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Atul Ltd | Annual Report 2016-17

Note 27.4 (A) Related Party information

Name of the Related Party and nature of relationship

No. Name of the Related Party

Description of relationship

01 Aasthan Dates Ltd

02 Amal Ltd

1

03 Anchor Adhesives Pvt Ltd

04 Atul Aarogya Ltd

05 Atul Ayurveda Ltd

06 Atul Bioscience Ltd

07 Atul Biospace Ltd

08 Atul Brasil Quimicos Ltda

09 Atul China Ltd

10 Atul Clean Energy Ltd

11 Atul Crop Care Ltd

12 Atul Deutschland GmbH

13 Atul Elkay Polymers Ltd

14 Atul Entertainment Ltd

15 Atul Europe Ltd

16 Atul Finserv Ltd

17 Atul Fin Resources Ltd

2

18 Atul Hospitality Ltd

Subsidiary companies

19 Atul Infotech Pvt Ltd

2

20 Atul Middle East FZ-LLC

21 Atul Nivesh Ltd

2

22 Atul Rajasthan Date Palms Ltd

2

23 Atul (Retail) Brands Ltd

24 Atul Seeds Ltd

25 Atul USA Inc

26 Biyaban Agri Ltd

27 DPD Ltd

2

28 Gujarat Synthwood Ltd

3

29 Jayati Infrastructure Ltd

30 Lapox Polymers Ltd

31 Osia Dairy Ltd

32 Osia Infrastructure Ltd

33 Raja Dates Ltd

Other Related Parties with whom transactions have taken place during the year

34 Rudolf Atul Chemicals Ltd

Joint venture company

35 Aagam Holdings Pvt Ltd

Entity over which control exercised by Key

Management Personnel

36 Samveg Agencies Pvt Ltd

37 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

Notes

to the Financial Statements