Page 247 - Tata_Chemicals_yearly-reports-2021-22

01 INTEGRATED 73 STATUTORY 178 FINANCIAL
REPORTS
STATEMENTS
REPORT
Standalone

39. Related Party Disclosure:
(a) Related parties and their relationship (as defined under Ind AS 24 Related Party Disclosures)
Subsidiaries Other related parties
Direct 1 Tata Chemicals Ltd Provident Fund
1 Rallis India Limited, India 2 Tata Chemicals Ltd. Employee Pension Fund
2 Tata Chemicals International Pte. Limited ('TCIPL') 3 Tata Chemicals Superannuation Fund
3 Ncourage Social Enterprise Foundation 4 Tata Chemicals Employees Gratuity Trust
Indirect 5 TCL Employees Gratuity Fund
1 PT Metahelix Lifesciences Indonesia (PTLI), Indonesia * 6 Rallis India Limited Management Staff Gratuity Fund
2 Valley Holdings Inc., United States of America Key Management Personnel (‘KMP’)
3 Tata Chemicals North America Inc., United States of America 1 Mr. R. Mukundan, Managing Director and CEO
4 General Chemical International Inc., United States of America * 2 Mr. Zarir Langrana, Executive Director
5 NHO Canada Holdings Inc., United States of America * Promoter
6 Tata Chemicals (Soda Ash) Partners (TCSAP), United States of 1 Tata Sons Private Ltd. India
America **
7 Tata Chemicals (Soda Ash) Partners Holdings(TCSAPH), United List of subsidiaries and joint ventures of Tata Sons Private
States of America ** Limited @@
8 TCSAP LLC,United States of America 1 TATA AIG General Insurance Company Limited
9 Homefield Pvt UK Limited, United Kingdom 2 Tata Autocomp Systems Limited
10 TCE Group Limited, United Kingdom 3 Tata International Limited
11 TC Africa Holdings Limited, United Kingdom 4 Tata Consultancy Services Limited
12 Natrium Holdings Limited, United Kingdom 5 TATA AIA Life Insurance Company Limited
13 Tata Chemicals Europe Limited, United Kingdom 6 Tata Consulting Engineers Limited
14 Winnington CHP Limited,United Kingdom 7 Infiniti Retail Limited
15 Brunner Mond Group Limited, United Kingdom 8 Tata Medical and Diagnostics Limited
16 Tata Chemicals Magadi Limited, United Kingdom 9 Tata Teleservices Limited
17 Northwich Resource Management Limited, United Kingdom 10 Tata Realty and Infrastructure Limited
18 Gusiute Holdings (UK) Limited, United Kingdom 11 Tata Investment Corporation Limited
19 TCNA (UK) Limited, United Kingdom * 12 Tata Autocomp Hendrickson Suspensions Private Limited
20 British Salt Limited, United Kingdom 13 Tata SmartFoodz Limited
21 Cheshire Salt Holdings Limited, United Kingdom 14 Tata SIA Airlines Limited
22 Cheshire Salt Limited, United Kingdom 15 Tata Communications Limited
23 Brinefield Storage Limited, United Kingdom 16 Tata Communications Collaboration Services Private Limited
24 Cheshire Cavity Storage 2 Limited, United Kingdom 17 Tata Teleservices (Maharashtra) Limited
25 Cheshire Compressor Limited, United Kingdom 18 Tata International Singapore PTE Ltd
26 Irish Feeds Limited,United Kingdom * 19 Tata Elxsi Limited
27 New Cheshire Salt Works Limited, United Kingdom 20 Carbon Disclosure Project India
28 Tata Chemicals (South Africa) Proprietary Limited, South Africa 21 AirAsia India Limited
29 Magadi Railway Company Limited, Kenya 22 Ecofirst Services Limited
30 Alcad, United States of America ** * dissolved/liquidated during the year
Joint Ventures ** a general partnership formed under the laws of the State of Delaware
Direct (USA).
1 Indo Maroc Phosphore S.A., Morocco
2 Tata Industries Limited, India @@ The above list includes the Companies with whom the Company has
Indirect entered into the transactions during the course of the year.
1 The Block Salt Company Limited, United Kingdom # During the year, consequent to the change in shareholder’s agreement,
(Holding by New Cheshire Salt Works Limited) investment in JOil (S) Pte. Ltd has been classified from Joint Venture to
Associate Associate.
Indirect
1 JOil (S) Pte. Ltd and its subsidiaries
(Holding by Tata Chemicals International Pte. Limited) #

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