Administrative

We are what we repeatedly do.
Excellence then, is not an act, but a habit.

ARISTOTLE

Directors of Subsidiary Companies

(Pursuant to Section 221 of the Companies Act 2001)

External Directorships of Directors of Terra Mauricia Ltd

Group Structure

List of Acronyms

Corporate Information

REGISTERED OFFICE

Beau Plan Business Park
Pamplemousses 21001
Republic of Mauritius
Telephone: (230) 204 0808
Telefax: (230) 243 6363
E-mail: terra@terra.co.mu
Website: www.terra.co.mu

SECRETARY

Terra Services Ltd
Beau Plan Business Park
Pamplemousses 21001
Republic of Mauritius
Telephone: (230) 204 0808
Telefax: (230) 243 6363
E-mail: secretariat@terra.co.mu

AUDITORS

BDO & Co The Mauritius
(Chartered Accountants)
10, Frère Félix de Valois Street
Port-Louis 11404
Republic of Mauritius
Telephone: (230) 202 3000
Telefax: (230) 202 9993
Website: www.bdo.mu

BANKERS

Commercial Bank Limited
SBM Bank (Mauritius) Ltd
ABSA Bank (Mauritius) Ltd
AfrAsia Bank Limited
BCP Bank (Mauritius) Ltd
Maubank Ltd
Standard Bank (Mauritius) Ltd
SBI (Mauritius) Ltd
ABC Banking Corporation Ltd

CANE

Terragri Ltd / Terra Milling Ltd
Belle Vue-Mauricia
Mapou 31806
Republic of Mauritius
Telephone: (230) 266 8485
Telefax: (230) 266 1985
E-mail: terragri@terra.co.mu / terramilling@terra.co.mu

POWER

Terragen Ltd
Belle Vue – Mauricia
Mapou 31806
Republic of Mauritius
Telephone: (230) 266 1226
Telefax: (230) 266 8013
E-mail: terragen@terragen.mu

Terragen Management Ltd
Beau Plan Business Park
Pamplemousses 21001
Republic of Mauritius
Telephone: (230) 204 0808
Telefax: (230) 243 6363
E-mail: terragen@terragen.mu

BRANDS

Grays Inc. Ltd
Beau Plan, Pamplemousses 21001
Republic of Mauritius
Telephone: (230) 209 3000
Telefax: (230) 243 3664
E-mail: grays@grays.mu

Grays Distilling Ltd
Beau Plan, Pamplemousses 21001
Republic of Mauritius
Telephone: (230) 243 3734
Telefax: (230) 243 3733
E-mail: distilling@grays.mu

PROPERTY AND LEISURE

Novaterra
Beau Plan Business Park
Pamplemousses 21001
Republic of Mauritius
Telephone: (230) 204 0808
Telefax: (230) 243 6161
E-mail: novaterra@novaterra.mu
Website: www.novaterra.mu

Sugarworld Ltd – L’Aventure du Sucre
Beau Plan, Pamplemousses 21001
Republic of Mauritius
Telephone: (230) 243 7900
Telefax: (230) 243 9699
E-mail: administration@aventuredusucre.com
Website: www.aventuredusucre.com

STONE CRUSHING AND BLOCK MAKING

Terrarock Ltd
Royal Road, Fond du Sac 20601
Republic of Mauritius
Telephone: (230) 266 1355
Telefax: (230) 266 9045
E-mail: proban@intnet.mu

CORPORATE SOCIAL RESPONSIBILITY

Terra Foundation
Beau Plan Business Park
Pamplemousses 21001
Republic of Mauritius
Telephone: (230) 204 0808
Telefax: (230) 243 1836
E-mail: foundation@terra.co.mu

FINANCE

Terra Finance Ltd
Beau Plan Business Park
Pamplemousses 21001
Republic of Mauritius
Telephone: (230) 204 0808
Telefax: (230) 243 9675
E-mail: terrafinance@terra.co.mu