0001144204-16-115291 Sample Contracts

SHARE OPTION AGREEMENT EMPLOYEE NON-QUALIFIED SHARE OPTION
Securities 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 ” ).

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AMIRA NATURE FOODS LTD DIRECTOR SHARE AWARD AGREEMENT
Securities 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 AGREEMENT
Securities 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 AGREEMENT
Securities 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”

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