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Board of Directors

Chairman

Mr Pazhany RANGASAMY

Attorney-at-law

Directors

Mrs K. O. Fong Weng-Poorun

Permanent Secretary, Prime Minister’s Office

Mrs Premila ROY

Permanent Secretary, Ministry of Tourism, Leisure & External Communications

Mr Runjeet Sen BEDAYSEE

Independent Member

Mr Ali Michael MANSOOR

Financial Secretary, Ministry of Finance and Economic Development

Mr Lindsay Reginald MORVAN

Independent Member

Mr Eric NG PING CHEING

Chairman, Development Bank of Mauritius

Mr Bishun RAMJOORAWON

Independent Member

Mr Raj Direvium RINGADOO

Chairman, State Investment Corporation Ltd.

Mr Jean Maxy SIMONET

Permanent Secretary, Ministry of Tourism, Leisure & External Communications

Mr Rajendra Kumar UJOODHA

Chief Executive Officer, Air Mauritius Ltd

Mr Ishwurlal GOLAM

Company Secretary

AML Subsidiaries

The company has two subsidiaries, Airport Logistics Ltd (ALL), a company set up to provide airport information technology, telecommunications and data services, and the Mauritius Duty Free Paradise Co Ltd (MDFP), a company engaged in the duty free travel retail market.