+--------------+---+-------------+---+---+----+----------+-------------+
| Name /       | A |   Education | N | R | W  |          |             |
| Position     | g |   / IOD’s   | o | e | or |          |             |
|              | e |   program   | . | l | ki |          |             |
|              |   |             | o | a | ng |          |             |
|              | ( |             | f | t | e  |          |             |
|              | Y |             | S | i | xp |          |             |
|              | e |             | h | v | er |          |             |
|              | a |             | a | e | ie |          |             |
|              | r |             | r |   | nc |          |             |
|              | ) |             | e |   | es |          |             |
|              |   |             | h |   | in |          |             |
|              |   |             | o |   | t  |          |             |
|              |   |             | l |   | he |          |             |
|              |   |             | d |   | 5  |          |             |
|              |   |             | i |   | p  |          |             |
|              |   |             | n |   | re |          |             |
|              |   |             | g |   | ce |          |             |
|              |   |             | ( |   | di |          |             |
|              |   |             | % |   | ng |          |             |
|              |   |             | ) |   | y  |          |             |
|              |   |             |   |   | ea |          |             |
|              |   |             |   |   | rs |          |             |
+==============+===+=============+===+===+====+==========+=============+
|              |   |             |   |   | Pe | Position | Function/   |
|              |   |             |   |   | ri |          | Company/    |
|              |   |             |   |   | od |          | Type of     |
|              |   |             |   |   |    |          | Business    |
+--------------+---+-------------+---+---+----+----------+-------------+
| 1.  Mr. B    | 6 |   - P.G.    | - | - | 20 | Director | Tata Steel  |
|              | 4 |   D.B.M     |   |   | 09 |          | Global      |
|  Muthuraman* |   |   (P        |   |   |  - | Director | Minerals    |
|              |   | ostgraduate |   |   | P  |          | Holdings    |
|   Chairman   |   |   Diploma   |   |   | re | Director | Pte Ltd.,   |
|              |   |   in        |   |   | se |          | Singapore   |
|              |   |   Business  |   |   | nt | Director |             |
|              |   |   M         |   |   |    |          | Motor       |
|              |   | anagement), |   |   | 20 | Director | Industries  |
|              |   |             |   |   | 07 |          | Co., Ltd.,  |
|              |   |   XLRI,     |   |   |  - | Director | India       |
|              |   |             |   |   | P  |          |             |
|              |   | Jamshedpur, |   |   | re | Chairman | CEDEP       |
|              |   |   India     |   |   | se |          | (European   |
|              |   |             |   |   | nt | Director | Centre for  |
|              |   | - Bachelor  |   |   |    |          | Executive   |
|              |   | Tech        |   |   | 20 | C        | De          |
|              |   | (M          |   |   | 06 | hairman, | velopment), |
|              |   | etallurgy), |   |   |  - | Board of | France      |
|              |   |             |   |   | P  | G        |             |
|              |   |   Indian    |   |   | re | overnors | Tulip UK    |
|              |   |   Institute |   |   | se |          | Holdings    |
|              |   |   of        |   |   | nt | Director | (No. 1)     |
|              |   |             |   |   |    |          | Ltd., UK    |
|              |   | Technology, |   |   | 20 | Chairman |             |
|              |   |   Madras,   |   |   | 06 |          | Tulip UK    |
|              |   |   India     |   |   |  - | Chairman | Holdings    |
|              |   |             |   |   | P  |          | (No. 2)     |
|              |   |             |   |   | re | Chairman | Ltd., UK    |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt | Director | Tulip UK    |
|              |   |             |   |   |    |          | Holdings    |
|              |   |             |   |   | 20 | Director | (No. 3)     |
|              |   |             |   |   | 06 |          | Ltd., UK    |
|              |   |             |   |   |  - | Managing |             |
|              |   |             |   |   | P  | Director | NatSteel    |
|              |   |             |   |   | re |          | Asia Pte.   |
|              |   |             |   |   | se |          | Ltd.,       |
|              |   |             |   |   | nt |          | Singapore   |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          | Tata        |
|              |   |             |   |   | 06 |          | Industries  |
|              |   |             |   |   |  - |          | Ltd.,       |
|              |   |             |   |   | P  |          | Mumbai,     |
|              |   |             |   |   | re |          | India       |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          | Indian      |
|              |   |             |   |   |    |          | Institute   |
|              |   |             |   |   | 20 |          | of          |
|              |   |             |   |   | 05 |          | Technology  |
|              |   |             |   |   |  - |          | Kharagpur,  |
|              |   |             |   |   | P  |          | West        |
|              |   |             |   |   | re |          | Bengal,     |
|              |   |             |   |   | se |          | India       |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          | Tata        |
|              |   |             |   |   | 20 |          | In          |
|              |   |             |   |   | 05 |          | ternational |
|              |   |             |   |   |  - |          | Ltd., India |
|              |   |             |   |   | P  |          |             |
|              |   |             |   |   | re |          | The         |
|              |   |             |   |   | se |          | Tinplate    |
|              |   |             |   |   | nt |          | Co. of      |
|              |   |             |   |   |    |          | India Ltd., |
|              |   |             |   |   | 20 |          | India       |
|              |   |             |   |   | 05 |          |             |
|              |   |             |   |   |  - |          | Xavier      |
|              |   |             |   |   | P  |          | Labour      |
|              |   |             |   |   | re |          | Relations   |
|              |   |             |   |   | se |          | Institute,  |
|              |   |             |   |   | nt |          | Jamshedpur, |
|              |   |             |   |   |    |          | India       |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 04 |          | National    |
|              |   |             |   |   |  - |          | Institute   |
|              |   |             |   |   | P  |          | of          |
|              |   |             |   |   | re |          | Technology, |
|              |   |             |   |   | se |          | Jamshedpur, |
|              |   |             |   |   | nt |          | India       |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          | Tata        |
|              |   |             |   |   | 04 |          | In          |
|              |   |             |   |   |  - |          | corporated, |
|              |   |             |   |   | P  |          | New York,   |
|              |   |             |   |   | re |          | USA         |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          | In          |
|              |   |             |   |   |    |          | ternational |
|              |   |             |   |   | 20 |          | Iron &      |
|              |   |             |   |   | 03 |          | Steel       |
|              |   |             |   |   |  - |          | Institute,  |
|              |   |             |   |   | P  |          | Belgium     |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          | Tata Steel  |
|              |   |             |   |   | nt |          | Limited,    |
|              |   |             |   |   |    |          | India       |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 03 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | P  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 02 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | P  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 02 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | P  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 01 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | P  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
|              |   |             |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 2.  Mr.      | 6 |   -         | - | - | 20 | Chairman | Hooghly Met |
|     Hemant   | 0 |   Bachelor  |   |   | 08 |          | Coke &      |
|              |   |   of        |   |   |  - | Chairman | Power Co.   |
|   Madhusudan |   |             |   |   | P  |          | Ltd., India |
|              |   |  Technology |   |   | re | Chairman |             |
|    Nerurkar* |   |   (Me       |   |   | se |          | JAMIPOL,    |
|              |   | tallurgical |   |   | nt | Director | India       |
|   Vice       |   |   En        |   |   |    |          |             |
|   Chairman,  |   | gineering), |   |   | 20 | Director | Tata        |
|              |   |   Collage   |   |   | 08 |          | Metaliks    |
|   Chairman   |   |   of        |   |   |  - | Chief    | Ltd., India |
|   of the     |   |   E         |   |   | P  | O        |             |
|   Executive  |   | ngineering, |   |   | re | perating | NatSteel    |
|   Committee  |   |   Pune,     |   |   | se | Officer  | Asia Pte    |
|   and        |   |   India     |   |   | nt |          | Ltd.,       |
|   Chairman   |   |             |   |   |    | Director | Singapore   |
|   of the     |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 08 | Chairman | NatSteel    |
| Remuneration |   |             |   |   |  - |          | Holdings    |
|   Committee  |   |             |   |   | P  | Vice     | Pte Ltd.,   |
|              |   |             |   |   | re | Pre      | Singapore   |
|              |   |             |   |   | se | sident - |             |
|              |   |             |   |   | nt | Kali     | Tata Steel  |
|              |   |             |   |   |    | nkanager | Limited,    |
|              |   |             |   |   | 20 | Project  | India       |
|              |   |             |   |   | 08 | &        |             |
|              |   |             |   |   |  - | Te       | Tata        |
|              |   |             |   |   | P  | chnology | BlueScope   |
|              |   |             |   |   | re |          | Steel,      |
|              |   |             |   |   | se | Vice     | India       |
|              |   |             |   |   | nt | Pre      |             |
|              |   |             |   |   |    | sident - | TM          |
|              |   |             |   |   | 20 | Flat     | In          |
|              |   |             |   |   | 08 | Products | ternational |
|              |   |             |   |   |  - |          | Logistics   |
|              |   |             |   |   | P  |          | Ltd., India |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          | Tata Steel  |
|              |   |             |   |   | nt |          | Limited,    |
|              |   |             |   |   |    |          | India       |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 07 |          | Tata Steel  |
|              |   |             |   |   |  - |          | Limited,    |
|              |   |             |   |   | P  |          | India       |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | P  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 03 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | P  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 04 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 07 |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 02 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 04 |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 3.  Mr.      | 6 | -   Master  | - | - | 20 | Ind      | TPT         |
|     Kriang   | 1 |     of      |   |   | 01 | ependent | Pet         |
|              |   |             |   |   |  - | Director | rochemicals |
| Kiatfuengfoo |   |    Business |   |   | P  | and      | Plc.        |
|              |   |     Admi    |   |   | re |          |             |
|              |   | nistration, |   |   | se | Audit    | Sicco       |
|  Independent |   |             |   |   | nt | C        | Securities  |
|   Director   |   |   Michigan  |   |   |    | ommittee | Plc.        |
|   and        |   |   State     |   |   | 20 | Member   |             |
|              |   |             |   |   | 01 |          | Tongkah     |
|   Chairman   |   | University, |   |   |  - | Ind      | Harbour     |
|   of the     |   |   USA       |   |   | P  | ependent | Plc.        |
|   Audit      |   |             |   |   | re | Director |             |
|   Committee  |   | -           |   |   | se | and      |             |
|              |   |    Bachelor |   |   | nt |          |             |
|              |   |     of      |   |   |    | Audit    |             |
|              |   |             |   |   | 20 | C        |             |
|              |   |  Economics, |   |   | 05 | ommittee |             |
|              |   |             |   |   |  - | Member   |             |
|              |   |             |   |   | 20 | Ind      |             |
|              |   |  University |   |   | 09 | ependent |             |
|              |   |   of        |   |   |    | Director |             |
|              |   |             |   |   |    | and      |             |
|              |   |  Wisconsin, |   |   |    |          |             |
|              |   |   USA       |   |   |    | Audit    |             |
|              |   |             |   |   |    | C        |             |
|              |   | -           |   |   |    | ommittee |             |
|              |   |   Directors |   |   |    | Member   |             |
|              |   |     Ac      |   |   |    |          |             |
|              |   | creditation |   |   |    |          |             |
|              |   |     Program |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   (DAP :    |   |   |    |          |             |
|              |   |   1/2003)   |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   | -   Audit   |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   Committee |   |   |    |          |             |
|              |   |     Program |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   (ACP :    |   |   |    |          |             |
|              |   |   4/2005)   |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   | -   The     |   |   |    |          |             |
|              |   |     Role of |   |   |    |          |             |
|              |   |     the     |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |    Chairman |   |   |    |          |             |
|              |   |     Program |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   (RCP      |   |   |    |          |             |
|              |   |   12/2005)  |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
|              |   |             |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 4.  Mr.      | 6 | -           | - | - | 20 | E        | Asian       |
|     Maris    | 6 |    Bachelor |   |   | 05 | xecutive | Institute   |
|     Samaram  |   |     of      |   |   |  - | C        | of          |
|              |   |             |   |   | P  | ommittee | Technology  |
|              |   | Accounting, |   |   | re | and      |             |
|  Independent |   |             |   |   | se | Chairman | PAC Siam    |
|   Director,  |   |  University |   |   | nt | of the   | Co., Ltd.   |
|              |   |     of the  |   |   |    | Audit    |             |
|   Member of  |   |     East,   |   |   | 20 | C        | Marsh PB    |
|   the Audit  |   |             |   |   | 05 | ommittee | Co., Ltd.   |
|   Committee  |   | Philippines |   |   |  - |          |             |
|   and Member |   |             |   |   | P  | Director | Sub Sri     |
|   of the     |   | -   Program |   |   | re |          | Thai        |
|   Corporate  |   |     for     |   |   | se | Director | Warehouse   |
|   Governance |   |             |   |   | nt |          | Plc.        |
|   and        |   |  Management |   |   |    | Ind      |             |
|   Nomination |   |     D       |   |   | 20 | ependent | Siam        |
|   Committee  |   | evelopment, |   |   | 04 | Director | Commercial  |
|              |   |     Harvard |   |   |  - | and      | Bank Plc.   |
|              |   |             |   |   | P  | Audit    |             |
|              |   |    Business |   |   | re | C        | M.E.D. Co., |
|              |   |     School, |   |   | se | ommittee | Ltd.        |
|              |   |     USA     |   |   | nt | Member   |             |
|              |   |             |   |   |    |          |             |
|              |   | -           |   |   | 20 | Ind      |             |
|              |   |   Directors |   |   | 04 | ependent |             |
|              |   |     Ce      |   |   |  - | Director |             |
|              |   | rtification |   |   | P  | and      |             |
|              |   |     Program |   |   | re |          |             |
|              |   |     (DCP :  |   |   | se | Chairman |             |
|              |   |             |   |   | nt | of the   |             |
|              |   |    33/2003) |   |   |    | Audit    |             |
|              |   |             |   |   | 20 | C        |             |
|              |   | -   Board’s |   |   | 03 | ommittee |             |
|              |   |     Failure |   |   |  - |          |             |
|              |   |     and How |   |   | P  | Advisor  |             |
|              |   |     to Fix  |   |   | re |          |             |
|              |   |     It      |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   | -   Audit   |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |   Committee |   |   | 01 |          |             |
|              |   |     Program |   |   |  - |          |             |
|              |   |     (ACP :  |   |   | P  |          |             |
|              |   |     3/2004) |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   | -           |   |   | nt |          |             |
|              |   |  Monitoring |   |   |    |          |             |
|              |   |     the     |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |    Internal |   |   |    |          |             |
|              |   |     Audit   |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |    Function |   |   |    |          |             |
|              |   |     (MIA :  |   |   |    |          |             |
|              |   |     3/2008) |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   | -           |   |   |    |          |             |
|              |   |  Monitoring |   |   |    |          |             |
|              |   |     the     |   |   |    |          |             |
|              |   |     System  |   |   |    |          |             |
|              |   |     of      |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |    Internal |   |   |    |          |             |
|              |   |     Control |   |   |    |          |             |
|              |   |     and     |   |   |    |          |             |
|              |   |     Risk    |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |  Management |   |   |    |          |             |
|              |   |     (MIR :  |   |   |    |          |             |
|              |   |     4/2008) |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   | -   The     |   |   |    |          |             |
|              |   |     Respo   |   |   |    |          |             |
|              |   | nsibilities |   |   |    |          |             |
|              |   |     and     |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   | Liabilities |   |   |    |          |             |
|              |   |     of      |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   Directors |   |   |    |          |             |
|              |   |     and     |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |  Executives |   |   |    |          |             |
|              |   |     under   |   |   |    |          |             |
|              |   |     the New |   |   |    |          |             |
|              |   |     SEC ACT |   |   |    |          |             |
|              |   |     (May    |   |   |    |          |             |
|              |   |     2008)   |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   | -           |   |   |    |          |             |
|              |   |    Handling |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   Conflicts |   |   |    |          |             |
|              |   |     of      |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   Interest: |   |   |    |          |             |
|              |   |     What    |   |   |    |          |             |
|              |   |     the     |   |   |    |          |             |
|              |   |     Board   |   |   |    |          |             |
|              |   |     Should  |   |   |    |          |             |
|              |   |     Do?     |   |   |    |          |             |
|              |   |     (2008)  |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
|              |   |             |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 5.  Asst.    | 6 | -   Master  | 2 | - | 20 | Ind      | Sabina Plc. |
|     Prof.    | 1 |     of      | 2 |   | 08 | ependent |             |
|     Rawewan  |   |             | , |   |  - | Director | Thai Cane   |
|     P        |   |    Business | 0 |   | P  | and      | Paper Plc.  |
| eyayopanakul |   |     Admi    | 0 |   | re |          |             |
|              |   | nistration, | 0 |   | se | Member   | Thai        |
|              |   |             |   |   | nt | of the   | Theparos    |
|  Independent |   |   Michigan  | ( |   |    | Audit    | Food        |
|   Director,  |   |   State     | 0 |   | 20 | C        | Products    |
|              |   |             | . |   | 00 | ommittee | Plc.        |
|   Member of  |   | University, | 0 |   |  - |          |             |
|   the Audit  |   |   USA       | 0 |   | P  | Director | Nakornthai  |
|   Committee  |   |             | ) |   | re |          | Strip Mill  |
|   and Member |   | -           |   |   | se | Ind      | Plc.        |
|   of the     |   |    Bachelor |   |   | nt | ependent |             |
|              |   |     of      |   |   |    | Director |             |
| Remuneration |   |             |   |   | 19 | and      |             |
|   Committee  |   | Accounting, |   |   | 99 |          |             |
|              |   |             |   |   |  - | Chairman |             |
|              |   |   Thammasat |   |   | P  | of the   |             |
|              |   |             |   |   | re | Audit    |             |
|              |   |  University |   |   | se | C        |             |
|              |   |             |   |   | nt | ommittee |             |
|              |   | -           |   |   |    |          |             |
|              |   |   Directors |   |   | 19 | Ind      |             |
|              |   |     Ac      |   |   | 95 | ependent |             |
|              |   | creditation |   |   |  - | Director |             |
|              |   |     Program |   |   | 20 | and      |             |
|              |   |             |   |   | 06 |          |             |
|              |   |   (DAP :    |   |   |    | Chairman |             |
|              |   |   4/2003)   |   |   |    | of the   |             |
|              |   |             |   |   |    | Audit    |             |
|              |   | -   Audit   |   |   |    | C        |             |
|              |   |             |   |   |    | ommittee |             |
|              |   |   Committee |   |   |    |          |             |
|              |   |     Program |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   (ACP :    |   |   |    |          |             |
|              |   |   4/2005)   |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 6.  Mr.      | 4 |   -         | - | - | 20 | Director | Tata Steel  |
|     Koushik  | 0 |   Bachelor  |   |   | 09 |          | Global      |
|              |   |   of        |   |   |  - | Director | Minerals    |
|  Chatterjee* |   |   Commerce  |   |   | P  |          | Holdings    |
|              |   |             |   |   | re | Director | Pte         |
|   Director,  |   |  (Honours), |   |   | se |          | Limited,    |
|   Member of  |   |             |   |   | nt | Director | Singapore   |
|   the        |   |             |   |   |    |          |             |
|   Executive  |   |  University |   |   | 20 | Director | Tata Steel  |
|   Committee, |   |   of        |   |   | 08 |          | Global      |
|              |   |   Calcutta, |   |   |  - | Director | Holdings    |
|   Chairman   |   |   India     |   |   | P  |          | Pte Ltd.,   |
|   of the     |   |             |   |   | re | Director | Singapore   |
|   Corporate  |   |   - F.C.A   |   |   | se |          |             |
|   Governance |   |   (Fellow   |   |   | nt | Director | Tata Steel  |
|   and        |   |   Member of |   |   |    |          | Netherlands |
|   Nomination |   |   the       |   |   | 20 | Director | B V,        |
|   Committee, |   |   Institute |   |   | 07 |          | Netherlands |
|              |   |             |   |   |  - | Director |             |
|   and Member |   |   of        |   |   | P  |          | Tulip       |
|   of the     |   |   Chartered |   |   | re | Director | Netherlands |
|              |   |             |   |   | se |          | (No. 1) B   |
| Remuneration |   | Accountants |   |   | nt | Director | V,          |
|   Committee  |   |   of        |   |   |    |          | Netherlands |
|              |   |   India),   |   |   | 20 | Chairman |             |
| 6. Mr.       |   |             |   |   | 07 | &        | Tulip       |
| Koushik      |   |   Institute |   |   |  - | Director | Netherlands |
| Chatterjee*  |   |   of        |   |   | P  |          | (No. 2) B   |
|              |   |   Chartered |   |   | re | Chairman | V,          |
|   Director,  |   |             |   |   | se | &        | Netherlands |
|   Member of  |   | Accountants |   |   | nt | Director |             |
|   the        |   |   of India  |   |   |    |          | Tata Steel  |
|   Executive  |   |             |   |   | 20 | Director | UK Ltd.,    |
|   Committee, |   |             |   |   | 07 |          | U.K.        |
|              |   |             |   |   |  - | Director |             |
|   Chairman   |   |             |   |   | P  |          | Tata Steel  |
|   of the     |   |             |   |   | re | Group    | Europe      |
|   Corporate  |   |             |   |   | se | Chief    | Limited     |
|   Governance |   |             |   |   | nt | F        |             |
|   and        |   |             |   |   |    | inancial | (formerly   |
|   Nomination |   |             |   |   | 20 | Officer  | known as –  |
|   Committee, |   |             |   |   | 06 |          |             |
|              |   |             |   |   |  - | Director | Tulip UK    |
|   and Member |   |             |   |   | P  |          | Holdings    |
|   of the     |   |             |   |   | re | Director | (No.1)      |
|              |   |             |   |   | se |          | Ltd., UK )  |
| Remuneration |   |             |   |   | nt | Director |             |
|   Committee  |   |             |   |   |    |          | Tulip UK    |
|   (continue) |   |             |   |   | 20 | Director | Holdings    |
|              |   |             |   |   | 06 |          | (No. 2)     |
|              |   |             |   |   |  - |          | Ltd., UK    |
|              |   |             |   |   | P  |          |             |
|              |   |             |   |   | re |          | Tulip UK    |
|              |   |             |   |   | se |          | Holdings    |
|              |   |             |   |   | nt |          | (No. 3)     |
|              |   |             |   |   |    |          | Ltd., UK    |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          | Tatasteel   |
|              |   |             |   |   |  - |          | Asia        |
|              |   |             |   |   | P  |          | Holding Pte |
|              |   |             |   |   | re |          | Ltd.,       |
|              |   |             |   |   | se |          | Singapore   |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          | Southern    |
|              |   |             |   |   | 20 |          | Steel       |
|              |   |             |   |   | 06 |          | Berhad,     |
|              |   |             |   |   |  - |          | Malaysia    |
|              |   |             |   |   | P  |          |             |
|              |   |             |   |   | re |          | NatSteel    |
|              |   |             |   |   | se |          | Asia Pte    |
|              |   |             |   |   | nt |          | Ltd.,       |
|              |   |             |   |   |    |          | Singapore   |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          | Kalimati    |
|              |   |             |   |   |  - |          | Investment  |
|              |   |             |   |   | P  |          | Co., Ltd.,  |
|              |   |             |   |   | re |          | India       |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          | Rujuvalika  |
|              |   |             |   |   |    |          | Investments |
|              |   |             |   |   | 20 |          | Ltd., India |
|              |   |             |   |   | 05 |          |             |
|              |   |             |   |   |  - |          | Tata        |
|              |   |             |   |   | P  |          | Services    |
|              |   |             |   |   | re |          | Ltd., India |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          | The         |
|              |   |             |   |   |    |          | Tinplate    |
|              |   |             |   |   | 20 |          | Co. of      |
|              |   |             |   |   | 05 |          | India Ltd., |
|              |   |             |   |   |  - |          | India       |
|              |   |             |   |   | P  |          |             |
|              |   |             |   |   | re |          | Tata Steel  |
|              |   |             |   |   | se |          | Limited,    |
|              |   |             |   |   | nt |          | India       |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          | Tata Steel  |
|              |   |             |   |   | 04 |          | KZN (Pty)   |
|              |   |             |   |   |  - |          | Ltd., South |
|              |   |             |   |   | P  |          | Africa      |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          | The Dhamra  |
|              |   |             |   |   | nt |          | Port Co.,   |
|              |   |             |   |   |    |          | Ltd., India |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 04 |          | NatSteel    |
|              |   |             |   |   |  - |          | Asia (S)    |
|              |   |             |   |   | P  |          | Pte. Ltd.,  |
|              |   |             |   |   | re |          | Singapore   |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          | Tata        |
|              |   |             |   |   |    |          | R           |
|              |   |             |   |   | 20 |          | efractories |
|              |   |             |   |   | 04 |          | Ltd., India |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | P  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 04 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | P  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 03 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | P  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 08 |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 08 |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 05 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 02 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 08 |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 7.  Mr.      | 5 |   -         | - | - | 20 | Director | Tata        |
|              | 3 |   Executive |   |   | 08 |          | R           |
| Hridayeshwar |   |             |   |   |  - | Director | efractories |
|     Jha *    |   | Development |   |   | P  |          | Limited,    |
|              |   |   Program,  |   |   | re | Director | India       |
|   Director   |   |   CEDEP     |   |   | se |          | NatSteel    |
|   and        |   |   (European |   |   | nt | Vice     | Asia Pte,   |
|              |   |   Center    |   |   |    | Pre      | Ltd.,       |
|   Member of  |   |   for       |   |   | 20 | sident - | Singapore   |
|   the        |   |   Executive |   |   | 08 | Safety & |             |
|   Executive  |   |   De        |   |   |  - | Long     | TM          |
|   Committee  |   | velopment), |   |   | P  | Products | In          |
|              |   |   INSEAD,   |   |   | re |          | ternational |
|              |   |   France    |   |   | se | Director | Logistics   |
|              |   |             |   |   | nt |          | (TMILL),    |
|              |   |   - Post    |   |   |    | Director | India       |
|              |   |   Graduate  |   |   | 20 |          |             |
|              |   |   Diploma   |   |   | 08 | E        | Tata Steel  |
|              |   |   in        |   |   |  - | xecutive | Limited,    |
|              |   |   Business  |   |   | P  | in       | India       |
|              |   |             |   |   | re | Charge   |             |
|              |   | Management, |   |   | se |          | Tata Steel  |
|              |   |   Xavier    |   |   | nt | General  | Asia (Hong  |
|              |   |   Labour    |   |   | 20 | Manager  | Kong)       |
|              |   |   Reations  |   |   | 08 |          |             |
|              |   |             |   |   |  - | Chief    | Raw Met,    |
|              |   |  Institute, |   |   | P  |          | India       |
|              |   |             |   |   | re |          |             |
|              |   | Jamshedpur, |   |   | se |          | Ferro       |
|              |   |   India     |   |   | nt |          | Alloys and  |
|              |   |             |   |   |    |          | Minerals    |
|              |   |   - Master  |   |   | 20 |          | Division,   |
|              |   |   of        |   |   | 07 |          | TSL, India  |
|              |   |   Science   |   |   |  - |          |             |
|              |   |   (En       |   |   | 20 |          | Ore Mine &  |
|              |   | gineering), |   |   | 09 |          | Quarries,   |
|              |   |   Power     |   |   |    |          | TSL, India  |
|              |   |   E         |   |   | 20 |          |             |
|              |   | lectronics, |   |   | 07 |          | LD2 & Slab  |
|              |   |   R.I.T.,   |   |   |  - |          | Caster,     |
|              |   |             |   |   | 20 |          | TSL, India  |
|              |   | Jamshedpur, |   |   | 09 |          |             |
|              |   |   Ranchi    |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   | University, |   |   | 06 |          |             |
|              |   |   India     |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |   -         |   |   | 07 |          |             |
|              |   |   Bachelor  |   |   |    |          |             |
|              |   |   of        |   |   | 20 |          |             |
|              |   |             |   |   | 05 |          |             |
|              |   |  Technology |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   | (Electrical |   |   | 06 |          |             |
|              |   |   En        |   |   |    |          |             |
|              |   | gineering), |   |   | 20 |          |             |
|              |   |   Banaras   |   |   | 01 |          |             |
|              |   |   Hindu     |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   | University, |   |   | 05 |          |             |
|              |   |   India     |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 8.  Mr. Oo   | 6 |   -         | - | - | 20 | Director | Tata Steel  |
|     Soon     | 5 |   Bachelor  |   |   | 09 |          | Global      |
|     Hee*     |   |   of        |   |   |  - | Director | Minerals    |
|              |   |   Science   |   |   | P  |          | Holdings    |
|   Director   |   |             |   |   | re | Director | Pte Ltd.,   |
|   and        |   |  (Honours), |   |   | se |          | Singapore   |
|              |   |             |   |   | nt | Director |             |
|   Member of  |   |             |   |   |    | (South   | NatSteel    |
|   the        |   |  University |   |   | 20 | East     | Holding Pte |
|   Executive  |   |   of        |   |   | 08 | Asia)    | Ltd.,       |
|   Committee  |   |             |   |   |  - |          |             |
|              |   |  Singapore, |   |   | P  | Director | NSA         |
|              |   |   Singapore |   |   | re |          | Holdings    |
|              |   |             |   |   | se | Chairman | Pte Ltd.,   |
|              |   |   - Diploma |   |   | nt | &        |             |
|              |   |   of        |   |   |    | Director | Tata Steel  |
|              |   |   Business  |   |   | 20 |          | Limited,    |
|              |   |   Admi      |   |   | 08 | Director | India       |
|              |   | nistration, |   |   |  - |          |             |
|              |   |             |   |   | P  | A        | SIA         |
|              |   |             |   |   | re | lternate | Engineering |
|              |   |  University |   |   | se | Director | Co. Ltd.,   |
|              |   |   of        |   |   | nt |          | Singapore   |
|              |   |             |   |   |    | Director |             |
|              |   |  Singapore, |   |   | 20 |          | Wuxi        |
|              |   |   Singapore |   |   | 08 | Chairman | Jinyang     |
|              |   |             |   |   |  - | & Legal  | Metal       |
|              |   |             |   |   | P  | Repres   | Products    |
|              |   |             |   |   | re | entative | Co. Ltd.,   |
|              |   |             |   |   | se |          | China       |
|              |   |             |   |   | nt | P        |             |
|              |   |             |   |   |    | resident | Wuxi        |
|              |   |             |   |   | 20 |          | NatSteel    |
|              |   |             |   |   | 07 | Director | Metal       |
|              |   |             |   |   |  - |          | Products    |
|              |   |             |   |   | P  | Director | Co. Ltd.,   |
|              |   |             |   |   | re |          | China       |
|              |   |             |   |   | se | Director |             |
|              |   |             |   |   | nt |          | Southern    |
|              |   |             |   |   |    |          | Steel       |
|              |   |             |   |   | 20 |          | Berhad,     |
|              |   |             |   |   | 07 |          | Malaysia    |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | P  |          | Co          |
|              |   |             |   |   | re |          | mfortDelGro |
|              |   |             |   |   | se |          | Corporation |
|              |   |             |   |   | nt |          | Ltd.,       |
|              |   |             |   |   |    |          | Singapore   |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          | NatSteel    |
|              |   |             |   |   |  - |          | (Xiamen)    |
|              |   |             |   |   | P  |          | Ltd., China |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          | NatSteel    |
|              |   |             |   |   | nt |          | Asia Pte    |
|              |   |             |   |   |    |          | Ltd.,       |
|              |   |             |   |   | 20 |          | Singapore   |
|              |   |             |   |   | 05 |          |             |
|              |   |             |   |   |  - |          | NatSteel    |
|              |   |             |   |   | P  |          | Asia (S)    |
|              |   |             |   |   | re |          | Pte Ltd.,   |
|              |   |             |   |   | se |          | Singapore   |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          | Siam        |
|              |   |             |   |   | 20 |          | Industrial  |
|              |   |             |   |   | 03 |          | Wire Co.,   |
|              |   |             |   |   |  - |          | Ltd.,       |
|              |   |             |   |   | P  |          | Thailand    |
|              |   |             |   |   | re |          | NatSteel    |
|              |   |             |   |   | se |          | Trade       |
|              |   |             |   |   | nt |          | In          |
|              |   |             |   |   |    |          | ternational |
|              |   |             |   |   | 20 |          | Pte Ltd.,   |
|              |   |             |   |   | 06 |          | Singapore   |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 08 |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 05 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 07 |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 05 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 08 |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 04 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 08 |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 03 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 08 |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 9.  Mr.      | 4 |   - Masters | - | - | 20 | Chairman | The Siam    |
|     Thachart | 3 |   in        |   |   | 08 |          | Industrial  |
|              |   |   Business  |   |   |  - | P        | Wire Co.,   |
|    Viswanath |   |   Adm       |   |   | p  | resident | Ltd.        |
|              |   | inistration |   |   | re | &        |             |
|    Narendran |   |   from the  |   |   | se | Director | NatSteel    |
|              |   |   Indian    |   |   | nt |          | Asia Pte.   |
|   Director   |   |   Institute |   |   |    | P        | Ltd.        |
|              |   |   of        |   |   | 20 | resident |             |
| 9. Mr.       |   |             |   |   | 08 | &        | NatSteel    |
| Thachart     |   |  Management |   |   |  - | Director | Holdings    |
| Viswanath    |   |   in        |   |   | p  |          | Pte Ltd     |
| Narendran    |   |   Calcutta  |   |   | re | Chairman |             |
|              |   |             |   |   | se | & Legal  | NatSteel    |
|   Director   |   | - Bachelor  |   |   | nt | Repres   | (Xiamen)    |
|   (continue) |   | of          |   |   |    | entative | Ltd.        |
|              |   | Engineering |   |   | 20 |          |             |
|              |   | (Honors) in |   |   | 08 | Chairman | Wuxi        |
|              |   | Mechanical  |   |   |  - | & Legal  | Jinyang     |
|              |   | Engineering |   |   | p  | Repres   | Metal       |
|              |   |             |   |   | re | entative | Products    |
|              |   | - Advanced  |   |   | se |          | Co., Ltd.   |
|              |   | Management  |   |   | nt | Director |             |
|              |   | Programme   |   |   |    |          | Materials   |
|              |   | in CEDEP –  |   |   | 20 | Director | Recycling   |
|              |   | INSEAD,     |   |   | 08 |          | Pte Ltd.    |
|              |   | Fou         |   |   |  - | Director |             |
|              |   | ntainbleau, |   |   | p  |          | NatFerrous  |
|              |   | France      |   |   | re | K        | Pte Ltd.    |
|              |   |             |   |   | se | omisaris |             |
|              |   | - Chevening |   |   | nt |          | NatSteel    |
|              |   | Scholar     |   |   |    | Director | (Xiamen)    |
|              |   | 1996        |   |   | 20 |          | Ltd.        |
|              |   |             |   |   | 08 | Director |             |
|              |   |             |   |   |  - |          | PT Material |
|              |   |             |   |   | p  | Director | Recycling   |
|              |   |             |   |   | re |          | Indonesia   |
|              |   |             |   |   | se | Director |             |
|              |   |             |   |   | nt |          | Burwill     |
|              |   |             |   |   |    | Director | Trading Pte |
|              |   |             |   |   | 20 |          | Ltd.        |
|              |   |             |   |   | 07 | Director |             |
|              |   |             |   |   |  - |          | Eaststeel   |
|              |   |             |   |   | p  | Director | C           |
|              |   |             |   |   | re |          | onstruction |
|              |   |             |   |   | se | Director | Services    |
|              |   |             |   |   | nt |          | Private     |
|              |   |             |   |   |    | Director | Ltd.        |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 07 | Director | Eastern     |
|              |   |             |   |   |  - |          | Steel       |
|              |   |             |   |   | p  | Deputy   | Services    |
|              |   |             |   |   | re | P        | Pte Ltd.    |
|              |   |             |   |   | se | resident |             |
|              |   |             |   |   | nt | (Ope     | NatSteel    |
|              |   |             |   |   |    | rations) | Asia (S)    |
|              |   |             |   |   | 20 |          | Pte Ltd.    |
|              |   |             |   |   | 07 | E        |             |
|              |   |             |   |   |  - | xecutive | Wuxi        |
|              |   |             |   |   | p  | Vice     | Jinyang     |
|              |   |             |   |   | re | P        | Metal       |
|              |   |             |   |   | se | resident | Products    |
|              |   |             |   |   | nt |          | Co., Ltd.   |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          | NatSteel    |
|              |   |             |   |   | 07 |          | Trade       |
|              |   |             |   |   |  - |          | In          |
|              |   |             |   |   | p  |          | ternational |
|              |   |             |   |   | re |          | Pte Ltd.    |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          | Best Bar    |
|              |   |             |   |   |    |          | Pty Ltd.    |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          | Best Bar    |
|              |   |             |   |   |  - |          | (Vic) Pty   |
|              |   |             |   |   | p  |          | Ltd.        |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          | NatSteel    |
|              |   |             |   |   | nt |          | Australia   |
|              |   |             |   |   |    |          | Pty Ltd.    |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          | N           |
|              |   |             |   |   |  - |          | atSteelVina |
|              |   |             |   |   | p  |          | Co., Ltd.   |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          | NatSteel    |
|              |   |             |   |   | nt |          | Asia Pte.   |
|              |   |             |   |   |    |          | Ltd.        |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          | NatSteel    |
|              |   |             |   |   |  - |          | Asia Pte.   |
|              |   |             |   |   | p  |          | Ltd.        |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | p  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | p  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 05 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | p  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 05 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | p  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 05 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | p  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 05 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | p  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 05 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | p  |          |             |
|              |   |             |   |   | re |          |             |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 08 |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 05 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 06 |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 10. Mr.      | 4 | -   Master  | - | - | 20 | Director | Prasit      |
|     Taratorn | 6 |     of      |   |   | 03 |          | Patana Plc. |
|              |   |             |   |   |  - | Director |             |
| Premsoontorn |   |    Business |   |   | P  |          | Sriracha    |
|     *        |   |     Admi    |   |   | re | Senior   | Harbour     |
|              |   | nistration, |   |   | se | Vice     | Plc.        |
|   Director   |   |             |   |   | nt | P        |             |
|   and        |   |   Oklahoma  |   |   |    | resident | Bangkok     |
|              |   |   City      |   |   | 20 |          | Bank Plc.   |
|   Member of  |   |             |   |   | 01 |          |             |
|   the        |   | University, |   |   |  - |          |             |
|              |   |   USA       |   |   | P  |          |             |
| Remuneration |   |             |   |   | re |          |             |
|   Committee  |   | -           |   |   | se |          |             |
|              |   |    Bachelor |   |   | nt |          |             |
| 10. Mr.      |   |     of      |   |   |    |          |             |
| Taratorn     |   |             |   |   | 19 |          |             |
| Premsoontorn |   |  Economics, |   |   | 96 |          |             |
| *            |   |             |   |   |  - |          |             |
|              |   |   Ch        |   |   | P  |          |             |
|   Director   |   | ulalongkorn |   |   | re |          |             |
|   and        |   |             |   |   | se |          |             |
|              |   |  University |   |   | nt |          |             |
|   Member of  |   |             |   |   |    |          |             |
|   the        |   | -           |   |   |    |          |             |
|              |   |   Directors |   |   |    |          |             |
| Remuneration |   |     Ce      |   |   |    |          |             |
|   Committee  |   | rtification |   |   |    |          |             |
|   (continue) |   |     Program |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   (DCP :    |   |   |    |          |             |
|              |   |   40/2004)  |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   | -           |   |   |    |          |             |
|              |   |   Directors |   |   |    |          |             |
|              |   |     Ac      |   |   |    |          |             |
|              |   | creditation |   |   |    |          |             |
|              |   |     Program |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   (DAP :    |   |   |    |          |             |
|              |   |   2/2003)   |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   | -   Finance |   |   |    |          |             |
|              |   |     for     |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   | Non-Finance |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   Directors |   |   |    |          |             |
|              |   |   Program   |   |   |    |          |             |
|              |   |   (FND :    |   |   |    |          |             |
|              |   |   7/2003)   |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 11. Mr.      | 5 | -           | 2 | - | 20 | Director | NatSteel    |
|     Santi    | 8 |    Bachelor | , |   | 08 |          | Holding Pte |
|     C        |   |     of      | 0 |   |  - | Director | Ltd.,       |
| harnkolrawee |   |     E       | 0 |   | P  |          | Singapore   |
|     *        |   | ngineering, | 0 |   | re | Chairman |             |
|              |   |             | , |   | se | of the   | NatSteel    |
|   President  |   |   Ch        | 0 |   | nt | Board    | Asia Pte    |
|   and        |   | ulalongkorn | 0 |   |    |          | Ltd.,       |
|              |   |             | 0 |   | 20 | Chairman | Singapore   |
|   Member of  |   |  University |   |   | 06 | of the   |             |
|   the        |   |             | ( |   |  - | Board    | The Siam    |
|   Executive  |   | -           | 0 |   | P  | Chairman | Iron and    |
|   Committee  |   |   Directors | . |   | re | of the   | Steel       |
|              |   |     Ce      | 0 |   | se | Board    | (2001) Co., |
|              |   | rtification | 2 |   | nt |          | Ltd.        |
|              |   |     Program | ) |   |    |          |             |
|              |   |             |   |   | 20 |          | The Siam    |
|              |   |   (DCP :    |   |   | 04 |          | C           |
|              |   |   40/2004)  |   |   |  - |          | onstruction |
|              |   |             |   |   | P  |          | Steel Co.,  |
|              |   | -           |   |   | re |          | Ltd.        |
|              |   |   Directors |   |   | se |          |             |
|              |   |     Ac      |   |   | nt |          | N.T.S.      |
|              |   | creditation |   |   |    |          | Steel Group |
|              |   |     Program |   |   | 20 |          | Plc.        |
|              |   |             |   |   | 04 |          |             |
|              |   |   (DAP :    |   |   |  - |          |             |
|              |   |   2/2003)   |   |   | P  |          |             |
|              |   |             |   |   | re |          |             |
|              |   | -   Finance |   |   | se |          |             |
|              |   |     for Non |   |   | nt |          |             |
|              |   |     –       |   |   |    |          |             |
|              |   |     Finance |   |   | 20 |          |             |
|              |   |             |   |   | 04 |          |             |
|              |   |   Directors |   |   |  - |          |             |
|              |   |   Program   |   |   | P  |          |             |
|              |   |   (FND :    |   |   | re |          |             |
|              |   |   7/2003)   |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 12. Mr. Udom | 5 | -   Master  | - | - | 20 | Director | N.T.S Steel |
|              | 8 |     of      |   |   | 08 |          | Group Plc.  |
|   Siripanich |   |             |   |   |  - | Director |             |
|              |   |    Business |   |   | P  |          | The Siam    |
|   Chief      |   |     Admi    |   |   | re | Director | Iron and    |
|   Commercial |   | nistration, |   |   | se |          | Steel       |
|   Officer    |   |             |   |   | nt | Vice     | (2001) Co., |
|              |   |             |   |   |    | Pre      | Ltd.        |
|              |   |  University |   |   | 20 | sident - |             |
|              |   |   of Delhi, |   |   | 08 | Sales    | The Siam    |
|              |   |   India     |   |   |  - |          | C           |
|              |   |             |   |   | P  | Managing | onstruction |
|              |   | -           |   |   | re | Director | Steel Co.,  |
|              |   |    Bachelor |   |   | se |          | Ltd.        |
|              |   |     of      |   |   | nt | Managing |             |
|              |   |             |   |   |    | Director | Tata Steel  |
|              |   |    Science, |   |   | 20 |          | (Thailand)  |
|              |   |             |   |   | 08 | Managing | Plc.        |
|              |   |             |   |   |  - | Director |             |
|              |   |  University |   |   | P  |          | SIL         |
|              |   |   of Delhi, |   |   | re |          | Industrial  |
|              |   |   India     |   |   | se |          | Land Co.,   |
|              |   |             |   |   | nt |          | Ltd.        |
|              |   | -           |   |   |    |          |             |
|              |   |    Bachelor |   |   | 20 |          | Rayong      |
|              |   |     of      |   |   | 05 |          | Industrial  |
|              |   |     Laws,   |   |   |  - |          | Land Co.,   |
|              |   |             |   |   | 20 |          | Ltd.        |
|              |   |   Thammasat |   |   | 08 |          |             |
|              |   |             |   |   |    |          | RIL (1996)  |
|              |   |  University |   |   | 20 |          | Co., Ltd.   |
|              |   |             |   |   | 01 |          |             |
|              |   | -           |   |   |  - |          |             |
|              |   |   Directors |   |   | 20 |          |             |
|              |   |     Ac      |   |   | 05 |          |             |
|              |   | creditation |   |   |    |          |             |
|              |   |     Program |   |   | 20 |          |             |
|              |   |             |   |   | 01 |          |             |
|              |   |   (DAP :    |   |   |  - |          |             |
|              |   |   4/2004)   |   |   | 20 |          |             |
|              |   |             |   |   | 05 |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 01 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 04 |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 13. Mr.      | 5 | -   Master  | - | - | 20 | Director | The Siam    |
|     Laptawee | 2 |     of      |   |   | 08 |          | Iron and    |
|              |   |             |   |   |  - | Director | Steel       |
|    Senavonge |   |    Business |   |   | P  |          | (2001) Co., |
|              |   |     Admi    |   |   | re | Director | Ltd.        |
|   Chief      |   | nistration, |   |   | se |          |             |
|   Operating  |   |             |   |   | nt | Managing | The Siam    |
|   Officer    |   |   Sasin     |   |   |    | Director | C           |
|              |   |             |   |   | 20 |          | onstruction |
|              |   | -           |   |   | 08 |          | Steel Co.,  |
|              |   |    Bachelor |   |   |  - |          | Ltd.        |
|              |   |     of      |   |   | P  |          |             |
|              |   |     E       |   |   | re |          | N.T.S.      |
|              |   | ngineering, |   |   | se |          | Steel Group |
|              |   |             |   |   | nt |          | Plc.        |
|              |   |   Ch        |   |   |    |          |             |
|              |   | ulalongkorn |   |   | 20 |          | The Siam    |
|              |   |             |   |   | 04 |          | C           |
|              |   |  University |   |   |  - |          | onstruction |
|              |   |             |   |   | P  |          | Steel Co.,  |
|              |   |             |   |   | re |          | Ltd.        |
|              |   |             |   |   | se |          |             |
|              |   |             |   |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 04 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 08 |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 14. Mr. Amit | 5 |   - Master  | - | - | 19 | Vice     | Tata        |
|     Ghosh    | 5 |   in        |   |   | 96 | Pre      | Metaliks    |
|              |   |   Business  |   |   |  - | sident - | Ltd., India |
|   Chief      |   |   Admi      |   |   | 20 | Finance  |             |
|   Financial  |   | nistration, |   |   | 07 | &        |             |
|   Officer    |   |   XLRI,     |   |   |    | Ac       |             |
|              |   |             |   |   |    | counting |             |
|              |   | Jamshedpur, |   |   |    |          |             |
|              |   |   India     |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   -         |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   | Association |   |   |    |          |             |
|              |   |   of Cost   |   |   |    |          |             |
|              |   |   and Works |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   | Accountants |   |   |    |          |             |
|              |   |   of India, |   |   |    |          |             |
|              |   |   India     |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   -         |   |   |    |          |             |
|              |   |   Bachelor  |   |   |    |          |             |
|              |   |   of        |   |   |    |          |             |
|              |   |   Commerce  |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |  (Honours), |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |  University |   |   |    |          |             |
|              |   |   of        |   |   |    |          |             |
|              |   |   Calcutta  |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 15. Mrs.     | 5 | -           | - | - | 20 | Director | The Siam    |
|     Srithai  | 5 |    Bachelor |   |   | 04 |          | Iron and    |
|     Hemsoraj |   |     of      |   |   |  - | Director | Steel       |
|              |   |             |   |   | 20 |          | (2001) Co., |
|   Vice       |   | Accounting, |   |   | 07 | Director | Ltd.        |
|   President  |   |             |   |   |    |          |             |
|   –          |   |   Thammasat |   |   | 20 | Vice     | The Siam    |
|   Corporate  |   |             |   |   | 04 | Pre      | C           |
|   Affairs    |   |  University |   |   |  - | sident - | onstruction |
|              |   |             |   |   | 20 | Admini   | Steel Co.,  |
|              |   | -           |   |   | 07 | stration | Ltd.        |
|              |   |   Directors |   |   |    |          |             |
|              |   |     Ce      |   |   | 20 |          | N.T.S.      |
|              |   | rtification |   |   | 03 |          | Steel Group |
|              |   |     Program |   |   |  - |          | Plc.        |
|              |   |             |   |   | 20 |          |             |
|              |   |   (DCP :    |   |   | 07 |          | Tata Steel  |
|              |   |   67/2005)  |   |   |    |          | (Thailand)  |
|              |   |             |   |   | 20 |          | Plc.        |
|              |   |             |   |   | 03 |          |             |
|              |   |             |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |             |   |   | 07 |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 16. Mr.      | 5 | -   Master  | - | - | 20 | Eng      | Tata Steel  |
|              | 2 |     of      |   |   | 05 | ineering | (Thailand)  |
|   Theerayuth |   |             |   |   |  - | and      | Plc.        |
|     Ler      |   |  Metallurgy |   |   | 20 | T        |             |
| tsirarungsun |   |             |   |   | 06 | echnical | Tata Steel  |
|              |   |   Columbia  |   |   |    | De       | (Thailand)  |
|   Vice       |   |             |   |   | 20 | partment | Plc.        |
|   President  |   | University, |   |   | 03 | Manager  |             |
|   –          |   |   USA       |   |   |  - |          |             |
|              |   |             |   |   | 20 | Special  |             |
|  Engineering |   | -           |   |   | 05 | Category |             |
|   and        |   |    Bachelor |   |   |    | Product  |             |
|   Product    |   |     of      |   |   |    | De       |             |
|              |   |             |   |   |    | partment |             |
|  Development |   | Engineering |   |   |    | Manager  |             |
|              |   |     (M      |   |   |    |          |             |
|              |   | echanical), |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   Ch        |   |   |    |          |             |
|              |   | ulalongkorn |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |  University |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
|              |   |             |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 17. Mr.      | 5 | -           | 2 | - | 20 | Pro      | Tata Steel  |
|     Parin    | 2 |    Bachelor | 0 |   | 06 | curement | (Thailand)  |
|              |   |     of      | 0 |   |  - | De       | Plc.        |
| Teerakathiti |   |     E       | , |   | 20 | partment |             |
|              |   | ngineering, | 0 |   | 07 | Manager  | The Siam    |
|   Vice       |   |     Ch      | 0 |   |    |          | C           |
|              |   | ulalongkorn | 0 |   | 20 | Rolling  | onstruction |
|  President - |   |             | ( |   | 05 | Mill     | Steel Co.,  |
|              |   |  University | 0 |   |  - | De       | Ltd.        |
|  Procurement |   |             | . |   | 20 | partment |             |
|              |   |             | 0 |   | 05 | Manager  | The Siam    |
|              |   |             | 0 |   |    |          | C           |
|              |   |             | ) |   | 20 | Steel    | onstruction |
|              |   |             |   |   | 04 | Plant    | Steel Co.,  |
|              |   |             |   |   |  - | De       | Ltd.        |
|              |   |             |   |   | 20 | partment |             |
|              |   |             |   |   | 04 | Manager  | The Siam    |
|              |   |             |   |   |    |          | Iron and    |
|              |   |             |   |   | 19 | Steel    | Steel       |
|              |   |             |   |   | 96 | Plant    | (2001) Co., |
|              |   |             |   |   |  - | De       | Ltd.        |
|              |   |             |   |   | 20 | partment |             |
|              |   |             |   |   | 04 | Manager  |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 18. Mr.      | 4 | -   BSC     | - | - | 20 | Chief of | Tata Steel  |
|     Sunil    | 8 |     (En     |   |   | 04 | M        | Ltd., India |
|     Seth     |   | gineering), |   |   |  - | arketing |             |
|              |   |             |   |   | 20 | & Sales  | Tata Steel  |
|   Vice       |   | Mechanical, |   |   | 07 | (Long    | Ltd., India |
|   President  |   |     Birla   |   |   |    | P        |             |
|   –          |   |             |   |   | 20 | roducts) |             |
|   Marketing  |   |   Institute |   |   | 03 |          |             |
|   & sales    |   |     of      |   |   |  - | Chief of |             |
|              |   |             |   |   | 20 | M        |             |
|              |   | Technology, |   |   | 04 | arketing |             |
|              |   |     India   |   |   |    | (Long    |             |
|              |   |             |   |   |    | P        |             |
|              |   |             |   |   |    | roducts) |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 1            | 5 |   -         | - | - | 20 | Vice     | Tata        |
| 9. Mr. V. B. | 7 |   Bachelor  |   |   | 06 | P        | Metaliks    |
|     Singh    |   |   in        |   |   | -  | resident | Ltd., India |
|              |   |             |   |   | 20 | (O       |             |
|   Vice       |   | Engineering |   |   | 07 | peration | Tata        |
|              |   |   (M        |   |   |    | &        | Metaliks    |
|  President - |   | echanical), |   |   | 20 | Project) | Ltd., India |
|   MBF        |   |             |   |   | 03 |          |             |
|              |   |  University |   |   | -  | Vice     | Tata        |
|              |   |   of        |   |   | 20 | P        | Metaliks    |
|              |   |             |   |   | 06 | resident | Ltd., India |
|              |   |  Allahabad, |   |   |    |          |             |
|              |   |   India     |   |   | 20 | (Project |             |
|              |   |             |   |   | 00 | &        |             |
|              |   |             |   |   | -  | Tec      |             |
|              |   |             |   |   | 20 | hnology) |             |
|              |   |             |   |   | 03 |          |             |
|              |   |             |   |   |    | General  |             |
|              |   |             |   |   |    | Manager  |             |
|              |   |             |   |   |    | (Works)  |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 20. Mr.      | 5 | -           | - | - | 20 | Director | The Siam    |
|     Wisoot   | 4 |    Bachelor |   |   | 04 |          | Iron and    |
|     An       |   |     of      |   |   |  - |          | Steel       |
| upunthumetha |   |     E       |   |   | P  |          | (2001) Co., |
|              |   | ngineering, |   |   | re |          | Ltd.        |
|   Managing   |   |             |   |   | se |          |             |
|   Director   |   |   Ch        |   |   | nt |          |             |
|              |   | ulalongkorn |   |   |    |          |             |
|   N.T.S.     |   |             |   |   |    |          |             |
|   Steel      |   |  University |   |   |    |          |             |
|   Group Plc. |   |             |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
|              |   |             |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 21. Mr.      | 5 | -   Master  | 2 | - | 20 | Director | The Siam    |
|     Thana    | 4 |     of      | 5 |   | 04 |          | C           |
|     Rua      |   |             | 0 |   |  - |          | onstruction |
| ngsilasingha |   | Engineering | , |   | P  |          | Steel Co.,  |
|              |   |             | 0 |   | re |          | Ltd.        |
|   Managing   |   |   Ohio      | 0 |   | se |          |             |
|   Director   |   |   State     | 0 |   | nt |          |             |
|              |   |             |   |   |    |          |             |
|   The Siam   |   | University, | ( |   |    |          |             |
|   Iron and   |   |   USA       | 0 |   |    |          |             |
|   Steel      |   |             | . |   |    |          |             |
|   (2001)     |   | -           | 0 |   |    |          |             |
|   Co., Ltd.  |   |    Bachelor | 0 |   |    |          |             |
|              |   |     of      | ) |   |    |          |             |
|              |   |     E       |   |   |    |          |             |
|              |   | ngineering, |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |   Ch        |   |   |    |          |             |
|              |   | ulalongkorn |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   |  University |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+
| 22. Mr.      | 4 | -   General | - | - | 20 | Director | N.T.S.      |
|     Aditya   | 4 |             |   |   | 08 |          | Steel Group |
|     Roy      |   |  Management |   |   |  - | Vice     | Plc.        |
|              |   |             |   |   | P  | Pre      |             |
|    Choudhury |   |  Programme, |   |   | re | sident - | Tata Steel  |
|              |   |     CEDEP   |   |   | se | Business | (Thailand)  |
|   Managing   |   |             |   |   | nt | Analysis | Plc.        |
|   Director   |   |   (European |   |   |    |          |             |
|              |   |     Centre  |   |   | 20 | F        | Tata Steel  |
|   The Siam   |   |     for     |   |   | 06 | inancial | Ltd., India |
|              |   |             |   |   |  - | Co       |             |
| Construction |   |   Executive |   |   | 20 | ntroller | Tata Steel  |
|   Steel Co., |   |     De      |   |   | 07 | & New    | Ltd., India |
|   Ltd.       |   | velopment), |   |   |    | Inv      |             |
|              |   |     Fo      |   |   | 20 | estments |             |
|              |   | ntainebleu, |   |   | 05 | (RM)     |             |
|              |   |     France  |   |   |  - |          |             |
|              |   |             |   |   | 20 | F        |             |
|              |   | -           |   |   | 06 | inancial |             |
|              |   |    Bachelor |   |   |    | Co       |             |
|              |   |     of      |   |   | 20 | ntroller |             |
|              |   |     Electr  |   |   | 01 |          |             |
|              |   | onics&Comm. |   |   |  - |          |             |
|              |   |             |   |   | 20 |          |             |
|              |   |   Birla     |   |   | 05 |          |             |
|              |   |   Institute |   |   |    |          |             |
|              |   |   of        |   |   |    |          |             |
|              |   |             |   |   |    |          |             |
|              |   | Technology, |   |   |    |          |             |
|              |   |   Ranchi,   |   |   |    |          |             |
|              |   |   India     |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+

  Detail of the directors’ position of the subsidiaries

+----------------+------+--------------+--------------+--------------+
| Company Name   | The  | The          |              |              |
|                | Com  | Subsidiaries |              |              |
|                | pany |              |              |              |
+----------------+------+--------------+--------------+--------------+
| Name           |      | N.T.S. Steel | The Siam     | The Siam     |
|                |      | Group Plc.   | Iron and     | Construction |
|                |      |              | Steel (2001) | Steel Co.,   |
|                |      |              | Co., Ltd.    | Ltd.         |
+----------------+------+--------------+--------------+--------------+
|   Mr. Santi    | //   | X            | X            | X            |
|                |      |              |              |              |
|  Charnkolrawee |      |              |              |              |
+----------------+------+--------------+--------------+--------------+
|   Mr. Udom     | ///  | /            | /            | /            |
|   Siripanich   |      |              |              |              |
+----------------+------+--------------+--------------+--------------+
|   Mr. Laptawee | ///  | /            | /            | /            |
|   Senavonge    |      |              |              |              |
+----------------+------+--------------+--------------+--------------+
|   Mr. Wisoot   | ///  | //           | /            | -            |
|                |      |              |              |              |
| Anupunthumetha |      |              |              |              |
+----------------+------+--------------+--------------+--------------+
|   Mr. Thana    | ///  | -            | //           | /            |
|   R            |      |              |              |              |
| uangsilasingha |      |              |              |              |
+----------------+------+--------------+--------------+--------------+
|   Mr. Aditya   | ///  | /            | -            | //           |
|   Roy          |      |              |              |              |
|   Choudhury    |      |              |              |              |
+----------------+------+--------------+--------------+--------------+

Remark : X = Chairman / = Director // = Executive Director /// =
Management