Attachment - II

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Detail of Directors and Controller in Subsidiary companies as on
31.3.2016

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

  1      Mr.Sanjiv      XX           -             X           -           /          -         /          -          -
         Saraf                                                                                                        

  2      Mr.Pranay      /            -             /           -           -          -         -          -          -
         Kothari                                                                                                      

  3      Mr. Manish     /            -             -           -           -          -         -          -          -
         Gupta                                                                                                        

  4      Mr.Amit Kalra  -            -             -           -           /          -         /,///      -          -

  5      Mr.Amit        //           /             -           /           -          /         -          -          /
         Prakash                                                                                                      

  6      Mr. Ashish     ///          /             -           /           -          -         -          -          -
         Ghosh                                                                                                        

  7      Mr. Avneet     ///          -             -           /           -          /         -          -          -
         Singh#                                                                                                       

  8      Mr. Sanjay     ///          -             -           -           -          -         -          -          -
         Kumar Jha                                                                                                    

  9      Mr. Ramesh     ///          -             -           -           -          -         -          -          -
         Gupta                                                                                                        

  10     Mr. Navin      -            /             -           -           -          -         -          -          -
         Jatia                                                                                                        

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

  12     Mr. Pranay     -            -             -           -           -          //        -          -          -
         Jain                                                                                                         

  13     Katalin        -            -             -           -           -          -         -          /          -
         Rozsnyai                                                                                                     

  14     Mr. Vikesh     -            -             -           -           -          -         ///        -          -
         Jain                                                                                                         

  15     Mr. Manav      -            -             -           -           -          -         ///        -          -
         Singh                                                                                                        

  16     Ms. Angela     -            -             -           -           -          -         ///        -          -
         Wilson                                                                                                       

  17     Mr. Ravi       -            -             -           -           -          -         ///        -          -
         Singhal                                                                                                      

  18     Mr. Bhavin     -            -             -           -           -          -         ///        -          -
         Patel                                                                                                        

  19     Mr. Anshul     -            -             -           -           -          -         ///        -          -
         Agarwal                                                                                                      

  20     Mr. Ashutosh   -            -             ///         -           -          -         -          /          /
         Agarwal                                                                                                      

  21     Mr. Vaibhav    -            -             ///, /      -           -          -         -          -          /
         Jain                                                                                                         

  22     Mr. Gökhan     -            -             ///         -           -          -         -          -          -
         Ermiş                                                                                                        

  23     Ms.Ozlem       -            -             ///         -           -          -         -          -          -

  24     Mr.Tribhuwan   -            -             ///         -           -          -         -          -          -
         Joshi                                                                                                        

         # Has resigned                                                                                                
         from the                                                                                                     
         Company w.e.f                                                                                                
         1st April 2016                                                                                               
  ------ -------------- ------------ ------------- ----------- ----------- ---------- --------- ---------- ---------- -----------

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 Holding Inc. is the 100% shareholder of Polyplex USA
LLC, the company under which the PET Thin film project in USA has been
implemented