UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


Form 6-K


REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934


For the Month of February 2019


Commission File Number: 001-35681


AMIRA NATURE FOODS LTD

(Exact name of Registrant as specified in its Charter)


29E, A.U. Tower Jumeirah Lake Towers

Dubai, United Arab Emirates

(Address of Principal Executive office)



(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)


Form 20-F  x            Form 40-F  ¨


(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1))  ¨


(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7))  ¨




 




Submission of Matters to a Vote of Security Holders


On February 25, 2019, Amira Nature Foods Ltd (the “ Company ” ) held an annual general meeting of its shareholders (the “ Meeting ”). At the Meeting, the Company’s shareholders elected four members to its board of directors, until their respective successors are duly elected and qualified. The following is a tabulation of the votes with respect to the directors elected at the Meeting:


Director

 

For

 

Withhold

Karan A. Chanana

 

26,126,159

 

733,458

Harash Pal Sethi

 

26,315,794

 

543,823

Herve Larren

 

26,292,423

 

567,194

Mohit Malik

 

26,292,012

 

567,605





SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.



Date: February 27, 2019

AMIRA NATURE FOODS LTD

 

 

 

 

 

By:

/s/ Karan Chanana

 

Name:

Karan Chanana

 

Title:

Chief Executive Officer




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