157 Statutory Reports 24 - 109 Financial Statements 110 - 263 Corporate Overview 01 - 23 No. Name of the related party Description of relationship 30. Atul Polymers Products Ltd Subsidiary companies 31. Atul Products Ltd 32. Atul Rajasthan Date Palms Ltd1 33. Atul Renewable Energy Ltd 34. Atul (Retail) Brands Ltd 35. Atul Seeds Ltd 36. Atul USA Inc 37. Biyaban Agri Ltd 38. DPD Ltd1 39. Jayati Infrastructure Ltd 40. Osia Dairy Ltd 41. Osia Infrastructure Ltd 42. Raja Dates Ltd 43. Sehat Food Ltd 44. Rudolf Atul Chemicals Ltd Joint venture company 45. Anaven LLP Joint operation of subsidiary company 46. Samveg Agencies Pvt Ltd Entity over which control is exercised by Key Management Personnel 47. Key Management Personnel Sunil Lalbhai Chairman and Managing Director Samveg Lalbhai Managing Director Bharathy Mohanan Whole-time Director and President - U&S Gopi Kannan Thirukonda Whole-time Director and CFO Rajendra Shah Non-executive Director Bansi Mehta Non-executive Director Susim Datta Non-executive Director Srinivasa Rangan Non-executive Director Mukund Chitale Non-executive Director Shubhalakshmi Panse Non-executive Director Baldev Arora Non-executive Director 48. Close family members of Key Management Personnel Vimla Lalbhai Mother of Sunil Lalbhai Swati Lalbhai Sister of Sunil Lalbhai Astha Lalbhai Daughter of Sunil Lalbhai Saumya Lalbhai Son of Samveg Lalbhai Nishtha Lalbhai Daughter of Sunil Lalbhai 49. Welfare funds Entities over which Key Management Personnel or their close family members have significant influence Atul Foundation Trust Atul Kelavani Mandal Atul Rural Development Fund Atul Vidyalaya Trust Urmi Stree Sanstha Note 28.4 Related party disclosures (continued)
RkJQdWJsaXNoZXIy MjA2MDI2