+-----------------------------------------------------------------------+
| Attachment 1 : Information of the                                     |
| Board of Directors, Management and Corporate Secretary of the Company |
+-----------------------------------------------------------------------+

1.  Board of Directors

There were 10 directors on the Board of the company as of 31^(st) March
2014

1. Mr. Kumar Mangalam Birla, Chairman

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 46                           | 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      |       |                           |
| 2013-14 – None (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 Phosphate &          |
|                                  | 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 68                           | L     |                           |
|                                  | isted |                           |
| Education: - Bachelor of Arts    | Comp  |                           |
| (Chennai University, India)      | anies |                           |
|                                  |       |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in      |       |                           |
| 2013-14 – None (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 Phosphate &          |
|                                  | 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 48                           | 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      |       |                           |
| 2013-14 – 4 out of 5             |       |                           |
|                                  |       |                           |
| 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 71                           | 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      |            |                      |
| 2013-14 – 5 out of 5             |            |                      |
|                                  |            |                      |
| 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 78                           | 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      |       |                           |
| 2013-14 – 5 out of 5             |       |                           |
|                                  |       |                           |
| 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 Phosphate &          |
|                                  | 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 76                           | 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      |       |                           |
| 2013-14 – 3 out of 5             |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  |       |                           |
+----------------------------------+-------+---------------------------+

7. Deepak Mittal, Independent Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 70                           | L     |                           |
|                                  | isted |                           |
| Education: - Chartered           | Comp  |                           |
| Accountant (The Institute of     | anies |                           |
|                                  |       |                           |
| Chartered Accountants of India)  |       |                           |
|                                  |       |                           |
| - Cost & Works Accountant (The   |       |                           |
| Institute of                     |       |                           |
|                                  |       |                           |
| Cost & Works Accountants of      |       |                           |
| India)                           |       |                           |
|                                  |       |                           |
| - Bachelor of Science            |       |                           |
|                                  |       |                           |
| Qualified Directors              |       |                           |
| Certification Program (DCP       |       |                           |
| 21/2002) of IOD                  |       |                           |
|                                  |       |                           |
| Chartered Director (2/2007) of   |       |                           |
| IOD                              |       |                           |
|                                  |       |                           |
| Shareholding – 448,120 Shares    |       |                           |
| (0.15%)                          |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in      |       |                           |
| 2013-14 – 5 out of 5             |       |                           |
|                                  |       |                           |
| 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                       |
+----------------------------------+-------+---------------------------+
|                                  |       |                           |
+----------------------------------+-------+---------------------------+

8. Mr. Arvind K. Newar, Independent Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 68                           | L     |                           |
|                                  | isted |                           |
| Education: - B.A. (Honors) –     | Comp  |                           |
| Political Science                | anies |                           |
|                                  |       |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in      |       |                           |
| 2013-14 – Nil (being foreign     |       |                           |
| director)                        |       |                           |
|                                  |       |                           |
| Family relation among the        |       |                           |
| management - Nil                 |       |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+
|                                  | Non   |                           |
|                                  | L     |                           |
|                                  | isted |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
|                                  | Dir   | Nil                       |
|                                  | ector |                           |
+----------------------------------+-------+---------------------------+

9. Mr. Rajinderpal Singh Thakralbutra, Independent Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 57                           | L     |                           |
|                                  | isted |                           |
| Education: Mathayom Suksa 6      | Comp  |                           |
|                                  | anies |                           |
| Shareholding – Nil               |       |                           |
|                                  |       |                           |
| Conflict of interest – Nil       |       |                           |
|                                  |       |                           |
| Board meeting attendance in      |       |                           |
| 2013-14 – 4 out of 5             |       |                           |
|                                  |       |                           |
| 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               |
+----------------------------------+-------+---------------------------+

10. Mr. Sanjeev Sood – President and Director

+----------------------------------+-------+---------------------------+
| Age, Education and Shareholding  | Dir   |                           |
|                                  | ector |                           |
|                                  | ships |                           |
|                                  | in    |                           |
|                                  | other |                           |
|                                  | Comp  |                           |
|                                  | anies |                           |
+----------------------------------+-------+---------------------------+
| Age 51                           | L     |                           |
|                                  | isted |                           |
| Education: - Mechanical Engineer | Comp  |                           |
|                                  | 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      |       |                           |
| 2013-14 – 5 out of 5             |       |                           |
|                                  |       |                           |
| 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.

2.  Management

The company’s management team comprises of 6 persons as detailed below:

  ----------------------- -------------- --------------- ------------------------
  Name                    % of           Family          Position
                          Shareholding   relationship    
                                         among           
                                         Management      

  1. Mr. Sanjeev Sood     Nil            None            President & Director

  2. Mr. S. Rajamohamed   Nil            None            Unit Head

  3. Mr. Surendra Pandey  Nil            None            Head of Manufacturing

  4. Mr. Prabhat Gupta    Nil            None            Head of Finance &
                                                         Commercial

  5. Mr. Amit Saini       Nil            None            Head of Marketing

  6. Mr. Latthasit        Nil            None            Head of HR &
  Thongklaew                                             Administration
  ----------------------- -------------- --------------- ------------------------

3.  Company Secretary

Mr. Rajesh Jha acts as the Company Secretary, who has attained
qualification of Company Secretary from the Institute of Company
Secretaries of India in addition to qualification of Chartered
Accountants from the Institute of Chartered Accountants of India.