Board of Director’s profile

1. Name Mr. Kumar Mangalam Birla

Position Chairman

Age 44 years

Directorship April 28, 1994 – Present

Education F.C.A, M.B.A. , (Institute of Chartered Accountants of India /
London Business School)

Work experience in Other Listed Company - 1 company

  Director: Thai Rayon Pcl

 Non- Listed Companies- 5 companies

Director: Thai Acrylic Fibre Co.,Ltd.

  Director: Thai Peroxide Co.,Ltd.

  Director: Indo-Thai Synethetic Co.,Ltd.

  Director: Thai Polyphosphate & Chemicals Co., Ltd

  Director: Aditya Birla Chemical (Thailand) Co.,Ltd.

Company may have conflict of interest - Nil

Number of TCB shares Nil

Board meeting attendance in 2011 Nil (Being foreign director)

Family relation among the management Son of Mrs. Rajashree Birla,
Company Director

Forbidden qualification

- Never dishonestly committed and offence against property

- Never entered into any transaction which may cause conflict of
interest against Thai Carbon Black Pcl during the year

2. Name Mrs.Rajashree Birla

Position Director

Age 66 years

Directorship October 24, 1995 – Present

Education Bachelor of Arts (Chennai University , India)

Work experience in Other Listed Company - 1 company

  Director ;Thai Rayon Pcl

 Non- Listed Companies- 5 companies

Director: Thai Acrylic Fibre Co.,Ltd.

  Director: Thai Peroxide Co.,Ltd.

  Director: Indo-Thai Synethetic Co.,Ltd.

  Director: Thai Polyphosphate & Chemicals Co., Ltd

  Director: Aditya Birla Chemical (Thailand) Co.,Ltd.

Company may have conflict of interest - Nil

Number of TCB shares Nil

Board meeting attendance in 2011 Nil (Being foreign director)

Family relation among the management Mother of Mr. Kumar Mangalam Birla,
Company Chairman

Forbidden qualification

- Never dishonestly committed and offence against property

- Never entered into any transaction which may cause conflict of
interest against Thai Carbon Black Pcl during the year

3. Name Dr. Santrupt B. Misra

Position Executive Director

Age 46 years

Directorship April, 29 2009 – Present

Education PhD, Public Administration, India

PhD, Industrial Relations, Aston Business School, UK.

Work experience in Other Listed Company - Nil

Non- Listed Companies –Nil

Company may have conflict of interest - Nil

Number of TCB shares -Nil

Board meeting attendance in 2011 5 out of 6 BOD Meetings

Family relation among the management -Nil

Forbidden qualification

- Never dishonestly committed and offence against property

- Never entered into any transaction which may cause conflict of
interest against Thai Carbon Black Pcl during the year

4. Name Mr. S. S. Mahansaria

Position Independent Director / Audit Committee Member

Age 76 years

Directorship April 28, 1994 – Present

Education B. Com., F.C.A. (Institute of Chartered Accountants of India)

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

Work experience in Other Listed Company - 1 company

  Director ;Thai Rayon Pcl

 Non- Listed Companies – 3 companies

Director ; Thai Acrylic Fibre Co.,Ltd.

  Director ;Thai Peroxide Co.,Ltd.

  Director ;Indo-Thai Synethetic Co.,Ltd.

Company may have conflict of interest - Nil

Number of TCB shares 1,870 shares (0.0006%)

Board meeting attendance in 2011 6 out of 6 BOD Meetings

Family relation among the management Nil

Forbidden qualification

- Never dishonestly committed and offence against property

- Never entered into any transaction which may cause conflict of
interest against Thai Carbon Black Pcl during the year

5. Name Mr. G. K. Tulsian

Nominated to be elected as Independent Director

Age 74 years

Directorship April, 29 2009 – Present

Education B.Sc, F.C.A

Work experience in Other Listed Company - Nil

Non- Listed Companies –Nil

Company may have conflict of interest - Nil

Number of TCB shares -Nil

Board meeting attendance in 2011 4 out of 6 BOD Meetings

Family relation among the management -Nil

Forbidden qualification

- Never dishonestly committed and offence against property

- Never entered into any transaction which may cause conflict of
interest against Thai Carbon Black Pcl during the year

6. Name Mr.Prakit Pradipasen

Position Independent Director / Chairman of Audit Committee

Age 69 years

Directorship April 28, 2000 – Present

Education

- 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 1/2003) of IOD

Work experience in Other Listed Company – 9 companies

  ------------------------------ ----------------------------------------
  Chairman                       ASIAN MARINE SERVICES PUBLIC COMPANY
                                 LIMITED

  Independent Director / Audit   BATA SHOE OF THAILAND PUBLIC COMPANY
  Committee member               LIMITED

  Chairman                       DIAMOND ROOFING TILES PUBLIC COMPANY
                                 LIMITED

  Independent Director / Audit   THE ERAWAN GROUP PUBLIC COMPANY LIMITED
  Committee member               

  Independent Director / Audit   HAAD THIP PUBLIC COMPANY LIMITED
  Committee member               

  Independent Director / Audit   LUCKYTEX (THAILAND) PUBLIC COMPANY
  Committee member               LIMITED

  Independent Director / Audit   MINOR CORPORATION PUBLIC COMPANY LIMITED
  Committee member               

  Independent Director / Audit   SUPALAI PUBLIC COMPANY LIMITED
  Committee member               

  Director                       SIAM UNITED SERVICES PUBLIC COMPANY
                                 LIMITED
  ------------------------------ ----------------------------------------

 Non- Listed Companies - Nil

Company may have conflict of interest - Nil

Number of TCB shares 15,000 shares (0.005%)

Board meeting attendance in 2011 6 out of 6 BOD Meetings

Family relation among the management Nil

Forbidden qualification

- Never dishonestly committed and offence against property

- Never entered into any transaction which may cause conflict of
interest against Thai Carbon Black Pcl during the year

7. Name Mr. Deepak Mittal

Position Director

Age 67 years

Directorship April 27, 2001 – Present

Education - B.Sc., Chartered Accountant, Cost & Work Accountant

  - PhD, Finance and Law, Institute of Chartered Accountants

  - Qualified Directors Certification Program (DCP 21/2002) of IOD

  - Chartered Director (2/2007) of IOD

Work experience in Other Listed Company – Nil

 Non- Listed Companies – 5 companies

Director ; Indo-Thai Synethetic Co.,Ltd., Thailand

  Director ; Indorama Polymers PCL

  Director ; Mittal Consultants & Enterprises Ltd

Company may have conflict of interest - Nil

Number of TCB shares 453,120 shares (0.15%)

Board meeting attendance in 2011 6 out of 6 BOD Meetings

Family relation among the management Nil

Forbidden qualification

- Never dishonestly committed and offence against property

- Never entered into any transaction which may cause conflict of
interest against Thai Carbon Black Pcl during the year

8. Name Mr.Rajinderpal Singh Thakralbutra

Position Director

Age 55 years

Directorship April 28, 1994 – Present

Education Mathayom Suksa 6

Work experience in Other Listed Company - Nil

 Non- Listed Companies – 4 companies

  Director ; Punjab Development Co.Ltd.

  Director ; Thai Punjab Co.,Ltd

  Director ; Lotus Power Ltd

  Director ; Altea Regency Park Bangkok Ltd

Company may have conflict of interest - Nil

Number of TCB shares Nil

Board meeting attendance in 2011 6 out of 6 BOD Meetings

Family relation among the management Nil

Forbidden qualification

- Never dishonestly committed and offence against property

- Never entered into any transaction which may cause conflict of
interest

against Thai Carbon Black Pcl during the year

9. Name Mrs. Rachani Kajiji

Position Director

Age 70 years

Directorship April 28, 2000 – Present

Education -Business Administration (York College, Nebraska, USA.)

- Qualified Directors Certification Program (DCP 21/2002) of IOD

Work experience in Listed Company - 1 company

  Director ; Thai Rayon Pcl

 Non- Listed Companies – 6 companies

Managing Director ;Thevaraya Co.,Ltd

Managing Director ; Kores Thailand Limited

  Managing Director ; Krungthep General Marketing

  Managing Director ; Banglaine Farming Company

  Director ; Thai Acrylic Fibre Co.,Ltd.

  Director ; Maskati Foundation

  President ; Four Zeas Rafique Foundation

  Director ; Thai Muslims Womens Foundation

  Director ; Khun Mae Chue Abdulrahim Foundation

Company may have conflict of interest - Nil

Number of TCB shares 618,250 shares (0.21%)

Board meeting attendance in 2011 6 out of 6 BOD Meetings

Family relation among the management Nil

Forbidden qualification

- Never dishonestly committed and offence against property

- Never entered into any transaction which may cause conflict of
interest against Thai Carbon Black Pcl during the year

10. Name Mr. Arvind K. Newar

Position Independent Director

Age 66 years

Directorship April 28, 2000 – Present

Education - B.A. (Hons) – Political Science

Work experience in Other Listed Company - Nil

Non- Listed Companies –Nil

Company may have conflict of interest - Nil

Number of TCB shares Nil

Board meeting attendance in 2011 Nil (Being foreign director)

Family relation among the management Nil

Forbidden qualification

- Never dishonestly committed and offence against property

- Never entered into any transaction which may cause conflict of
interest against Thai Carbon Black Pcl during the year

11. Name Mr.Sachin Jitendra Mehta

Position Independent Director / Member of Audit Committee

Age 45 years

Directorship October 24, 1995 – Present

Education B.A.

Work experience in Other Listed Company – Nil

 Non- Listed Companies – 1 company

  Director of Jay Gems Co., Ltd.

Company may have conflict of interest - Nil

Number of TCB shares Nil

Board meeting attendance in 2011 5 out of 6 BOD Meetings

Family relation among the management Nil

Forbidden qualification

- Never dishonestly committed and offence against property

- Never entered into any transaction which may cause conflict of
interest against Thai Carbon Black Pcl during the year

12. Name Mr. Sanjeev Sood

  (Joined on 30 April 2010)

Position President & Director

Age 49 years

Directorship April 30, 2010 – Present

Education - Mechanical Engineering

Certification Programme:-

-   Intl. Economics & Finance - Univ. of Tennesse

-   Advanced Leadership - Univ. of Virginia

-   Mfg. Strategy programme – Univ. of Penn State

Work experience in Other Listed Company – Nil

 Non- Listed Companies – Nil

Company may have conflict of interest - Nil

Number of TCB shares Nil

Board meeting attendance in 2011 6 out of 6 BOD Meetings

Family relation among the management Nil

Forbidden qualification

- Never dishonestly committed and offence against property

- Never entered into any transaction which may cause conflict of
interest against Thai Carbon Black Pcl during the year