AS ON 1ST MAY 2011

CONTENT

Group Overview Mission, Vision and Values Milestones Manufacturing Plants Domestic And International Presence Partnerships And Affiliations Domain Overview Revenue and Sales Structure Domestic and International Client Base Capabilities (R&D/Manufacturing/Validation) Awards and Recognitions Our Team Initiatives - PATHSHALA Strength of Our Group Corporate Social Responsibility

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GROUP OVERVIEW

Founded in 1958 by Late Sh. S. L. Minda Annual turnover of Rs. 16250 mn ($ 361 mn) in 2010-11 Headquartered at Manesar, Gurgaon, India 26 plants spread across India Innovative design solutions No. of Employees - 6600 No. of Patents awarded - 43 No. of Design registrations - 66 Design centers in Taiwan and Japan JVs with global technology leaders R & D spend 3% of Annual Turnover Greenfield Manufacturing Facilities Indonesia & Vietnam Received ACMA Award for Manufacturing Excellence in 2010

Founded in 1958

Turn over Rs. 16250 mn

Plants 26

Employees 6600
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VISION MISSION VALUES

VISION
Group to be Global Benchmark in QPCDSM by 2012-13 and pioneer in Technology by 2014-15

MISSION
To 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

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GROUP MILESTONES
1995

JV with Tokairika for manufacturing Automotive 4 Wheeler Switches and Heater Control Panels

2010

JV with Roki Co. Ltd., Japan JV with Kosei Aluminum Co. Ltd., Japan JV with affiliate group for M J Casting Ltd.

1993

Starts fabrication of Automotive Horns 2008

2009

TRMN seat belt Mfg. JV with EMER spa Italy Manufacturing plant in Vietnam

Blow Molding Manufacturing

1980

Automotive Lighting production commences 2007 TAA with KYORAKU Battery Manufacturing

1960

Minda Group starts manufacturing Automotive Switches

2004

Mfg. Plant in Indonesia opens

1958

Ammeter manufacturing starts Foundation of MINDA Group

2001

Switch manufacturing in Pune starts

1958 - 1999

2000 - 2010

Cutting Edge Growth In Last Decade

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MANUFACTURING PLANTS

MAL HORN MANESAR MIL LIGHTING MANESAR

MINDARIKA MANESAR

MIL LIGHTING SONEPAT

METL (Alt. Fuel Systems) MANESAR

MIL SWITCH MANESAR

MIL BLOW MOLDING BAWAL

MIL SWITCH PUNE

MIL LIGHTING PUNE

MIL BLOW MOLDING BANGALORE

TRMN BANGALORE

MIL BATTERY DIVISION MAL HORN PANTNAGAR

M J CASTING BAWAL

PTMA INDONESIA

MINDA VIETNAM Co Ltd

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GROWING DOMESTIC PRESENCE

NEW PROJECTS STARTED IN LAST ONE YEAR

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INTERNATIONAL PRESENCE

California

USA

ITALY
Turin

China India
Zhejiang

Japan
Chiyodaku Tokyo

Taiwan - Tainan Vietnam

Vin Phuc

Indonesia
Karawang

Brazil

Sales office

Manufacturing

Design office

Strategic sourcing office

Feasibility
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NURTURED PARTNERSHIPS & AFFILIATIONS

JV with Tokai Rika Co., Ltd. , Japan

TAA with Kyoraku Co., Ltd. , Japan

1995
Automotive Switches Heater Control Panels

2007
Outer Rear View Mirrors

2008
New companyTRMN Seat Belts

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

2009
For other OEMs

2011
Plant in Bawal Blow Molding products for OEMs in NCR

JV with Emer Spa, Italy

JV with Kosei Aluminum Co., Ltd. , Japan

JV with Roki Co., Ltd. , Japan

2010
Alternate Fuel Systems

2010
Alloy Wheels for OEMs

2010
Air Filters

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DOMAIN OVERVIEW

Engine & Exhaust

Alternate Fuel Systems

Air Filtration Systems Accelerator Pedal Assembly

Alloy Wheels

CNG Cylinders

Body & Structure

Automotive Lighting

Tool Room (ASM)

Interior, Controls & Safety

Switch 4W/HVAC

Wheel Covers

Seat Belts

Cigar Lighters

SRC

Automatic Gear Shifter

Blow Molding

Electrical & Electronics

Switch 2W/HBA

General Casting

Sensor , Body Electronics

HLLM, Relay, Actuators

Battery Division

Automotive Batteries

Chassis & Motor Systems CleanTech & Institutional Business

Automotive Horns

Group Exports

NonAutomotive LED Lighting

Solar, Services Renewable CDM, Post Sales Energy Support, RECs

Institutional Business Defence, Aerospace, Railways, Infrastructure

New Projects

New Product Line in Chassis & Transmission

To be realigned

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ENGINE & EXHAUST

DOMAIN
Engine & Exhaust Body & Structure Interior, Controls & Safety Electrical & Electronics Battery Division Chassis & Motor Systems
Alternate Fuel Systems Alloy Wheels Air Filtration Systems

Minda Emer Technologies Limited

Kosei Minda Aluminum Company Ltd.

Roki Minda Co. Pvt. Ltd.

Clean Tech & Institutional Business

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BODY & STRUCTURE

DOMAIN
MIL - Lighting Division Engine & Exhaust Body & Structure Interior, Controls & Safety Electrical & Electronics Battery Division Chassis & Motor Systems Clean Tech & Institutional Business
Automotive Lighting (2W)

MIL Accelerator Pedal Assembly Division

Automotive Lighting (4W)

Accelerator Pedal Assembly

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INTERIOR, CONTROLS & SAFETY

DOMAIN
Mindarika Pvt. Ltd Engine & Exhaust Body & Structure Interior, Controls & Safety Electrical & Electronics Battery Division Chassis & Motor Systems Clean Tech & Institutional Business
Switch 4W/HVAC

Tokairika Minda India Pvt. Ltd.

MIL -Blow Molding Div.

Cigar Lighters / SRC

Wheel Covers

Seat Belts And Automatic Gear Shifter

Blow Molding

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ELECTRICAL
DOMAIN
Engine & Exhaust Body & Structure Interior, Controls & Safety Electrical & Electronics Battery Division Chassis & Motor Systems Clean Tech & Institutional Business
Switch 2W/3W/ Offroad/Handle bar assemblies Sensors , Actuators and Controllers

MIL - Switch Division

MIL - Electronic Division

M J Casting Ltd

General Casting

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BATTERY DIVISION
DOMAIN
Engine & Exhaust Body & Structure Interior, Controls & Safety Electrical & Electronics Battery Division Chassis & Motor Systems Clean Tech & Institutional Business
Automotive Batteries

MIL - Battery Division

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Chassis & Motor Systems

DOMAIN
Engine & Exhaust Body & Structure Interior, Controls & Safety Electrical Battery Division Chassis & Motor Systems
Disc

Minda Acoustics Ltd.

No. of Plants 3 (Mnsr, Pantnagar) Capacity (Million Pcs)

Installed 20 5 Used 17 3 Spare 3 2

Clean Tech & Institutional Business

Trumpet

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CLEANTECH & INSTITUTIONAL BUSINESS

DOMAIN
Minda NexGen Tech Ltd. Company Setup In Dec, 2010
Engine & Exhaust

PRODUCT
Body & Structure

PROJECT NAME
Energy Efficiency

SUB PROJECTS
LED Solar Lanterns LED Street Lights LED Home Lighting Systems Grid Connected Power Generation Off Grid Power Generation Rural Electrification Using Combinations of Solar/ Wind/Biomass Installation and Commissioning After Sales Service CDM (Carbon Trading), RECs (Renewable Energy Certificates) Defence and Aerospace Railways Infrastructure

Interior, Controls & Safety Electrical & Electronics Battery Division Chassis & Motor Systems Clean Tech & Institutional Business
Power Battery

LED STREET LIGHTS Solar / Non Solar

Available from 7.2 to 24W (Solar) Available from 30 to 120W (Non Solar)

Solar, Renewable Energy (In Progress)

LED SOLAR LANTERNS

Services (In Progress)

2.5 / 3.0 Watts 6V/4.5Ah

Institutional Business (Under Consideration)

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INCREASING REVENUES

$ 689 31000 $ 580 26100 $ 361 16250 $ 461 20750

$ 738 33200

$ 185 8311

$ 208 9339

$ 236 10652

$ 291 13130

SALES IN USD MILLION RS. MILLION

ACTUALS

PROJECTIONS

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SALES STRUCTURE
PRODUCT LINE MARKET

Aftermarket 9%

AFTERMARKET
NUMBER OF BUSINESS PARTNERS 522 Geographical Distribution of Dealers
100 186

145
96

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CLIENT BASE - DOMESTIC

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CLIENT BASE - INTERNATIONAL

Malaysia Indonesia Philippines Thailand Spain

Indonesia Thailand Malaysia MBK France YMES, Spain

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RESEARCH & DESIGN CAPABILITIES

MINDA R&D VISION
Group to be a Benchmark in QPCDSM and a Pioneer in Technology

To Design & develop World Class Products adding value to Customer

WHATS NEW AT MINDA

Patents Design Registrations 43 66

DESIGN & DEVELOPMENT PROCESS Benchmarking with Worlds Best

Patent Study for Infringement Conceptualization & Sketching Virtual Prototypes and Validation Strong DFMEA based approach Strong Validation with self designed Testing Field Trials
VIRTUAL VALIDATION
l Optical l Thermal l Structural l Process

CONCEPTS & SKETCHING

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RESEARCH & DESIGN CAPABILITIES

SENSORS, ACTUATORS AND CONTROLLERS
l

Sealed Design

Quick & Precise Response

Non Contact Type

SENSORS 2W

SENSORS 4W

ACTUATORS and CONTROLLERS

BCM -4W

BCM-2W

APPS

HLLM

Ready/Production

Development
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IN-HOUSE MANUFACTURING CAPABILITIES

INJECTION MOLDING MACHINES CAPACITY 35T 1100T

HARD COATING FACILITIES

MULTICOLOR INJECTION

ASSEMBLY SHOP FACILITY

SEALING FACILITIES

BMC & BEZEL METALIZING 24 of 34

IN-HOUSE MANUFACTURING CAPABILITIES

DIE CASTING CAPACITY 150T 250T

CENTER MELTING FURNACE (ZPF-THERM) CAPACITY 1 T MELT/2.5 T HOLD

VERTICAL MACHINING CENTER FANUC VMC T14 NOS. 10

SURFACE FINISHING FETTLING SHOT BLASTING/BUFFING CAPACITY 20000 PCS/DAY

DIE CASTING (ZITAI) CAPACITY 560T 900T All Hydraulic with Electric Control 25 of 34

PRODUCT VALIDATION

ACOUSTIC TUNNEL & SPECTRUM ANALYZER

ILLUMINATION TEST

VIBRATION TEST RIG

SALT SPRAY

Photometric Testing

FATIGUE TEST CHAMBER

ENVIRONMENT TESTING

Temperature High & Low Testing

Accelerated Corrosive Environment Testing

Feeling Checking Test

ENDURANCE TESTS HIGH VOLTAGE INSULATION TEST

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QUALITY FOCUS, AWARDS AND RECOGNITIONS

QUALITY CERTIFICATIONS
All Group Companies are ISO/TS16949 : 2002. We also have additional certifications : FORD Q1, ISO 14001 : 2004, OHSAS 18001:1999, ISO 17025 : 2005.

AWARDS - 2010 MRPL Manesar received ACMA Gold Award for Manufacturing Excellence BAL TPM EXCELLENCE AWARD to Minda Switch Pune Plant MINDA Acoustic received Outstanding Performance Award - 2010 from Mahindra Automotive & Farm Equipment Sectors MIL Blow Molding received Best Localization Award from Toyota Kirloskar Motor, Bangalore MRPL Manesar received Gold Trophy in Good Green Governance Award MRPL Manesar Received Gold Award from Quality Circle Forum - Delhi Chapter MRPL Manesar received Energy Conservation Award from Government of India Grand Development Award 2010-11 to MIL Switch Div. from HMSI TAFE has awarded Minda-Lighting Sonepat as a SELF CERTIFIED SUPPLIER
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OUR TEAM
DRIVING FORCES Skill -Individual functional skill needs have been identified & skill chart have been prepared for each employee -Career Development Plan has been prepared in consultation with employee (senior staff) -Revitalize the small group activities i.e. QCC, Kaizens, CFT & TPS

Career

Training

-Focus on values dissemination -Focus on TQM activities -Function related trainings

-Employees from senior staff have been identified for leadership skill development

SKILL SET
TECHNICAL STAFF 57% OTHERS 30%

Leadership

Development

-Employee development needs identified through systematic approach & HR Initiatives for improvement

MBA 10%

ICWA/CA /CS 3%

Planning & Progress -Focused approach on competency development of the concerned level
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INITIATIVES
Business Excellence -BEST (Business Excellence Through Simple Techniques) The program targets people & process development Quality Circles -Fifty Quality Circles are actively involved In various improvement projects. Inter-Unit Quality Circle competitions are held quarterly -Involvement in Kaizen activities at all levels in the organization. Unit and Group level awards are given to best Kaizen activities -Emphasis on Clearing up, Organizing, Cleaning, Standardization Discipline -Ensures Best Quality, Lowest Cost, Shortest Lead time, High Safety and Morale -Daily work Management tool kit is used to enhance time management, efficiency and effectiveness on daily basis -SAP deployment across all divisions in 2009/2010 in line with TS16949 and Minda System Manual

Kaizen

5- S Principles

TPM

DWM

SAP Deployment

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PATHSHALA - THE TRAINING FORCE BEHIND MINDA

N K MINDA Group started PATHSHALA in 2009 to impart functional, behavioral and values training to new and existing employees

SKILL TRAINING/S IN PROGRESS

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STRENGTHS OF OUR GROUP

Wide Product Range Positive Approach to New Business & Exports Joint Ventures With World Leaders Marketing Network all over India & World Presence in all Segments 4w (PV&CV), 3w, 2w, Off-road Professional Management

Very Good Image among Customers Strong Relation with Government Authorities Fully Integrated Product Development & Manufacturing Manufacturing Facilities in proximity to Customers North, South and West Strong Aftermarket Presence Strong Financials

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CORPORATE SOCIAL RESPONSIBILITY

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

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CORPORATE SOCIAL RESPONSIBILITY

RECENT INITIATIVES
At the Gopashtmi Festival in November 2010, over 200 units of blood were donated to the Red-Cross At the MDMMS school, two new sections, class 6 and 7 have started functioning, with 500 students in 7th standard, 100 students in Minda Balgram and 400 students in Computer Centre and Vocational Courses Tying up with National Institute of Open Schooling (NIOS) for imparting Vocational Training to young students and women to make them employable and give them lifelong source of earnings
Active Involvement with other Social Organizations

Maharaja Agrasen Charitable Trust

Jan Kalyan Charitable Trust

Nishkam Sewa Trust

Ekal Vidyalaya

Hari Bharti Dharmarth Eye Chikitsalaya

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Thank You

Corporate Office Address

Minda 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
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