Agenda of Approval Committee meeting to be held on 30.10.2025 -GIGAPLEX SEZ

सीÜज़ ͪवशेष आͬथ[क ¢ेğ SEEPZ SPECIAL ECONOMIC ZONE

अंधेरȣ (पूव[), मुंबई ANDHERI (EAST), MUMBAI --------------------------------------------------------------------------- काय[सूची के ͧलए AGENDA FOR मेसस[ गीगाÜलेÈस एèटेट Ĥाइवेट ͧलͧमटेड 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. GIGAPLEX ESTATE 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 : गुǽवार, 30 अÈटूबर, 2025 DATE : Thursday, 30th October, 2025 समय : 03:00 अपराéन TIME : 03:00 PM

30th October 2025 को ͪवकास आयुÈत, सीÜज़-सेज़ कȧ अÚय¢ता मɅ मेसस[ गीगाÜलेÈस एèटेट Ĥाइवेट ͧलͧमटेड-सेज़ 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. Gigaplex Estate Private Limited-SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on 30th October 2025.

सूचकांक /INDEX काय[सूची मद Đ. Agenda Item No. ͪवषय
Subject काय[सूची मद Đमांक 01:- Agenda Item No. 01: - 19.08.2025 को आयोिजत बैठक के काय[वृƣ कȧ पुिçट। Confirmation of the minutes of the meeting held on 19.08.2025 काय[सूची मद Đमांक 02:- Agenda Item No. 02: - मेसस[ एटोस Êलोबल आईटȣ सॉãयूशंस एंड सͪव[सेज Ĥाइवेट ͧलͧमटेड के Ǔनदेशकɉ/भागीदारɉ कȧ सूची मɅ पǐरवत[न के ͧलए आवेदन
Application for change in list of directors/ partners of M /s. Atos Global IT Solutions and Services Private Limited काय[सूची मद Đमांक 03:- Agenda Item No. 03: - मेसस[ ओमेगा हेãथकेयर मैनेजमɅट सͪव[सेज Ĥाइवेट ͧलͧमटेड के Ǔनदेशकɉ/भागीदारɉ कȧ सूची और शेयरधाǐरता पैटन[ मɅ पǐरवत[न के ͧलए आवेदन Application for change in list of directors/ partners and shareholding pattern of M/ s. Omega Healthcare Management Services Private Limited

Action Taken for Approval Committee held on 19-08-2025 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 82nd Meeting held on 27-06-2025 Agenda Item No. 02 Application for amalgamation/ Merger(M /s. Wipro HR Services India Private Limited) Letter dated 30.09.2025 issued to the unit. Agenda Item No. 03 Application for change in list of directors/ partners(M /s. Wipro HR Services India Private Limited ) Letter dated 30.09.2025 issued to the unit. Agenda Item No. 04 Application for Addition of Location(M/s. Accenture Solutions Private Limited ) Letter dated 17.10.2025 issued to the unit.