Group Profile

20182018

2018/ Edition I

₹ 56 B Group Turnover (FY17)

58 Plants Globally

15 Joint Ventures

Group at a Glance

Confidential

Since 1958

8 R&D Centers

20+ Product lines

150+ Product Patents

170+ Design Registrations

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VISION

To be a Sustainable Global

organization that enhances value

for all its Stakeholders, attains

VALUES

Customer is Supreme

Live Quality

Encourage Creativity and

Confidential

for all its Stakeholders, attains

Technology Leadership and cares

for its people like

a Family.

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Encourage Creativity and

Innovation to drive people

process & products

Respect for Individual

Respect for work-place Ethics

BOARD OF DIRECTORS TOP MANAGEMENT TEAM

The Leadership Team

Mr. Nirmal K MindaChairman & Managing

Director

Mr. Sudhir Jain

ED & Group CFO

Mr. Anand K Minda

ED & CEO , Battery &

Aftermarket Business

Mr. Rajiv Kapoor

ED & Head Group

HR

Confidential

Ms. Renu ChalluMr. Alok Dutta

Note: The above represents the Board of the flagship company, Minda Industries Limited

Mr. Anand K Minda Mr. Satish Sekhri

Mr. Amit Jain

ED – Adv. Electronics

Technology & Dev.

Mr. J.K. Menon

CEO , Electrical

& Electronics Domain

Mr. Pradeep Tiwari

CEO , Body &

Structure Domain

Mr. Ravi Mehra

CEO , Interior, Controls

& Safety Domain

Mr. Kundan K Jha

CEO, Light Metal

Technology Domain

Mr. Naveesh Garg

Chief Strategy &

Technology Officer

Mr. Rajeev Gandotra

Chief Marketing

Officer

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Partnerships & Affiliations

Panel & Control Switches

Seatbelts

Gear Shifters

Wheel Covers

Air Bags, Steering Wheels

Body Sealing

Fuel Caps

Hoses

Blow Molding Components

Raw Material Trading

JV with Onkyo (Japan) for Speakers

& Car Infotainment Systems

Confidential

1995 2010 20122011 2016 2017

Air Filters

Canisters

Alloy Wheels

CNG & LPG Kits

Raw Material Trading

Car Infotainment Systems

Air Brakes

TLA for Automotive Lamps

Printed Circuit Boards(PCB)

Box Build Assemblies

Driver Assistance Products &

Systems (DAPS)

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BODY &

STRUCTURE

Domains & Product Portfolio

Lamps Horns CNG / LPG Kits Air Brakes

ELECTRICAL &

ELECTRONICS

Confidential

ELECTRONICS

2W Switches & Handle Bar Assemblies Sensors, Actuators &

Controllers

PCBs & Box Build Assemblies

Speakers Reverse Parking Sensors & ADAS Products Telematics & Connected Car Solutions

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Domains & Product Portfolio

INTERIOR

CONTROL

& SAFETY

4W Switches, HVAC Panels, Wheel Covers & Power Sockets Gear Shifters & Seat Belts

Confidential

Spoilers, EA Pads, Air Ducts & Washer Tanks Air Bags, Steering Wheels, Body Sealing & Fuel Caps

Car Infotainment Systems Hoses

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LIGHT METALS

TECHNOLOGY

Domains & Product Portfolio

AFTER MARKET

& BATTERY

General Casting Air Filters & Canisters Alloy Wheels

Confidential

Market Position

& BATTERY

Automotive Batteries

#1Automotive Switches

Alloy Wheels

Automotive Horns

Blow Molding Parts#2

Airbags

Air Filters #3 Automotive Lamps

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NORTH Zone

Manesar Sonepat

Bawal Pantnagar

Neemrana Surajpur

Gurugram Rudrapur

Delhi Haridwar

Bahadurgarh Nalagarh

Strategic Manufacturing Locations

52 Plants

8 R&D Centers

Confidential

WEST Zone

Gujarat Pune

Aurangabad

SOUTH Zone

Bangalore Chennai

Hosur Mysore

Sales Office

Head Office

Registered Office

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Growing International Presence

6 Plants

6 Sales Office

3 Design Centre

Confidential

NORTH & SOUTH

AMERICA

MexicoColombia (Manizales)

EUROPE & AFRICA

Morocco (Tangier)

Spain (La Carolina)

France

(Epernon)

Germany

(Ettlingen /

Konzell)

Italy (Turin)

ASIA(w/o INDIA)

Indonesia (Karawang)

Vietnam (Vin Phuc)

Taiwan (Tainan)

Japan (Kasugai- shi

nagoya)

Thailand

3 Design Centre

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Robust Growth

₹ 56.62

₹ 65.11

₹ 75.25

₹ 86.61

₹ 100.80

₹ 112.57Sales in ₹ Billion

Confidential

₹ 35.00

₹ 42.62

₹ 56.62

2014-15 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

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Robust Sales Structure

Switches28.5%

Die Castings3.8%

Blow Moulding2.2%

Sensors, Actuators1.6%

Battery0.7%

Others1.5%

Aftermarket3%

International Business

15%

3W0.4%

4W63.0%

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Horns11.3%

Lamps16.4%

Gear Shifters & Seat Belts

8.8%

Safety Systems6.8%

Alloy Wheels6.8%

Car Infotainment Systems6.0%

Air Filters & Canisters5.4%

OEM82%

2W35.1%

Tractor1.5%

PRODUCT CATEGORY SEGMENT

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Domestic Customers

4 Wheelers

Confidential

2 Wheelers

Off Road

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Global Customers

4 Wheelers

Confidential

2 Wheelers

Off Roads

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Awards & Recognitions

CERTIFICATIONS RECENT AWARDS

Confidential15 of 22

Self-Reliance Skill up gradation, Technology Absorption,

Technology Acquisition and Technology Creation.

Innovation and Creativity Fields of Products, Processes and Services.

Research & Design Vision

Confidential

Integration with ElectronicsLooking at ways to Master Electronics and make it a

part of our Products

Robust NPD ProcessFirst Time Right with Global Quality Levels and

On- Time Completion of Projects.

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Leadership Development Programs (MLEAD)An initiative to Develop the Talent Pipeline

Career Development Programs(CDP’s)Development of Key Talent

Women on the Shop floorA Veteran at these practices, 70% Women on Shop Floor

MBA

ICWA/CA/CS

2%

Others19%

Employee Skill Sets

HR Initiatives

Confidential

A Veteran at these practices, 70% Women on Shop Floor

Emphasis on Innovation and CreativityCreating a Competitive Edge

Inspiring Growth “Trainees can be Managers”Trained and Motivated to grow upto Leader’s Position.

Technical72%

MBA7%

Employee Skill Sets

15000+ Employee Strength

30 Average Age (Years)

5.5 : 1 Direct Indirect Ratio

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PATHSHALA – Nurturing Talents

Confidential

PATHSHALA, a learning center, started in 2008

Imparts functional, behavioral and values training to new and existing employees.

PATHSHALA is run across three regions at present : North - Manesar, West - Pune, South - Hosur.

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Corporate Social Responsibility

Moga Devi Minda Memorial School, Vill

Bagla, HissarSewa Kendra , Vill. Bagla, Hissar

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The above Charitable Institutions have been providing services to the Underprivileged since 1987.

Minda Bal Gram, Alipur, New Delhi

A home for underprivileged children

S L Minda Memorial Hospital, Vill. Bagla, Hissar

Multispecialty hospital for medical services & facilities

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Charitable Trust for welfare of Rural Communities located close to UNO MINDA facilities.

Focussed on providing Vocational trainings & Education to under privileged enabling them to Become Employable.

Alumni are provided opportunities in UNO MINDA facilities and other sectors.

Corporate Social Responsibility - SAMARTH JYOTI

Confidential

Our Presence

Programs Haryana (3) Maharashtra (1) Tamil Nadu (2) Uttarakhand (1)

Vocational Training

School Education O O O

Coaching Classes

Need based Support

Future Plans

Suman Nirmal Minda Mission School at

Farukhnagar, Haryana.

Additional Vocational centers in other regions.

7 Samarth - Jyoti centres are Functional

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Long Standing Relationships with OEMs6 Decades of Preferred Supplier status with Major OEMs

Strategic & Technology Driven AlliancesWith Global Technology Leaders supporting various Product Lines

Summary

Confidential

Strong R&D CapabilitiesR&D Centres at Six locations Globally

Strategic Manufacturing LocationsLocated in all Automotive hubs in India, Growing Global Presence

Pervasive Aftermarket Distribution Network700+ Business Partners and 10,000+ touch points

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UNO MINDA Corporate Office Address

Village Nawada Fatehpur,

Thank You

Confidential

Village Nawada Fatehpur,

P.O. Sikanderpur Badda,

Manesar, Gurgaon – 122004,

India.

www.unominda.com,

corpcomm@mindagroup.com

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Domestic Facilities

MIL Lighting Division

Manesar

Pune

Sonipat

Rinder India Pvt. Ltd.

Bahadurgarh

Chakan, Pune

Pimpri, Pune

METL / MAGL

Manesar

Minda Storage Batteries Ltd.

Pantnagar

Mindarika Pvt. Ltd.

Manesar

Pune

Chennai

Gujarat

Kosei Minda Aluminum Co.

Ltd.

Chennai

Minda Kosei Aluminium Wheel

Pvt. Ltd.

Bawal

Gujarat

Minda D -Ten India Pvt. Ltd.

Bawal

Minda Nabtesco Pvt. Ltd.

Manesar

Minda Kyoraku Ltd.

Bangalore

Bawal

Minda Auto Components Ltd.

Mysore

Nalagarh

Surajpur

Gujarat

MI TORICA Pvt. Ltd.

(Trading Company)

Manesar

Minda Distribution & Services Pvt.

Ltd.( Aftermarket Wing)

New Delhi

Yogendra Engineering

Rudrapur

YA Auto

Rudrapur

Auto Component

Haridwar

Synopsis of Group Companies

Confidential

International Facilities

Pantnagar

M J Casting Ltd.

Bawal

Hosur

MIL Switch/HBA Division (2W

&

Off Road)

Manesar

Pune

Pantnagar

Aurangabad

Hosur

MIL – SAC Division

Pune

Gujarat

MIL Acoustic Divison

Manesar

Pantnagar

Roki Minda Co. Pvt. Ltd.

Bawal

Bangalore

Gujarat

Chennai

TG Minda India Pvt. Ltd.

Neemrana

Bawal

Minda TG Rubber Pvt. Ltd.

Bawal

MIL – Fuel Cap Division

Manesar

Gujarat

Chennai

Tokairika Minda India Ltd.

Bangalore

Minda iConnect Pvt. Ltd.

Gurugram

Minda Onkyo India Pvt. Ltd.

Bawal

Minda Katolec Electronic

Services Pvt. Ltd.

Pune

Minda TTE DAPS Pvt. Ltd.

Manesar

Light Systems And Technical

Centre S.l.

Spain

Rinder Riduco S.a.

Columbia

Clarton Horns

Spain

Mexico

Morocco

Pt. Minda Asean Automotive

Indonesia

Minda Industries Vietnam Co. Ltd.

Vietnam