Atul Ltd 2013-14

Atul Ltd | Annual Report 2013-14 NOTE 27.5 (A) RELATED PARTY INFORMATION Name of the related party and nature of relationship: No Name of the related party Description of relationship Other related parties 1 Amal Ltd 2 Anchor Adhesives Pvt Ltd * 3 Atul Crop Care Ltd Associate companies * 4 Atul Elkay Polymers Ltd * 5 LAPOX Polymers Ltd * 6 M. Dohmen S.A. In Atul Bioscience Ltd 7 Aavishkar Finance and Trade Pvt Ltd Enterprise over which control exercised by key management personnel 8 Par Investments Pvt Ltd 9 Rewant Investments Pvt Ltd 10 Key management personnel In Atul Ltd Mr S S Lalbhai Chairman and Managing Director Mr S A Lalbhai Managing Director Mr B N Mohanan Whole-time Director Mr S Nammalvar Alternate Director (Whole-time Director) In Atul Bioscience Ltd Dr M G Palekar Managing Director In Atul Europe Ltd Mr C J Bent Director (till January 07, 2014) Dr E Sharkey Director In DPD Ltd Dr A L Brackpool Director 11 Relatives of key management personnel Dr V S Lalbhai Mother of Mr S S Lalbhai Ms N S Lalbhai Daughter of Mr S S Lalbhai Ms S Mohanan Wife of Mr B N Mohanan 12 Welfare funds Atul Club Organisations over which significant influence exercised Atul Kelavani Mandal Atul Rural Development Fund Atul Vidyalaya * Investments held through subsidiary companies. Notes to the Consolidated Financial Statements