Minda Group

Minda Group

Profile

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Minda Group

History 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 in Europe & Japan

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

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Minda Group

Products 15 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

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Minda Group 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 SecuritySystems, Window Regulators, Die Casting, Surface Finishing, E BikeControllers, Plastic Interiors.

Minda Silca Engineering Ltd. Keys & Key Duplicating Machines

Ashok Minda

Minda SAI Ltd.

Minda Furukawa Electric Pvt. Ltd.

Minda Stoneridge Instruments Ltd.

Connective Systems

Connective Systems, Components, Steering Roll Connectors

Instruments Panels , Clusters & Sensors

Minda Schenk Plastic Solutions, GmbH Interiors

Minda Schenk Plastic Solutions S.R.O Interiors

Minda Schenk Plastic Solutions Sp. ZO. O., InteriorsBydgoszcz Poland

Minda KTSN Plastic Solutions GmbH & Co. KG. Interiors

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

S L Minda 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

N K Mindarika Ltd. 4W Switches

Minda 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 4 of 41

Ashok Minda Group

Ashok Minda Group

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Ashok Minda Group

Brief 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

Major 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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Ashok Minda Group- Operating Companies

S.No Company Foreign Collaboration Products Locations

1 MINDA VALEO SECURITY VALEO SECURITY 4-WHEELER (PV/HCV/LCV) Electronics & PuneSYSTEMS PVT LTD. SYSTEMS, FRANCE Mechanical Security Systems, Handles &

Latches

2 MINDA CORPORATION LTD. CASTELLON S.A., SPAIN 2/3-WHEELER,TRACTOR,OFF-ROAD NEC JAPAN VEHICLES -Electronics & Mechanical Security * ORBITAL Systems, Window Regulators, Die Casting,

Surface Finishing, E Bike Controllers, Plastic Interiors

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

3 MINDA SILCA ENGINEERING SILCA, ITALY Keys, Key duplicating machines, rotor Noida (UP)LTD. (PART OF KABA GROUP) assembly, sheet metal parts,

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

5 MINDA FURUKAWA FURUKAWA ELECTRIC W/Harness, Components (e.g.: Coupler, Bawal (Haryana)ELECTRIC PVT. LTD. JAPAN Terminals, Relay Box, Junction Box, Steering

Roll Connectors)

6 MINDA STONERIDGE STONERIDGE INC. USA Instrument panels & Clusters, Sensors PuneINSTRUMENTS LTD.

7 Minda KTSN Plastic Solutions - Interior GermanyGmbH & Co. KG.

8 MINDA SCHENK PLASTIC - Interior, Kinematic Components & Germany, Czech Republic,SOLUTIONS GROUP Premium Surfaces, PTTE Poland

9 MINDA EUROPE B.V., - Marketing and Logistics company for Europe RotterdamROTTERDAM

10 P. T. MINDA ASEAN, - All products of Minda Group for ASEAN market Indonesia, VietnamINDONESIA, VIETNAM

11 DORSET KABA SECURITY KABA GROUP OF Electronic locks and other Security Systems for Gurgaon, HaridwarSYSTEMS PVT LTD SWITZERLAND Non Automotive Segment

12 Minda Automotive Solutions - Locks/ Instrument Cluster/ Handles/ Sensors. UzbekistanLLC.

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Ashok Minda Group- Multilocation Presence

Europe (5)

Uzbekistan(1)

Japan (1)-

Design Off

Bawal(1) Pantnagar (1)

Noida (6)

Pithampur (1)

Aurangabad (1)

Mumbai (1) Pune (4)

Vietnam (1)

Indonesia (1) Chennai (1)

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Ashok Minda Group

Group Organization Structure Group Chairman

Ashok Minda

Head Corp. Strategy & Planning - N K Taneja

Managing Director

Minda Valeo Security Systems Pvt Ltd.

Sanjay Thapar

Managing Director

Minda Corporation Ltd. Head TQM & Technical Excellence- Dr. Elangovan

Head Corp. Marketing - N K Taneja

Head Corp. HR - Vikas Bhatnagar

Head Corp. Finance - D C Sharma

Head Global Interiors - Mukesh Malhotra

Jeevan Mahaldar

Managing Director

Minda SAI Ltd.

Praveen Gupta

Managing Director

Minda Stoneridge Instruments Ltd.

N K Modi

Managing Director

Minda KTSN Plastic Solutions GmbH & Co. KG.

Mukesh Malhotra

Managing Director Minda Schenk Plastic Solutions Group,Germany, Czech Rep., Poland

Paul Dominik Czarnecki

Managing Director

Minda Silca

Pramode Parasramka

President - A Maenishi/Joint President- K.D Singh

Minda Furukawa Electric Pvt. Ltd. 9 of 41

Ashok Minda Group

Vision &

Business Philosophy

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