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 Andries Nathaniel Viljoen - Director
Mrs Banoomatee Veerasamy – Director
Mr Indradev Buton – Director
Mr Vijay Seetul – Director
Mr Dindoyal Sookun – Director

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 as follows:

Mr Andries Nathaniel Viljoen - Director
Mrs Anista Ramphul Punchoo - Director
Mrs Banoomatee Veerasamy – Director
Mr Indradev Buton – Director
Mr Patrice Leal - Director
Mr Vijay Seetul – Director
Mr Dindoyal Sookun – Director

Secretary - Mr Fooad NOORAULLY

Airmate Limited

The Company is a 100% subsidiary, which provides call centre services to the airline. The Board members are as follows:
Mr Andries Nathaniel Viljoen - Director
Mr Vijay Seetul – Director
Mr Dindoyal Sookun – Director
Mr Indradev Buton – Director
Mr Donald Payen – Director

Secretary - Mr Fooad Nooraully









Air Mauritius Holidays Limited

The Company is a fully owned subsidiary and the Board members are as follows:

Mr Andries Nathaniel Viljoen – Director
Mr Indradev Buton - Director

Secretary - Mr Fooad NOORAULLY

Mauritius Helicopter Limited

The Company is a fully owned subsidiary and the Board members are as follows:

Mr Andries Nathaniel Viljoen – Director
Mr Garth Gray – Director
Mr Dharmacharya Ramjutun

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) Ltd 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) Ltd are:

Mr Isidore BRONSTEIN
Mrs Carla Da Silva
Mr Donald PAYEN

Secretary - Scribe Holdings (PTY) Ltd South Africa

Mauritian Holidays Limited (UK)

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

Secretary - Mrs Dhanwantee BUCKTOWONSING

Air Mauritius Holidays (Pty) Limited (Australia)

The Company is a fully owned subsidiary and 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