The Board of Directors of Indorama Ventures Public Company Limited at there meeting held on 13 November 2015 has passed the following resolutions: to acknowledge the resignation of a director, Mr. Sashi Prakash Khaitan from the Board effective from November 13, 2015; and to approve the appointment of Mr. Chakramon Phasukavanich as an independent director in place of Mr. Apisak Tantivorawong who had resigned from the Board on 17 August 2015 and Mr. Sanjay Ahuja as an executive director in place of Mr. Sashi Prakash Khaitan effective from November 13, 2015.