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

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

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सीज़िवशेषआथके SEEPZ SPECIAL ECONOMIC ZONE अंधेरी(पूव), मुंबई ANDHERI (EAST), MUMBAI. कायसूचीकेिलए AGENDA FOR मेससफेटसॉपटजाइवेटिलिमटेडकेआईटी/आईटीईएसकेिलएसेटरिविशिवशेष आथकेकेिलएअनुमोदनसिमितकबैठक। MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES OF M/s. FESTUS PROPERTIES PRIVATE LIMITED. थल : समेलनक, दूसरीमंिजल, िवकासआयुकाकायालय, सीज़-सेज़, अंधेरी(पूव), मुंबई। VENUE : Conference Hall, 2nd Floor, the Office of the Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai. दनांक : शुवार, 27 जून, 2025 DATE : Friday, 27th June, 2025 समय : पूवान11:00 बजे TIME : 11:00 AM.

शुवार, 27 जून, 2025 कोवकासआयुत, सीज़-सेज़कअयताम मेससफेटस ॉपटजाइवेटलमटेड-सेज़केआईट/आईटईएसकेलएेवशटवशेषआथकेके लएअनुमोदनसमतकबैठक। Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of M/s. Festus Properties Private Limited - SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on Friday, 27th June, 2025. सूचकांक/ INDEX कायसूचीमदसं. Agenda Item No. वषय Subject कायसूचीमदसं. 01 Agenda Item No. 01 : - Confirmation of minutes of the meeting held on 29.05.2025. कायसूचीमदसं. 02 Agenda Item No. 02 : - Proposal of M/s. TATA Consultancy Services (Unit-I) w.r.t. change in the Directors of company. कायसूचीमदसं. 03 Agenda Item No. 03 : - Proposal of M/s. TATA Consultancy Services (Unit- II), w.r.t. change in the Directors of company. कायसूचीमदसं. 04 Agenda Item No. 04 : - Proposal of M/s. TATA Consultancy Services (Unit- IV) w.r.t. change in the Directors of their company.

िवकासआयु, सीज़-सेज़कअयतामिदनांक िदनांक29.05.2025 कोितीयतल, सीज़सेवाक, सीज़-सेज़, मुंबईममेसस मेससफेटस फेटसॉपटज़ ॉपटज़ ाइवेट ाइवेटलिमटेड लिमटेड-सेज़ सेज़, पवई, मुंबईकेसेटरिवशिवशेषआथकेकेलएआयोजतअनुमोदनसिमतक77व वबैठक बैठककाकायवृ। Minutes of 77th Meeting of the Approval Committee for Sect or Specific Special Economic Zone of M/s. Festus Properties Pvt. Ltd-SEZ, at Powai, 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 Festus-SEZ Meeting No. 77th Date 29-05-2025 Members Present: . Sr. No. सदय सदयका कानाम नाम Name of Members पद पदका कानाम नाम Designation संगठन संगठन Organization 1 ीमतीिमतलएस. िहरेमठ Smt. Mital S. Hiremath संयुिवकासआयु/ Jt. Development Commissioner सीज़-सेज़/ SEEPZ-SEZ 2 ीसुनीलअघवाने Shri. Sunil Aghawane संयुआयुआयकर/ Joint Commissioner Income Tax आयकरआयुकायालय, मुंबईकेनािमती/ Nominee of Commissioner of Income Tax office, Mumbai 3 ीबैिकयावेलुमुथासु Shri Backiyavelu Mutharusu उपिनदेशकडीजीएफटी/ Deputy Director DGFT अतरडीजीएफटी, मुंबईकेनािमत/ Nominee of the Additional DGFT, Mumbai 4 ीमतीमीरारामकृणन Smt. Meera Ramkrishan सहायकआयु, सीमाशुक/ Asstt. Commissioner of Customs सीमाशुकआयु, जनरल, एयरकाग, सहारके नािमती/ Nominee of Commissioner of Customs, General, Air Cargo, Sahar 5 ीमतीपूनमदराडे Smt. Poonam Darade उपिनदेशकउोग/ Deputy Director Industries डीसीइंडटीज, महारासरकारकेनािमत/ Nominee of DC Industries, Government of Maharashtra. 6 ीमतीमथानाबयार Smt. Smitha Nambiar उपिवकासआयु Deputy Development Commissioner / िविनदअधकारी Specified Officer सीज़-सेज़ SEEPZ –SEZ / फेटस-सेज़ Fesuts –SEZ 7 ीबालासाहेबबोराडे Shri Balasaheb Borade िविनदअधकारी Specified Officer सीज़-सेज़ SEEPZ –SEZ ीमतीिजटजो, िव.आ.का.स. (यूसेज़), ीहनीशराठी, एडीसी(यूसेज़), ीजयदीप, एडीसी(यूसेज़), ीपलाशशंकर, एडीसी (यूसेज़) औरीिववेकजरवाल, एडीसी(यूएसईजेड) बैठकमसहायता औरसुचासंचालनकेलएशािमलहुए। Smt. Bridget Joe, EA to DC (New SEZ), Shri. Hanish Rathi, ADC (New SEZ), Shri Jai Deep, ADC (New SEZ), Shri. Palash Shankar, ADC (New SEZ) and Shri. Vivek Zarwal, ADC (New SEZ) also attended for assistance and smooth functioning of the meeting. कायसूची कायसूचीमद मदसंया संया01 : िदनांक िदनांक24.03.2025 को कोआयोजत आयोजत76व वबैठक बैठक केकेकायवृ कायवृक कपुि पुि। Agenda Item No. 01: Confirmation of Minutes of the 76th meeting held on 24.03.2025. िदनांक24.03.2025 कोआयोजत76वबैठकके कायवृक सवसमतसेपुिकगई। The Minutes of the 76th Meeting held on24.03.2025 were confirmed with consensus.

कायसूची कायसूचीमद मदसंया संया02 : िववष2020-21 से2023-24 कअवधके लएमेसस मेससिवो िवो लिमटेड लिमटेडकेदशनकिनगरानी। Agenda Item No 02 : Monitoring of the performance of M/s. Wipro Limited for the period FY 2020-21 to 2023-24. LOA No. SEZ/HIRA-MUM/(13)/LOA-13/2009-10/21/4061, Dated: 15.06.2009 LOA No. SEZ/HIRA-MUM/(13)/LOA-13/2009- 10/21/4061, Dated: 15.06.2009 इकाईारािववष2020-21 से2023-24 तककवाषकिनपादन रपोटतुतकगई।इकाईनेिववष2023-24 केदौरानसंचयी आधारपर70940.13 लाखपएकासकारामकसंचयीएनएफई हासलिकयाहै। The Annual Performance Report for the FY 2020-21 to 2023-24 was submitted by the unit. The unit has achieved positive cumulative NFE of Rs. 70940.13/- Lakhs on cumulative basis during the FY 2023-24. िनणय िनणय:- िवचार-िवमशकेबाद, सिमतनेएसईजेडिनयम, 2006 केिनयम 54 केसंदभममेसस मेससिवो िवोलिमटेड लिमटेड(फेटस फेटस-एसईजेड एसईजेड)केदशनपरनोट िकया। Decision:- After deliberation, the Committee noted the performance of M/s. Wipro Limited (Festus-SEZ) in terms of Rule 54 of SEZ Rules, 2006. अयकोधयवादापनकेसाथबैठकसमाहुई। Meeting concluded with a vote of thanks to the Chair. (ानेरभा. पाटील, आईएएस) अय-सह-िवकासआयु, सीज़-सेज़ signaturerectangle-1-186 Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2025.06.19 14:04:14 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

दनांक29.05.2025 कोआयोिजतयूएसीबैठककेलएकगईकारवाई Action taken for the UAC Meeting held on 29.05.2025 सेज़कानाम/ Name of SEZ इकाईकानाम/ Name of Unit वषय/ Subject कगईकारवाई/ Action Taken Festus-SEZ M/s. Wipro Limited Monitoring of the performance of M/s. Wipro Limited for the period FY 2020-21 to 2023-24. Letter dated 25.06.2025 has been issued to 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 : Proposal of M/s. TATA Consultancy Services (Unit-I), 9th, 10th, 11th, 12th & 13th Floor, Kensignton, B Wing, Festus Properties Pvt. Ltd.–SEZ, Powai, Mumbai-400 076 w.r.t. change in the 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 18 th 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: (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. Letter of Approval No. & Date

  1. SEEPZ/NEW-SEZ/HIRA-MUM/03 /LOA- 04/2007-08/6479, Dated: 11.09.2007 (Original LOA)
  2. SEZ/HIRA-MUM/03/LOA-04/2007- 08/6479/17512, Dated: 16.06.2018

Item(s) of manufacture/services Information Technology Products, Software/IT Services & IT Enabled 3. Present location Unit at 801, 901 & 1011 in Kensington, Wing – A, Hiranandani Business Park, Festus Properties Pvt. Ltd. – SEZ, Powai, Mumbai – 400076.

Documents submitted

  1. Form DIR 12 of Appointment of Directors along with its challan.
  2. A copy of Board Resolution for appointment
  3. CS certified list of Director.
  4. Undertaking in terms of Instruction No. 109. Unit vide letter dated 05.06.2025 and 30.05.2025 has informed regarding change in director. 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 Name of the Director Designation 1 Mr. Chandrasekaran Chairman Mr. Chandrasekaran Chairman 2 Mr. K. Krithivasan Chief Executive Officer & Managing Director Mr. K. Krithivasan Chief Executive Officer & Managing Director 3 Mr. Aarthi Subramanian Executive Director – President and Chief Operating Officer Mr. Aarthi Subramanian Executive Director – President and Chief Operating Officer 4 Dr. Pradeep Kumar Khosla Director Dr. Pradeep Kumar Khosla Director 5 Ms. Hanne Birgitte Breinbjerg Sorensen Director Ms. Hanne Birgitte Breinbjerg Sorensen Director

Mr. Keki Minoo Mistry Director Mr. Keki Minoo Mistry Director 7. Mr. Al-Noor Ramji Director Mr. Al-Noor Ramji Director 8. Mr. Sanjay V. Bhandarkar Director e. Recommendation: Proposal of M/s. TATA Consultancy Services (Unit-I) located at Unit at 801, 901 & 1011 in Kensington, Wing – A, Hiranandani Business Park, Festus Properties Pvt. Ltd. – SEZ, Powai, Mumbai –400076 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

a. Proposal : Proposal of M/s. TATA Consultancy Services (Unit-II), 1st to 4th Floor, Kensington, B wing Festus Properties Pvt. Ltd.-SEZ, Powai-Mumbai-400076 w.r.t. change in the 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 18 th 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: (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: -

Letter of Approval No. & Date

  1. LOA No. - SEZ/HIRA-MUM(13)/LOA-13/2008- 09/4200, DATED 12.06.2008
  2. SEEPZ-SEZ/NEW-SEZ/HIRA-MUM/11/2011- 12, Dated 24.07.2014
  3. SEZ/Hira-Mum/13/2008-09/ 4200/19932, dated 10.05.2019

Item(s) of manufacture/services Information Technology Products, Software/IT Services & IT Enabled 3. Present location 1st to 4th Floor, Kensington B wing Festus Properties Pvt. Ltd.-SEZ, Powai, Mumbai-400076 4. Documents submitted

  1. Form DIR 12 of Appointment of Directors along with its challan.
  2. A copy of Board Resolution for appointment
  3. CS certified list of Director.
  4. Undertaking in terms of Instruction No. 109. Unit vide letter dated 05.06.2025 and 30.05.2025 has informed regarding change in director. 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 Name of the Director Designation 1 Mr. Chandrasekaran Chairman Mr. Chandrasekaran Chairman 2 Mr. K. Krithivasan Chief Executive Officer & Managing Director Mr. K. Krithivasan Chief Executive Officer & Managing Director 3 Mr. Aarthi Subramanian Executive Director – President and Chief Operating Officer Mr. Aarthi Subramanian Executive Director – President and Chief Operating Officer 4 Dr. Pradeep Kumar Khosla Director Dr. Pradeep Kumar Khosla Director 5 Ms. Hanne Birgitte Breinbjerg Sorensen Director Ms. Hanne Birgitte Breinbjerg Sorensen Director

Mr. Keki Minoo Mistry Director Mr. Keki Minoo Mistry Director 7. Mr. Al-Noor Ramji Director Mr. Al-Noor Ramji Director 8. Mr. Sanjay V. Bhandarkar Director

e. Recommendation: Proposal of M/s. TATA Consultancy Services (Unit-II) located at 1st to 4th Floor, Kensington B wing Festus Properties Pvt. Ltd.-SEZ, Powai, Mumbai-400076 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

a. Proposal : Proposal of M/s. TATA Consultancy Services (Unit-IV), 9th, 10th, 11th, 12th & 13th Floor, Kensignton, B Wing, Festus Properties Pvt. Ltd.–SEZ, Powai, Mumbai-400 076 w.r.t. change in the 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 18 th 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: (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. Letter of Approval No. & Date

  1. SEZ/HIRA-MUM/(15)/LOA-15/2009- 10/25/5224, Dated 30.07.2009
  2. SEEPZ-SEZ/NEW-SEZ/HIRA-MUM/13/2010- 11/3398, Dated 25.02.2015
  3. SEEPZ-SEZ/NEWSEZ/HIRA-MUM/12/2010- 11/10312, Dated 07.09.2020
  4. SEEPZ-SEZ/NEWSEZ/HIRA-MUM/12/2010- 11/04390, Dated 01.04.2025

Item(s) of manufacture/services Information Technology Products, Software/IT Services & IT Enabled

Present location 9th, 10th, 11th, 12th & 13th Floor, Kensignton, B Wing, Festus Properties Pvt. Ltd. –SEZ, Powai, Mumbai-400 076 4. Documents submitted

  1. Form DIR 12 of Appointment of Directors along with its challan.
  2. A copy of Board Resolution for appointment
  3. CS certified list of Director.
  4. Undertaking in terms of Instruction No. 109. Unit vide letter dated 05.06.2025 and 30.05.2025 has informed regarding change in director. 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 Name of the Director Designation 1 Mr. Chandrasekaran Chairman Mr. Chandrasekaran Chairman 2 Mr. K. Krithivasan Chief Executive Officer & Managing Director Mr. K. Krithivasan Chief Executive Officer & Managing Director 3 Mr. Aarthi Subramanian Executive Director – President and Chief Operating Officer Mr. Aarthi Subramanian Executive Director – President and Chief Operating Officer 4 Dr. Pradeep Kumar Khosla Director Dr. Pradeep Kumar Khosla Director 5 Ms. Hanne Birgitte Breinbjerg Sorensen Director Ms. Hanne Birgitte Breinbjerg Sorensen Director

Mr. Keki Minoo Mistry Director Mr. Keki Minoo Mistry Director 7. Mr. Al-Noor Ramji Director Mr. Al-Noor Ramji Director 8. Mr. Sanjay V. Bhandarkar Director e. Recommendation: Proposal of M/s. TATA Consultancy Services (Unit-IV) located at 9th, 10th, 11th, 12th & 13th Floor, Kensignton, B Wing, Festus Properties Pvt. Ltd. –SEZ, Powai, Mumbai-400 076 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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