GROUP PROFILE. May 2017

Transcription

1 GROUP PROFILE May

2 Contents Group Introduction Customer Portfolio Operational Overview Technological Prowess Intellectual Capital Making a Difference Synopsis of Group Companies 33

3 Group Introduction 3

4 Driving Excellence UNO MINDA at Glance Geographies Operations across 4 Continents Products Over 20 products lines supplied to leading OEMs 4 Manufacturing Facilities 58 Plants Globally R&D Across the Globe 8 R&D Centres; 22 Design Centers Globally Customers Over 50 OEMs served in India and Overseas across 4W, 2/3W and Off Road segments Intellectual Property 145+ Product patents filed/registered 165+ Design Registrations Experience 6 Decades in the Automotive Industry Annual Group Turnover million (FY17) $ 875 million Partnerships with Technology Leaders 15 Joint Venture Partners

5 Vision, Mission & Values VISION Group to be Global Benchmark in Quality, Productivity, Cost, Delivery, Safety, Morale (QPCDSM) and pioneer in technology. Group turnover 10K Crores by FY20 ensuring Group Financial norms. International Business to be 25 % of turnover. 5 MISSION To continually enhance stakeholders value through global competitiveness while contributing to society VALUES Customer is supreme Live quality Encourage creativity and innovation to drive people process & products Respect for individual Respect for work-place ethics

6 An Industry Leader 1 Strong R&D Capabilities UNO MINDA has R&D centres across six locations Globally. 6 Leading from the front 2 4 Strategic Manufacturing Locations Strategically located in all automotive hubs in India Growing Global Presence. Manufacturing facilities in Europe, ASEAN, Morocco & Columbia 3 Long Standing Relationships with OEMs With an over 5 decades track record, UNO MINDA enjoys a preferred supplier status with most of the OEMs. Strategic & Technology Driven Alliances UNO MINDA enjoys strong Technological alliances with Several Major Global Technology Leaders supporting various Product Lines. 5 Pervasive Distribution Network including Aftermarket More than 700 business partners and 10,000 touch points ensure that its products reach the farthest corners of India

7 Proven Product Leadership 7 Automotive Switches, Alloy Wheels & Blow Molding Parts* Automotive Horns & Air Filters* Automotive Lighting & Infotainment Systems* Market Position * In India and with OEM

8 The evolution continues Lamps Evolution of Our Product Portfolio Blow Moulding Sensors, Actuators & Controllers Seat Belts & Automatic Gear Shifters W/4W Switches Alloy Wheels Batteries CNG/LPG Kits Horns Fuel Caps Aluminum Die Casting Air Filtration Systems & Canisters Hoses Infotainment Systems Airbrakes - Telematics & Connected Car Solutions Speakers & Infotainment Organic Diversification Joint Ventures - Electronic System Design & Manufacturing ( ESDM) Driver Assistance Products & Systems 8

9 PROXIMITY TO OEMs 9

10 GROWING INTERNATIONAL PRESENCE 10 Manufacturing 1 Mexico 2 Colombia Manizales 3 Morocco Tangier 4 Spain La Carolina 5 India 6 Indonesia Karawang 7 Vietnam Vin Phuc Sales office 1 France Epernon 2 Germany Ettlingen/Konzell 3 Italy Turin 4 India 5 Thailand 6 Indonesia Karawang 7 Vietnam Vin Phuc Design office 1 Spain La Carolina & Zamudio 2 India Manesar & Pune 3 Taiwan Tainan 4 Japan Chiyoda-Ku Tokyo

11 The Leadership Team BOARD OF DIRECTORS TOP MANAGEMENT TEAM 11 Mr. Nirmal K Minda Chairman & Managing Director Mr. Sudhir Jain ED & Group CFO Mr. Anand K Minda ED & CEO, Battery & Aftermarket Business Mr. Rajiv Kapoor ED & Head Group HR Mr. Anand K Minda Mr. Satish Sekhri Mr. J.K. Menon CEO, Electrical & Electronics Domain Mr. Pradeep Tiwari CEO, Body & Structure Domain Mr. Ravi Mehra CEO, Interior, Controls & Safety Domain Mr. Kundan K Jha CEO, Light Metal Technology Domain Mr. Alok Dutta Ms. Renu Challu Note: The above represents the Board of the flagship company, Minda Industries Limited Mr. Amit Jain ED Advanced Electronics Technology & Development Mr. Naveesh Garg Chief Strategy & Technology Officer Mr. Rajeev Gandotra Chief Marketing Officer

12 35000 / $ / $ / $ / $ / $ / $ / $1576 Sales in Million & $ Million Robust Growth 12

13 Robust Sales Structure 13

14 Awards & Recognitions CERTIFICATIONS All Group Companies are ISO/TS16949 : 2009 certified We also have additional certifications like FORD Q1, ISO : 2004, OHSAS 18001:2007, ISO : 2005, ISO 9001: RECENT AWARDS MIL Switch Manesar was awarded top 25 Innovation Companies across industries in India by CII. Minda Kosei Aluminium Wheel received award for Special Support by MSIL Minda F-Ten received certificate of appreciation for YRA Localization from MSIL MIL Switch Division, received Excellence in Quality Award from Yamaha Motor India Pvt. Ltd. MIL Acoustic, recognized for quality and TPM from Bajaj Auto Ltd. MRPL was felicitated with ACMA Gold Award in Excellence in Technology in Large Scale Category

15 Customer Portfolio 15

16 Client Base - Domestic 16

17 Client Base - International 17

18 Operational Overview 18

19 Domains & Product lines 19 BODY & STRUCTURE Lamps Horns CNG/LPG Kits Air Brake Systems ELECTRICAL & ELECTRONICS 2W Switches & HBA Sensors, Actuators & Controllers Electronic System Design & Manufacturing(ESDM) Speakers RPAS & ADAS Products LIGHT METALS TECHNOLOGY Alloy Wheels General Casting Air Filters & Canisters

20 Domains & Product lines 20 INTERIOR CONTROL & SAFETY Switch 4W, HVAC, Wheel Covers & Cigar Lighters Seat Belts, Automatic Gear Shifters & SRC Spoilers, Ducts & EA Pads Steering Wheels with Airbags, Body Sealing,Fuel Caps, Brake & Fuel Hoses Car Infotainment Systems AFTER MARKET & BATTERY After Market Business Batteries

21 Technological Prowess 21

22 Nurtured Partnerships & Affiliations JV with Toyoda Gosei (Japan) for 22 JV with Tokai Rika (Japan) for 4W Switches 2008 New Company TRMN for Seat Belts JV with Kyoraku for Blow Moulding JV with Torica (Subsidiary of Tokai Rika) for procurement of raw materials JV with Onkyo (Japan) for Infotainment (Sound Amplifier Systems) JV with Kosei (Japan) for Alloy Wheels JV with Roki Co. for Air Filters & Canisters JV with Emer (Italy) for CNG Kits JV with Nabtesco Automotive Corp(Japan) for Air Brakes JV with Fujitsu Ten.(Japan) for Car Infotainment Systems TLA with AMS( Korea) for Automotive Lamps JV with Katolec Japan for Printed Circuit Boards(PCB) and Box Build Assemblies JV with TTE (Taiwan) for Driving Assistance Systems & Products (DAPS)

23 Staying Ahead of The Curve 23 1 Focused R&D to Ensure technology readiness 2 Manufacturing Excellence & Capability Building 3 Building Human Capital for a Future Ready Organization Patents 147 Design registrations DSIR registered R&D Centres & 22 Design Centres Strong Process Capabilities : State of the art SMT Lines & EMS facilities Proven expertise / capability to localize a product at good value proposition Strong Leadership Focussed on Scalability, Growth & Profitability Strong Thrust on creating future leaders in association with Deloitte 23

24 Research & Design Capabilities 24 R&D VISION Self-Reliance skill up gradation, technology absorption, technology acquisition and technology creation. Innovation and Creativity in the fields of Products, Processes and Services. Integration with Electronics looking at ways to master Electronics and make it a part of our products Robust NPD Process First Time Right with global quality levels and ontime completion of projects.

25 Advanced Manufacturing Capabilities 25 INJECT ION MOLDING DIE CAST ING CONTINOUS HOSE SPIRALLING MACHINE SMT LINE CONSISTING OF LEAD FRE SOLDERING PAINT SHOP AUTOMATIC PRODUCT ION LINE BEZEL METALIZING ASSEMBLY LINE

26 Product Testing Facilities 26 ANECHOIC CHAMBER & 3D RAPID PROTOTYPING SPECTRUM ANALYZER ILLUMINATION TEST SALT SPRAY MACHINE FATIGUE TEST CHAMBER ENVIRONMENT TESTING ENDURANCE TESTS HIGH VOLTAGE INSULATION TEST COMPUTER RATED ONLINE TESTING DIODE TESTING THERMAL SHOCK CHAMBER X-RAY MACHINE

27 Intellectual Capital 27

28 HR Initiatives Leadership Development Programs (MLEAD) : An initiative to develop the talent pipeline by empowering UNO MINDA group employees with potential inputs, competency development and planned exposure necessary to shape them to support the future growth of the group. 19% Employee Skill Sets 28 Career Development Programs(CDP s) : A conscious effort for development of key talent based on their performance and potential to grow. Women on the Shop floor : A veteran at these practices, UNO MINDA has around 70% women on shop floor in some of its units. Emphasis on Innovation and Creativity : Focus is majorly on constantly creating a competitive edge through creativity, innovation and new ideas. HR Audits : Regular HR Audits are conducted across Units to ensure the implementation of the Group HR Policies in an effective way. Inspiring Growth Trainees can be Managers : Trainees who are presumed to be untrained and unequipped are trained and motivated in a way so that with passage of time they become Managers and even grow upto Leader s Position. 2% 7% 72% Technical MBA ICWA/CA/CS Others :1

29 Pathshala Nurturing Talents UNO MINDA Group started the initiative named PATHSHALA in 2008 to impart functional, behavioral and values training to new and existing employees. PATHSHALA is run across three regions at present : North - Manesar, West - Pune, South - Hosur. 29 Skill Trainings in Progress

30 Making a Difference 30

31 Corporate Social Responsibility 31 Our CSR project conceptualized and initiated in 1987 by our source of inspiration Late Sh. S L Minda Ji to support rural underprivileged people and currently we are running a number of charitable and social organizations under the aegis of our trust under the leadership and guidance of Mr. N K Minda and his wife Mrs. Suman Minda. A long term institutional care for children in need of care and protection. Aim is to provide Food, Shelter and Medical facilities Minda Schools - Provides Holistic development of Children Minda Bal Gram A home for underprivileged children S L Minda Memorial Hospital Moga Devi Minda Memorial School Sewa Kendra for skill based trainings Multispecialty hospital for medical services & facilities

32 SAMARTH-JYOTI: A CSR Initiative of UNO MINDA Group 32 Samarth Jyoti: started with objective of the welfare of rural community close to our manufacturing plants. It functions as a charitable trust registered under the societies registration act. This initiative has started with objective to engage and empower underprivileged people through education, vocational training and need based community interventions. Samarth-Jyoti aims to reach out to the disadvantaged sections of society by improving the quality of life. It strives to develop the competency of underprivileged through participatory training and education; leading towards sustainable development. Future Plans Construction of Suman Nirmal Minda Mission School at Farukhnagar, Haryana. Setting up additional vocational centers for skilling and engaging young generations. Our Presence Programs Haryana (3) Maharashtra (1) Tamil Nadu (2) Uttarakhand (1) Vocational Training School Education X X X Coaching Classes Need based Support 7 Samarth - Jyoti centres are Functional

33 Domestic Facilities MIL Lighting Division Manesar Pune Sonipat Rinder India Pvt. Ltd. Bahadurgarh Chakan, Pune Pimpri, Pune 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 SAC Division Pune Synopsis of Group Companies Mindarika Pvt. Ltd. Manesar Pune Chennai Gujarat Kosei Minda Aluminum Co. Ltd. Chennai Minda Kosei Aluminium Wheel Pvt. Ltd. Bawal Gujarat MIL Acoustic Divison Manesar Pantnagar Roki Minda Co. Pvt. Ltd. Bawal Bangalore Gujarat Chennai TG Minda India Pvt. Ltd. Neemrana Bawal Minda TG Rubber Pvt. Ltd. Bawal MIL Fuel Cap Division Manesar Minda Fujitsu Ten Pvt. Ltd. Fujitsu Ten Minda Pvt. Ltd. Bawal Minda Nabtesco Pvt. Ltd. Manesar Minda Kyoraku Ltd. Bangalore Bawal Minda Auto Components Ltd. Mysore Nalagarh Surajpur Gujarat Chennai 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 33 MI TORICA Pvt. Ltd. (Trading Company) Manesar Minda Distribution & Services Pvt. Ltd.( Aftermarket Wing) New Delhi Yogendra Engineering Rudrapur YA Auto Rudrapur Auto Component Haridwar 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

34 34 Thank You UNO MINDA Corporate Office Address Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt., Gurgaon , Haryana, India. Website: For further details contact at: