Clariant Chemicals (India) Limited

Board of Directors

> > > > > > >	Mr. R.A. Shah Mr. H. Meier Mr. B.S. Mehta Diwan Arun Nanda Mr. P. Lindner Dr. A. Walde Mr. D. Strebel	Chairman Vice-Chairman & Managing Director Director Director Director Director Director

Management Committee

> > > > >	Mr. H. Meier Mr. B.L. Gaggar Mr. A.K. Prasad Dr. G.G. Patkar Mr. S. Patil	Chairman of the Committee Director Finance & Company Secretary Head - Textile, Leather & Paper Chemicals Division Head - Pigments & Additives Sr. Vice President - Masterbatches Division