Statuatory Alert:



1. The authenticity of the Stamp Certificate
can be verified at Authorised Collection Centers (ACCs), SHCIL Offices and Sub-registrar Offices (SROs). a The Contact Details
of ACCs, SHCIL Offices and SROs are available on the Web site "www.shcilestamp.com"













| | 1 | My employment with M/s Amira Pure Foods Private Limited
was terminated with effect from 30th November, 2012after office hours. 1 have received my full and final settlement amount
as per company's norms vide Cheque No. 458076 Dated 01-01-2013of Amount 4,68,751.00
| | - | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | 2. | I have no further claim (s) against the company for any amount / sum in relation to or that
                                                           may arise on account of :
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i.	The term of my employment with the company



ii.	Termination of my employment with the company



iii.	On any other account whatsoever (collectively)



| | 3. | I hereby confirm that I shall not be entitled to raise any demands or disputes on account of
                                                           any claim (s) whatsoever against the company or against any other companies / entities forming part of its Group, or any of
                                                           their respective directors, employees and consultants, now or at any time in the future.
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| | 4. | I hereby confirm that, as far as I am aware, I have not
at any time withheld or failed to disclose any material fact concerning the performance of my duties with the company or against
any other Group entity or materially breached my duty of loyalty or other obligations to the company or any other Group entity.
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| | 5. | All documents, information (in paper or electronic form), materials and equipment of any kind
                                                            that I created or acquired during the course of my employment with the company are and shall remain the property of the
                                                            company. I have returned all such documents, materials and equipments to the company and have not made or taken copies of
                                                            the same. I have also removed all electronically stored company properties from all storage media in my possession, custody
                                                            or control, without limitation, from my home computer system and / or any external disk or pen drives.
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| | 6. | I also acknowledge not to directly or indirectly use or disclose to any third party / person, without
the prior written consent of the company, any Confidential Information of the company or any Group entity has been furnished to
me or became available to me by virtue of my employment with the company, as well as all information that I generated that contains,
reflects or is derived from such information that, in each case has not been published or disclosed to, and is not otherwise known
to the public. "Confidential Information" shall mean any and all information not in the public domain or generally known
in the industry of the company, in any form, that I may have acquired during the course of my employment with the company, including,
without limitation, trade secrets and non-public information of the company or any Group entity relating to such entity's past,
present and future businesses, inventions, products and services, operations, structure, designs, concepts, research, software
packages, operations, marketing strategies, sources or leads for and methods of obtaining new business, costs, pricing, financial
condition, customers, vendors, suppliers, distribution methods, supply chain methods, employees, independent contractors and hiring
practices.
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| | 7. | I agree to assist and to cooperate with the company in connection with the defense or prosecution
of any claim, investigation or dispute that may involve the company or any Group entity, including testifying in any proceeding
to the extent such claim, investigation or dispute relates to services that I performed or was required to perform, pertinent knowledge
that I possess, or any act or omission that I have made. I also agree to perform all acts and execute and deliver any documents
that may be reasonably necessary to carry out the provisions of this Agreement. If requested, I agree to provide the company and
any Group entities with reasonable assistance, including, without limitation, providing information, in connection with the transition
of my employment duties and responsibilities to others and matters with which I was involved during my employment with the company.
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| | 8. | I agree not to make, or cause to be made, any disparaging, negative or adverse statements whatsoever,
whether in public or private, and whether written, oral or otherwise, concerning the company or its respective businesses, products
or services. Similarly, the Company will not expressly authorize the issuance of any such statement with respect to me. This paragraph
does not apply to factual statements made in connection with legal proceedings, governmental and regulatory investigations and
actions, and internal company investigations or any other statement or disclosure required by law.
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| | 9. | I agree that, until November 30, 2014 (a period of two years from my date of termination), I shall not, without the prior written
consent of the company, directly or indirectly, on my behalf or on behalf of or in conjunction with any person or entity (except
as a holder, for investment purposes only, of not more than one percent (1%) of the outstanding stock of any company listed on
a national securities exchange, or actively traded in a national over-the-counter market), actually or attempt to:
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a. solicit, attempt to do any
business with, refer or intentionally interfere with the Company's relationship with any advertiser, customer, distributor, reseller,
or supplier of goods or services of or to the company or any Group entity; or















b. solicit, induce or entice
any employee or contractor of the Group to terminate employment with, or cease providing services to, the company or any Group
entity.



| | 10. | I agree to keep the terms of this Agreement, including
the specific amount paid hereunder, confidential, and not to disclose them to any other person or entity, including, without limitation,
any current, former or future employees of the company or other Group entity, except (i) as may be required by law; (ii) as may
be required by any taxing authority; (iii) as may be required in the performance or enforcement of this Agreement.
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| | 11. | In case I breach any of the clauses of this undertaking including, but not limited to, by filing,
bringing or participating in any claims or actions then I agree to pay all costs and expenses, including reasonable attorney's
fees, incurred by the company or any of the company entities in defending such claims or actions.
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| | 12. | In case I breach any of the clauses of this undertaking then the company or its authorized representatives
shall have right to take any legal action against me as per Indian laws / statutes.
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|Yours sincerely, |                  
|---------------- | -----------------
|                 |                  
|EMPLOYEE'S NAME  | RITESH SUNEJA    
|                 |                  
|SIGNATURE        | /s/ Ritesh Suneja
|                 |                  
|DATE             | 02/01/2013       
|                 |                  
|PLACE            | New Delhi