Minutes of the Approval Committee Meeting held on 07.08.2024

Minutes of
76th

Meeting of
the Approval Committee

for Sector Specific Special Economic Zone of M/s. GIGAPLEX ESTATE PVT. LTD.. Airoli. Navi Mumbai. under the Chairmanship

of
Development

Commissioner,

SEEPZ-SEZ

held

on
07.08.2024,

at Second Floor SEEPZ Service Centre. SEEPZ SEZ. Mumbai.

1. Name of the SEZ
2. Sector
3. Meeting no
4. Date Present: Members/Invitees: M / s. Gigaplex Estate Pvt. Ltd IT/ITES 76th 07.08.2024 Sr.' No. Name of Members Designation Organization 1 *. @. *. vr,. Shri. C. P. S. Chauhan '. r =, Jt.
   Development Commissioner, '-h SEEPZ-SEZ. 2 Th. ms< gf%< Shri. Leider Panicker '@=3> '

Joint

Commissioner Income Tax ;m

'

', '= % =i Nominee of Commissioner of Income Tax office, Mumbai. (l

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l-_. al '!?T. q $ '11? S:i,.:imanshu Dharl zg P3si==h Jl!Igs.:!'1 Deputy Director DGFI' I f Q, % ffi ;l Nominee

of the
Additional DGFT, Mumbai. I t'ljl_

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I ,, , I -M'r ,

% 4 "'Smt. P"oon"a_m Darade I'D!epHu"ty';iere'ctor Industriesl Nominee of DC Industries, Government

of I Maharashtra. _(I')

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'rl 5 !dl 4RI (14-l$hul-i. Smt.

Meera Rarnkrishnan. r 'p T U' J Assistant

Commissioner

of Customs ',

, % * ' Nominee of Commissioner of Customs,

General,

Air Cargo, Sahar, Mumbai.

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6 :gL ',ill(. =R=i._.==h( Dr.
Prasad Varwantkar W. n 3Tl'p, Hl '-?1-t!,H 6m @ Dy.
Development Commissioner,

SEEPZ- SEZ 7 . m.. h Shri. R.K. Jain

,

Specified

Officer,

SEEPZ- SEZ

i'jiix amps s<*q: Special Invitee: Smt. Rekha Nair, ADC (New SEZI Shri. G. S. Bhandari, ADC (New SEZ) &, Shri. Manis Kumar, ADC (New SEZ), also attended for assistance and smooth functioning of the meeting, Agenda Item No. 01: Confirmation of Minutes of the 75th meeting held on 18.07.2024. The Minutes of the 75th Meeting held on 18.07.2024 were confirmed with consensus. Agenda Item No. 02: Monitoring of the performance of M/s. Finicity Technologies Pvt. Ltd. for the period 2023-24 & 2024-25. The annual performance report for the year 2023-24 &, 2024-25 were submitted by the unit Decision- After deliberation, the Committee noted the performance as the Unit had acheived

positive NFE on cumulative basis. Meeting ended with a vote of thanks to the Chair.