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GROUP PROFILE

Dynamic Innovative

Profitable Preferred Employer

Preferred Supplier

Aug 2016

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GROUP OVERVIEW

Primarily

Automotive

Industry

Founded in 1958 by

Late Shri. S.L Minda

Spark Minda Employees

– 15,800 People &

Growing

Group Annual Turnover:

INR 3500 Cr./ USD 585 Mn.

(FY 2015-16)

UZAVTOSONOAT

Our JV/Collaboration with Global Leaders

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India :

29 plants

GLOBAL FOOTPRINT

Vietnam:

1 Plant

Indonesia:

1 Plant

Japan:

Design Office

Germany:

1Plant

Czech Republic:

1Plant

Poland:

1 Plant

Uzbekistan:

1 Plant

USA:

Local Representative

&

Warehouse

Minneapolis

Boston

MEXICO

1 Plant

3

Zibo, China:

1 Plant

Existing Plant Upcoming Plant

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Our Product Lines

Electronic & Mechanical Security Systems,

E- Bike Controllers, Immobilizers, Latches, Striker, Door Handles,

Electronic Body Controllers, Start Systems, Power

Closure Systems, Fuel Lid Actuator, RCDL,ESCL, PEPS, Hood ,Tail Gate, Seat Latch,

Hinges, LED Soft Touch, Camera Modules, Starter

Motor, Alternator

Keys (Mechanical & Electronics), Key Duplicating

Machines

Die Casting Al – HPDC,GDC,LPDC

Zn – Hot Chamber

Instrument Cluster, Dashboard Assemblies,

Digital Clocks, Tank Units & Gauges, Chime Bells & Relays, Speed Sensors, Temperature Sensors,

Position Sensors, Pressure Sensors, WIF Sensors

Wiring Harness, Coupler & Terminals, Relay &

Junction Box, Steering Roll Connector

Injection Molding, 2K Molding Process :

Kinematic Component & Premium Surfaces, Garnish

& Trims, Dashboard, Consoles, Parcel Shelf, Air Vent, Air Duct, Ash Tray, Arm Rests, Cup Holder Glove Box , 5th Door Application, Truck Oil

Housing, Cylinder Head Covers, Rear Sheet

Structure, Coupling, Transmission, Coolant

Tanks, Interior Steering, Tool Production

All Group Products under Safety, Security &

Restraint Systems , Driver Information & Telematics Systems, Interior Systems

Safety, Security & Restraint Systems

Driver Information & Telematics

Systems

Interior Systems Aftermarket

Four Wheelers : Gear Shift Locks, Wiper

Blades, Auto Rollup Relays Filters (Tractors)

Two Wheelers: Wheel Locks, Helmet

Locks, Control Cables, CDI, Regulators, Rectifiers, Ignition Coil, Igniters,

Relays, Filters

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Our Group Companies

Minda Management Services Ltd.

Minda Corporation Ltd.

Minda VAST Access Systems Pvt. Ltd.

Minda Silca Engineering Ltd.

Minda Stoneridge Instruments Ltd.

Minda SAI Ltd.

Minda Furukawa Electric Pvt. Ltd.

Minda KTSN Plastic Solutions GmbH.

PT Minda Automotive Indonesia.

Minda Vietnam Automotive Company Ltd.

Minda Management Services Ltd.

UZ Minda LLC

Minda Autoelektrik Limited

Group Corporate

Safety, Security & Restraint Systems

Safety, Security & Restraint Systems

Keys & Key Duplicating Machines

Driver Information & Telematics Systems, Sensors

Wiring Harness & Connective Systems

Wiring Harness & Connective Systems

Plastic Interiors, Tooling

All Group Products for ASEAN Market

All Group Products for ASEAN Market

Design & Marketing Office in Japan

All Group Products for Uzbekistan Market

Starter Motor & Alternator

Minda Automotive Solutions Ltd. Aftermarket

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Group Organization Structure

BUSINESS GROUPS GROUP CORPORATE

Group Chief Business Excellence Officer Anil Kumar Maheshwari

Ashok Minda

Ashok Minda Group CEO & Chairman

Group Chief Finance Officer D C Sharma Group Chief Technology Officer Hardeep Singh Arora Group Chief Human Resource Officer Lalitendu Samanta Group Chief Strategy Officer Manoj Mishra Group Chief Marketing Officer N K Taneja Group Chief Information Officer Sanjiv Kumar Jain Group Chief Materials Officer Vijay Raman Group Chief ER Officer Kalyan Pawar

Minda Corporation : Security Division - CEO Sudhir Kashyap Minda Corporation : Die Casting Div. - President Ashim Vohra Minda Silca Engineering - CEO Pramode Parasramka Minda SAI - CEO Sanjeev Saxena Minda Stoneridge Instruments - CEO Naresh Kumar Modi Minda Furukawa Electric Neeraj Sharma – President M Hasegawa – Joint President

Minda Corporation : Security Division PT Minda Automotive Indonesia Minda Vietnam Automotive Co. Ltd – President –Sandeep Aggarwal

Minda KTSN Plastic Solutions - CEO Vinayak Hegde

Spark Minda Technical Centre CEO –Suresh D

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Minda Automotive Solutions – CEO Sanjay Bhagat

Minda Autoelektrik Limited – Ex. Director – Guruprit Singh

Minda VAST Access Systems President – Himanshu Jain

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Haridwar (1)

Pantnagar (3)

Pithampur (1)

Aurangabad (1)

Pune (6)

Mumbai (1)

Chennai (6)

Our Presence - Domestic

Delhi NCR (11)

Gurgaon(1)

Plant/Unit SMIT Tech Center

Group Corporate

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CORE VALUES

CORE PURPOSE

MISSION VISION

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VISION

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VISION

‘To be a Dynamic, Innovative and Profitable Global Automotive

Organization for emerging as the Preferred Supplier and Employer, to

Create Value for all Stakeholders.’

MISSION

‘Our mission is to be an automotive System Solution provider and Build a

Brand recognized by vehicle manufacturers progressively all over the world, as an organization providing products and

systems Unparalleled in Quality and Price.’

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Our Focus for Future

Global Presence

Technology

System Integration

Business Excellence

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2. Manufacturing Strategies & System Integration 2.1 Manufacturing vision and strategy (50) 2.2 Innovation in Product Design Development and Market Service (75) 2.3 Pertaining with Suppliers/ Customers (50) 2.4 Manufacturing Information and Processes (250) 3. Non Manufacturing Support (100)

5. Business Result (100)

5.1 Customer Satisfaction (55) 5.2 Profitability (45)

•Leadership-150 •Mfg. Strategies-425 •Non Mfg Support-100 •QCDSM-225 •Business Result-100 Total-1000

1. Leadership (150)

1.1 Leadership Focus (75) 1.2 Empowerment (75)

4. Quality, Cost delivery, Safety and Morale (225)

4.1 Quality and cost improvement (60) 4.2 Cost and Productivity Improvement (50) 4.3 Delivery and Service Improvement (50) 4.4 Safety and Environment (20) 4.5 Morale – Training, Housekeeping, Use of Teams, Kaizen & ESS (45)

Minda Business Excellence Model

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Thought Leadership

Performance Leadership

People Leadership

Values

•Business Acumen •Enabling Change

•Entrepreneurship •Strategic Thinking

•Passion & Execution •Employee Empowerment

Leadership Development Model

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Business Units

(India)

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Minda Corporation Ltd Plant Locations : Noida, Pune, Aurangabad, Pantnagar

Minda Furukawa Electric Pvt. Ltd Plant Locations : Bawal , Chennai, Noida, New Delhi

Minda Stoneridge Instruments Ltd Plant Locations : Pune, Chennai.

Minda Corporation Ltd – Die casting Division Plant Locations : Pune, Greater Noida

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Minda Silca Engineering Ltd Plant Locations : G.Noida

Minda SAI Ltd Plant Locations : G.Noida, Mumbai, Chennai, Pithampur, Pune, Haridwar.

Minda Autoelektrik Limited Plant Locations : Bawal

Minda VAST Access Systems Pvt. Ltd Plant Locations : Pune, Manesar

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MAJOR PRODUCTS

Minda Corporation Ltd. - Security Division Safety, Security & Restraint Systems

SNAPSHOT 2W / Tractors / Off-road Vehicles Electronic & Mechanical Security Systems & Immobilizers

2439

ISO/TS : 16949, ISO 14001

Noida, Pantnagar ,Pune, Aurangabad

Products :

Employee :

Certification :

Plants:

Orbital, Australia (TA Partner for Electronics) Collaborator :

Turnover : INR 588 Cr / USD 98 Mn (FY2015-16)

MAJOR CUSTOMERS

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Minda Corporation Ltd. – Die Casting Division Safety, Security & Restraint Systems

SNAPSHOT

Aluminum : HPDC, GDC,LPDC with machining, powder coating & child part assembly. Zinc : Hot Chamber with machining & surface finishing. 996

Greater Noida, Pune

Products :

Employee :

Certification : Plants:

INR 166Cr / USD 28 Mn ( FY 2015-16) Turnover :

ISO 9001:2002,ISO14001, ISO/TS16949 : 2009

MAJOR PRODUCTS

MAJOR CUSTOMERS

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Minda VAST Access Systems Pvt. Ltd. Safety, Security & Restraint Systems

MAJOR PRODUCTS

VAST Access Systems Technologies LLC USA

ISO TS 16949, ISO14001:2002

4W /Passenger Car Electronic & Mechanical Security Systems, Immobilizers, Latches, Strikers, Door Handles, Start System , Power Closure, Fuel Lid Actuator, RCDL,ESCL, PEPS, Hood ,Tail Gate, Seat Latch, Hinges, LED Soft Touch, Camera Modules

SNAPSHOT

969

Pune, Manesar

Products :

Employee :

Certification :

Plants:

Collaborator :

INR 252 Cr / USD 42 Mn (2015-16) Turnover :

MAJOR CUSTOMERS

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MAJOR CUSTOMERS

Minda Silca Engineering Ltd. Safety, Security & Restraint Systems

MAJOR PRODUCTS

SNAPSHOT

INR 102 Cr / USD 17 Mn ( FY 2015-16)

ISO /TS 16949:2009

Greater Noida

Products :

Turnover :

Certification :

Plants:

Collaborator : Silca S.p.A , Italy (KABA Group Company)

579 Employee :

Keys (Electronic & Mechanical), Key Duplicating Machines (Mechanical , Electronic & Transponder Device), Sheet Metal Components.

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SNAPSHOT

418

Bawal

Products :

Employee :

Certification :

Plants:

Starter Motor & Alternators

INR 73 Cr / USD 12 Mn ( FY 2015-16) Turnover :

ISO 9001:2008

Minda Autoelektrik Limited

MAJOR PRODUCTS

MAJOR CUSTOMERS

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Safety, Security & Restraint Systems

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Minda Stoneridge Instruments Ltd.

MAJOR PRODUCTS

Driver Information & Telematics Systems

MAJOR CUSTOMERS SNAPSHOT

INR 278 Cr/ USD 46 Mn ( FY 2015-16)

Pune, Chennai

Products :

Turnover :

Certification :

Plants:

Instrument Clusters, Digital Clock, Dashboard Assemblies, BCM , Chime Bells & Relay. Sensors - Speed, Temperature, Position, Pressure, Fuel Level & WIF.

Collaborator : Stoneridge, USA

1494 Employee :

ISO /TS 16949, ISO14001, BS OHAS 18001

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SNAPSHOT

3411

Bawal, Noida, New Delhi, Chennai (02)

Products :

Employee :

Certification :

Plants:

Wiring Harness, Terminals, Relay Box , Related Coupler Terminals, Junction Box, Steering Roll Connector.

Collaborator : Furukawa, Japan

INR 437 Cr / USD 73 Mn ( FY 2015-16) Turnover :

ISO /TS 16949, ISO14001

Minda Furukawa Electric Pvt. Ltd.

MAJOR PRODUCTS

Driver Information & Telematics Systems

MAJOR CUSTOMERS

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SNAPSHOT

5085

Greater Noida (2), Haridwar, Pithampur, Pune(2), Mumbai, Chennai (2)

Products :

Employee :

Certification :

Plants:

Wiring Harness, Battery Cable, Connectors, Terminals, Fuse Box, Interior Plastics

INR 533 Cr / USD 89 Mn ( FY 2015-16) Turnover :

ISO /TS 16949, ISO14001

Minda SAI Ltd. Driver Information & Telematics Systems

MAJOR PRODUCTS

MAJOR CUSTOMERS

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Minda Automotive Solutions Ltd Aftermarket

Products :

All Group Products under Safety Security Restraint Systems, Driver Info. & Telematics Systems & Interior Systems .

4 Wheeler : Gear Shift Locks, Auto Rollup Relays, Wiper Blades,

Filters (Tractors)

2 Wheeler :

Wheel Locks, Helmet Locks, Control Cable, CDI, Regulator Rectifier, Ignition Coil, Igniters, Relays, Filters

No. of Employees: 298

(106 for sales,127 for service & 65 for logistic & support)

Turnover : INR220 Cr / USD 37 Mn in FY 2015-16

Network : 410 nos. Business Partners, 8000 Retailer Partners & 12000

Mechanic Partners covering all Metro,A,B & main C class towns of India. SriLanka, Bangaladesh & Nepal also covered.

Distribution: Head Office & Mother Warehouse at Noida, 4 Regional Offices &

22 Branch Offices across India

SNAPSHOT MAJOR PRODUCTS

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Spark Minda Technical Centre , Chakan, Pune

Facility Operational by Oct -2016

• State of the art test & measuring equipment's

• Embedded development & simulation tools

Embedded Software

• Software Development

• Automotive System Engg

• Verification / Validation

• Product specific custom made DV/ PV test set up

• Semi-anechoic EMI/EMC Component test facility

Electronic Hardware

• Hardware Design

• Hardware Simulation

• PCB design engg

• HW Architecture

Product Validation

DV / PV

Endurance

EMI / EMC

SW HIL testing

Mechatronics Engg

Design Simulation

Prototype Shop

System testing

• Advance Engineering & Research

• Platform Designs & Development

• End to End Product Development

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Business Units

(Overseas)

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UZ Minda LLC. Plant Location: Navoi, Uzbekistan

PT Minda Automotive Indonesia Plant Location : Karwang, Indonesia

Minda Vietnam Automotive Co. Ltd Plant Location : VinPhuc, Vietnam

Minda KTSN Plastic Sol. GmbH & Co.KG Plant Location : Pirna, Germany

Mexico (Upcoming)

Minda KTSN Plastic & Tooling Sol. Sp. z.o.o Plant Location : Bydgoszcz, Poland

Minda KTSN Plastic Sol. s.r.o Plant Location : Ústí nad Labem , Czech Republic

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Minda KTSN Plastic Solutions GmbH & Co.KG Interior Systems

SNAPSHOT

325

DIE EN ISO 9001, VDA 6.1, QS 9000, ISO TS 16949, ISO 14001, ISO 50001 Pirna, Germany

Products :

Employees :

Certifications :

Plant :

Glove Box, Cup Holder, Ashtray, Centre Console, Door & Steering Column, Entrance Trim, 5th Door Applications, Engine Compartment, Oil Sump, Air Ducts, Structure Parts, Seat ,Noise Absorber.

Turnover : INR 391 Cr / USD 65 Mn (FY 2015-16)

MAJOR PRODUCTS

MAJOR CUSTOMERS

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SNAPSHOT

115

ISO TS 16949, ISO 14001.

Bydgoszcz, Poland

Products :

Employees :

Certifications :

Plant :

High End Tool Shop, Plastic Parts of Automotive/Engineering/ Pneumatic Parts.

Minda KTSN Plastic & Tooling Solutions Sp. z.o.o

MAJOR CUSTOMERS

Interior Systems

MAJOR PRODUCTS

Automotive Mechanical

Electronics Tooling

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SNAPSHOT

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Ústí nad Labem, Czech Republic

Products :

Employees :

Plant :

Ashtray, Storage Box, Cup holders, other sub assemblies ( air vent )

Minda KTSN Plastic Solutions s.r.o

MAJOR CUSTOMERS

Interior Systems

MAJOR PRODUCTS

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PT Minda Automotive Indonesia

MAJOR CUSTOMERS

MAJOR PRODUCTS

SNAPSHOT

245

INR 105 Cr / USD 18 Mn (2015-16)

Products :

Employees :

Turnover :

Two Wheeler Security System – Lockset Two Wheeler Driver Information Systems – Speedometer

KIIC, West Java, Indonesia Plant :

Certifications : TS 16949

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MAJOR CUSTOMERS SNAPSHOT

77

Vin Phuc , Hanoi, Vietnam

Products :

Employees :

Plant :

Two Wheeler Security System – Lockset Two Wheeler Driver Information System – Speedometer, Wiring Harness.

INR 21 Cr / USD 4 Mn (2015-16) Turnover :

Minda Vietnam Automotive Company Limited

MAJOR PRODUCTS

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105

Ghost Standard

Navoi , Republic of Uzbekistan

Products :

Employees :

Certifications :

Plant :

Instrument Cluster, Sensors, Digital Clock, Chime Bells, Relays, Lockset , Door Handles, Glove Box Actuator.

INR 48 Cr/ USD 8 Mn (FY 2015-16) Turnover :

SNAPSHOT

Uz Minda LLC

MAJOR PRODUCTS

MAJOR CUSTOMER

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Corporate Social Responsibility

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ENVIRONMENT

Water Conservation Energy Conservation

Protection of trees and natural Resources

Pollution and Waste Management

Use alternative fuels _________________

Tree plantation

Providing support to the organization for social cause

_________________ Employability for physically

challenged persons

COMMUNITY CARE

Health & well being _________________

Safety

HEALTH & SAFETY

SUSTAINANBLE

PROFIT

Spark Minda, Ashok Minda Group - CSR

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Thank You

For further information please contact nktaneja@minda.co.in

Visit us at www.minda.co.in

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