Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 24th February, 2026. — 06-manjari-sez

SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.

AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE OF M/S. MANJRI STUD FARMS. -SEZ

DATE : 24.02.2026

TIME : 12:00 P.M.

---

MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 24.02.2026

INDEX Agenda Item No. Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 02.01.2026 Agenda Item No. 02: - Action taken report for the Minutes of the meeting held on 02.01.2026 Agenda Item No. 03: - Application for lease out the built-up space to vendor for setting up Food Court Stall submitted by M/s. The Manjri Stud Farm Private Limited (Developer)
Agenda Item No. 04: - Monitoring of performance for M/s. TAS India Pvt. Ltd.

---

Food Court Stall submitted by M/s. The Manjri Stud Farm Private Limited (Developer)
Agenda Item No. 04: - Monitoring of performance for M/s. TAS India Pvt. Ltd.

---

मेसस मांजरी टड फाम ाइवेट लिमटेड-एसईजेड, पुणे के आईटी/आईटीईएस के सेटर िवश िवशेष आ थक "े# के लए "े#ीय िवकास आयु%, सी&ज़-एसईज़ेड, मुंबई क) अ+य"ता म-, पुणे मे िदनांक 02.01.2026 को आयो1जत अनुमोदन सिम2त क) 109 व3 बैठक का कायवृ7 । 1 एसईजेड का नाम मेसस मांजरी टड फाम ाइवेट लिमटेड- एसईजेड 2 सेटर आईटी/आईटीईएस 3 बैठक 9मांक 109 वी 4 तारीख 02.01.2026

उप< थत सद य 9. नाम और पदनाम (एस/>ी.)
िवभाग 1

ीमती िमतल िहरेमठ, संयु% िवकास आयु% पुणे B टर एसईजेड, पुणे 2 ी अभनव राठी, उप आयु%, आयकर िवभाग आयकर िवभाग से नािमत 3 ी हाCन िबलाल, उप. िवदेश Dयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 4 ी. संजय बांगर, उप उEोग िनदेशक, पुणे "े# महाराF सरकार से नािमत 5 ी नवनाथ अवताडे, उप "े#ीय अ2धकारी महाराF दूषण िनयं#ण बोड से नािमत 6 ी धवल शकI , अधी"क सीमा शुJक िवभाग पुणे नािमत िवशेष आमंि#त 9मांक न. नाम और पदनाम (एस/>ी.)
िवभाग 1 ी शंभू दयाल मीना, िविनKद अ2धकारी सी&ज़-एसईज़ेड, पुणे B टर एज-डा िवषय 9 01 : िद. 31.10.2025 को आयो1जत 108 व3 बैठक के कायवृ7 क) पुि । िवचार-िवमश के बाद, सिम2त ने 31.10.2025 को आयो1जत 108 व3 अनुमोदन सिम2त क) बैठक के कायवृ7 क) पुि क)। एज-डा िवषय 9 02: िद.

-डा िवषय 9 01 : िद. 31.10.2025 को आयो1जत 108 व3 बैठक के कायवृ7 क) पुि । िवचार-िवमश के बाद, सिम2त ने 31.10.2025 को आयो1जत 108 व3 अनुमोदन सिम2त क) बैठक के कायवृ7 क) पुि क)। एज-डा िवषय 9 02: िद. 31.10.2025 को आयो1जत 108 व3 बैठक के कायवृ7 के लए क) गई कारवाई Mरपोट । िवचार-िवमश के बाद, सिम2त ने 31.10.2025 को आयो1जत बैठक के लए क) गई कारवाई Mरपोट नोट क) है। एज-डा िवषय 9 03: मेसस वोडाफ़ोन इं2डया सKवसेज ाइवेट लिमटेड Oारा िनदेशक मंडल म- बदलाव क) मंजूरी के लए  तुत आवेदन। िवचार-िवमश के बाद, सिम2त ने MOC&I Oारा जारी िनदIश 109 िदनांक 18.10.2021 के अनुसार, िनदेशक मंडल म- बदलाव के लए यूिनट के  ताव को मंजूरी दे दी, जैसा िक नीचे बताया गया है: िनदेशक मंडल क) अनुमोिदत सूची: Sr. No िनदेशक का नाम पद का नाम िनयुि% क) 2तथ 1.

ीमती ियंका 1सPहा िनदेशक 27.06.2018

ी तेजस उदय गोखले िनदेशक 18.12.2021

ी अ2Qनी Rवडलास िनदेशक 30.09.2019

ी सोम िम7ल िनदेशक 01.04.2020

ी. Tचतन िकरीट पारीख िनदेशक 09.09.2025 यह अनुमोदन वाणUय एवं उEोग मं#ालय (एमओसीएंडआई) Oारा जारी िनदIश संWया 109 म- िनधाMरत शतX के अधीन है। अ+य" को धPयवाद Yापन के साथ बैठक समाZ हुई।

क 01.04.2020 5.

ी. Tचतन िकरीट पारीख िनदेशक 09.09.2025 यह अनुमोदन वाणUय एवं उEोग मं#ालय (एमओसीएंडआई) Oारा जारी िनदIश संWया 109 म- िनधाMरत शतX के अधीन है। अ+य" को धPयवाद Yापन के साथ बैठक समाZ हुई।

Minutes of the 109th Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of M/s. The Manjri Stud Farm Pvt Ltd.-SEZ, Pune held on 02.01.2026. 1 Name of the SEZ M/s. The Manjri Stud Farm Pvt. Ltd.-SEZ 2 Sector IT/ITES 3 Meeting No. 109th
4 Date 02.01.2026 Members present: Sr No Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath, Jt. Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Abhinav Rathi, Dy. Commissioner, IT Nominee of Income Tax, Pune 3 Shri Harooon Bilal, Dy. Director General of Foreign Trade Nominee of DGFT, Pune 4 Shri. Sanjay Bangar, Dy. Director of Industries, Pune Region Nominee of Govt. of Maharashtra 5 Shri Navanath Awatade, Sub Regional Officer Nominee of Maharashtra Pollution Control Board 6 Shri Dhaval Shirke, Superintendent Nominee of Customs, Pune Special Invitee: Sr Name and Designation Department 1 Shri Shambhu Dayal Meena, Specified Officer SEEPZ-SEZ, Pune Cluster Agenda Item No. 01: Confirmation of the Minutes of the 108th Meeting held on 31.10.2025 After deliberation, the Committee confirmed the minutes of the 108 th Approval Committee meeting held on 31.10.2025. Agenda Item No.

firmation of the Minutes of the 108th Meeting held on 31.10.2025 After deliberation, the Committee confirmed the minutes of the 108 th Approval Committee meeting held on 31.10.2025. Agenda Item No. 02: Action taken report for the Minutes of the 108 th meeting held on 31.10.2025 After deliberation, the Committee has noted the Action taken report for the meeting held on 31.10.2025. Agenda Item No. 03: Application for approval of change in Board of Directors submitted by M/s. Vodafone India Services Pvt Ltd. After deliberation, the committee approved the proposal of the unit for change in Board of Directors, in terms of Instruction No. 109 dated 18.10.2021 issued by MOCI, as detailed below: (Ministry of corporate affair already approved new list of directors) Approved List of Board of Directors: Sr. No Name of Directors Designation Joining Dates 1. Ms. Priyanka Sinha Director 27.06.2018 2. Mr. Tejas Uday Gokhale Director 18.12.2021 3. Mr. Ashwani Windlass Director 30.09.2019 4. Mr. Som Mittal Director 01.04.2020 5. Mr. Chintan Kirit Parikh Additional Director 09.09.2025 The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I.

0.09.2019 4. Mr. Som Mittal Director 01.04.2020 5. Mr. Chintan Kirit Parikh Additional Director 09.09.2025 The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I.

Meeting ended with a vote of thanks to the Chair.

signaturerectangle-1-186 (YानेQर बी. पाटील, आयएएस) (Dnyaneshwar B. Patil, IAS) अ+य"-सह- िवकास आयु% Chairman-cum- Development Commissioner Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2026.01.27 16:21:20 IST % DSUnknown q 1 G 1 g 0.1 0 0 0.1 9 0 cm 0 J 0 j 4 M []0 d 1 i 0 g 313 292 m 313 404 325 453 432 529 c 478 561 504 597 504 645 c 504 736 440 760 391 760 c 286 760 271 681 265 626 c 265 625 l 100 625 l 100 828 253 898 381 898 c 451 898 679 878 679 650 c 679 555 628 499 538 435 c 488 399 467 376 467 292 c 313 292 l h 308 214 170 -164 re f 0.44 G 1.2 w 1 1 0.4 rg 287 318 m 287 430 299 479 406 555 c 451 587 478 623 478 671 c 478 762 414 786 365 786 c 260 786 245 707 239 652 c 239 651 l 74 651 l 74 854 227 924 355 924 c 425 924 653 904 653 676 c 653 581 602 525 512 461 c 462 425 441 402 441 318 c 287 318 l h 282 240 170 -164 re B Q

Action Taken for Approval Committee held on 02-01-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 108th Meeting held on 31-10-2025 Minutes of the meeting held on 31.10.2025 confirmed by the Approval Committee. Agenda Item No. 02 Application for change in list of directors/ partners(M/s. Vodafone India Services Pvt Ltd) Approval letter was sent to unit on 29.01.2026

025 confirmed by the Approval Committee. Agenda Item No. 02 Application for change in list of directors/ partners(M/s. Vodafone India Services Pvt Ltd) Approval letter was sent to unit on 29.01.2026

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

---

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

---

a. Proposal : Proposal dated 13.01.2026 submitted by M/s. The Manjri Stud Farm Private Limited (Developer) located at SP Infocity, Pune-Saswad Road, Phursungi, Pune-412308 for approval to lease out the built-up space to vendors for setting up Food Court Stalls in SEZ premises. b. Specific Issue on which decision of AC is required: -
Approval of the committee to lease out the built-up space to vendors for setting up Food Court Stalls in SEZ premises, as detailed below, in terms of Rule 11(5) of SEZ Rules, 2006, as detailed below: Sr No Name of the Vendor Activity Location Area.

Annapoorna Enterprises To operate and provide the food facility Building 4B Food Court, Counter 5 567 Sq. Ft.

Pixel Plates To operate and provide the food facility Building 4B Food Court, Counter 3 140 Sq. Ft

Hotel Sunrise To operate and provide the food facility Building 4B Food Court, Counter 4 140 Sq. Ft

Food Hub Swadisht Hyderabadi Kitchen To operate and provide the food facility Building 4 Food Court, Counter 2 165 Sq. Ft

c.

the food facility Building 4B Food Court, Counter 4 140 Sq. Ft

Food Hub Swadisht Hyderabadi Kitchen To operate and provide the food facility Building 4 Food Court, Counter 2 165 Sq. Ft

c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per Rule 11 (5) of SEZ Rules, 2006 “(5) The land or Build up space in the processing area or Free Trade and Warehousing Zone shall be given on lease only to the entrepreneurs holding valid Letter of Approval issued under Rule 19 and [the lese period shall not be less than five years but notwithstanding any other condition in the lease deed, the lease rights would cease to exist in case of the expiry or cancellation of the Letter of Approval:] PROVIDED that the Developer may, with the prior approval of the Approval Committee, grant on lease land or built-up space, for creating facilities such as canteen, public telephone booths, first aid centres, creche and such other facilities as may be required for the exclusive use of the Unit. d. Other Information: - M/s. The Manjri Stud Farm Private Limited (Developer) located at SP Infocity, Pune-Saswad Road, Phursungi, Pune- 412308 India has been granted Formal Approval bearing No. F.2/91/2005-SEZ dated 06.11.2006. Further, The Developer has submitted that t here will be live cooking in above mentioned premises. There would be preparation and serving of food. The Developer has enclosed following documents:-

Further, The Developer has submitted that t here will be live cooking in above mentioned premises. There would be preparation and serving of food. The Developer has enclosed following documents:-

Online Application No. 422600009296. Floor Layout Final Fire No Objection Certificate by PMRDA dated 23.03.2018 Copy of Form B Dated 02.01.2026 Copy of Form N Dated 14.04.2024 FSSAI Application receipt in r/o Pixel Plates. FSSAI license copies of remaining Three vendors Declaration of Annual Aggregate turnover for Non-GST Billing by Three Vendors ( Pixel Plates, Hotel Sunrise & Food Hub Swadisht Hyderabadi Kitchen) GST Registration certificate for Annapoorna Enterprises e. Recommendation: The committee may kindly consider the proposal of the Developer for approval to lease out the space to vendors for setting up Food Court Stalls in SEZ premises, in terms of Rule 11 (5) of SEZ Rules, 2006.

---

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2024-25 21.00 10.41 10.00

1.92 1.50 0.00 0.32 Total 21.00 10.41 1.92 0.00 0.32 Year Cumulative NFE Achieved Cumulative % NFE Achieved 2024-25 24.85 81.05% GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

---

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

---

a. Proposal : Monitoring of the performance of M/s. TAS India Pvt.

. OF INDIA, ANDHERI (EAST), MUMBAI

---

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

---

a. Proposal : Monitoring of the performance of M/s. TAS India Pvt. Ltd, an IT/ITES Unit for 3 rd year of 3 rd block period i.e. FY 2024-25. b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for FY 2024-25 i.e. 3 rd year of 3 rd Block period, in terms of Rule 54 of SEZ Rules, 2006 c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per Rule 54 of SEZ Rules, 2006 “Performance of the Unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules”. d. Other Information: - Approved Projections for 3 rd Block Period (Rs in Crores)

2022-23 2023-24 2024-25 2025-26 2026-27 TOTAL FOB Value of Exports 19.00 20.00 21.00 22.00 23.00 105.00 FE Outgo 2.30 2.80 3.30 3.80 4.30 16.50 NFE 16.70 17.20 17.70 18.20 18.70 88.50 Performance as compared to projections: FY 2024-25. (Rs in Crores)

The Unit vide email dated 19.02.2026 has submitted that, that they had anticipated orders worth 10 Crs. from two potential customers. However, due to pricing challenges they were not awarded these orders. In view of the same they were unable to achieve to projected turnover in FY 2024-25. Cumulative NFE achieved: FY 2024-25 (Rs. In Crores)

e to pricing challenges they were not awarded these orders. In view of the same they were unable to achieve to projected turnover in FY 2024-25. Cumulative NFE achieved: FY 2024-25 (Rs. In Crores)

Employment Achievement (Direct): FY 2024-25
Projected Achieved Male – 27 Female – 8 Total - 35 Male – 30 Female -08 Total – 38 As on 31.03.2025

Name of the Unit M/s TAS India Pvt Ltd. LOA No. & Date SEEPZ-SEZ/MSF-SEZ/TIPL/08/2011-12/8598 dated 20.06.2012. Location of Unit Ground Floor, Bldg. No. 4, Block 4A, S.No.209, SP Infocity, Manjari Stud Farm Pvt Ltd, Pune-Saswad Road, Phursungi, Pune- 412308 Validity of LOA 10.10.2027 Item(s) of manufacture/ Services IT/ITES and Manufacturing of Electronics remote telemetry unit Ethernet switches and networking and RTU Panels. Date of commencement of production 11.10.2012 Execution of BLUT 17.33 Cr. Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement

Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA a. No. of employees as on 31.03.2025 Male-30, Female-08, Total-38 Area allotted (in sq.ft.) 3152.80 Sq. Ft Area available for each employee per sq.ft. basis (area / no. of employees) 82.96 Sq.

any NA a. No. of employees as on 31.03.2025 Male-30, Female-08, Total-38 Area allotted (in sq.ft.) 3152.80 Sq. Ft Area available for each employee per sq.ft. basis (area / no. of employees) 82.96 Sq. Ft. Investment till date

Building

Plant & Machinery 0.90 Crores Quantity and value of goods exported under Rule 34 (unutilized goods) NA Value Addition during the monitoring period NA Whether all the APRs being considered now has been filed well within the time limit, or otherwise. If no, details of the Year along with no of days delayed to be given. Yes The Specified Officer vide his report dated 27.01.2026 has reported the following: Export (Rs. In Crore)

Year wise Goods Imported & indigenous Services Imported & indigenous 2022-23 0.62 0.06 2023-24 1.14 0.17 2024-25 0.78 0.29 Total 2.54 0.52 Year/Period Figures as per APR Figures as per Softex/SB / Customs Records Difference if any

Reason for Difference/Remark (1) (2) (3) (4) (5) 2024-25 10.41 10.40 0.010

Expenses reimbursement invoice hence softex/SB not filled Import (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis. (Rs. In Crore)
Year/Period Figures as per APR Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark 2024-25 0.00 0.00 0.00 NA Import Raw material (Rs.

R Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark 2024-25 0.00 0.00 0.00 NA Import Raw material (Rs. In Crore)
Year/Period Figures as per APR (RM Imported) Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark 2024-25

Goods 1.51 1.51 0.00 NA Services 0.41 0.00 0.41 Service Import Invoices Total 1.92 1.51 0.41

BLUT 1 Value of BLUT Executed vide F.No. SEEPZ-SEZ/MSF-SEZ/TIPL/08/2011- 12/811 dated 07-11-2022 (Duty foregone) (including for CG / Raw Material / Services) TOTAL value of BLUT Executed : 17.33/- 2 Total Duty Foregone on goods & services procured Category Wise: Year Wise:.

3 Has the Unit procured goods and or services without having sufficient balance in their BLUT. If yes, Month & Year when the BLUT was exhausted Details of the consignments and Total value of Goods procured without having sufficient or nil balance in BLUT No, the unit has not procured goods/services without having sufficient balance in BLUT.

(d) Employment made as on date (as on end of block period / year upto which monitoring is being done)

Male – 30, Female – 8 (e) Details of pending Foreign Remittance beyond Permissible period, if any (as on 31-03-2024) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. The unit has not received any foreign remittance beyond permissible period.

(f) Whether all softex has been filed for the said period.

her necessary permission from AD Bank / RBI has been obtained. The unit has not received any foreign remittance beyond permissible period.

(f) Whether all softex has been filed for the said period. If no, details thereof. SO to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. All Softex forms have been filed for the said period.

NA.

(g) Whether all Softex has been certified, if so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency. All Softex have been certified for the monitoring period FY 2024-25.

(h) Whether unit has filed any request for Cancellation of Softex No, the unit has not filed any request for the cancellation of Softex. (i) Whether any Services provided in DTA / SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. If yes, details thereof (year wise details to be provided) No, the unit has not provided any services in DTA/SEZ against payment in INR (j) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online. Kept in abeyance as per office order No. SEEPZ/JDC/Pune/01/2022- 23/2151 dated 16-03-2023. (k) Has the unit cleared any Capital Goods procured duty free in DTA against payment of Duty, or otherwise. Full details to be provided along with value of assets and duty discharged No, the unit has not cleared any capital goods procured duty free in DTA against payment of Duty.

nt of Duty, or otherwise. Full details to be provided along with value of assets and duty discharged No, the unit has not cleared any capital goods procured duty free in DTA against payment of Duty.

(l) Is the unit sharing any of their infrastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated No, the unit is not sharing any of their infrastructure with other units.

(m) Whether all DSPF for services procured during the said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office. Yes, all DSPF have been filed and same are approved for the said monitoring period. (n) Whether unit has filed all DTA procurement w.r.t.

er the same has been processed for approval by the SO Office. Yes, all DSPF have been filed and same are approved for the said monitoring period. (n) Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof Yes, the unit has filed all DTA procurement during the monitoring period FY 2024-25 (o) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No request is pending for OOC.

(p) Has the unit set up any cafeteria / canteen / food court in unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty paid goods / services for setting up such facility ? If yes, whether unit has discharged such duty / tax benefit availed ? details to be given including amount of duty / tax recovered or yet to be recovered No cafeteria in the unit.

(q) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring No.

e. Recommendation: The Unit has achieved export revenue of Rs. 10.41 crores as against projected export of Rs. 21.00 crores in 3rd year (FY 2024-25) of the 3rd block period. The unit has also achieved a Positive NFE of Rs. 24.85 Crores on Cumulative basis i.e.

10.41 crores as against projected export of Rs. 21.00 crores in 3rd year (FY 2024-25) of the 3rd block period. The unit has also achieved a Positive NFE of Rs. 24.85 Crores on Cumulative basis i.e. 81.05% at the end of 3 rd year (FY 2024-25) of 3 rd Block period. As per the SO Report the unit has achieved employment of 38 employees (Men-30, women-08) in FY 2024-25.

The Approval Committee may like to monitor the performance of the Unit for the 3rd year i.e. FY 2024-25 of 3 rd Block Period in terms of Rule 54 of SEZ Rules, 2006 .

---