Minutes of the Approval Committee Meeting held on 18.07.2024

Minutes of 127" Meeting ofthe 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 18.07.2024, at Second Floor SEEPZ Service Centre, SEEPZ SEZ, Mumbai. 'h. h uam Name of the SEZ Sector Meeting no Date M/s. Mindspace Business Parks Pvt. Ltd. IT/ITES 127JT l 2 7 jli 18.07.2024 18.07.2024 2 Shri. Leider Panicker 3

• fl'$ m < Shri. Himanshu Dhar Pandey 4 @=r!& TT=T mk Smt. Poonam Darade 5 +!lsffl q-ncu xiisi'i Smt. Sunita lagtap Special Invitee:- Sliri. Meva Ram Ola : Specified Officer. Smt. Rekha Nair, ADC (New SEZ), Shri. G.S. Bhandari, ADC (New SEZ & Shri. Manish
  Kumar,
  ADC (New
  SEZ), also attended
  for assistance and smooth functioning of the meeting.

Agenda {tem
No. 01: Confirmation

of Minutes

of the 126" meeting held on 31.05.2024. The Minutes
of the 126th
Meeting
field
on 31.05.2024

were confirmed with consensus. ;!n'-Tl fthrfhn Existiny and Revised Projections : Ayenda Item No. 02: Application for capacity enhancement on addition of location admeasuring 44,047 Sqft. Located at Unit No. 101, 1"
office
floor
level,
2"a building, Building

No. 11, Mindspace Business Parks Pvt. Ltd.-SEZ, Thane Belapur Road, Airoli, Navi Mumbai-400708 in the Existing LOA - M/s. eClerx Services Limited. M/s. eClerx Services
Limited.
has requested
for capacity enhancement

on addition of location admeasuring

44,047
Sqft. Located at llmt No. 101, 1" office floor level, 2"' building, Building No. 11, Mindspace
Business Parks Pvt. Ltd.-SEZ,
Thane Belapur Road, Airoli, Navi Mumbai-400708 in the Existing LOA. With revision in prolections. Decision:- After deliberation, the Committee deferred the proposal of M/s. eClei-x Services
limited.

for capacity
enhancement

on addition of location admeasuring 44,047 Sqft. Located at Unit No. 101, lo' office floor level, 2-' building, Building No. 11, Mindspace Business
Parks
Pvt. Ltd.-SEZ,
Thane Belapur
Road, Airoli,
Navi Mumbai-400708 in the Existing LOA. Committee also directed
the Unit to furnish
the business
model,
justification

on the foreign exchange outflow and the detailed breakup thereof. Apen(IH 1(pm No. n3: Annlication for capacity enhancement on addition of location in an area admeasuring 1,44,6S7Sqft. located at S", 6", and 7" floor in Tower 2 of Mindspace-SEZ, with revision in projection for remaining 2 Years in the Existing LOA- M/s. Wipro Limited. M/s. Wipro Limited. had requested for capacity enhancement on addition of location in an area admeasuring 1,44,657 Sqft. Located at 5", 6" and 7" floor in Tower 2 of Mindspace-SEZ with revision in projections for 2 years. 'rhe details w.r.t. the revised pi-ojections for Exports, Investments and Employment of :he unit are as under: Sr. No Item Existing Projections Revised Projections 1. Employment Men Women Men Women 1760 950 4467 2407 (Rs.ln Crores)

1 mvestment-Capital Goods (Rs. in Crores) -l3.41 --------l (i) }ndigenous (ii) Imported 4.68

l Tota} Investment Capital Goods 28.09 '------1 2. Investment in Raw material (Rs. In Crores) 0.00 0.00 0.00 0.00 -l (i) Indigenous (ii) Imported Total Raw material 3. Values of Input Services (Rs. m Croresl (i) Indigenous (ii) Imported O-.00---I Total Services ;_sozoao.:ii I 4. FOB Value of Exports (Rs. In Crores) 5. Foreign Exchange outgo for 5 years(Rs. In Crores) Net Foreign Exchange Earnings for 5 Years (Rs. In Crores) 6. (2024-25 & 2025-26) 192.00 103.00 295.00 0.00 0.00 0.00 364.44 6.18 370.62 1813.03 97.38 2,42,415 sq.ft. 2024-25 & 2025-26) (2024-25 & 2025-26) 128.24 68.76 11.24 197.00 ;42.96 4.12 247.08 1508.34. Existing location Proposed Additional location Approved location Unit No.40l, 4"' floor, Unit No. 801, 8"' floor, Unit No. 901, 9"' floor, Unit No. 1001, lO'h and Unit No. 1101, 11"' 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. 501, 5"' floor, Unit No. 601, 6"' floor Unit

No.
701,
7"
floor,

in
Tower

2 ol Mindspace

Business

Parks
Limited-SEZ,

Unit 2, Building No. 07, plot No. 3, TTC Industrial Area, Airoli, Navi Mumbai

• 400708 ,Unit
  No.40l,

4" floor, Unit
No. 501,
5" floor, Unit No. 601, 6" floor, Unit No. 701, 7"' floor,
Unit
No. 801,
8"
floor,
Unit
No. 901, 9"' floor, Unit No. 1001, 10"' and Unit No.
1101,

11"

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 Total Area : 5,81,972 Sq. ft. Total Area 1,44,657 Sq. ft. Total area :7,26,629 sq. ft.

I)ecision:-

jVter

deliberation

the
Committee

approved

the proposal of M/s. Wipro
Limited
for enhancement of capacity on account of addition of location admeasuring 1,44,657 sq.(t. located at 5th, 6th, and 7th, floor
in Tower
2 of Mindspace-SEZ,

with revision in projection for remaining 2 years in terms of Rule 19(2) of SEZ Rules, 2006. t'x vmi *

'% mq mm 8i Meeting ended with a vote of thanks to the Chair.