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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
Party where control exists
1 Aasthan Dates Ltd
Subsidiary companies
2 Ameer Trading Corporation Ltd
3 Atul Bioscience Ltd
4 Atul Biospace Ltd
5 Atul Brasil Quimicos Ltda
6 Atul China Ltd
7 Atul Deutschland GmbH
8 Atul Europe Ltd
* 9 Atul Infotech Pvt Ltd
* 10 Atul Rajasthan Date Palms Ltd
11 Atul USA Inc
12 Biyaban Agri Ltd
* 13 DPD Ltd
14 Raja Dates Ltd
15 Rudolf Atul Chemicals Ltd
Joint venture Company
Other related parties
16 Amal Ltd
Associate companies
17 Anchor Adhesives Pvt Ltd
* 18 Atul Crop Care Ltd
* 19 LAPOX Polymers Ltd
* 20 M. Dohmen S.A.
* 21 Atul Elkay Polymers Ltd
22 Key management personnel
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)
23 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
24 Welfare funds
Organisations over which significant influence
exercised
Atul Club
Atul Kelavani Mandal
Atul Rural Development Fund
Atul Vidyalaya
* Investments held through subsidiary companies.
Notes
to the Financial Statements