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  Attachment – 2                                                                                              
  :                                                                                                           

  Details of                                                                                                  
  Directorship                                                                                                
  of Company's                                                                                                
  Directors &                                                                                                 
  Management in                                                                                               
  other                                                                                                       
  Subsidiary /                                                                                                
  Associate                                                                                                   
  companies                                                                                                   

  As on 31th                                                                                                  
  December 2008                                                                                               

                                                                                                              

  Se no.         Name                 LBCC     ABCT     PT INDO  BCM                                          

  1              Mr. Kumar Mangalam            /                                                              
                 Birla                                                                                        

  2              Mrs.Rajashree Birla           /                                                              

  3              Dr. Rakesh Jain      /                                                                       

  4              Mr. S.S. Mahansaria                                                                          

  5              Mr. R.K. Rathi                                                                               

  6              Mr.Prakit Pradipasen                                                                         

  7              Mr.Deepak Mittal                                                                             

  8              Mr. Rajinderpal                                                                              
                 Singh Thakralbutra                                                                           

  9              Mrs.Rachani Kajiji                                                                           

  10             Mr.Arvind K. Newar                                                                           

  11             Mr.Sachin Jintendra                                                                          
                 Mehta                                                                                        

  12             Mr. S.Srinivasan     /                                                                       

                                                                                                              

                 LBCC = Liaoning                                 / =                                          
                 Birla Carbon Co.,Ltd                            Director                                     

                 BCM = Birla Carbon                              X =                                          
                 Mexico S.A. DE C.V                              Chairman                                     

                 ABCT = Aditya Birla                             // =                                         
                 Chemicals (Thailand)                            Executive                                    
                 Co.,Ltd                                         Director                                     

                 PT INDO = P.T. Indo                                                                          
                 Liberty                                                                                      
                 Textiles,Indonesia                                                                           
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