159
30. (i) Related party disclosures for the year ended March 31, 2014
NOTES FORMING PART OF FINANCIAL STATEMENTS
(a) Related party and their relationship
1.
Subsidiaries :
Tata Technologies Ltd
Jaguar Land Rover India Ltd
TAL Manufacturing Solutions Ltd
Jaguar Land Rover Espana SL
TML Drivelines Ltd
Jaguar Cars South Africa (pty) Ltd
Sheba Properties Ltd
The Jaguar Collection Ltd
Concorde Motors (India) Ltd
Jaguar Land Rover Holdings Ltd
Tata Motors Insurance Broking & Advisory Services Ltd
(formerly known as Land Rover)
Tata Motors European Technical Centre Plc
Land Rover Group Ltd
Tata Motors Finance Ltd
Land Rover Exports Ltd
Tata Marcopolo Motors Ltd
Land Rover Parts Ltd
PT Tata Motors Indonesia
Land Rover Ireland Ltd
TML Holdings Pte. Ltd, Singapore
The Daimler Motor Company Ltd
TML Distribution Company Ltd
Daimler Transport Vehicles Ltd
Tata Hispano Motors Carrocera S.A.
S.S. Cars Ltd
Trilix S.r.l
The Lanchester Motor Company Ltd
Tata Precision Industries Pte. Ltd
Tata Hispano Motors Carrocera Maghreb
Jaguar Land Rover Automotive PLC
Tata Daewoo Commercial Vehicle Co. Ltd
JLR Nominee Company Ltd.
Tata Daewoo Commercial Vehicle Sales and Distribution Co. Ltd
(formerly known as Jaguar Land Rover Export Ltd)
Tata Motors (Thailand) Ltd
Jaguar Hispania SL
Tata Motors (SA) (Proprietary) Ltd
(absorbed into Land Rover Espana SL w.e.f. January 1, 2013)
Tata Technologies Inc
Jaguar Land Rover Austria GmbH
Tata Technologies (Canada) Inc
Jaguar Land Rover Ltd
Tata Technologies de Mexico, S.A. de CV
Jaguar Land Rover Japan Ltd
Tata Technologies Pte Ltd, Singapore
Jaguar Land Rover Deutschland GmbH
Tata Technologies (Thailand) Ltd
Jaguar Land Rover North America LLC
Tata Technologies Europe Ltd
Jaguar Land Rover Netherland BV
INCAT International Plc.
Jaguar Land Rover Portugal - Veiculos e Pecas, LDA
INCAT GmbH
Jaguar Land Rover Australia Pty Ltd
Cambric Holdings Inc.
(w.e.f 1st May,2013)
Jaguar Land Rover Italia Spa
Cambric Corporation
(w.e.f 1st May,2013)
Jaguar Land Rover Korea Co. Ltd
Cambric Limited
(w.e.f 1st May,2013)
Jaguar Land Rover Automotive Trading (Shanghai) Co. Ltd
Cambric Consulting SRL (
w.e.f 1st May,2013)
Jaguar Land Rover Canada ULC
Cambric GmbH
(w.e.f 1st May,2013)
Jaguar Land Rover France, SAS
Cambric UK Ltd
(w.e.f 1st May,2013)
Jaguar Land Rover (South Africa) (Pty) Ltd
Cambric Managed Services Inc
(w.e.f 1st May,2013)
Jaguar e Land Rover Brasil Importacao e Comercia deVeiculos Ltda
Midwest Managed Services
(w.e.f 1st May,2013)
Jaguar Land Rover" (Russia) Limited Liability Company
Cambric Manufacturing Technologies (Shanghai) Co. Ltd
Jaguar Land Rover (South Africa) Holdings Ltd
(incorporated w.e.f March 10, 2014)
Jaguar Land Rover Belux
(Land Rover Belux SA/NV merged with Jaguar Belux NV w.e.f
October 1, 2013 and name changed from Jaguar Belux w.e.f
November 12, 2013 )
PT Tata Motors Distribusi Indonesia
2.
Associates :
3. Joint Ventures :
Spark44 (JV) Ltd
Fiat India Automobiles Ltd
Jaguar Cars Finance Ltd
Automobile Corporation of Goa Ltd
Suzhou Chery Jaguar Land Rover Trading Co. Ltd
(Ownership transferred
to Chery Jaguar Land Rover Automotive Co. Ltd w.e.f. November 2013
)
Nita Company Ltd
Cherry Jaguar Land Rover Automotive Co. Ltd
Tata Hitachi Construction Machinery Company Ltd
TATA HAL Technologies Ltd
Tata Precision Industries (India) Ltd
Tata Cummins Ltd
Tata AutoComp Systems Ltd
Tata Sons Ltd
(Investing Party)
4. Key Management Personnel :
Mr. Karl Slym
(upto January 26,2014)
Mr. R Pisharody
Mr. S B Borwankar
Independent Auditors’Report
Balance Sheet
(134-169)
Statement of Profit and Loss
Cash Flow Statement
Notes to Accounts
