Board of Directors’ profile (as on 31.12.05)

+----------------+---+----------------+-------------------+----+------+
| Name           | A | Educational    | Experience        | Di | Fa   |
|                | g | Qualification  |                   | re | mily |
|                | e |                |                   | ct | rela |
|                |   |                |                   | or | tion |
|                |   |                |                   | in | a    |
|                |   |                |                   | T  | mong |
|                |   |                |                   | CB | the  |
|                |   |                |                   |    | ma   |
|                |   |                |                   |    | nage |
|                |   |                |                   |    | ment |
+----------------+---+----------------+-------------------+----+------+
| 1.Mr.Kumar     | 3 | Chartered      | Chairman :        | 11 | Son  |
| Mangalam Birla | 8 | Accountant,    |                   |    | of   |
|                |   | MBA (London    | - Thai Rayon      | Y  | Mrs. |
|                |   | Business       | Public Co.,Ltd.   | ea | R    |
|                |   | School)        |                   | rs | ajas |
|                |   |                | - Thai Acrylic    |    | hree |
|                |   |                | Fibre Co.,Ltd.    |    | Bi   |
|                |   |                |                   |    | rla, |
|                |   |                | - Thai Peroxide   |    | com  |
|                |   |                | Co.,Ltd.          |    | pany |
|                |   |                |                   |    | dire |
|                |   |                | - Indo-Thai       |    | ctor |
|                |   |                | Synethetic        |    |      |
|                |   |                | Co.,Ltd.          |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Century         |    |      |
|                |   |                | Textiles Co.,Ltd. |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Aditya Birla    |    |      |
|                |   |                | Chemical          |    |      |
|                |   |                | (Thailand)        |    |      |
|                |   |                | Co.,Ltd.          |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Thai Epoxy &    |    |      |
|                |   |                | Allied Products   |    |      |
|                |   |                | Co.,Ltd           |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Thai Sulphites  |    |      |
|                |   |                | & Chemicals       |    |      |
|                |   |                | Co.,Ltd           |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Thai            |    |      |
|                |   |                | Polyphosphate &   |    |      |
|                |   |                | Chemicals Co.,Ltd |    |      |
+----------------+---+----------------+-------------------+----+------+

+----------------+---+----------------+-------------------+----+------+
| Name           | A | Educational    | Experience        | Di | Fa   |
|                | g | Qualification  |                   | re | mily |
|                | e |                |                   | ct | rela |
|                |   |                |                   | or | tion |
|                |   |                |                   | in | a    |
|                |   |                |                   | T  | mong |
|                |   |                |                   | CB | the  |
|                |   |                |                   |    | ma   |
|                |   |                |                   |    | nage |
|                |   |                |                   |    | ment |
+----------------+---+----------------+-------------------+----+------+
| 2              | 6 | Bachelor       | Director :        | 10 | Mo   |
| .Mrs.Rajashree | 0 | Degree         |                   |  Y | ther |
| Birla          |   |                | - Thai Rayon      | ea | of   |
|                |   |                | Public Co.,Ltd.   | rs | Mr.  |
|                |   |                |                   |    | K    |
|                |   |                | - Thai Acrylic    |    | umar |
|                |   |                | Fibre Co.,Ltd.    |    | Mang |
|                |   |                |                   |    | alam |
|                |   |                | - Thai Peroxide   |    | Bi   |
|                |   |                | Co.,Ltd.          |    | rla, |
|                |   |                |                   |    | com  |
|                |   |                | - Indo-Thai       |    | pany |
|                |   |                | Synethetic        |    | chai |
|                |   |                | Co.,Ltd.          |    | rman |
|                |   |                |                   |    |      |
|                |   |                | - Century         |    |      |
|                |   |                | Textiles Co.,Ltd. |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Aditya Birla    |    |      |
|                |   |                | Chemical          |    |      |
|                |   |                | (Thailand)        |    |      |
|                |   |                | Co.,Ltd.          |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Thai Epoxy &    |    |      |
|                |   |                | Allied Products   |    |      |
|                |   |                | Co.,Ltd           |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Thai Sulphites  |    |      |
|                |   |                | & Chemicals       |    |      |
|                |   |                | Co.,Ltd           |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Thai            |    |      |
|                |   |                | Polyphosphate &   |    |      |
|                |   |                | Chemicals Co.,Ltd |    |      |
+----------------+---+----------------+-------------------+----+------+
| 3.Dr.Rakesh    | 4 | -Ph.D. in      | Managing Director | 7  | Nil  |
| Jain           | 4 | Polymer        | of Indo Gulf      | Mo |      |
|                |   | Science and    | Fertilizers and   | nt |      |
|                |   | Engineering,   | Chemicals Co.,    | hs |      |
|                |   | University of  | Ltd, India        |    |      |
|                |   | Akron          |                   |    |      |
|                |   |                |                   |    |      |
|                |   | -M. Tech from  |                   |    |      |
|                |   | IIT,           |                   |    |      |
|                |   |                |                   |    |      |
|                |   | Kharagpur in   |                   |    |      |
|                |   | Rubber         |                   |    |      |
|                |   | Technology     |                   |    |      |
+----------------+---+----------------+-------------------+----+------+

+----------------+---+----------------+-------------------+----+------+
| Name           | A | Educational    | Experience        | Di | Fa   |
|                | g | Qualification  |                   | re | mily |
|                | e |                |                   | ct | rela |
|                |   |                |                   | or | tion |
|                |   |                |                   | in | a    |
|                |   |                |                   | T  | mong |
|                |   |                |                   | CB | the  |
|                |   |                |                   |    | ma   |
|                |   |                |                   |    | nage |
|                |   |                |                   |    | ment |
+----------------+---+----------------+-------------------+----+------+
| 4.Mr.          | 7 | - B Com,       | Director :        | 11 | Nil. |
| S.S.Mahansaria | 1 | Chartered      |                   |    |      |
|                |   | Accountant     | - Thai Rayon      | Y  |      |
|                |   |                | Public Co.,Ltd.   | ea |      |
|                |   | - Attended     |                   | rs |      |
|                |   | Directors      | - Thai Acrylic    |    |      |
|                |   | Certification  | Fibre Co.,Ltd.    |    |      |
|                |   | Program (DCP   |                   |    |      |
|                |   | 21/2002) of    | - Century         |    |      |
|                |   | IOD            | Textiles Co.,Ltd. |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Indo-Thai       |    |      |
|                |   |                | Synthetic         |    |      |
|                |   |                | Co.,Ltd.          |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Thai Peroxide   |    |      |
|                |   |                | Co.,Ltd.          |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Thai Epoxy &    |    |      |
|                |   |                | Allied Products   |    |      |
|                |   |                | Co.,Ltd           |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Thai Sulphites  |    |      |
|                |   |                | & Chemicals       |    |      |
|                |   |                | Co.,Ltd           |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Thai            |    |      |
|                |   |                | Polyphosphate &   |    |      |
|                |   |                | Chemicals Co.,Ltd |    |      |
+----------------+---+----------------+-------------------+----+------+
| 5.Mr.R.K.      | 6 | - Bachelor of  | Director of Thai  | 10 | Nil. |
| Rathi          | 5 | Com. (Hons),   | Rayon Public Co., |    |      |
|                |   | LL.B.          | Ltd.              | Y  |      |
|                |   |                |                   | ea |      |
|                |   | - Master of    |                   | rs |      |
|                |   | Business       |                   |    |      |
|                |   | Administration |                   |    |      |
+----------------+---+----------------+-------------------+----+------+

+----------------+---+----------------+-------------------+----+------+
| Name           | A | Educational    | Experience        | Di | Fa   |
|                | g | Qualification  |                   | re | mily |
|                | e |                |                   | ct | rela |
|                |   |                |                   | or | tion |
|                |   |                |                   | in | a    |
|                |   |                |                   | T  | mong |
|                |   |                |                   | CB | the  |
|                |   |                |                   |    | ma   |
|                |   |                |                   |    | nage |
|                |   |                |                   |    | ment |
+----------------+---+----------------+-------------------+----+------+
| 6.Mr.Prakit    | 6 | - Bachelor of  | Chairman of the   | 5  | Nil. |
| Pradipasen     | 4 | science in     | Board of :        |    |      |
|                |   | Business       |                   | Y  |      |
|                |   | A              | - Asian Marine    | ea |      |
|                |   | dministration, | Service Plc..     | rs |      |
|                |   | Silliman       |                   |    |      |
|                |   | University -   | - Supalai Plc.    |    |      |
|                |   | Dumaguete,     |                   |    |      |
|                |   | Phi            | - Carpet          |    |      |
|                |   | llippines,1964 | International     |    |      |
|                |   |                | (Thailand) Plc.   |    |      |
|                |   | - Master of    |                   |    |      |
|                |   | Business       | - Tongkha Habour  |    |      |
|                |   | Adminstration  | Plc.              |    |      |
|                |   |                |                   |    |      |
|                |   | Wayne State    |                   |    |      |
|                |   | University,    |                   |    |      |
|                |   | Detroit,       |                   |    |      |
|                |   | Michigan,      |                   |    |      |
|                |   | USA.,1966      |                   |    |      |
|                |   |                |                   |    |      |
|                |   | - Qualified    |                   |    |      |
|                |   | Director       |                   |    |      |
|                |   | Accreditation  |                   |    |      |
|                |   | Program (DAP   |                   |    |      |
|                |   | 1/2203) of IOD |                   |    |      |
+----------------+---+----------------+-------------------+----+------+
| 7.Mr.Deepak    | 6 | - B.Sc.,       | Director:         | 4  | Nil. |
| Mittal         | 2 | Chartered      |                   |    |      |
|                |   | Accountant,    | - Thai Acrylic    | Y  |      |
|                |   | Cost & Work    | Fibre Co.,Ltd     | ea |      |
|                |   | Accountant     |                   | rs |      |
|                |   |                | - Indo- Thai      |    |      |
|                |   | - Qualified    | Synethetic        |    |      |
|                |   | Directors      | Co.,Ltd           |    |      |
|                |   | Certification  |                   |    |      |
|                |   | Program (DCP   | - Century         |    |      |
|                |   | 21/2002)of IOD | Textiles Co.,Ltd. |    |      |
+----------------+---+----------------+-------------------+----+------+
| 8.             | 4 | Mathayom Suksa | Director : Punjab | 11 | Nil. |
| Mr.Rajinderpal | 9 | 6              | Development       |    |      |
| Singh          |   |                | Co.Ltd.           | Y  |      |
| Thakralbutra   |   |                |                   | ea |      |
|                |   |                | - Thai Punjab     | rs |      |
|                |   |                | Co.,Ltd           |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Lotus Power Ltd |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Altea Regency   |    |      |
|                |   |                | Park Bangkok Ltd  |    |      |
+----------------+---+----------------+-------------------+----+------+

+----------------+---+----------------+-------------------+----+------+
| Name           | A | Educational    | Experience        | Di | Fa   |
|                | g | Qualification  |                   | re | mily |
|                | e |                |                   | ct | rela |
|                |   |                |                   | or | tion |
|                |   |                |                   | in | a    |
|                |   |                |                   | T  | mong |
|                |   |                |                   | CB | the  |
|                |   |                |                   |    | ma   |
|                |   |                |                   |    | nage |
|                |   |                |                   |    | ment |
+----------------+---+----------------+-------------------+----+------+
| 9.Mrs.Rachani  | 6 | - College,     | Managing Director | 5  | Nil. |
| Kajiji         | 5 | (U.S.A)        |                   |    |      |
|                |   |                | - Thevaraya       | Y  |      |
|                |   | - Qualified    | Co.,Ltd           | ea |      |
|                |   | Directors      |                   | rs |      |
|                |   | Certification  | - Kores Thailand  |    |      |
|                |   | Program (DCP   | Limited           |    |      |
|                |   | 21/2002) of    |                   |    |      |
|                |   | IOD            | - Krungthep       |    |      |
|                |   |                | General Marketing |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Banglaine       |    |      |
|                |   |                | Farming Company   |    |      |
|                |   |                |                   |    |      |
|                |   |                | Director :        |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Maskati         |    |      |
|                |   |                | Foundation        |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Thai Rayon      |    |      |
|                |   |                | Public Co.,Ltd.   |    |      |
|                |   |                |                   |    |      |
|                |   |                | - Thai Acrylic    |    |      |
|                |   |                | Fibre Co.,Ltd     |    |      |
+----------------+---+----------------+-------------------+----+------+
| 10.Mr.Arvind   | 6 | B.A. (Hons) –  | Managing          | 5  | Nil. |
| K. Newar       | 1 | Political      | Director-Newar    |    |      |
|                |   | Science        | Group of          | Y  |      |
|                |   |                | Companies         | ea |      |
|                |   |                |                   | rs |      |
+----------------+---+----------------+-------------------+----+------+
| 11.Mr.Sachin   | 3 | Bachelor       | Director of       | 10 | Nil. |
| Jitendra Mehta | 9 | Degree         | J.Gems Co.,Ltd.   | Y  |      |
|                |   |                |                   | ea |      |
|                |   |                |                   | rs |      |
+----------------+---+----------------+-------------------+----+------+

Profile of Management team (As on 31^(st) December 2005)

+-------------+---+----------------+------------------------+----------+
| Name        | A | Educational    | Experience             | Family   |
|             | g | Qualification  |                        | relation |
|             | e |                |                        | among    |
|             |   |                |                        | the      |
|             |   |                |                        | ma       |
|             |   |                |                        | nagement |
+-------------+---+----------------+------------------------+----------+
| 1.Mr. S.    | 5 | B.E.           | - Director of Liaoning | Nil.     |
| Srinivasan  | 4 | (Mechanical    | Birla Carbon           |          |
|             |   | Engineering),  | Co.,Ltd.,China         |          |
|             |   | MBA.           |                        |          |
|             |   |                | - Chief Executive,     |          |
|             |   |                | Maxworth Homes         |          |
|             |   |                | Limited, India         |          |
+-------------+---+----------------+------------------------+----------+
| 2.Mr. Rajiv | 4 | B.Com., MBA.   | Senior Vice President  | Nil.     |
| Gupta       | 9 |                | : - Hi-Tech Carbon,    |          |
|             |   |                | India                  |          |
+-------------+---+----------------+------------------------+----------+
| 3.Mr. H.S.  | 4 | B.E. (Inst. &  | Engineering Manager :  | Nil.     |
| Vyas        | 9 | Control)       |                        |          |
|             |   |                | Thai Sulphites &       |          |
|             |   |                | Chemicals Co., Ltd.,   |          |
|             |   |                | Thailand               |          |
+-------------+---+----------------+------------------------+----------+
| 4.Mr. P.K.  | 4 | B. Com.        | Internal auditor :     | Nil.     |
| Sipani      | 2 | (Hons),        | Grasim Industries      |          |
|             |   | Chartered      | Limited, India         |          |
|             |   | Accountant     |                        |          |
+-------------+---+----------------+------------------------+----------+
| 5.Mr. Bipul | 5 | B.Tech (Chem), | Vice President :       | Nil.     |
| Sinha       | 1 | M.A.I. Ch.E.   | Hi-Tech Carbon , India |          |
|             |   | (USA)          |                        |          |
+-------------+---+----------------+------------------------+----------+
| 6.Mr. Atul  | 4 | B.E.           | Asst. Manager          | Nil.     |
| Badwe       | 2 | (Industrial &  | (Marketing),           |          |
|             |   | Production),   |                        |          |
|             |   | MBA.           | - Bhansali Engineering |          |
|             |   |                | Polymers Limited,      |          |
|             |   |                | Bombay, India          |          |
+-------------+---+----------------+------------------------+----------+
| 7.Mr. Pawan | 4 | B.Sc.,         | Finance Manager        | Nil.     |
| Jain        | 2 | Chartered      |                        |          |
|             |   | Accountant,    | – Thai Epoxy & Allied  |          |
|             |   | MBA.           | Products Co., Ltd.,    |          |
|             |   |                | Thailand               |          |
+-------------+---+----------------+------------------------+----------+
| 8.Mr.       | 4 | B.A.,Master    | General manager :      | Nil.     |
| Latthasit   | 6 | degree in      |                        |          |
| Thongklaew  |   | Public and     | - Benjamas Co.,Ltd     |          |
|             |   | Administration |                        |          |
|             |   |                | -American Standard     |          |
|             |   |                | (Thailand) Co.,Ltd     |          |
|             |   |                |                        |          |
|             |   |                | -The Mall Group        |          |
|             |   |                | Co.,Ltd                |          |
|             |   |                |                        |          |
|             |   |                | - United Motor Work    |          |
|             |   |                | (Siam) Co.,Ltd         |          |
|             |   |                |                        |          |
|             |   |                | -Vita Food Co.,Ltd     |          |
+-------------+---+----------------+------------------------+----------+