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”).
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;
