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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:
Ramapatee Gujadhur - C.S.K
Raj Ringadoo
Andries Nathaniel Viljoen
Banoomatee Veerasamy (Alternate Raj Ringadoo)
Dindoyal Sookun
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 Company
Limited are:
Anista Ramphul-Punchoo
Patrice Leal
Raj Ringadoo
Andries Nathaniel Viljoen
Banoomatee Veerasamy (Alternate Raj Ringadoo)
Gilbert Stephane Leal (Alternate Patrice Leal)
Dindoyal Sookun
Secretary - Fooad Nooraully
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 Holding (PTY) Ltd South Africa
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:
Suresh Seeballuck, G.O.S.K
Raj Ringadoo
Andries Nathaniel 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
