Company Profile

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everything begins with a concept…
1
Presentation Outline
 Concept Management Consulting Ltd.
 Our
(“Concept”) - Introduction
Services
 Concept Today
 Leadership
& Team
 Case Studies
2
Concept Management Consulting Limited
Concept – Introduction
3
Concept Management Consulting Limited
About Us
With long term relationship
orientation, sense of
ownership and transparent
& professional approach,
Concept has been the
preferred consulting partner
for problem solving, end-toend solution delivery,
strategic and financial
advisory

Provides Entrepreneurial & Strategic Consulting, India Entry,
Capital Raising and Shared CFO services

14 years Delivery track record across sectors and geographies

Serviced mid-size to large businesses - annual sales ranging
from less than USD 10 Mn to over 1 Bn

Diversely talented, highly qualified and variedly experienced
team of professionals comprising Engineers, Management
Graduates, Bankers, Chartered Accountants, Lawyers, Public
Relations professionals, Company Secretaries & more

Effective Network among decision makers and well
established relationships at Central and State level

Strategic Initiatives into Toll Roads, Power Sector & now
setting-up a Private Equity fund

Credited with bringing Asia’s largest toll concession company
to India

Delivering innovative strategic, financial & entrepreneurial
solutions for both Public and Private sector
4
Concept Management Consulting Limited
Mission & Our Approach
MISSION
Concept shall strive to be a universe friendly high productivity human organization creating
sustainable value through all its endeavors by means that are ethically and morally above
questioning
OUR APPROACH
Relationship Driven Approach
Concept believes in building long term relationships with clients, partners and associates
instead of a transaction driven approach
5
Concept Management Consulting Limited
Service Portfolio
6
Concept Management Consulting Limited
Services
Shared CFO
Entrepreneurial
Consulting

Our core competence is in the areas of
Business Strategy, Entrepreneurial Solutions &
Financial Engineering - our understanding of
Indian market is deep & matured

We are always willing to partner in ventures
where our role playing is limited to the areas
of our core competence
Our
Our
Services
Services
Equity & Debt
Syndication
India Entry
Strategy
Concept focuses on its core competences across various sectors
Finance
Engineering
Construction
Real Estate
Housing
Transportation
Road & Toll
Power
Manufacturing
Finance
Engineering
Overseas Markets
Construction
Real Estate
Housing
Transportation
Road & Toll
Power
Manufacturing
Indian Markets
7
Concept Management Consulting Limited
Services

Provide business Strategy, Implementation Support and
Value Engineering Services to Entrepreneurs for
enterprise growth
Entrepreneurial
 Partner with Entrepreneurs for creation of Valuable
Enterprises
Consulting

Shared CFO
Entrepreneurial
Entrepreneurial
& Strategic
Consulting
Consulting
Our Success Stories

Partnered with PLUS Expressways Berhad, Asia’s Largest
Toll Concessionaire Company, to enable enter Indian
Infrastructure Sector

Put together consortium of Korean E&C Leader, American
architects, Indian developer & Concept for Development
of DDA Commonwealth Games Village – turned down the
work on disagreement with organizers on objectives

Assisted the largest E&C company in India to partner with
a leading Malaysian company to develop Transit Oriented
Property in Maharashtra

Devised & facilitated implementation of growth, business
remodelling, value engineering and turnaround,
strategies for several companies across verticals
Our
Our
Services
Services
Equity & Debt
Syndication
Expertise in deal structuring, turnaround strategies and
related advisory services
India Entry
Strategy
8
Concept Management Consulting Limited
Services
Market Opportunity Assessment
 Industry Analysis, Risk Profiling
 Entry Strategies – M & A, Joint Venture or Wholly owned
 Outline Business Plans including implementation plan
 Incubation Services
 Company Incorporation
 Initial Team and Office Setup
 Premises during incubation
 Research and Analysis for expansion
 Technology Transfers
 Managing Government and third party relations
 Support during facility setup
 Distribution Network / Marketing Channel Setup
 Initial Lead Generation/Project Identification
Key Value Additions
 Reduction in project gestation time
 Cut down on time required to deploy client resources
 Reduced risks arising from delayed approvals, trial &
error
 Local management support available for advisory and
crisis management

Shared CFO
Entrepreneurial
Consulting
Our
Our
Services
Services
Equity & Debt
Syndication
Shared
India
Entry
CFO
Strategy
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Concept Management Consulting Limited
Services
Shared CFO
Entrepreneurial
Consulting

Debt & equity syndication services including proprietary
book financing support

Expertise in all Domestic, International Credit Facilities,
reducing cost of capital & debt restructuring

Expertise in structuring and achieving tailored financial
closure on schedule and in cost & cash flow efficient
manner

Structured several unprecedented Financial Products and
Customized Solutions to help Small and Medium
Businesses (SMBs)

Advised clients in Sugar, Media, Construction and
Environment sectors on raising equity through private
equity/capital markets

Client retention rate of over 95% and more than 50% of
existing revenues from repeat business
Our
Our
Services
Services
Equity & Debt
Equity
& Debt
Syndication
Syndication
India Entry
Strategy
10
Concept Management Consulting Limited
Services
Small to Medium Businesses typically require high-end
CFO services to efficiently manage the growing business
however limited resources compel companies to settle
for lesser skilled individuals
Entrepreneurial

Consulting
 Our Shared CFO service bridges this gap
Shared
India Entry
CFO
Strategy

Presently catering to five such selected clients spread
across sectors

Concept also works with Private Equity players to
provide CFO services for their investments

As Shared CFO, Concept provides:
Entrepreneurial
Consulting
Our
Our
Services
Services
Equity & Debt
Syndication
India Entry
Strategy

Strategic and Directional support

Relationship management with investors & lenders

Systems and Procedures

Capital raising

Complete Financial Management

Advisory services for long term value creation
11
Concept Management Consulting Limited
Evolution
&
Capability Drivers
12
Concept Management Consulting Limited
Concept’s Journey Over the Years
1997
2006
2009
2010
2011
Concept
Incorporated to
provide strategic &
entrepreneurial
consulting services
to family managed
businesses
Partners with
Asia’s Largest Toll
Concessionaire for
its entry into India
Assists L&T in
identifying
strategic partner
for transport
oriented property
development
Forms Concept
Powercon in
partnership with
Powercon Projects
Pvt Ltd (CPPL) to
enter into Power
EPC business
Setting-up private
equity fund
Timeline
2001
2007
Begins India entry
strategizing &
execution consulting
to Foreign
businesses entering
India
Forms Consortium for
building 2010 Common
Wealth Game’s village.
The consortium is rated
best among 11 other
competitors
2009
Forms Concept
International Business
Consulting Pvt Ltd.
(CIBC), for exclusively
providing India Entry
Strategy consulting to
clients in Western
Europe and American
markets
2011
Acquires 51% stake in
Koyela Thermal Power
Pvt. Ltd. to develop &
operate 2X660 MW
thermal power
generation plants
13
Concept Management Consulting Limited
Capability Drivers
Concept’s integrated knowledge driven approach with complete execution
support for sustainable value creation is based on following key capability drivers
Experienced
& Talented
Human
Capital
Execution
Capabilities
through Sector
Specific
subsidiary
companies
Wide Network
among Decision
Makers
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Concept Management Consulting Limited
Capability Drivers
Experienced & Talented
Human Capital
Execution Capabilities
Wide Network among
Decision Makers
With its diverse & long experience, Concept's team is well positioned to manage & execute
various phases of an engagement and complete life-cycle of an investment
Leadership
• Led by anoop gupta who brings over 30 years of diverse global experience in
broad spectrum of Business & Strategic Consulting backed by outstanding
scholastic & academic achievements
• Worked 14 years with leading multinational organizations – Arthur Andersen &
Co., Credit Agricole, Hewlett Packard, KPMG etc. before setting up Concept
Top Management
• Cumulative experience of more than 200 Years
• Track record of entrepreneurship, participation in governing, setting up/turning
around businesses & more
• Includes sitting board members of Indian & international companies
Execution Team
• Qualified professionals from India’s best colleges – ISB, IITs, BITS
• Diverse background from banking, consulting, company secretary & legal
• Average industry experience of more than 7 years
15
Concept Management Consulting Limited
Capability Drivers
Experienced & Talented
Human Capital
Wide Network among
Decision Makers
Execution Capabilities
Concept team has exposure in various industries
OTC & Ethical Devices R&D
Exhibitions, Rental
Services
Pharma &
Health
Services
Industrial
Products
Consumer
White Goods, Baby products,
Merchandise, Sports
Construction,
Carpet, Tiles,
Bathroom and
Kitchen Lighting
Edible Oil, Confectioneries, Skin
Care and Cosmetics
FMCG
Infrastructure
Food
Auto
Concept Management Consulting Limited
Auto Ancillaries, Power,
Industrial Tools, Material
Handling Electrical,
Electronics, Clean
technology, Lifts &
Elevators
Flavors, QS Restaurant , Ready
to eat & cook food, Dairy
Two Wheelers, Off roaders , 4
wheeler/HCV/LCV/ Cranes
16
Illustrative Client List
SICOM Investments & Finance Limited
17
Concept Management Consulting Limited
Capability Drivers
Experienced & Talented
Human Capital
Execution Capabilities
Wide Network among
Decision Makers
Concept’s strategic investments in following sectors provide strong execution capabilities
and support platform in these sectors to various Concept Group companies
Toll Roads
Power
Transmission
EPC
India Entry
Consulting
Real Estate
Power
Generation
Securities
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Concept Management Consulting Limited
Capability Drivers
Experienced & Talented
Human Capital
Wide Network among
Decision Makers
Execution Capabilities
Concept has wide network among decision makers and investors
Investor
Community
Entrepreneur
Community
Domestic
Clients of
Concept
International
Clients of
Concept
Clients of
Concept’s
Invested
Entities
Govt. &
Bureaucratic
Offices
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Concept Management Consulting Limited
Concept - Corporate Structure
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Concept Management Consulting Limited
Concept – Corporate Structure
Concept group consists of following companies
Consulting Companies
Concept Management
Consulting Ltd.
Sector Specific Operations
Koyela Thermal Power Pvt.
Ltd
Integrated Home Solutions
Pvt. Ltd.
Concept International
Business Consulting Ltd.
Concept Entrepreneurial
Consulting Pvt. Ltd.
Concept Powercon Projects
Pvt. Ltd.
Concept Volop Securities Pvt.
Ltd.
CMCL Commercial Plaza Pvt.
Ltd.
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Consulting Companies – Overview

Apart from services offered by Concept, specialized consulting services are offered
through following subsidiaries

Concept International Business Consulting Ltd.


Focuses on assisting foreign companies in entering India as manufacturer or supplier of
products and services

Established as a joint initiative with 4 key professionals supported by a team, having
cumulative work experience of more than 60 years in India Entry services

In a span of 12 months, mandated by 20 companies from Europe & North America and
delivering successfully
Concept Entrepreneurial Consulting Pvt. Ltd.

Focuses on providing network hand-holding with Government entities

Established as a JV with highly experienced and well connected individuals

Steering some high-end multi billon dollar projects with path-breaking concepts
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Concept Management Consulting Limited
Consulting Companies – India Entry Services
Concept hived off India Entry Services into a separate company CIBC from Dec 2009
Pre Entry
Entry
Post Entry
• India Opportunity Assessment
• Evaluation of Strategic Options
• Develop Tailor made low risk, light asset Indian entry model
• JV/Acquisition/100% Subsidiary/ Import distribution/ Manufacturing)
• Create Entity for India Operations
• Recruiting India team
• Joint venture or acquisition if required
• Signing Agreements with Partners/ Distributors
• Setting up office
• Assist in Financial engineering and Debt / Equity raising from India
• Ensure that financial closure is achieved in the most efficient way for both short term and
long term funding requirements
• Ensure that a valuable enterprise is created within 24 months in India and subsequently listed
with in 48 months for creation of long term enterprise value
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Concept Management Consulting Limited
Consulting Companies – India Entry Services
Continuous value add across the Chain
Client planning
to enter India
Merger &
Acquisitions
Market Research
Site Selection
Post Merger
Support
India Visit
Land
Purchases
Deal Closure
Strategy
Govt.
Approvals
Govt.
Approvals
Business
Plan
Hiring
Executives
Due
Diligence
Greenfield
Operations
Team
Deployment
Negotiations
& Term
sheet
Recommend
Service
Provides
Acquisition
Strategy
Formation
Project
Management
Market Research
Target Identification
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Concept Management Consulting Limited
Sector Specific Operations
In addition to specialized consulting, Concept has strategic investments in following sectors
in partnership with professionals having long experience in their respective industries
Toll Roads
Power
Transmission
EPC/Power
Generation
Real Estate
Securities
PE Fund
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Concept Management Consulting Limited
Sector Specific Operations
Toll Roads
Power EPC
Power
Generation
Real Estate
Securities
Background
• PLUS Expressway Berhad (PEB), Malaysia is Asia’s largest and World’s sixth Largest
Toll Concession Company operating 968 Kilometers of Toll Concessions
• PEB is partially held by Government of Malaysia and is listed on Kuala Lumpur Stock
Exchange with annual revenues of USD 860 Mn
• PEB and Concept relationship goes back to 2004 when Concept assisted it in entering
Indian market. Concept is currently a minority shareholder with PEB in its Indian
Subsidiary PLUS BKSP Toll Limited (“PBTL”). anoop gupta is on the board of PBTL
Relationship
Highlights
•Raised US$ 35 mn of local debt with no guarantee from PEB or its bankers
•Managed construction period extension of 219 days - additional revenue US$ 5.8 mn
•Refunded PEB preference capital of US$ 3 mn through bank borrowing before
completion of construction
•Extension to construction period led to commencement of toll 187 days ahead of
revised schedule though actual construction was considerably delayed
•Two rounds of re-phasing of local debt including one enhancement to meet cost
overruns
•Provided high quality human resources on secondment
Continuous
Contribution
•In July 2008, PBTL situation looked challenging surrounded by significant negative clouds
on horizon and Concept has successfully handheld PBTL to its present position which
offers clear visibility of profits
•Currently Concept is working to have PBTL claims settled in a favorable manner and to
further expand concession period through negotiated additional works & variations
orders
PE Fund
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Concept Management Consulting Limited
Sector Specific Operations
Toll Roads
Power EPC
Order Book
Strategic Value
Add by Concept
Real Estate
Securities

Concept has partnered with Powercon Projects & Associates Limited and formed
Concept Powercon Projects Limited (CPPL) to exploit opportunities in the Indian power
sector

CPPL provides specialized expertise and execution capabilities in commissioning
Transmission Lines & Sub-stations from 132 KV to 400 KV

CPPL is led by Mr. Tathagat Mohanty who brings over 14 years of experience as a
professional and an entrepreneur in the power industry. He worked as Chief Project
Officer (East) with Jyoti Structures Ltd heading prestigious World Bank Projects

CPPL has an advisory council of dedicated professionals who have served at key
positions in companies and utilities like ABB, AES, Bhusan Steel, Nava Bharat Group,
Power Grid Corporation and Orissa Power Transmission Corporation Ltd
Background
Management
Power
Generation

PE Fund
CPPL (through PPAL) currently has projects in hand with contract value of Rs. 88 Crores

CPPL is in advanced discussions for partnership with a leading Malaysian company with
expertise in power and civil infrastructure. The ~$400 Mn Malaysian company is one of the
largest developers of transmission lines in Malaysia and has the Employee Provident Fund of
Malaysia (asset base of $100 Billion) as its single largest shareholder (~41%)

The Malaysian company has expressed its definite interest in joining with CPPL and has already
bid in consortium with CPPL for a 220 km transmission line project in India

CPPL in discussions with the Malaysian company has set a target of reaching Rs. 500 Crores
order book by 2013
27
Concept Management Consulting Limited
Sector Specific Operations
Toll Roads
Background
Strategic
Value-add by
Concept
Power EPC
Power
Generation
Real Estate
Securities
PE Fund
•Concept has partnered with Koyela International Pvt. Ltd. (“KIPL”)
to form Koyela Thermal Power Pvt. Ltd. (“KTPPL”) for
development & operation of 2X660 MW coal fired power
generation plants at Jharkhand, India
•KIPL operates in international coal trading and assists Indian
companies to acquire coal linkages
•KTPPL has the right to purchase 750 acres of land in the coal and
mineral rich state of Jharkhand
• Concept is in the process of arranging funds of USD 34 million as
debt investment into KTPL
• Concept has designed a unique partnership model to overcome the
challenges of land acquisition typically faced by most IPPs
• Concept is providing strategic advisory on various aspects related to
seamless project management, obtaining the required approvals
and identification of a foreign partner with necessary technical
capabilities
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Concept Management Consulting Limited
Sector Specific Operations
Toll Roads
Power EPC
Power
Generation
Real Estate
Securities
PE Fund
•Integrated Home Solutions Pvt. Ltd.
Real Estate
•Focuses on real estate development activities
•In negotiations for developing an affordable hosing township together with Maharashtra
Housing and Area Development Authority (MHADA)
•Approximately pre sold 25,000 housing units (10 Million sq. ft. built-up area) to be
developed on 105 Acres of land located at outskirts of Pune, a large industrial city near
Mumbai
•Expected revenue from this development is ~USD 200 Million
•Balance 157 Acres land shall be available for other residential & commercial projects
valued at ~USD 800 Million
•CMCL Commercial Plaza Pvt. Ltd.
•Owns and leases commercial properties; houses present administrative office of Concept
in one of these properties
• Concept Volop Securities Pvt. Ltd.
Securities
• Wholly owned subsidiary focuses on
• Investment management activity for HNIs & institutional investors
• Identifying & exploiting volatility opportunities in stock market
• Backed by qualified team of research professionals
29
Concept Management Consulting Limited
Sector Specific Operations
Toll Roads
Power EPC
Power
Generation
Real Estate
Securities
PE Fund
As logical extension of its services Concept is launching its own PE Fund
Deal Sourcing




Value Creation
Exit Strategy
CIBC
Entrepreneurial & Business Consulting
Referrals &
Network
Shared CFO
Cherry pick investment on highly informed basis
More than 200 years of cumulative experience in entrepreneurial & strategic consulting
Availability of focused services from subsidiaries & strategic business verticals
Effective network among decision makers in investor and entrepreneur community
30
Concept Management Consulting Limited
Risk Partnership with Clients
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Concept Management Consulting Limited
Preferred Relationship Model – RISK PARTNERING

Our experience in strategic consulting for foreign clients has been that at the beginning it is often
difficult to define actual role that Concept is required to play and document its value to business

On the other hand, clients prefer to minimize consulting and advisory costs while the Indian
business initiative is in exploratory phase requiring equity funded spending

With a view to demonstrate our ‘Conviction’ and to ‘Harmonize Interests’ for a smooth long-term
relationship, Concept often takes sweat equity in the Indian ventures

Sweat Equity model has found wide acceptance in achieving harmony of objectives & overcoming
‘Initial Stranger Resistance’ due to multiplicity of factors in cross border entrepreneurial consulting

Concept has a few well-sized ongoing relationships based on this model

Concept is a partner with Asia’s Largest Toll Concessionaire Company in its Built Operate and
Transfer (BOT) highway concession in India. Concept has been responsible for bringing this
company to India and for assisting them in securing their first BOT project in India, a 22.5
kilometers road on the periphery of Mumbai city, the financial capital of India. The Company is
Asia’s largest and world’s 6th largest toll company having revenues in excess of USD 800 Mn

This relationship model is leading to setting up of the Private Equity Fund as the number of
invested companies & size of investments is growing
32
Concept Management Consulting Limited
Leadership & Team
33
Concept Management Consulting Limited
Leadership
Concept is well
positioned to take up
end to end
responsibility for YOUR
assignments

Concept is founded and led by anoop gupta who brings over 30 years
of diverse International experience

anoop is a Chartered Accountant and Cost Accountant with additional
qualifications in Law and Company Secretarial

anoop brings hands-on and directional experience in Business
Development, Corporate Finance, Strategy, Banking, Fund
Management, Investment Product Engineering, Auditing and broad
spectrum Business Consulting

Before starting Concept in 1997, anoop has worked:

7 years at Arthur Andersen & Co. and KPMG as a Consultant,

2 years at Banque IndoSuez (now Credit Agricole) as a Banker,

3 years at Hewlett Packard as Corp Financier for Kingdom of Saudi Arabia,

2.5 years as advisor to President and a sitting board member with Al Faisalia
Group (USD 400 Mn diversified business) in the Kingdom of Saudi Arabia.
34
Concept Management Consulting Limited
Leadership – Concept
V S Reddy
Has over 40 years of experience in banking sector; held very senior positions in public and
private sector banks
 Last position as MD & CEO of Lakshmi Vilas Bank - a bank with prominent presence in
South India - having a network of 275 branches all across the country
 Led the Mumbai circle of Canara Bank - the 3rd largest public sector bank in India - as
General Manager of the Corporate Credit Dept for over 4 years; also worked at the London
Branch of Canara Bank
 Holds a Masters degree in Economics from Bangalore University and is an associate of The
Indian Institute of Bankers

Director
Wan Ahmad Kamal
Resident
Malaysia
Director,
Sanjivv Gandhi
Director
Brings over 40 years of experience as employee & entrepreneur and invaluable
internationally network & goodwill
 Held managerial positions in marketing in Malayan Tobacco Company (part of British
American Tobacco) and Pernas Trading Sdn. Bhd.
 Launched aviation company with Armed Forces Cooperative on aircraft charter, cloud
seeding, aerial spraying of fertilizer, fixed wing charter with Esso & avionics maintenance
 He is a graduate with Bachelor of Economics (Business Administration) from University of
Malaya, Kuala Lumpur

Brings over 25 years of entrepreneurial experience in diverse industries with business
associations spread across the globe
 Manages key accounts at Concept and consults clients primarily in Corporate Finance and
Business Strategy
 Sitting board member with Kampala Holdings, UK. He manages company’s Indian assets in
India worth US$ 100 Mil
 Holds an MBA in Finance & Marketing, a degree in Law and Diploma in Engineering

35
Concept Management Consulting Limited
Leadership – Concept
Anil Chawla
Director
Tathagat Mohanty

Brings over 30 years of diverse entrepreneurial experience in management, strategy and
legal advisory

Senior Partner at a law firm specializing in non-litigation legal advisory to corporates

Has been member of various national committees formed by Govt. of India on judicial
reforms

Anil is a law graduate from Barkatullah University and a mechanical engineer from Indian
Institute of Technology (IIT) Powai

Brings over 14 years of experience in consultancy and EPC work in transmission line and
substations up to 500 HVDC in Power Sector including 7 years as an entrepreneur

Worked with Jyoti Structures Ltd. for 8 years as Chief Project Officer (Eastern Region)

Recipient of Acharya Vinoba Bhave Sadhbhavana Award, Ashraya Samman and nominee of
Rajiv Gandhi Excellence Award

Holds a Masters degree in Science and is a gold medalist in MBA and CE (Power Systems)
at IT BHU

Brings over 14 years of diverse experience into business & strategy, general management
and finance across different industries including Hospitality, Real Estate, Alcobev,
Information Technology & Retail

Before joining Concept, Manoj has led finance and strategy function of a hospitality group
with business interest in Alcoholic beverage distribution, Hotels, Food, Fitness & Real
Estate; he founded & led an assurance consultancy fir and successfully sold this venture to
a foreign company entering India

Manoj is a Chartered Accountant and Certified Information Systems Auditor (USA)
Director
Manoj Shah
Head - Shared CFO
Concept Management Consulting Limited
36
Leadership – CIBC
Sujay Sen Gupta
Masters in Economics from Delhi School of Economics; has more than 20 years of experience
in strategic consulting for companies from industries such as Engineering, Healthcare, IT,
Consumer, Energy, Chemicals & Petrochemicals
Has worked with international customers in North America, Europe and India. Has been
involved in working closely with Top Management and Board members of organizations in the
process of business development, strategy formation and implementation
Ritesh Dudeja
Graduate in Industrial Engineering and Masters in Business Administration, Ritesh has more
than 15 years of experience spread across various industries in Strategy Consulting, Mergers &
Acquisitions and Project Management.
He has experience in setting up green field projects in Automotive, Facility Management
Services, Engineering Design, Engineering Components, Steel fabrication, Formwork Products
and Chemicals etc.
Yajna Prakash
Graduate in Mechanical Engineering, Masters in Consultancy Management from BITS, Pilani
and specialization in International Business from Indian Institute of Management (IIM) Kolkata,
he has more than 14 years of experience in management and strategic consulting
Experienced in business advisory, strategy advisory, implementation & transaction process
ensuring successful start-up operation for foreign companies setting up in India, he currently
serves as a director of Indian operations of several companies
Saurabh Gupta
Graduate in Mathematics & Management from Newport University with 13 years of working
experience in consulting and market research. Has worked with US, European and Japanese
companies investing in India
Experience in designing, developing and implementing India entry strategies through research,
business intelligence/ due-diligence and business modeling etc.
37
Concept Management Consulting Limited
Leadership – CECL
Kanwar Karanjit
Singh

Kanwar Karanjit Singh is a leading businessman involved in coal and power trading
 He belongs to The Royal Family of Kapurthala State
 He was chairman/MD or Spice Energy Limited from 2007-09
 He has been a serial entrepreneur and pioneered power trading in private sector in India under
Koyela Energy Resources Private Limited. He also pioneered blending of imported coke and
indigenous coke to make thermal grade coal in India under Koyela International Limited. He
also pioneered in coke blending on barges on high seas. He has also been instrumental in
setting up the coal trading unit for MMTC
 He is an alumnus of the prestigious Doon School
Begum Noor
Bano

Begum Noor Bano is a prominent Political Leader and Social Worker
 She belongs to The Royal Family of The Nawabs of Rampur (in the state of Uttar Pradesh)
 She has been a Member of Parliament where she was elected during its 11th & 13th terms
 She has been a member of All India Congress Committee, member of Consultative Committee,
Ministry of Home Affairs, member Committee on Commerce and member of Consultative
Committee, Ministry of Chemicals and Fertilizers
38
Concept Management Consulting Limited
Team – Concept
Abhishek Sehgal
Abhishek brings over 8 years of experience in strategy, project management and business
analytics across Banking, Finance and Technology domains. His prior engagements have been
with YES BANK, Fidelity Investments and Cognizant. Abhishek holds an MBA in Analytical Finance
and Strategy from Indian School of Business (ISB), Hyderabad and a Bachelor of Engineering
(Mechanical) from Army Institute of Technology, Pune.
Arpita Tanna
Arpita Tanna is responsible for all legal and regulatory functions in the organization and associate
companies. She represents the organization at relevant institutions to ensure legal compliance.
Her expertise is in formulating winning strategy and liaising with external parties to ensure
successful closure of legal matters. Her forte is corporate law. Arpita is an Associate Company
Secretary from The Institute of Company Secretaries of India, Mumbai and holds bachelors
degree in commerce & law from University of Mumbai.
Ashish Sharma
Ashish holds an MBA in Analytical Finance from Indian School of Business (ISB), Hyderabad and
B.Tech in Civil Engineering from Indian Institute of Technology, Mumbai (IIT-Bombay). He brings
over 8 years of work experience in financial analytics, strategy and technology consulting across
Banking, Finance and Product Lifecycle Management (PLM) domain through his prior
engagements with Yes Bank Ltd and Geometric Software Ltd
Chirag Paleja
Chirag Paleja is responsible for handling capital markets related assignments. He has significant
expertise in debt & equity syndication and investment advisory. Chirag joined Concept in 2007
and has been instrumental in growing capital market related services of the organization. Prior to
Concept, Chirag worked with ICICI Prudential Life Insurance Company as an Investment Advisor.
Chirag is an Associate Chartered Accountant from Institute of Chartered Accountants of India. He
holds certifications from NCFM (Commodities & Derivatives), AMFI, BCDE, and IRDA.
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Concept Management Consulting Limited
Team – Concept
Manish Acharya
Manish is a legal and finance professional with experience in areas of corporate capital
raising, transaction structuring, credit rating and legal advisory. Prior to joining Concept,
Manish was associated with Fox Mandal Little and CRISIL, where he assisted domestic and
international clients in fund raising through equity, debt and structured finance routes.
Manish is a law graduate from the Government Law College, Mumbai and an Associate
Company Secretary, and has an MBA in Finance from the Indian School of Business (ISB),
Hyderabad.
Ramendra Shukla
Ramendra has over 8 years of consulting experience in business strategy, supply chain,
corporate finance domains across various sectors including Infrastructure, Real Estate,
Information Technology, Construction and Media. Ramendra is an MBA in Finance and
Marketing from Indian School of Business (ISB), Hyderabad and a B Tech in Mechanical
Engineering from Birla Institute of Technology and Science (BITS), Pilani.
Sachin Kothari
Sachin has over 6 years of experience in business strategy, corporate finance, accounting
and taxation. He has experience across different industries including Media &
Entertainment, Commodity Markets and Bullions. Sachin holds an MBA in Strategy and
Finance from Cass Business School, City University in London and he is an Associate
Chartered Accountant from the Institute of Chartered Accountants of India.
Sadhna Gupta
Sadhna Gupta has a Masters Degree in Social Work and a degree in Commerce. She
manages the HR and administrative functions at Concept
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Concept Management Consulting Limited
Thank You!
Concept Management Consulting Limited
501-502, A Wing, Building Number 2, Kailas Complex, Vikhroli (W) - 400 079, Mumbai (India)
Off: +91 (22) 2518 1951/52 | Fax: +91 (22) 2518 1953 | www.cmcl.biz
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Concept Management Consulting Limited
Appendix

Case Studies
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Concept Management Consulting Limited
Case Studies
CAPITAL
RAISING
Concept assists in fund raising, financial advisory and capital restructuring
Asia’s largest toll concessionaire company
• Concept raised USD 35 Mn of debt for the client from local banks
• Concept successfully restructured debt due to 18 months delay in project execution
• Expertise in deal structuring, turnaround strategies and related advisory services
A leading Integrated Sugar Manufacturing and Civil Constructions Company
• This Aurangabad-based company has been operating across Ethanol, Sugar,
Construction and Distillery for the last 8 years
• Its turnover has grown from USD 0.2 Mn in 2001 to USD 20 Mn in 2009 by
implementing Concept’s advise of consolidating the group’s interests
• Currently, this diversified business group is enjoying banking limits of more than USD
15 Mn through a 3 bank consortium formed with the assistance of Concept
• Concept has always supported this company’s expansion and diversification plans by
arranging need based funding on a timely basis to support its business operations
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Concept Management Consulting Limited
Case Studies
PROJECT
IDENTIFICATION
Concept identifies projects which best fit into our clients’ portfolio
Asia’s largest toll concessionaire company
• This company is Asia’s largest and the world’s sixth largest toll concession company
operating 968 kilometers of toll concessions
• It is partially held by the Government of Malaysia and is listed on Kuala Lumpur
Stock Exchange with annual revenues of US$ 450 Mn and cash profit of US$ 16 Mn
• Concept assisted the company in securing their first BOT Highway Toll project in
India - a 22.5 kilometer road on the periphery of Mumbai city
• Concept is an equity partner in this project
PARTNER
IDENTIFICATION
Concept identifies strategic and financial Indian and overseas partners for our clients in
India and abroad
India’s largest E&C company
• India’s largest E&C company having US$ 17 bn market cap approached Concept for
sourcing strategic and financial partner for developing a Transit Oriented Property
• Concept has identified partners who have synergies and have potential to help the
company to execute the project
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Concept Management Consulting Limited
Case Studies
RELATIONSHIP
MODERATION
Working Methods and Management Styles are different from that in other countries
Cross border partnerships are susceptible to cultural & expectation gap
Concept plays a vital role of coordination and cultural moderation to bridge this gap
• Concept partnered with a leading Korean E&C Company, an American alliance of
design and construction-related businesses, and a leading Indian Realty company for
a 2.5 Mn Sq Ft Real Estate development project on PPP in New Delhi, India
• Concept identified partners who share synergies and have the potential to help the
company in project execution
• Concept coordinated with consortium members for the bid
• The consortium was one of the eleven pre-qualified bidders in a highly complex and
competitive bid
LEGAL
STRUCTURING
Concept identifies the best possible partnership structure abiding by the taxation and
legal framework
Asia’s largest toll concessionaire company
• Concept assisted the company in creating an entity in Mauritius to benefit from the
taxation breaks for firms registered in Mauritius
• This Mauritian entity was an SPV that injected equity in the project through the
Foreign Direct Investment route
• The profits to this entity are tax free. While this structuring benefited from the tax
laws, extreme care was taken to work within the taxation and legal framework of the
country
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Concept Management Consulting Limited
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