EXCHANGE AGREEMENTExchange Agreement • September 14th, 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 [ ], 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”).
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
FIRST SUPPLEMENTAL WORKING CAPITAL CONSORTIUM AGREEMENTWorking 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 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 )
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
JOINT DEED OF HYPOTHECATIONJoint Deed of Hypothecation • September 14th, 2012 • Amira Nature Foods Ltd. • 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
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.
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.
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: … DUBAIEmployment Contract • September 14th, 2012 • Amira Nature Foods Ltd. • Food and kindred products
