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Air Mauritius holds 93.7% of the shares of Mauritius Estate Development Corporation Limited (MEDCOR) a real estate Company. The Board Directors of MEDCOR are:
Rajkamal Taposeea
Andries Viljoen
Ramapatee Gujadhur - C.S.K
Banoomatee Veerasamy
(Alternate Raj Ringadoo)
Secretary - Fooad Nooraully
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 Limited are:
Rajkamal Taposeea
Anista Ramphul-Punchoo
Patrice Leal
Raj Ringadoo
Andries Viljoen
Banoomatee Veerasamy
(Alternate Raj Ringadoo)
Gilbert Stephane Leal
(Alternate Patrice Leal)
Secretary - Fooad Nooraully
In South Africa, the Company operates through a 100% owned subsidiary Air
Mauritius (S.A.) (Proprietary) Limited which acts as 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
Secretary - Scribe Holding (PTY) Ltd South Africa
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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:
Rajkamal Taposeea
Suresh
Seeballuck, G.O.S.K
Raj Ringadoo
Andries Viljoen
Secretary - Fooad Nooraully
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.
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
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
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