Atul Ltd 2011-12

121 NOTE 27.5 RELATED PARTY INFORMATION (A) Name of the related party and nature of relationship: No Name of the related party Description of relationship Party where control exists 1 Rudolf Atul Chemicals Ltd Joint venture company 2 Amal Ltd Associate companies 3 Anchor Adhesives Pvt Ltd 4 AtRo Ltd 5 Atul Ayurveda Ltd 6 Atul Crop Care Ltd 7 Atul Entertainment Ltd 8 Atul Hospitality Ltd 9 Atul Infotech Ltd 10 Atul Medical Care Ltd 11 Atul Seeds Ltd 12 Gujarat Synthwood Ltd 13 Jayati Infrastructure Ltd 14 M. Dohmen S.A. 15 Osia Dairy Ltd 16 Aasthan Dates Ltd Enterprises over which control exercised by key management personnel 17 Atul Bio Space Ltd 18 Atul Clean Energy Ltd 19 Biyaban Agri Ltd 20 Raja Dates Ltd 21 Atul Elkay Polymers Ltd Enterprises over which significant influence exercised 22 Atul (Retail) Brands Ltd 23 LAPOX Polymers Ltd 24 Osia Infrastructure Ltd Other related parties 25 Key management personnel In Atul Ltd Mr Sunil S Lalbhai Chairman & Managing Director Mr Samveg A Lalbhai Managing Director Mr Bharathy N Mohanan Whole time Director In Atul Europe Ltd Mr Chris J Bent Director 26 Relatives of key management personnel Dr Vimla S Lalbhai Mother of Mr Sunil S Lalbhai Mrs Shreekumari Mohanan Wife of Mr Bharathy N Mohanan Ms Swati S Lalbhai Sister of Mr Sunil S Lalbhai Ms Nishtha S Lalbhai Daughter of Mr Sunil S Lalbhai 27 Welfare funds Key management personnel and employees are Trustees Atul Club Atul Foundation Trust Atul Kelvani Mandal Atul Rural Development Fund Atul Vidyalaya Notes to Consolidated financial statements