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Atul Ltd | Annual Report 2014-15
NOTE 28.5 (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
01 Aasthan Dates Ltd
Subsidiary companies
02 Atul Bioscience Ltd
03 Atul Biospace Ltd
04 Atul Brasil Quimicos Ltda
05 Atul China Ltd
06 Atul Deutschland GmbH
07 Atul Europe Ltd
08 Atul Finserv Ltd
09 Atul Infotech Pvt Ltd*
10 Atul Middle East FZ-LLC
11 Atul Rajasthan Date Palms Ltd*
12 Atul USA Inc
13 Biyaban Agri Ltd
14 DPD Ltd*
15 Raja Dates Ltd
16 Rudolf Atul Chemicals Ltd
Joint venture company
Other related parties
17 Amal Ltd
Associate companies
18 Atul Crop Care Ltd*
19 Lapox Polymers Ltd*
20 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
S R Nammalvar (upto July 22, 2014)
Alternate Director (Whole-time Director)
T R Gopi Kannan (effective October 17, 2014)
Whole-time Director and CFO
21 Relatives of the Key Management Personnel
Saumya S Lalbhai (effective December 01, 2014)
Son of S A Lalbhai
Nishtha S Lalbhai (effective December 01, 2014)
Daughter of S S Lalbhai
22 Welfare funds
Organisations over which significant influence
exercised
Atul Kelavani Mandal
Atul Rural Development Fund
Atul Vidyalaya
* Investments held through subsidiary companies.
Notes
to the Financial Statements