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Sixty-Seventh Annual Report 2011-2012
31. ( i) Related party disclosures for the year ended March 31, 2012
(a)
Related party and their relationship
1.
Subsidiaries :
Tata Technologies Ltd
INCAT International Plc.
TAL Manufacturing Solutions Ltd
Tata Technologies Europe Ltd
TML Drivelines Ltd
INCAT GmbH
(formerly known as HV Axles Ltd)
Tata Technologies Inc
HV Transmissions Ltd
Tata Technologies de Mexico, S.A. de CV
(merged into TML Drivelines Ltd w.e.f. April1, 2011)
Tata Technologies (Canada) Inc
Sheba Properties Ltd
Tata Technologies (Thailand) Ltd
Concorde Motors (India) Ltd
Tata Technologies Pte Ltd, Singapore
Tata Daewoo Commercial Vehicle Co. Ltd
Miljobil Grenland AS
Tata Motors Insurance Broking & Advisory Services Ltd Tata Hispano Motors Carrocerries Maghreb
Tata Motors European Technical Centre Plc
Tata Daewoo Commercial Vehicles Sales and Distribution Co. Ltd
Tata Motors Finance Ltd
Tata Engineering Services (Pte) Ltd
Tata Marcopolo Motors Ltd
Jaguar Land Rover North America LLC
Tata Motors (Thailand) Ltd
Land Rover Belux SA/NV
Tata Motors (SA) (Proprietary) Ltd
Land Rover Ireland Ltd
PT Tata Motors Indonesia
(incorporated on
Jaguar Land Rover Nederland BV
December 29, 2011)
Jaguar Land Rover Portugal - Veiculos e Pecas, LDA
TML Holdings Pte. Ltd, (Singapore)
Jaguar Land Rover Australia Pty Ltd
TML Distribution Company Ltd
Land Rover Exports Ltd
Tata Hispano Motors Carrocera S.A.
(business transferred to Jaguar Land Rover Exports Ltd w.e.f
Trilix S.r.l
March 30,2012)
Tata Precision Industries Pte. Ltd
Jaguar Land Rover Italia Spa
Jaguar Land Rover PLC
(name changed from Land Rover Italia Spa w.e.f December 31, 2011)
(name changed from Jaguar Land Rover Ltd w.e.f
Land Rover Espana SL
April 6, 2011)
Land Rover Deutschland GmbH
Jaguar Cars Overseas Holdings Ltd
(merged into Jaguar Deutschland w.e.f November 28, 2011)
Jaguar Land Rover Austria GmbH
Jaguar Land Rover Korea Co. Ltd
Jaguar Belux NV
Jaguar Land Rover Automotive Trading (Shanghai) Co. Ltd
Jaguar Cars Ltd
Jaguar Land Rover Canada ULC
Jaguar Land Rover Japan Ltd
Jaguar Land Rover France, SAS
Jaguar Cars South Africa (Pty) Ltd
Jaguar Land Rover (South Africa) (Pty) Limited
Jaguar Italia Spa
Jaguar Land Rover Brazil LLC
(merged into Landrover Italia w.e.f December 31, 2011)
Limited Liability Company “Jaguar Land Rover” (Russia)
Jaguar Land Rover Exports Ltd
Land Rover Parts Ltd
(name changed from Jaguar Cars Exports Ltd w.e.f
Land Rover Parts US LLC
(dissolved w.e.f September 30, 2011)
March 30, 2012)
Jaguar Land Rover (South Africa) Holdings Ltd
The Daimler Motor Company Ltd
(incorporated on September 9, 2011)
The Jaguar Collection Ltd
Daimler Transport Vehicles Ltd
S.S. Cars Ltd
The Lanchester Motor Company Ltd
Jaguar Hispania Sociedad
Jaguar Land Rover Deutschland
(name changed from Jaguar Deutschland GmbH w.e.f.
November 28, 2011)
Land Rover
Land Rover Group Ltd
2.
Associates :
3.
Joint Ventures :
Tata AutoComp Systems Ltd
Fiat India Automobiles Ltd
Tata Cummins Ltd
TATA HAL Technologies Ltd
Tata Precision Industries (India) Ltd
Telco Construction Equipment Co. Ltd
Jaguar Cars Finance Ltd
4.
Key Management Personnel :
Nita Company Ltd
Mr. Carl-Peter Forster
(upto September 8, 2011)
Tata Sons Ltd (
Investing party
)
Mr. P M Telang
Automobile Corporation of Goa Ltd
Spark44 Ltd
(w.e.f June 27, 2011)
NOTES FORMING PART OF FINANCIAL STATEMENTS