Attachment - II

Detail of Directors and Controller in Subsidiary companies.

+---+-----------+-----------+-------------+----------------+-----------+
|   | Name list | Company   | Subsidiary  | Related        | S         |
|   |           |           |             | Company        | ubsidiary |
+---+-----------+-----------+-------------+----------------+-----------+
|   |           | Polyplex  | Polyplex    | Polplex Europa | Polyplex  |
|   |           | (         | (Singapore) | Polyester Film | (         |
|   |           | Thailand) | Pte. Ltd.   | Sanayi Ve      | Americas) |
|   |           | Public    |             | Ticaret Anoim  | Inc.      |
|   |           | Company   | (PSPL)      | Sirketi (PE)*  |           |
|   |           | Limited   |             |                | (PA)      |
+---+-----------+-----------+-------------+----------------+-----------+
| 1 | Mr.Sanjiv | //, ///   |             | X              | /         |
|   | Saraf     |           |             |                |           |
+---+-----------+-----------+-------------+----------------+-----------+
| 2 | Mr.Pranay | /         | /           | /              | /         |
|   | Kothari   |           |             |                |           |
+---+-----------+-----------+-------------+----------------+-----------+
| 3 | Mr.Rohit  | //, ///   | /           | -              | -         |
|   | Kumar     |           |             |                |           |
|   | Vashistha |           |             |                |           |
+---+-----------+-----------+-------------+----------------+-----------+
| 4 | Mr.Ranjit | /         | -           | /              | -         |
|   | Singh     |           |             |                |           |
+---+-----------+-----------+-------------+----------------+-----------+
| 5 | Mr.Kapil  |           |             | /              |           |
|   | Gupta     |           |             |                |           |
+---+-----------+-----------+-------------+----------------+-----------+
| 6 | Mr.Amit   | -         | -           | -              | ///       |
|   | Kalra     |           |             |                |           |
+---+-----------+-----------+-------------+----------------+-----------+
| 7 | Mr.       | -         | -           | -              | /         |
|   | Ramesh    |           |             |                |           |
|   | Bhatia    |           |             |                |           |
+---+-----------+-----------+-------------+----------------+-----------+
| 8 | Mr. Navin | -         | /           | -              | -         |
|   | Jatia     |           |             |                |           |
+---+-----------+-----------+-------------+----------------+-----------+
| 9 | Mr.       | -         | /           | -              | -         |
|   | William   |           |             |                |           |
|   | Mok Peng  |           |             |                |           |
|   | Kay       |           |             |                |           |
+---+-----------+-----------+-------------+----------------+-----------+

Remark X = Chairman XX = Audit Committee / = Director // = Executive
Director /// = Management

* Polyplex (Singapore) Pte. Ltd. which is the 100% shareholder of
Polyplex Europa Polyester Film Sanayi Ve Ticaret Anoim Sirketi