Agenda of Approval Committee meeting to be held on 22.01.2026-ROMA SEZ

सीÜज़ ͪवशेष आͬथ[क ¢ेğ
SEEPZ SPECIAL ECONOMIC ZONE अंधेरȣ (पूव[), मुंबई
ANDHERI (EAST), MUMBAI

काय[सूची के ͧलए AGENDA FOR

मेसस[ रोमा ǒबãडस[ Ĥाइवेट ͧलͧमटेड के आईटȣ/आईटȣईएस के ͧलए ¢ेğ ͪवशेष ͪवशेष आͬथ[क ¢ेğ के ͧलए अनुमोदन सͧमǓत कȧ बैठक। MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE for IT/ITES of M/s. ROMA BUILDERS PRIVATE LIMITED

èथल
: सàमेलन क¢, दूसरȣ मंिजल, ͪवकास आयुÈत का काया[लय, सीÜज़-सेज़,
अंधेरȣ (पूव[), मुंबई VENUE : Conference Hall, 2nd Floor, the Office of the Development
Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai

Ǒदनांक
: गुǾवार, 22 जनवरȣ 2026 DATE
: Thursday, 22nd January 2026

समय
: Ĥातः 11:30 बजे
TIME : 11:30 A.M.

गुǾवार, 22 जनवरȣ 2026 को ͪवकास आयुÈत, सीÜज़-सेज़ कȧ अÚय¢ता मɅ मेसस[ रोमा ǒबãडस[ Ĥाइवेट ͧलͧमटेड - सेज़ के आईटȣ/आईटȣईएस के ͧलए ¢ेğ ͪवशेष ͪवशेष आͬथ[क ¢ेğ के ͧलए अनुमोदन सͧमǓत कȧ बैठक। Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of M/s. ROMA BUILDERS PRIVATE LIMITED – SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on Thursday, 22nd January 2026.

सूचकांक / INDEX

काय[सूची मद सं. Agenda Item No. ͪवषय Subject काय[सूची मद सं. 01 Agenda Item No. 01
Confirmation of minutes of the meeting held on 30.10.2025 काय[सूची मद सं. 02 Agenda Item No. 02
Monitoring of the Quarterly Progress Report for the period July–September 2025 and the Half-Yearly Progress Report for the period April–September 2025 of M/s. Roma Builders Pvt. Ltd. (Developer).

Monitoring of the Quarterly Progress Report for the period July–September 2025 and the Half-Yearly Progress Report for the period April–September 2025 of M/s. Roma Builders Pvt. Ltd. (Developer).

िवकासआयु, सीज़-सेज़कअयतामिदनांक िदनांक30.10.2025 कोसमेलनहॉल, ितीयतल, सीज़सेवाक, सीज़-सेज़, मुंबई-400096 म मेसस मेससरोमा रोमािबडस िबडसाइवेट ाइवेटलिमटेड लिमटेड-सेज़ सेज़, हीरानंदानीएटेट, ऑफगोडबंदररोड, ामकावेसर, ठाणेकेसेटरिवशिवशेषआथकेकेलए आयोजतअनुमोदनसिमतक21व वबैठककाकायवृ। Minutes of 21st Meeting of the Approval Committee for Sector Specific Special Economic Zone of M/s. Roma Builders Pvt. Ltd-SEZ, at Hiranandani Estate, Off. Godbundar Road, Village Kavesar, Thane, under the Chairmanship of Development Commissioner, SEEPZ-SEZ held on 30.10.2025, at Conference Hall, 2 nd Floor, SEEPZ Service Centre, SEEPZ-SEZ, Mumbai-400096.

1.
सेज़कानामName of the SEZ
: :
मेसस
मेससरोमा
रोमािबडस
िबडसाइवेट
ाइवेटलिमटेड
लिमटेडM/s. Roma Builders Pvt. Ltd
2.
सेटरSector
: :
आईटी/आईटीईएसIT/ITES
3.
मीटगनंबर
Meeting no
: :
21व21st
4.
िदनांकDate
: :
30.10.2025 30.10.2025
उपथत
उपथतसदय
सदय/Members Present:
.
Sr.
No.
सदय
सदयका
कानाम
नाम
Name of Members
पद
पदका
कानाम
नाम
Designation
संगठन
संगठन
Organization
1
ीमयूरमानकर
Shri Mayur Mankar
संयुिवकासआयु/
Jt. Development Commissioner
सीज़-सेज़/
SEEPZ-SEZ
2
ीसुनीलअघवाने
Shri.

कानाम
नाम
Name of Members
पद
पदका
कानाम
नाम
Designation
संगठन
संगठन
Organization
1
ीमयूरमानकर
Shri Mayur Mankar
संयुिवकासआयु/
Jt. Development Commissioner
सीज़-सेज़/
SEEPZ-SEZ
2
ीसुनीलअघवाने
Shri. Sunil Aghawane
संयुआयुआयकर/
Joint Commissioner Income
Tax
आयकरआयुकायालय, मुंबईकेनािमती/ Nominee
of Commissioner of Income Tax office, Mumbai
3
ीबैिकयावेलुमुथारासु
Shri. Backiyavelu Mutharasu
उपिनदेशकडीजीएफटी/
Deputy Director DGFT
अतरडीजीएफटी, मुंबईकेनािमत/
Nominee of the Additional DGFT, Mumbai
4
ीबीरसह
Shri Birender Singh
उपआयु, सीमाशुक/ Deputy
Commissioner of Customs
सीमाशुकआयु, जनरल, एयरकाग, सहारकेनािमती
/
Nominee of Commissioner of Customs, General,
Air Cargo, Sahar
5
ीमतीपूनमदराडे
Smt. Poonam Darade
उपिनदेशकउोग/
Deputy Director Industries
डीसीइंडटीज, महारासरकारकेनािमत/
Nominee of DC Industries, Government of
Maharashtra.
6
ीमतीमतानाबयार
Smt. Smitha Nambiar
उपिवकासआयु
Deputy Development
Commissioner /
िविनदअधकारी
Specified Officer
सीज़-सेज़
SEEPZ –SEZ /
रोमा-सेज़
Roma –SEZ
7
ीजयमनोजशाह
Shri Jay Manoj Shah
िविनदअधकारी
Specified Officer
सीज़-सेज़
SEEPZ –SEZ
बैठकमसहायताऔरसुचाकामकाजकेलएीराहुलशवणगोल
एडीसी(यूएसईजेड), ीजयदीप, एडीसी(यूएसईजेड), ीसुदशन
शदे, एडीसी(यूएसईजेड) औरीहनीशराठी, एडीसी(यूएसईजेड)
भीशािमलहुए।
Shri Rahul Shivannagol ADC (New SEZ), Shri Jai
Deep, ADC (New SEZ), Shri Soodershan Shindde, ADC (New
SEZ) and Shri Hanish Rathi, ADC (New SEZ) also attended for
assistance and smooth functioning of the meeting.
कायसूची
कायसूचीमद
मदसंया
संया01 : िदनांक
िदनांक19.08.2025 को
कोआयोजत
आयोजत20व
व
बैठक
बैठककेकेकायवृ

h Rathi, ADC (New SEZ) also attended for
assistance and smooth functioning of the meeting.
कायसूची
कायसूचीमद
मदसंया
संया01 : िदनांक
िदनांक19.08.2025 को
कोआयोजत
आयोजत20व
व
बैठक
बैठककेकेकायवृ
कायवृक
कपुि
पुि।
Agenda Item No. 01: Confirmation of Minutes of the 20th
meeting held on 19.08.2025.
िदनांक19.08.2025 कोआयोजत20वबैठकके
कायवृक
सवसमतसेपुिकगई।
The Minutes of the 20th Meeting held on19.08.2025 were
confirmed with consensus.

कायसूची
कायसूचीमद
मदसंया
संया02 :
मेससटाटाकंसटसीसवसेजलिमटेडकेिवीयवष2024-25 के
ितीयलॉकअवध(िववष2024-25 से2028-29) केलएदशन
किनगरानी।
Agenda Item No 02 :
Monitoring
of
the
performance
of
M/s.
TATA
CONSULTANCY SERVICES LIMITED for the FY 2024-25
of 2nd block period (FY 2024-25 to 2028-29)
(मूलएलओएसंयासीज़-एसईजेड/यूसेज/रोमा-टीसीएस/01/2019-
20, िदनांक02.03.2020)
(Original
LOA
No.
SEEPZ-SEZ/NEWSEZ/
ROMA-
TCS/01/2019-20, Dated 02.03.2020)
इकाईारािववष2024-25 केलएवाषकिनपादनरपोटतुत
कगई।इकाईनेवष2024-25 केदौरानसंचयीआधारपर3,419.05
करोड़पयेकासकारामकएनएफईािकयाहै।
The Annual Performance Report for the FY 2024-25 was
submitted by the unit. The unit has achieved positive NFE
of Rs. 3,419.05/- Crore cumulative basis during the year
2024-25.
िनणय
िनणय:- िवचार-िवमशकेबाद, सिमतनेिवशेषआथकेिनयम,
2006 केिनयम54 केअनुसारमेससटाटाकंसटसीसवसेजलिमटेड
(मेससरोमािबडसाइवेटलिमटेड-सेज़) केदशनकोनोट
नोटिकया
िकया।
Decision: - After deliberation, the Committee noted the
performance
of M/s.
TATA
CONSULTANCY
SERVICES LIMITED (M/s. Roma Builders Pvt.

ेड
(मेससरोमािबडसाइवेटलिमटेड-सेज़) केदशनकोनोट
नोटिकया
िकया।
Decision: - After deliberation, the Committee noted the
performance
of M/s.
TATA
CONSULTANCY
SERVICES LIMITED (M/s. Roma Builders Pvt. Ltd-
SEZ) in terms of Rule 54 of SEZ Rules, 2006.
अयकोधयवादापनकेसाथबैठकसमाहुई।
Meeting concluded with a vote of thanks to the Chair.
signaturerectangle-1-186
Shri. Dnyaneshwar B Patil
Development Commissioner
SEEPZ- SEZ
Digitally signed by Dnyaneshwar Bhalchandra
Patil
Date: 2025.11.14 17:34:50 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

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

Ǒदनांक 30.10.2025 को आयोिजत यूएसी बैठक के ͧलए कȧ गई कार[वाई 
Action taken for the UAC Meeting held on 30.10.2025 
सेज़ का नाम/
Name of SEZ 
इकाई का नाम/
Name of Unit 
ͪवषय/
Subject 
कȧ गई कार[वाई/
Action Taken 
M/s. ROMA 
BUILDERS 
PRIVATE 
LIMITED  
M/s. TATA 
CONSULTANCY 
SERVICES 
LIMITED 
Monitoring of the performance of  
M/s. TATA CONSULTANCY SERVICES 
LIMITED for the FY 2024-25 of 2nd block 
period  (FY 2024-25 to 2028-29) 
Letter dated 
03.12.2025 has been 
issued to the unit.

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 Quarterly Progress Report for the period July–September 2025 and the Half-Yearly Progress Report for the period
April–September 2025 of M/s. Roma Builders Pvt. Ltd. (Developer).
b. Specific Issue on which decision of AC is required: -  
Monitoring of the Quarterly Progress Report for the period July–September 2025 and the Half-Yearly Progress Report for the period
April–September 2025 of M/s. Roma Builders Pvt. Ltd. (Developer).
c.

Monitoring of the Quarterly Progress Report for the period July–September 2025 and the Half-Yearly Progress Report for the period
April–September 2025 of M/s. Roma Builders Pvt. Ltd. (Developer).
c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/    
    Notification :- 
In terms of Rule 12(6), of SEZ Rules 2006 - “The Developer shall maintain a proper account of the import or procurement,
consumption and utilization of goods and submit quarterly and half-yearly returns to the Development Commissioner in Form E for
placing the same before the Approval Committee”.
In terms of Rule 22(4), of SEZ Rules 2006 - “The Developer shall submit Quarterly Report on import and procurement of goods
from the Domestic Tariff Area, utilization of the same and the stock in hand, in Form E to the Development Commissioner and the
Specified Officer and Development Commissioner shall place the same before the Approval Committee.
d. Other Information: - 
Roma Builders Pvt. Ltd. (Developer), has been granted Formal Approval No. F.1/8/2019-SEZ Dated 16.01.2020 for IT/ITES at
Hiranandani Estate, Off. Ghodbundar Road, Village Kevesar, Thane 400607.
          The Quarterly Progress Report and the Half-Yearly Progress Report were forwarded to the Specified Officer for verification.

dani Estate, Off. Ghodbundar Road, Village Kevesar, Thane 400607.
          The Quarterly Progress Report and the Half-Yearly Progress Report were forwarded to the Specified Officer for verification. The
Specified Officer, vide letter dated 07.11.2025 (copy enclosed), has submitted the scrutiny report of the said Progress Reports
submitted by the Developer, which is summarised below:
 
 
Sr.
No.
Details of Goods & Services
Procurement
Quarterly Progress
Report
Half Yearly
Progress Report
April 2025 to June
2025
(Amt. in Crore)
April 2025 to September 2025
(Amt. in Crore)
1.
DTA
Goods
0.000647
0.000647
Services
0.49477
0.747789
2.
Import
Goods
0.00
0.00
Services
0.00
0.00
Total Value
0.495417
0.748436

The Utilization of the Bond Value details is as under :
 
Sr.
No.
PARTICULAR
Quarterly Progress
Report
Half Yearly
Progress Report
April 2025 to June
2025
(Amt. in Rs.)
April 2025 to September 2025
(Amt. in Rs.)
1.
Opening Balance
66,23,60,984.00
66,28,16,418.00
2.
Value of Additional BLUT
executed
0.00
0.00
3.
Duty Forgone
8,91,750.00
13,47,184.00
4.
Closing Balance
66,14,69,234.00
66,14,69,234.00
 
 
          Specified Officer further stated that, as per the above details it is noticed that Duty Forgone amount in said period i.e. July to
September 2025 is Rs. 8,91,750/- (Eight Lakh Ninety-One Thousand Seven Hundred Fifty Only) and Duty Forgone amount in said
period i.e. April 2025 to September 2025 is Rs.

in said period i.e. July to
September 2025 is Rs. 8,91,750/- (Eight Lakh Ninety-One Thousand Seven Hundred Fifty Only) and Duty Forgone amount in said
period i.e. April 2025 to September 2025 is Rs. 13,47,184/- (Thirteen Lakh Forty-Seven Thousand and One Hundred and Eighty-Four
only).
          Further, the Developer has submitted the GSTR 2A for the period of April 2025 to September 2025. The details of GSTR 2A
have been scrutinized vis-à-vis the data maintained with NSDL online system. It has been observed that, for Annexure A (Goods),
figures are matching with the data reflected in GSTR-2A and for Annexure B (Services) figures are matching with the data reflected in
GSTR-2A where the invoice data and endorsement data fall within the same period,  whereas, figures are not matching with the data
reflected in GSTR-2A where endorsement date and invoice date doesn’t fall within the same period.
          On enquiry, the Developer has further informed that as the date of filing of GSTR 1 and also date of payment to the supplier falls
in the next month of the supply month, there is always a possibility of mismatch. So, it is not possible to reconcile the data in GSTR 2A
and that in SEZ online system for a particular QPR period on a real time basis.
          Also, Bond value has been checked and the duty foregone has not exceeded the bond value.
e. Recommendation: 
No Discrepancy has been found by the Specified Officer with respect to QPR for the period July 2025 to September 2025 and HPR for
the period April 2025 to September 2025 of Roma Builders Pvt. Ltd., (Developer).

ncy has been found by the Specified Officer with respect to QPR for the period July 2025 to September 2025 and HPR for
the period April 2025 to September 2025 of Roma Builders Pvt. Ltd., (Developer). Hence, monitoring performance of the Developer
for said period is submitted before the Approval Committee for consideration.
*************************************************