Minutes of the Approval Committee Meeting held on 30.10.2025 (JNPA-SEZ)

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Minutes of 66th Meeting of the Approval Committee for Sector Specific Special Economic Zone of M/s. JNPA -S EZ, Taluka - Uran, Navi Mumbai -4 00707 under the Chairmanship of Development Commissioner, SEEPZ - SEZ held on 30.10.2025, at Second Floor, Service Centre Building, SEEPZ SEZ, Mumbai.

PAP
PAP<br>No.	Members
Sr. No.<br>1	Name ofMembers<br>sftFRAMR	Designation<br>BochIPRAAI/	Organization<br>atestaut/
1	sftFRAMR<br>Shri MayurMankar	BochIPRAAI /<br>Jt. Development Commissioner	atestaut/<br>SEEPZ~~-~~SEZ
2<br>3	ahGAlettear<br>Shri. Sunil Aghawane<br>FtsfeardelFATE	YehSAHSTAR/<br>JointCommissioner Income Tax<br>oyPricerStotutnct/	AUAGHae, FIs<br>& arfactt /Nominee of<br>Commissioner ofIncome<br>Tax office, Mumbai<br>afdReSteitndt,Fas&
3	Ft sfeardel FATE<br>Shri. Backtyavelu Mutharusu	oy Pricer Stotutnct /<br>Deputy DirectorDGFT	afdRe Steitndt, Fas &<br>ATA /<br>Nominee ofthe Additional<br>DGFT, Mumbai
4	atticGaaS<br>Smt.

,Fas&| |3|Ft sfeardel FATE<br>Shri. Backtyavelu Mutharusu|oy Pricer Stotutnct /<br>Deputy DirectorDGFT|afdRe Steitndt, Fas &<br>ATA /<br>Nominee ofthe Additional<br>DGFT, Mumbai| |4|atticGaaS<br>Smt. Poonam Dharade|SETSarrega<br>Deputy Director ofIndustries|FERIEROI SM<br>faresalgSRIATA<br>NomineeofDevelopment<br>Commissioner ofIndustries<br>, Government of<br>Maharashtra| |5|at<br>ikeRe<br>Shri Birender Singh|STAh,<br>HAT Yew /Deputy<br>CommissionerofCustoms|AIT ehAch,<br>SARC,<br>VERPPT,GER &ach/<br>Nominee ofCommissioner<br>of Customs, General, Air<br>Cargo, Sahar| ||Smt. SmithaNambiar|Deputy Development<br>Commissioner|SEEPZ ~~-~~SEZ| |7|aftOTFANT SITE<br>Shri Jay Manoj Shah|fatiteeaferrt<br>Specified Officer|OETA ~~-~~AoT<br>JNPA SEZ|

Sea 7) alle éhtteptur db aft efter act Shri Hanish Rathi, ADC (New SEZ), Shri Jai waht sees woe fu Ata li ad oft Deep, ADC (SEEPZ -S EZ), Shri Rahul Shivannagol ADC S anna veRh (RLRES ie, wht (New SEZ), Shri Soodershan Shindde, ADC (New SEZ), Ms. (“Aways), wlBea c 8h reel eas( attweeyarpies SS Divyanshismooth functioning Goyal (LDC) of the also meeting. attended for assistance and WAST He. 01: RH 19.08.2025 at arena oscil san Agenda Item No. Item No. No. 01: Confirmation of Minutes Minutes of the 65 the 65 65 ot ried Ht gfe (Confirmation of Minutes)! Meeting held on on 19.08.2025.

Agenda Item No. Item No. No. 01: Confirmation of Minutes Minutes of the 65 the 65 65 th Meeting held on on 19.08.2025.

feATH 19.08.2025 HI stale osat soap age dt ada a gfe cbt 7g|

The Minutes of[the][65th][Meeting][held][on][19.08.2025] were confirmed with consensus.

WISI Ae a. 02: F ISTS CA WA ¥ amaikRen afefarer a f e yFa t qt cae Stet c Geer SAIC& feu Aah Rshstall S CRA Verve HT WSATE|

Agenda Item No. 02: Proposal of M /s. Sansula International LLP for Approval w.r.t Broad Banding of of items for trading activity in the existing Letter of Approval.

sory 4 syAITSAA uaF commie afafater & fery The unit submitted an application for Addition (Broad metat yet ow AATAP V 4 oferta STAR afaheh (Sits Banding) as mentioned in Annexure A oflist of items for dfs) & fee stderr fever | tradingding activityactivityin1n theirtheir existingexistingLLetter of Approvalroval. fro: Decision: After deliberation, the Committee approved the faa feree-ferg t ob are, afte 4 vaguts FaH, 2006 & proposal ofM /s. Sansula International LLP for Addition 19(2) oH Be earirRe afata q & fete AIAIH Y (Broad Banding) of list of items as mentioned in Annexure A aw4 sf R e siikstall ad aSegattOMMAecht atVeer at vist TeATaS (sts as t sFo ) &ntfeyedt Exceptwhichxcept shouldSr. sr. nono be|1 an importedand2 whichwhich as perare manufactured instrufa c tured tion no 07/2025inin PakiPakistan customs. for trading activity in terms of Rule 19(2) of SEZ Rules, 2006.

houldSr. sr. nono be|1 an importedand2 whichwhich as perare manufactured instrufa c tured tion no 07/2025inin PakiPakistan customs. for trading activity in terms of Rule 19(2) of SEZ Rules, 2006. [Item][No.][03:][Proposal][of][ M][/s.][UPL][Limited][for] WISTS TRAT03: FIT S e s Ga 4H care aefafel ~=—- s[Agenda] & ferw Fat ht eae sfer oy Gaer F ARF auivet afies Approval w.r.t Broad Banding of of items for trading activity OI USAT | in the existing Letter of Approval. ZorgFat cht4 ayHrSN NSA SEES(sts SST) WA F&came ferw sadeafafater ise& fete Banding)The unit submittedof list of items an applicationfor trading foractivity Additionin their (Broadexistin: fear Letter ofg Approval. g y g

Poroposed Item(s):

Proposed Projection:

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||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
|FOB|Value|of Exports|in|first|127158.74|132817.18|136261.39|141421.41|144867.28|682526|
|five|years|
|Foreign|Exchange|Outgo|for the||124362.68|129008.71|13436.45|137069.92|140500.16|663377.9|
|first|five|years|
|Net|Foreign|Exchange|Earnings||2796.07|3808.47|3824.94|4351.49|4367.12|19148.09|
|for|the|first|five|years|(1)|—|(2)|

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faufa: fera r- fersi aaT, arte 4Wassfay, 2006 @ Decision: After deliberation, the Committee approved the PRT 19(2) & STAR eae TiAfatel & fery Act ht Get proposal of M/s. UPL Limited for Addition (Broad Banding) 4 gfe Gis Stet) & fey Hae Bevel fees & WEATA HT of list of items for trading activity in terms of Rule 19(2) of FaRt ¢ ch SEZ Rules, 2006. WISI Ae UAT 04: wIPTTT - wa g eS Raaail RFT Agenda Item No. 04: Item No. 04: No. 04: 04: Proposal of of M/s. Serama Logistics Logistics afiReersmIgde aes al c out & aA, freer sik Private Limited located at JNPA Limited located at JNPA located at JNPA at JNPA JNPA - SEZ for approval approval w.r.t. seeker test 4 oRaca & Seer F SAAag WNT | Change in Name of the company, Name of the company, of the company, the company, company, Director & & Shareholding

A - SEZ for approval approval w.r.t. seeker test 4 oRaca & Seer F SAAag WNT | Change in Name of the company, Name of the company, of the company, the company, company, Director & & Shareholding

Agenda Item No. 04: Item No. 04: No. 04: 04: Proposal of of M/s. Serama Logistics Logistics Private Limited located at JNPA Limited located at JNPA located at JNPA at JNPA JNPA - SEZ for approval approval w.r.t. Change in Name of the company, Name of the company, of the company, the company, company, Director & & Shareholding pattern.

Sars 4 H o & ATH, Peer sik serena test F oad & Crulicalo fet aac isclal feoar ert sik Jao hey fev ame &: -

The unit had submitted the application for Approval for Change in Name of the company, Director & Shareholding pattern and the details are as indicated below: -

	Sr.No	Name ofthe	Name ofthe		After
		shareholder		After
a				SSC			SC
i			a
(a

||Name ofthe Designated|DIN|Name ofthe Designated|DIN|IName ofthe Designated|DIN|
|---|---|---|---|---|
||Partner||Partner||
|1|SHIVAANI SHASHI||MADHAVAN|702459|
||||SHASHIKUMAR NAIR||
|2|USHA|5321709|USHA|5321709|
||KULASEKARAN||KULASEKARAN||

IN|IName ofthe Designated|DIN| |---|---|---|---|---| ||Partner||Partner|| |1|SHIVAANI SHASHI||MADHAVAN|702459| ||||SHASHIKUMAR NAIR|| |2|USHA|5321709|USHA|5321709| ||KULASEKARAN||KULASEKARAN||

~~favia:~~ qa ~~ve~~ r ~~t~~ ® Ae, a ~~a~~ 4 artsy sik Sart ~~Decision:~~ After deliberation, the Committee approved the ~~F~~ ATT oh fiat GAT 109 feat 18. 10.2021 ea STR proposal of M/s. Serama Logistics Private Limited for Change aol o AA, freer ak garenRat test 4 oRacta ~~&~~ fery in Name of the company, Director & Shareholding pattern in tet dem cliferttera wisde feifties & wea STAG —_ terms of MoC&I Instruction No. 109 dated 18.10.2021 and Sal sik Sm Meda 4 sehr eat &AGU & sei subject to compliance of the conditions mentioned in the said Instruction. ~~WAST SSCA UAT 05:~~ fects a¥ 2020 ~~-2~~ 1 F 2023 ~~-~~ 24 Ht ~~Agenda Item No. 05:~~ Monitoring of the performance of M/s. satel feiv RA 3 sseQyy AaReIsa Basar verve OWS Warehouse Services LLP for the period FY 2020 ~~-2~~ 1 to & vege ot FER 2023 ~~-2~~ 4. ZhIS SRIWdd afte frsaies feud (RUTSIR) & Ste The Annual Performance Report for the FY 2020 ~~-2~~ 1 to 2023 ~~-~~ TR, ITT Wasurs & Pifee srfdtont S fad ay 2020 ~~-2~~ 1 24 was received from Specified Officer, JNPA SEZ on the F 2023 ~~-~~ 24 ae ct anit fascist 8g ¢ Oa Eel TAHT basis of APR submitted by the unit. The report of Specified Wass& ffés afteont ht Rute F Her aa é fe SHls a Officer, JNPA SEZ stated that the unit has achieved positive f ~~er~~ et TY 2023 ~~-~~ 24 ERM 8.97 GNIS OW HI HRI cumulative NFE of Rs. 8.97/ ~~-~~ Crore during the FY 2023 ~~-2~~ 4.

r aa é fe SHls a Officer, JNPA SEZ stated that the unit has achieved positive f ~~er~~ et TY 2023 ~~-~~ 24 ERM 8.97 GNIS OW HI HRI cumulative NFE of Rs. 8.97/ ~~-~~ Crore during the FY 2023 ~~-2~~ 4. Sat wawng arier fear S| ~~Decision:~~ After deliberation, the Committee noted the ~~Fok:PA~~ Pere Ret dye, aa A TEES Fem, 2006 3 Performanceof Mis. OWS Warehouse Services LLP in terms 54 & OaIR AAS SSeeRTS SaRETSS UAT o_o Fermeral & Hea ORR | The Committee also directed 1, 2020 ~~-2~~ 1, 2021 ~~-2~~ 2, 2022 ~~-~~ 23 afk 2023 ~~-~~ 24 Ht aafel & 31.2021- ~~2~~ 9. 2029 ~~-~~ 23 and 2023 ~~.~~ 24 fer s (eis) acy ;“ © fer 2 Seek clarification on delay in Foreign Exchange realization 2. ol sul oT eg LW P| and direct to expedite it ST Tasuis ~~&~~ Pee aifdent art eda Rare & , P , ; 3 ular ay igt@a wy 3. Revise the APR as per report submitted by Specified Officer, JNPA SEZ. 

~~VAST SSCA UAT 06:~~ fra a¥ 2020 ~~-2~~ 1 ~~a~~ 2023 ~~-~~ 24 Ht ~~Agenda Item No.06: Item No.06: No.06:~~ Monitoring of the performance the performance performance of M/s. M/s. arate o fery ARM sigerthies aes Usafer Oilfield Warehouse & Warehouse & & Services Ltd for the period FY 2020 for the period FY 2020 the period FY 2020 period FY 2020 FY 2020 2020 ~~-2~~ feifics & vega at PERTH to 2023 ~~-2~~ 4.

es Usafer Oilfield Warehouse & Warehouse & & Services Ltd for the period FY 2020 for the period FY 2020 the period FY 2020 period FY 2020 FY 2020 2020 ~~-2~~ feifics & vega at PERTH to 2023 ~~-2~~ 4. SOHTS SRI Ueda aren frsaiest feared (Welste) o sree The Annual Performance Report for the FY 2020 ~~-2~~ 1 to 2023 ~~-~~ UX, wad U wass & fafée aftnt 4 fara a¥ 2020 ~~-2~~ 1 24 was received from Specified Officer, JNPA SEZ on the F 2023 ~~-~~ 24 ae ct aries Fascist xg ¢ Oa Eel TAT basis of APR submitted by the unit. The report of Specified wats & fates afer at Rave F Her 7a z fo Sols a Officer, JNPA SEZ stated that the unit has achieved positive fora TF 2023 ~~-~~ 24 & CRM 2.02 Hrs OR HT PHRIAH cumulative NFE of Rs 2.02/ ~~-~~ Crore during the FY 2023 ~~-2~~ 4. Peet TAwHS sitet fear eI 

~~Agenda Item No.06: Item No.06: No.06:~~ Monitoring of the performance the performance performance of M/s. M/s. Oilfield Warehouse & Warehouse & & Services Ltd for the period FY 2020 for the period FY 2020 the period FY 2020 period FY 2020 FY 2020 2020 ~~-2~~ 1 to 2023 ~~-2~~ 4. 

~~Decision:~~ After deliberation, the Committee noted the performance of M/s. Oil field Warehouse & Services Ltd in terms of Rule 54 of SEZ Rules, 2006. 

frufa: ferar ~~e-~~ fersti &ST, afta 4 fasts sirfefes satPR ~~,~~ 2006 & FA 54 SR A silat hies CARETSH VS afetar ferics & preirsaied Ge ear FEAT

rvices Ltd in terms of Rule 54 of SEZ Rules, 2006. 

frufa: ferar ~~e-~~ fersti &ST, afta 4 fasts sirfefes satPR ~~,~~ 2006 & FA 54 SR A silat hies CARETSH VS afetar ferics & preirsaied Ge ear FEAT 

The Committee also directed aa 4 ficer fear fer 1. To initiate action for issuance of show cause notice to the 1. 2020 ~~-2~~ 1, 2021 ~~-2~~ 2, 2022 ~~-2~~ 3 ZR 2023 ~~-~~ 24 cal safe & unit for delay in submission of APR for the period 2020 ~~-~~ feiy ari arias Raré (wisi) ane aed FANT ob fou 21,2021-22, 2022-23 and 2023-24. SHS Hl HR Fast Aes GY egORAS g ¥ aR | 2. Seek clarification on delay in Foreign Exchange 2. aay Wass ~~$~~ “fee a Spt SRIwd oa realization and direct to expedite it. STAR ular at Bente He 3. Revise the APR as per report submitted by Specified Officer, JNPA SEZ. : - . ~~Agenda Item No. 7:~~ Proposal of M/s. of Nhava Sheva 4 ~~aa~~ xonctecoaas xetre_ s Business Park Private Limited (Co-Developer) for Duty Free ° x Procurement of List of material required for various types of fecpreale &cprat fore Fae& fery erat otreagaes gat foraSTF cht UreBett UIgde cbt gow development works ofFTWZ at Plot No. 406/FTWZ1, Sector (S ~~E-~~ VIAM) Sr RATA — 4, JNPA-SEZ for authorised operation. a ~~e~~ > 8 3 fv sagan $1,10,000 The Co-Developer has submitted a list of goods amounting to : R s. 51,10,000/ ~~-~~ required for Authorized Operations, which SAPey rei Alfa fata “Sear are has been duly certified by the Chartered Engineer.

Developer has submitted a list of goods amounting to : R s. 51,10,000/ ~~-~~ required for Authorized Operations, which SAPey rei Alfa fata “Sear are has been duly certified by the Chartered Engineer. ~~Pufa:-~~ P ~~ae~~ s & are, aaa a waders ras, 2006 ~~Decision:~~ - After deliberation, the Committee approved the FTA 12 (2) 5oa gh sftp dare & fav proposal of M/s. of Nhava Sheva Business Parks Private STALAH 51,10,000/ ~~e~~ q de oes et % faw tert Limited (Co-Developer)é for List; of material, amountinga to Rs. =eret Star fears or vigae fares (a ~~e-~~ SaeR) a 51,10,000/- required for their Authorized Operations in terms Weare HY F:oR ct °f Rule 12 (2) of SEZ Rules, 2006. eae Hl mare &l Meeting Concluded with a vote of thanks to Chair. 

pgiallyi signed by Divapdshwar Bhalchandra Date: 2025.11.14 17:34:47 ~~IST~~ Shri. Dnyaneshwar B Patil Development Commissioner SEEPZ ~~-~~ SEZ