Atul Ltd 2014-15

Atul Ltd | Annual Report 2014-15 NOTE 28.5 (A) RELATED PARTY INFORMATION Name of the Related Party and nature of relationship No. Name of the Related Party Description of relationship Party where control exists 01 Aasthan Dates Ltd Subsidiary companies 02 Atul Bioscience Ltd 03 Atul Biospace Ltd 04 Atul Brasil Quimicos Ltda 05 Atul China Ltd 06 Atul Deutschland GmbH 07 Atul Europe Ltd 08 Atul Finserv Ltd 09 Atul Infotech Pvt Ltd* 10 Atul Middle East FZ-LLC 11 Atul Rajasthan Date Palms Ltd* 12 Atul USA Inc 13 Biyaban Agri Ltd 14 DPD Ltd* 15 Raja Dates Ltd 16 Rudolf Atul Chemicals Ltd Joint venture company Other related parties 17 Amal Ltd Associate companies 18 Atul Crop Care Ltd* 19 Lapox Polymers Ltd* 20 Key Management Personnel S S Lalbhai Chairman and Managing Director S A Lalbhai Managing Director B N Mohanan Whole-time Director and President - U&S S R Nammalvar (upto July 22, 2014) Alternate Director (Whole-time Director) T R Gopi Kannan (effective October 17, 2014) Whole-time Director and CFO 21 Relatives of the Key Management Personnel Saumya S Lalbhai (effective December 01, 2014) Son of S A Lalbhai Nishtha S Lalbhai (effective December 01, 2014) Daughter of S S Lalbhai 22 Welfare funds Organisations over which significant influence exercised Atul Kelavani Mandal Atul Rural Development Fund Atul Vidyalaya * Investments held through subsidiary companies. Notes to the Financial Statements