Atul Ltd 2020-21

129 Statutory Report 22 - 87 Financial Statements 88 - 229 Corporate Overview 01 - 21 No. Name of the related party Description of relationship 31. Atul (Retail) Brands Ltd Subsidiary companies 32. Atul Seeds Ltd 33. Atul USA Inc 34. Biyaban Agri Ltd 35. DPD Ltd 1 36. Gujarat Synthwood Ltd 3 37. Jayati Infrastructure Ltd 38. Lapox Polymers Ltd 39. Osia Dairy Ltd 40. Osia Infrastructure Ltd 41. Raja Dates Ltd Other related parties with whom transactions have taken place during the year 42. Rudolf Atul Chemicals Ltd Joint venture company 43. Anaven LLP Joint operation of subsidiary company 44. Samveg Agencies Pvt Ltd Entity over which control exercised by Key Management Personnel 45. 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-executive Director B S Mehta Non-executive Director S M Datta Non-executive Director V S Rangan Non-executive Director M M Chitale Non-executive Director S A Panse Non-executive Director B R Arora Non-executive Director 46. Close family members of Key Management Personnel Vimla S Lalbhai Mother of S S Lalbhai Swati S Lalbhai Sister of S S Lalbhai Astha S Lalbhai Daughter of S S Lalbhai Saumya S Lalbhai Son of S A Lalbhai Nishtha S Lalbhai Daughter of S S Lalbhai 47. 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 Trust Urmi Stree Sanstha Note 28.4 Related party disclosures (continued)