Minutes of the approval Committee Meeting held on 25.09.2024

Minutes of 78'h Meeting of the Approval Committee for Sector Specific Special Economic Zone of M/s. Gigaplex Estate Pvt. Ltd.

SEZ, Airo[i, Navi Mumbai,
under
the Chairmanship of [)evelopment Commissioner, SEEPZ-SEZ held on 25.09.2024, at Second
Floor SEEPZ Service Centre, SEEPZ SEZ, Mumbai. Name of the SEZ Sector Meeting no Date M/s. Gigaplex Estate Pvt. Ltd. IT/ITES 78th 25.09.2024 Present: Members /lnvitees: Sr. No. 1 *. @. *. '=p. '==$rr Shri. C. P. S. Chauhan la

I n. Jk:< q%<. IShri. Leider Panicker 'l I 4.fMhrmm

,3 I:::,i,i-:':manShu Dhar I1.

, I,Jz,l is'mtP""oona""'mDarade l_______

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'r--------- _ Cs ('% I"1 -l '!?T%II 4-IRI (lH=7tul-1. :SRmam' k"'riesehrnaan. -l 'n. ' m Dr. Prasad Varwantkar

: Designation Organization Jt. Development Commissioner, Joint
Commissioner Income Tax aq P3si==h Jl!Igsg Deputy Director DGFT Deputy Director Industries Assistant

Commissioner

of Customs SEEPZ-SEZ. Nominee

of
Commissioner

of Income Tax office. Mumbai Nominee of the Additional DGFTi Mumbai Nominee

of
DC
Industries, Government of Maharashtra Nominee

of
Commissioner

of Customs,

General,

Air
Cargo, Sahar. Mumbai. )y. Development Commissioner. SEEPZ-SEZ fthm': Special Invitee: Smt.
Rekha Nair,
ADC (New
SEZ),
Shri. e.s. Bhandari, ADC (New SEZ) Ei Shri. Manish Kumar, ADC (New SEZ), also attended for assistance and smooth functioning of the meeting. Agenda
Item
No. 01: Confirmation

of Minutes

of the 77'h meeting held on 28.08.2024. The
Minutes

of
the
71'h
Meeting

held
on 28.08.2024 were confirmed with consensus.

r'-"a Agenda Item No. 02: Application of M/s. Omega Healthcare Management Services Private Limited for Setting up of a New Unit at Gigaplex-SEZ M/s.
Omega
HeaLthcare
Management Services

Private
Limited

had applied for setting up of a new unit at M/s. Gigaplex-SEZ for ITES- Information

Technology

Enabled

services including

back
operations,

call
centres,

data processing,

human

resources

services, insurance

claim

processing,

medical transcription

payroll,

revenue

accounting, support

centres

etc.
in
an
area
admeasuring 39,084 sq.ft. of Carpet Area and corresponding to 55,834 sq.ft. of Chargeable Area, envisaging FOB value of exports of Rs. 17438.43

Lakhs, FE outgo of Rs. 50.00Lakhs and NFE of Rs. 17388.43 Lakhs over
a period

of
5 years

with
employment generation of 730 nos. (401 Men & 329 Women). Decision

:-
After

deliberation,

the
Committee approved the proposal of M/s Omega Healthcare Management Services Private Limited

for setting up of a IT/ITES New SEZ Unit at M/s. Gigaplex- SEZ
in an
area
admeasuring

39,084 sq.ft.
of Carpet Area and corresponding to 55,834 sq.ft. of Chargeable Area, at Unit No. 402 on part 4'h floor (i.e
3'
office

level),

Mindspace

Airoli

West (Gigaplex),

Plot No. IT-5, Airoli
Knowledge Park- TTC Industrial

Area, Villages Airoli and Dighe, Thane,

Navi
Mumbai-

400708,

Maharashtra, envisaging

FOB value
of exports of Rs. 17438.43 Lakhs, FE outgo or Rs. 50.00Lakhs and NFE of Rs. 17388.43
Lakhs

over
a period
of 5 years
with employment

generation

of 730 nos.
(401 Men & 329 Women). Meeting ended with a vote of thanks to the Chair. i"m-q- fhrq ;qs,