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.

BML has engaged Ethos Private Equity (“EPE”) to act as the contracted Investment Advisor to BML and to provide services as determined in accordance with the advisory agreement entered into between the parties with effect from 1 March 2020. The services provided by EPE are non-discretionary and EPE has no authority or power to take any management or investment decision or bind BML. EPE 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