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187

Note 29.4 (A) Related Party information

Name of the Related Party and nature of relationship

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

No. Name of the Related Party

Description of relationship

In Atul Bioscience Ltd

1 Aagam Holdings Pvt Ltd

Entity over which control exercised by Key Management Personnel

2 Samveg Agencies Pvt Ltd

In Rudolf Atul Chemicals Ltd

3 Rudolf GmbH

Entity over which control exercised by Joint venturer

4 Rudolf Duraner

5 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

T R Gopi Kannan

Whole-time Director and CFO

R A Shah

Non whole-time Director

S S Baijal

Non whole-time Director

B S Mehta

Non whole-time Director

H S Shah

Non whole-time Director

S M Datta

Non whole-time Director

V S Rangan

Non whole-time Director

M M Chitale

Non whole-time Director

S A Panse

Non whole-time Director

B R Arora

Non whole-time Director

In Atul Bioscience Ltd

P Chebiyyam

Managing Director

In Atul Europe Ltd

E Sharkey

Director

In DPD Ltd

A L Brackpool

Director

6 Close family members of Key Management

Personnel

Vimlaben S Lalbhai

Mother of S S Lalbhai

Swati S Lalbhai

Sister of S S Lalbhai

Saumya S Lalbhai

Son of S A Lalbhai

Astha S Lalbhai

Daughter of S S Lalbhai

Nishtha S Lalbhai

Daughter of S S Lalbhai

7 Welfare funds

Atul Foundation Trust

Entities over which Key Management Personnel or their close family

members have significant influence

Atul Kelavani Mandal

Atul Rural Development Fund

Atul Vidyalaya

Urmi Stree Sanstha

8 Other Related Parties

1

The Atul Officers Retirement Benefit Fund

Post-employment benefit plan of Atul Ltd

Atul Products Ltd – Ankleshwar Division

Employees' Provident Fund Trust

Atul Limited Employees Gratuity Fund

Post-employment benefit plan of Atul Bioscience Ltd

Atul Bioscience Staff Gratuity Trust

1

Refer Note 29.6 for information on transactions with post - employment benefit plans mentioned above.

Notes

to the Consolidated Financial Statements