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Atul Ltd | Annual Report 2013-14
NOTE 27.5 (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
1 Amal Ltd
2 Anchor Adhesives Pvt Ltd
* 3 Atul Crop Care Ltd
Associate companies
* 4 Atul Elkay Polymers Ltd
* 5 LAPOX Polymers Ltd
* 6 M. Dohmen S.A.
In Atul Bioscience Ltd
7 Aavishkar Finance and Trade Pvt Ltd Enterprise over which control exercised by key management personnel
8 Par Investments Pvt Ltd
9 Rewant Investments Pvt Ltd
10 Key management personnel
In Atul Ltd
Mr S S Lalbhai
Chairman and Managing Director
Mr S A Lalbhai
Managing Director
Mr B N Mohanan
Whole-time Director
Mr S Nammalvar
Alternate Director (Whole-time Director)
In Atul Bioscience Ltd
Dr M G Palekar
Managing Director
In Atul Europe Ltd
Mr C J Bent
Director (till January 07, 2014)
Dr E Sharkey
Director
In DPD Ltd
Dr A L Brackpool
Director
11 Relatives of key management personnel
Dr V S Lalbhai
Mother of Mr S S Lalbhai
Ms N S Lalbhai
Daughter of Mr S S Lalbhai
Ms S Mohanan
Wife of Mr B N Mohanan
12 Welfare funds
Atul Club
Organisations over which significant influence exercised
Atul Kelavani Mandal
Atul Rural Development Fund
Atul Vidyalaya
* Investments held through subsidiary companies.
Notes
to the Consolidated Financial Statements