Annexure

Annexure / เอกสารแนบ –1

1. Name : Mr.Kumar Mangalam Birla

 Title : Chairman 

Age : 35 years

Date of birth : 14 June 1967

Nationality : Indian

  Qualifications : CHARTERED ACCOUNTANT, MBA (London Business School)

Experience : Director of Thai Rayon Public Co.,Ltd.

Thai Acrylic Fibre Co.,Ltd.

Thai Peroxide Co.,Ltd.

Thai Epoxy & Allied Products Co.,Ltd.

Thai Sulphites & Chemicals Co.,Ltd.

Indo-Thai Synethetic Co.,Ltd.

Century Textiles Co.,Ltd.

Thai Polyphosphate & Chemicals Co.,Ltd.

Thai Organic Chemicals Co.,Ltd.

% of shareholding : - NIL -

  Remuneration : No remuneration except Directors fee as per Articles of
  Association

  Meeting attendance : 0/4 times (Being foreign director)

2. Name : Mrs.Rajashree Birla

Title : Director

Age : 57 years

Date of birth : 15 September 1945

Nationality : Indian

Qualifications : BACHELOR DEGREE

Experience : Director of Thai Rayon Public Co.,Ltd.

Thai Acrylic Fibre Co.,Ltd.

Thai Peroxide Co.,Ltd.

Thai Epoxy & Allied Products Co.,Ltd.

Thai Sulphites & Chemicals Co.,Ltd.

Indo-Thai Synethetic Co.,Ltd.

Century Textiles Co.,Ltd.

Thai Polyphosphate & Chemicals Co.,Ltd.

Thai Organic Chemicals Co.,Ltd. % of shareholding : - NIL -

  Remuneration : No remuneration except Directors fee as per Articles of
  Association

Meeting attendance 0/4 times (Being foreign director)

3. Name : Mr.M.C.Bagrodia

Title : Executive Director

Age : 65 years

Date of birth : 03 January 1938

Nationality : Indian

Qualifications : CHEMICAL ENGINEER

Experience : Director of Thai Polyphosphate & Chemical Co.,Ltd.

% of shareholding : - NIL -

  Remuneration : No remuneration except Directors fee as per Articles of
  Association

Meeting attendance 1/4 times (Being foreign director)

4. Name : Mr.S.S.Mahansaria

Title : Director

Age : 68 years

Date of birth : 02 January 1935

Nationality : Indian

Qualifications : B.Com CHARTERED ACCOUNTANT

Experience : Director of Thai Rayon Public Co.,Ltd.

Thai Acrylic Fibre Co.,Ltd.

Century Textiles Co.,Ltd.

Thai Epoxy & Allied Products Co.,Ltd.

Thai Sulphites & Chemicals Co.,Ltd.

Indo-Thai Synthetic Co.,Ltd.

Thai Peroxide Co.,Ltd.

Thai Polyphosphate & Chemicals Co.,Ltd.

Thai Organic Chemicals Co.,Ltd.

Phoenix Pulp & Paper Public Co., Ltd.

% of shareholding : 0.00062 %

  Remuneration : No remuneration except Directors fee as per Articles of
  Association

Meeting attendance 3/4 times

5. Name : Mr.Inder Singh Narang

Title : Director

Age : 76 years

Date of birth : Year 1927

Nationality : Indian

Qualifications : High School Level 5

Experience : Director of Narang Brothers Co., Ltd.

Thai Rayon Public Co.,Ltd.

Thai Acrylic Fibre Co.,Ltd.

% of shareholding : 0.3125 %

Remuneration : No remuneration except Directors fee as per Articles

  of Association

Meeting attendance 4/4 times

Note expired on 22 February 2003

6. Name : Mr.Mangal Singh

Title : Director

Age : 83 years

Date of birth : 08 October 1919

Nationality : Indian

  Qualifications : High School Level 10

Experience : Director of Thavinchan Enterprise

% of shareholding : 0.0156 %

Remuneration : No remuneration except Directors fee as per Articles of
Association

Meeting attendance 4/4 times

7. Name : Mr.Rajinderpal Singh Thakralbutra

Title : Director

Age : 46 years

Date of birth : 08 November 1956

Nationality : Indian

Qualifications : Mathayom suksa 6

Experience : Director of Punjab Development Co.Ltd.

% of shareholding : - NIL -

Remuneration : No remuneration except Directors fee as per Articles of
Association

Meeting attendance 4/4 times.

8. Name : Mr.R.K. Rathi

Title : Director

Age : 62 years

Date of birth : 11 January 1941

Nationality : Swiss

Qualifications : Bachelor of Commerce (Hons), LL.B.

Master of Business Administration

Experience : Director of Thai Rayon Public Co., Ltd.

% of shareholding : - NIL -

  Remuneration : No remuneration except Directors fee as per Articles of
  Association

  Meeting attendance 0/4 times (Being foreign director)

9. Name : Mr.Arvind K. Newar

Title : Director

Age : 58 years

Date of birth : 5 May 1945

Nationality : Indian

Qualifications : Bachelor of ARTS (Hons)

 Experience : Managing Director –Newar Group of Companies

% of shareholding : - NIL -

Remuneration : No remuneration except Directors fee as per Articles of
Association

Meeting attendance 0/4 times (Being foreign director)

10. Name : Mr.Prakit Pradipasen

Title : Director

Age : 61 years

Date of birth : 17 November 1942

Nationality : Thai

Qualifications : Bachelor of science in Business Administration,

  Silliman University, Dumaguete, Phillipines, 1964

  Master of Business Administration,

  Wayne State University, Detroit, Michigan, U.S.A. 1996

  Experience : Advisor to Management Board - Siam Commercial Bank Plc

: Chairman - Asian Marine Service Plc..

: Chairman of the Board – Supalai Plc.

  : Chairman of the Board -Carpet International (Thailand) Plc.

: Chairman of the Board – Tongkha Habour Plc.

% of shareholding : 0.005 %

Remuneration : No remuneration except Directors fee as per Articles of
Association

Meeting attendance 3/4 times

11. Name : Mrs.Rachani Kajiji

Title : Director

Age : 62 years

Date of Birth : 16 May 1941

Nationality : Thai

Qualifications : College, (U.S.A.)

Experience : Managing Director of Thevaraya.

Kores Thailand Limited

Krungthep General Marketing

Banglaine Farming Company

Director - Thai Rayon Public Co.,Ltd.

- Thai Acrylic Fibre Co.,Ltd

% of shareholding : 0.01625 %

  Remuneration : No remuneration except Directors fee as per Articles of
  Association

Meeting attendance 4/4 times

12. Name : Mr.Sachin Jitendra Mehta

Title : Director

Age : 36 years

Date of birth : 11 September 1966

Nationality : American

Qualifications : Bachelor Degree

Experience : Director of J.Gems Co.,Ltd.

% of shareholding : - NIL -

Remuneration : No remuneration except Directors fee as per Articles of
Association

Meeting attendance 3/4 times

13. Name : Mr.Deepak Mittal

Title : Director

Age : 59 years

Date of birth : 8 February 1944

Nationality : Indian

Qualifications : B.Sc, Chartered Accountant,

 Cost & Works Accountant

Experience : Director - Thai Acrylic Fibre Co.,Ltd.

- Indo Thai Synthetics Co.,Ltd.

- Century Textiles Co.,Ltd.

% of shareholding : 0.01875%

Remuneration : No remuneration except Directors fee as per Articles of
Association

  Meeting attendance 3/4 times