Attachment - II

­

Detail of Directors and Mangement in Subsidiary companies as on
31.3.2018­

  ------ -------------- ------------- ----------- ----------- ---------- --------- ---------- ---------- ----------- -----------
  S.No   Name           Polyplex      Polplex     Polyplex    Polyplex   EcoBlue   Polyplex   Polyplex   Polyplex    PT Polyplex
                        (Singapore)   Europa      Trading     America    Limited   USA LLC.   Europe B.V Paketleme   Films
                        Pte.          Polyester   Shenzhen)   Holding              (PU)**     (PEBV)     Çözümleri   Indonesia
                        Ltd.(PSPL)    Film Sanayi Co. Ltd     Inc. (PAH)                                 Sanayi ve   (PT
                                      Ve Ticaret  (PTSL)*                                                Ticaret A.Ş PFI)****
                                      Anonim                                                             (PP)***     
                                      Sirketi                                                                        
                                      (PE)*                                                                          

  1      Mr.Amit Kalra  -             -           -           /          -         /,///      -          -           -

  2      Mr.Amit        /             /,///       /           /          /         /          -          /           -
         Prakash                                                                                                     

  3      Mr. Ashish     /             -           /           -          /         -          -          -           -
         Ghosh                                                                                                       

  4      Mr. Sanjay     -             -           /           -          -         -          -          -           -
         Kumar Jha                                                                                                   

  5      Mr. Navin      /             -           -           -          -         -          -          -           -
         Jatia                                                                                                       

  6      Mr. William    /             -           -           -          -         -          -          -           -
         Mok Peng Kay                                                                                                

  7      Mr. Pranay     -             -           -           -          /,///     -          -          -           -
         Jain                                                                                                        

  8      Katalin        -             -           -           -          -         -          /          -           -
         Rozsnyai                                                                                                    

  9      Mr. Vikesh     -             -           -           -          -         ///        -          -           -
         Jain                                                                                                        

  10     Mr. Manav      -             -           -           -          -         ///        -          -           -
         Singh                                                                                                       

  11     Ms. Rebecca    -             -           -           -          -         ///        -          -           -
         Tanksley                                                                                                    

  12     Mr. Ravi       -             -           -           -          -         ///        -          -           -
         Singhal                                                                                                     

  13     Mr. Bhavin     -             -           -           -          -         ///        -          -           -
         Patel                                                                                                       

  14     Mr. Anshul     -             -           -           -          -         ///        -          -           -
         Agarwal                                                                                                     

  15     Mr. Ashutosh   -             /,///       -           -          -         -          /          /           /
         Agarwal                                                                                                     

  16     Mr. Vaibhav    /             /,///       -           -          -         -          -          /           -
         Jain                                                                                                        

  17     Mr. Gökhan     -             ///         -           -          -         -          -          -           -
         Ermiş                                                                                                       

  18     Mr.Tribhuwan   -             ///         -           -          -         -          -          -           -
         Joshi                                                                                                       

  19     Mr. R P Yadav  -             -           -           -          -         -          -          -           /

  20     Mr. Ankur      -             -           -           -          -         -          -          -           /
         Agarwal                                                                                                     

  21     Mr. Anubhav    -             -           -           -          -         -          -          -           /
  ------ -------------- ------------- ----------- ----------- ---------- --------- ---------- ---------- ----------- -----------

Remark X = Chairman XX = Vice Chairman / = Director // = Managing
Director /// = Management

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

** Polyplex (America) Holdings Inc. is the 100% shareholder of Polyplex
USA LLC, the company under which the PET Thin film project in USA has
been implemented

*** Polyplex Europa Polyester Film Sanayi Ve Ticaret Anoim Sirketi is
the 100% shareholder of Polyplex Paketleme Çözümleri Sanayi ve Ticaret
A.Ş

**** Polyplex (Thailand) Plc is the 99.995% shareholder of PT. Polyplex
Films Indonesia (PT PFI), the company under which the Greenfield PET
Thin film project in Indonesia

is being implemented