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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
2016

  ---- ------------------------ ------------- ------------ ----------- ----- ------ ------ -- --- --- --
  SN   Names                    TCB           Subsidiary   Associate                                  
                                              Company      Companies                                  

                                              BCM          P T Indo          ABCT   ICML              

  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. Indo                                                               
                                Liberty                                                               
                                Textiles                                                              

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

                                ICML –                                                                
                                Indigold                                                              
                                Carbon                                                                
                                (Mauritius)                                                           
                                Ltd.                                                                  

                                                                                                      
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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                   
  ----- ------------------------------------- --------------- ------ --- --