Corporate Overview Statutory Reports Financial Statements 231 No. Name of the related party Description of relationship Amal Speciality Chemicals Ltd Syamal De Whole-time director Yogesh Vyas Director Ankit Mankodi Director Rajeev Kumar Director Mahalakshmi Subramanian Additional Director Atul Bioscience Ltd Prabhakar Chebiyyam Managing Director Ajit Dangi Director Pramod Lele Director Astha Lalbhai Director Latika Pradhan Director Vivek Gadre Director Atul Europe Ltd Edward Sharkey Director Jacques Collonge Director DPD Ltd Avril Brackpool Director Ajitsingh Batra Director J E Bayley Director Shailesh Pandya Director 10. 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 11. Welfare funds Atul Foundation Health Center 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 12. Other related parties2 Amal Ltd Group Gratuity Scheme Trust Post-employment benefit plan of Amal Ltd Amal Speciality Chemicals Limited Employees Group Gratuity Scheme Trust Post-employment benefit plan of Amal Speciality Chemicals Ltd Atul Ltd Employees Gratuity Fund Post-employment benefit plan of Atul Ltd Anaven LLP Employee Group Gratuity Scheme Post-employment benefit plan of Anaven LLP Atul Bioscience Staff Gratuity Trust Post-employment benefit plan of Atul Bioscience Ltd Atul Crop Care Ltd Employees Group Gratuity Assurance Scheme Post-employment benefit plan of Atul Crop Care Ltd Atul Finserv Ltd Employees Group Gratuity Scheme Post-employment benefit plan of Atul Finserv Ltd Atul Infotech Private Limited Employees Gratuity Fund Post-employment benefit plan of Atul Infotech Pvt Ltd Atul Products Ltd Employees Group Gratuity Scheme Trust Post-employment benefit plan of Atul Products Ltd Atul Products Ltd - Ankleshwar Division Employees' Provident Fund Trust Post-employment benefit plan of Atul Ltd Atul Rajasthan Date Palms Ltd Post-employment benefit plan of Atul Rajasthan Date Palms Ltd Lapox Polymers Ltd Employees Group Gratuity Assurance Scheme Post-employment benefit plan of Lapox Polymers Ltd Rudolf Atul Chemicals Ltd Employees Group Gratuity Assurance Scheme Post-employment benefit plan of Rudolf Atul Chemicals Ltd The Atul Officers Retirement Benefit Fund Post-employment benefit plan of Atul Ltd 1Up to July 28, 2023 | 2Refer Note 30.6 for information on transactions with post-employment benefit plans mentioned above. Note 30.4 (A) Related party information (continued)
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