Tuesday, 6 December 2011

FDI in Retail: Good Economics Vs. Bad Politics?


By CA Parag V. Kulkarni
parag0488@icai.org
9370223957

Please watch following video for better understanding.



FDI in Retail: Good Economics Vs. Bad Politics?
We are coming with our 3rd article simplifying the most talked issue of November, 2011 of FDI in Retail Sector. Some patriotic called “going international and liberalizing the economy” is “selling the country”. Some raised questions on unscrupulous system and emphasised the issue of bringing back black money rather than inviting foreign funds. Many came out on roads and the notion became: “Anarchy is my road right and I shall have it”. In the name of protecting retailers, political parties set their spokes persons 24*7 on news channels. Environment created to put the issue in media trials and protestors stopped parliament. The largest democratic nation seems to be paralysed by its own strength of Democracy putting people first than parliament. The issue is not just about FDI but now the issue is about “Good Economics Vs. Bad Politics.”
The article runs into pages but I request you to go through all as it’s the national issue. Reading all pages will give you the macro level understanding of the current scenario.
What is Retail?
The retail industry in India is of late often being hailed as one of the sunrise sectors in the economy. Indian retail sector accounts for 22 per cent of the country's gross domestic product (GDP) and contributes to 8 per cent of the total employment. Retailing is the last link that connects the individual consumer with the manufacturing and distribution chain. The retail industry is divided into:
1.     Organised Sector and
2.    Unorganised Sector.

Organised retailing refers to trading activities undertaken by licensed retailers, that is, those who are registered for sales tax, income tax, etc. These include the corporate-backed hypermarkets and retail chains, and also the privately owned large retail businesses.

Unorganised retailing, on the other hand, refers to the traditional formats of low-cost retailing, for example, the local kirana shops, owner manned general stores, paan/beedi shops, convenience stores, hand cart and pavement vendors, etc.

Status of Organised Retailing in India:
Organised retail is still in the stages of finding its feet in India even now. According to AT Kearney's 2011 edition of Global Retail Development Index (GRDI), Organized retail accounts for 7 percent of India 's roughly US$ 435 billion retail market and is expected to reach 20 percent by 2020. (Source: http://www.indiainbusiness.nic.in) Though organised trade makes up over 70-80% of total trade in developed economies, India’s figure is low even in comparison with other Asian developing economies like China, Thailand, South Korea and Philippines, all of whom have figures hovering around the 20-25% mark. These figures quite accurately reveal the relative underdevelopment of the retail industry in India.



Becoming Retailer by Choice or by Chance?
One of the principal reasons behind the explosion of retail and its fragmented nature in the country is the fact that retailing is probably the primary form of disguised unemployment/underemployment in the country. Given the already over-crowded agriculture sector, and the stagnating manufacturing sector, and the hard nature and relatively low wages of jobs in both, many million Indians are virtually forced into the services sector. Here, given the lack of opportunities, it is almost a natural decision for an individual to set up a small shop or store, depending on his or her means and capital. And thus, a retailer is born, seemingly out of circumstance rather than choice. This phenomenon quite rightly explains the millions of kirana shops and small stores. The explosion of retail outlets in the more busy streets of Indian villages and towns is a visible testimony (proof) of the above comment.

The typical traditional retailer follows the low-cost-and-size format, functioning at a small-scale level, rarely eligible for tax and following a cheap model of operations. India, being a free and democratic country, provides its people with this cushion of being able to make a living for oneself through self-employment, as opposed to an economy like China, where employment is regulated.

In this light, one could brand this sector as one of “forced employment”, where the retailer is pushed into it, purely because of the paucity of opportunities in other sectors.

Current Scenario:
1.     FDI in retail sector is prohibited in India (Department of Industrial Policy and Promotion Ministry of Commerce and Industry Government of India CONSOLIDATED FDI POLICY EFFECTIVE FROM OCTOBER 1, 2011; Chapter 6)
2.    FDI in wholesale trading sector is allowed as of date by automatic route. Cash & Carry. Wholesale trading, would mean sale of goods/merchandise to retailers, industrial, commercial, institutional or other professional business users or to other wholesalers and related subordinated service providers.
3.    FDI is allowed in Single Brand, it is allowed in Cash & Carry.
4.    A Wholesale/Cash & carry trader cannot open retail shops to sell to the consumer directly.
5.    China is having 100%FDI allowance.
Proposed policy:
1.     Government proposed FDI in retail sector upto 51%. Foreign investor is required to ask for central level approval and then it will further require the state level approval. It is to be noted that FDI in Retail is the STATE SUBJECT.
2.    The question is whether the red tape of approval will slow down the process of roll out? Even presently the same procedure is adopted in single brand and wholesale market.
3.    It is proposed that the retail outlets where FDI is present are allowed only in cities having population not less than ten lakhs.
4.    The requirement of minimum Investment worth 100 million is estimated by experts. Experts further clarify that most of the investment will go into back end.

Is FDI really necessary for the economy?
The debate is on FDI in Food retailing. Food retailing supply chain is required to be improved and it is need of an hour to adopt the technology. It is right time to invite FDI when USA and Europe both are under crisis and India is on the verge of facing heat of Inflation.

Lets have a Debate:
1.     Inflation Argument: high inflation is reasoned to invite FDIs. Since last 60 years we were not able to build strong network for food business. What we require is modern supply chain system. And the same can be created by political willingness and eager to implement the policy at right time.
2.    Congress puts decision of allowing FDIs in Retail not just technically right but even politically right. Congress is accused of unilateralism on taking decision without considering opinions of other parties.
3.    BJP invited Bharati Wallmart in Chattisgarh, even Honourable Chief Minister of Gujarath Narendra Modi is appreciating orgainised chain of retailers. The question is then why now it is opposing FDIs? The BJP spokesperson answers in very brilliant way stating- “we don’t oppose organizing retail sector but we oppose the source of funding”.
4.    When Retail trade is a state subject; why to block parliament? Parliament is there to have debate. Let the policy should be debated in parliament. Opposition leaders put their point saying once you allow retail trade, you are setting a policy framework. You cannot set a policy framework without consulting opposition. BJP leaders further ask Government “who are you consulting? You are consulting USA companies, Indias CEO forum? Have you consulted each and every state of the country?”
5.    Opposition aggressively asks “You have already questioned on black money then what is the pressing need to go with issue without consulting your allies? “ Government tactfully handles the question stating the basis of decision to be the advise of Expert Committee.

If you cant give jobs, at least don’t take away livelihood.
Anna Hazare makes a controversial statement saying “Liberalizing trade will repeat history of British Rule in India. We cannot allow East India Company happen again”. Big companies in USA in organized retail sector are controversial for penetrating pricing or for misbehavior with employees. If you invite FDIs in Retail, you are going to kill small retailers.
Corporate world backs government decision arguing the growth of other retailing for fashion business, electronic business, home appliance business etc. One can understand the supply chain with respect to food retailing but what you imagine as supply chain in other retail business?




Wal-Mart:
Wal-mart Annual Report 2010/11 shows following figures:
1.     Turnover : $4,18,952 million
2.    Net Profit (before tax) : $ 23,538 million

Report by CPAS:
India has 35 towns each with a population over 1 million. If Wal-Mart were to open an average Wal-Mart store in each of these cities and they reached the average Wal-Mart performance per store – we are looking at a turnover of over Rs. 80,330 mn with only 10,195 employees. Extrapolating this with the average trend in India, it would mean displacing about 4,32,000 persons. If large FDI driven retailers were to take 20% of the retail trade, as the now somewhat hard-pressed Hindustan Lever Limited anxiously anticipates, this would mean a turnover of Rs.800 billion on today’s basis. This would mean an employment of just 43,540 persons displacing nearly eight million persons employed in the unorganized retail sector.

Conclusion:
If you don’t accept that the proposed FDI policy is potentially disruptive but it’s the wisdom and that too without explaining rationale behind the policy to parliamentarians, then you are expecting something wrong.
21 Days of Anarchy showed the issue has been politicized. When parliament starts at 11.00am in the morning and adjourned at 12.00pm because of disruption then parliament is redundant.
Empirical evidences backing policy shall be put on table in the parliament and if required shall be convinced to opposition the good economics behind the strategy.
Inflation has been a part of our life since long and consumers have caliberated/ adjusted to the inflation in comparison with what they used to do earlier. Nonfood inflation is coming down and lot of positive signs which could be noticed. Interest rate is the big concern.
The most important factor against FDI driven “modern retailing” is that it is labour displacing to the extent that it can only expand by destroying the traditional retail sector. Till such time we are in a position to create jobs on a large scale in manufacturing, it would make eminent sense that any policy that results in the elimination of jobs in the unorganised retail sector should be kept on hold.

Primary task of government in India is still to provide livelihoods and not create so called efficiencies of scale by creating redundancies.




Imagine if Wal-Mart, the world’s biggest retailer sets up operations in India at prime locations in the 35 large cities and towns that house more than 1 million people. The supermarket will typically sell everything, from vegetables to the latest electronic gadgets, at extremely low prices that will most likely undercut those in nearby local stores selling similar goods. Wal-Mart would be more likely to source its raw materials from abroad, and procure goods like vegetables and fruits directly from farmers at preordained quantities and specifications. This means a foreign company will buy big from India and abroad and be able to sell low – severely undercutting the small retailers. Once a monopoly situation is created this will then turn into buying low and selling high.

If you assume 40 million adults in the retail sector, it would translate into around 160 million dependents using a 1:4 dependency ratio. Opening the retailing sector to FDI means dislocating millions from their occupation, and pushing a lot of families under the poverty line. Also, one must not forget that the western concept of efficiency is maximizing output while minimizing the number of workers involved – which will only increase social tensions in a poor and yet developing country like India, where tens of millions are still seeking gainful employment. Retailing is not an activity that can boost GDP by itself. It is only an intermediate value-adding process. If there aren’t any goods being manufactured, then there will not be many goods to be retailed!

Issues for Consideration:
As far as organized sector is concerned there should be regulatory framework. On the one hand because of penetrating pricing and because of the fact that it definitely creates monopolistic market and because it has potential to create loss to crores of families which will occur to unorganized sector; FDIs shall not be allowed in Retail sector.

Whereas on the other hand the concept of global village forces the theme of liberalization. By closing door of your home world outside will not stop from upgradation. Accepting changes and challenges is the truth of life.


Backing efficiency of the system at a cost of potentially social disruptive policy is the main concern. As a countrymen I hope for the best but at last its all about natures law: “Survival of the Fittest!”

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