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Q1FY 14 –June Ver.T1

GROUP PROFILE

Dynamic Innovative

ProfitablePreferred Employer

Preferred Supplier

June 2015

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Group Overview Spark Minda, Ashok Minda Group is a leading Automotive Component Group. Founded in 1958 by Late Shri S.L. Minda. With 32 Plants globally employing more than 14,000 people. Strong customer base with supplies to all major Indian & Global OEMs with supplies across all

Vehicle Segments. Group Turnover: 2014-15 : INR 3200 Cr. / USD 533 Mn. Joint Ventures/Collaborations with global leaders

- Furukawa of Japan- Stoneridge of USA- VAST Access System of USA- Silca of Italy- UzAvtosonat of Uzbekistan- Orbital of Australia

Locations

India: 26 Plants

Overseas : 6 Plants

Offices in Japan & Russia.1 USD= 60 INR

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

Keys (Mechanical & Electronics), Key Duplicating

Machines

Die CastingAl – 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

SystemsInterior 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 Automotive Solutions Ltd.

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

Aftermarket

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Group CEO & ChairmanAshok Minda

Group Chief Business Excellence Officer Anil Kumar Maheshwari

Group Chief Finance Officer D C Sharma

Group Chief Human Resource Officer Lalitendu Samanta

Group Chief Information Officer Sanjiv Kumar Jain

Group Chief Marketing Officer N K Taneja

Group Chief Strategy Officer Manoj Mishra

Group Chief ER Officer Kalyan Pawar

Minda Furukawa ElectricKD Singh – PresidentA.Maenishi – Joint President

Minda KTSN Plastic Solutions - CEO Vinayak Hegde

Minda Automotive Solutions – CEOSanjay Bhagat

Minda Corporation : Die Casting Div. - President Ashim Vohra

Minda VAST Access Systems- CEO Kishor Karnataki

Minda Silca Engineering - CEO Pramode Parasramka

Minda SAI - CEO Praveen Gupta

Minda Stoneridge Instruments - CEO Naresh Kumar Modi

Minda Corporation : Security Division - CEOSudhir Kashyap

Group Chief Materials Officer Vijay Raman

Group Organization Structure

OVERSEASDOMESTICGROUP CORPORATE

PT Minda Automotive Indonesia - Business Head Sandeep Aggarwal

Minda Vietnam Automotive Company - Business Head Sandeep Aggarwal

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Group Chief Technology Officer Hardeep Singh Arora

India

26 Plants

Uzbekistan1 Plant

Germany1 Plant

Japan Engg./ Mktg. Office

Indonesia

1 Plant

Vietnam1 Plant

Russia

Rep. OfficePoland

1 Plant

Our Presence - Global

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Czech-Republic1 Plant

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Haridwar (1)

Pantnagar (3)

Pithampur (1)

Aurangabad (1)

Pune (5)

Mumbai (1)

Chennai (5)

Our Presence - Domestic

Delhi NCR (9)

Gurgaon(1)

Plant/UnitGroup Corporate

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CORE VALUES

CORE PURPOSE

MISSIONVISION

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“To be a dynamic, innovative and profitable global

automotiveorganization for emerging as

the preferred supplier and employer to create value for

all stakeholders.”

‘'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.‘’

VISION MISSION

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-CORE VALUES

CORE PURPOSE’To be a happy, inspiring and proud place to work, setting benchmarks and delivering products that give

customers an edge in their businesses.’

• Passion for Excellence

• Nurture Talent, Competency & Willingness

• Respect & Humility

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Our Focus for Future

Global PresenceTechnologySystem IntegrationBusiness 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 VAST Access Systems Pvt. LtdPlant Locations : Pune, Manesar

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

Minda Silca Engineering LtdPlant Locations : G.Noida

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

Minda Stoneridge Instruments LtdPlant Locations : Pune, Chennai.

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MAJOR PRODUCTS

Minda Corporation Ltd. - Security DivisionSafety, Security & Restraint Systems

SNAPSHOT2W / Tractors / Off-road VehiclesElectronic & Mechanical Security Systems & Immobilizers 1900

ISO/TS : 16949, ISO 14001 Noida, Pantnagar ,Pune, Aurangabad

Products :

Employee :

Certification :Plants:

Orbital, Australia (TA Partner for Electronics)Collaborator :

Turnover : INR 516 Cr / USD 82 Mn (FY2014-15)

MAJOR CUSTOMERS

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

SNAPSHOTAluminum : HPDC, GDC,LPDC with machining, powder coating & child part assembly.Zinc : Hot Chamber with machining & surface finishing. 784

Greater Noida, Pune

Products :

Employee :

Certification :Plants:

INR 155Cr / USD 26 Mn ( FY 2014-15)Turnover :ISO 9001:2002,ISO14001, ISO/TS16949 : 2009

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MAJOR CUSTOMERS

MAJOR PRODUCTS

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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 CarElectronic & 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

921

Pune, Manesar

Products :

Employee :

Certification :Plants:Collaborator :

INR 257 Cr / USD 43 Mn (2014-15)Turnover :

MAJOR CUSTOMERS

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MAJOR CUSTOMERS

Minda Silca Engineering Ltd.Safety, Security & Restraint Systems

MAJOR PRODUCTS

SNAPSHOT

INR 95 Cr / USD 16 Mn ( FY 2014-15)ISO /TS 16949:2009Greater Noida

Products :

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

330Employee :

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

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Minda Stoneridge Instruments Ltd.

MAJOR PRODUCTS

Driver Information & Telematics Systems

MAJOR CUSTOMERSSNAPSHOT

INR 280 Cr/ USD 47 Mn ( FY 2014-15)

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

900Employee :

ISO /TS 16949, ISO14001, BS OHAS 18001

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SNAPSHOT

2500

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 279 Cr / USD 46 Mn ( FY 2014-15)Turnover :ISO /TS 16949, ISO14001

Minda Furukawa Electric Pvt. Ltd.

MAJOR PRODUCTS

Driver Information & Telematics Systems

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MAJOR CUSTOMERS

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SNAPSHOT

5200

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

Products :

Employee :

Certification :

Plants:

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

INR 514 Cr / USD 86 Mn ( FY 2014-15)Turnover :

ISO /TS 16949, ISO14001

Minda SAI Ltd.Driver Information & Telematics Systems

MAJOR PRODUCTS

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MAJOR CUSTOMERS

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Minda Automotive Solutions LtdAftermarket

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 :

INR198 Cr / USD 33 Mn in FY 2014-15

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

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MAJOR PRODUCTS

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Business Units(Overseas)

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UZ Minda LLC. Plant Location: Navoi, Uzbekistan

PT Minda Automotive IndonesiaPlant Location : Karwang, Indonesia

Minda Vietnam Automotive Co. LtdPlant Location : VinPhuc, Vietnam

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

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

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Minda KTSN Plastic Sol. s.r.oPlant 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 50001Pirna, 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 403 Cr / USD 67 Mn (FY 2014-15)

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.oMAJOR CUSTOMERS

Interior Systems

MAJOR PRODUCTS

Automotive Mechanical

Electronics Tooling

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SNAPSHOT

45Ústí nad Labem, Czech Republic

Products :

Employees :

Plant :

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

Minda KTSN Plastic Solutions s.r.oMAJOR CUSTOMERS

Interior Systems

MAJOR PRODUCTS

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PT Minda Automotive Indonesia MAJOR CUSTOMERS

MAJOR PRODUCTS

SNAPSHOT

245

INR 107 Cr / USD 18 Mn (2014)

Products :

Employees :

Turnover :

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

KIIC, West Java, IndonesiaPlant :

Certifications : TS 16949

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MAJOR CUSTOMERSSNAPSHOT

77

Vin Phuc , Hanoi, Vietnam

Products :

Employees :

Plant :

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

INR 23 Cr / USD 4 Mn (2014)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 54Cr/ USD 9 Mn (FY 2014-15)Turnover :

SNAPSHOT

Uz Minda LLC

MAJOR PRODUCTS

MAJOR CUSTOMER

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Corporate Social Responsibility

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ENVIRONMENTWater ConservationEnergy 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

PEOPLE

PROFIT

PLANET

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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