Atul Ltd 2013-14

91 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 Aasthan Dates Ltd Subsidiary companies 2 Ameer Trading Corporation Ltd 3 Atul Bioscience Ltd 4 Atul Biospace Ltd 5 Atul Brasil Quimicos Ltda 6 Atul China Ltd 7 Atul Deutschland GmbH 8 Atul Europe Ltd * 9 Atul Infotech Pvt Ltd * 10 Atul Rajasthan Date Palms Ltd 11 Atul USA Inc 12 Biyaban Agri Ltd * 13 DPD Ltd 14 Raja Dates Ltd 15 Rudolf Atul Chemicals Ltd Joint venture Company Other related parties 16 Amal Ltd Associate companies 17 Anchor Adhesives Pvt Ltd * 18 Atul Crop Care Ltd * 19 LAPOX Polymers Ltd * 20 M. Dohmen S.A. * 21 Atul Elkay Polymers Ltd 22 Key management personnel Mr S S Lalbhai Chairman and Managing Director Mr S A Lalbhai Managing Director Mr B N Mohanan Whole-time Director Mr S Nammalvar Alternate Director (Whole-time Director) 23 Relatives of key management personnel Dr V S Lalbhai Mother of Mr S S Lalbhai Ms N S Lalbhai Daughter of Mr S S Lalbhai Ms S Mohanan Wife of Mr B N Mohanan 24 Welfare funds Organisations over which significant influence exercised Atul Club Atul Kelavani Mandal Atul Rural Development Fund Atul Vidyalaya * Investments held through subsidiary companies. Notes to the Financial Statements