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Report of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder

For the Financial Year Ended : 31/03/2009

NameAgeFamily relationship with any director, CEO and/or substantial shareholderCurrent position and duties, and the year the position was first heldDetails of changes in duties and position held, if any, during the year
Deval Soparkar30Daughter of Mr. Ashish Natwarlal Soparkar, Managing DirectorHead of Corporate Communication since 1st July 2002None
Maulik Patel27Son of Mr. Jayanti Meghjibhai Patel, Executive Chairman and nephew of both Mr. Natwarlal Meghjibhai Patel, Managing Director and Mr. Ramesh Meghjibhai Patel, Executive DirectorHead of International Marketing (Pigments) since 17 January 2006Tranferred to associate company
Karna Patel27Son of Mr. Ramesh Meghjibhai Patel, and Nephew of both Mr. Jayanti Meghjibhai Patel, Executive Chairman, and Mr. Natwarlal Meghjibhai Patel, Managing DirectorManager (Operations) Agrochemicals Plant Chharodi since 1 January 2007None
Kaushal Soparkar25Son of Mr. Ashish Natwarlal Soparkar, Managing DirectorManager (Dahej Project) since 13 September 2007None

Footnotes

BY ORDER OF THE BOARD
Kamlesh Dinkerray Mehta
Company Secretary
14 May 2009