Subsidiary Companies
Subsidiary Companies

Mauritius Estate Development Corporation Limited (MEDCOR)

Air Mauritius Limited holds 93.7% of the shares of Mauritius Estate Development Corporation Limited (MEDCOR), a real estate Company. The Board Directors of MEDCOR are:

Appalsamy Thomas, GOSK (Chairman as from 30 August 2012)
Ramapatee Gujadhur - C.S.K
Raj Ringadoo
Andries Nathaniel Viljoen
Banoomatee Veerasamy (Alternate to Raj Ringadoo)
Dindoyal Sookun

Secretary - Fooad Nooraully

Pointe Coton Resort Hotel Company Limited

Website: www.cottonbayhotel.biz

Air Mauritius Limited has a shareholding of 54.2% in Pointe Coton Resort Hotel Company Limited which owns a hotel in Rodrigues. The Board Directors of Pointe Coton Resort Hotel Company Limited are:

Appalsamy Thomas, GOSK (Chairman)
Anista Ramphul-Punchoo
Patrice Leal
Raj Ringadoo
Andries Nathaniel Viljoen
Banoomatee Veerasamy (Alternate to Raj Ringadoo)
Gilbert Stephane Leal (Alternate to Patrice Leal)
Dindoyal Sookun

Secretary - Fooad Nooraully

Air Mauritius (S.A.) (Proprietary) Limited

In South Africa, the Company operates through a 100% owned subsidiary, Air Mauritius (S.A.) (Proprietary) Limited which acts as an agent for Air Mauritius Limited. This Company operates on a cost reimbursement basis with its expenses being directly accounted for in the books of the parent Company. The Board Directors of Air Mauritius (S.A.) (Proprietary) Limited are:

Isidore Bronstein
Carla Da Silva
Donald Payen

Secretary - Scribe Holdings (PTY) Ltd South Africa

Airmate Limited

The Company is a 100% subsidiary, which provides call centre services to the airline. It became operational in June 2006. The Board members are as follows:
Appalsamy Thomas, GOSK (Chairman)
Suresh Seeballuck, G.O.S.K
Raj Ringadoo
Andries Nathaniel Viljoen

Secretary - Fooad Nooraully

Mauritian Holidays Limited (UK)

The company was set up with the objective of conducting a tour operating business in the UK.

Board member:

Iqbal Bhayat

Secretary - Dhanwantee Bucktowonsing

Activity of this dormant entity is limited to the preparation and filing of the Annual Statutory returns to the relevant authorities in the United Kingdom.

Air Mauritius Holidays (Pty) Limited (Australia)

This is a 100% owned subsidiary of the company. It is intended to operate the tour packaging business in these markets. The Board members are as follows:

Steven Palombo
Donald Payen

Secretary - Steven Palombo

Mauritius Helicopter Limited

This is a fully owned subsidiary and is not yet operational.The Board members are as follows:

Suresh Seeballuck, G.O.S.K
Pramil Banymandhub

Secretary - Fooad Nooraully

Air Mauritius Holidays Limited

This is a fully owned subsidiary and was not in operation at the closure of the accounts. The Board member is

Donald Payen

Secretary - Fooad Nooraully