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:

Dr Arjoon Suddhoo - Chairman
Mrs Banoomatee Veerasamy
Mr Indradev Buton
Mr Vijay Seetul
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 Co. Ltd, which owns a hotel in Rodrigues. The Board Directors of Pointe Coton Resort Hotel Co. Ltd are as follows:

Dr Arjoon Suddhoo - Chairman
Mrs Anista Ramphul Punchoo
Mrs Banoomatee Veerasamy
Mr Indradev Buton
Mr Patrice Leal
Mr Vijay Seetul
Mr Dindoyal Sookun

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 Megh Pillay, C.S.K. – Chairman
Mr Vijay Seetul
Mr Dindoyal Sookun
Mr Indradev Buton
Mr Donald Payen

Secretary - Mr Fooad Nooraully

Air Mauritius Holidays Limited

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

Mr Megh Pillay, C.S.K. – Chairman
Mr Vijay Seetul
Mr Indradev Buton
Mr Donald Payen

Secretary - Mr Fooad NOORAULLY

Mauritius Helicopter Limited

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

Mr Megh Pillay, C.S.K. - Chairman
Mr Garth Gray
Mr Dharmacharya Ramjutun (on leave)
Mr Vijay Seetul
Mr Indradev Buton

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. The Board member is:

Mr Ian Nash

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 member is:

Mr Donald Payen