On May 24, 2018, Amira Nature Foods Ltd. approved the appointment of Herve Larren as an independent director of the Company. From May 2017 to present, Mr. Larren has been the Co-Founder of Global Crypto Ventures (GCV Inc) a leading cryptocurrency mining company that produces Bitcoin, Bitcoin Cash, Ethereum, Litecoin and Dashcoin. On May 17, 2018 Nathalie Dauriac submitted her resignation from her position as a member of the Board of Directors of the Company. Ms. Dauriac stated that her resignation was for personal reasons.