Attachment – 2 :

Details of Directorship of Company's Directors & Management in other
Subsidiary / Associate companies / Related companies As on 31st December
2011

  ---- ------------------- ------------ ------------ -------- ----------- ------ -----
  S N  Names               TCB          Subsidiary            Associate          
                                        Companies             Companies          

                                        LBCC         BCM      P T Indo    ABCT   A B

  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    Mrs. Rachani Kajiji /                                                      

  10   Mr. Arvind K. Newar /                                                      

  11   Mr. Sachin Jitendra /                                                      
       Mehta                                                                     

  12   Mr Sanjeev Sood     ///          /                                         

       Remarks:                                                                  

       / - Director        TCB - Thai                                            
                           Carbon Black                                          
                           Public                                                
                           Company                                               
                           Limited                                               

       // - Executive      LBCC -                                                
       Director            Liaoning                                              
                           Birla Carbon                                          
                           Co., Ltd,                                             
                           China                                                 

       /// - President     BCM - Birla                                           
                           Carbon                                                
                           Mexico, S.                                            
                           A. DE C. V.,                                          
                           Mexico                                                

                           P T Indo -                                            
                           P. T. Indi                                            
                           Liberty                                               
                           Textiles                                              

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

                           AB -                                                  
                           Ameriblend                                            
                           Inc.                                                  
  ---- ------------------- ------------ ------------ -------- ----------- ------ -----

Director list of Subsidiary Company

  ----- ------------------------- ------------------------------- --------
  S N   Names                     Subsidiary Companies            

                                  LBCC                            BCM

  1     Dr. Santrupt Misra        /                               /

  2     Mr. Sanjeev Sood          /                                

  3     Mr. Ashok Gupta           /                                

  4     Mr Surendra Goyal                                         /

  5     Mr. Eduardo David Garcia                                  /

        Remarks:                                                  

        LBCC                      Liaoning Birla Carbon Co., Ltd, 
                                  China                           

        BCM                       Birla Carbon Mexico, S. A. DE   
                                  C. V., Mexico                   

                                                                  

        /                         Director                        

        //                        Executive Director              
  ----- ------------------------- ------------------------------- --------