MINDA PROJECTS LIMITED

UNO-MINDA Group at a Glance

CONTENTS

UNO-MINDA GROUP AT A GLANCE:

Overview Mission, Vision and Values Manufacturing Plants Partnerships And Affiliations

MINDA PROJECTS LTD Company overview Projects Implemented Projects under implementation

Initiatives - PATHSHALACorporate Social Responsibility

Founded in 1958 by Late Sh. S. L. MindaAnnual turnover of Rs. 25000 mn ($ 400 mn) in 2012-13Headquartered at Manesar, Gurgaon, India29 plants spread across IndiaInnovative design solutionsNo. of Employees - 7000No. of Patents - 58Design centers in Taiwan and JapanJV’s with global technology leadersR & D spend – 3% of Annual TurnoverGreenfield Manufacturing Facilities – Indonesia & VietnamReceived ACMA Award for Excellence in Technology in 2011,2012,2013

GROUP OVERVIEW

Founded in 1958

Turn over Rs. 25000 mn

Plants29

Employees7000

VISION• Group to be Global Benchmark in QPCDSM by 2013-14 and pioneer in Technology by 2014-15• Group Turnover – 10K crore by 2014-15• International Business to be 25 % of turnover by 2014-15

MISSIONTo continually enhance stakeholders’ value through global competitiveness while contributing to society

VALUES• Customer is Supreme• Live Quality • Encourage Creativity & Innovation to Drive People, Process & Products • Respect for Individual• Respect for Work-Place Ethics

VISION MISSION VALUES

MANUFACTURING PLANTS

PTMA INDONESIA MINDA VIETNAM Co Ltd

METL (Alt. Fuel Systems) MANESAR

MIL SWITCH MANESAR

MINDARIKA MANESAR

MINDARIKA WHEEL COVERMANESAR

TG MINDANIMRANA

MIL ACOUSTIC DIV. – MANESARMIL LIGHTING – MANESAR

MIL BLOW MOLDING BANGALORE

MIL SWITCH PUNE MIL LIGHTING PUNE

TRMN BANGALORE

MINDARIKACHENNAI

KOSEI MINDACHENNAI

MIL LIGHTING SONEPAT

MIL BATTERY DIVISION PANTNAGAR

MINDA KYORAKU LTD. BAWAL

MJ CASTINGBAWAL

ROKI MINDABAWAL

NURTURED PARTNERSHIPS & AFFILIATIONS

1995• Automotive Switches• Heater Control Panels

2007 • Outer Rear View Mirrors

2008• New company - TRMN• Seat Belts

JV with Tokai Rika Co., Ltd., Japan

2007 • Engine rooms, Interior & Exterior Blow Molding Components for Toyota Innova

2009• For other OEMs

2011• Blow Molding products for OEMs in NCR• JV formed

Initially Technical Tie Up followed with JV with Kyoraku Co., Ltd. , Japan & Nagase Co., Ltd, Japan

2010 • Alloy Wheels for OEMs

JV with Kosei Aluminum Co., Ltd. , Japan

2010 • Alternate Fuel Systems

JV with Emer Spa, Italy

2010• Air Filters

JV with Roki Co., Ltd. , Japan

2011• Die Casting Components

JV with JBM Group, India

2011• CNG Cylinders

JV with Faber Industries, Italy & JBM Group, India

JV with TokaiRika Create Corporation, Japan2011• JV for Trading of Raw Materials & Products

2011• Steering Wheels• Air Bags• Body Sealing

JV with Toyoda Gosei Co. Ltd., Japan & Toyota Tshusho Corporation, Japan 2012

• Display Audios AVNs• CD Tuners• Speakers

JV with Fujitsu Ten, Japan

MINDA PROJECTS LTD

Brief Profile

Projects Office:- Vill,Naharpur Kasan,P.O. Nakhrola,IMT Manesar, Gurgaon Haryana.

Phone:- 0124-2291621,30 Fax :-0124-2291622

E-mail:- akumar@mindagroup.com

MINDA PROJECTS LIMITED

Registered Office:- B-64,Wazirpur Industrial Area,Delhi 110055.

Message From Chairman

Minda Projects Ltd ( MPL) is a leader in the construction of Industrial and high rise residential with a track record spanning more than Nineteen years. We started in 1996 as a construction company with a team of dedicated, hardworking and talented engineers. Many years of innovative and hard work helped establish MPL as a leader in the construction industry with a diverse portfolio of Industrial and prestigious projects for both Japanese Industry and private sectors.Our business strategy and market outlook were well tailored to the needs of the developing Indian market in the years to follow and we succeeded in expanding MPL to multiple and diverse companies with expertise in both Industrial and Residential sectors.

The secret for our success has been our commitment to quality, value, and superior customer service. We gained the trust of our clients through our long track record in the market and our know-how of the most innovative building solutions.

After so many years of successes, we still continue our journey and aspire to expand to more markets in the future.

Nirmal K MindaChairman

ACCELERATING GROWTH

Since its formation in 1996 Minda Projects Ltd., has established a reputation for the highest standard of work and reliability. Customer satisfaction is a priority with us. This is further confirmed by the volume of new business we attract through referrals and recommendations that complements the repeat business from existing customers We are great believers in a longer-term approach and our team echoes the same ethics. This ensures that we have a mainstay quota of highly competent craftsmen who take great pride in their work and pay close attention to details undertaken at each stage of the project. .

Background

Mission• To be the preferred construction, facilities and associated services partner for our

clients and to be the bench mark against which our competitions are measured.

Vision• TO EXECUTE PROJECTS WITH CONSITENT QUALITY, COST , timeline & MEETING THE

CUSTOMER’S SPECIFICATIONS, SCHEDULE AND TAKING CARE OF THE SAFETY ASPECTS.

Values• Safety• Quality• Sustainability• Innovation• People

Mission, Vision and Values

We are into Construction/Project management of :• Industrial Sheds, RCC industrial Buildings.• Multistoried/High rise residential Buildings• Complete Electrical work ( HT /LT work), • power plants, sub station work, • Internal electrification work.• All types of Low voltage/Data networking • HVAC work with BMS.• LPG /HSD /Gas supply, work, FAS/FHS system• All kinds of Mechanical work-• FHS, Compressed air system, • WTP, ETP ,STP ,RO , DM water plants.• EOT, Process Cooling system work etc.• Interior Designing of office work.• Expansion of existing plant/facilities work.

Company OverviewOur Company is engaged in executing the Turnkey Projects, which includes designing/drawings, government liaising/approvals , construction of factory, residential buildings with all kinds of utilities/facilities.

PANT NAGAR

HARIDWARMANESAR

BAWALNEEMRANA

AHEMDABAD

PUNE

BANGLORECHENNAI

HOSUR

OUR PRESENCE IN INDIA

INDUSTRIAL PROJECTS

• TOYODA GOSEI MINDA – NEEMRANA PLANT EXPANSION• KOSEI MINDA ALUMINIUM CO. LTD- CHENNAI PLANT• ROKI MINDA CO. PVT LTD- BAWAL PLANT• FUJISTU TEN MINDA – BAWAL• MINDARIKA PVT. LTD – MANESAR

• MINDA INDUSTRIES LTD - Switch div- PUNE• MINDA AUTOGAS LTD - MANESAR• MINDA INDUSTRIES LTD - Battery div- PANT NAGAR• SBR AUTO COMPONENT LT - PANT NAGAR• EDEN MOTORS LTD - PANT NAGAR• SBR AUTO COMPONENT LTD - MANESAR PLANT• DEEPAK INDUSTRIES LTD - MANESAR PLANT

• MINDA INDUTRIES LTD- INDONESIA PLANT• MINDA INDUTRIES LTD- VIETNAM PLANT• MINDA INDUTRIES LTD- Blow Molding div- BANGLORE PLANT• MINDA KYORAKU LTD- Blow Molding div- BAWAL

Projects Completed by MINDA PROJECTS LTD.

SBR CO.GROUP HOUSING LTD- MANESAR

• SUNISCHIT COOPERATIVE GROUP HOUSING SOCIETY – GURGAON

• GANESHAM GROUP HOUSING SOCIETY – PIMPRI SAUDAGAR

PUNE • DEEPAK CO.GROUP HOUSING LTD-

MANESAR• SBR CO. GROUP HOSUING LTD-

MANESAR

HOUSING PROJECTS

SBR GROUP HOUSING LTD- MANESAR

GANESHAM GROUP HOUSING

Projects Completed by MINDA PROJECTS LTD.

Fujistu Ten Minda – Bawal

Toyoda Gosei India Pvt. Ltd, Neemrana

Projects Completed by MINDA PROJECTS LTD.

TOYODA GOSEI , NEEMRANA

ROKI M INDA – BAWAL

Projects Completed by MINDA PROJECTS LTD.

Kosei Minda Aluminum Ltd., Chennai

Projects Completed by MINDA PROJECTS LTD.

MINDARIKA PVT LTD – CHENNAI PLANT

Projects Completed by MINDA PROJECTS LTD.

Projects Completed by MINDA PROJECTS LTD.

MINDA INDUSTRIES LTD – PANT NAGAR

MINDA INDUSTRIES LTD – LIGHTING DIV. PUNE

MJ CASTING LTD – BAWAL HARYANA

MINDARIKA PVT LTD MANESAR PLANT

Projects Under Constructions:

Industrial Projects• Roki Minda Expansion - Bawal• Minda Industries Ltd - Chennai• Minda Kyoraku Ltd – Banglore • Toyoda Gosei Minda- Neemrana

Safety Policy

It is company policy that accident prevention be a prime concern of all employees.

This includes the safety and well being of our employees, subcontractors, and customers, as well as the prevention of wasteful, inefficient operations, and damage to property and equipment.

Safety Photograph

Safety Photograph

Minda project limited is committed to preventing pollution to minimizing its environmental impacts and to developing a culture of continual improvement by establishing a clear set objectives and targets within the framework of an environmental management system.

The company has developed environmental performance evaluation procedures and periodically reviews the same. Furthermore the company incorporates these environmental factors into all business decisions.

The company endeavors to use sustainable materials and products that are reusable or can be recycled. Where necessary it ensures that all waste, particularly hazardous waste such as contaminated soil are tested, transported and disposed off, in an environmentally acceptable manner, in accordance with statutory requirements.

Environment Policy

MINDA BAL GRAM – A HOME FOR UNDER PRIVILEGED CHILDREN• Minda Bal Gram provides long-term and sustained wholesome care to children in need• Aim is to provide Food, Shelter and Medical facilities to under privileged children

MINDA SCHOOLS - PROVIDING HOLISTIC EDUCATION TO CHILDREN• MINDA VIDYA NIKETAN – A Primary School• MOGA DEVI MINDA Memorial School

CORPORATE SOCIAL RESPONSIBILITY

Active Involvement with other Social Organizations

RECENT INITIATIVES

• CSR initiates rechristened as People-Planet-Profit initiative• Proposed Community and Village Development

Program Maharaja Agrasen

Charitable TrustJan Kalyan

Charitable TrustBrahma Kumaris

World Peace

Iskon Daily Food Distribution

Divya Jyoti Sansthaan

CORPORATE SOCIAL RESPONSIBILITY

Activities 2011-2012 2012-2013 2013-2014

Villages For School renovation/

Computers/Print Materials/Libraries/Sewing Machines/ Banners/ PA system etc

NawadaNaharpur

ChakanPantnagar

Bawal

ChennaiBangalore &

Other Villages in the states that we are operating

Thank You

Corporate Office AddressMinda Industries Ltd., Village Nawada Fatehpur, P.O. Sikanderpur Badda,

Manesar, Distt., Gurgaon – 122004, Haryana , India.Website: www.mindagroup.com, For further details contact at: info@mindagroup.com