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UNO-MINDA GROUP AT A GLANCE : Overview Mission, Vision and Values Manufacturing Plants

UNO-MINDA GROUP AT A GLANCE : Overview Mission, Vision and Values Manufacturing Plants Partnerships And Affiliations MINDA PROJECTS LTD Company overview Projects Implemented Projects under implementation Initiatives - PATHSHALA Corporate Social Responsibility.

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UNO-MINDA GROUP AT A GLANCE : Overview Mission, Vision and Values Manufacturing Plants

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  1. UNO-MINDA GROUP AT A GLANCE: Overview Mission, Vision and Values Manufacturing Plants Partnerships And Affiliations MINDA PROJECTS LTD Company overview Projects Implemented Projects under implementation Initiatives - PATHSHALA Corporate Social Responsibility

  2. GROUP OVERVIEW Founded in 1958 by Late Sh. S. L. Minda Annual turnover of Rs. 25000 mn ($ 400 mn) in 2012-13 Headquartered at Manesar, Gurgaon, India 29 plants spread across India Innovative design solutions No. of Employees - 7000 No. of Patents - 58 Design centers in Taiwan and Japan JV’s with global technology leaders R & D spend – 3% of Annual Turnover Greenfield Manufacturing Facilities – Indonesia & Vietnam Received ACMA Award for Excellence in Technology in 2011,2012,2013 Founded in 1958 Turn over Rs. 25000 mn Plants 29 Employees 7000

  3. VISION MISSION VALUES • VISION • Group to be Global Benchmark in QPCDSM by 2013-14 and pioneer in Technology by 2014-15 • Group Turnover – 10K crore by 2014-15 • International Business to be 25 % of turnover 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

  4. MANUFACTURING PLANTS MIL SWITCH MANESAR METL (Alt. Fuel Systems) MANESAR MINDARIKA WHEEL COVER MANESAR MINDARIKA MANESAR MIL LIGHTING SONEPAT MIL ACOUSTIC DIV. – MANESAR MIL LIGHTING – MANESAR TRMN BANGALORE MIL SWITCH PUNE MIL LIGHTING PUNE MIL BLOW MOLDING BANGALORE MINDARIKA CHENNAI MIL BATTERY DIVISION PANTNAGAR TG MINDA NIMRANA MINDA KYORAKU LTD. BAWAL MJ CASTING BAWAL KOSEI MINDA CHENNAI ROKI MINDA BAWAL PTMA INDONESIA MINDA VIETNAM Co Ltd

  5. NURTURED PARTNERSHIPS & AFFILIATIONS Initially Technical Tie Up followed with JV with Kyoraku Co., Ltd. , Japan & Nagase Co., Ltd, Japan JV with Tokai Rika Co., Ltd., Japan • 2007 • Engine rooms, Interior & • Exterior Blow Molding • Components for Toyota Innova • 2009 • For other OEMs • 2011 • Blow Molding products • for OEMs in NCR • JV formed • 1995 • Automotive Switches • Heater Control Panels • 2007 • Outer Rear View Mirrors • 2008 • New company - TRMN • Seat Belts JV with Kosei Aluminum Co., Ltd. , Japan • 2010 • Air Filters • 2010 • Alternate Fuel Systems • 2010 • Alloy Wheels for OEMs JV with TokaiRika Create Corporation, Japan JV with Toyoda Gosei Co. Ltd., Japan & Toyota Tshusho Corporation, Japan JV with Roki Co., Ltd. , Japan JV with Faber Industries, Italy & JBM Group, India JV with Fujitsu Ten, Japan JV with JBM Group, India JV with Emer Spa, Italy • 2011 • JV for Trading of Raw Materials & • Products • 2012 • Display Audios AVNs • CD Tuners • Speakers • 2011 • Steering Wheels • Air Bags • Body Sealing • 2011 • Die Casting Components • 2011 • CNG Cylinders

  6. Projects Office:- • Vill,NaharpurKasan, • P.O. Nakhrola,IMT Manesar, • Gurgaon Haryana. • Phone:- 0124-2291621,30 • Fax :-0124-2291622 • E-mail:- akumar@mindagroup.com Registered Office:- B-64,Wazirpur Industrial Area, Delhi 110055.

  7. Message From Chairman • ACCELERATING GROWTH Minda Projects Ltd ( MPL) is a leader in the construction of Industrial and high rise residential with a track record spanning more than Nineteen years. We started in 1996 as a construction company with a team of dedicated, hardworking and talented engineers. Many years of innovative and hard work helped establish MPL as a leader in the construction industry with a diverse portfolio of Industrial and prestigious projects for both Japanese Industry and private sectors. Our business strategy and market outlook were well tailored to the needs of the developing Indian market in the years to follow and we succeeded in expanding MPL to multiple and diverse companies with expertise in both Industrial and Residential sectors. The secret for our success has been our commitment to quality, value, and superior customer service. We gained the trust of our clients through our long track record in the market and our know-how of the most innovative building solutions. After so many years of successes, we still continue our journey and aspire to expand to more markets in the future. Nirmal K Minda Chairman

  8. Since its formation in 1996 Minda Projects Ltd., has established a reputation for the highest standard of work and reliability. Customer satisfaction is a priority with us. This is further confirmed by the volume of new business we attract through referrals and recommendations that complements the repeat business from existing customers We are great believers in a longer-term approach and our team echoes the same ethics. This ensures that we have a mainstay quota of highly competent craftsmen who take great pride in their work and pay close attention to details undertaken at each stage of the project. .

  9. Our Company is engaged in executing the Turnkey Projects, which includes designing/drawings, government liaising/approvals , construction of factory, residential buildings with all kinds of utilities/facilities. • We are into Construction/Project management of : • Industrial Sheds, RCC industrial Buildings. • Multistoried/High rise residential Buildings • Complete Electrical work ( HT /LT work), • power plants, sub station work, • Internal electrification work. • All types of Low voltage/Data networking • HVAC work with BMS. • LPG /HSD /Gas supply, work, FAS/FHS system • All kinds of Mechanical work- • FHS, Compressed air system, • WTP, ETP ,STP ,RO , DM water plants. • EOT, Process Cooling system work etc. • Interior Designing of office work. • Expansion of existing plant/facilities work.

  10. OUR PRESENCE IN INDIA PANT NAGAR HARIDWAR MANESAR BAWAL NEEMRANA AHEMDABAD PUNE BANGLORE CHENNAI HOSUR

  11. Projects Completed by MINDA PROJECTS LTD.

  12. SBR CO.GROUP HOUSING LTD- MANESAR

  13. SBR GROUP HOUSING LTD- MANESAR • SUNISCHIT COOPERATIVE GROUP HOUSING SOCIETY – GURGAON • GANESHAM GROUP HOUSING SOCIETY – PIMPRI SAUDAGAR PUNE • DEEPAK CO.GROUP HOUSING LTD- MANESAR • SBR CO. GROUP HOSUING LTD- MANESAR • HOUSING PROJECTS GANESHAM GROUP HOUSING

  14. Projects Completed by MINDA PROJECTS LTD. Fujistu Ten Minda – Bawal

  15. Projects Completed by MINDA PROJECTS LTD. Toyoda Gosei India Pvt. Ltd, Neemrana TOYODA GOSEI , NEEMRANA

  16. Projects Completed by MINDA PROJECTS LTD. ROKI M INDA – BAWAL

  17. Projects Completed by MINDA PROJECTS LTD. Kosei Minda Aluminum Ltd., Chennai

  18. Projects Completed by MINDA PROJECTS LTD. MINDARIKA PVT LTD – CHENNAI PLANT

  19. Projects Completed by MINDA PROJECTS LTD.

  20. MINDA INDUSTRIES LTD – PANT NAGAR MINDARIKA PVT LTD MANESAR PLANT MJ CASTING LTD – BAWAL HARYANA MINDA INDUSTRIES LTD – LIGHTING DIV. PUNE

  21. Safety Policy It is company policy that accident prevention be a prime concern of all employees. This includes the safety and well being of our employees, subcontractors, and customers, as well as the prevention of wasteful, inefficient operations, and damage to property and equipment.

  22. Safety Photograph

  23. Safety Photograph

  24. Minda project limited is committed to preventing pollution to minimizing its environmental impacts and to developing a culture of continual improvement by establishing a clear set objectives and targets within the framework of an environmental management system. The company has developed environmental performance evaluation procedures and periodically reviews the same. Furthermore the company incorporates these environmental factors into all business decisions. The company endeavors to use sustainable materials and products that are reusable or can be recycled. Where necessary it ensures that all waste, particularly hazardous waste such as contaminated soil are tested, transported and disposed off, in an environmentally acceptable manner, in accordance with statutory requirements.

  25. 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

  26. RECENT INITIATIVES • CSR initiates rechristened as People-Planet-Profit initiative • Proposed Community and Village Development Program Active Involvement with other Social Organizations Jan Kalyan Charitable Trust Maharaja Agrasen Charitable Trust Brahma Kumaris World Peace DivyaJyotiSansthaan Iskon Daily Food Distribution

  27. Thank You Corporate Office Address Minda Industries Ltd., Village NawadaFatehpur, P.O. SikanderpurBadda, Manesar, Distt., Gurgaon – 122004, Haryana , India. Website: www.mindagroup.com, For further details contact at: info@mindagroup.com

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