+-----------------------------------------------------------------------+
| Attachment 1 : Information of the                                     |
| Board of Directors, Management and Corporate Secretary of the Company |
+-----------------------------------------------------------------------+

1.  Board of Directors

There were 10 directors on the Board of the company as of 31^(st) March
2016

1. Mr. Kumar Mangalam Birla, Chairman

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 48                           | L     |                           |
|                                  | isted |                           |
| Education: - F. C. A. (The       | Comp  |                           |
| Institute of Chartered           | anies |                           |
|                                  |       |                           |
| Accountants of India)            |       |                           |
|                                  |       |                           |
| - M. B. A. (London Business      |       |                           |
| School)                          |       |                           |
|                                  |       |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in      |       |                           |
| 2015-16 – None (being foreign    |       |                           |
| director)                        |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Son of Mrs.         |       |                           |
| Rajashree Birla (Director)       |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Rayon Public Company |
|                                  | ector | Ltd                       |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Acrylic Fibre Co.    |
|                                  | ector | Ltd                       |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Peroxide Company Ltd |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Indo Thai Synthetics Co.  |
|                                  | ector | Ltd                       |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Polyphosphate &      |
|                                  | ector | Chemicals Co. Ltd         |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Aditya Birla Chemicals    |
|                                  | ector | (Thailand) Ltd            |
+----------------------------------+-------+---------------------------+

2. Mrs. Rajashree Birla, Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 70                           | L     |                           |
|                                  | isted |                           |
| Education: - Bachelor of Arts    | Comp  |                           |
| (Chennai University, India)      | anies |                           |
|                                  |       |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in      |       |                           |
| 2015-16 – None (being foreign    |       |                           |
| director)                        |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Mother of Mr. Kumar |       |                           |
| Mangalam Birla (Chairman)        |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Rayon Public Company |
|                                  | ector | Ltd                       |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Acrylic Fibre Co.    |
|                                  | ector | Ltd                       |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Peroxide Company Ltd |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Indo Thai Synthetics Co.  |
|                                  | ector | Ltd                       |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Polyphosphate &      |
|                                  | ector | Chemicals Co. Ltd         |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Aditya Birla Chemicals    |
|                                  | ector | (Thailand) Ltd            |
+----------------------------------+-------+---------------------------+

3. Dr. Santrupt Misra, Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 50                           | L     |                           |
|                                  | isted |                           |
| Education: - PhD, Public         | Comp  |                           |
| Administration (India)           | anies |                           |
|                                  |       |                           |
| - PhD, Industrial Relations      |       |                           |
|                                  |       |                           |
| (Aston Business School, UK)      |       |                           |
|                                  |       |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in      |       |                           |
| 2015-16 – 5 out of 7             |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  |       |                           |
+----------------------------------+-------+---------------------------+
|                                  |       |                           |
+----------------------------------+-------+---------------------------+
|                                  |       |                           |
+----------------------------------+-------+---------------------------+
|                                  |       |                           |
+----------------------------------+-------+---------------------------+

4. Mr. Prakit Pradipasen, Independent Director / Chairman of Audit
Committee

+----------------------------------+------------+----------------------+
| Age, Education and Shareholding  | Dir        |                      |
|                                  | ectorships |                      |
|                                  | in other   |                      |
|                                  | Companies  |                      |
+----------------------------------+------------+----------------------+
| Age 73                           | Listed     |                      |
|                                  | Companies  |                      |
| Education: - Bachelor of         |            |                      |
| Science-Business Administration  |            |                      |
|                                  |            |                      |
| (Silliman University,            |            |                      |
| Philippines)                     |            |                      |
|                                  |            |                      |
| - M. B. A. (Wayne State          |            |                      |
| University, USA)                 |            |                      |
|                                  |            |                      |
| - Qualified Director             |            |                      |
| Accreditation Program            |            |                      |
|                                  |            |                      |
| (DAP 1/2003) of IOD              |            |                      |
|                                  |            |                      |
| Shareholding – 15,000 Shares     |            |                      |
| (0.005%)                         |            |                      |
|                                  |            |                      |
| Conflict of interest – Nil       |            |                      |
|                                  |            |                      |
| Board meeting attendance in      |            |                      |
| 2015-16 – 7 out of 7             |            |                      |
|                                  |            |                      |
| Family relation among the        |            |                      |
| management - Nil                 |            |                      |
+----------------------------------+------------+----------------------+
|                                  | Chairman   | Asian Marine         |
|                                  |            | Services Pcl.        |
+----------------------------------+------------+----------------------+
|                                  | Chairman   | Diamond Roofing      |
|                                  |            | Tiles Pcl.           |
+----------------------------------+------------+----------------------+
|                                  | Chairman   | The Erawan Group     |
|                                  |            | Pcl.                 |
+----------------------------------+------------+----------------------+
|                                  | Director   | Siam United Services |
|                                  |            | Pcl.                 |
+----------------------------------+------------+----------------------+
|                                  | I          | Bata Shoe of         |
|                                  | ndependent | Thailand Pcl.        |
|                                  | Dire       |                      |
|                                  | ctor/Audit |                      |
|                                  | Committee  |                      |
|                                  | member     |                      |
+----------------------------------+------------+----------------------+
|                                  | I          | Luckytex (Thailand)  |
|                                  | ndependent | Pcl.                 |
|                                  | Dire       |                      |
|                                  | ctor/Audit |                      |
|                                  | Committee  |                      |
|                                  | member     |                      |
+----------------------------------+------------+----------------------+
|                                  | I          | Supalai Pcl.         |
|                                  | ndependent |                      |
|                                  | Dire       |                      |
|                                  | ctor/Audit |                      |
|                                  | Committee  |                      |
|                                  | member     |                      |
+----------------------------------+------------+----------------------+
|                                  | I          | Haad Thip Pcl.       |
|                                  | ndependent |                      |
|                                  | Dire       |                      |
|                                  | ctor/Audit |                      |
|                                  | Committee  |                      |
|                                  | member     |                      |
+----------------------------------+------------+----------------------+

5. Mr. S. S. Mahansaria, Independent Director / Audit Committee member

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 80                           | L     |                           |
|                                  | isted |                           |
| Education:                       | Comp  |                           |
|                                  | anies |                           |
| Bachelor of Commerce             |       |                           |
|                                  |       |                           |
| Fellow of Institute of Chartered |       |                           |
| Accountants of India             |       |                           |
|                                  |       |                           |
| Attended Directors Certification |       |                           |
| Program (DCP 21/2002) of IOD     |       |                           |
|                                  |       |                           |
| Shareholding – 1,870 shares      |       |                           |
| (0.0006%)                        |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in      |       |                           |
| 2015-16 – 7 out of 7             |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Rayon Public Company |
|                                  | ector | Ltd                       |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Acrylic Fibre Co.    |
|                                  | ector | Ltd                       |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Peroxide Company Ltd |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Indo Thai Synthetics Co.  |
|                                  | ector | Ltd                       |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Polyphosphate &      |
|                                  | ector | Chemicals Co. Ltd         |
+----------------------------------+-------+---------------------------+

6. Mr. G. K. Tulsian, Independent Director / Audit Committee member

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 78                           | L     |                           |
|                                  | isted |                           |
| Education: - Bachelor of Science | Comp  |                           |
|                                  | anies |                           |
| Fellow of Institute of Chartered |       |                           |
| Accountants of India             |       |                           |
|                                  |       |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in      |       |                           |
| 2015-16 – 5 out of 7             |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  |       |                           |
+----------------------------------+-------+---------------------------+

7. Deepak Mittal, Independent Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 72                           | L     |                           |
|                                  | isted |                           |
| Education: - Chartered           | Comp  |                           |
| Accountant (The Institute of     | anies |                           |
|                                  |       |                           |
| Chartered Accountants of India)  |       |                           |
|                                  |       |                           |
| - Cost & Works Accountant (The   |       |                           |
| Institute of                     |       |                           |
|                                  |       |                           |
| Cost & Works Accountants of      |       |                           |
| India)                           |       |                           |
|                                  |       |                           |
| - Bachelor of Science            |       |                           |
|                                  |       |                           |
| Qualified Directors              |       |                           |
| Certification Program (DCP       |       |                           |
| 21/2002) of IOD                  |       |                           |
|                                  |       |                           |
| Chartered Director (2/2007) of   |       |                           |
| IOD                              |       |                           |
|                                  |       |                           |
| Shareholding – 256,250 Shares    |       |                           |
| (0.0854%)                        |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in      |       |                           |
| 2015-16 – 7 out of 7             |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Mittal Consultants &      |
|                                  | ector | Enterprises Ltd           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Indo Thai Synthetics Co.  |
|                                  | ector | Ltd                       |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Acrylic Fibre Co.    |
|                                  | ector | Ltd                       |
+----------------------------------+-------+---------------------------+

8. Mr. Arvind K. Newar, Independent Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 70                           | L     |                           |
|                                  | isted |                           |
| Education: - B.A. (Honors) –     | Comp  |                           |
| Political Science                | anies |                           |
|                                  |       |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in      |       |                           |
| 2015-16 – Nil (being foreign     |       |                           |
| director)                        |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+

9. Mr. Rajinderpal Singh Thakralbutra, Independent Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 59                           | L     |                           |
|                                  | isted |                           |
| Education: Mathayom Suksa 6      | Comp  |                           |
|                                  | anies |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in      |       |                           |
| 2015-16 – 7 out of 7             |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thanathani Development    |
|                                  | ector | Ltd.                      |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Saladeang Property Ltd    |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | G.W. Developement. Ltd.   |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  |       |                           |
+----------------------------------+-------+---------------------------+

10. Mr. Sanjeev Sood – President and Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 53                           | L     |                           |
|                                  | isted |                           |
| Education: - Mechanical Engineer | Comp  |                           |
|                                  | anies |                           |
| Certification Programme :-       |       |                           |
|                                  |       |                           |
| - International Economics &      |       |                           |
| Finance                          |       |                           |
|                                  |       |                           |
| (University of Tennessee)        |       |                           |
|                                  |       |                           |
| - Advanced Leadership            |       |                           |
|                                  |       |                           |
| (University of Virginia)         |       |                           |
|                                  |       |                           |
| - Manufacturing Strategy         |       |                           |
| programme                        |       |                           |
|                                  |       |                           |
| (University of Penn. State)      |       |                           |
|                                  |       |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in      |       |                           |
| 2015-16 – 7 out of 7             |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Aditya Birla Chemicals    |
|                                  | ector | (Thailand) Ltd            |
+----------------------------------+-------+---------------------------+

None of the Directors have any of the forbidden qualifications, namely:

-   Committing dishonesty and offence against property

-   Entering into a transaction which may cause conflict of interest
    against Thai Carbon Black Public Co. Ltd.

2.  Management

The company’s management team comprises of 6 persons as detailed below:

  -------------------- -------------- --------------- -----------------------
  Name                 % of           Family          Position
                       Shareholding   relationship    
                                      among           
                                      Management      

  1. Mr. Sanjeev Sood  Nil            None            President & Director

  2. Mr. Apirak        Nil            None            Unit Head
  Chaisiripanit                                       

  3. Mr. Surendra      Nil            None            Head of Manufacturing
  Pandey                                              

  4. Mr. Rajesh Kedia  Nil            None            Head of Finance &
                                                      Commercial

  5. Mr. Amit Saini    Nil            None            Head of Marketing

  6. Mr. Sakchai       Nil            None            Head of HR &
  Boonsuya                                            Administration
  -------------------- -------------- --------------- -----------------------

3.  Company Secretary

Mr. Rajesh Jha acts as the Company Secretary, who has attained
qualification of Company Secretary from the Institute of Company
Secretaries of India in addition to qualification of Chartered
Accountants from the Institute of Chartered Accountants of India.