Amira Nature Foods Ltd. appointed Mr. Varun Sethi as the company's new Chief Financial Officer, and has accepted the resignation of Mr. Bruce C. Wacha, the company's current Chief Financial Officer upon effectiveness of Varun Sethi's appointment on August 21, 2017. Bruce C. Wacha will continue to serve as a director of the company. Effective August 11, 2017, the company appointed Nathalie Dauriac as an Independent Director of the company.

From November 2015 to September 2016, Varun Sethi worked for Protiviti Consulting (formerly Arthur Anderson Consulting) based in Delhi NCR providing transaction and financial advisory services involving accounting advisory for International Financial Reporting Standards (IFRS) and U.S. Generally Accepted Accounting Principles (GAAP) for Indian and multinational global businesses. In February of 2015, Nathalie Dauriac founded Hay Hill Wealth Management, a wealth manager located in London, England and since such time has served as its Chief Executive Officer.