Tata Chemicals Limited List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 31st March, 2017 (as per IND AS 24)
Listing Regulations / The Companies Act, 2013 reference Sr. Name of the Person Relationship Nature [Section 2(76) of No. CA, 2013 + Regulation 2 (zb) of LR]
Directors, Key Managerial Personnel & Related Parties
1 Mr. Nasser Munjee Director (Independent, Non - Executive)
2 Mrs. Subur Ahmad Munjee Director's Relative
3 Smt. Niamat Mukhtar Munjee Director's Relative
4 Master Akbar Azaan Munjee Director's Relative
5 Smt. Sorayyah Kanji Director's Relative
6 Aarusha Homes Pvt. Ltd A private company in which a director is a member or director
7 Aga Khan Rural Support Programme, India (AKRSP,I) A private company in which a director is a member or director
8 Indian Institute of Human Settlements (Pvt Ltd) (Section 8) A private company in which a director is a member or director
9 Dr. Y.S.P. Thorat Director (Independent, Non - Executive)
10 Smt Usha Thorat Director's Relative
11 Smt Abha Thorat-Shah Director's Relative
12 Smt Aditi Thorat-Mortimer Director's Relative
13 Shri Darshak Shah Director's Relative
14 Shri Owen Mortimer Director's Relative
15 Ambit Holdings Pvt. Ltd (Merged with Ambit Private Limited) A private company in which a director is a member or director
16 Sahayog Micro Management (Pvt Ltd) (Section 8) A private company in which a director is a member or director
17 Syngenta Foundation India (Private Company) (Section 8) A private company in which a director is a member or director
18 Financial Benchmarks India Private Limited A private company in which a relative is a member or director
19 Sahayog Clean Milk Pvt. Ltd. A private company in which a director is a member or director
20 Mrs. Vibha Paul Rishi Director (Independent, Non-Executive)
21 Varun Rishi Director's Relative
22 Sanjana Rishi Director's Relative
23 Sanjay Rishi Director's Relative
24 Vivek Paul Director's Relative
List of RPT As on 31.03.2017 (As per IND AS 24) Tata Chemicals Limited List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 31st March, 2017 (as per IND AS 24)
Listing Regulations / The Companies Act, 2013 reference Sr. Name of the Person Relationship Nature [Section 2(76) of No. CA, 2013 + Regulation 2 (zb) of LR]
25 Amrit Paul Director's Relative
26 Dr. Sukhdeo Paul Director's Relative
27 Paul Enterprises Director's Relative is a Proprietor of the Firm
28 Loyalty Solutions and Research Private Limited A private company in which a relative is a member or director
29 Firestar International Private Limited A private company in which a relative is a member or director
30 Cutting Edge Software Private Limited A private company in which a relative is a member or director
31 Indian Chemical Company Director's Relative is a Proprietor of the Firm
32 Mr. Bhaskar Bhat Director (Non - Independent, Non- Executive)
33 Mrs. Vrunda Bhaskar Director's Relative
34 Mrs. Kamala P Bhat Director's Relative
35 Aniruddh Bhat Director's Relative
36 Aditi Bhat Director's Relative
37 Rajat Maaker Director's Relative
38 Mrs. Geeta Rao Director's Relative
39 Mrs. Gayatri Vinod Director's Relative
Montblanc India Retail Private Limited (Erstwhile known as 40 A private company in which a director is a member or director Snowcap Retail (India) Private Limited)
41 Carat Lane Trading Private Limited (w.e.f. 04.08.2016) A private company in which a director is a member or director
42 HYDRONAUTS PRIVATE LIMITED (Bangalore) A private company in which a director is a member or director
43 Mr. S. Padmanabhan Director (Non - Independent, Non- Executive)
44 Rajeswari Padmanabhan Director's Relative
45 P. Sankaranarayanan Director's Relative
46 Aishwarya Padmanabhan Director's Relative
47 S. Ashok Director's Relative
48 S. Karthik Director's Relative
49 S. Usha Director's Relative
50 Mr. R. Mukundan Managing Director (KMP)
51 Sheila Mukundan KMP's Relative
52 R. Ramakrishnan KMP's Relative
53 R. Ranganayaki KMP's Relative
List of RPT As on 31.03.2017 (As per IND AS 24) Tata Chemicals Limited List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 31st March, 2017 (as per IND AS 24)
Listing Regulations / The Companies Act, 2013 reference Sr. Name of the Person Relationship Nature [Section 2(76) of No. CA, 2013 + Regulation 2 (zb) of LR]
54 Sidharth Mukundan KMP's Relative
55 R. Sashikanth KMP's Relative
56 Radha Suresh KMP's Relative
57 Mr. John Mulhall Key Managerial Personnel (Chief Financial Officer)
58 Karen Ida May Innes-Mulhall Director's Relative
59 John Mulhall Director's Relative
60 Frances Mulhall Director's Relative
61 Molly Caitlin Innes-Mulhall Director's Relative
62 Barbara Kent Director's Relative
Key Managerial Personnel (General Counsel & Company 63 Mr. Rajiv Chandan Secretary)
64 Prema Chandan KMP's Relative
65 Buddu Bai Naik KMP's Relative
66 Navya Rajiv Chandan KMP's Relative
67 Nishka Rajiv Chandan KMP's Relative
68 Bhaskar M. Chandan KMP's Relative
69 Vijay M. Chandan KMP's Relative
70 Goury R. Shrigan KMP's Relative
71 Girija A. Chandan KMP's Relative
Investor of TCL
Section 2(76) of CA, 72 Tata Sons 2013 + Regulation 2 (zb) of LR
Subsidiary Companies of TCL
73 Rallis India Limited ( Rallis)
74 Bio Energy Venture - 1 ( Mauritius) Pvt. Ltd.
75 Homefield Pvt. UK Limited
76 Tata Chemicals Africa Holdings Limited
77 Tata Chemicals South Africa (Pty) Limited
78 Tata Chemicals Magadi Limited
79 Magadi Railway Company Limited
80 Homefield 2 UK Limited
81 Tata Chemicals (Europe ) Holdings Limited
82 Cheshire Salt Holdings Limited
83 Cheshire Salt Limited
List of RPT As on 31.03.2017 (As per IND AS 24)
Section 2(76) of CA, Subsidiary Companies of TCL 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 31st March, 2017 (as per IND AS 24)
Listing Regulations / The Companies Act, 2013 reference Sr. Name of the Person Relationship Nature [Section 2(76) of No. CA, 2013 + Regulation 2 (zb) of LR]
84 British Salt Limited
85 Brinefield Storage Limited
86 Cheshire Cavity Storage 2 Limited
87 Cheshire Compressor Limited
88 Irish Feeds Limited
89 New Cheshire Salt Works Limited
90 Brunner Mond Group Limited
91 Tata Chemicals Europe Limited
92 Winnington CHP Limited Section 2(76) of CA, 93 Brunner Mond Generation Company Limited Subsidiary Companies of TCL 2013 + Regulation 2 (zb) of LR 94 Brunner Mond Limited
95 Northwich Resource Management Limited
96 Gusiute Holdings (UK) Limited
97 Valley Holdings Inc.
98 Tata Chemicals North America Inc.
99 TCNA (UK) Limited
100 General Chemical International Inc.
101 NHO Canada Holdings Inc.
102 TCSAP Holdings
103 TCSAP LLC
104 Tata Chemicals (Soda Ash) partners (TCSAP)
105 Tata Chemicals International Pte. Ltd
106 Grown Energy Zambeze Holdings Pvt. Ltd.
107 Grown Energy (Pty) Limited
108 Grown Energy Zambeze Limitada
109 Rallis Chemistry Exports Ltd.
110 Metahelix Life Sciences Ltd. (Metahelix)
111 PT Metahelix Lifesciences Indonesia (PTLI)
112 Zero Waste Agro Organics Ltd (ZWAOL)
113 Alcad
JV Company of TCL
114 Indo Maroc Phosphore S.A.
115 JOil(S) Pte. Ltd Section 2(76) of CA, JV Company of TCL 2013 + Regulation 2 116 The Block Salt Company Limited (zb) of LR
117 Natronx Technologies LLC
List of RPT As on 31.03.2017 (As per IND AS 24) List of subsidiaries and joint ventures of Tata Sons Limited for quarter ended 31.03.2017 as per Ind AS 24 (As received from Tata Sons Limited) Subsidiaries 1 Ewart Investments Limited 2 Tata Limited 3 Tata AIA Life Insurance Company Limited 4 Tata AIG General Insurance Company Limited 5 Indian Rotorcraft Limited 6 Panatone Finvest Limited 7 TS Investments Limited 8 Tata SIA Airlines Limited 9 Infiniti Retail Limited 10 Tata Incorporated (w.e.f. 22.09.2015) 11 Tata Business Support Services Limited 12 TBSS Healthcare TPA Services Limited (merged with Tata Business Support Services Limited w.e.f. 23.03.2017) Global Information Services Private Limited (formerly Global Information Services Limited) (ceased to be an associate and is a subsidiary 13 w.e.f. 13.05.2016) (merged with Tata Business Support Services Limited w.e.f. 23.03.2017) 14 Tata Investment Corporation Limited 15 Simto Investment Company Limited 16 Tata Asset Management Limited 17 Tata Asset Management (Mauritius) Private Limited 18 Tata Pension Management Limited 19 Tata Consulting Engineers Limited 20 Ecofirst Services Limited 21 TCE QSTP-LLC (in liquidation) 22 Tata International AG, Zug 23 Tata AG, Zug 24 TRIF Investment Management Limited 25 Tata Petrodyne Limited 26 Belida B.V. 27 Dian Energy B.V. 28 Merangin B.V. 29 Meruap B.V. 30 Tata Advanced Systems Limited 31 Aurora Integrated Systems Private Limited 32 HELA Systems Private Limited 33 Nova Integrated Systems Limited 34 TASEC Limited (formerly TAS-AGT Systems Limited) 35 TASL Aerostructures Private Limited 36 Tata Lockheed Martin Aerostructures Limited 37 Tata Sikorsky Aerospace Limited (formerly Tara Aerospace Systems Limited) 38 Tata Boeing Aerospace Limited (formerly Tata Aerospace Limited) (w.e.f. 06.11.2015) 39 Tata Capital Limited 40 Tata Capital Advisors Pte. Limited 41 Tata Capital Financial Services Limited 42 Tata Capital Forex Limited (formerly TT Holdings & Services Limited) 43 Tata Capital General Partners LLP 44 Tata Capital Growth Fund I 45 Tata Capital Healthcare General Partners LLP 46 Tata Capital Housing Finance Limited 47 Tata Capital Markets Pte. Limited 48 Tata Capital Plc 49 Tata Capital Pte. Limited 50 Tata Cleantech Capital Limited 51 Tata Opportunities General Partners LLP 52 Tata Securities Limited 53 TC Travel and Services Limited 54 Tata Infrastructure Capital Limited (Amalgamated with Tata Capital Limited w.e.f. 16.05.2016, Appointed Date: 01.04.2015) India Collections Management Limited (Amalgamated with Tata Capital Limited w.e.f. 16.05.2016, Appointed Date: 01.04.2015) 55 56 Tata Housing Development Company Limited 57 Apex Realty Private Limited 58 Ardent Properties Private Limited 59 Concept Developers & Leasing Limited (formerly Concept Marketing and Advertising Limited) 60 HLT Residency Private Limited 61 Kriday Realty Private Limited 62 North Bombay Real Estate Private Limited 63 One-Colombo Project (Private) Limited 64 Promont Hillside Private Limited 65 Smart Value Homes (Boisar) Private Limited (formerly Niyati Sales Private Limited) 66 Tata Value Homes Limited (formerly Smart Value Homes Limited) 67 THDC Management Services Limited (formerly THDC Facility Management Limited) 68 World-One (Sri Lanka) Projects Pte. Limited 69 World-One Development Company Pte. Limited 70 Synergizers Sustainable Foundation (incorporated under Section 25 of the Companies Act, 1956) Gurgaon Infratech Private Limited (Merged with Tata Housing Development Company Limited pursuant to the order dated 29.04.2016 of 71 the Hon'ble High Court of Judicature at Mumbai w.e.f. 01.04.2014) Landscape Structures Private Limited (Merged with Tata Housing Development Company Limited pursuant to the order dated 29.04.2016 of the Hon'ble High Court of Judicature at Mumbai w.e.f. 01.04.2014) 72 73 Tata Realty and Infrastructure Limited 74 Acme Living Solutions Private Limited 75 Arrow Infraestate Private Limited 76 Gurgaon Construct Well Private Limited 77 Gurgaon Realtech Limited 78 HV Farms Private Limited 79 TRIF Gurgaon Housing Projects Private Limited 80 TRIL Amritsar Projects Limited (formerly TRIF Amritsar Projects Limited) 81 TRIL Constructions Limited 82 Wellkept Facility Mangement Services Private Limited (formerly TRIL Hospitality Private Limited) 83 TRIL Roads Private Limited 84 TRIL Urban Transport Private Limited 85 TRIL Infopark Limited
Tata Sons Subs and JV as on 31.03.2017 as received from Tata Sons Limited 86 Hampi Expressways Private Limited (w.e.f. 23.04.2015) 87 TRIF Real Estate And Development Limited (w.e.f. 23.06.2015) 88 Dharamshala Ropeway Limited (w.e.f. 09.06.2015) 89 Manali Ropeways Private Limited (w.e.f. 19.10.2015) 90 International Infrabuild Private Limited (w.e.f. 31.03.2016) 91 Uchit Expressways Private Limited (w.e.f. 10.10.2016) 92 TRPL Roadways Private Limited (w.e.f. 03.11.2016) Peepul Tree Properties Limited (merged with Albrecht Builder Private Limited pursuant to the order dated 08.01.2016 of the Hon'ble High 93 Court of Judicature at Mumbai. Effective Date: 10.02.2016. Appointed Date:19.03.2015) Mara Builder Private Limited (merged with Tata Realty and Infrastructure Limited pursuant to the order dated 26.02.2016 of the Hon'ble 94 High Court of Judicature at Mumbai. Effective Date: 22.03.2016. Appointed Date:01.07.2015)
TRIF Kochi Project Private Limited (w.e.f. 23.06.2015) (merged with Tata Realty and Infrastructure Limited pursuant to the order dated 95 26.02.2016 of the Hon'ble High Court of Judicature at Mumbai. Effective Date: 31.03.2016. Appointed Date:01.07.2015) Valary Developers Private Limited (merged with Tata Realty and Infrastructure Limited pursuant to the order dated 26.02.2016 of the 96 Hon'ble High Court of Judicature at Mumbai. Effective Date: 31.03.2016. Appointed Date:01.07.2015) 97 Tata Consultancy Services Limited 98 Alti HR S.A.S. 99 Alti Infrastructures Systemes & Reseaux S.A.S. 100 Alti NV 101 Alti S.A. 102 Alti Switzerland S.A. 103 APTOnline Limited (formerly APOnline Limited) 104 C-Edge Technologies Limited 105 CMC Americas Inc. 106 CMC eBiz Inc. 107 Diligenta Limited 108 MahaOnline Limited 109 MGDC S.C. 110 MP Online Limited 111 Planaxis Technologies Inc. 112 PT Tata Consultancy Services Indonesia 113 Tata America International Corporation 114 Tata Consultancy Services (Africa) (PTY) Ltd. 115 Tata Consultancy Services (China) Co., Ltd. 116 Tata Consultancy Services (Philippines) Inc. 117 Tata Consultancy Services (South Africa) (PTY) Ltd. 118 Tata Consultancy Services (Thailand) Limited 119 Tata Consultancy Services Argentina S.A. 120 Tata Consultancy Services Asia Pacific Pte Ltd. 121 Tata Consultancy Services Belgium S.A. 122 Tata Consultancy Services Canada Inc. 123 Tata Consultancy Services Chile S.A. 124 Tata Consultancy Services Danmark ApS 125 Tata Consultancy Services De Espana S.A. 126 Tata Consultancy Services De Mexico S.A.,De C.V. 127 Tata Consultancy Services Deutschland GmbH 128 Tata Consultancy Services Do Brasil Ltda 129 Tata Consultancy Services France S.A.S. 130 Tata Consultancy Services Luxembourg S.A. 131 Tata Consultancy Services Malaysia Sdn Bhd 132 Tata Consultancy Services Netherlands BV 133 Tata Consultancy Services Osterreich GmbH 134 Tata Consultancy Services Portugal Unipessoal Limitada 135 Tata Consultancy Services Qatar S.S.C. 136 Tata Consultancy Services Sverige AB 137 Tata Consultancy Services Switzerland Ltd. 138 TATASOLUTION CENTER S.A. 139 TCS e-Serve America, Inc. 140 TCS Financial Solutions (Beijing) Co., Ltd. 141 TCS Financial Solutions Australia Holdings Pty Limited 142 TCS Financial Solutions Australia Pty Limited 143 TCS FNS Pty Limited 144 TCS Iberoamerica SA 145 TCS Inversiones Chile Limitada 146 TCS Italia SRL 147 TCS Solution Center S.A. 148 TCS Uruguay S. A. 149 Teamlink 150 TESCOM (France) Software Systems Testing S.A.R.L. 151 TCS e-Serve International Limited 152 Tata Consultancy Services Japan, Ltd. 153 TCS Foundation 154 Tata Consultancy Services Saudi Arabia (w.e.f. 02.07.2015) 155 Technology Outsourcing S.A.C. (w.e.f 30.10.2015) WTI Advanced Technology Limited (Amalgamated with Tata Consultancy Services Limited pursuant to the order dated 27.03.2015 of the 156 Hon'ble High Court of Judicature at Bombay. Effective Date: 01.04.2015. Appointed Date: 01.04.2014) CMC Limited (Amalgamated with Tata Consultancy Services Limited pursuant to the order dated 14.08.2015 of the Hon'ble High Court of Judicature at Bombay and the order dated 20.07.2015 of the Hon'ble High Court of Judicature at Hyderabad. Effective Date: 01.10.2015. 157 Appointed Date: 01.04.2015) 158 MS CJV Investments Corporation (dissolved w.e.f. 24.01.2017) 159 Diligenta 2 Limited (dissolved w.e.f. 14.03.2017) 160 PT Financial Network Services (liquidated w.e.f. 16.03.2017) 161 Tata Trustee Company Limited 162 e-Nxt Financials Limited (merged with Tata Business Support Services Limited vide its Order dated 08.05.2015, the Appointed date 163 Tata Sky Limited 164 Actve Digital Services Private Limited 165 Tata Sky Broadband Private Limited (formerly Quickest Broadband Private Limited) (w.e.f. 26.08.2015) 166 Advinus Therapeutics Limited 167 Advinus Therapeutics Inc. 168 Advinus Canada Incorporated (ceased w.e.f. 31.08.2015) 169 Niskalp Infrastructure Services Limited (formerly Niskalp Energy Limited) 170 India Emerging Companies Investment Limited
Tata Sons Subs and JV as on 31.03.2017 as received from Tata Sons Limited 171 Inshaallah Investments Limited 172 Tata Industries Limited 173 Apex Investments (Mauritius) Holding Private Limited 174 Tata Advanced Materials Limited 175 Tata Interactive Systems AG 176 Tata Interactive Systems GmbH 177 Tata Unistore Limited (formerly Tata Industrial Services Limited) 178 Landmark E-tail Limited (w.e.f. 12.06.2015) 179 Inzpera Healthsciences Limited (w.e.f 22.06.2016) 180 Qubit Investments Pte. Limited (w.e.f. 19.07.2016) 181 Tata Autocomp Systems Limited 182 Automotive Skill Training Foundation (Section 25 Company) 183 Automotive Stampings and Assemblies Limited 184 Nanjing Tata Autocomp Systems Limited 185 TACO Engineering (UK) Limited 186 TACO Engineering Services GmbH 187 TACO Holdings (Mauritius) Limited 188 TACO Kunststoffechnik GmbH (excluded from consolidation by TACO from 01.07.2009) (under liquidation w.e.f. 01.07.2009) TACO Grundstuckverwaltungs GmbH (excluded from consolidation by TACO from 01.07.2009) (under liquidation w.e.f. 01.07.2009) 189 190 Ryhpez Holding (Sweden) AB (w.e.f. 08.08.2016) 191 TitanX Holding AB (w.e.f. 29.12.2016) 192 TitanX Engine Cooling Holding AB (w.e.f. 29.12.2016) 193 TitanX Engine Cooling Inc. (w.e.f. 29.12.2016) 194 TitanX Engine Cooling Kunshan Co. Ltd. (w.e.f. 29.12.2016) 195 TitanX Engine Cooling AB (w.e.f. 29.12.2016) 196 TitanX Refrigeracão de Motores LTDA (w.e.f. 29.12.2016) 197 Tata International Limited 198 Alliance Motors Ghana Limited 199 Bachi Shoes Limited 200 Blackwood Hodge Zimbabwe (Private) Limited 201 Calsea Footwear Private Limited 202 Cometal, S.A.R.L. 203 Euro Shoe Components Limited 204 Monroa Portugal, Comércio E Serviços, Unipessoal LDA 205 Move On Componentes E Calcado, S.A. 206 Move On Retail Spain, S.L. 207 M'Pumalanga Mining Resources SA 208 Pamodzi Hotels Plc 209 TAH Pharmaceuticals Limited 210 TAHL (Mauritius) Mining Projects Limited 211 Tata Africa (Cote D’Ivoire) SARL 212 Tata Africa Holdings (Ghana) Limited 213 TATA Africa Holdings (Kenya) Limited 214 Tata Africa Holdings (SA) (Proprietary) Limited 215 Tata Africa Holdings (Tanzania) Limited 216 Tata Africa Services (Nigeria) Limited 217 Tata Africa Steel Processors (Proprietary) Limited 218 Tata Automobile Corporation (SA) (Proprietary) Limited 219 Tata De Mocambique, Limitada 220 Tata Holdings Mocambique Limitada 221 Tata International Metals (Americas) Limited (formerly Tata Steel International (North America) Limited) 222 Tata International Metals (Asia) Limited (formerly Tata Steel International (Hongkong) Limited 223 Tata International Metals (UK) Limited (formerly Tata Steel International (UK) Limited) 224 Tata International Singapore Pte Limited 225 Tata International Trading Brasil Ltda 226 Tata South East Asia (Cambodia) Limited 227 Tata South-East Asia Limited 228 Tata Uganda Limited 229 Tata West Asia FZE 230 Tata Zambia Limited 231 Tata Zimbabwe (Private) Limited 232 TIL Leather Mauritius Limited 233 Tata International West Asia DMCC 234 Motor-Hub East Africa Limited (w.e.f. 29.05.2015) 235 Tata International Vietnam Company Limited (w.e.f. 09.06.2016) Tata Africa (Senegal) S.A.R.L. (merged entity w.e.f 30.06.2016 pursuant to the merger with Tata International Unitech Senegal) 236 237 Tata International Canada Limited (w.e.f. 17.11.2016) 238 Newshelf 1369 Pty Ltd. (w.e.f. 01.10.2016) 239 Drive India Enterprise Solutions Limited (ceased w.e.f. 01.09.2015) 240 Industrial Steels Limited (ceased w.e.f. 05.01.2016) 241 TAHL (Mauritius) Power Projects Limited (ceased w.e.f. 14.04.2016) 242 Tata International Unitech Senegal (formerly Unitech Motors S.A) (merged with Tata Africa (Senegal) S.A.R.L. w.e.f 30.06.2016) 243 Taj Air Limited 244 Taj Air Metrojet Aviation Limited
Joint Ventures Joint ventures of Tata Sons Limited 1 AirAsia (India) Limited 2 Strategic Energy Technology Systems Private Limited 3 Tata Teleservices Limited
Joint Ventures of Tata Realty and Infrastructure Limited 4 A & T Road Construction Management and Operation Private Limited 5 Pune Solapur Expressways Private Limited 6 TRIL IT4 Private Limited (formerly Albrecht Builder Private Limited) 7 Mikodo Realtors Private Limited (w.e.f. 07.09.2016) 8 MIA Infrastructure Private Limited 9 Industrial Minerals and Chemical Company Private Limited (w.e.f. 31.03.2017)
Joint Venture of Tata Capital Limited 10 Nectar Loyalty Management India Limited (ceased w.e.f. 22.08.2016)
Tata Sons Subs and JV as on 31.03.2017 as received from Tata Sons Limited Joint Ventures of Tata Housing Development Company Limited 11 Arvind and Smart Value Homes LLP 12 Casa Décor Private Limited (ceased w.e.f. 31.03.2016) 13 Princeton Infrastructure Private Limited 14 Sohna City LLP 15 Technopolis Knowledge Park Limited 16 HL Promoters Private Limited 17 Kolkata-One Excelton Private Limited 18 Sector 113 Gatevida Developers Private Limited (formerly Lemon Tree Land & Developers Private Limited) 19 Promont Hilltop Private Limited 20 Smart Value Homes (Peenya Project) Private Limited (formerly Smart Value Homes (Boisar Project) Private Limited) 21 Smart Value Homes (New Project) LLP 22 One Bangalore Luxury Projects LLP (w.e.f. 09.10.2015)
Joint Ventures of Tata Autocomp Systems Limited 23 Tata Ficosa Automotive Systems Private Limited (Tata Ficosa Automotive Systems Limited) 24 Tata AutoComp GY Batteries Private Limited (formerly Tata AutoComp GY Batteries Limited 25 Tata Autocomp Hendrickson Suspensions Private Limited (formerly Taco Hendrickson Suspensions Private Limited) 26 Air International TTR Thermal Systems Limited 27 Tata Autocomp Katcon Exhaust Systems Private Limited (formerly Katcon India Private Limited) (w.e.f. 19.05.2015) 28 TM Automotive Seating Systems Private Limited (w.e.f. 14.05.2015) 29 Tata Toyo Radiator Limited TACO Sasken Automotive Electronics Limited (excluded from consolidation by TACO from 01.10.2010) (under liquidation w.e.f. 30 30.09.2010)
Joint Ventures of Tata International Limited 31 Tata International DLT Private Limited 32 Tata Precision Industries (India) Limited 33 Tata International Wolverine Brands Limited 34 Tata International GST AutoLeather Limited 35 Rite Brand Retail Private Limited (ceased w.e.f. 29.03.2016)
Tata Sons Subs and JV as on 31.03.2017 as received from Tata Sons Limited Trusts of Tata Chemicals Limited
Sr. No. Name of the Trusts
1 Tata Chemicals Ltd Provident Fund
2 Tata Chemicals Ltd Emp Pension Fund
3 Tata Chemicals Superannuation Fund
4 Tata Chemicals Employees Gratuity Trust
5 TCL Employees Gratuity Fund ( Phosphatic Div)
RPT List 31.03.2017