Atul Ltd 2009-10

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)