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83

Notes

to financial statements

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 Ameer Trading Corporation Ltd

Subsidiary companies

2 Atul Bioscience Ltd

3 Atul Brasil Quimicos Limiteda

4 Atul China Ltd

5 Atul Deutschland GmbH

6 Atul Europe Ltd

* 7 Atul Rajasthan Date Palms Ltd

8 Atul USA Inc

* 9 DPD Ltd

10 Rudolf Atul Chemicals Ltd

Joint venture company

Other related parties

11 Amal Ltd

Associate companies

12 Anchor Adhesives Pvt Ltd

* 13 Atul Crop Care Ltd

* 14 Atul Infotech Ltd

15 Atul Seeds Ltd

16 Gujarat Synthwood Ltd

* 17 M. Dohmen S.A.

18 Atul Bio Space Ltd

(QWHUSULVHV RYHU ZKLFK VLJQLÀFDQW LQÁXHQFH

exercised

19 Atul Elkay Polymers Ltd

20 Lapox Polymer Ltd

21 Key management personnel

Mr Sunil S Lalbhai

Chairman and Managing Director

Mr Samveg A Lalbhai

Managing Director

Mr Bharathy N Mohanan

Whole time Director

22 Relatives of key management personnel

Dr Vimla S Lalbhai

Mother of Mr Sunil S Lalbhai

Ms Nishtha S Lalbhai

Daughter of Mr Sunil S Lalbhai

Ms Shreekumari Mohanan

Wife of Mr Bharathy N Mohanan

23 Welfare funds

2UJDQLVDWLRQV RYHU ZKLFK VLJQLÀFDQW LQÁXHQFH

exercised

Atul Club

Atul Kelavani Mandal

Atul Rural Development Fund

Atul Vidyalaya

*Investment held through subsidiary companies.