Innovative Dynamic Preferred Supplier GROUP PROFILE Preferred Employer

Innovative Dynamic Preferred Supplier GROUP PROFILE Preferred Employer 8/16/2016 Aug Q 1 FY 2016 14 –June Ver. T Profitable 1 1 1 of 44

GROUP OVERVIEW Primarily Automotive Industry Founded in 1958 by Late Shri. S. L Minda UZAVTOSONOAT Spark Minda Employees – 15, 800 People & Growing 8/16/2016 Our JV/Collaboration with Global Leaders Group Annual Turnover: INR 3500 Cr. / USD 585 Mn. (FY 2015 -16) 2 2 2 of 44

GLOBAL FOOTPRINT USA: Local Representative & Warehouse Minneapolis MEXICO 1 Plant Existing Plant Upcoming Plant 8/16/2016 Boston Germany: 1 Plant Czech Republic: 1 Plant Poland: 1 Plant Uzbekistan: 1 Plant Zibo, China: 1 Plant India : 29 plants Japan: Design Office Vietnam: 1 Plant Indonesia: 1 Plant 3 3 3 of 44

Our Product Lines Safety, Security & Restraint Systems Electronic & Mechanical Security Systems, E- Bike Controllers, Immobilizers, Latches, Striker, Door Handles, Electronic Body Controllers, Start Systems, Power Closure Systems, Fuel Lid Actuator, RCDL, ESCL, PEPS, Hood , Tail Gate, Seat Latch, Hinges, LED Soft Touch, Camera Modules, Starter Motor, Alternator Keys (Mechanical & Electronics), Key Duplicating Machines Die Casting Al – HPDC, GDC, LPDC Zn – Hot Chamber Driver Information & Telematics Systems Instrument Cluster, Dashboard Assemblies, Digital Clocks, Tank Units & Gauges, Chime Bells & Relays, Speed Sensors, Temperature Sensors, Position Sensors, Pressure Sensors, WIF Sensors Wiring Harness, Coupler & Terminals, Relay & Junction Box, Steering Roll Connector Interior Systems Injection Molding, 2 K Molding Process : Kinematic Component & Premium Surfaces, Garnish & Trims, Dashboard, Consoles, Parcel Shelf, Air Vent, Air Duct, Ash Tray, Arm Rests, Cup Holder Glove Box , 5 th Door Application, Truck Oil Housing, Cylinder Head Covers, Rear Sheet Structure, Coupling, Transmission, Coolant Tanks, Interior Steering, Tool Production Aftermarket All Group Products under Safety, Security & Restraint Systems , Driver Information & Telematics Systems, Interior Systems Four Wheelers : Gear Shift Locks, Wiper Blades, Auto Rollup Relays Filters (Tractors) Two Wheelers: Wheel Locks, Helmet Locks, Control Cables, CDI, Regulators, Rectifiers, Ignition Coil, Igniters, Relays, Filters 44

Our Group Companies Minda Management Services Ltd. Group Corporate Minda Corporation Ltd. Safety, Security & Restraint Systems Minda VAST Access Systems Pvt. Ltd. Safety, Security & Restraint Systems Minda Silca Engineering Ltd. Keys & Key Duplicating Machines Minda Stoneridge Instruments Ltd. Driver Information & Telematics Systems, Sensors Minda Furukawa Electric Pvt. Ltd. Wiring Harness & Connective Systems Minda SAI Ltd. Wiring Harness & Connective Systems Minda KTSN Plastic Solutions Gmb. H. Plastic Interiors, Tooling PT Minda Automotive Indonesia. All Group Products for ASEAN Market Minda Vietnam Automotive Company Ltd. All Group Products for ASEAN Market Minda Management Services Ltd. Design & Marketing Office in Japan UZ Minda LLC All Group Products for Uzbekistan Market Minda Automotive Solutions Ltd. Aftermarket Minda Autoelektrik Limited Starter Motor & Alternator 8/16/2016 5 5 5 of 44

Ashok Minda Group Organization Structure Ashok Minda Group CEO & Chairman Group Chief Business Excellence Officer Anil Kumar Maheshwari Group Chief Finance Officer D C Sharma Group Chief Technology Officer Hardeep Singh Arora Group Chief Human Resource Officer Lalitendu Samanta Group Chief Strategy Officer Manoj Mishra Group Chief Marketing Officer N K Taneja Minda Corporation : Security Division - CEO Sudhir Kashyap Minda Corporation : Die Casting Div. - President Ashim Vohra Minda Silca Engineering - CEO Pramode Parasramka Minda SAI - CEO Sanjeev Saxena Minda Stoneridge Instruments - CEO Naresh Kumar Modi Group Chief Information Officer Sanjiv Kumar Jain Minda Furukawa Electric Neeraj Sharma – President M Hasegawa – Joint President Group Chief Materials Officer Vijay Raman Minda KTSN Plastic Solutions - CEO Vinayak Hegde Minda Autoelektrik Limited – Ex. Director – Guruprit Singh Minda VAST Access Systems President – Himanshu Jain Minda Corporation : Security Division PT Minda Automotive Indonesia Minda Vietnam Automotive Co. Ltd – President –Sandeep Aggarwal Minda Automotive Solutions – CEO Sanjay Bhagat Group Chief ER Officer Kalyan Pawar Spark Minda Technical Centre CEO –Suresh D 8/16/2016 GROUP CORPORATE BUSINESS GROUPS 6 6 6 of 44

Our Presence - Domestic Haridwar (1) Gurgaon(1) Delhi NCR (11) Pantnagar (3) Pithampur (1) Aurangabad (1) Mumbai (1) Pune (6) Group Corporate Plant/Unit SMIT Tech Center Chennai (6) 8/16/2016 7 7 7 of 44

MISSION VISION CORE PURPOSE CORE VALUES 8/16/2016 8 8 8 of 44

‘To be a Dynamic, Innovative and Profitable Global Automotive Organization for emerging as the Preferred Supplier and Employer, to Create Value for all Stakeholders. ’ VISION ‘Our mission is to be an automotive System Solution provider and Build a Brand recognized by vehicle manufacturers progressively all over the world, as an organization providing products and systems Unparalleled in Quality and Price. ’ 8/16/2016 MISSION 9 9 of 44

Our Focus for Future 8/16/2016 Business Excellence Global Presence System Integration Technology 10 10 10 of 44

Minda Business Excellence Model 4. Quality, Cost delivery, Safety and Morale (225) 1. Leadership (150) 1. 1 Leadership Focus (75) 1. 2 Empowerment (75) 4. 1 Quality and cost improvement (60) 4. 2 Cost and Productivity Improvement (50) 4. 3 Delivery and Service Improvement (50) 4. 4 Safety and Environment (20) 4. 5 Morale – Training, Housekeeping, Use of Teams, Kaizen & ESS (45) 2. Manufacturing Strategies & System Integration 2. 1 Manufacturing vision and strategy (50) 2. 2 Innovation in Product Design Development and Market Service (75) 2. 3 Pertaining with Suppliers/ Customers (50) 2. 4 Manufacturing Information and Processes (250) • Leadership-150 • Mfg. Strategies-425 • Non Mfg Support-100 • QCDSM-225 • Business Result-100 Total-1000 3. Non Manufacturing Support (100) 8/16/2016 5. Business Result (100) 5. 1 Customer Satisfaction (55) 5. 2 Profitability (45) 11 11 11 of 44

Leadership Development Model Thought Leadership • Entrepreneurship • Strategic Thinking Values Performance Leadership • Business Acumen • Enabling Change 8/16/2016 People Leadership • Passion & Execution • Employee Empowerment 12 12 of 44 12

Business Units (India) 8/16/2016 13 13 13 of 44

Minda Corporation Ltd Plant Locations : Noida, Pune, Aurangabad, Pantnagar Minda Stoneridge Instruments Ltd Plant Locations : Pune, Chennai. 8/16/2016 Minda Corporation Ltd – Die casting Division Plant Locations : Pune, Greater Noida Minda Furukawa Electric Pvt. Ltd Plant Locations : Bawal , Chennai, Noida, New Delhi 14 14 of 44

Minda VAST Access Systems Pvt. Ltd Plant Locations : Pune, Manesar Minda Silca Engineering Ltd 8/16/2016 Plant Locations : G. Noida Minda SAI Ltd Plant Locations : G. Noida, Mumbai, Chennai, Pithampur, Pune, Haridwar. Minda Autoelektrik Limited Plant Locations : Bawal 15 15 of 44

Safety, Security & Restraint Systems Minda Corporation Ltd. - Security Division SNAPSHOT Products : Employee : Turnover : Certification : Plants: Collaborator : MAJOR CUSTOMERS 2 W / Tractors / Off-road Vehicles Electronic & Mechanical Security Systems & Immobilizers 2439 INR 588 Cr / USD 98 Mn (FY 2015 -16) ISO/TS : 16949, ISO 14001 Noida, Pantnagar , Pune, Aurangabad Orbital, Australia (TA Partner for Electronics) MAJOR PRODUCTS 8/16/2016 16 of 44

Safety, Security & Restraint Systems Minda Corporation Ltd. – Die Casting Division SNAPSHOT Products : Employee : Turnover : Certification : Plants: MAJOR CUSTOMERS Aluminum : HPDC, GDC, LPDC with machining, powder coating & child part assembly. Zinc : Hot Chamber with machining & surface finishing. 996 INR 166 Cr / USD 28 Mn ( FY 2015 -16) ISO 9001: 2002, ISO 14001, ISO/TS 16949 : 2009 Greater Noida, Pune MAJOR PRODUCTS 8/16/2016 17 17 17 of 44

Safety, Security & Restraint Systems Minda VAST Access Systems Pvt. Ltd. SNAPSHOT 4 W /Passenger Car Electronic & Mechanical Security Systems, Immobilizers, Latches, Strikers, Door Handles, Start System , Power Closure, Fuel Lid Actuator, RCDL, ESCL, PEPS, Hood , Tail Gate, Seat Latch, Hinges, LED Soft Touch, Camera Modules Employee : 969 Turnover : INR 252 Cr / USD 42 Mn (2015 -16) Certification : ISO TS 16949, ISO 14001: 2002 Pune, Manesar Plants: Collaborator : VAST Access Systems Technologies LLC USA MAJOR CUSTOMERS Products : MAJOR PRODUCTS 8/16/2016 18 18 18 of 44

Safety, Security & Restraint Systems Minda Silca Engineering Ltd. SNAPSHOT MAJOR CUSTOMERS Keys (Electronic & Mechanical), Key Duplicating Machines (Mechanical , Electronic & Transponder Device), Sheet Metal Components. Employee : 579 Turnover : INR 102 Cr / USD 17 Mn ( FY 2015 -16) Certification : ISO /TS 16949: 2009 Plants: Greater Noida Collaborator : Silca S. p. A , Italy (KABA Group Company) Products : MAJOR PRODUCTS 8/16/2016 19 19 19 of 44

Safety, Security & Restraint Systems Minda Autoelektrik Limited SNAPSHOT Products : Starter Motor & Alternators Employee : 418 Turnover : INR 73 Cr / USD 12 Mn ( FY 2015 -16) Certification : ISO 9001: 2008 Plants: Bawal MAJOR CUSTOMERS MAJOR PRODUCTS 8/16/2016 20 20 20 of 44

Driver Information & Telematics Systems Minda Stoneridge Instruments Ltd. SNAPSHOT Products : Employee : Turnover : Certification : Plants: Collaborator : MAJOR CUSTOMERS Instrument Clusters, Digital Clock, Dashboard Assemblies, BCM , Chime Bells & Relay. Sensors - Speed, Temperature, Position, Pressure, Fuel Level & WIF. 1494 INR 278 Cr/ USD 46 Mn ( FY 2015 -16) ISO /TS 16949, ISO 14001, BS OHAS 18001 Pune, Chennai Stoneridge, USA MAJOR PRODUCTS 8/16/2016 21 21 21 of 44

Driver Information & Telematics Systems Minda Furukawa Electric Pvt. Ltd. SNAPSHOT Employee : Turnover : Wiring Harness, Terminals, Relay Box , Related Coupler Terminals, Junction Box, Steering Roll Connector. 3411 INR 437 Cr / USD 73 Mn ( FY 2015 -16) Certification : ISO /TS 16949, ISO 14001 Plants: Bawal, Noida, New Delhi, Chennai (02) Collaborator : Furukawa, Japan Products : MAJOR CUSTOMERS MAJOR PRODUCTS 8/16/2016 22 22 22 of 44

Driver Information & Telematics Systems Minda SAI Ltd. SNAPSHOT Products : MAJOR CUSTOMERS Wiring Harness, Battery Cable, Connectors, Terminals, Fuse Box, Interior Plastics Employee : 5085 Turnover : INR 533 Cr / USD 89 Mn ( FY 2015 -16) Certification : ISO /TS 16949, ISO 14001 Plants: Greater Noida (2), Haridwar, Pithampur, Pune(2), Mumbai, Chennai (2) MAJOR PRODUCTS 8/16/2016 23 23 23 of 44

Aftermarket Minda Automotive Solutions Ltd SNAPSHOT Products : MAJOR PRODUCTS All Group Products under Safety Security Restraint Systems, Driver Info. & Telematics Systems & Interior Systems. 4 Wheeler : Gear Shift Locks, Auto Rollup Relays, Wiper Blades, Filters (Tractors) 2 Wheeler : Wheel Locks, Helmet Locks, Control Cable, CDI, Regulator Rectifier, Ignition Coil, Igniters, Relays, Filters No. of Employees: 298 (106 for sales, 127 for service & 65 for logistic & support) Turnover : INR 220 Cr / USD 37 Mn in FY 2015 -16 Network : 410 nos. Business Partners, 8000 Retailer Partners & 12000 Mechanic Partners covering all Metro, A, B & main C class towns of India. Sri. Lanka, Bangaladesh & Nepal also covered. Distribution: Head Office & Mother Warehouse at Noida, 4 Regional Offices & 22 Branch Offices across India 8/16/2016 24 24 24 of 44

Spark Minda Technical Centre , Chakan, Pune • State of the art test & measuring equipment's • Embedded development & simulation tools Electronic Hardware • Product specific custom made DV/ PV test set up • Semi-anechoic EMI/EMC Component test facility Product Validation • Hardware Design • Hardware Simulation • PCB design engg • HW Architecture DV / PV Endurance EMI / EMC SW HIL testing • Software Development • Automotive System Engg • Verification / Validation Design Simulation Prototype Shop System testing Embedded Software Mechatronics Engg • Advance Engineering & Research • Platform Designs & Development • End to End Product Development Facility Operational by Oct -2016 25

Business Units (Overseas) 8/16/2016 26 26 26 of 44

Minda KTSN Plastic Sol. Gmb. H & Co. KG Minda KTSN Plastic & Tooling Sol. Sp. z. o. o Minda KTSN Plastic Sol. s. r. o Plant Location : Pirna, Germany Plant Location : Bydgoszcz, Poland Plant Location : Ústí nad Labem , Czech Republic Mexico (Upcoming) UZ Minda LLC. Plant Location: Navoi, Uzbekistan 8/16/2016 PT Minda Automotive Indonesia Plant Location : Karwang, Indonesia Minda Vietnam Automotive Co. Ltd Plant Location : Vin. Phuc, Vietnam 27 27 27 of 44

Interior Systems Minda KTSN Plastic Solutions Gmb. H & Co. KG Products : SNAPSHOT Glove Box, Cup Holder, Ashtray, Centre Console, Door & Steering Column, Entrance Trim, 5 th Door Applications, Engine Compartment, Oil Sump, Air Ducts, Structure Parts, Seat , Noise Absorber. Employees : 325 Turnover : INR 391 Cr / USD 65 Mn (FY 2015 -16) Certifications : DIE EN ISO 9001, VDA 6. 1, QS 9000, ISO TS 16949, ISO 14001, ISO 50001 Plant : Pirna, Germany MAJOR CUSTOMERS MAJOR PRODUCTS 8/16/2016 28 28 28 of 44

Interior Systems Minda KTSN Plastic & Tooling Solutions Sp. z. o. o SNAPSHOT MAJOR CUSTOMERS Products : High End Tool Shop, Plastic Parts of Automotive/Engineering/ Pneumatic Parts. Employees : 115 Certifications : ISO TS 16949, ISO 14001. Plant : Bydgoszcz, Poland MAJOR PRODUCTS Automotive 8/16/2016 Electronics Mechanical Tooling 29 29 29 of 44

Interior Systems Minda KTSN Plastic Solutions s. r. o SNAPSHOT Products : Ashtray, Storage Box, Cup holders, other sub assemblies ( air vent ) Employees : 45 Plant : Ústí nad Labem, Czech Republic MAJOR CUSTOMERS MAJOR PRODUCTS 8/16/2016 30 30 30 of 44

PT Minda Automotive Indonesia SNAPSHOT Products : Two Wheeler Security System – Lockset Two Wheeler Driver Information Systems – Speedometer Employees : Certifications : 245 TS 16949 Turnover : INR 105 Cr / USD 18 Mn (2015 -16) KIIC, West Java, Indonesia Plant : MAJOR CUSTOMERS MAJOR PRODUCTS 8/16/2016 31 31 31 of 44

Minda Vietnam Automotive Company Limited SNAPSHOT Products : Two Wheeler Security System – Lockset Two Wheeler Driver Information System – Speedometer, Wiring Harness. Employees : Turnover : 77 INR 21 Cr / USD 4 Mn (2015 -16) Plant : Vin Phuc , Hanoi, Vietnam MAJOR CUSTOMERS MAJOR PRODUCTS 8/16/2016 32 32 32 of 44

Uz Minda LLC SNAPSHOT Products : Turnover : Instrument Cluster, Sensors, Digital Clock, Chime Bells, Relays, Lockset , Door Handles, Glove Box Actuator. 105 INR 48 Cr/ USD 8 Mn (FY 2015 -16) Certifications : Ghost Standard Plant : Navoi , Republic of Uzbekistan Employees : MAJOR CUSTOMER MAJOR PRODUCTS 8/16/2016 33 33 33 of 44

Corporate Social Responsibility 8/16/2016 of 44

Spark Minda, Ashok Minda Group - CSR Providing support to the organization for social cause _________ Employability for physically challenged persons COMMUNITY CARE E PLA L OP T NE PE SUSTAINANBLE HEALTH & SAFETY Health & well being _________ Safety 8/16/2016 PROFIT Use alternative fuels _________ Tree plantation ENVIRONMENT Water Conservation Energy Conservation Protection of trees and natural Resources Pollution and Waste Management 35 35 35 of 44

Thank You Visit us at www. minda. co. in For further information please contact nktaneja@minda. co. in 8/16/2016 36 36 36 of 44