Atul Ltd 2019-20

Corporate Overview Statutory Reports Financial Statements 198 Atul Ltd | Annual Report 2019-20 01-21 22-91 92-228 Note 29.4 Related party disclosures Note 29.4 (A) Related party information Name of the Related party and nature of relationship No. Name of the related party Description of relationship 01 Aagam Holdings Pvt Ltd Entity over which control exercised by Key Management Personnel 02 Aayojan Resources Pvt Ltd 03 Adhigam Investments Pvt Ltd 04 Samveg Agencies Pvt Ltd 05 Rudolf Atul Chemicals Ltd Joint venture company 06 Rudolf GmbH Entity over which control exercised by Joint venture partner 07 Rudolf Hub 1922 S.r.l 08 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 T R Gopi Kannan Whole-time Director and CFO R A Shah Non-executive Director S S Baijal Non-executive Director B S Mehta Non-executive Director H S Shah Non-executive Director S M Datta Non-executive Director V S Rangan Non-executive Director M M Chitale Non-executive Director S A Panse Non-executive Director B R Arora Non-executive Director Amal Ltd R Kumar Managing Director A R Jadeja Director S A Shah Director S Mahalakshmi Director Atul Bioscience Ltd P Chebiyyam Managing Director A V Dangi Director P H Lele Director R R Iyer Director A S Lalbhai Director S R Tripathi Director Atul Europe Ltd Dr E Sharkey Director J Collonge Director S Nabar Director DPD Ltd A M Batra Director Dr A Brackpool Director Dr E Sharkey Director S N Pandya Director