured (Category wise BLUT value utilized separately for imported and indigenous goods and services) This should be based on BLUT worksheet which provides for estimated value and duty foregone separately for each category of procurement.

FY Goods (imported and indigenous) Rs. in Crores Services (Imported & indigenous) (Rs. in Crores) 2022-23 0.00 1.77 2023-24 2.36 24.68 Total 2.36 26.45 3 Has the unit procured goods and or services without having sufficient balance in their BLUT?

If yes,

Month & Year when the BLUT was Exhausted

Details of the Consignments and Total Value of Goods procured without having sufficient or nil balance in BLUT.

No (d) Employment made as on date (As on end of block period / year up to which monitoring is being done) Manpower As on 31/03/2023 As on 31/03/2024 Male 519 1103 Female 312 531 Total 831 1634

(e) Details of pending Foreign Remittance beyond Permissible period, if any

(As on 31st March, 2024)

To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. Pending foreign remittance for Rs. 0.37 crores (Rs. 0.01 crore offshore export + Rs. 0.36 crores onsite export) for the FY 2019- 20, 2020-21 & 2023-24. Unit obtained tenor extension from the bank for offshore export pending remittance. Tenor extension is not required for onsite export pending remittance.

(f) Whether all SOFTEX has been filed for the said period. If no, details thereof.

SO to also check whether unit has obtained SOFTEX Condonation from DC office / RBI and if approved, whether they have filed such pending SOFTEX. Yes, all the softex form are filed upto March, 2024. (g) Whether all SOFTEX has been certified, if so till which month has the same been certified. If not, provide details of the SOFTEX and reasons for pendency. All SOFTEX forms has been certified up to March 2024. (h) Whether unit has filed any request for Cancellation of SOFTEX? No (i) Whether any Services provided in DTA/SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. If yes, details thereof (year wise details to be provided) No (j) SO to verify and certify whether the unit has updated the BLUT ledger module in SEZ Online. Yes (k) Has the unit cleared any capital goods procured duty free in DTA against payment of duty, or otherwise?

Full Details to be provided along with value of assets and duty discharged. Sale of Waste / scrap FY Value of Goods Rs. in crores Duty paid Rs. in Crores 22-23 1.53 0.59 23-24 0.39 0.12 Total 1.92 0.71

(l) Is the unit sharing any of their infrastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated No (m) Whether all DSPF for services procured during the said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office. Unit has been directed to file all pending DSPF in SEZ- NSDL System for necessary certification. Since unit is planning for exit. It has communicated with all the vendor who has not received certified copies of DSPF service invoices. (n) Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof

Yes

(o) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report

NIL (p) Has the unit set up any cafeteria / canteen / food court in unit premises?

If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise

Whether unit has availed any duty free goods Yes, Unit had set up a canteen in the unit’s premises and provisional permission has been issued by DC office vide letters No. SEEPZ/NEWSEZ/SERENE-THANE/35/2013- 14/VOL-III/17609, dt. 19.10.2022 &

SEEPZ/NEWSEZ/SERENE-THANE/16/2010-11/VOL- III/17584, dt. 19.10.2022 subjected to submission of Fire NOC from MIDC on the specific area required for cafeteria operations in Unit and plan layout with earmarked and verified by SO.

With respect to getting Fire NOC from MIDC on the specific area required for cafeteria operations in Unit as conditions stipulated in Letter issued vide F.No. SEEPZ/NEWSEZ/SERENE-THANE/35/2013-14/VOL- III/17609, DT. 19.10.2022, Unit submitted that Canteen Vendor did not obtain Fire NOC from MIDC & the same has not been submitted to DC office for final approval for regularizing area.

Unit submitted that it submitted the layout plan to SO’s office under letters dt. 27.10.2022 for 1st to 7th floor and 8th Floor. However, unit has not received the plans duly verified by SO.

Yes, Unit has availed duty-free goods.

Unit has not discharged the duty benefit availed. Unit submitted that the total cost of material works out to Rs. 0.29 Crores & it availed IGST benefit amount Rs. 0.06 Crores.

/ services for setting up such facility?

If yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered (q) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring No

      Further, Specified Officer stated that, the above figures are based on the details furnished by the SEZ unit and

data available on SEZ Online. These may be records for the purpose of monitoring of Performance of SEZ unit for the period 2022-23 to 2023-24 of M/s. LTIMIndtree Limited., Mindspace-SEZ, Airoli, Navi Mumbai.

Findings 1. This 2nd and 3rd year performance scrutiny i.e. 2022-23 and 2023-2024 of 3 rd block ) 2. i. The unit has achieved export revenue of Rs. 366.92/- Crores as against projected export of Rs. 259.20/- Crores i.e. 141.56% during the period for FY 2022-23.

ii. The unit has achieved export revenue of Rs. 1163.53/- Crores as against projected export of Rs. 807.12/- Crores i.e. 144.16% during the period for FY 2023-24.

i. Cumulative Net Foreign Exchange Rs. 731.90/- Crores is positive for FY 2022-23.

ii. Cumulative Net Foreign Exchange Rs.1862.67/- Crores is positive for FY 2023-24. 4. There is a no CRA Objection pending. 5. There is no SCN pending. 6. APRs for the FY 2022-23 to 2023-24 have been submitted and filed within the prescribed time. Details are as follows: 2022-23 2023-24 22.09.2023 26.09.2024

All SOFTEXs have been certified.

As per Specified Officer report, it is observed that,

Unit set up canteen in the unit’s premises and provisional permission has been issued by DC office vide letters No. SEEPZ/NEWSEZ/SERENE-THANE/35/2013-14/VOL-III/17609, dt. 19.10.2022 &

SEEPZ/NEWSEZ/SERENE-THANE/16/2010-11/VOL-III/17584, dt. 19.10.2022 subjected to submission of Fire NOC from MIDC on the specific area required for cafeteria operations in Unit and plan layout with earmarked and verified by SO.

With respect to getting Fire NOC from MIDC on the specific area required for cafeteria operations in Unit as conditions stipulated in Letter issued vide F.No. SEEPZ/NEWSEZ/SERENE- THANE/35/2013-14/VOL-III/17609, DT. 19.10.2022, Unit submitted that Canteen Vendor did not obtained Fire NOC from MIDC & the same has not been submitted to DC office for final approval for regularizing area.

Unit submitted that it submitted the layout plan to SO’s office under letters dt. 27.10.2022 for 1st to 7th floor and 8th Floor. However, unit has not received the plans duly verified by SO.

Unit has availed duty-free goods. Unit has not discharged the duty benefit availed. Unit submitted that the total cost of material works out to Rs. 0.29 Crores & it availed IGST benefit amount Rs. 0.06 Crores.

e. Recommendation: The proposal of the unit based on the agenda in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.

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

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Ratification of decision taken by the Development Commissioner, M/s Mindspace Business Parks Pvt. Ltd. (MBPPL) - SEZ regarding grant of permission to M/s SS&C Fintech Services India Pvt Ltd. –Unit, located at M /s. Mindspace Business Parks Pvt. Ltd. (MBPPL) - SEZ for payment of applicable duty and interest without penal action i.r.o lost/unreturned IT assets issued to their employee for security operations. b. Specific Issue on which decision of AC is required: -
M/s SS&C Fintech Services India Pvt Ltd Unit informed this office that they had issued 01 thin client Wyse 3040 ST/NCJ64NT and 01 Plantronics Blackwire C5220 USB-A Headset to their employee for security operations and the employee failed to return these assets back to the Unit. Unit lodged Police complaint with Police Dept vide NCR No. 2248/2024 dated 01.10.2024. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- d. Other Information: - Unit requested for payment of applicable duty and interest i.r.o. these items. Details of the lost IT assets are as below: Sr No Description Quantity Value (Rs.) 1 Wyse 3040 ST/NCJ64NT 1 12,218.70 2 Plantronics Blackwire C5220 USB-A Headset- 207576-201 1 7,280

Total

19,498.70

To deal with the similar matter of lost/unreturned/stolen IT equipment, the issue was put before the UAC in its meeting held on 28.04.2022. The UAC deliberated on the issue of Unreturned computers/IT equipment and decided (copy of Minutes of Meeting dated 26.05.2022 enclosed) as under:- "Committee held the view that such cases may be dealt with by Development Commissioner on case to case basis keeping in view the facts and circumstances of each case whether the same is bonafide or otherwise. The decision of the Development Commissioner will be required to be submitted before the Approval Committee for ratification." Accordingly, this matter was put up Development Commissioner, M/s Mindspace Business Parks Pvt. Ltd. (MBPPL) – SEZ and keeping in view the facts and circumstances of the case, the Development Commissioner approved the proposal of

allowing the Unit for payment of applicable duties along with interest without penal action. Accordingly Unit has paid the duty along with interest on these items. In view of the above, this matter is submitted for ratification by the UAC.

e. Recommendation: Decision taken by the Development Commissioner, M/s Mindspace Business Parks Pvt. Ltd. (MBPPL) - SEZ regarding grant of permission to M/s SS&C Fintech Services India Pvt Ltd. –Unit, M/s Mindspace Business Parks Pvt. Ltd. (MBPPL) - SEZ for payment of applicable duty and interest without penal action i.r.o lost/unreturned IT assets issued to their employee for security operations is submitted before the Approval Committee for ratification.

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

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Application of M /s. Wipro Limited located at Mindspace-SEZ for addition of Area of 1,92,515 sq. ft. with revision in projections into already existing SEZ Unit No. 401, 4th floor, Unit No. 801, 8th floor, Unit No.901, 9th floor, Unit No. 1001, 10th and Unit No. 1101, 11th floor in Tower 2 of Mindspace Business Parks Private Limited – SEZ, Unit 2, Building No. 07, Plot No. 3, TTC Industrial Area, Airoli, Navi Mumbai – 400708. b. Specific Issue on which decision of AC is required: -
Approval w.r.t. Addition of Area admeasuring to 1,92,515 sq. ft. into already existing location at Unit No. 401, 4th floor, Unit No. 801, 8th floor, Unit No.901, 9th floor, Unit No. 1001, 10th and Unit No. 1101, 11th floor in Tower 2 of Mindspace Business Parks Private Limited – SEZ, Unit 2, Building No. 07, Plot No. 3, TTC Industrial Area, Airoli, Navi Mumbai – 400708 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. Wipro Limited 2 Present location Unit No. 401, 4th floor, Unit No. 801, 8th floor, Unit No.901, 9th floor, Unit No. 1001, 10th and Unit No. 1101, 11th floor in Tower 2 of Mindspace Business Parks Private Limited – SEZ, Unit 2, Building No. 07, Plot No. 3, TTC Industrial Area, Airoli, Navi Mumbai – 400708

Admeasuring Area – 7,26,629 sq. ft. 3 LOA No. & Date SEEPZ-SEZ/SERENE-THANE/ (13)/LOA- 13/2010-11/(31)/1411 dated 24.05.2010 (Original LOA)

SEEPZ-SEZ/NEWSEZ/SERENE- THANE/23/11-12/12566 Dated: 2nd August, 2021 (Renewed LOA)

4 Items of Manufacture/Service Software Development and Services. (IT/ITES)

5 Date of Commencement of Production 22.04.2011 6 LOA valid up to 21.04.2026 7 Proposed Addition of area Unit No.101, 201 and 402, 1st, 2nd and 4th office floor in Tower 5&6 of Mindspace Business Parks Private Limited – SEZ, TTC Industrial Area, Airoli, Navi Mumbai – 400708

Admeasuring Area -1,92,515 sq. ft. 8 Whether copy of No Objection Certificate/ No Dues Certificate from the Developer is submitted or not? Letter of intent signed with the Developer has been submitted by the unit 10 Whether the unit has submitted the revised projection in respect of additional location. Yes

11 Documents/Details submitted by Unit

a. Online application form; b. Map/Layout Diagram; c. Details of approved Foreign Exchange Balance Sheet for the current 5 years vide approval letter dated 03.03.2025; d. Break up details of projected Foreign Exchange balance sheet for proposed additional location; e. Combined export-import projections for the remaining years of the current block of 5 years; f. Letter of intent signed with Developer of SEZ; g. Copy of all letter of Approval (renewed LOA)

The unit has stated, vide their letter dated 25.04.2025 as under: Existing Projections:

Sr. No. Details Existing approved Projections for 5 years (2021-22 to 2025- 26) Revised approved Projections for 5 years (2021-22 to 2025- 26) as per letter dated 31.07.2024 Existing Projections for Remaining 1 year (As per approved Revision in projections ) (2025-26) Proposed Projections for Remaining 1 year (2025-26) Post Approval Projections for 5 years (2021-22 to 2025-26) 1. Investment

Capital Goods (Rs. In Crores)

(i) Indigenous 23.41 206.40 96.18 91.01 297.41 (ii) Imported 4.68 105.95 51.57 50.37 156.32

Total Investment – Capital Goods 28.09

312.35 147.75 141.38 453.73 2. Investment – Raw Material (Rs. In Crores)

(i) Imported 0.00 0.00 0.00 0.00 0.00 (ii) Indigenous 0.00 0.00 0.00 0.00 0.00

Total Capital Goods 0.00 0.00 0.00 0.00 0.00 3. Input Services (Rs. In Crores)

(i) Indigenous Services 0.00 364.44 182.22 181.26 545.7 (ii) Imported Services 0.00 6.18 3.09 3.07 9.25

Total Services 0.00 370.62 185.31 184.33 554.95 4. FOB Value of Exports 2,873.31 3,519.83 949.68 67.70 3,587.53 5. Foreign Exchange Outgo 24.82 112.13 42.72 53.44 165.57 6. Net Foreign Exchange 2,848.49 3,407.77 906.96 14.26 3,421.96

Employment details:

Sr. No.

Item Existing Projections Revised Projections 1. Employment Men Women Men Women 4467 2407 5563 2877

Revised Area and Location: The details of existing and revised area of operations are as under:

Existing location Proposed Additional location Post approval location Unit No. 401, 4th floor, Unit 501, 5th Floor, Unit 601, 6th Floor, Unit 701, 7th Floor, No. 801, 8th floor, Unit No. 901, 9th floor, Unit No. 1001, 10th Floor and Unit No. 1101, 11th floor in Tower 2 of Mindspace Business Parks Private Limited – SEZ, Unit 2, Building No. 07, Plot No. 3, TTC Industrial Area, Airoli, Navi Mumbai – 400708. Unit No. 101, 201 and 402, 1st, 2nd and 4th office floor in Tower 5&6 of Mindspace Business Parks Private Limited – SEZ, TTC Industrial Area, Airoli, Navi Mumbai – 400708. Unit No. 401, 4th Floor, Unit 501, 5th Floor, Unit 601, 6th Floor, Unit 701, 7th Floor, No. 801, 8th floor, Unit No. 901, 9th floor, Unit No. 1001, 10th Floor and Unit No. 1101, 11th floor in Tower 2 and Unit No.101, 201 and 402, 1st, 2nd and 4th office floor in Tower 5&6 of Mindspace Business Parks Private Limited – SEZ, Unit 2, Building No. 07, Plot No. 3, TTC Industrial Area, Airoli, Navi Mumbai – 400708. Total Area : 7,26,629 Sq. ft. Total Area : 1,92,515 Sq. ft. Total area : 9,19,144 sq. ft. e. Recommendation: The application of M /s. Wipro Limited located at Mindspace-SEZ for addition of Area of 1,92,515 sq. ft. with revision in projections into already existing SEZ Unit No. 401, 4th floor, Unit No. 801, 8th floor, Unit No.901, 9th floor, Unit No. 1001, 10th and Unit No. 1101, 11th floor in Tower 2 of Mindspace Business Parks Private Limited – SEZ, Unit 2, Building No. 07, Plot No. 3, TTC Industrial Area, Airoli, Navi Mumbai – 400708 has been approved in terms of Rule 19(2) of SEZ Rules, 2006 and the same is submitted before the Approval Committee for ex post facto approval.

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

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Proposal of M/s. Syntel Private Limited at Mindspace Business Parks Pvt. Ltd. – SEZ, Airoli, Navi Mumbai for approval w.r.t. change in the Composition of the Board of Directors of their company. b. Specific Issue on which decision of AC is required: -
Approval for change in the Composition of the Board of Directors of their company. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Attention is invited to Instruction No. 109 of MOC&I dated 18th October, 2021 stipulates that - “In supersession of Instruction No. 89 dated 17.05.2018 and Instruction No. 90 dated 03.08.2018 of this Department on the subject cited above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc. of SEZ Developers / Co-developers as well as SEZ Units shall be as follows:

LOP No. & Date SEZ/SERENE-THANE/(19)/LOA-19/2010- 11/(37)/3703 dated 04.08.2010 (Original LOA) 2. Item(s) of manufacture/services Information Technology Software Development and maintenance 3. Date of commencement of production 06.07.2011 4. LOA Valid up to 05.07.2026

Present location 06th, 9th, 10th and 11th Floor, Building No. 04, M/ s. Mindspace Business Parks Pvt. Ltd- SEZ, TTC Industrial Area, Thane Belapur Road, Airoli (East), Mumbai- 400708 6. Documents submitted

A copy of Board Resolution for appointment and resignation of Directors.
Form DIR 12 of Appointment of Directors & Cessation of Directors along with its challan.
List of Directors before and after change.
Undertaking in terms of Instruction No. 109.

LIST OF DIRECTORS
Sr. No. List of Directors Pre List of Directors Post

Name of Director Designation Name of Director Designation 1 Mr. Rakesh Khanna Director Mr. Rakesh Khanna Director 2 Mr. Shreeram Radhakrishnan Director Ms. Mini Sony Kochupurakal Director It is seen from the above that there is change in the directors of the company. e. Recommendation: The Proposal of M/s. Syntel Private Limited located at Mindspace Business Parks Pvt. Ltd. – SEZ Airoli, Navi Mumbai for change in Composition of Board of Directors in terms of MoC&I Instruction No. 109 dated 18.10.2021 is submitted before the Approval Committee for consideration.

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

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

(i) Reorganization including change of shareholding pattern, business transfer arrangements, court approved, mergers and demergers, change of constitution, change of Directors etc. may be undertaken by the Unit Approval Committee (UAC) concerned subject to the condition that the Developer / Co-Developer / Unit shall not opt out or exit out of the SEZ and continues to operate as a going concern. All liabilities of the Developer / Co- Developer / Unit shall remain unchanged on such reorganization. d. Other Information: - 1. LOP No. & Date SEEPZ/NEW SEZ/GIGAPLEX- THANE/SPL/2020-21/12063 dated 06.10.2020 (Original LOA) 2. Item(s) of manufacture/services Information Technology & Information Technology Enabled Services 3. Date of commencement of production 01.11.2020 4. LOA Valid up to 31.10.2025 5. Present location 10th Floor, Building No. 04, M/ s. Mindspace Business Parks Pvt. Ltd-SEZ, TTC Industrial Area, Thane Belapur Road, Airoli (East), Mumbai- 400708

Documents submitted

A copy of Board Resolution for appointment and resignation of Directors.
Form DIR 12 of Appointment of Directors & Cessation of Directors along with its challan.
List of Directors before and after change.
Undertaking in terms of Instruction No. 109.

LIST OF DIRECTORS
Sr. No. List of Directors Pre List of Directors Post

Name of Director Designation Name of Director Designation 1 Mr. Rakesh Khanna Director Mr. Rakesh Khanna Director 2 Mr. Shreeram Radhakrishnan Director Ms. Mini Sony Kochupurakal Director It is seen from the above that there is change in the directors of the company. e. Recommendation: The proposal of M/s. Syntel Private Limited located at Mindspace Business Parks Pvt. Ltd. – SEZ Airoli, Navi Mumbai for change in Composition of Board of Directors in terms of MoC&I Instruction No. 109 dated 18.10.2021 is submitted before the Approval Committee for consideration.

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