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| Attachment 2 : Directors of Subsidiaries and Associated Company       |
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Details of Directorship of Company's Directors & Management in other
Subsidiary / Associate companies / Related companies As on 31st March
2014

  ---- ------------------- ------------- ------------ ----------- ------ ------- ------ -- ----- -- -- --
  S N  Names               TCB           Subsidiary   Associate                                        
                                         Company      Companies                                        

                                         BCM          P T Indo           ABCT    ICML      A B         

  1    Mr. Kumar Mangalam  /                                             /                             
       Birla                                                                                           

  2    Mrs. Rajashree      /                                             /                             
       Birla                                                                                           

  3    Dr. Santrupt Misra  /             /                                       /                     

  4    Mr. S. S.           /                                                                           
       Mahansaria                                                                                      

  5    Mr. G. K. Tulsian   /                                                                           

  6    Mr Prakit           /                                                                           
       Pradipasen                                                                                      

  7    Mr. Deepak Mittal   /                                                                           

  8    Mr. Rajinderpal     /                                                                           
       Singh Thakralbutra                                                                              

  9    Mr. Arvind K. Newar /                                                                           

  10   Mr Sanjeev Sood     //                                                    /                     

       Remarks:                                                                                        

       / - Director        TCB - Thai                                                                  
                           Carbon Black                                                                
                           Public                                                                      
                           Company                                                                     
                           Limited                                                                     

       // - President      BCM - Birla                                                                 
                           Carbon                                                                      
                           Mexico, S. A.                                                               
                           DE C. V.,                                                                   
                           Mexico                                                                      

                           P T Indo - P.                                                               
                           T. Indi                                                                     
                           Liberty                                                                     
                           Textiles                                                                    

                           ABCT - Aditya                                                               
                           Birla                                                                       
                           Chemicals                                                                   
                           (Thailand)                                                                  
                           Co., Ltd                                                                    

                           ICML –                                                                      
                           Indigold                                                                    
                           Carbon                                                                      
                           (Mauritius)                                                                 
                           Ltd.                                                                        

                           A B –                                                                       
                           Ameriblend                                                                  
                           Inc.                                                                        
  ---- ------------------- ------------- ------------ ----------- ------ ------- ------ -- ----- -- -- --

Director list of Subsidiary Company

  ----- ------------------------ -------------------------------- --------
  S N   Names                    Subsidiary Companies             

                                 BCM                              

  1     Dr. Santrupt Misra       /                                

  2     Mr Surendra Goyal        /                                

  3     Mr. Eduardo David Garcia /                                

        Remarks:                                                  

        BCM                      Birla Carbon Mexico, S. A. DE C. 
                                 V., Mexico                       

                                                                  

        /                        Director                         
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