Minutes of the approval committee Meeting held on 28.08.2024

Minutes of 77'h
Meeting of the Approval

Corrnrnittee

for Sector Specific Special Ecoiiorixic Zone of A'I/s. GIGAPLEX ESTATE PVT. LTD., Airoli, Navi Murnbai, under the Chainnanship of Development Commissioner, SEEPZ- SEZ
held
on
28.08.2024,

at Second

Floor SEEPZ

Service

Centre,

SEEPZ SEZ, Mumbai.

1. Name of tl'ie SEZ
2. Sector
3. Meeting no
4. Date m Motnlipm/Invitees: M/s. Gigaplex Estate Pvt. Ltd IT/ITES 77h 28.08.202

Sr. No. Name of Menxbers Designatioxi Organization I 9i-,'1' T', r,.' P.. #_. Shri. C. P. S. Cl'iaulxan ,:,

, :Jt. Dev-elopn'ient Commissioner, +;,-i SEEPZ-SEZ. 2 sh'l. ,.n.s< ul"3i*,: Sl'iri. Leider Panicker :@p :m.
',Joint. Conunissioner .Income Tax m

-, % % '4 I .Nominee of Commissioner of
Income

Tax
office, Mumbai. (.'l
{"-
_a _ _ _ . .!
y ("% i"% ('("" 1 :'}
a l ___'

___C ";7.. ig-'i 'aR ':TTg .

rS as " 1 " J:di"ch 61aJli(!'htei.
S(=13' ffi l 3 ""

Q
"

' - 'Sliri. Himanshu Dha'i- Pandey 3LI i-'ai(}) ,S"Jl.(:'ht_.' Deputy Director DGFT "
'-' a

• ' .5
  ' Nominee of the Additional DGFT, Aiumbai. 4 '!l';". :?)lc'a:-'- ci'i)"iect'n! Sin-i. Vilas Kama.tka'i- .y-8 ('> Officer (Industrir=s') $, q

S '4Th Nominee of DC Industries, Government

of Ma}iarashtra. _ Cl_ r
(S .jl__

---

IS-

_ M _L_J.i ___..3- ,W, T 5 '!;PT;ell' ",Ki eMC)J'-ljll. Smt.
a "vleera Ramkrisl-xnan. "F !JF-' T) 3't'T'qffi .Assistant

Con'imissioner of Customs 'l)l'l'(', ', "j'2Q a') "JT 'IC"-' ,Noiriinee of C<:iuunissioner of Cristoms, General, Air Cargo, Saliar, kIumbai. '.'...........

.{..'i

_(x...

T3TX. TeF!7JF: .

6 ':4. T; 'E 'Dr,
Prasad Varvvantkar .5a

ao Dy.
Development Commissioner,

SEEPZ- ISEZ .

_ _j'.

'1__

'7 e. ,w.*, ;i :Sliri. R.K. Jain l :3!TaJ'fR!T, '-

'Specified

Off-icei', SEEPZ- ISEZ

s Invitee: Smt. Shri. S. B H atten kha Nair. ADC (Neiv SEZI a

ADC (New SEZ) & Shri. Ratlii, ADC (New SEZI also for assistance and smooth onincl of the meeting. . a Confiniiatioui of the 76'h rrieeting held 07.08.2024. lield IOl'l 07.08.202!1
ivere conf-irrned with 4onsensus. : Proposal of M/s. Acce

Services Pvt. Ltd. located at Giga
lex
Estate

Pvt.
Ltcl. Airoli,

Navi M
for
approval

w.r.t.
el'iarige

in a

I'l of Board
of Directors of their

y. M/s.

Accx:inture

Services

Pvt.
Ltd. tixe proposal foi- cliange

in xi of Board

of Directors of tl'ieir

tupai'iy. lTh- After

deliberatioi'i,

the Co
' approved

tlie
pi-oposal of M/s.

-Accenture

Services

Private , for
change

in coi'nposition

of of Directors of their con"ipanv in of Instructions No. 109

dated 18.1

.202-1
sub,ject to
con"ipliance

of the
onditions mentiotied

ixi t)'ie said ction. M
g conc:luded

u:ith

a vote

of to the Cliair. Signed by Dnyaneshwar Bhatehandra Patil Date: 04-09-2(Yaffl*ff:15 J?,-?TaT-6-