The Mauritius Leasing Company Limited

Total Assets stand over MUR 3 billion

Monday, March 15, 2010


	COMPANY PROFILE

The Mauritius Leasing Company Limited (ML), the only leasing company listed on the Stock Exchange of Mauritius, provides leases for equipment, machinery, plant, motor vehicles, tools, and other assets to industrial, agricultural, commercial, service sectors, the self-employed, professionals and individuals.

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COMPANY Information

BOARD OF DIRECTORS

	Mr Dawood A. Rawat	Director
	Mr Saleem R. Beebeejaun	Director
	Mr Sulleman A. Rawat	Director
	Mr Yatemani Gujadhur FCIB, CSK	Director (Chairman)
	Mr Farouk A. A. Hossen OSK	Director
	Mr Shivananda P. Mootien	Director
	Mr Ayoob M. H. Rawat	Director

SECRETARY
	Mrs Z.I Salajee (Attorney at Law)
	Mr Swadeck Taher

BOARD COMMITTEES
Audit Committee
	Mr Farouk A. A. Hossen OSK	Non Executive Director - Independent Director
	Mr Shivananda P. Mootien	Non Executive Director - Independent Director (Chairman)
	Mr Saleem Beebeejaun	Non Executive Director
	Mr Ayoob M.H. Rawat	Non-Executive Director – Independent Director

Conduct Review and Risk Policy Committee
	Mr Yatemani Gujadhur FCIB, CSK	Non Executive Director - Independent Director (Chairman)
	Mr Farouk A. A. Hossen OSK	Non Executive Director - Independent Director
	Mr Shivananda P. Mootien	Non Executive Director - Independent Director

Corporate Governance Committee
	Mr Dawood A. Rawat	Chairman
	Mr Yatemani Gujadhur FCIB, CSK
	Mr Farouk A.A. Hossen OSK

MANAGEMENT
The Mauritius Leasing Company Limited
	Mr Ashraf Esmael MBA	General Manager
	Mr Ramesh Motee ACCA	Assistant General Manager
	Mr Deepak Mohadeb FCCA	Finance and Administration Manager
	Mr Jean Yves Hugues Tranquille ACIB, ACIS, MBA	Operations Manager
	Mr Sajid Currim Baccus FCCA	Recovery Manager
	Mrs Linda Vithilingum MBA	Sales Manager

Britam Ltd
	Mr Marc Ponnen ACII	Manager


ADVISORS
Auditors
	BDO De Chazal Du Mee
	Chartered Accountants

Bankers
	The Mauritius Commercial Bank Ltd
	Hong Kong and Shanghai Banking
	Corporation Ltd
	The State Bank of Mauritius Ltd
	Barclay Bank PLC
	Habib Bank Ltd
	Bramer Banking Corporation Ltd

REGISTRAR AND TRANSFER OFFICE
	SBM Financials Limited
	Level 9, State Bank Tower
	1 Queen Elizabeth II Avenue
	Port Louis

REGISTERED OFFICE
	The Mauritius Leasing Company Limited
	25 Pope Hennessy Street
	Port Louis, Mauritius
	Telephone:	(230) 202 3700
		(230) 800 1010
	Facsimile:	(230) 212 6456
	Email: mleasing@intnet.mu
	Website: www.mauritiusleasing.com

	Britam Ltd
	25 Pope Hennessy Street
	Port Louis, Mauritius
	Telephone:	(230) 202 3600

BRANCH OFFICE
	British American Insurance Co. (Mtius) Ltd
	R3 Cliderlex Building
	Port Mathurin
	Rodrigues
	Telephone:	831 0100
		831 0086-87
	Facsimile:	831 0090
	Email: bai.rdg@intnet.mu

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