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NOTE 27.5 RELATED PARTY INFORMATION
(A) Name of the related party and nature of relationship:
No Name of the related party
Description of relationship
Party where control exists
1 Rudolf Atul Chemicals Ltd
Joint venture company
2 Amal Ltd
Associate companies
3 Anchor Adhesives Pvt Ltd
4 AtRo Ltd
5 Atul Ayurveda Ltd
6 Atul Crop Care Ltd
7 Atul Entertainment Ltd
8 Atul Hospitality Ltd
9 Atul Infotech Ltd
10 Atul Medical Care Ltd
11 Atul Seeds Ltd
12 Gujarat Synthwood Ltd
13 Jayati Infrastructure Ltd
14 M. Dohmen S.A.
15 Osia Dairy Ltd
16 Aasthan Dates Ltd
Enterprises over which control exercised by
key management personnel
17 Atul Bio Space Ltd
18 Atul Clean Energy Ltd
19 Biyaban Agri Ltd
20 Raja Dates Ltd
21 Atul Elkay Polymers Ltd
Enterprises over which significant influence
exercised
22 Atul (Retail) Brands Ltd
23 LAPOX Polymers Ltd
24 Osia Infrastructure Ltd
Other related parties
25 Key management personnel
In Atul Ltd
Mr Sunil S Lalbhai
Chairman & Managing Director
Mr Samveg A Lalbhai
Managing Director
Mr Bharathy N Mohanan
Whole time Director
In Atul Europe Ltd
Mr Chris J Bent
Director
26 Relatives of key management personnel
Dr Vimla S Lalbhai
Mother of Mr Sunil S Lalbhai
Mrs Shreekumari Mohanan
Wife of Mr Bharathy N Mohanan
Ms Swati S Lalbhai
Sister of Mr Sunil S Lalbhai
Ms Nishtha S Lalbhai
Daughter of Mr Sunil S Lalbhai
27 Welfare funds
Key management personnel and employees
are Trustees
Atul Club
Atul Foundation Trust
Atul Kelvani Mandal
Atul Rural Development Fund
Atul Vidyalaya
Notes
to Consolidated financial statements