EXCHANGE AGREEMENTExchange Agreement • September 20th, 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”).
