| Approvals, Registrations and Authorizations | | | | owned subsidiaries or joint ventures is regulated |
| Required for Setting up an Indian Satellite System | | | | by the Foreign Exchange Management Act, 1999, |
| and Provision of Satellite Services by Satellite | | | | and the Foreign Exchange Management (Transfer |
| Operators in India | | | | or Issue of Security by a person resident outside |
| In my previous articles on provision of satellite | | | | India) Regulations, 2000 ("FDI Regulations"). In |
| services in India, we analyzed the regulatory | | | | terms of the FDI Regulations, FDI is allowed on an |
| framework and the possible entry options | | | | automatic basis in almost all sectors except |
| available to foreign satellite operators to establish | | | | where the proposal (i) requires an industrial license; |
| its business presence in India and provide satellite | | | | or (ii) falls outside notified sectoral policy/caps or |
| services in the Indian subcontinent. One of the | | | | under sectors in which FDI is not permitted; etc. |
| entry option is setting up an Indian Satellite | | | | Proposals which do not satisfy the parameters |
| System ("ISS") by the foreign satellite operator | | | | prescribed for automatic approval, require prior |
| for providing satellite based services on a | | | | approval from the Foreign Investment Promotion |
| commercial basis in India and be eligible for all the | | | | Board ("FIPB") which is a competent body |
| preferential treatment accorded to such systems | | | | functioning under the Department of Economic |
| in service provisioning in India. For the purposes of | | | | Affairs, Ministry of Finance, to consider and |
| establishing an ISS, the foreign satellite operator | | | | recommend FDI. The FIPB consists of members |
| and/or domestic Indian company, as the case | | | | from the Department of Economic Affairs, |
| may be, ("Satellite Company") would need to | | | | Department for Industrial Policy & Promotion, |
| obtain various approvals and registrations with the | | | | Department of Commerce, Ministry of External |
| Indian regulatory authorities. | | | | Affairs, amongst others. |
| Incorporation of the Indian Company | | | | In terms of the FDI Regulations, an Indian |
| For the purposes of setting up of an ISS, Satellite | | | | company can receive foreign equity investment |
| Company would need to incorporate a company | | | | upto 74 percent to establish and operate Indian |
| ("Newco") under Indian laws. Under the Companies | | | | satellite systems subject to obtaining prior FIPB |
| Act, 1956 of India, a company limited by shares | | | | approval. Once FIBP approval is obtained, the |
| may be incorporated either as a private company | | | | Indian company can directly receive funds through |
| or as a public company. Under tax and other | | | | banks authorized to deal in foreign exchange and |
| statutes and regulations, private and public | | | | issue shares to foreign investor subject to |
| companies are ordinarily treated similarly. | | | | submitting prescribed reports with the Reserve |
| Therefore, Satellite Company may consider | | | | Bank of India ("RBI") within 30 days from receipt |
| incorporating Newco as a private company. | | | | of the share consideration amount and issue of |
| Registration with CAISS | | | | shares to the foreign investors. |
| In the year 1997-1998, the Government of India | | | | Satellite Company will need to submit a detailed |
| ("GoI") announced the Satellite Communication | | | | application with the FIPB for obtaining its approval |
| Policy Framework ("SatCom Policy") and | | | | for foreign investment. The application would need |
| formulated the norms, guidelines, and procedure | | | | to be supported by documents including the |
| for registration of Indian satellite systems by | | | | brochures and profiles of Satellite Company or its |
| private Indian companies and allowed limited use | | | | affiliates, business plan/project report, |
| of foreign satellites (i.e., uplink from India) in special | | | | memorandum and association of articles of |
| circumstances provided the satellites were | | | | Newco (if Newco has already been incorporated), |
| coordinated with the INSAT satellites. Pursuant to | | | | etc. |
| the SatCom Policy, the GoI authorized Indian | | | | Submission of Report to the RBI |
| Space Research Organization ("ISRO") to set up a | | | | Once Satellite Company obtains FIPB approval, |
| Committee for Authorizing the establishment and | | | | Newco would need to receive funds from Satellite |
| operation of Indian Satellite Systems ("CAISS"), | | | | Company by way of inward remittances through |
| with its Secretariat at the Satellite Communication | | | | banking channels and submit a report with the RBI |
| Programs Office at ISRO Headquarters at | | | | with in 30 days from the receipt of the amount |
| Bangalore. | | | | of consideration. |
| For the purposes of registration with CAISS, | | | | Upon receipt of the funds, Newco can issue |
| Newco would need to submit a detailed project | | | | shares to Satellite Company and submit a report |
| proposal to CAISS stating details of its project | | | | (in the prescribed form) together with an |
| including the aims, objectives and background of | | | | appropriate certificate from the company |
| Newco including its equity structure; the satellite | | | | secretary of Newco. The price of shares to be |
| proposed to be launched or leased, spacecraft | | | | issued by Newco to Satellite Company would |
| description, manufacturing and launch details of the | | | | need to be not less than the fair valuation of |
| satellite, capabilities of all payloads and system, | | | | shares done by a chartered accountant as per |
| network description and characteristics, orbit | | | | the guidelines issued by the erstwhile Controller of |
| spectrum requirements, spacecraft launch vehicle; | | | | Capital Issues. |
| data and location of satellite launches proposed by | | | | Miscellaneous Licenses and Registrations |
| Newco, etc. | | | | Newco would need to obtain additional |
| The Satellite Coordination Programme Office, | | | | registrations and licenses including a permanent |
| which serves as the Secretariat of CAISS, | | | | account number and tax deduction account |
| reviews and examines the application in light of | | | | number under the Income Tax Act, 1961, |
| the SatCom Policy and the norms and guidelines | | | | registration under the Shops and Establishments |
| and procedures approved by the GoI. The | | | | Act, and trade tax and professional tax |
| Secretariat will, thereafter, put up the application | | | | registrations depending on the State in which |
| for CAISS' consideration. | | | | Newco is registered/incorporated. The operating |
| In terms of DoS's Internal Rules for the approval | | | | licenses for services to be provided by the ISS (in |
| process, the applicant company is required to | | | | addition to being a satellite operator, if any), will |
| provide its orbit-spectrum requirements with | | | | need to be obtained separately from the |
| alternate choices indicating priority and the | | | | concerned administrative departments like the |
| applicant company must have an orbital slot prior | | | | Department of Telecommunication for telecom |
| to submitting an application to CAISS. | | | | services and the Ministry of Information and |
| Once CAISS grants its approval for operating the | | | | Broadcasting for TV and radio broadcasting. |
| satellite system, Newco will need to coordinate | | | | There is presently only one ISS in India, which is |
| with Wireless Planning & Coordination Wing to | | | | Agrani (Zee Group/Dish TV venture). Agrani has |
| initiate inter-system co-ordination and issue | | | | however so far not been able to set up a satellite |
| authorization to operate the satellite in accordance | | | | system even though it has entered into a long |
| with the ITU Radio Regulations. The GoI may also | | | | term collaboration with ProtoStar I Ltd. for lease |
| authorize Newco to directly co-ordinate with other | | | | purchase of transponder capacity. No other |
| satellite systems operators on technical aspects. | | | | application is presently pending before the CAISS |
| The ISS implementation status would continue to | | | | for its consideration for setting up an ISS. |
| be monitored by CAISS. | | | | My next article on the subject will deal with the |
| Foreign Investment Approval | | | | procedure and costs involved for registration of |
| GoI's foreign direct investment ("FDI") policy in | | | | Newco as an ISS with CAISS in India. |
| Indian companies either by setting up of wholly | | | | |