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, FRAeS - Chairman
Mr Somas Appavou (as from Nov 16, 2017)
Mr Balakrishna Seetaramadoo (as from Nov 16, 2017)
Mrs Banoomatee Veerasamy (up to Mar 29, 2018)
Mrs Anista Ramphul Punchoo (alternate Director to Mrs B. Veerasamy as from Sep 25, 2017)
Mr Indradev Buton
Mr Dindoyal Sookun
Mr Vijay Seetul

Secretary
Mr Vijay Seetul

Pointe Coton Resort Hotel Co. Ltd

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, FRAeS - Chairman
Mr Somas Appavou (as from Dec 01, 2017)
Mrs Anishta Ramphul Punchoo
Mrs Banoomatee Veerasamy (up to Mar 29, 2018)
Mr Balakrishna Seetaramadoo (as from Dec 01, 2017)
Mr Manickchand Beejan (as from May 03, 2018)
Mr Indradev Buton
Mr Patrice Leal
Mr Dindoyal Sookun
Mr Vijay Seetul

Secretary
Mr Vijay Seetul

Airmate Limited

The Company is a 100% subsidiary, which provides call centre services to the airline. The Board members are as follows:

Dr Arjoon Suddhoo, FRAeS - Chairman
Mr Somas Appavou (as from Nov 16, 2017)
Mr Ramprakash Maunthrooa
Mr Balakrishna Seetaramadoo
Mr Donald Payen
Mr Vijay Seetul

Secretary
Mr Vijay Seetul

Air Mauritius Holidays Limited

The company was a fully owned subsidiary and ceased its operation on 31 March 2017. The activities of the subsidiary have been merged with Air Mauritius Ltd. The Board members were as follows:

Dr Arjoon Suddhoo, FRAeS - Chairman
Mr Somas Appavou (as from Nov 16, 2017)
Mr Ramprakash Maunthrooa
Mr Balakrishna Seetaramadoo
Mr Megh Pillay, C.S.K. (from April 15, 2016 to November 10, 2016)

Secretary
Mr Vijay Seetul

Mauritius Helicopter Limited

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

Dr Arjoon Suddhoo, FRAeS - Chairman
Mr Somas Appavou (as from Dec 01, 2017)
Mr Garth Gray (up to Apr 01, 2018)
Mr Ramprakash Maunthrooa
Mr Balakrishna Seetaramadoo
Mr Vijay Seetul

Secretary
Mr Vijay Seetul

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
Mazars Audit Firm

Mauritian Holidays Ltd (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) Ltd (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

Air Mauritius Institute Co Ltd

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

Dr Arjoon Suddhoo, FRAeS - Chairman
Mr Somas Appavou

Secretary
Mr Jean Bernard Sadien