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:

Mr Appalsamy THOMAS, GOSK (Chairman)
Mr Andries Nathaniel VILJOEN
Mr Ramapatee GUJADHUR, CSK
Mr Raj RINGADOO (Mrs. Banoomatee VEERASAMY- Alternate Director to Mr. R. RINGADOO)
Mr Dindoyal SOOKUN

Secretary - Mr 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:

Mr Appalsamy THOMAS, GOSK (Chairman)
Mr Andries Nathaniel VILJOEN
Mr Raj RINGADOO
Mrs Anista RAMPHUL PUNCHOO
Mr Patrice LEAL
Mr Vijay SEETUL (As from 30 October 2013)
Mr Dindoyal SOOKUN

Secretary - Mr 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:

Mr Isidore BRONSTEIN
Mrs Carla DA SILVA
Mr 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:
Mr Appalsamy THOMAS, GOSK (Chairman)
Mr Andries Nathaniel VILJOEN
Mr Suresh SEEBALLUCK, GOSK
Mr Raj RINGADOO
Mr Vijay SEETUL(As from 01 July 2013)

Secretary - Mr 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:

Mr Iqbal BHAYAT

Secretary - Mrs 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:

Mr Steven PALOMBO
Mr Donald PAYEN

Secretary - Mr Steven PALOMBO

Mauritius Helicopter Limited

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

Mr Suresh SEEBALLUCK, GOSK

Secretary - Mr 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

Mr Donald Payen

Secretary - Mr Fooad NOORAULLY