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Atul Ltd | Annual Report 2014-15
NOTE 28.4 (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
01 Amal Ltd
02 Atul Crop Care Ltd
03 Atul Entertainment Ltd
04 Atul Hospitality Ltd
Associate companies
05 Atul Medical Care Ltd
06 Atul Seeds Ltd
07 Lapox Polymers Ltd
In Atul Bioscience Ltd
08 Aagam Holding Pvt Ltd
Enterprise over which control exercised by the Key
Management Personnel
09 Key Management Personnel
In Atul Ltd
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
In Atul Bioscience Ltd
P Chebiyyam (effective July 11, 2014)
Managing Director
In Atul Europe Ltd
C J Bent (upto January 07, 2014)
Director
E Sharkey
Director
In DPD Ltd
A L Brackpool
Managing Director
10 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
11 Welfare funds
Atul Kelavani Mandal
Organisations over which significant influence
exercised
Atul Rural Development Fund
Atul Vidyalaya
Notes
to the Consolidated Financial Statements