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Corporate Identity Serving Diverse Industries Purpose and Values Overview by the Chairman Operational Highlights Financial Analysis Research and Technology
Safety, HealthandEnvironment Serving the Society Directors’ Report Management Discussion andAnalysis Report on Corporate Governance
Financial Statements
7 Related party information:
(a) Name of related party and nature of relationship:
No Name of the related party
Description of relationship
1 Amal Limited
}
Associate company
2 Atul Bioscience Limited
3 Gujarat Synthwood Limited
4 AtRo Limited
5 Atul Bio Space Private Limited
}
Enterprise over which control exercise by key
management personnel
6 Atul Solar Private Limited
7 The Biyaban Agri Limited
8 Raja Dates Limited
9 The Aasthan Dates Limited
10 LAPOX Polymers Private Limited
}
Enterprise over which significant influence
exercised
11 Atul Infotech Private Limited
12 Atul (Retail) Brands Private Limited
Other related parties
13 Key management personnel
In Atul Ltd
Mr Sunil S Lalbhai
- Chairman and Managing Director
Mr Samveg A Lalbhai
- Managing Director
Mr B N Mohanan
- Wholetime Director
In Atul Europe Ltd
Mr C J Bent
- Director
14 Relatives of key management personnel
Dr Vimlaben S Lalbhai
- Mother of Mr Sunil S Lalbhai
Mrs Shreekumari Mohanan
- Wife of Mr B N Mohanan
Ms Swati S Lalbhai
- Sister of Mr Sunil S Lalbhai
Ms Nishtha S Lalbhai
- Daughter of Mr Sunil S Lalbhai
15 Welfare funds
Atul Rural Development Fund
}
Key management persons and employees are
trustees
Atul Kelvani Mandal
Atul Vidyalaya
Atul Club
Schedule
forming part of the Consolidated accounts
SCHEDULE 16 NOTES FORMING PART OF THE CONSOLIDATED ACCOUNTS
(contd)