AMIRA NATURE FOODS LTD [·] Ordinary Shares UNDERWRITING AGREEMENTUnderwriting Agreement • September 26th, 2012 • Amira Nature Foods Ltd. • Food and kindred products • New York
EXCHANGE AGREEMENTExchange Agreement • September 27th, 2012 • Amira Nature Foods Ltd. • Food and kindred products • England and Wales
EXCHANGE AGREEMENT (as amended from time to time in accordance with its terms, this “Agreement”), dated as of September 27, 2012, and effective as of the Effective Date (as herein defined) among Amira Nature Foods Ltd, a British Virgin Islands company (the “Corporation”), Amira Nature Foods Ltd, a Mauritius company (“Amira Mauritius”), Amira Pure Foods Private Limited, an Indian company (“Amira India”), the holders of the equity capital of Amira India (“India Shares”) listed on Schedule I attached hereto and such other holders of India Shares from time to time party hereto (each, a “Shareholder,” as defined herein, and collectively, the “Shareholders”).
AMIRA NATURE FOODS LTD DIRECTOR SHARE AWARD AGREEMENTSecurities and Incentive Plan • January 25th, 2016 • Amira Nature Foods Ltd. • Food and kindred products
THIS AGREEMENT is made as of October 16, 2015, by and between Amira Nature Foods Ltd, a British Virgin Islands company (the “Company”), and Mr. Shiv Surinder Kumar (the “Awardee”). Capitalized terms used but not defined herein shall have the meaning ascribed to them in the Plan (as defined below). The Company and the Awardee collectively referred to as the “Parties”
SHARE OPTION AGREEMENT EMPLOYEE NON-QUALIFIED SHARE OPTIONSecurities and Incentive Plan • July 29th, 2016 • Amira Nature Foods Ltd. • Food and kindred products
THIS AGREEMENT made as of July 17, 2016, by and between Amira Nature Foods Ltd, a BVI company (the “ Company ” ), and Karan A. Chanana (the “ Optionee ” ).
SHARE SUBSCRIPTION AGREEMENT BY AND BETWEEN Amira Nature Foods Ltd AND Amira Pure Foods Private LimitedShare Subscription Agreement • September 27th, 2012 • Amira Nature Foods Ltd. • Food and kindred products
AMIRA NATURE FOODS LTD, a company incorporated and registered under the provisions of the Republic of Mauritius, acting through its authorized signatory Mr. Karan A. Chanana, authorized by resolution dated September 18, 2012, having its registered office at 9th Floor, Ebene Tower, 52 Cybercity, Ebene, Mauritius (“Acquirer”, which expression shall unless repugnant to the context or meaning thereof include its successors in interest, representatives and nominees) of the FIRST PART;
DEED OF GUARANTEEDeed of Guarantee • September 14th, 2012 • Amira Nature Foods Ltd. • Food and kindred products
THIS DEED OF GUARANTEE made the 15TH day of JUNE, 2012 By Mr. Karan A. Chanana R/O 36, Prakriti Marg, M. G. Road, New Delhi — 110030 (hereinafter referred to as “the Guarantor” which expression shall unless repugnant to the context or meaning thereof be deemed to include in the case of individuals their respective heirs, executors, administrators and legal representatives and in the case of the company, its successors and assigns) in favour of Canara Bank, Prime Corporate Branch-11, 2nd Floor, World Trade Tower, Barakhamba Lane, New Delhi — 110001 Branch being the Lead Bank of “Canara Bank Consortium” as defined in the First Supplemental Working Capital Consortium Agreement dated 15.06.2012 (hereinafter referred to as “Lead Bank” which expression shall unless repugnant to the context or meaning thereof be deemed to include the Canara Bank and other consortium member Banks viz. State Bank of India, Oriental bank of Commerce, Bank of India, Bank of Baroda, ICICI Bank ltd., Vijaya Bank, Y
ADDENDUM TO SERVICE AGREEMENTService Agreement • July 28th, 2014 • Amira Nature Foods Ltd. • Food and kindred products
This ADDENDUM (this “Addendum”), effective as of July 18, 2014, is entered into by and between Amira Nature Foods Ltd., a British Virgin Islands company (the “Company”), and Karan A. Chanana (the “KAC”). Capitalized terms that are used but not defined herein have the meaning set forth in the Service Agreement (as defined below).
FIRST SUPPLEMENTAL WORKING CAPITAL CONSORTIUM AGREEMENTFirst Supplemental Working Capital Consortium Agreement • September 14th, 2012 • Amira Nature Foods Ltd. • Food and kindred products
Parliament Street, New Delhi - 110001 and a Branch Office amongst other places at Overseas Branch, 9th Floor, Jawahar Vyapar Bhawan, 1, Tolstoy Marg, New Delhi-110 001,(hereinafter called “SBI” which expression shall, unless it be repugnant to the subject or context thereof, include its successors and assigns), Oriental Bank of Commerce a body corporate, constituted by and under the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 and having its Head Office at Plot no. 05, Sector 32, Institutional Area, Gurgaon 122001 and a Branch Office amongst other places at A-30-33, Rajiv Chowk, New Delhi - 110001, (hereinafter called “OBC” which expression shall, unless it be repugnant to the subject or context thereof, include its successors and assigns), Bank of India a body corporate, constituted by and under the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and having its Head Office at Star House, C-5, G Block, Bandra Kurla Complex, Bandra (East)
AMIRA FOODS (INDIA) LIMITED LOAN AGREEMENTLoan Agreement • September 14th, 2012 • Amira Nature Foods Ltd. • Food and kindred products
This Agreement is for the period from 1st April 2011 to 31st March 2012 is being made at Amira Foods ( India) Limited ( AFIL) on First day of April, 2011 , between:- Mr. Karan A Chanana , Chairman and Managing Director of AFIL, resident of 36, Prakriti Marg, M.G. Road, New Delhi-110030 (hereinafter called the Part of First PART )
AMIRA NATURE FOODS LTD DIRECTOR SHARE AWARD AGREEMENTSecurities and Incentive • January 25th, 2016 • Amira Nature Foods Ltd. • Food and kindred products
THIS AGREEMENT is made as of November 24, 2014, by and between Amira Nature Foods Ltd, a British Virgin Islands company (the “Company”), and Mr. Neal Cravens (the “Awardee”). Capitalized terms used but not defined herein shall have the meaning ascribed to them in the Plan (as defined below). The Company and the Awardee collectively referred to as the “Parties”.
AMIRA NATURE FOODS LTD SHARE OPTION AGREEMENT EMPLOYEE NON-QUALIFIED SHARE OPTIONSecurities and Incentive Plan • November 13th, 2013 • Amira Nature Foods Ltd. • Food and kindred products
THIS AGREEMENT made as of November 10, 2013, by and between Amira Nature Foods Ltd, a BVI company (the “Company”), and Karan A. Chanana (the “Optionee”).
LOAN AGREEMENTLoan Agreement • January 25th, 2016 • Amira Nature Foods Ltd. • Food and kindred products
This agreement is for the period from April 1, 2014 to 31st March 2015 is being made at Amira Pure Foods Private Limited (“APFPL”) on 12th April 2014 between Karan A. Chanana, Chairman and Director of Amira Pure Foods Private Limited, resident of Plot No. 550, Al Nabat, B-8-707, Palm Jumeirah , Dubai , UAE(hereafter called the party of first part)
AMIRA NATURE FOODS LTD INDEMNIFICATION AGREEMENTIndemnification Agreement • August 29th, 2012 • Amira Nature Foods Ltd. • Food and kindred products • Delaware
THIS AGREEMENT is entered into, effective as of by and between Amira Nature Foods Ltd (the “Company”), a company incorporated under the laws of the British Virgin Islands (“BVI”) with registered number 1696728, and (“Indemnitee”), effective as of the date that the Registration Statement on Form F-1 related to the initial public offering of the Company’s Ordinary Shares is declared effective by the United States Securities and Exchange Commission.
ADDENDUM TO SERVICE AGREEMENTService Agreement • November 13th, 2013 • Amira Nature Foods Ltd. • Food and kindred products
This ADDENDUM (this “Addendum”), effective as of October 15, 2013, is entered into by and between Amira Nature Foods Ltd, a British Virgin Islands company (the “Company”), and Karan A. Chanana (the “KAC”). Capitalized terms that are used but not defined herein have the meaning set forth in the Service Agreement (as defined below).
AMIRA NATURE FOODS LTD DIRECTOR SHARE AWARD AGREEMENTSecurities and Incentive Plan • July 29th, 2016 • Amira Nature Foods Ltd. • Food and kindred products
THIS AGREEMENT is made as of May 15, 2016, by and between Amira Nature Foods Ltd, a British Virgin Islands company (the “Company”), and Mr. Harash Pal Sethi (the “Awardee”). Capitalized terms used but not defined herein shall have the meaning ascribed to them in the Plan (as defined below). The Company and the Awardee collectively referred to as the “Parties”
AMIRA NATURE FOODS LTD DIRECTOR SHARE AWARD AGREEMENTSecurities and Incentive • July 29th, 2016 • Amira Nature Foods Ltd. • Food and kindred products
THIS AGREEMENT is made as of October 17, 2014, by and between Amira Nature Foods Ltd, a British Virgin Islands company (the “Company”), and Mr. Karan A. Chanana (the “Awardee”). Capitalized terms used but not defined herein shall have the meaning ascribed to them in the Plan (as defined below). The Company and the Awardee collectively referred to as the “Parties”
AMIRA NATURE FOODS LTD DIRECTOR SHARE AWARD AGREEMENTSecurities and Incentive • January 25th, 2016 • Amira Nature Foods Ltd. • Food and kindred products
THIS AGREEMENT is made as of November 24, 2014, by and between Amira Nature Foods Ltd, a British Virgin Islands company (the “Company”), and Mr. Shiv Surinder Kumar (the “Awardee”). Capitalized terms used but not defined herein shall have the meaning ascribed to them in the Plan (as defined below). The Company and the Awardee collectively referred to as the “Parties”
AMIRA PURE FOODS PRIVATE LIMITED LOAN AGREEMENTLoan Agreement • September 14th, 2012 • Amira Nature Foods Ltd. • Food and kindred products
This Agreement is for the period from 1st April 2012 to 31st March 2013 is being made at Amira Pure Foods Private Limited ( APFPL) on 24th day of April, 2012 , between:- Mr. Karan A Chanana Chairman and Director of Amira Pure Foods Private Limited , resident of Palm Jumeirah, Plot No. 550, AL Nabat B 8-707 , Dubai (hereinafter called the Part of First PART )
EMPLOYMENT AGREEMENTEmployment Agreement • July 28th, 2014 • Amira Nature Foods Ltd. • Food and kindred products • New York
This Employment Agreement (“Agreement”) is dated as of May 12, 2014 is between Amira Nature Foods Ltd (the “Company”) and Bruce Wacha (“Executive”).
AMIRA FOODS (INDIA) LIMITED LOAN AGREEMENTLoan Agreement • September 14th, 2012 • Amira Nature Foods Ltd. • Food and kindred products
This Agreement is for the period from 1st April 2010 to 31st March 2011 is being made at Amira Foods (India) Limited ( AFIL) on First day of April, 2010 , between:- Mr. Karan A Chanana, Managing Director of AFIL , resident of Plot 36, Prakriti Marg, M.G. Road, New Delhi-110030 (hereinafter called the Part of First PART )
WORKING CAPITAL CONSORTIUM AGREEMENTWorking Capital Consortium Agreement • September 14th, 2012 • Amira Nature Foods Ltd. • Food and kindred products
This AGREEMENT is made at NEW DELHI this the 16th day of AUGUST, 2010 between M/S. AMIRA FOODS (INDIA) Ltd., a company within the meaning of the Companies Act’ 1956 and having its Registered Office at B-1/E-28, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi — 110044 and Corporate Office at 54, Prakriti Marg, Mehrauli-Gurgaon Road, New Delhi - 110030 (hereinafter called “the Borrower” which expression shall, unless it be repugnant to the subject or context thereof, include its successors and assigns) of the ONE PART AND
AMIRA NATURE FOODS LTD.Amira Nature Foods Ltd. • May 31st, 2018 • Food and kindred products • New York
Amira Nature Foods, Ltd, a British Virgin Islands company (the “Company”), is pleased to offer you a position as a member of its Board of Directors (the “Board”). We are very impressed with your credentials, and we look forward to your future success in this role.
LOAN AGREEMENTLoan Agreement • July 28th, 2014 • Amira Nature Foods Ltd. • Food and kindred products
This Agreement is for the period from 1st April 2013 to 31st March, 2014 is being made at Amira Pure Foods Private Limited (APFPL) on 13th April, 2013, between Mr. Karan A Chanana, Chairman and Director of Amira Pure Foods Private Limited, resident of Plot No. 550, Al Nabat, B-8-707, Palm Jumeirah, Dubai, UAE (hereinafter called the Part of First Part)
JOINT DEED OF HYPOTHECATIONAmira Nature Foods Ltd. • September 14th, 2012 • Food and kindred products
This DEED is made at NEW DELHI this the 16TH day of AUGUST, 2010 between M/S. AMIRA FOODS (INDIA) Ltd., a company within the meaning of the Companies Act’ 1956 and having its Registered Office at B-1/E-28, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi - 110044 and Corporate Office at 54, Prakriti Marg, Mehrauli - Gurgaon Road, Delhi-110030 (hereinafter called “the Borrower” which expression shall, unless it be repugnant to the subject or context thereof, include its successors and assigns) in favour of
AMIRA NATURE FOODS LTD DIRECTOR SHARE AWARD AGREEMENTSecurities and Incentive Plan • January 25th, 2016 • Amira Nature Foods Ltd. • Food and kindred products
THIS AGREEMENT is made as of October 16, 2015, by and between Amira Nature Foods Ltd, a British Virgin Islands company (the “Company”), and Mr. Harash Pal Sethi (the “Awardee”). Capitalized terms used but not defined herein shall have the meaning ascribed to them in the Plan (as defined below). The Company and the Awardee collectively referred to as the “Parties”
LEASE DEEDLease Deed • September 14th, 2012 • Amira Nature Foods Ltd. • Food and kindred products • Delhi
This lease deed is made at Delhi on this 24th Day of November, 2011 between Karan A Chanana s/o Mr. Anil Chanana r/o 36, Prakriti Marg, New Delhi-110030 and Kunal Chanana s/o Mr. Anil Chanana r/o Chanana Farms, Bandh Road, Sultanpur, Mehrauli, New Delhi-110030 hereinafter referred to as “LESSORS” (which expression shall unless it be repugnant to the meaning or context thereof, mean and include his heirs, successors, legal representatives and assigns, of the ONE PART.
AMIRA NATURE FOODS LTD DIRECTOR RESTRICTED SHARE AWARD AGREEMENTSecurities and Incentive • July 28th, 2014 • Amira Nature Foods Ltd. • Food and kindred products
LEASE DEEDLease Deed • September 14th, 2012 • Amira Nature Foods Ltd. • Food and kindred products • Delhi
This lease deed is made at Delhi on this 24th Day of November, 2011 between Anil Chanana, S/o Late Shri Karam Chand Chanana R/o 37, Prakriti Marg, KG, Road, New Delhi-110030, hereinafter referred to as “THE LESSOR” (which expression shall unless it be repugnant to the meaning or context thereof, mean and include his heirs, successors, legal representatives and assigns, of the ONE PART.
AMIRA NATURE FOODS LTD DIRECTOR SHARE AWARD AGREEMENTSecurities and Incentive • July 29th, 2016 • Amira Nature Foods Ltd. • Food and kindred products
THIS AGREEMENT is made as of March 31, 2016, by and between Amira Nature Foods Ltd, a British Virgin Islands company (the “Company”), and Mr. Karan A. Chanana (the “Awardee”). Capitalized terms used but not defined herein shall have the meaning ascribed to them in the Plan (as defined below). The Company and the Awardee collectively referred to as the “Parties”
CEC No Account No Employment Contract It is on this day entered between : First party (Company): … AMIRA C FOODS INTERNATIONAL DMCC.... Second Party (Employee): … KARAN A CHANANA.... Nationality: … DUBAIAmira Nature Foods Ltd. • September 14th, 2012 • Food and kindred products
