Board of Director’s profile

1. Mr. Kumar Mangalam Birla, Chairman

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 45                           | 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 2012 |       |                           |
| – Nil (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 67                           | L     |                           |
|                                  | isted |                           |
| Education: - Bachelor of Arts    | Comp  |                           |
| (Chennai University, India)      | anies |                           |
|                                  |       |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in 2012 |       |                           |
| – Nil (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 47                           | 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 2012 |       |                           |
| – 4 out of 4                     |       |                           |
|                                  |       |                           |
| 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 70                           | 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 2012 |            |                      |
| – 4 out of 4                     |            |                      |
|                                  |            |                      |
| 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 77                           | 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 2012 |       |                           |
| – 4 out of 4                     |       |                           |
|                                  |       |                           |
| 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 75                           | 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 2012 |       |                           |
| – 4 out of 4                     |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  |       |                           |
+----------------------------------+-------+---------------------------+

7. Deepak Mittal, Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 68                           | L     |                           |
|                                  | isted |                           |
| Education: - Chartered           | Comp  |                           |
| Accountant (The Institute of     | anies |                           |
|                                  |       |                           |
| Chartered Accountants of India)  |       |                           |
|                                  |       |                           |
| - Cost & Works Accountant (The   |       |                           |
| Institute of                     |       |                           |
|                                  |       |                           |
| Cost & Works Accountant of       |       |                           |
| India)                           |       |                           |
|                                  |       |                           |
| - Ph D – Finance & Law (The      |       |                           |
| Institute of                     |       |                           |
|                                  |       |                           |
| Chartered Accountants of India)  |       |                           |
|                                  |       |                           |
| - Bachelor of Science            |       |                           |
|                                  |       |                           |
| Qualified Directors              |       |                           |
| Certification Program (DCP       |       |                           |
| 21/2002) of IOD                  |       |                           |
|                                  |       |                           |
| Chartered Director (2/2007) of   |       |                           |
| IOD                              |       |                           |
|                                  |       |                           |
| Shareholding – 453,120 Shares    |       |                           |
| (0.15%)                          |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in 2012 |       |                           |
| – 4 out of 4                     |       |                           |
|                                  |       |                           |
| 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   | Indorama Polymers Pcl     |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+

8. Mrs. Rachani Kajiji, Director

+----------------------------------+------------+----------------------+
| Age, Education and Shareholding  | Dir        |                      |
|                                  | ectorships |                      |
|                                  | in other   |                      |
|                                  | Companies  |                      |
+----------------------------------+------------+----------------------+
| Age 71                           | Listed     |                      |
|                                  | Companies  |                      |
| Education: - Business            |            |                      |
| Administration                   |            |                      |
|                                  |            |                      |
| (York College, Nebraska, USA)    |            |                      |
|                                  |            |                      |
| Qualified Directors              |            |                      |
| Certification Program (DCP       |            |                      |
| 21/2002) of IOD                  |            |                      |
|                                  |            |                      |
| Shareholding – 618,250 shares    |            |                      |
| (0.21%)                          |            |                      |
|                                  |            |                      |
| Conflict of interest – Nil       |            |                      |
|                                  |            |                      |
| Board meeting attendance in 2012 |            |                      |
| – 1 out of 4                     |            |                      |
|                                  |            |                      |
| Family relation among the        |            |                      |
| management - Nil                 |            |                      |
+----------------------------------+------------+----------------------+
|                                  | Director   | Thai Rayon Public    |
|                                  |            | Company Ltd          |
+----------------------------------+------------+----------------------+
|                                  | Non Listed |                      |
|                                  | Companies  |                      |
+----------------------------------+------------+----------------------+
|                                  | Managing   | Thevaraya Co. Ltd    |
|                                  | Director   |                      |
+----------------------------------+------------+----------------------+
|                                  | Managing   | Kores Thailand       |
|                                  | Director   | Limited              |
+----------------------------------+------------+----------------------+
|                                  | Managing   | Krungthep General    |
|                                  | Director   | Marketing Co.Ltd     |
+----------------------------------+------------+----------------------+
|                                  | Managing   | Banglaine Farming    |
|                                  | Director   | Enterprise Co.Ltd.   |
+----------------------------------+------------+----------------------+
|                                  | Director   | Thai Acrylic Fibre   |
|                                  |            | Co.,Ltd.             |
+----------------------------------+------------+----------------------+
|                                  | Director   | Maskati Foundation   |
+----------------------------------+------------+----------------------+
|                                  | Director   | Thai Muslim Womens   |
|                                  |            | Foundation           |
+----------------------------------+------------+----------------------+
|                                  | Director   | Khun Mae Chue        |
|                                  |            | Abdulrahim           |
|                                  |            | Foundation           |
+----------------------------------+------------+----------------------+
|                                  | President  | Four Zees Rafique    |
|                                  |            | foundation           |
+----------------------------------+------------+----------------------+

9. Mr. Arvind K. Newar, Independent Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 67                           | L     |                           |
|                                  | isted |                           |
| Education: - B.A. (Honors) –     | Comp  |                           |
| Political Science                | anies |                           |
|                                  |       |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in 2012 |       |                           |
| – Nil (being foreign director)   |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+

10. Mr. Rajinderpal Singh Thakralbutra, Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 56                           | L     |                           |
|                                  | isted |                           |
| Education: Mathayom Suksa 6      | Comp  |                           |
|                                  | anies |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in 2012 |       |                           |
| – 3 out of 4                     |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Punjab Development Co.    |
|                                  | ector | Ltd.                      |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Thai Punjab Co. Ltd       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Lotus Power Ltd.          |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Altea Regency Park        |
|                                  | ector | Bangkok Ltd               |
+----------------------------------+-------+---------------------------+

11. Mr. Sachin Jitendra Mehta, Independent Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 46                           | L     |                           |
|                                  | isted |                           |
| Education: - B.A.                | Comp  |                           |
|                                  | anies |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in 2012 |       |                           |
| – 4 out of 4                     |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Jay Gems Co., Ltd.        |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+

12. Mr. Sanjeev Sood – President and Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 50                           | L     |                           |
|                                  | isted |                           |
| Education: - Mechanical          | Comp  |                           |
| Engineering                      | 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 2012 |       |                           |
| – 4 out of 4                     |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+

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.