Group Profile

2019

02

Since 1958

UNO MINDA:A Leading Auto Components Player

₹ 80B Group Turnover (FY19)

62 Plants Globally

15 Joint Ventures/Partners

4 Acquisitions

8 R&D Centers

20+ Product lines

215+ Product Patents

230+ Design RegistrationsConfidential

Vision & Values

To be a Sustainable

Global organization

that enhances value

for all its

Stakeholders, attains

Technology

Leadership and cares

for its people like a

Family.

VISION

03

VALUES

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Customer is Supreme

Live Quality

Encourage Creativity and

Innovation to drive people

process & products

Respect for Individual

Respect for work-

place Ethics

Dr. Chandan

Chowdhary

The Leadership Team04

Mrs. Pravin TripathiMs. Paridhi Minda

BOARD OF DIRECTORSTOP MANAGEMENT TEAM

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

Mr. Nirmal K Minda

Chairman & Managing

Director

Mr. Anand K Minda

Mr. Satish Sekhri

Mr. Amit Jain

ED & CEO – Adv.

Electronics Domain &

Group Chief Technology

Officer

Mr. Rajiv Kapoor

ED & Group HR Head

Mr. J.K. Menon

ED & CEO , Electrical

& Electronics Domain

Mr. Pradeep Tiwari

ED & CEO , Body &

Structure Domain

Mr. Kundan K Jha

ED & CEO, Light

Metal Technology

Domain

Mr. Naveesh Garg

ED & Group Chief

Strategy Officer

Mr. Rajeev Gandotra

ED & Group Chief

Marketing Officer

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Mr. Sunil Bohra

ED & Group CFO

Mr. Anand K Minda

ED & CEO –

Aftermarket Domain

Mr. Amit Gupta

President, Group

Business Excellence

Mr. K K JalanMr. Ravi Mehra

ED & CEO , Interior,

Controls & Safety

Domain

Acquisitions

Nurturing Partnerships & Affiliations

2013 2016 2018 2019

05

* Transaction subject to Regulatory Approvals

BODY & STRUCTURE

Lamps- 2W & 4W Horns CNG / LPG Kits Air Brakes

ELECTRICAL & ELECTRONICS

2W Switches & Handle Bar Assemblies Sensors, Actuators&

Controllers

Reverse Parking Sensors & ADAS Products

PCBs & Box BuildAssemblies

Speakers

Domains & Product Portfolio06

Confidential

07

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INTERIORCONTROL& SAFETY

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

Air Bags, Steering Wheels, Body Sealing & Fuel Caps

HosesSpoilers, EA Pads,Air Ducts & Washer Tanks

Car Infotainment Systems

ADVANCE ELECTRONICSDOMAIN

Wireless ChargersTelematics & Connected Car Solutions

Domains & Product Portfolio

AFTER MARKET & BATTERY

LIGHT METALS TECHNOLOGY

General Casting (Aluminum) Air Filters & CanistersAlloy Wheels 4W & 2W

Automotive Batteries

#1

Market Position

Automotive Switches

Alloy Wheels Automotive Horns Blow Molding Parts #2

Airbags Air Filters #3

Automotive Lamps

08Domains & Product Portfolio

NORTH Zone

Manesar Sonepat

Bawal Pantnagar

Neemrana Surajpur

Gurugram Rudrapur

Delhi Haridwar

Bahadurgarh Nalagarh

WEST Zone

Gujarat Pune

Aurangabad

SOUTH Zone

Bangalore Chennai

Hosur Mysore

Strategic Manufacturing Locations09

Confidential

Sales Office

Head Office

Registered Office

55 Plants

8 R&D Centers

EUROPE & AFRICA

Morocco(Tangier)

Spain(La Carolina)

France

(Epernon)

Germany

(Ettlingen /

Konzell,

Munich)

Italy(Turin)

ASIA(w/o INDIA)

Indonesia(Karawang)

Vietnam(Vin Phuc)

Taiwan(Tainan)

Japan(Nagoya)

Thailand(Bangkok)

NORTH & SOUTHAMERICA

Colombia(Manizales)

Growing International Presence10

7 Plants

6 Sales Office

4 Design Centre

Confidential

Mexico (Queretaro)

Robust Growth

Confidential

Sales in ₹ Billion& $Billion

₹ 35.00

₹ 42.62

₹ 56.62

₹ 70.10

₹ 80.14

₹ 92.17

₹ 119.18

₹ 144.01

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

11

Previous YearsActual

Current Year Projected

Upcoming Years Estimated

$0.5

$0.61

$0.81

$ 1.0

$1.15

$1.32

$1.71

$2.06

Diversified Sales Structure12

Switches27.8%

Lamps 13.9%

Alloy Wheels 10.5%

Gear Shifters & Seat Belts 8.7%

Horns 9.0%

Blow Moulding 1.9%

Car Infotainment Systems 6.1%

Air Filters & Canisters 5.2%

Die Castings 4.1%

Safety Systems 7.8%

Sensors, Actuators & Controllers 2.6%

Battery 1.1%

Others 1.5%

OEM ( India)79.7%

Aftermarket 7.3%

International Business

12.9%

2W35.3%

3W0.4%

4W62.7%

Tractor 1.6%

PRODUCT CATEGORY SEGMENT

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Domestic Customers13

4 WHEELERS

2 WHEELERS

OFF ROAD

Confidential

Global Customers14

4 WHEELERS

2 WHEELERS

OFF ROAD

Confidential

Awards & Recognitions

Minda Industries Ltd won the “Most Promising Company of the Year” at the Indian Business Leader Awards

Mr. N K Minda conferred with EY Entrepreneur of the Year for the year 2018 ( Manufacturing Category)

15

Awards & Recognitions16

CERTIFICATIONSRECENT AWARDS: 2018-19

Confidential

“Special Support Award”

MIL – Switch Division

“Delivery Management Award”

M J Casting Ltd.“ Best QCDDM Performance”

Roki Minda Co. Pvt. Ltd.

“Supplier Business Capability Award”

MIL – Lighting Division

“National IP Award” in category Top Indian

Company for Designs Minda Industries Ltd.

“Quality Excellence”MIL – Lighting Award

“Exceptional Support Quality”

MIL – Lighting Award

“Comprehensive Excellence” – UNO

MINDA“Overall Performance” –

MKL & M DTEN “Quality Excellence”MTG & Roki Minda

“VA- VE”- MTG

Research & Design Vision17

Self-RelianceSkill up gradation, Technology Absorption,

Technology Acquisition and Technology Creation.

Innovation and CreativityFields of Products, Processes and Services.

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.

Confidential

Hardware,

Software & Test

Center of

Excellence

• Hardware & Software for existing

products

• New Products end to end

Material Sciences, Optics,

Surface Coating, EMI/EMC

Group Technical Centre Overview

• First Flagship Technical Center of UNO MINDA Group

• Located in Pune, Phase II in Gurgaon

• 145+ Engineers

• Center of Competency for Hardware & Software

• Electronics Lab functional since Oct 2018

18

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• UNO MINDA’s First Design Studio

• Located in Pune, Gurgaon Second Phase

• 25+ Design Experts

• Capability to handle end to end Projects on

Industrial Design to Full Prototype and Product

specific Design

USER EXPERIENCE

DIGITALMODELLING

INDUSTRIALDESIGN

Human Resources: Snapshot & Key Initiatives

Creating Career Opportunities

Leadership Development

Programs

IJP & Job Rotation

Career Road Map For Trainees

An initiative to Develop the Talent Pipeline

Creating Career Opportunities

Women on the Shop floor

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

Imparting Learning through technology channels like VRV

To understand and improve Organisation Culture.

Employee Engagement

Surveys

High End Technology

DOJO rooms

34 Average Age (Years)

21000+ Employee Strength

Digitisation of HR

19

B.Tech,, 25%

CA/CS/ICWA/LLB, 3%

Diploma, 42%

ITI, 3%

Master, 14%

Graduate, 13%

STAFF QUALIFICATION FRAMEWORK

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.

20HR Initiatives: Training and Development

Corporate Social Responsibility

Minda Bal Gram: A home for

underprivilegedchildrenS L Minda Memorial Hospital: A

Multispecialty hospital with modern

services & facilities

S L Minda Skill Centre

21

The Suman Nirmal Minda School, Gujarat

The Suman Nirmal Minda is a newly constructed Senior Secondary

School running under the aegis of Suman Nirmal Minda Charitable Trust.

This is a senior secondary school to be affiliated to CBSE to provide

value based quality education, benefiting maximum people.

Total capacity would be to serve more than 1500 plus students.

Overall focus is to provide students a conducive environment that

challenges them into discovering their inherent skills, fostering a culture

of creativity.

Joint CSR Projects

Moga Devi Minda Memorial

School at Bagla, Hisar

Samarth-Jyoti22

Our programs till date (5 states, 9 centres operational, 5 in “pipeline”*)

Programs*Haryana

(3)Maharashtra

(1)Tamil Nadu

(2)Uttrakhand

(1)Karnataka

(1)Rajasthan

(1)

Vocational

Training

School

Education X X X X X

Coaching

Classes

Our Reach (Data as on 31st Mar’ 19)

Vocational Training 1756

School Education and Remedialprogram (671+885+29)

1585

IT Literacy 1240

IT Literacy Program with Govt. School 1721

Total 6302

Samarth - Jyoti

Vocational Training

Life Skills

Education

Need based Programs

Samarth - Jyoti was started for the welfare of rural people under the aegis of Suman

Nirmal Minda Charitable Trust (SNMCT). It dreams of reaching out to the

disadvantaged sections of society through creating conducive environment for an

improved quality of life.

It strives to develop the competency of underprivileged through participatory training

and education; leading towards sustainable development and protection of the

democratic values.

Summary23

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

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

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

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

Pervasive Aftermarket Distribution Network1000+ Business Partners and 50,000+ touch points

Confidential

Thank YouUNO MINDA Corporate Office

Address:

Village Nawada Fatehpur,

P.O. Sikanderpur Badda,

Manesar, Gurgaon – 122004,

India.

www.unominda.com

communicationdesk@mindagroup.com

24

Domestic Facilities

MIL Lighting Division

Manesar

Pune

Chennai

Minda Rinder India

Pvt. Ltd.

Bahadurgarh

Pune

Hosur

Sonipat

METL / MAGL

Manesar

Minda Storage Batteries Ltd.

Pantnagar

M J Casting Ltd.

Bawal

Hosur

MIL Switch/HBA Division (2W

&Off Road)

Manesar

Pune

Pantnagar

Aurangabad

Hosur

MIL – Sensor Division

Pune

MIL – Controller Division

Pune

Mindarika Pvt. Ltd.

Manesar

Pune

Chennai

Gujarat

Kosei Minda Aluminum Co.

Ltd.

Chennai

Minda Kosei Aluminium Wheel

Pvt. Ltd.

Bawal

Gujarat

MIL– 2W Alloy Division

Ahmednagar( Supa)- UC

MIL – Wheel & Tyre Assembly

Gujarat

Kosei Minda Mould Pvt. Ltd.

Bawal

Roki Minda Co. Pvt. Ltd.

Bawal

Gujarat

Chennai

TG Minda India Pvt. Ltd.

Neemrana

Bawal

Gujarat

Minda TG Rubber Pvt. Ltd.

Bawal

MIL Acoustic Division

Manesar

Pantnagar

MIL – Fuel Cap Division

Manesar

Minda D -Ten India Pvt. Ltd.

Bawal

Minda Nabtesco Pvt. Ltd.

Manesar

Minda Kyoraku Ltd.

Bangalore

Bawal

Gujarat

Minda Auto Components Ltd.

Mysore

Nalagarh

Surajpur

Gujarat

Chennai

Narsapur

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

International Facilities

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

iSYS RTS GmbH

Germany

Minda Auto Components Ltd.

Japan

MI TORICA Pvt. Ltd.

(Trading Company)

Manesar

Minda Distribution & Services Pvt.

Ltd.( Aftermarket Wing)

New Delhi

YA Auto

Rudrapur

Auto Component

Haridwar

CREAT( Technical Centre)

Pune

Synopsis of Group Companies25

Confidential