Annexure / เอกสารแนบ –1

1. Name : Mr.Kumar Mangalam Birla

 Title : Chairman 

Age : 33 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

2. Name : Mrs.Rajashree Birla

Title : Director

Age : 55 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

3. Name : Mr.M.C.Bagrodia

Title : Director

Age : 63 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

4. Name : Mr.S.S.Mahansaria

Title : Director

Age : 66 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

5. Name : Mr.Inder Singh Narang

Title : Director

Age : 74 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

6. Name : Mr.Mangal Singh

Title : Independent Director

Age : 81 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

7. Name : Mr.Rajinderpal Singh Thakralbutra

Title : Independent Director

Age : 44 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

8. Name : Mr.R.K. Rathi

Title : Independent Director

Age : 60 years

Date of birth : 11 January 1941

Nationality : Swiss

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

  Master of Business Administration

Experience : Director of Thai Epoxy & Allied Product Co., Ltd.

Thai Rayon Public Co., Ltd.

% of shareholding : - NIL -

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

9. Name : Mr.Arvind K. Newar

Title : Independent Director

Age : 56 years

Date of birth : 5 May 1945

Nationality : India

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

10. Name : Mr.Prakit Pradipasen

Title : Independent Director

Age : 59 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 of Siam Commercial Bank Plc.

% of shareholding : 0.005 %

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

11. Name : Mrs.Rachani Kajiji

Title : Director

Age : 60 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.

% of shareholding : 0.01625 %

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

12. Name : Mr.Sachin Jitendra Mehta

Title : Independent Director

Age : 34 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