Annexure

Annexure / เอกสารแนบ –1

Board of Director’s Profiles

1. Name : Mr.Kumar Mangalam Birla

  Title : Chairman

Age : 36 years

  Educational Qualification: Chartered Accountant, MBA (London Business
  School)

Experience : Director of Thai Rayon Public Co.,Ltd.

Thai Acrylic Fibre Co.,Ltd.

Thai Peroxide Co.,Ltd.

Thai Epoxy & Allied Products Co.,Ltd.

Thai Sulphites & Chemicals Co.,Ltd.

Indo-Thai Synethetic Co.,Ltd.

Century Textiles Co.,Ltd.

Thai Polyphosphate & Chemicals Co.,Ltd.

Thai Organic Chemicals Co.,Ltd.

  Family relation among : Son of Mrs. Rajashree Birla

  the management

2. Name : Mrs.Rajashree Birla

Title : Director

Age : 58 years

  Educational Qualification: Bachelor Degree

Experience : Director of Thai Rayon Public Co.,Ltd.

Thai Acrylic Fibre Co.,Ltd.

Thai Peroxide Co.,Ltd.

Thai Epoxy & Allied Products Co.,Ltd.

Thai Sulphites & Chemicals Co.,Ltd.

Indo-Thai Synethetic Co.,Ltd.

Century Textiles Co.,Ltd.

Thai Polyphosphate & Chemicals Co.,Ltd.

  Thai Organic Chemicals Co.,Ltd.

  Family relation among : Mother of Mr. Kumar Mangalam Birla

  the management

3. Name : Mr.M.C.Bagrodia

Title : Executive Director

Age : 66 years

  Educational Qualification: Chemical Engineer

Experience : Director of Thai Polyphosphate & Chemical Co.,Ltd.

Family relation among :Nil.

  the management

4. Name : Mr.S.S.Mahansaria

Title : Director

Age : 69 years

  Educational Qualification: B Com, Chartered Accountant

  Attended Directors Certification Program (DCP 21/2002), IOD

Experience : Director of Thai Rayon Public Co.,Ltd.

Thai Acrylic Fibre Co.,Ltd.

Century Textiles Co.,Ltd.

Thai Epoxy & Allied Products Co.,Ltd.

Thai Sulphites & Chemicals Co.,Ltd.

Indo-Thai Synthetic Co.,Ltd.

Thai Peroxide Co.,Ltd.

Thai Polyphosphate & Chemicals Co.,Ltd.

Phoenix Pulp & Paper Public Co., Ltd.

Family relation among : Nil.

  the management

5. Name : Mr.Deepak Mittal

Title : Director

Age : 60 years

  Educational Qualification: B.Sc., Chartered Accountant, Cost & Work
  Accountant

  Qualified Directors Certification Program (DCP 21/2002), IOD

Experience : Directors of Thai Acrylic Fibre Co.,Ltd

Indo- Thai Synethetic Co.,Ltd

Century Textiles Co.,Ltd.

Family relation among Nil.

  the management

6. Name : Mr.Rajinderpal Singh Thakralbutra

Title : Director

Age : 47 years

  Educational Qualification: Mathayom Suksa 6

Experience : Director of Punjab Development Co.Ltd.

Family relation among Nil.

  the management

7. Name : Mr.R.K. Rathi

Title : Director and Chairman of the Audit Committee of the company

Age : 63 years

  Educational Qualification: Bachelor of Com. (Hons), LL.B.

  Master of Business Administration

  Experience : Director of Thai Rayon Public Co., Ltd.

  Family relation among Nil.

  the management

8. Name : Mr.Arvind K. Newar

Title : Director

Age : 59 years

  Educational Qualification: Bachelor of Arts (Hons)

Experience : Managing Director-Newar Group of Companies

Family relation among Nil.

  the management

9. Name : Mr.Prakit Pradipasen

Title : Director and Audit committee member of the company

Age : 62 years

  Educational Qualification: Bachelor of science in Business
  Administration, Silliman University, Dumaguete, Phillippines, 1964

  Master of Business Adminstration,

  Wayne State University, Detroit, Michigan, USA. 1966

  Qualified Director Accreditation Program (DAP 1/2203), IOD

  Experience : Advisor to Management Board - Siam Commercial Bank Plc

: Chairman - Asian Marine Service Plc..

: Chairman of the Board – Supalai Plc.

  : Chairman of the Board – Carpet International (Thailand) Plc.

: Chairman of the Board – Tongkha Habour Plc.

Family relation among Nil.

  the management

10. Name : Mrs.Rachani Kajiji

Title : Director

Age : 63 years

  Educational Qualification: College, (U.S.A)

  Qualified Directors Certification Program (DCP 21/2002), IOD

  Experience : Managing Director of Thevaraya.

: Kores Thailand Limited

  : Krungthep General Marketing

  : Banglaine Farming Company

  : Director - Thai Rayon Public Co.,Ltd.

Family relation among Nil.

  the management

11. Name : Mr.Sachin Jitendra Mehta

Title : Director and Audit committee member of the company

Age : 37 years

  Educational Qualification: Bachelor Degree

Experience : Director of J.Gems Co.,Ltd.

Family relation among Nil.

  the management