Minutes of 129fh
Meet.uig of the Approval Coxnmittee for Sector Specific Special Econonxic Zone of M/s. Mindspace Business Parks Pvt. Ltd. - SEZ, Airoli,

Navi

Mumbai,

under

the

Chairmanship

of
Development Commissioner,

SEEPZ-SEZ

held
on 28.08.2024,

at Second

F4oor
SEEPZ Service Centre, SEEPZ SEZ, MumbaL

1. Name cif tl'ie SEZ
2. Sector
3. lvleeting no
4. Date Present: Mmn}mrg flnvitaos: "ylls. Mindspace Business Parks Pvt. Ltd- IT/ITES 129'll 28.08.2024 Sr. No. Name of Members Designation Organization I '3't '. tit .. ' IShri. C. P. S. Cl"iauban '. f;

, Jt. Development Coinmissioner, -"i SEEPZ-SEZ. 2 4.
=ff '.Sl"iri. Leider Panicker '@p m,., m-= Joint Commissioner
Income Tax. m@ , s8 .s,.;i Nominee

of Commissioner

of Income

Tax
office, Mun'ibai_ r. 'sr erq '' ('% 'i
r!
'%
rS

, % % ';#i J7 '

,+

'

Shri. Himanshu DI"iar 'Pandev &!
I-k:!tiCt) 41UlI'.:'he' Deputy Directo'i- DGFT Nominee

of
tbe Additional

DGFI Mun"ibai. 4 4. f

Sliri. Vilas Kan'iatkar. .i (') Officer (Industries) -M ', 'ssr, ' *#: Non-iinee

of
DC Industries, Government

of k4aharasi'xtra. 5 , %

. '.Smt. Meera .'Ran'ikrisluian. -@q % ' mp Assistant

Comrt'iissioner

of Custoti'is

,
', m , ':,
ffl
* ': .Nominee

of Con'imissioner

of 'Customs,

General,

Air Cargo,

Sahar, Murnbai. 6 :4. ! EI' Dr. Prasact Varwantkar m. f q, ';-$ Dy.
Development Commissioner, SEEPZ-SEZ j_xflfl

j'_'%}%

1.1.
j'
k 7 *. ,w.i. k Sl'iri. R.K.Jain 3TTe3, a'T"-1-(:aqm6 Specihed

Off'icer,

SEEPZ- SEZ

ia!m ': s Invitee: Smt. Shrj. Shri. also a sm kha Nair, ADC (New SEZI .s. Bhanciari, ADC (New SEZ') & Rathi, AI)C (New SEZi nded fo.i- assistance and fuxictioningl of the meetirxq. : Confirmation of held of the 128111 n'ieeting 07.08.2024, Th
Mimites cif the 128ih "y4eetinq held
07.08.2024 were confirr..itid wit}'i
nsensus. fis N
02: Proposal of M/s. Accen

Solutions PvL. Ltd. located at ce BuSiness

Parks Pvt. Ltd.

li, Navi
Mumbai for approvai hange
in con'iposition

of Board of tl'ieir coi'npany. SEZ w.r.t. of
a M/s.
nture

Solutions

Pvt.
Ltd the proposai

for
change in com
' n of Board
of
I)irectors of their

mpany. :- After

deliberation,

tlie Co
app'i-oveil t.lie
proposal

of AJ7s. Accenture

Solutions

}'rivate , for d'iaxige ixi comlyosition

of Board

Directors of t.l"heir eompany in terms of Instructions No. 109
dated 18.'l0 021 sul>ject to corrxpliance of the co
mentioned

in
tl'ie
said Instru

a

n. g <':oneLuded

witl'i

a vot.e
of to the Cliair. 8%)ned by Di'iyaneshwar