The India Fund, Inc.

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08266

 

 

The India Fund, Inc.

(Exact name of registrant as specified in charter)

 

 

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

 

 

Lucia Sitar, Esq.

Aberdeen Asset Management Inc.

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

 

 

Registrant’s telephone number, including area code: 866-839-5205

Date of fiscal year end: December 31

Date of reporting period: July 1, 2013 – June 30, 2014

 

 

 


PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014


REGISTRANT NAME: THE INDIA FUND, INC.

 

Name of Issuer of Portfolio Security

  Exchange
Ticker
Symbol
   

CUSIP #

  Shareholder
Meeting Date
   

Summary of Matter Voted On

 

Who Proposed
Matter: Issuer /
Shareholder

 

Whether
Fund Cast
Vote on
Matter

 

Fund’s Vote
For or
Against
Proposal, or
Abstain; For
or Withhold
Regarding
Election of
Directors

 

Whether
Vote Was For
or Against
Management

Housing Development Finance Corp. Ltd.

    500010      Y37246157     7/19/2013     

Accept Financial Statements and Statutory Reports

  Management   Yes   For   For

Housing Development Finance Corp. Ltd.

    500010      Y37246157     7/19/2013     

Approve Dividend of INR 12.50 Per Share

  Management   Yes   For   For

Housing Development Finance Corp. Ltd.

    500010      Y37246157     7/19/2013     

Reelect D.S. Parekh as Director

  Management   Yes   For   For

Housing Development Finance Corp. Ltd.

    500010      Y37246157     7/19/2013     

Reelect K. Mahindra as Director

  Management   Yes   For   For

Housing Development Finance Corp. Ltd.

    500010      Y37246157     7/19/2013     

Reelect D.M. Sukthankar as Director

  Management   Yes   For   For

Housing Development Finance Corp. Ltd.

    500010      Y37246157     7/19/2013     

Reelect N. Munjee as Director

  Management   Yes   For   For

Housing Development Finance Corp. Ltd.

    500010      Y37246157     7/19/2013     

Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration

  Management   Yes   For   For

Housing Development Finance Corp. Ltd.

    500010      Y37246157     7/19/2013     

Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration

  Management   Yes   For   For

Housing Development Finance Corp. Ltd.

    500010      Y37246157     7/19/2013     

Approve Increase in Borrowing Powers

  Management   Yes   For   For

Titan Industries Ltd.

    500114      Y88425114     7/20/2013     

Amend Objects Clause in the Memorandum of Association

  Management   Yes   For   For

Titan Industries Ltd.

    500114      Y88425114     7/20/2013     

Change Company Name

  Management   Yes   For   For

Piramal Enterprises Limited

    500302      Y6941N101     7/25/2013     

Accept Financial Statements and Statutory Reports

  Management   Yes   For   For

Piramal Enterprises Limited

    500302      Y6941N101     7/25/2013     

Approve Dividend of INR 17.50 Per Share

  Management   Yes   For   For

Piramal Enterprises Limited

    500302      Y6941N101     7/25/2013     

Reelect N. Vaghul as Director

  Management   Yes   For   For

Piramal Enterprises Limited

    500302      Y6941N101     7/25/2013     

Reelect D. Satwalekar as Director

  Management   Yes   For   For

Piramal Enterprises Limited

    500302      Y6941N101     7/25/2013     

Approve Auditors and Authorize Board to Fix Their Remuneration

  Management   Yes   For   For

Piramal Enterprises Limited

    500302      Y6941N101     7/25/2013     

Approve Increase in Size of Board

  Management   Yes   For   For

Piramal Enterprises Limited

    500302      Y6941N101     7/25/2013     

Elect G. Mehta as Director

  Management   Yes   For   For

Piramal Enterprises Limited

    500302      Y6941N101     7/25/2013     

Elect R.A. Mashelkar as Director

  Management   Yes   For   For

Piramal Enterprises Limited

    500302      Y6941N101     7/25/2013     

Elect S. Mehta as Director

  Management   Yes   For   For

Piramal Enterprises Limited

    500302      Y6941N101     7/25/2013     

Elect G. Banerjee as Director

  Management   Yes   For   For

Thermax Limited

    500411      Y87948140     7/25/2013     

Accept Financial Statements and Statutory Reports

  Management   Yes   For   For

Thermax Limited

    500411      Y87948140     7/25/2013     

Approve Dividend of INR 7.00 Per Share

  Management   Yes   For   For

Thermax Limited

    500411      Y87948140     7/25/2013     

Reelect P.N. Pudumjee as Director

  Management   Yes   For   For

Thermax Limited

    500411      Y87948140     7/25/2013     

Reelect J. Varadaraj as Director

  Management   Yes   For   For

Thermax Limited

    500411      Y87948140     7/25/2013     

Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration

  Management   Yes   For   For

Hindustan Unilever Limited.

    500696      Y3218E138     7/26/2013     

Accept Financial Statements and Statutory Reports

  Management   Yes   For   For

Hindustan Unilever Limited.

    500696      Y3218E138     7/26/2013     

Confirm Interim Dividend of INR 4.50 Per Share and Special Dividend of INR 8.00 Per Share and Approve Final Dividend of INR 6.00 Per Share

  Management   Yes   For   For

Hindustan Unilever Limited.

    500696      Y3218E138     7/26/2013     

Reelect H. Manwani as Director

  Management   Yes   For   For

Hindustan Unilever Limited.

    500696      Y3218E138     7/26/2013     

Reelect S. Ramamurthy as Director

  Management   Yes   For   For

Hindustan Unilever Limited.

    500696      Y3218E138     7/26/2013     

Reelect A. Narayan as Director

  Management   Yes   For   For

Hindustan Unilever Limited.

    500696      Y3218E138     7/26/2013     

Reelect S. Ramadorai as Director

  Management   Yes   For   For

Hindustan Unilever Limited.

    500696      Y3218E138     7/26/2013     

Reelect O.P. Bhatt as Director

  Management   Yes   For   For

Hindustan Unilever Limited.

    500696      Y3218E138     7/26/2013     

Reelect P. Banerjee as Director

  Management   Yes   For   For

Hindustan Unilever Limited.

    500696      Y3218E138     7/26/2013     

Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration

  Management   Yes   For   For

Hindustan Unilever Limited.

    500696      Y3218E138     7/26/2013     

Elect S. Misra as Director

  Management   Yes   For   For

Hindustan Unilever Limited.

    500696      Y3218E138     7/26/2013     

Approve Commission Remuneration for Non-Executive Directors

  Management   Yes   For   For

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Accept Financial Statements and Statutory Reports

  Management   Yes   For   For

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Approve Dividend of INR 5.25 Per Share

  Management   Yes   For   For

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Reelect S. Banerjee as Director

  Management   Yes   For   For

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Reelect A.V.G. Kumar as Director

  Management   Yes   Against   Against

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Reelect H.G. Powell as Director

  Management   Yes   For   For

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Reelect B. Sen as Director

  Management   Yes   For   For

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Reelect B. Vijayaraghavan as Director

  Management   Yes   For   For

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

  Management   Yes   For   For

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Elect M. Shankar as Director

  Management   Yes   For   For

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Elect S.S. Habib-ur-Rehman as Director

  Management   Yes   For   For

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Reelect D.K. Mehtrotra as Director

  Management   Yes   Against   Against

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Reelect S.B. Mathur as Director

  Management   Yes   For   For

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Reelect P.B. Ramanujam as Director

  Management   Yes   For   For

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director

  Management   Yes   For   For

ITC Ltd.

    500875      Y4211T171     7/26/2013     

Approve Commission Remuneration for Non-Executive Directors

  Management   Yes   For   For

Ultratech Cement Ltd.

    532538      Y9046E109     7/29/2013     

Accept Financial Statements and Statutory Reports

  Management   Yes   For   For

Ultratech Cement Ltd.

    532538      Y9046E109     7/29/2013     

Approve Dividend of INR 9.00 Per Share

  Management   Yes   For   For

Ultratech Cement Ltd.

    532538      Y9046E109     7/29/2013     

Reelect R. Birla as Director

  Management   Yes   For   For

Ultratech Cement Ltd.

    532538      Y9046E109     7/29/2013     

Reelect R. C. Bhargava as Director

  Management   Yes   For   For

Ultratech Cement Ltd.

    532538      Y9046E109     7/29/2013     

Reelect S. Rajgopal as Director

  Management   Yes   For   For

Ultratech Cement Ltd.

    532538      Y9046E109     7/29/2013     

Approve Deloitte Haskins & Sells and G. P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

  Management   Yes   For   For

Ultratech Cement Ltd.

    532538      Y9046E109     7/29/2013     

Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration

  Management   Yes   For   For

Ultratech Cement Ltd.

    532538      Y9046E109     7/29/2013     

Elect R. Dube as Director

  Management   Yes   For   For

Ultratech Cement Ltd.

    532538      Y9046E109     7/29/2013     

Approve Employee Stock Option Scheme 2013 (ESOS 2013)

  Management   Yes   For   For

Ultratech Cement Ltd.

    532538      Y9046E109     7/29/2013     

Approve Stock Option Plan Grants to Employees of the Company’s Subsidiaries and/or Holding Company Under the ESOS 2013

  Management   Yes   For   For


Cummins India Ltd.

   500480    Y4807D150      8/1/2013      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Cummins India Ltd.

   500480    Y4807D150      8/1/2013      

Approve Final Dividend of INR 8.00 Per Share and Confirm Interim Dividend of INR 5.00 Per Share

   Management    Yes    For    For

Cummins India Ltd.

   500480    Y4807D150      8/1/2013      

Reelect J. Kelly as Director

   Management    Yes    For    For

Cummins India Ltd.

   500480    Y4807D150      8/1/2013      

Reelect R. Bakshi as Director

   Management    Yes    For    For

Cummins India Ltd.

   500480    Y4807D150      8/1/2013      

Reelect V. Srinivasan as Director

   Management    Yes    Against    Against

Cummins India Ltd.

   500480    Y4807D150      8/1/2013      

Approve Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Cummins India Ltd.

   500480    Y4807D150      8/1/2013      

Elect A. Leitao as Director

   Management    Yes    For    For

Cummins India Ltd.

   500480    Y4807D150      8/1/2013      

Elect P. Telang as Director

   Management    Yes    For    For

Cummins India Ltd.

   500480    Y4807D150      8/1/2013      

Elect E.P. Pence as Director

   Management    Yes    For    For

Cummins India Ltd.

   500480    Y4807D150      8/1/2013      

Approve Reappointment and Remuneration of A.J. Talaulicar as Managing Director

   Management    Yes    For    For

Cummins India Ltd.

   500480    Y4807D150      8/1/2013      

Approve Appointment and Remuneration of P. Bhargava as Advisor

   Management    Yes    For    For

Titan Industries Ltd.

   500114    Y88425114      8/1/2013      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Titan Industries Ltd.

   500114    Y88425114      8/1/2013      

Approve Dividend of INR 2.10 Per Share

   Management    Yes    For    For

Titan Industries Ltd.

   500114    Y88425114      8/1/2013      

Reelect T.K. Balaji as Director

   Management    Yes    For    For

Titan Industries Ltd.

   500114    Y88425114      8/1/2013      

Reelect C.G.K. Nair as Director

   Management    Yes    For    For

Titan Industries Ltd.

   500114    Y88425114      8/1/2013      

Reelect I. Hussain as Director

   Management    Yes    For    For

Titan Industries Ltd.

   500114    Y88425114      8/1/2013      

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Titan Industries Ltd.

   500114    Y88425114      8/1/2013      

Elect I. Vittal as Director

   Management    Yes    For    For

Godrej Consumer Products Ltd.

   532424    Y2732X135      8/3/2013      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Godrej Consumer Products Ltd.

   532424    Y2732X135      8/3/2013      

Approve Dividend of INR 5.00 Per Share

   Management    Yes    For    For

Godrej Consumer Products Ltd.

   532424    Y2732X135      8/3/2013      

Reelect Nadir Godrej as Director

   Management    Yes    For    For

Godrej Consumer Products Ltd.

   532424    Y2732X135      8/3/2013      

Reelect B. Doshi as Director

   Management    Yes    For    For

Godrej Consumer Products Ltd.

   532424    Y2732X135      8/3/2013      

Reelect O. Goswami as Director

   Management    Yes    For    For

Godrej Consumer Products Ltd.

   532424    Y2732X135      8/3/2013      

Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Godrej Consumer Products Ltd.

   532424    Y2732X135      8/3/2013      

Approve Reappointment and Remuneration of A. Godrej as Executive Director & Chairman

   Management    Yes    For    For

Godrej Consumer Products Ltd.

   532424    Y2732X135      8/3/2013      

Approve Appointment and Remuneration of Nisaba Godrej as Executive Director, Innovation

   Management    Yes    For    For

Godrej Consumer Products Ltd.

   532424    Y2732X135      8/3/2013      

Elect V. Gambhir as Director

   Management    Yes    For    For

Godrej Consumer Products Ltd.

   532424    Y2732X135      8/3/2013      

Approve Appointment and Remuneration of V. Gambhir as Managing Director

   Management    Yes    For    For

Godrej Consumer Products Ltd.

   532424    Y2732X135      8/3/2013      

Elect I. Vittal as Director

   Management    Yes    For    For

Godrej Consumer Products Ltd.

   532424    Y2732X135      8/3/2013      

Elect A. Mahendran as Director

   Management    Yes    For    For

Infosys Ltd.

   500209    Y4082C133      8/3/2013      

Approve Appointment and Remuneration of N.R.N. Murthy as Executive Director

   Management    Yes    For    For

Lupin Ltd.

   500257    Y5360Z140      8/7/2013      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Lupin Ltd.

   500257    Y5360Z140      8/7/2013      

Approve Dividend of INR 4.00 Per Share

   Management    Yes    For    For

Lupin Ltd.

   500257    Y5360Z140      8/7/2013      

Reelect K.K. Sharma as Director

   Management    Yes    For    For

Lupin Ltd.

   500257    Y5360Z140      8/7/2013      

Reelect V. Gupta as Director

   Management    Yes    For    For

Lupin Ltd.

   500257    Y5360Z140      8/7/2013      

Reelect N. Gupta as Director

   Management    Yes    For    For

Lupin Ltd.

   500257    Y5360Z140      8/7/2013      

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Lupin Ltd.

   500257    Y5360Z140      8/7/2013      

Elect D.C. Choksi as Director

   Management    Yes    For    For

Lupin Ltd.

   500257    Y5360Z140      8/7/2013      

Approve Increase in Limit on Foreign Shareholdings

   Management    Yes    For    For

Mphasis Ltd

   526299    Y6144V108      8/7/2013      

Approve Revision in Commission Remuneration of Non-Executive Directors

   Management    Yes    For    For

Tata Power Company Ltd.

   500400    Y85481128      8/16/2013      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Tata Power Company Ltd.

   500400    Y85481128      8/16/2013      

Approve Dividend of INR 1.15 Per Share

   Management    Yes    For    For

Tata Power Company Ltd.

   500400    Y85481128      8/16/2013      

Reelect R. Gopalakrishnan as Director

   Management    Yes    Against    Against

Tata Power Company Ltd.

   500400    Y85481128      8/16/2013      

Reelect N.H. Mirza as Director

   Management    Yes    For    For

Tata Power Company Ltd.

   500400    Y85481128      8/16/2013      

Reelect Thomas Mathew T. as Director

   Management    Yes    Against    Against

Tata Power Company Ltd.

   500400    Y85481128      8/16/2013      

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Tata Power Company Ltd.

   500400    Y85481128      8/16/2013      

Elect V. Mulye as Director

   Management    Yes    For    For

Tata Power Company Ltd.

   500400    Y85481128      8/16/2013      

Approve Reappointment and Remuneration of S. Padmanabhan as Executive Director

   Management    Yes    For    For

Tata Power Company Ltd.

   500400    Y85481128      8/16/2013      

Approve Commission Remuneration for Non-Executive Directors

   Management    Yes    For    For

Tata Power Company Ltd.

   500400    Y85481128      8/16/2013      

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Grasim Industries Ltd.

   500300    Y28523135      8/17/2013      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Grasim Industries Ltd.

   500300    Y28523135      8/17/2013      

Approve Dividend of INR 22.50 Per Share

   Management    Yes    For    For

Grasim Industries Ltd.

   500300    Y28523135      8/17/2013      

Reelect S.K. Jain as Director

   Management    Yes    For    For

Grasim Industries Ltd.

   500300    Y28523135      8/17/2013      

Reelect T.M. Connelly as Director

   Management    Yes    For    For

Grasim Industries Ltd.

   500300    Y28523135      8/17/2013      

Reelect M.L. Apte as Director

   Management    Yes    For    For

Grasim Industries Ltd.

   500300    Y28523135      8/17/2013      

Reelect R.C. Bhargava as Director

   Management    Yes    For    For

Grasim Industries Ltd.

   500300    Y28523135      8/17/2013      

Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Grasim Industries Ltd.

   500300    Y28523135      8/17/2013      

Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Grasim Industries Ltd.

   500300    Y28523135      8/17/2013      

Approve Employee Stock Option Scheme 2013 (ESOS 2013)

   Management    Yes    For    For

Grasim Industries Ltd.

   500300    Y28523135      8/17/2013      

Approve Stock Option Plan Grants to Employees of the Company’s Subsidiaries Under the ESOS 2013

   Management    Yes    For    For

Container Corporation of India Ltd.

   531344    Y1740A137      8/27/2013      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Container Corporation of India Ltd.

   531344    Y1740A137      8/27/2013      

Confirm Interim Dividend of INR 8.00 Per Share and Approve Final Dividend of INR 9.50 Per Share

   Management    Yes    For    For

Container Corporation of India Ltd.

   531344    Y1740A137      8/27/2013      

Reelect A.K. Gupta as Director

   Management    Yes    For    For

Container Corporation of India Ltd.

   531344    Y1740A137      8/27/2013      

Reelect H. Singh as Director

   Management    Yes    For    For

Container Corporation of India Ltd.

   531344    Y1740A137      8/27/2013      

Reelect P.A. Rani as Director

   Management    Yes    For    For

Container Corporation of India Ltd.

   531344    Y1740A137      8/27/2013      

Reelect M.K. Akhouri as Director

   Management    Yes    For    For

Container Corporation of India Ltd.

   531344    Y1740A137      8/27/2013      

Approve Kumar Chopra & Associates as Auditors

   Management    Yes    For    For

Container Corporation of India Ltd.

   531344    Y1740A137      8/27/2013      

Elect S. Mathur as Director

   Management    Yes    For    For

Container Corporation of India Ltd.

   531344    Y1740A137      8/27/2013      

Elect P. Bhatnagar as Director

   Management    Yes    For    For

Container Corporation of India Ltd.

   531344    Y1740A137      8/27/2013      

Elect D. Gupta as Director

   Management    Yes    For    For

Container Corporation of India Ltd.

   531344    Y1740A137      8/27/2013      

Elect M.P. Shorawala as Director

   Management    Yes    For    For


Container Corporation of India Ltd.

   531344    Y1740A137      8/27/2013      

Elect K. Sinha as Director

   Management    Yes    For    For

Container Corporation of India Ltd.

   531344    Y1740A137      8/27/2013      

Approve Bonus Issue

   Management    Yes    For    For

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Approve Final Dividend of INR 1.00 Per Share

   Management    Yes    For    For

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Reelect A. Lal as Director

   Management    Yes    For    For

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Reelect Tan Yong Choo as Director

   Management    Yes    For    For

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Approve Vacancy on the Board Resulting from the Retirement of P. Prasad

   Management    Yes    For    For

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Elect M. Kejriwal as Director

   Management    Yes    For    For

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Elect O.K. Ezekwesili as Director

   Management    Yes    For    For

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Accept Financial Statements and Statutory Reports

   Management    No      

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Approve Final Dividend of INR 1.00 Per Share

   Management    No      

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Reelect A. Lal as Director

   Management    No      

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Reelect Tan Yong Choo as Director

   Management    No      

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Approve Vacancy on the Board Resulting from the Retirement of P. Prasad

   Management    No      

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration

   Management    No      

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Elect M. Kejriwal as Director

   Management    No      

Bharti Airtel Ltd.

   532454    Y0885K108      9/5/2013      

Elect O.K. Ezekwesili as Director

   Management    No      

Hero MotoCorp Ltd.

   500182    Y3179Z146      9/11/2013      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Hero MotoCorp Ltd.

   500182    Y3179Z146      9/11/2013      

Approve Dividend of INR 60 Per Share

   Management    Yes    For    For

Hero MotoCorp Ltd.

   500182    Y3179Z146      9/11/2013      

Reelect P. Singh as Director

   Management    Yes    For    For

Hero MotoCorp Ltd.

   500182    Y3179Z146      9/11/2013      

Reelect M. Damodaran as Director

   Management    Yes    For    For

Hero MotoCorp Ltd.

   500182    Y3179Z146      9/11/2013      

Reelect P. Edgerley as Director

   Management    Yes    For    For

Hero MotoCorp Ltd.

   500182    Y3179Z146      9/11/2013      

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Hero MotoCorp Ltd.

   500182    Y3179Z146      9/11/2013      

Approve Commission Remuneration for Independent Non-Executive Directors

   Management    Yes    For    For

Gail India Ltd.

   532155    Y2682X135      9/25/2013      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Gail India Ltd.

   532155    Y2682X135      9/25/2013      

Approve Final Dividend of INR 5.60 Per Share and Confirm Interim Dividend of INR 4.00 Per Share

   Management    Yes    For    For

Gail India Ltd.

   532155    Y2682X135      9/25/2013      

Reelect S. Venkatraman as Director

   Management    Yes    For    For

Gail India Ltd.

   532155    Y2682X135      9/25/2013      

Reelect P.K. Jain as Director

   Management    Yes    For    For

Gail India Ltd.

   532155    Y2682X135      9/25/2013      

Reelect A. Agarwal as Director

   Management    Yes    For    For

Gail India Ltd.

   532155    Y2682X135      9/25/2013      

Authorize Board to Fix Remuneration of Auditors

   Management    Yes    For    For

Gail India Ltd.

   532155    Y2682X135      9/25/2013      

Elect P.K. Singh as Director

   Management    Yes    For    For

Gail India Ltd.

   532155    Y2682X135      9/25/2013      

Elect M. Ravindran as Director

   Management    Yes    For    For

Gail India Ltd.

   532155    Y2682X135      9/25/2013      

Elect R. Kumar as Director

   Management    Yes    For    For

Lupin Ltd.

   500257    Y5360Z140      9/26/2013      

Approve Appointment and Remuneration of K.K. Sharma as Executive Vice Chairman

   Management    Yes    For    For

Lupin Ltd.

   500257    Y5360Z140      9/26/2013      

Approve Appointment and Remuneration of V. Gupta as CEO

   Management    Yes    For    For

Lupin Ltd.

   500257    Y5360Z140      9/26/2013      

Approve Appointment and Remuneration of N. Gupta as Managing Director

   Management    Yes    For    For

Bharti Airtel Ltd.

   532454    Y0885K108      9/28/2013      

Approve Sale of the Company’s Data Center and Managed Services Business to Nxtra Data Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of Approximately INR 1.77 Billion

   Management    Yes    For    For

Hindustan Unilever Limited.

   500696    Y3218E138      10/30/2013      

Approve Appointment and Remuneration of S. Mehta as Managing Director & CEO

   Management    Yes    For    For

Ambuja Cements Ltd.

   500425    Y6140K106      11/19/2013      

Approve Purchase of Equity Shares in Holcim (India) Pvt. Ltd. from Holderind Investments Ltd. at a Price of INR 25.63 Per Share

   Management    Yes    For    For

Ambuja Cements Ltd.

   500425    Y6140K106      11/19/2013      

Approve Scheme of Amalgamation

   Management    Yes    For    For

Ambuja Cements Ltd.

   500425    Y6140K106      11/23/2013      

Approve Scheme of Amalgamation

   Management    Yes    For    For

Ambuja Cements Ltd.

   500425    Y6140K106      11/23/2013      

Approve Reduction in Share Capital

   Management    Yes    For    For

Ultratech Cement Ltd.

   532538    Y9046E109      11/29/2013      

Amend Articles of Association Re: Increase the Number of Directors

   Management    Yes    For    For

Ultratech Cement Ltd.

   532538    Y9046E109      1/20/2014      

Approve Scheme of Arrangement

   Management    Yes    For    For

ACC Ltd.

   500410    Y0002C112      1/29/2014      

Approve Reappointment and Remuneration of K. Kaura as CEO & Managing Director

   Management    Yes    For    For

Godrej Consumer Products Ltd.

   532424    Y2732X135      2/3/2014      

Approve Investments, Loans, and/or Guarantees to Subsidiary/Associate Companies

   Management    Yes    For    For

Mphasis Ltd

   526299    Y6144V108      2/5/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Mphasis Ltd

   526299    Y6144V108      2/5/2014      

Approve Dividend of INR 17.00 Per Share

   Management    Yes    For    For

Mphasis Ltd

   526299    Y6144V108      2/5/2014      

Reelect F. Froeschl as Director

   Management    Yes    For    For

Mphasis Ltd

   526299    Y6144V108      2/5/2014      

Reelect V. Ravichandran as Director

   Management    Yes    Against    Against

Mphasis Ltd

   526299    Y6144V108      2/5/2014      

Reelect C.D. Patel as Director

   Management    Yes    For    For

Mphasis Ltd

   526299    Y6144V108      2/5/2014      

Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Mphasis Ltd

   526299    Y6144V108      2/5/2014      

Elect N. Kumar as Director

   Management    Yes    For    For

Mphasis Ltd

   526299    Y6144V108      2/5/2014      

Elect J.M. Merritt as Director

   Management    Yes    For    For

Mphasis Ltd

   526299    Y6144V108      2/5/2014      

Elect L.K. Ananth as Director

   Management    Yes    For    For

Mphasis Ltd

   526299    Y6144V108      2/5/2014      

Elect S. Maitra as Director

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      3/6/2014      

Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      3/6/2014      

Approve Appointment and Remuneration of K. Bharucha as Executive Director

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      3/6/2014      

Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      3/6/2014      

Approve Increase in Borrowing Powers

   Management    Yes    For    For

ITC Ltd.

   500875    Y4211T171      3/19/2014      

Approve Scheme of Arrangement

   Management    Yes    For    For

ACC Ltd.

   500410    Y0002C112      4/9/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

ACC Ltd.

   500410    Y0002C112      4/9/2014      

Approve Final Dividend of INR 19.00 Per Share

   Management    Yes    For    For

ACC Ltd.

   500410    Y0002C112      4/9/2014      

Reelect A. Lynam as Director

   Management    Yes    For    For

ACC Ltd.

   500410    Y0002C112      4/9/2014      

Reelect S.K. Roongta as Director

   Management    Yes    For    For

ACC Ltd.

   500410    Y0002C112      4/9/2014      

Reelect M.L. Narula as Director

   Management    Yes    For    For

ACC Ltd.

   500410    Y0002C112      4/9/2014      

Approve SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

ACC Ltd.

   500410    Y0002C112      4/9/2014      

Elect F.K. Kavarana as Director

   Management    Yes    For    For

ACC Ltd.

   500410    Y0002C112      4/9/2014      

Elect B. Terver as Director

   Management    Yes    For    For

ACC Ltd.

   500410    Y0002C112      4/9/2014      

Elect V.K. Sharma as Director

   Management    Yes    For    For


Ambuja Cements Ltd.

   500425    Y6140K106      4/10/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Ambuja Cements Ltd.

   500425    Y6140K106      4/10/2014      

Approve Final Dividend of INR 2.20 Per Share

   Management    Yes    For    For

Ambuja Cements Ltd.

   500425    Y6140K106      4/10/2014      

Reelect N. Munjee as Director

   Management    Yes    For    For

Ambuja Cements Ltd.

   500425    Y6140K106      4/10/2014      

Reelect R.P. Chitale as Director

   Management    Yes    For    For

Ambuja Cements Ltd.

   500425    Y6140K106      4/10/2014      

Reelect O. Goswami as Director

   Management    Yes    For    For

Ambuja Cements Ltd.

   500425    Y6140K106      4/10/2014      

Approve SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Ambuja Cements Ltd.

   500425    Y6140K106      4/10/2014      

Elect B. Terver as Director

   Management    Yes    For    For

Ambuja Cements Ltd.

   500425    Y6140K106      4/10/2014      

Elect A. Kapur as Director

   Management    Yes    For    For

Ambuja Cements Ltd.

   500425    Y6140K106      4/10/2014      

Approve Appointment and Remuneration of A. Kapur as Deputy Managing Director & CEO

   Management    Yes    For    For

Ambuja Cements Ltd.

   500425    Y6140K106      4/10/2014      

Approve Remuneration of B.L. Taparia, Non-Executive Director

   Management    Yes    Against    Against

GlaxoSmithKline Pharmaceuticals Ltd.

   500660    Y2709V112      4/17/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

GlaxoSmithKline Pharmaceuticals Ltd.

   500660    Y2709V112      4/17/2014      

Approve Dividend of INR 50.00 Per Share

   Management    Yes    For    For

GlaxoSmithKline Pharmaceuticals Ltd.

   500660    Y2709V112      4/17/2014      

Reelect A. Bansal as Director

   Management    Yes    For    For

GlaxoSmithKline Pharmaceuticals Ltd.

   500660    Y2709V112      4/17/2014      

Reelect P.V. Nayak as Director

   Management    Yes    For    For

GlaxoSmithKline Pharmaceuticals Ltd.

   500660    Y2709V112      4/17/2014      

Reelect D. Sundaram as Director

   Management    Yes    For    For

GlaxoSmithKline Pharmaceuticals Ltd.

   500660    Y2709V112      4/17/2014      

Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

CMC Limited

   517326         4/21/2014      

Approve Increase in Limit on Foreign Shareholdings

   Management    Yes    For    For

Sanofi India Limited

   500674         4/29/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Sanofi India Limited

   500674         4/29/2014      

Confirm Interim Dividend of INR 10.00 Per Share and Approve Final Dividend of INR 35.00 Per Share

   Management    Yes    For    For

Sanofi India Limited

   500674         4/29/2014      

Reelect S.R. Gupte as Director

   Management    Yes    For    For

Sanofi India Limited

   500674         4/29/2014      

Reelect J.M. Georges as Director

   Management    Yes    For    For

Sanofi India Limited

   500674         4/29/2014      

Approve SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Sanofi India Limited

   500674         4/29/2014      

Approve Appointment and Remuneration of J. Potts as Executive Director

   Management    Yes    For    For

Sanofi India Limited

   500674         4/29/2014      

Approve Reappointment and Remuneration of M.G. Rao as Executive Director

   Management    Yes    For    For

Sanofi India Limited

   500674         4/29/2014      

Approve Commission Remuneration for Non-Executive Directors

   Management    Yes    For    For

Hindustan Unilever Limited.

   500696    Y3218E138      4/30/2014      

Approve Appointment and Remuneration of P.B. Balaji as Executive Director - Finance & IT and CFO

   Management    Yes    For    For

ABB India Limited

   500002    Y0005K103      5/5/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

ABB India Limited

   500002    Y0005K103      5/5/2014      

Approve Dividend of INR 3.00 Per Share

   Management    Yes    For    For

ABB India Limited

   500002    Y0005K103      5/5/2014      

Reelect G. Steel as Director

   Management    Yes    For    For

ABB India Limited

   500002    Y0005K103      5/5/2014      

Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

ABB India Limited

   500002    Y0005K103      5/5/2014      

Elect R.S. Karnad as Director

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Approve Final Dividend of INR 12.50 Per Share and Confirm Interim Dividends of INR 36.00 Per Share

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Reelect A. Protonotarios as Director

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Elect M.W.O. Garrett as Director

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Elect R. Narain as Director

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Elect A.K. Mahindra as Director

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Elect S.A. Piramal as Director

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Elect A.H. Waszyk as Director

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Approve Appointment and Remuneration of E.A.M. Benet as Managing Director

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Approve Appointment and Remuneration of S. Duggal as Director-Finance & Control and CFO

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Amend Articles of Association

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Approve Increase in Borrowing Powers

   Management    Yes    For    For

Nestle India Ltd.

   500790    Y6268T111      5/12/2014      

Approve Commission Remuneration for Non-Executive Directors

   Management    Yes    For    For

Bosch Limited

   500530    Y6139L131      6/5/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Bosch Limited

   500530    Y6139L131      6/5/2014      

Approve Final Dividend of INR 55 Per Share

   Management    Yes    For    For

Bosch Limited

   500530    Y6139L131      6/5/2014      

Reelect V.K. Viswanathan as Director

   Management    Yes    For    For

Bosch Limited

   500530    Y6139L131      6/5/2014      

Approve Price Waterhouse & Co. Bangalore, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Bosch Limited

   500530    Y6139L131      6/5/2014      

Elect P. Tyroller as Director

   Management    Yes    For    For

Bosch Limited

   500530    Y6139L131      6/5/2014      

Approve Appointment and Remuneration of F. Hauber as Executive Director

   Management    Yes    For    For

Bosch Limited

   500530    Y6139L131      6/5/2014      

Elect B. Steinruecke as Director

   Management    Yes    For    For

Bosch Limited

   500530    Y6139L131      6/5/2014      

Elect R.S. Karnad as Director

   Management    Yes    For    For

Bosch Limited

   500530    Y6139L131      6/5/2014      

Elect P. Chandran as Director

   Management    Yes    For    For

Bosch Limited

   500530    Y6139L131      6/5/2014      

Elect B. Bhat as Director

   Management    Yes    For    For

Infosys Ltd.

   500209    Y4082C133      6/14/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Infosys Ltd.

   500209    Y4082C133      6/14/2014      

Approve Final Dividend of INR 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share

   Management    Yes    For    For

Infosys Ltd.

   500209    Y4082C133      6/14/2014      

Reelect B.G. Srinivas as Director (Non-Voting)

   Management    No      

Infosys Ltd.

   500209    Y4082C133      6/14/2014      

Reelect S. Gopalakrishnan as Director

   Management    Yes    For    For

Infosys Ltd.

   500209    Y4082C133      6/14/2014      

Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Infosys Ltd.

   500209    Y4082C133      6/14/2014      

Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director

   Management    Yes    For    For

Infosys Ltd.

   500209    Y4082C133      6/14/2014      

Elect K. Mazumdar-Shaw as Independent Non-Executive Director

   Management    Yes    For    For

Infosys Ltd.

   500209    Y4082C133      6/14/2014      

Elect C.M. Browner as Independent Non-Executive Director

   Management    Yes    For    For

Infosys Ltd.

   500209    Y4082C133      6/14/2014      

Elect R. Venkatesan as Independent Non-Executive Director

   Management    Yes    For    For

Infosys Ltd.

   500209    Y4082C133      6/14/2014      

Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million

   Management    Yes    For    For

Infosys Ltd.

   500209    Y4082C133      6/14/2014      

Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge

   Management    Yes    For    For

CMC Limited

   517326         6/23/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

CMC Limited

   517326         6/23/2014      

Approve Dividend of INR 22.5 Per Share

   Management    Yes    For    For

CMC Limited

   517326         6/23/2014      

Reelect S. Mahalingam as Director

   Management    Yes    For    For

CMC Limited

   517326         6/23/2014      

Approve Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

CMC Limited

   517326         6/23/2014      

Elect S. Rao as Independent Director

   Management    Yes    For    For


CMC Limited

   517326         6/23/2014      

Elect K. Morparia as Independent Director

   Management    Yes    For    For

CMC Limited

   517326         6/23/2014      

Elect M.S. Ananth as Independent Director

   Management    Yes    For    For

CMC Limited

   517326         6/23/2014      

Elect A. Sinha as Director

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      6/25/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      6/25/2014      

Approve Dividend of INR 6.85 Per Share

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      6/25/2014      

Reelect R. Karnad as Director

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      6/25/2014      

Reelect K. Mistry as Director

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      6/25/2014      

Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      6/25/2014      

Elect P. Datta as Independent Non-Executive Director

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      6/25/2014      

Elect P. Palande as Independent Non-Executive Director

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      6/25/2014      

Elect B. Parikh as Independent Non-Executive Director

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      6/25/2014      

Elect A.N. Roy as Independent Non-Executive Director

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      6/25/2014      

Elect C.M. Vasudev as Independent Non-Executive Director

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      6/25/2014      

Elect V. Merchant as Independent Non-Executive Director

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      6/25/2014      

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   Management    Yes    For    For

HDFC Bank Limited

   500180    Y3119P117      6/25/2014      

Approve Increase in Limit on Foreign Shareholdings

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Approve Final Dividend of INR 4.20 Per Share and Confirm Interim Dividend of INR 1.10 Per Share

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Approve Vacancy on the Board Resulting from the Retirement of A. Vakil

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Approve Shah & Co. and B S R & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Elect M. Dani as Director

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Elect A. Vakil as Director

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Elect D. Basu as Independent Director

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Elect M. Shah as Independent Director

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Elect D.M. Satwalekar as Independent Director

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Elect S. Sivaram as Independent Director

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Elect S. Ramadorai as Independent Director

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Elect M.K. Sharma as Independent Director

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Elect V.P. Rishi as Independent Director

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Approve Reappointment and Remuneration of K.B.S. Anand as the Managing Director and CEO

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Approve Commission Remuneration for Non-Executive Directors

   Management    Yes    For    For

Asian Paints Ltd.

   500820    Y03637116      6/26/2014      

Approve Remuneration of Cost Auditors

   Management    Yes    For    For

Tata Consultancy Services Ltd.

   532540    Y85279100      6/27/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Tata Consultancy Services Ltd.

   532540    Y85279100      6/27/2014      

Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share

   Management    Yes    For    For

Tata Consultancy Services Ltd.

   532540    Y85279100      6/27/2014      

Approve Dividend on Redeemable Preference Shares

   Management    Yes    For    For

Tata Consultancy Services Ltd.

   532540    Y85279100      6/27/2014      

Reelect P. Vandrevala as Director

   Management    Yes    For    For

Tata Consultancy Services Ltd.

   532540    Y85279100      6/27/2014      

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Tata Consultancy Services Ltd.

   532540    Y85279100      6/27/2014      

Elect V. Thyagarajan as Independent Non-Executive Director

   Management    Yes    For    For

Tata Consultancy Services Ltd.

   532540    Y85279100      6/27/2014      

Elect C.M. Christensen as Independent Non-Executive Director

   Management    Yes    For    For

Tata Consultancy Services Ltd.

   532540    Y85279100      6/27/2014      

Elect R. Sommer as Independent Non-Executive Director

   Management    Yes    For    For

Tata Consultancy Services Ltd.

   532540    Y85279100      6/27/2014      

Elect O.P. Bhatt as Independent Non-Executive Director

   Management    Yes    For    For

Tata Consultancy Services Ltd.

   532540    Y85279100      6/27/2014      

Elect V. Kelkar as Independent Non-Executive Director

   Management    Yes    For    For

Tata Consultancy Services Ltd.

   532540    Y85279100      6/27/2014      

Elect A. Mehta as Independent Non-Executive Director

   Management    Yes    For    For

Tata Consultancy Services Ltd.

   532540    Y85279100      6/27/2014      

Approve Commission Remuneration for Non-Executive Directors

   Management    Yes    For    For

Tata Consultancy Services Ltd.

   532540    Y85279100      6/27/2014      

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Hindustan Unilever Limited.

   500696    Y3218E138      6/30/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

Hindustan Unilever Limited.

   500696    Y3218E138      6/30/2014      

Confirm Interim Dividend of INR 5.50 Per Share and Approve Final Dividend of INR 7.50 Per Share

   Management    Yes    For    For

Hindustan Unilever Limited.

   500696    Y3218E138      6/30/2014      

Reelect H. Manwani as Director

   Management    Yes    For    For

Hindustan Unilever Limited.

   500696    Y3218E138      6/30/2014      

Reelect P. Banerjee as Director

   Management    Yes    For    For

Hindustan Unilever Limited.

   500696    Y3218E138      6/30/2014      

Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

Hindustan Unilever Limited.

   500696    Y3218E138      6/30/2014      

Elect A. Narayan as Independent Director

   Management    Yes    For    For

Hindustan Unilever Limited.

   500696    Y3218E138      6/30/2014      

Elect S. Ramadorai as Independent Director

   Management    Yes    For    For

Hindustan Unilever Limited.

   500696    Y3218E138      6/30/2014      

Elect O. P. Bhatt as Independent Director

   Management    Yes    For    For

Hindustan Unilever Limited.

   500696    Y3218E138      6/30/2014      

Elect S. Misra as Independent Director

   Management    Yes    For    For

ICICI Bank Limited

   532174    Y38575109      6/30/2014      

Accept Financial Statements and Statutory Reports

   Management    Yes    For    For

ICICI Bank Limited

   532174    Y38575109      6/30/2014      

Approve Dividend on Preference Shares

   Management    Yes    For    For

ICICI Bank Limited

   532174    Y38575109      6/30/2014      

Approve Dividend of INR 23.00 Per Equity Share

   Management    Yes    For    For

ICICI Bank Limited

   532174    Y38575109      6/30/2014      

Reelect K. Ramkumar as Director

   Management    Yes    For    For

ICICI Bank Limited

   532174    Y38575109      6/30/2014      

Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

ICICI Bank Limited

   532174    Y38575109      6/30/2014      

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

   Management    Yes    For    For

ICICI Bank Limited

   532174    Y38575109      6/30/2014      

Elect V.K. Sharma as Independent Non-Executive Director

   Management    Yes    For    For

ICICI Bank Limited

   532174    Y38575109      6/30/2014      

Approve Reappointment and Remuneration of R. Sabharwal as Executive Director

   Management    Yes    For    For

ICICI Bank Limited

   532174    Y38575109      6/30/2014      

Amend Articles of Association

   Management    Yes    For    For

ICICI Bank Limited

   532174    Y38575109      6/30/2014      

Approve Increase in Borrowing Powers

   Management    Yes    For    For

ICICI Bank Limited

   532174    Y38575109      6/30/2014      

Approve Issuance of Debt Securities

   Management    Yes    For    For


SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant  

      The India Fund, Inc.

   

 

By (Signature and Title)*  

      /s/ Alan Goodson

    
        Alan Goodson   
        (Principal Executive Officer)   

Date: August 26, 2014

 

* Print the name and title of each signing officer under his or her signature.