UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08238
Morgan Stanley India Investment Fund, Inc.
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)
Stefanie V. Chang Yu, Esq.
Managing Director
Morgan Stanley Investment Advisors Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-869-6397
Date of fiscal year end: 12/31
Date of reporting period: 7/1/08 - 6/30/09
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08238
Reporting Period: 07/01/2008 - 06/30/2009
Morgan Stanley India Investment Fund
================== MORGAN STANLEY INDIA INVESTMENT FUND, INC. ==================
ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD )
Ticker: Security ID: INE421A01028
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Non-Convertible For For Management
Cumulative Redeemable Preference Shares
of 8 Percent Per Share
3 Approve Dividend on Cumulative For For Management
Non-Convertible Redeemable Preference
Shares of 9 Percent Per Share
4 Approve Dividend on Equity Shares of For For Management
180 Percent Per Share
5 Reappoint V.S. Rao as Director For Against Management
6 Reappoint P. Venkateswaran as Director For For Management
7 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $400 Million
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers up to an Aggregate
Amount of INR 10 Billion
10 Increase Authorized Share Capital to For For Management
INR 15 Billion Divided into 2.5 Billion
Equity Shares of INR 2.00 Each and 1
Billion Cumulative Redeemable
Preference Shares of INR 10.00 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
12 Amend Clause 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
13 Approve Issuance of 500 Million For For Management
Cumulative Redeemable Preference Shares
of INR 10.00 Each without Preemptive
Rights
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AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: Security ID: INE079A01024
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S. Neotia as Director For For Management
4 Reappoint N. Sekhsaria as Director For For Management
5 Reappoint M.L. Bhakta as Director For For Management
6 Reappoint A.L. Kapur as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint N. Chandra as Director For For Management
9 Appoint O. van der Weijde as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of A.L. Kapur, Managing Director
11 Approve Employee Stock Option Scheme For For Management
(ESOS 2009)
12 Amend Employee Stock Option Scheme For For Management
2005-06 and Employee Stock Option
Scheme 2007 Re: Exercise of Options
Granted to IT Employees of the Company
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AXIS BANK LTD.
Ticker: AXSB Security ID: INE238A01026
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: JAN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Chairman and Managing Director of the
Board
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AXIS BANK LTD.
Ticker: AXSB Security ID: INE238A01026
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.V. Subbiah as Director For For Management
3 Reappoint R. Ramanathan as Director For For Management
4 Approve Dividend of INR 10.00 Per Share For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Memorandum of Association Re: For For Management
Preference Shares
7 Amend Articles of Association Re: For For Management
Chairman and Managing Director of the
Board
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BALKRISHNA INDUSTRIES LTD
Ticker: Security ID: INE787D01018
Meeting Date: AUG 23, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share and Confirm Interim Dividend of
INR 4.50 Per Share
3 Reappoint S.N.B. Chaturvedi as Director For For Management
4 Reappoint K.M. Doongaji as Director For For Management
5 Reappoint R.N. Garodia as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint A.M. Saraf as Director For For Management
8 Amend Articles of Association Re: Share For For Management
Buyback, Authorized Signatories,
Posting Period of Dividend, and Unpaid
Dividend
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BALRAMPUR CHINI MILLS LTD
Ticker: Security ID: INE119A01028
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint S. Neotia as Director For For Management
4 Reappoint S. Jalan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint A.K. Saxena as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A.K. Saxena, Executive Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
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BALRAMPUR CHINI MILLS LTD
Ticker: Security ID: INE119A01028
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Outstanding For Against Management
Options Granted in the Years 2005 to
2008 and Options to be Granted under
BCML Employee Stock Option Scheme 2005
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BANK OF BARODA LTD
Ticker: BOB Security ID: INE028A01013
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint D.B. Phatak as Shareholder For For Management
Director
2 Appoint D. Bhandari as Shareholder For For Management
Director
3 Appoint M.P. Mehta as Shareholder For Against Management
Director
4 Appoint M.A. Vaishnav as Shareholder For For Management
Director
5 Appoint S.C. Bapna as Shareholder For Against Management
Director
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BANK OF INDIA LTD
Ticker: BOI Security ID: INE084A01016
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C.B. Govindrao as Director Among For Did Not Vote Management
the Shareholders
1.2 Elect D.B. Gangadhar as Director Among For Did Not Vote Management
the Shareholders
1.3 Elect Mallya Prakash P. as Director For Did Not Vote Management
Among the Shareholders
1.4 Elect N.G. Madhavan as Director Among For Did Not Vote Management
the Shareholders
1.5 Elect Sirajuddin P.M. as Director Among For Did Not Vote Management
the Shareholders
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BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: INE257A01018
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.25 Per For For Management
Share
3 Reappoint A.K. Aggarwal as Director For For Management
4 Reappoint M. Gupta as Director For For Management
5 Reappoint S. Datta as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint S. Ravi as Director For For Management
8 Appoint B.S. Meena as Director For For Management
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: INE397D01016
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint Chua Sock Koong as Director For For Management
4 Reappoint Rajan B. Mittal as Director For For Management
5 Reappoint Rakesh B. Mittal as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint M. Sentinelli as Director For For Management
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: INE397D01016
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
M. Kohli, Managing Director
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BIOCON LTD
Ticker: BIOS Security ID: INE376G01013
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
and Special Dividend of INR 2.00 Per
Share
3 Reappoint B.S. Manian as Director For For Management
4 Reappoint N.C. Bain as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Increase Authorized Share Capital to For For Management
INR 1.1 Billion Divided into 220
Million Equity Shares of INR 5.00 Each
and Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
7 Amend Article 7 of the Articles of For For Management
Association to Reflect Changes in
Capital
8 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
One Bonus Share for Every One Existing
Share Held
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DECCAN CHRONICLE HOLDINGS LTD.
Ticker: Security ID: INE137G01027
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share and Confirm Interim Dividend of
INR 1.00 Per Share
3 Reappoint M.S. Reddy as Director For For Management
4 Approve C.B. Mouli & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint K. Premnarayen as Director For For Management
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DECCAN CHRONICLE HOLDINGS LTD.
Ticker: Security ID: INE137G01027
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Share For For Management
Buy Back Authority
2 Authorize Share Buy Back Program For For Management
3 Approve B.S.R. and Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
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ESS DEE ALUMINIUM LTD
Ticker: Security ID: INE825H01017
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Kamble as Director For For Management
4 Reappoint G. Mukherjee as Director For Against Management
5 Approve M.P. Chitale & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Change Location of Registered Office For For Management
from the Union Territory of Daman to
the State of Maharashtra and Amend
Clause II of the Memorandum of
Association to Reflect the Change in
Registered Office
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GEODESIC INFORMATION SYSTEMS LTD
Ticker: Security ID: INE371D01029
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 20 Percent For For Management
Per Share
3 Reappoint S. Kelkar as Director For For Management
4 Reappoint V. Sethi as Director For For Management
5 Approve Borkar & Muzumdar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint N. Potdar as Director For For Management
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GEODESIC INFORMATION SYSTEMS LTD
Ticker: Security ID: INE371D01029
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Geodesic Ltd For For Management
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GEODESIC LTD
Ticker: Security ID: INE371D01029
Meeting Date: APR 13, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of the Articles of For For Management
Association Re: Share Buyback
2 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
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GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP Security ID: INE935A01035
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend of INR 0.70 For For Management
Per Share
3 Reappoint B.E. Saldanha as Director For For Management
4 Reappoint R.V. Desai as Director For For Management
5 Reappoint A.S Mohanty as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
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GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP Security ID: INE935A01035
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee of up to For Did Not Vote Management
INR 40 Billion
2 Approve Increase in Borrowing Powers to For Did Not Vote Management
INR 40 Billion
3 Approve Pledging of Assets for Debt For Did Not Vote Management
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GUJARAT FLUOROCHEMICALS
Ticker: Security ID: INE538A01037
Meeting Date: SEP 20, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 2.50 For For Management
Per Share and Approve Final Dividend of
INR 1.00 Per Share
3 Reappoint D.K. Jain as Director For For Management
4 Reappoint S. Swarup as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint S.R. Iyer as Director For For Management
7 Appoint D. Asher as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of D.K. Sachdeva, Executive Director
9 Approve Appointment and Remuneration of For For Management
J.S. Bedi, Executive Director
10 Approve Appointment and Remuneration of For For Management
D. Jain, a Relative of a Director, as
Member (Corporate Management Group)
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GVK POWER & INFRASTRUCTURE LTD
Ticker: Security ID: INE251H01024
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Ramakrishna as Director For For Management
3 Reappoint P. Abraham as Director For For Management
4 Reappoint A. Lal as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint A.I. George as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A.I. George, Director & Chief Financial
Officer
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HINDUSTAN CONSTRUCTION CO. LTD
Ticker: Security ID: INE549A01026
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
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HINDUSTAN PETROLEUM
Ticker: HPCL Security ID: INE094A01015
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
1 Approve Pledging of Assets for Debt For For Management
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HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: Security ID: INE191I01012
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend of
INR 3.00 Per Share
3 Reappoint S.P. Talwar as Director For For Management
4 Reappoint L.M. Mehta as Director For For Management
5 Reappoint S.S. Dawra as Director For For Management
6 Reappoint S.B. Mathur as Director For For Management
7 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint R.C. Kapoor as Director For For Management
9 Appoint R.K. Aggarwal as Director For For Management
10 Amend Articles of Association Re: For For Management
Capitalization of Profits/Reserves
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 61.22 Million
Equity Shares in the Proportion of Two
Bonus Equity Shares for Every Seven
Equity Shares Held
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
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HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC Security ID: INE001A01028
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Reappoint R.S. Tarneja as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint B. Jalan as Director For For Management
9 Approve Increase in Borrowing Powers to For For Management
INR 1.5 Trillion
10 Approve Reappointment and Remuneration For For Management
of R.S. Karnad, Joint Managing Director
11 Approve Employee Stock Option Scheme - For For Management
2008
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ICICI BANK LTD
Ticker: Security ID: INE090A01013
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint K.V. Kamath as Director For For Management
2 Approve Appointment and Remuneration of For For Management
K.V. Kamath, Non-Executive Chairman
3 Appoint C.D. Kochhar as Director For For Management
4 Approve the Ff: Reappointment and For For Management
Remuneration of C.D. Kochhar as Joint
Managing Director and CFO until April
30, 2009; and Appointment and
Remuneration of C.D. Kochhar as
Managing Director and CEO Effective May
1, 2009
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ICICI BANK LTD
Ticker: ICICIBC Security ID: INE090A01013
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 per Share
3 Approve Dividend of INR 11 Per Equity For For Management
Share
4 Reappoint A. Puri as Director For For Management
5 Reappoint M.K. Sharma as Director For For Management
6 Reappoint P.M. Sinha as Director For For Management
7 Reappoint V.P. Watsa as Director For Against Management
8 Approve BSR & Co., Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint M.S. Ramachandran as Director For For Management
11 Appoint K. Ramkumar as Director For For Management
12 Approve Appointment and Remuneration of For For Management
K. Ramkumar, Executive Director
13 Appoint N.S. Kannan as Director For For Management
14 Approve Appointment and Remuneration of For For Management
N.S. Kannan, Executive Director and
Chief Financial Officer
15 Appoint S. Bakhshi as Director For For Management
16 Approve Appointment and Remuneration of For For Management
S. Bakhshi, Deputy Managing Director
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IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: IDFC Security ID: INE043D01016
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint D. Tsitsiragos as Director For Against Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint S. Shroff as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A. Ramanathan as Director For For Management
8 Appoint A.R.A. Bakar as Director For For Management
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
10 Approve Increase in Remuneration of For For Management
R.B. Lall, Managing Director and Chief
Executive Officer
11 Amend Employees Stock Option Scheme For For Management
2007 Re: Increase in Limit for Issuance
of Shares from 2 Percent to 5 Percent
12 Approve Sale of Shares Held in For For Management
Subsidiary Companies
13 Amend Articles of Association Re: For For Management
Quorum, Board Size, and Video
Conferencing
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 31.5 Billion
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INDIA CEMENTS LTD.
Ticker: ICEM Security ID: INE383A01012
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 20 Percent Per For For Management
Share
3 Reappoint R.K. Das as Director For For Management
4 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
5 Appoint A. Shah as Director For For Management
6 Appoint A. Sankarakrishnan as Director For For Management
7 Appoint N.R. Krishnan as Director For For Management
8 Appoint R. Gurunath as Director For For Management
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INFOSYS TECHNOLOGIES LTD
Ticker: INFO Security ID: INE009A01021
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: JUN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 13.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint R. Bijapurkar as Director For For Management
6 Reappoint D.L. Boyles as Director For For Management
7 Reappoint J.S. Lehman as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint K.V. Kamath as Director For For Management
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JAIPRAKASH ASSOCIATES LTD.
Ticker: JPA Security ID: INE455F01025
Meeting Date: MAR 27, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Jaypee Hotels Ltd, Jaypee Cement Ltd,
Jaiprakash Enterprises Ltd, and Gujarat
Anjan Cement Ltd with Jaiprakash
Associates Ltd
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JAIPRAKASH ASSOCIATES LTD.
Ticker: JPA Security ID: INE455F01025
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments in Shares and/or For For Management
Provide Corporate Guarantees to Jaypee
Infratech Ltd, Sangam Power Generation
Co Ltd, Prayagraj Power Generation Co
Ltd, Jaypee Ganga Infrastructure Corp
Ltd, Bina Power Supply Co Ltd, and
Jaiprakash Power Ventures Ltd
2 Approve Increase in Remuneration of For For Management
G.P. Gaur and R. Dixit, Relatives of
Directors
3 Approve Commencement of Business as For For Management
Specified in Clause Nos 3, 7, and 14 of
Other Objects of the Objects Clause of
the Memorandum of Association
4 Approve Increase in Borrowing Powers to For For Management
INR 250 Billion
5 Approve Reappointment and Remuneration For For Management
of S.K. Sharma, Executive Vice Chairman
6 Approve Reappointment and Remuneration For For Management
of P. Gaur, Joint Managing Director
(Construction)
7 Approve Reappointment and Remuneration For For Management
of S.D. Nailwal, Executive Director
8 Approve Pledging of Assets for Debt in For For Management
Favor of the Debenture Trustee and/or
Financial Institutions in Respect of
Loans, Debentures, Financial Assistance
Aggregating to INR 15.5 Billion
9 Approve Pledging of Assets for Debt in For For Management
Favor of Financial Institutions and/or
Trustees in Respect of the Secured
Redeemable Non-Convertible Debentures
Aggregating INR 40 Billion
10 Approve Pledging of Assets for Debt in For For Management
Favor of Financial Institutions in
Respect of Borrowings Aggregating to
INR 250 Billion
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JINDAL STEEL AND POWER LTD
Ticker: Security ID: INE749A01030
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Other Companies For For Management
2 Approve Increase in Size of Board from For For Management
12 to 18
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JINDAL STEEL AND POWER LTD
Ticker: Security ID: INE749A01030
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.50 Per For For Management
Share
3 Confirm Interim Dividend of INR 1.50 For For Management
Per Share
4 Reappoint S. Jindal as Director For Against Management
5 Reappoint A.K. Purwar as Director For For Management
6 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R.V. Shahi as Director For For Management
8 Appoint A. Alladi as Director For For Management
9 Appoint A.K. Mukherji as Director For For Management
10 Approve Increase in Borrowing Powers to For For Management
INR 250 Billion
11 Approve Pledging of Assets for Debt For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $750 Million
13 Approve Increase in Remuneration of N. For For Management
Jindal, Executive Vice Chairman &
Managing Director
14 Approve Reappointment and Remuneration For For Management
of N. Jindal, Managing Director
15 Approve Revision in Remuneration of V. For For Management
Gujral, Vice Chairman & CEO
16 Approve Revision in Remuneration of A. For For Management
Goel, Deputy Managing Director
17 Approve Revision in Remuneration of For For Management
S.K. Maroo, Executive Director
18 Approve Appointment and Remuneration of For For Management
A.K. Mukherji, Executive Director
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: LT Security ID: INE018A01030
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Medical Equipment & For For Management
System Business Unit
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: LT Security ID: INE018A01030
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
3 Reappoint J.P. Nayak as Director For For Management
4 Reappoint Y.M. Deosthalee as Director For For Management
5 Reappoint M.M. Chitale as Director For For Management
6 Appoint N.M. Raj as Director For For Management
7 Reappoint K. Venkataramanan as Director For For Management
8 Appoint S. Rajgopal as Director For For Management
9 Appoint A.K. Jain as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of A.M. Naik, Chairman & Managing
Director
11 Approve Reappointment and Remuneration For For Management
of J.P. Nayak, Executive Director
12 Approve Reappointment and Remuneration For For Management
of K. Venkataramanan, Executive
Director
13 Approve Reappointment and Remuneration For For Management
of K.V. Rangaswami, Executive Director
14 Approve Reappointment and Remuneration For For Management
of V.K. Magapu, Executive Director
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 307.2 Million
Equity Shares in the Proportion of One
Bonus Share for Every One Equity Share
Held
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $600 Million
17 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MADHUCON PROJECTS LTD
Ticker: Security ID: INE378D01024
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.V. Rao as Director For For Management
3 Approve Dividend of INR 3.00 Per Share For For Management
4 Approve Kota & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Revised Remuneration of N. For For Management
Seethaiah, Managing Director
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: MRCO Security ID: INE196A01026
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.135, For For Management
INR 0.15 and INR 0.37 Per Share
3 Reappoint N. Khattau as Director For For Management
4 Reappoint J. Kurian as Director For For Management
5 Reappoint H. Ravichandar as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: Security ID: INE585B01010
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint M.S. Banga as Director For For Management
4 Reappoint A. Ganguli as Director For For Management
5 Reappoint D.S. Brar as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint T. Ohashi as Director For For Management
8 Appoint K. Asai as Director For For Management
9 Appoint K. Ayukawa as Director For For Management
10 Approve Appointment and Remuneration of For For Management
S. Nakanishi, Managing Director & Chief
Executive Officer
11 Approve Reappointment and Remuneration For For Management
of H. Nagao, Director & Managing
Executive Officer (Administration)
12 Approve Appointment and Remuneration of For For Management
T. Ohashi, Director & Managing
Executive Officer (Production)
13 Approve Appointment and Remuneration of For For Management
K. Asai, Director & Managing Executive
Officer (Engineering)
--------------------------------------------------------------------------------
NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: NNEST Security ID: INE239A01016
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 12.00 Per For For Management
Share and Confirm Interim Dividends of
INR 23.00 Per Share
3 Reappoint M.W.O. Garrett as Director For Against Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration of For For Management
S. Duggal, Executive Director
--------------------------------------------------------------------------------
NEW DELHI TELEVISION
Ticker: Security ID: INE155G01029
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reappoint V.B. Menon as Director For For Management
4 Reappoint I. Roy as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of P. Roy, For For Management
Chairman & Executive Director
7 Approve Reappointment and Remuneration For For Management
of P. Roy, Chairman & Executive
Director
8 Approve Reappointment and Remuneration For For Management
of K.V.L.N. Rao, Executive Director
9 Approve Remuneration of R. Roy, For For Management
Managing Director
10 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of INR 2.5
Million
--------------------------------------------------------------------------------
NEW DELHI TELEVISION
Ticker: Security ID: INE155G01029
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme 2004 For Against Management
Re: Surrender of Options
2 Approve Employee Stock Purchase Scheme For Against Management
2009 (ESPS)
3 Approve Share Plan Grants to Employees For Against Management
of Subsidiary Companies Under the ESPS
--------------------------------------------------------------------------------
PHOENIX MILLS LTD, THE
Ticker: Security ID: INE211B01039
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For Did Not Vote Management
3 Reappoint S. Nathani as Director For Did Not Vote Management
4 Reappoint S. Iyer as Director For Did Not Vote Management
5 Reappoint S. Patki as Director For Did Not Vote Management
6 Approve A.M. Ghelani & Co. and For Did Not Vote Management
Chaturvedi & Shah as Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint K. Gandhi as Director For Did Not Vote Management
8 Approve Appointment and Remuneration of For Did Not Vote Management
K. Gandhi, Executive Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: APR 4, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Reliance Petroleum Ltd with Reliance
Industries Ltd
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: INE062A01012
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Maheshwari as Director For Abstain Management
2 Elect D. Sundaram as Director For Abstain Management
3 Elect U.N. Kapur as Director For Abstain Management
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: INE062A01012
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: INE467B01029
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends on Equity For For Management
Shares and Approve Final Dividend on
Equity Shares of INR 5.00 Per Share
3 Approve Dividend on Redeemable For For Management
Preference Share of INR 0.07 Per Share
4 Reappoint R.N. Tata as Director For For Management
5 Reappoint V. Thyagarajan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors in Place of Retiring Auditors,
S.B. Billimoria, and Authorize Board to
Fix Their Remuneration
7 Appoint N. Chandrasekaran as Additional For For Management
Director
8 Appoint S. Mahalingam as Additional For For Management
Director
9 Appoint P. Vandrevala as Additional For For Management
Director
10 Approve Appointment and Remuneration of For For Management
N. Chandrasekaran, Executive Director
and COO
11 Approve Appointment and Remuneration of For For Management
S. Mahalingam, Executive Director and
CFO
12 Approve Appointment and Remuneration of For For Management
P. Vandrevala, Executive Director
13 Approve Appointment and Remuneration of For For Management
S. Padmanabhan, Executive Director
14 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: Security ID: INE245A01013
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.50 Per Share For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
S. Gupta
4 Reappoint R. Gopalakrishnan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint D.M. Satwalekar as Director For For Management
7 Appoint R.H. Patil as Director For For Management
8 Appoint P.G. Mankad as Director For For Management
9 Appoint S. Padmanabhan as Director For For Management
10 Approve Appointment and Remuneration of For For Management
S. Padmanabhan, Executive Director
11 Appoint B. Agrawala as Director For For Management
12 Approve Appointment and Remuneration of For For Management
B. Agrawala, Executive Director
13 Approve Commission Remuneration of For For Management
Non-Executive Directors
14 Approve Revision in Remuneration of For For Management
P.R. Menon, Managing Director
15 Approve Revision in Remuneration of S. For For Management
Ramakrishnan, Executive Director
16 Approve Hoda Vasi Chowdhury & Co. as For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: Security ID: INE081A01012
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Cumulative For For Management
Convertible Preference Shares of INR
2.00 Per Share
3 Approve Dividend on Ordinary Shares of For For Management
INR 16.00 Per Share
4 Reappoint S.M. Palia as Director For For Management
5 Reappoint S. Krishna as Director For For Management
6 Reappoint I. Hussain as Director For For Management
7 Reappoint J.J. Irani as Director For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Appoint A. Robb as Director For For Management
10 Appoint T. Mukherjee as Director For For Management
11 Approve Increase in Borrowing Powers to For For Management
INR 400 Billion
12 Approve Pledging of Assets for Debt For For Management
13 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: TLEI Security ID: INE889A01026
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint R. Bahl as Managing Director For For Management
2 Amend Clause 113 of the Articles of For For Management
Association Re: Company Seal
3 Approve Inter-Corporate For For Management
Loans/Investments/Guarantees
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: TLEI Security ID: INE889A01026
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Interim Dividends of INR 2.00 For Did Not Vote Management
Per Share
3 Reappoint M. Mohanka as Director For Did Not Vote Management
4 Approve Deloitte Haskins & Sells as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint S. Bahl as Director For Did Not Vote Management
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: TLEI Security ID: INE889A01026
Meeting Date: JAN 31, 2009 Meeting Type: Special
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Plan A 2007 For Against Management
Re: Exercise Price and Vesting Period
2 Amend Employee Stock Option Plan 2005 For Against Management
Re: Exercise Price and Vesting Period
3 Amend Employees Stock Option Plan 2004 For Against Management
Re: Exercise Price and Vesting Period
4 Amend Senior Employee Stock Option Plan For Against Management
2004 Re: Exercise Price and Vesting
Period
5 Amend Employees Stock Option Plan 2007 For Against Management
Re: Increase in Total Number of Options
to 10 Million and Permit Issue of
Shares on Exercise by way of Transfer
of Shares by TV18 Employees Welfare
Trust
6 Approve Network18 Group Employee For For Management
Welfare Plan 2008
7 Approve Inter-Corporate For For Management
Loans/Investments/Guarantees
8 Increase Authorized Share Capital to For For Management
INR 1.05 Billion Divided into 200
Million Equity Shares of INR 5.00 Each
and 500,000 Preference Shares of INR
100 Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Capital
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: TLEI Security ID: INE889A01026
Meeting Date: JUN 20, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 500,000
Preference Shares of INR 100 Each into
10 Million Equity Shares of INR 5.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Changes
2 Approve Increase in Authorized Share For For Management
Capital from INR 1.05 Billion to INR
2.05 Billion Divided into 410 Million
Equity Shares of INR 5.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD
Ticker: Security ID: INE692A01016
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: JUN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 5.00 Per Share For For Management
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD
Ticker: Security ID: INE692A01016
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.K. Nanda as Director For Did Not Vote Management
2 Elect K.S. Sreenivasan as Director For Did Not Vote Management
3 Elect M.S. Sriram as Director For Did Not Vote Management
4 Elect S. Ravi as Director For Did Not Vote Management
5 Elect S.P. Mangal as Director For Did Not Vote Management
6 Elect U.N. Kapur as Director For Did Not Vote Management
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: UT Security ID: INE694A01020
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 1 Billion
Equity Shares
2 Approve Issuance of 227.5 Million For For Management
Convertible Warrants at a Price of INR
50.75 Per Share to Harsil Projects Pvt
Ltd, Promoter Group Company
--------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: UNTP Security ID: INE628A01036
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: SEP 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint J.R. Shroff as Director For For Management
4 Reappoint P.V. Krishna as Director For For Management
5 Reappoint P. Goyal as Director For For Management
6 Reappoint S.R. Shroff as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of R.D. Shroff, Chairman & Managing
Director
9 Approve Reappointment and Remuneration For For Management
of A.C. Ashar, Executive
Director-Finance
10 Approve Reappointment and Remuneration For For Management
of K. Banerjee, Executive Director
11 Increase Authorized Share Capital to For For Management
INR 4 Billion Divided into 1.275
Billion Equity Shares of INR 2.00 Each,
14 Million Preference Shares of INR 100
Each, and 5 Million Preference Shares
of INR 10.00 Each
12 Amend Article 3 of Articles of For For Management
Association to Reflect Increae in
Capital
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
One New Equity Share for Every One
Existing Equity Share Held
--------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: INE191B01025
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint B.K. Mishra as Director For For Management
4 Reappoint K.H. Viswanathan as Director For For Management
5 Reappoint R. Jain as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of M.L. Mittal, Executive Director
Finance
8 Approve Increase in Remuneration of For For Management
B.K. Mishra, Chief Executive Officer &
Executive Director
--------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: INE191B01025
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III(C) (Other Objects) of For For Management
the Memorandum of Association
2 Approve Commencement of Businesses For For Management
Specified in Clause III(C) 65 to 68 of
the Memorandum of Association
3 Approve Shift of Registered Office to For For Management
Welspun City, Village Versamedi, Taluka
Anjar, Dist. Kutch, Gujarat - 370110
========== END NPX REPORT
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) Morgan Stanley India Investment Fund, Inc.
By (Signature and Title)*
/s/ Randy Takian
----------------------------------------
Randy Takian
President and Principal Executive
Officer - Office of the Funds
Date August 28, 2009
* Print the name and title of each signing officer under his or her
signature.