List of RPT As on 30.09.2016 (As Per IND AS 24)
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Tata Chemicals Limited List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 30th September, 2016 (as per IND AS 24) Listing Regulations / The Companies Act, Sr. 2013 reference Name of the Person Relationship Nature No. [Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR] Directors, Key Managerial Personnel & Related Parties 1 Mr. Cyrus P. Mistry Director (Non - Independent, Non- Executive) Rohiqa C. Mistry Director's Relative 2 Pallonji S. Mistry Director's Relative 3 Patsy P. Mistry Director's Relative 4 Firoz C. Mistry Director's Relative 5 Zahan C. Mistry Director's Relative 6 Shapoor P. Mistry Director's Relative 7 Laila R. Jehangir Director's Relative 8 Aloo N. Tata Director's Relative 9 S&C Corporation A firm, in which a director, manager or his relative is a partner 10 Hix Trading (Interested through Private Companies) A firm, in which a director, manager or his relative is a partner 11 Western Trading (Interested through Private Companies) A firm, in which a director, manager or his relative is a partner 12 L A Trading (Interested through Private Companies) A firm, in which a director, manager or his relative is a partner 13 Shapoorji & Co (Interested through Private Companies) A firm, in which a director, manager or his relative is a partner 14 Sterling Investment Corporation Private Limited A private company in which a director is a member or director and 15 also a relative is a member or director Blue Arrow Finance Company Private Limited A private company in which a director is a member or director 16 Cyrus Investments Private Limited A private company in which a director is a member or director 17 Green Lawn Finance & Investments Private Limited A private company in which a director is a member or director 18 Mydream Properties Private Limited A private company in which a director is a member or director 19 Pallonji Shapoorji & Company Private Limited A private company in which a relative is a member or director and 20 also a relative is a member or director S C Finance & Investments Private Limited A private company in which a director is a member or director 21 Alkimos Consultancy Services Private Limited A private company in which a director is a member or director 22 Hampus Consultancy Services Private Limited A private company in which a director is a member or director 23 S.P. Bio Science Private Limited A private company in which a director is a member or director 24 Grand View Estates Private Limited A private company in which a director is a member or director 25 Sandor Proteomics Private Limited A private company in which a relative is a member or director 26 Blue Ribbon Finance Private Limited A private company in which a relative is a member or director 27 Shapoorji Pallonji Infrastructure Capital Company Private Limited A private company in which a relative is a member or director 28 Anand Agencies Private Limited A private company in which a relative is a member or director 29 Kavisha Holdings Private Limited A private company in which a relative is a member or director 30 Lantern Trading & Investments Private Limited A private company in which a relative is a member or director 31 List of RPT As on 30.09.2016 (As per IND AS 24) Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR Tata Chemicals Limited List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 30th September, 2016 (as per IND AS 24) Listing Regulations / The Companies Act, Sr. 2013 reference Name of the Person Relationship Nature No. [Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR] Kaisha Life Science Private Limited ( Previously known as A private company in which a relative is a member or director 32 Sovereignty Pharma Pvt Ltd) Shapoorji Pallonji & Company Private Limited A private company in which a relative is a member or director 33 Advance Tech Energy Additives Private Limited A private company in which a relative is a member or director 34 Sovereign Pharma Pvt Ltd A private company in which a relative is a member or director 35 SP Oil Exploration Pvt Ltd A private company in which a relative is a member or director 36 Samalpatti Power Co Pvt Ltd A private company in which a relative is a member or director 37 Shapoorji Pallonji Oil and Gas Private Limited A private company in which a relative is a member or director 38 Cheers Interactive (India) Private Limited A private company in which a relative is a member or director 39 Day Star Trading Private Limited A private company in which a relative is a member or director 40 Greatbuild Reality Private Limited A private company in which a relative is a member or director 41 Greatdesign Reality Private Limited A private company in which a relative is a member or director 42 Ostendo Consultancy Services Private Limited A private company in which a relative is a member or director 43 Roxanna Consultancy Services Private Limited A private company in which a relative is a member or director 44 Schott Kaisha Private Limited A private company in which a relative is a member or director 45 Shatranj Properties Private Limited A private company in which a relative is a member or director 46 Silver Stream Realty Private Limited A private company in which a relative is a member or director 47 Shapoorji Pallonji Finance Private Limited A private company in which a relative is a member or director 48 S.P. Finance Private Limited A private company in which a relative is a member or director 49 Trend Setter Private Limited A private company in which a relative is a member or director 50 West Star Finance & Investments Private Limited A private company in which a relative is a member or director 51 Suvidhaa Infoserve Private Limited A private company in which a relative is a member or director 52 SPS Finquest Private Limited A private company in which a relative is a member or director 53 Adaro Securities Private Limited A private company in which a relative is a member or director 54 Anand Investment Private Limited A private company in which a relative is a member or director 55 Jaguar Services Private Limited A private company in which a relative is a member or director 56 Lorimar Consultancy Services Private Limited A private company in which a relative is a member or director 57 Lorimar Properties Private Limited A private company in which a relative is a member or director 58 Lantern Realty Private Limited A private company in which a relative is a member or director 59 Glittery Realty & Developers Private Limited A private company in which a relative is a member or director 60 Hosanna Investments Private Limited A private company in which a relative is a member or director 61 A private company in which a relative is a member or director 62 S.P. Finance Private Limited A private company in which a relative is a member or director 63 Sovereign Pharma Private Limited Mayflower Developers Private Limited A private company in which a relative is a member or director 64 Walrus Trading Co. Private Limited A private company in which a relative is a member or director 65 Myrtle Real Estates Private Limited A private company in which a relative is a member or director 66 Sterling Generator Private Limited A private company in which a relative is a member or director 67 List of RPT As on 30.09.2016 (As per IND AS 24) Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR Tata Chemicals Limited List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 30th September, 2016 (as per IND AS 24) Listing Regulations / The Companies Act, Sr. 2013 reference Name of the Person Relationship Nature No. [Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR] 68 Mr. Nusli N. Wadia Director (Independent, Non - Executive) Mrs. Maureen Nusli Wadia Director's Relative 69 Mrs. Dina Neville Wadia Director's Relative 70 Ness Nusli Wadia Director's Relative 71 Jehangir Nusli Wadia Director's Relative 72 Celina Jeh Wadia Director's Relative 73 Diana Claire Wadia Director's Relative 74 Go Investments and Trading Private Ltd. A private company in which a director is a member or director and 75 relative is a member and director A private company in which a director is a member or director 76 Tristar Charitable Foundation (Pvt/Section 8) Goodeed Charitable Foundation (Pvt/Section 8) A private company in which a director is a member or director 77 Sunflower Investments and Textiles Pvt. Ltd A private company in which a director is a member or director 78 Heera Holdings & Leasing Pvt. Limited A private company in which a director is a member or director 79 Neville Wadia Private Limited A private company in which a director is a member or director 80 Nidhivan Investments and Trading Co. Pvt. Ltd A private company in which a director is a member or director 81 Sahara Investments Pvt Ltd A private company in which a director is a member or director 82 The Bombay Burmah Trading Corporation Limited A public company in which a director or manager is a director and 83 holds along with his relatives, more than two per cent. of its paid-up share capital Go Airlines (India ) Limited A public company in which a director or manager is a director and holds along with his relatives, more than two per cent.