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Minda Group Profile

Minda Group

01.02.2010

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History and Present StatusHistory and Present Status• Founded by Mr. S.L.Minda in 1958• Now a multi-product, multi-location Group• Turnover in excess of $ 450 million in 2008-09• 36 plants in India, 3 in Germany, 1 in Czech Republic, 1 in

Poland, 1 in Indonesia, 1 in Vietnam, 1 in Uzbekistan, Office inEurope & Japan

• No. of employees over 12000• Cater to all OEMs and vehicles manufacturers in India• Also supplying to OEMs in Europe, Asia & CIS Region.

Minda Group

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ProductsProducts15 MAJOR PRODUCT LINES IN AUTOMOTIVE COMPONENTS• Electronic & Mechanical Security systems, E Bike Controllers • Connective Systems• Interiors• Instrument Panels and Clusters, Sensors, Tank Units• Window Regulators & Door Checkers• Keys & Key Duplicating M/c• Die Casting (HPDC, LPDC & GDC) • Surface Finishing• Switches• Horns• Lightings• CNG/LPG Kits• Battery• Starter Motors / Alternators

Minda Group

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InteriorsMinda Schenk Plastic Solutions Sp. ZO. O., Bydgoszcz Poland

4/W, Security Systems, Instruments Clusters & Panels. Minda Automotive Solution, Uzbekistan

Connective Systems, Components, Steering Roll Connectors Minda Furukawa Electric Pvt. Ltd.

Keys & Key Duplicating MachinesMinda Silca Engineering Ltd.

Minda Management Services Ltd. Group Corporate

Minda Valeo Security Systems Pvt. Ltd 4W (PV/HCV/LCV) Mechanical & Electronic Security Systems

Minda Corporation Ltd. 2/3W, Tractor & Off- Road Vehicles Mechanical & Electronic Security Systems, Window Regulators, Die Casting, Surface Finishing, E Bike Controllers, Plastic Interiors.

Minda SAI Ltd. Connective Systems

Minda Stoneridge Instruments Ltd. Instruments Panels , Clusters & Sensors

Minda Schenk Plastic Solutions, GmbH Interiors

Minda Schenk Plastic Solutions S.R.O Interiors

Minda KTSN Plastic Solutions GmbH & Co. KG. Interiors

Minda Europe BV Marketing & Logistics Office

Dorset Kaba Security Systems Builder Hardware & Sanitary Fittings

Minda Autocare Ltd. After Market

PT Minda Asean All product of Minda Group for Asean Market.

Minda Vietnam Company Ltd. All product of Minda Group for Asean Market.

Minda Industries Ltd. 2/3W & Tractors Switches

Mindarika Ltd. 4W Switches

MIL Lighting Lighting

Minda FIAMM Acoustics Ltd. Horn Division 2w/3w

FIAMM Minda Automotive Ltd. Horn Division 4W

Minda Autogas Ltd. CNG Kits

Minda Industries Ltd. Battery

Valeo Minda Electrical Systems Starter Motors / Alternators

Minda Group

Ashok Minda

N K Minda

S L Minda

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Ashok Minda Group

Ashok Minda Group

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Brief profileBrief profile• Turnover of $ 240 Million (Rs 1200 Crores in 2008 – 09)• Turnover target at $ 340 Million (Rs. 1625 Crores) for 2009-10 • 16 Plants in India, 3 in Germany, 1 in Czech Republic, 1 in Poland, 1 in

Indonesia, 1 in Vietnam, 1 in Uzbekistan, Office in Europe, Japan.• No. of employees over 7800• Domestic & International Customers

Ashok Minda Group

Major Product LinesMajor Product Lines• Electronic & Mechanical Security systems, E Bike Controllers • Connective Systems• Interiors• Instrument Panels and Clusters, Sensors• Window Regulators & Door Checkers • Keys & Key Duplicating M/c• Die Casting• Surface Finishing

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UzbekistanLocks/ Instrument Cluster/ Handles/ Sensors. -Minda Automotive Solutions LLC.

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Bawal (Haryana)W/Harness, Components (e.g.: Coupler, Terminals, Relay Box, Junction Box, Steering Roll Connectors)

FURUKAWA ELECTRIC JAPAN

MINDA FURUKAWA ELECTRIC PVT. LTD.

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Noida (UP)Keys, Key duplicating machines, rotor assembly, sheet metal parts,

SILCA, ITALY(PART OF KABA GROUP)

MINDA SILCA ENGINEERING LTD.

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S.No Company Foreign Collaboration Products Locations

1 MINDA VALEO SECURITY SYSTEMS PVT LTD.

VALEO SECURITY SYSTEMS, FRANCE

4-WHEELER (PV/HCV/LCV) Electronics & Mechanical Security Systems, Handles & Latches

Pune

2 MINDA CORPORATION LTD. CASTELLON S.A., SPAINNEC JAPAN* ORBITAL

2/3-WHEELER,TRACTOR,OFF-ROAD VEHICLES -Electronics & Mechanical Security Systems, Window Regulators, Die Casting, Surface Finishing, E Bike Controllers, Plastic Interiors

Noida (3) , Pune(2)Aurangabad, Pantnagar

4 MINDA SAI LTD. Connective Systems Noida (2), Mumbai, Chennai, Pithampur,

6 MINDA STONERIDGE INSTRUMENTS LTD.

STONERIDGE INC. USA Instrument panels & Clusters, Sensors Pune

7 Minda KTSN Plastic Solutions GmbH & Co. KG.

- Interior Germany

8 MINDA SCHENK PLASTIC SOLUTIONS GROUP

- Interior, Kinematic Components & Premium Surfaces, PTTE

Germany, Czech Republic, Poland

9 MINDA EUROPE B.V., ROTTERDAM

- Marketing and Logistics company for Europe Rotterdam

10 P. T. MINDA ASEAN, INDONESIA, VIETNAM

- All products of Minda Group for ASEAN market Indonesia, Vietnam

11 DORSET KABA SECURITY SYSTEMS PVT LTD

KABA GROUP OF SWITZERLAND

Electronic locks and other Security Systems for Non Automotive Segment

Gurgaon, Haridwar

Ashok Minda Group- Operating Companies

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Noida (6)

Pune (4)

Aurangabad (1)

Pithampur (1)

Chennai (1)

Mumbai (1)

Ashok Minda Group- Multilocation Presence

Indonesia (1)

Europe (5)

Pantnagar (1)

Japan (1)-Design Off

Bawal(1)

Vietnam (1)

Uzbekistan(1)

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Group Organization StructureGroup Organization Structure

Ashok Minda Group

Managing DirectorMinda Valeo Security Systems Pvt Ltd.

Sanjay ThaparHead Corp. Strategy & Planning - N K Taneja

Head Corp. Marketing - N K Taneja

Head Corp. HR - Vikas Bhatnagar

Head Corp. Finance - D C Sharma

Group Chairman

Ashok Minda

Head Global Interiors - Mukesh Malhotra

Managing DirectorMinda Corporation Ltd.

Jeevan Mahaldar

Managing DirectorMinda SAI Ltd.Praveen Gupta

Managing DirectorMinda Stoneridge Instruments Ltd.

N K Modi

Managing DirectorMinda KTSN Plastic Solutions GmbH & Co. KG.

Mukesh Malhotra

Managing DirectorMinda Schenk Plastic Solutions Group,Germany, Czech Rep., Poland

Paul Dominik Czarnecki

Managing DirectorMinda Silca

Pramode Parasramka

Head TQM & Technical Excellence- Dr. Elangovan

President – A Maenishi/Joint President- K.D Singh Minda Furukawa Electric Pvt. Ltd.

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Vision&

Business Philosophy

Ashok Minda Group

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VisionVision

Ashok Minda Group

“To be a dynamic, innovative and profitable global automotive organization for emerging as the preferred supplier and employer to create value for all stakeholders”

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Business PhilosophyBusiness Philosophy

• Customer First

• Focus on Technology to create World Class Products

• Value for Money

• Continuous Improvement

Ashok Minda Group

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Critical Success Factors

Ashok Minda Group

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CustomersCustomers’’ Preferred SupplierPreferred Supplier

• Understanding & integrating customer needs

• Short Lead time for Development• Full System Supplier• Cost competitive• Complete manufacturing solutions• Plant & logistics – close to customer• Enhancing customer value by VA / VE• Continuous Technology Upgradation

Ashok Minda Group

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International standards• Global standards in quality, delivery & service

• Collaboration with global industry majors to provide global standards

• Develop internal competencies of global standards

Ashok Minda Group

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Speed: Total product delivery time from

• Concept to Design • Design to Engineering • Engineering to Production

Ashok Minda Group

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Business UnitsAshok Minda Group

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Product Range 4-wheeler (PV/HCV/LCV)- Electronic & Mechanical Security Systems, Immobilizers, Latches, Strikers, Door Handles, Electronic body controllers, Start Systems & power closure systems.

No. Of Employees 460

Quality Certification ISO/TS-16949: 2002, ISO-14001, Q1 Status from Ford

Plant Location Pune

Joint Venture Partner Valeo Security Systems, France

Minda Valeo Security Systems Pvt. Ltd.Minda Valeo Security Systems Pvt. Ltd.

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Product Range 2/3 Wheeler, Tractor & Off-Road VehiclesElectronic & Mechanical Security Systems, Immobilizers, Electronic Vehicle Controllers, Window Regulators, Interiors

No. Of Employees 1325

Quality Certification ISO/TS-16949: 2002 & ISO-14001,

Plant Location Noida, Pune, Aurangabad, Pantnagar

CollaboratorCastellon,SpainNEC, Japan

Minda Corporation Ltd. Minda Corporation Ltd.

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Product Range High pressure Die Cast Components (Zn & Al) & Assemblies, Gravity Die Casting

No. Of Employees 353

Quality Certification ISO-9001: 2002, ISO-14001,

Plant Location Noida, Pune

Die Casting Shop Major Products

Minda Corporation Ltd. (Die Casting Division)Minda Corporation Ltd. (Die Casting Division)

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Services Electroplating (Ni, Ni-Cr), Powder Coating, Painting

Electroplating Paint Shop Powder Coating

Plant Location Noida

Major Products

No. Of Employees 223

Minda Corporation Ltd. (Surface Finishing Division)Minda Corporation Ltd. (Surface Finishing Division)

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60No. Of Employees

Product Range

Major Customers

Chakan-Pune

KTSN-Germany, Minda Schenk Plastic Solution- Germany & Czech RepublicCollaborator

Major Products

Dashboard, Door Trims, Floor Console, Pillar Trims, Parcel Shelf, Air Vents, Air ducts, Ash Trey, Cup Holder, Bumper, Bumper Grills, Body Side Molding, Tailgate Trims, Fender, Cylinder Head Cover & Oil Sump in Plastic.

Minda Corporation Ltd. Minda Corporation Ltd. –– (Plastic Division)(Plastic Division)

Plant Location

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Product Range Wiring harness, Wire sets, Components, Automotive wires

No. Of Employees 1514

Quality Certification ISO-9001

Plant Location Noida (2), Mumbai, Chennai, Pithampur

Minda SAI Ltd. Minda SAI Ltd.

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Product Range Instrument Clusters, Gauges, Digital Clocks, Tank Units, Dashboard assemblies, Sensors

No. Of Employees 907

Quality Certification ISO/TS-16949: 2002, ISO-9001:2002, ISO 14001, OHSAS 18001

Plant Location Pune

Joint Venture Partner Stoneridge, USA

Minda Stoneridge Instruments Ltd. Minda Stoneridge Instruments Ltd.

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Major ProductsMajor customers

Product Range Wiring Harness, Coupler, Terminals, Relay Box, Junction Box Steering Roll Connectors

No. Of Employees 1300

Plant Location Bawal, Haryana

Joint Venture Partner Furukawa Electric Co. Ltd. & Furukawa Automotive Systems INC. Japan

Minda Furukawa Electric Pvt. Ltd.Minda Furukawa Electric Pvt. Ltd.

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Minda Schenk Plastic SolutionsMinda Schenk Plastic Solutions

Product Range

High end interior systems for cars & technical parts for technical applications including Skinform technology, Headrest Cover, Seat Cover, Cupholders, Tank Closure Modules, Backpanels, Glove Box, Armrests, Ashtrays etc.

No. Of Employees 417

Plant LocationEsslingen, GermanyLiberec, Czech Republic

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MSPSMSPS--DE / Plant DE / Plant HemhofenHemhofen

Product Range Small and big fans, Frames, Covers, Transmission, Interior Steering and Plastic Injection Moulding Business.

No. Of Employees 43

Plant Location D-91334 Hemhofen, Germany

Major ProductsMajor Customers

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Minda Schenk Plastic Solutions SP.ZO.O.,Minda Schenk Plastic Solutions SP.ZO.O.,BydgoszczBydgoszcz PolandPoland

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Minda KTSN Plastic Solutions GmbH & Co. KG.Minda KTSN Plastic Solutions GmbH & Co. KG.

Product Range Glove Compartments, Cup Holders, Ashtrays, Centre Consoles, DoorHandles, Door & Steering column cladding, Seat facing including Drawer, Entrance trims, Wheel House inner panels, Engine Compartment parts, Oil Sumps, Air Ducts

No. Of Employees 282

Quality Certification DIN EN ISO 9001, VDA 6.1 and QS 9000 certification

Plant Location Pirna, Germany

Major Products Major customers

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Product Range Keys (Mechanical and Electronic), Key Duplicating Machines, Lock Barrel Assembly, Sheet Metal Components,

No. Of Employees 473

Quality Certification ISO/TS-16949:2002 Certified

Plant Location Noida

Joint Venture Partner Silca, Italy

Minda Minda SilcaSilca Engineering Ltd.Engineering Ltd.

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Product Range Lock sets, Outside Door Handles, Lock A Glove Box, Actuators Instrument Clusters, Digital Clocks , Chime Bells, Relays & Sensors.

No. Of Employees 65

Plant Location Tashkent , Republic of Uzbekistan

Minda Automotive Solutions LLC. Minda Automotive Solutions LLC.

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Product Range 2 Wheeler Switches and Locks

No. Of Employees 365

Quality Certification ISO/TS-16949:2002, ISO 14001:2004 Certified

Plant Location Jakarta, Indonesia

PT Minda Asean Automotive PT Minda Asean Automotive

Major Products Major Customer

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Product Range 2 Wheeler Switches/ LocksNo. Of Employees 51

Plant LocationVin Phuc, Vietnam11 Km from Airport & 9 Km from Yamaha Vietnam

Total land areaConstruction area

20,572 SQ. MTR2,600 SQ. MTR

Minda Vietnam Company Limited Minda Vietnam Company Limited

Major Customer Major Product

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Corporate Social Responsibility

Minda Group

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Minda Bal Gram provides long-term and sustained institutional care to the children in need. The Bal

Gram believes in the all round development of the children residing in Bal Gram. In order to fulfil its

objectives and long term goals the institution provides physical, mental, spiritual, residential and

educational development opportunities to the children.

Minda Group

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Minda Bal Gram

Minda Bal Gram has four residential blocks for kids, boys and girls:

SADBHAV SADAN- Home for pre-primary level kids

SANSKAR SADAN- Home for Primary level children

SANKALPA SADAN- Home for Upper Primary level children

SHRADDHA SADAN- Home for Girls of age between 10 and 15, and

PRATIGYA SADAN- Home for Teenage boys.

Minda Group

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Minda Vidya Niketan

A Preparatory School for Nursery Kids:

The Trust runs a Project on Education which is Minda Vidya Niketan. Nursery Kids are prepared till they are not eligible to get admission in different schools. According to their ability and potential, they are sent to various schools.

CURRENT STATUS:

30 students currently going to Mata Sukhdevi English Medium Public School, at Nangali

Poona

23 boys go to the Government Boys Senior Secondary School at Narela

22 girls go to the Government Sarvodya Kanya Vidyalaya at Alipur in Delhi

Remaining children are in Nursery and K.G. and are being prepared at Minda Vidya Niketan

to be eligible to get admission in such various schools.

Minda Group

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Minda Seva KendraThis project is mainly for the rural development

The center was established in January 2007 in Bagla village of Hisar District in Haryana

Under this project the Trust has adopted the village and is working towards making it an ‘Ideal Village’.

Minda Seva Kendra has various existing programs:

SANKRANTI SANKALPA SANGINI SANSKAR SANYAM SAMBHAV

EXISTINGPROGRAMS

Minda Group

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Minda Vidya Mandir

The Moga Devi Charitable Trust is currently planning to setup a school for providing quality education to children of Bagla village.

This school will eliminate the current crisis in quality education in the area.

The focus will be to disseminate quality education to children so that they grow up to become successful individuals in life.

Minda Group

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Minda Sanjivani Kendra

The Kendra will address the health concerns of the residents of Bagla village.

The Kendra is in the planning phase and will be operational within a short time.

The focus will be to deliver health services to women during maternity so that the infant mortality is reduced.

The center will also serve as a health center for day to day health problems of villagers

Minda Group

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Thank You

Minda Group

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