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Sr. No. Name of the Person Relationship 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.
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