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MINERAL SECTOR REFORMS
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MINERAL SECTOR REFORMS
By Dr. A.K. Kundra
Secretary (Mines), Govt. of India

In the federal structure, the Central Government lays down the basic statutory framework for development and regulation of mines and minerals while the State governments grant mineral concessions within the four corners of the law laid down by the Central Government. Since early nineties, the Central Government has undertaken reforms in the mining and mineral sector in order to attract state-of-the art technology and investment in exploration and mining. For these reforms to take effect at the ground level, however the responsibility rests with the State governments. As the owners of minerals, the State governments have to implement these reforms in right spirit. With increased focus on private sector initiative for exploration and mining activities, the State governments need to ensure that legitimate aspirations of the communities around the mining areas are also met.
Survey and exploration for minerals have been undertaken by the government departments, both Central and State, notably by the Geological Survey of India and the State Directorates of Mining and Geology. Prior to Independence, mining was all in the private sector, and done according to the terms and conditions of the mining lease(s) granted by the proprietors of the estates on tenure.
Until 1991, mining in India has been carried out mainly in the Public Sector. Central Public Sector Undertakings like Coal India Limited, National Mineral Development Corporation, Bharat Aluminium Corporation, National Aluminium Company Limited, Hindustan Zinc Limited, Bharat Gold Mines Limited, Kudremukh Iron Ore Company Limited, Hindustan Copper Limited, Uranium Corporation of India and Rare Earths Limited were entrusted with mining of important and strategic minerals as well as in most cases, with downstream metallurgical operations. The policy encouraged and facilitated mining and downstream activities in the Public Sector, both Central and State.
With competing demands on State Exchequer, it was no longer possible to depend entirely on the Public Sector Undertakings and the Government Departments to undertake exploration for minerals and exploit minerals gainfully. India embarked on first generation economic reforms in early nineties, and soon, the mining sector joined the mainstream of reforms. In 1993 National Mineral Policy for non-fuel and non-atomic minerals was announced. Under the Policy, 13 minerals including iron ore, manganese ore, chrome ore, sulphur, gold, diamond, copper, lead, zinc, molybdenum, tungsten, nickel and platinum group of minerals, which were reserved exclusively for public sector exploitation since 1956, were thrown open for exploitation by private sector.


In 1997, induction of foreign investment up to 50 percent on an 
automatic basis was allowed, that is, the investor could now bring in 
foreign investment upto 50% informing the Reserve Bank of India, 
while for higher equity,permission of the Gopvernment wouldbe taken. 
Since February 2000, all proposals for foreign direct investment in the 
mining sector are eligible for automatic approval.
The National Mineral Policy spoke of induction of foreign technology and foreign participation in exploration and mining for high value and scarce minerals and encouragement to foreign equity investment in joint ventures in mining promoted by Indian Companies. Though foreign investment in equity would normally be limited to 50 per cent this limitation would not apply to captive mines of any mineral processing industry, with provision for enhanced foreign equity holding on a ‘case to case’ basis.
In 1997, induction of foreign investment up to 50 per cent on an automatic basis was allowed, that is, the investor could now bring in foreign investment up to 50 per cent informing the Reserve Bank of India, while for higher equity, permission of the Government would be taken. Since February 2000, all proposals for foreign direct investment in the mining sector are eligible for automatic approval. Except for precious stones and diamonds, automatic approval of foreign direct investment up to 100 per cent is permissible for exploration and exploitation of all non-fuel and non-atomic minerals, including for gold and silver. For precious stones and diamonds, automatic approval for foreign direct investment is permissible up to 74 per cent.
The basic mining law was amended in 1994, removing restriction on foreign equity holding in mining sector companies registered in India, delegating powers to the State governments in the matter of granting mineral concessions for more minerals without necessity of consulting the Central Government, and providing greater stability of tenure of mineral concessions. In October 1996 the Department of Mines issued guidelines to facilitate large area aerial prospecting, in response to which, the entrepreneurs have taken 65 large area prospecting licenses, covering an area of over 90 thousand square kilometers.
In December 1999, the mining law was amended once again. To encourage use of state-of-the-art technology for mineral exploration, a concept of reconnaissance operations distinct from, and prior to actual prospecting was introduced. The amendments delegated more powers to the State governments, not only for grant of mineral concessions, but also for renewal, transfer and amalgamation of mining leases for non fuel and non-atomic minerals. The States were empowered to make rules for curbing illegal mining. The maximum area that could be granted under mineral concessions was made operative State-wise, which gave greater opportunity to the investors with interest in more than one State. The States were thereafter, delegated powers to approve mining plans for identified industrial minerals, time limits were prescribed for approval of mining plans and disposal of applications for mineral concessions.
While the national level mining law and the foreign investment policy for the mining sector now are on par with best international practices, the impact of reforms, however, has not been evenly felt across States. While a few State governments have framed their mineral policies within the broad framework of the National Mineral Policy, many other mineral rich States have not. Also the large area prospecting licenses/ reconnaissance permits taken for the States show a wide variation. While as many as 34 large area prospecting licenses and 19 reconnaissance permits have been taken for Rajasthan, 32 each reconnaissance permits have been taken for Andhra Pradesh and Karnataka, no reconnaissance permit has been taken for a mineral rich State like Bihar and Gujarat. In the federal structure, where mineral resources belong to the States, desired investment in the mineral sector with commensurate returns can take place only with active participation of the State governments. Thus while some States have been carrying forward the agenda of liberalization and reforms, with progressive State Mineral policies and procedures, there are other mineral bearing States who still have to catch up both in mind-set and implementation of investor friendly policies and procedures.
Both the Central government and the State governments have to act in harmony in paving way for smooth transition of management control of the mining sector to private initiative. Second generation reforms have started at the national level in the mining sector, with the Central Government divesting equity and management control in major mining companies, both in loss making as well as profit making Public Sector Undertakings. The private sector mining companies will carry forward the cause of the sector with better infusion of technology, funds and managerial inputs. It is a matter of concern that despite general resource crunch in the State Public Sector Undertakings in the mining sector, some State governments, by and large have not followed suit. These State governments continue to recommend reservation of mineral bearing areas in favour of, and granting of mineral concessions only to the State Public Sector Undertaking(s) in mining and mineral industries. In many such cases, since the State Public Sector Undertaking generally lack the resources and state-of-the-art technology, the mineral concessions later are transferred to a joint venture formed with a private sector company on the basis of a memorandum of understanding, with the equity of the State Public Sector Undertaking in such a venture being nominal or being ‘in kind’. In some cases there have been instances of the State expecting free equity in such ventures. Unfortunately such steps vindicate the perceived image that the Government is actually reluctant to withdraw from non-strategic and non-core sectors.
The procedure of grant of mineral concessions prescribed in the Indian mining law is that other things being equal, the principle of first come first serve should be adopted, with first right to a person who has prospected the area for the mineral. The grant is further subject to objective assessment of the relative competence of the applicant(s) in terms of parameters prescribed in law itself.
Many mineral-rich States insist that industries based on minerals found in the State should be set up in the State itself. Such an approach is typical of local concerns overshadowing national concern. If the mineral found in one State can be used with greater value addition in another State of India, it contributes to national development, but very few States willingly buy the argument. Very typically, regional aspirations in case of grant of mineral concessions may not be in line with economic viability of the project, or overall national interest. The potential investors shy away from such ventures if setting up of downstream unit in the mineral rich State is not viable. As a result, the mineral wealth may remain unexplored and unexploited.
A vibrant mining sector contributes to employment generation and reduction in poverty. The most sensitive elements in maintaining social sustainability of modern mining are the communities that exist at a potential mining site, the communities which come to live around the mining site during its active phase of the mine and finally the state of the community after closure of the mining operations. In India, surface rights belong to the State, individual or communities. While the communities get compensated under law for handling over such rights to provide access to the mineral underneath, normally they do not have any stakes or sense of participation in the eventual mining venture. In mineral rich aboriginal/tribal areas in particular, the economically marginalized communities who have the surface rights generally do not have the bargaining power to get mining Companies to invest in development of social infrastructure like schools, hospitals and sanitation in the mining area. In this background, the States could consider earmarking a portion of the mining dues received in the State Exchequer for local area development in mining areas.
Therefore, in a scenario where mining legislation has been made increasingly State-centric in the federal structure, which has reduced the dual levels of decision making in the mineral sector, the ball is now in the court of the States to fully reap the benefits of the liberalization.
The author is Secretary (Mines)
Govt. in India
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