Atul Ltd 2014-15

Atul Ltd | Annual Report 2014-15 NOTE 28.4 (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 01 Amal Ltd 02 Atul Crop Care Ltd 03 Atul Entertainment Ltd 04 Atul Hospitality Ltd Associate companies 05 Atul Medical Care Ltd 06 Atul Seeds Ltd 07 Lapox Polymers Ltd In Atul Bioscience Ltd 08 Aagam Holding Pvt Ltd Enterprise over which control exercised by the Key Management Personnel 09 Key Management Personnel In Atul Ltd 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 In Atul Bioscience Ltd P Chebiyyam (effective July 11, 2014) Managing Director In Atul Europe Ltd C J Bent (upto January 07, 2014) Director E Sharkey Director In DPD Ltd A L Brackpool Managing Director 10 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 11 Welfare funds Atul Kelavani Mandal Organisations over which significant influence exercised Atul Rural Development Fund Atul Vidyalaya Notes to the Consolidated Financial Statements