Brait Mauritius Limited

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Group investments are made through Brait Mauritius Limited (BML), a wholly owned subsidiary of Brait PLC.

Authority has been delegated by the Brait PLC board to BML to identify, evaluate and recommend any investment related decisions. The Brait PLC board concludes all investment related decisions.

BML acts as the main investment company for Brait PLC and its subsidiaries (the Group) and is the legal and beneficial owner of the Group’s investments. BML is responsible for managing the investments. BML is registered and regulated with the Financial Services Commission, Mauritius “FSC” under FSC license number C105002126.

Pursuant to The Rohatyn Group (“TRG”) acquisition of Ethos Private Equity ("EPE”), TRG has formally been appointed by the Brait Board to replace EPE as BML’s contracted investment advisor with effect from 1 April 2023. All key members of the EPE team previously responsible for providing these contracted services to Brait have transferred their employment to TRG and remain in their roles. The services provided by TRG are non-discretionary and TRG has no authority or power to taken any management or investment decision or bind BML. TRG is separately owned and independent of the Group.

The members of the BML board are as follows:

Brett Ivor Childs†

Executive Director

Date appointed: 21 October 2004
Qualifications: BCom (Hons), CA (SA)
Brett, a chartered accountant, is an executive director of Brait entities in Mauritius, which are responsible for the Group’s on balance sheet investments. He joined Brait in 2004 as executive chairman of its Mauritian operation. Brett resides in Mauritius where he sits or has sat, in a non-executive capacity, on the board of a number of privately and publicly owned companies and funds including entities regulated by the Bank of Mauritius and Financial Services Commission (“FSC”).

Dhanraj Boodhoo*

Executive Director

Date appointed: 10 June 2003
Qualifications: FCCA UK, BSc (Monetary Economics) Hons
Dhanraj has been an executive of Brait entities in Mauritius since 2001. He has a wide range of experience in global fund management, international investment structuring, audit, taxation, accounting, treasury management and economic research gained in the UK and Mauritius. Dhanraj is a Fellow Chartered and Certified Accountant (FCCA) qualified in the UK and holds a BSc Hons (Monetary Economics) from the London School of Economics. He is a recipient of the British Council and London Chamber of Commerce scholarship and award for his academic performance. Dhanraj resides in Mauritius where he sits on the boards of various global business companies.
† British
* Mauritian