Types of road projects

NHAI Contract Models Explained: EPC, BOT (Toll/Annuity), HAM & TOT

NHAI’s Contract Models — EPC, BOT, HAM & TOT

How India funds, builds, operates and monetises national highways — models, risk-sharing, cash flows & where each one fits.

At a glance

EPCGovt funds 100%, contractor designs & builds, no traffic risk.
BOT (Toll)Private finances & collects tolls; traffic risk on private party.
BOT (Annuity)Private builds; fixed annuities from Authority; no traffic risk.
HAMGovt ~40% during construction; balance via 15-yr annuities + O&M.
TOTBrownfield monetisation: upfront fee → 30-yr O&M & toll rights.
Best useEPC: strategic/uncertain traffic • HAM: balanced • BOT-Toll: predictable traffic • BOT-Annuity: budget smoothing • TOT: recycle capital.
Low risk/obligation Medium High

Model chooser (rule-of-thumb)

%% Mermaid flowchart flowchart TD A[Start: New NH Project] --> B{Brownfield (Operational)?} B -- Yes --> TOT[TOT: Upfront fee
Concession ~30 yrs
O&M + Toll Rights] B -- No --> C{Traffic predictability} C -- High --> D[BOT (Toll): Private finances
Toll risk on concessionaire] C -- Medium --> E[HAM: Govt 40% during construction
60% recovered via annuities ~15 yrs] C -- Low/Strategic --> F[EPC: 100% public funded
Design & Build contract] D --> G[Transfer at concession end] E --> G F --> O&M[O&M by Authority]

HAM’s 40% construction support and 15-year annuities are specified in MoRTH/NHAI documentation; typical TOT concessions are ~30 years. See references at the end.

EPC — Engineering, Procurement & Construction

Government funds 100%; contractor designs & builds; no traffic or revenue risk. O&M lies with the Authority post-construction.

pie title EPC — Who does what? "Funding: Authority" : 100 "Design & Build: Contractor" : 100 "O&M (post-construction): Authority" : 100

Standard EPC agreements are published by MoRTH and NHAI.

BOT — Build, Operate, Transfer

BOT (Toll): Private finances the project, builds and maintains; collects tolls and bears traffic risk.
BOT (Annuity): Private builds/maintains; receives fixed annuity payments from Authority; no traffic risk.

%% Swimlane-like via subgraphs flowchart LR subgraph Public Authority A1[Land, clearances, support] A2[Revenue share / Oversight] end subgraph Concessionaire B1[Finance (Debt+Equity)] B2[Design & Build] B3[Operate & Maintain] end A1 --> B2 --> B3 B1 --> B2 B3 -->|BOT Toll: Collect tolls, bear traffic risk| B3 A2 -->|BOT Annuity: Fixed payments| B3

Model Concession Agreements (MCAs) detail risk allocation and revenue/annuity mechanics.

HAM — Hybrid Annuity Model

  • Construction support: ~40% of bid project cost paid by Authority during construction (in linked tranches).
  • Balance 60%: financed by concessionaire (debt + equity), recovered via semi-annual annuities over ~15 years.
  • Traffic risk: borne by Authority; concessionaire bears construction & performance risk + O&M obligations.
timeline title HAM: cash & responsibility timeline section Construction (2–3 yrs typical) Govt pays 40% in milestones: t1 Concessionaire funds 60%: t2 section Operations (~15 yrs) Semi-annual annuities paid to concessionaire: t3 O&M by concessionaire, performance-linked: t4

Annuities are typically semi-annual for ~15 years, with O&M obligations defined in the HAM MCA.

TOT — Toll, Operate, Transfer

Monetisation of brownfield, operational highways. Investor pays an upfront concession fee to NHAI for the right to operate, maintain and collect tolls, usually for about 30 years. Government recycles proceeds into new projects.

flowchart TD S1[Operational NH Asset] --> S2[Competitive bidding] S2 --> S3[Upfront concession fee paid to NHAI] S3 --> S4[Concessionaire: O&M + toll collection (~30 yrs)] S4 --> S5[Transfer back at term end]

NHAI has awarded multiple TOT bundles with 30-year concessions and significant upfront proceeds.

Risk & Cash-Flow Comparison (interactive)

Risk scale is illustrative (0=none, 10=high). Traffic risk is primarily on the private party only in BOT-Toll; HAM/TOT shift traffic variability largely to the Authority side.

Key PPP/Finance Formulas

  • Net Present Value (NPV): $$ \mathrm{NPV} = \sum_{t=0}^{T} \frac{CF_t}{(1+r)^t} $$ Used for bid evaluation & viability checks.
  • Internal Rate of Return (IRR): $$ 0 = \sum_{t=0}^{T} \frac{CF_t}{(1+\mathrm{IRR})^t} $$
  • Level Annuity Payment (HAM illustration): $$ A = P \cdot \frac{r}{1-(1+r)^{-n}} $$ where $P$ is recoverable principal (≈60% of BPC), $r$ discount/annuity rate, $n$ semi-annual periods.
  • Shadow Bid Traffic Adjustment (BOT-Toll): Revenue sensitivity to traffic: $$ \Delta R \approx \epsilon_T \cdot \frac{\Delta T}{T}\cdot R $$ where $\epsilon_T$ captures elasticity incl. leakage/compliance.

Side-by-Side Summary

Model Who Funds? Who Builds? O&M Revenue / Payment Typical Use
EPC Authority (100%) Contractor Authority Strategic / low or uncertain traffic
BOT (Toll) Private (Debt+Equity) Concessionaire Concessionaire Toll revenue (traffic risk with private) Predictable & robust traffic
BOT (Annuity) Private (build) + Authority pays annuities Concessionaire Concessionaire Fixed periodic annuities; no traffic risk When govt prefers budgeted payouts
HAM Authority ~40% during construction; rest via annuities Concessionaire Concessionaire Semi-annual annuities (~15 yrs) + O&M Balanced risk/return; moderate traffic
TOT Investor pays upfront to Authority — (Brownfield) Concessionaire Toll rights for ~30 yrs Monetise completed assets, recycle funds

References & Further Reading

  1. MoRTH: Hybrid Annuity Model — 40% construction support, annuities thereafter (PDF).
  2. MoRTH: Revised MCA/Guidelines for HAM (Nov 2020) — annuity structure & O&M.
  3. PIB Press Releases on TOT awards — typical 30-year concessions and upfront proceeds.
  4. MoRTH/NHAI Model Concession Agreements for BOT (Toll/Annuity) & Standard EPC Agreements.
  5. NHAI Asset Monetisation Strategy — recent ToT refinements and risk bands.

This article is educational; always consult the latest MCA/EPC/HAM/TOT documents for transaction specifics.

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