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: 1-800-522-5465
Date of fiscal year end: December 31
Date of reporting period: July 1, 2017 – June 30, 2018
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
REGISTRANT NAME: The India Fund
| Name of Issuer of Portfolio Security |
Exchange Ticker Symbol |
CUSIP# |
Shareholder |
Summary of Matter Voted On |
Who Proposed |
Whether |
Fund’s Vote For |
Whether Vote | ||||||||
| Jyothy Laboratories Ltd. |
532926 | Y44792102 | 7/11/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Jyothy Laboratories Ltd. |
532926 | Y44792102 | 7/11/2017 | Approve Dividend |
Management | Yes | For | For | ||||||||
| Jyothy Laboratories Ltd. |
532926 | Y44792102 | 7/11/2017 | Reelect M. R. Jyothy as Director |
Management | Yes | For | For | ||||||||
| Jyothy Laboratories Ltd. |
532926 | Y44792102 | 7/11/2017 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Jyothy Laboratories Ltd. |
532926 | Y44792102 | 7/11/2017 | Approve Commission Remuneration for Forn-Executive Directors |
Management | Yes | For | For | ||||||||
| Jyothy Laboratories Ltd. |
532926 | Y44792102 | 7/11/2017 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Hero MotoCorp Ltd. |
500182 | Y3179Z146 | 7/14/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Hero MotoCorp Ltd. |
500182 | Y3179Z146 | 7/14/2017 | Approve Interim Dividend and Final Dividend |
Management | Yes | For | For | ||||||||
| Hero MotoCorp Ltd. |
500182 | Y3179Z146 | 7/14/2017 | Reelect Vikram Sitaram Kasbekar as Director |
Management | Yes | For | For | ||||||||
| Hero MotoCorp Ltd. |
500182 | Y3179Z146 | 7/14/2017 | Approve BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Hero MotoCorp Ltd. |
500182 | Y3179Z146 | 7/14/2017 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Ultratech Cement Ltd. |
ULTRACEMCO | Y9046E109 | 7/18/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Ultratech Cement Ltd. |
ULTRACEMCO | Y9046E109 | 7/18/2017 | Approve Dividend |
Management | Yes | For | For | ||||||||
| Ultratech Cement Ltd. |
ULTRACEMCO | Y9046E109 | 7/18/2017 | Reelect D. D. Rathi as Director |
Management | Yes | For | For | ||||||||
| Ultratech Cement Ltd. |
ULTRACEMCO | Y9046E109 | 7/18/2017 | Approve BSR & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Ultratech Cement Ltd. |
ULTRACEMCO | Y9046E109 | 7/18/2017 | Approve Khimji Kunverji & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Ultratech Cement Ltd. |
ULTRACEMCO | Y9046E109 | 7/18/2017 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Ultratech Cement Ltd. |
ULTRACEMCO | Y9046E109 | 7/18/2017 | Approve Issuance of Forn-Convertible Debentures on Private Placement Basis |
Management | Yes | For | For | ||||||||
| Kotak Mahindra Bank Ltd |
500247 | Y4964H143 | 7/20/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Kotak Mahindra Bank Ltd |
500247 | Y4964H143 | 7/20/2017 | Approve Dividend |
Management | Yes | For | For | ||||||||
| Kotak Mahindra Bank Ltd |
500247 | Y4964H143 | 7/20/2017 | Reelect Mark Newman as Director |
Management | Yes | For | For | ||||||||
| Kotak Mahindra Bank Ltd |
500247 | Y4964H143 | 7/20/2017 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Kotak Mahindra Bank Ltd |
500247 | Y4964H143 | 7/20/2017 | Reelect S. Mahendra Dev as Director |
Management | Yes | For | For | ||||||||
| Kotak Mahindra Bank Ltd |
500247 | Y4964H143 | 7/20/2017 | Elect Uday Chander Khanna as Director |
Management | Yes | For | For | ||||||||
| Kotak Mahindra Bank Ltd |
500247 | Y4964H143 | 7/20/2017 | Approve Reappointment and Remuneration of Uday S. Kotak as Executive Vice Chairman and Managing Director |
Management | Yes | For | For | ||||||||
| Kotak Mahindra Bank Ltd |
500247 | Y4964H143 | 7/20/2017 | Approve Reappointment and Remuneration of Dipak Gupta as Joint Managing Director |
Management | Yes | For | For | ||||||||
| Kotak Mahindra Bank Ltd |
500247 | Y4964H143 | 7/20/2017 | Approve Increase in Borrowing Powers |
Management | Yes | For | For | ||||||||
| Kotak Mahindra Bank Ltd |
500247 | Y4964H143 | 7/20/2017 | Approve Issuance of Unsecured Redeemable Forn-Convertible Bonds or Debentures on Private Placement Basis |
Management | Yes | For | For | ||||||||
| Bharti Infratel Ltd. |
INFRATEL | 7/22/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | |||||||||
| Bharti Infratel Ltd. |
INFRATEL | 7/22/2017 | Approve Interim Dividends and Declare Final Dividend |
Management | Yes | For | For | |||||||||
| Bharti Infratel Ltd. |
INFRATEL | 7/22/2017 | Reelect Rajan Bharti Mittal as Director |
Management | Yes | For | For | |||||||||
| Bharti Infratel Ltd. |
INFRATEL | 7/22/2017 | Approve Deloitte Haskins & Sells, Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | |||||||||
| Bharti Infratel Ltd. |
INFRATEL | 7/22/2017 | Elect Sanjay Omprakash Nayar as Director |
Management | Yes | For | For | |||||||||
| Bharti Infratel Ltd. |
INFRATEL | 7/22/2017 | Elect Tao Yih Arthur Lang as Director |
Management | Yes | For | For | |||||||||
| Bharti Infratel Ltd. |
INFRATEL | 7/22/2017 | Approve Reappointment and Remuneration of Devender Singh Rawat as Managing Director and Chief Executive Officer |
Management | Yes | For | For | |||||||||
| Bharti Airtel Ltd. |
532454 | Y0885K108 | 7/24/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Bharti Airtel Ltd. |
532454 | Y0885K108 | 7/24/2017 | Approve Dividends on Equity Shares |
Management | Yes | For | For | ||||||||
| Bharti Airtel Ltd. |
532454 | Y0885K108 | 7/24/2017 | Reelect Faisal Thani Al-Thani as Director |
Management | Yes | Against | Against | ||||||||
| Bharti Airtel Ltd. |
532454 | Y0885K108 | 7/24/2017 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Bharti Airtel Ltd. |
532454 | Y0885K108 | 7/24/2017 | Reelect Manish Kejriwal as Director |
Management | Yes | Against | Against | ||||||||
| Bharti Airtel Ltd. |
532454 | Y0885K108 | 7/24/2017 | Approve Reappointment and Remuneration of Gopal Vittal as Managing Director |
Management | Yes | For | For | ||||||||
| Bharti Airtel Ltd. |
532454 | Y0885K108 | 7/24/2017 | Authorize Board to Fix Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Bharti Airtel Ltd. |
532454 | Y0885K108 | 7/24/2017 | Amend Employee Stock Option Scheme |
Management | Yes | Against | Against | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 7/24/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For |
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 7/24/2017 | Approve Dividend |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 7/24/2017 | Reelect Paresh Sukthankar as Director |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 7/24/2017 | Reelect Kaizad Bharucha as Director |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 7/24/2017 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 7/24/2017 | Elect Srikanth Nadhamuni as Director |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 7/24/2017 | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 7/24/2017 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 7/24/2017 | Reelect Shyamala Gopinath as Part time Forn-executive Chairperson and an Independent Director |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 7/24/2017 | Approve Related Party Transactions with Housing Development Finance Corporation Limited |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 7/24/2017 | Approve Related Party Transactions with HDB Financial Services Limited |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 7/24/2017 | Authorize Issuance of Bonds/Forn-Convertible Debentures on Private Placement Basis |
Management | Yes | For | For | ||||||||
| GlaxoSmithKline Pharmaceuticals Ltd. |
500660 | Y2709V112 | 7/25/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| GlaxoSmithKline Pharmaceuticals Ltd. |
500660 | Y2709V112 | 7/25/2017 | Approve Dividend |
Management | Yes | For | For | ||||||||
| GlaxoSmithKline Pharmaceuticals Ltd. |
500660 | Y2709V112 | 7/25/2017 | Reelect Andrew Aristidou as Director |
Management | Yes | For | For | ||||||||
| GlaxoSmithKline Pharmaceuticals Ltd. |
500660 | Y2709V112 | 7/25/2017 | Reelect Marc Jones as Director |
Management | Yes | For | For | ||||||||
| GlaxoSmithKline Pharmaceuticals Ltd. |
500660 | Y2709V112 | 7/25/2017 | Approve Deloitte Haskins and Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| GlaxoSmithKline Pharmaceuticals Ltd. |
500660 | Y2709V112 | 7/25/2017 | Approve Reappointment and Remuneration of Andrew Aristidou as Wholetime Director |
Management | Yes | For | For | ||||||||
| GlaxoSmithKline Pharmaceuticals Ltd. |
500660 | Y2709V112 | 7/25/2017 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 7/26/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 7/26/2017 | Accept Consolidated Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 7/26/2017 | Confirm Interim Dividend and Declare Final Dividend |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 7/26/2017 | Reelect Renu Sud Karnad as Director |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 7/26/2017 | Reelect V. Srinivasa Rangan as Director |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 7/26/2017 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 7/26/2017 | Approve Issuance of Redeemable Forn-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 7/26/2017 | Approve Related Party Transactions with HDFC Bank Ltd. |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 7/26/2017 | Approve Revision in the Remuneration of the Managing Directors and Wholetime Director |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 7/26/2017 | Adopt New Articles of Association |
Management | Yes | For | For | ||||||||
| Mphasis Ltd |
526299 | Y6144V108 | 7/26/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Mphasis Ltd |
526299 | Y6144V108 | 7/26/2017 | Approve Final Dividend |
Management | Yes | For | For | ||||||||
| Mphasis Ltd |
526299 | Y6144V108 | 7/26/2017 | Reelect Paul James Upchurch as Director |
Management | Yes | For | For | ||||||||
| Mphasis Ltd |
526299 | Y6144V108 | 7/26/2017 | Reelect Dario Zamarian as Director |
Management | Yes | For | For | ||||||||
| Mphasis Ltd |
526299 | Y6144V108 | 7/26/2017 | Approve S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Mphasis Ltd |
526299 | Y6144V108 | 7/26/2017 | Elect Nitin Rakesh as Director and Approve Appointment and Remuneration of Nitin Rakesh as Chief Executive Officer and Whole Time Director |
Management | Yes | For | For | ||||||||
| Mphasis Ltd |
526299 | Y6144V108 | 7/26/2017 | Approve Retention Bonus and Severance Package Agreements by Employees with Hewlett Packard Enterprises Co., USA |
Management | Yes | For | For | ||||||||
| Mphasis Ltd |
526299 | Y6144V108 | 7/26/2017 | Approve Exit Return Incentive Plan (ERI Plan) |
Management | Yes | For | For | ||||||||
| ITC Ltd. |
ITC | Y4211T171 | 7/28/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| ITC Ltd. |
ITC | Y4211T171 | 7/28/2017 | Approve Dividend |
Management | Yes | For | For | ||||||||
| ITC Ltd. |
ITC | Y4211T171 | 7/28/2017 | Reelect Suryakant Balkrishna Mainak as Director |
Management | Yes | For | For | ||||||||
| ITC Ltd. |
ITC | Y4211T171 | 7/28/2017 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| ITC Ltd. |
ITC | Y4211T171 | 7/28/2017 | Elect Zafir Alam as Director |
Management | Yes | For | For | ||||||||
| ITC Ltd. |
ITC | Y4211T171 | 7/28/2017 | Elect David Robert Simpson as Director |
Management | Yes | For | For | ||||||||
| ITC Ltd. |
ITC | Y4211T171 | 7/28/2017 | Elect Ashok Malik as Director |
Management | Yes | For | For | ||||||||
| ITC Ltd. |
ITC | Y4211T171 | 7/28/2017 | Approve Revision in the Remuneration of Yogesh Chander Deveshwar as Forn-Executive Chairman |
Management | Yes | Against | Against | ||||||||
| ITC Ltd. |
ITC | Y4211T171 | 7/28/2017 | Approve Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director |
Management | Yes | For | For | ||||||||
| ITC Ltd. |
ITC | Y4211T171 | 7/28/2017 | Approve Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors |
Management | Yes | For | For | ||||||||
| ITC Ltd. |
ITC | Y4211T171 | 7/28/2017 | Approve Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors |
Management | Yes | For | For | ||||||||
| Godrej Consumer Products Ltd. |
GODREJCP | Y2732X135 | 7/31/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Godrej Consumer Products Ltd. |
GODREJCP | Y2732X135 | 7/31/2017 | Approve Dividend |
Management | Yes | For | For | ||||||||
| Godrej Consumer Products Ltd. |
GODREJCP | Y2732X135 | 7/31/2017 | Reelect Jamshyd Godrej as Director |
Management | Yes | For | For |
| Godrej Consumer Products Ltd. |
GODREJCP | Y2732X135 | 7/31/2017 | Reelect Nadir Godrej as Director |
Management | Yes | For | For | ||||||||
| Godrej Consumer Products Ltd. |
GODREJCP | Y2732X135 | 7/31/2017 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Godrej Consumer Products Ltd. |
GODREJCP | Y2732X135 | 7/31/2017 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Godrej Consumer Products Ltd. |
GODREJCP | Y2732X135 | 7/31/2017 | Elect Pirojsha Godrej as Director |
Management | Yes | For | For | ||||||||
| Godrej Consumer Products Ltd. |
GODREJCP | Y2732X135 | 7/31/2017 | Elect Ndidi Nwuneli as Director |
Management | Yes | For | For | ||||||||
| Godrej Consumer Products Ltd. |
GODREJCP | Y2732X135 | 7/31/2017 | Approve Commission Remuneration to Forn-Executive and Independent Directors |
Management | Yes | For | For | ||||||||
| Piramal Enterprises Limited |
500302 | Y6941N101 | 8/1/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Piramal Enterprises Limited |
500302 | Y6941N101 | 8/1/2017 | Approve Dividend |
Management | Yes | For | For | ||||||||
| Piramal Enterprises Limited |
500302 | Y6941N101 | 8/1/2017 | Reelect Vijay Shah as Director |
Management | Yes | For | For | ||||||||
| Piramal Enterprises Limited |
500302 | Y6941N101 | 8/1/2017 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Piramal Enterprises Limited |
500302 | Y6941N101 | 8/1/2017 | Elect Anand Piramal as Director |
Management | Yes | For | For | ||||||||
| Piramal Enterprises Limited |
500302 | Y6941N101 | 8/1/2017 | Approve Reappointment and Remuneration of Ajay G. Piramal as Whole-time Director |
Management | Yes | For | For | ||||||||
| Piramal Enterprises Limited |
500302 | Y6941N101 | 8/1/2017 | Approve Appointment and Remuneration of Nandini Piramal as Executive Director |
Management | Yes | For | For | ||||||||
| Piramal Enterprises Limited |
500302 | Y6941N101 | 8/1/2017 | Approve Issuance of Forn-Convertible Debentures on Private Placement Basis |
Management | Yes | For | For | ||||||||
| Piramal Enterprises Limited |
500302 | Y6941N101 | 8/1/2017 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Piramal Enterprises Limited |
500302 | Y6941N101 | 8/1/2017 | Approve Charging of Fee for Delivery of Documents |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Confirm Interim Dividend and Declare Final Dividend |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Reelect R. S. Goenka as Director |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Reelect Mohan Goenka as Director |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Reelect S.K. Goenka as Director |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Approve S. R.Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Reelect K. N. Memani as Director |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Reelect Y. P. Trivedi as Director |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Reelect S. B. Ganguly as Director |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Reelect A. K. Deb as Director |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Reelect P. K. Khaitan as Director |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Reelect M. D. Mallya as Director |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Elect C. K. Dhanuka as Director |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Approve Reappointment and Remuneration of R. S. Agarwal as Executive Chairman |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Approve Reappointment and Remuneration of R. S. Goenka as Whole-Time Director |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Approve Revision in the Remuneration of Priti A Sureka as Wholetime Director |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Approve Revision in the Remuneration of Prashant Goenka as Wholetime Director |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 8/2/2017 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Lupin Ltd. |
500257 | Y5360Z140 | 8/2/2017 | Accept Standalone Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Lupin Ltd. |
500257 | Y5360Z140 | 8/2/2017 | Accept Consolidated Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Lupin Ltd. |
500257 | Y5360Z140 | 8/2/2017 | Approve Dividend |
Management | Yes | For | For | ||||||||
| Lupin Ltd. |
500257 | Y5360Z140 | 8/2/2017 | Reelect Kamal K. Sharma as Director |
Management | Yes | For | For | ||||||||
| Lupin Ltd. |
500257 | Y5360Z140 | 8/2/2017 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Lupin Ltd. |
500257 | Y5360Z140 | 8/2/2017 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Lupin Ltd. |
500257 | Y5360Z140 | 8/2/2017 | Approve Increase in Limit for Investments, Loans, Securities and/or Guarantees of Other Body Corporate |
Management | Yes | Abstain | Against | ||||||||
| Cummins India Ltd. |
500480 | Y4807D150 | 8/3/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Cummins India Ltd. |
500480 | Y4807D150 | 8/3/2017 | Accept Consolidated Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Cummins India Ltd. |
500480 | Y4807D150 | 8/3/2017 | Approve Final Dividend and Confirm Interim Dividend |
Management | Yes | For | For | ||||||||
| Cummins India Ltd. |
500480 | Y4807D150 | 8/3/2017 | Reelect Suzanne Wells as Director |
Management | Yes | Against | Against | ||||||||
| Cummins India Ltd. |
500480 | Y4807D150 | 8/3/2017 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Cummins India Ltd. |
500480 | Y4807D150 | 8/3/2017 | Elect Forrbert Nusterer as Director |
Management | Yes | For | For | ||||||||
| Cummins India Ltd. |
500480 | Y4807D150 | 8/3/2017 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Cummins India Ltd. |
500480 | Y4807D150 | 8/3/2017 | Approve Material Related Party Transactions with Cummins Limited, UK |
Management | Yes | For | For | ||||||||
| Cummins India Ltd. |
500480 | Y4807D150 | 8/3/2017 | Approve Material Related Party Transactions with Tata Cummins Private Limited |
Management | Yes | For | For | ||||||||
| Cummins India Ltd. |
500480 | Y4807D150 | 8/3/2017 | Approve Commission Remuneration to Independent Forn-Executive Directors |
Management | Yes | For | For | ||||||||
| Thermax Limited |
500411 | Y87948140 | 8/8/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Thermax Limited |
500411 | Y87948140 | 8/8/2017 | Approve Dividend |
Management | Yes | For | For | ||||||||
| Thermax Limited |
500411 | Y87948140 | 8/8/2017 | Reelect A. R. Aga as Director |
Management | Yes | For | For | ||||||||
| Thermax Limited |
500411 | Y87948140 | 8/8/2017 | Approve SRBC & CO. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Thermax Limited |
500411 | Y87948140 | 8/8/2017 | Elect Harsh Mariwala as Director |
Management | Yes | For | For | ||||||||
| Thermax Limited |
500411 | Y87948140 | 8/8/2017 | Elect S. B. Pandit (Ravi Pandit) as Director |
Management | Yes | For | For |
| Thermax Limited |
500411 | Y87948140 | 8/8/2017 | Approve Reappointment and Remuneration of M. S. Unnikrishnan as Managing Director and Chief Executive Officer |
Management | Yes | For | For | ||||||||
| Thermax Limited |
500411 | Y87948140 | 8/8/2017 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Aegis Logistics Ltd. |
500003 | Y0016J129 | 8/10/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Aegis Logistics Ltd. |
500003 | Y0016J129 | 8/10/2017 | Accept Consolidated Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Aegis Logistics Ltd. |
500003 | Y0016J129 | 8/10/2017 | Approve Final Dividend and Confirm Interim Dividends |
Management | Yes | For | For | ||||||||
| Aegis Logistics Ltd. |
500003 | Y0016J129 | 8/10/2017 | Reelect Raj Kishore Singh as Director |
Management | Yes | For | For | ||||||||
| Aegis Logistics Ltd. |
500003 | Y0016J129 | 8/10/2017 | Approve P. D. Kunte & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Aegis Logistics Ltd. |
500003 | Y0016J129 | 8/10/2017 | Adopt New Articles of Association |
Management | Yes | For | For | ||||||||
| Aegis Logistics Ltd. |
500003 | Y0016J129 | 8/10/2017 | Elect Jaideep D. Khimasia as Director |
Management | Yes | For | For | ||||||||
| SaForfi India Limited |
500674 | 8/27/2017 | Approve Related Party Transactions with Shantha Biotechnics Private Limited |
Management | Yes | For | For | |||||||||
| Bosch Limited |
500530 | Y6139L131 | 9/1/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Bosch Limited |
500530 | Y6139L131 | 9/1/2017 | Confirm Special Dividend and Declare Final Dividend |
Management | Yes | For | For | ||||||||
| Bosch Limited |
500530 | Y6139L131 | 9/1/2017 | Reelect Peter Tyroller as Director |
Management | Yes | For | For | ||||||||
| Bosch Limited |
500530 | Y6139L131 | 9/1/2017 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Bosch Limited |
500530 | Y6139L131 | 9/1/2017 | Approve Re-designation and Remuneration of Soumitra Bhattacharya as Managing Director |
Management | Yes | For | For | ||||||||
| Bosch Limited |
500530 | Y6139L131 | 9/1/2017 | Elect Andreas Wolf as Director |
Management | Yes | For | For | ||||||||
| Bosch Limited |
500530 | Y6139L131 | 9/1/2017 | Approve Appointment and Remuneration of Andreas Wolf as Joint Managing Director |
Management | Yes | For | For | ||||||||
| Bosch Limited |
500530 | Y6139L131 | 9/1/2017 | Approve Appointment and Remuneration of Jan Oliver Röhrl as Executive Director |
Management | Yes | For | For | ||||||||
| Bosch Limited |
500530 | Y6139L131 | 9/1/2017 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Asian Paints Ltd. |
ASIANPAINT | Y03637116 | 9/14/2017 | Approve Scheme of Amalgamation |
Management | Yes | For | For | ||||||||
| Bharti Airtel Ltd. |
532454 | Y0885K108 | 9/19/2017 | Approve Scheme of Amalgamation |
Management | Yes | For | For | ||||||||
| Container Corporation of India Ltd. |
CONCOR | Y1740A137 | 9/20/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Container Corporation of India Ltd. |
CONCOR | Y1740A137 | 9/20/2017 | Confirm Interim Dividend and Declare Final Dividend |
Management | Yes | For | For | ||||||||
| Container Corporation of India Ltd. |
CONCOR | Y1740A137 | 9/20/2017 | Reelect P. Alli Rani as Director |
Management | Yes | For | For | ||||||||
| Container Corporation of India Ltd. |
CONCOR | Y1740A137 | 9/20/2017 | Reelect S. K. Sharma as Director |
Management | Yes | For | For | ||||||||
| Container Corporation of India Ltd. |
CONCOR | Y1740A137 | 9/20/2017 | Approve Arun K Agarwal & Associates, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Container Corporation of India Ltd. |
CONCOR | Y1740A137 | 9/20/2017 | Approve Appointment and Remuneration of V. Kalyana Rama as Chairman and Managing Director |
Management | Yes | For | For | ||||||||
| Grasim Industries Ltd. |
500300 | Y28523135 | 9/22/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Grasim Industries Ltd. |
500300 | Y28523135 | 9/22/2017 | Approve Dividend |
Management | Yes | For | For | ||||||||
| Grasim Industries Ltd. |
500300 | Y28523135 | 9/22/2017 | Reelect Kumar Mangalam Birla as Director |
Management | Yes | For | For | ||||||||
| Grasim Industries Ltd. |
500300 | Y28523135 | 9/22/2017 | Approve B S R & Co. LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Grasim Industries Ltd. |
500300 | Y28523135 | 9/22/2017 | Approve S R B C & Co, LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Grasim Industries Ltd. |
500300 | Y28523135 | 9/22/2017 | Approve Issuance of Forn-Convertible Debentures on Private Placement Basis |
Management | Yes | For | For | ||||||||
| Grasim Industries Ltd. |
500300 | Y28523135 | 9/22/2017 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Grasim Industries Ltd. |
500300 | Y28523135 | 9/22/2017 | Amend Articles of Association |
Management | Yes | For | For | ||||||||
| Ambuja Cements Ltd. |
500425 | Y6140K106 | 9/25/2017 | Approve Additional Performance Bonus of Ajay Kapur as Managing Director and CEO |
Management | Yes | For | For | ||||||||
| Ambuja Cements Ltd. |
500425 | Y6140K106 | 9/25/2017 | Approve Revision in the Remuneration of Ajay Kapur as Managing Director and CEO |
Management | Yes | For | For | ||||||||
| Sun Pharmaceutical Industries Ltd. |
SUNPHARMA | Y8523Y141 | 9/26/2017 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Sun Pharmaceutical Industries Ltd. |
SUNPHARMA | Y8523Y141 | 9/26/2017 | Approve Dividend |
Management | Yes | For | For | ||||||||
| Sun Pharmaceutical Industries Ltd. |
SUNPHARMA | Y8523Y141 | 9/26/2017 | Reelect Sailesh T. Desai as Director |
Management | Yes | For | For | ||||||||
| Sun Pharmaceutical Industries Ltd. |
SUNPHARMA | Y8523Y141 | 9/26/2017 | Reelect Israel Makov as Director |
Management | Yes | For | For | ||||||||
| Sun Pharmaceutical Industries Ltd. |
SUNPHARMA | Y8523Y141 | 9/26/2017 | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Sun Pharmaceutical Industries Ltd. |
SUNPHARMA | Y8523Y141 | 9/26/2017 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Sun Pharmaceutical Industries Ltd. |
SUNPHARMA | Y8523Y141 | 9/26/2017 | Elect Kalyanasundaram Subramanian as Director |
Management | Yes | For | For | ||||||||
| Sun Pharmaceutical Industries Ltd. |
SUNPHARMA | Y8523Y141 | 9/26/2017 | Approve Appointment of Kalyanasundaram Subramanian as Executive Director |
Management | Yes | For | For | ||||||||
| Sun Pharmaceutical Industries Ltd. |
SUNPHARMA | Y8523Y141 | 9/26/2017 | Approve Reappointment and Remuneration of Dilip S. Shanghvi as Managing Director |
Management | Yes | For | For | ||||||||
| Sun Pharmaceutical Industries Ltd. |
SUNPHARMA | Y8523Y141 | 9/26/2017 | Approve Material Related Party Transactions with Aditya Medisales Limited |
Management | Yes | Against | Against | ||||||||
| Lupin Ltd. |
500257 | Y5360Z140 | 9/27/2017 | Approve Reappointment and Remuneration of Kamal K. Sharma as Vice Chairman |
Management | Yes | For | For | ||||||||
| Infosys Ltd. |
INFY | Y4082C133 | 10/7/2017 | Approve Buy Back of Equity Shares |
Management | Yes | For | For | ||||||||
| Infosys Ltd. |
INFY | Y4082C133 | 10/7/2017 | Elect D. Sundaram as Director |
Management | Yes | For | For | ||||||||
| Infosys Ltd. |
INFY | Y4082C133 | 10/7/2017 | Elect Nandan M. Nilekani as Director |
Management | Yes | For | For | ||||||||
| Infosys Ltd. |
INFY | Y4082C133 | 10/7/2017 | Approve Appointment of U. B. Pravin Rao as Managing Director |
Management | Yes | For | For | ||||||||
| Hindustan Unilever Limited. |
500696 | Y3218E138 | 12/8/2017 | Elect Srinivas Phatak as Director and Approve Appointment and Remuneration of Srinivas Phatak as Executive Director |
Management | Yes | For | For | ||||||||
| Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
500870 | Y1143S115 | 12/15/2017 | Approve Issuance of Bonus Shares |
Management | Yes | For | For |
| Castrol India Ltd.(ex-Indrol Lubricants Ltd.) |
500870 | Y1143S115 | 12/15/2017 | Approve Keeping of Register of Members, Debenture Holders, Other Security-holders and Copies of Annual Returns at the Company’s Registrar and Share Transfer Agents |
Management | Yes | For | For | ||||||||
| Ultratech Cement Ltd. |
ULTRACEMCO | Y9046E109 | 1/18/2018 | Approve Increase in Limit on Foreign Shareholdings |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 1/19/2018 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 1/19/2018 | Approve Related Party Transactions |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 1/19/2018 | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 2/14/2018 | Increase Authorized Share Capital and Amend Memorandum of Association |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 2/14/2018 | Approve Issuance of Shares on Preferential Basis |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 2/14/2018 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management | Yes | For | For | ||||||||
| Housing Development Finance Corp. Ltd. |
500010 | Y37246157 | 2/14/2018 | Approve Related Party Transaction with HDFC Bank Limited |
Management | Yes | For | For | ||||||||
| Infosys Ltd. |
INFY | Y4082C133 | 2/20/2018 | Elect Salil S. Parekh as Director and Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director |
Management | Yes | For | For | ||||||||
| Infosys Ltd. |
INFY | Y4082C133 | 2/20/2018 | Approve Redesignation of U.B. Pravin Rao as Chief Operating Officer and Executive Director |
Management | Yes | For | For | ||||||||
| Bharti Infratel Ltd. |
INFRATEL | 3/7/2018 | Approve Shifting of Registered Office of the Company |
Management | Yes | For | For | |||||||||
| Bharti Infratel Ltd. |
INFRATEL | 3/7/2018 | Amend Objects Clause of Memorandum of Association |
Management | Yes | For | For | |||||||||
| Bharti Infratel Ltd. |
INFRATEL | 3/7/2018 | Amend Liability Clause of Memorandum of Association |
Management | Yes | For | For | |||||||||
| Ambuja Cements Ltd. |
500425 | Y6140K106 | 4/15/2018 | Approve Material Related Party Transactions with ACC Limited |
Management | Yes | For | For | ||||||||
| Castrol India Limited |
500870 | Y1143S115 | 5/3/2018 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Castrol India Limited |
500870 | Y1143S115 | 5/3/2018 | Confirm Interim Dividend and Declare Final Dividend |
Management | Yes | For | For | ||||||||
| Castrol India Limited |
500870 | Y1143S115 | 5/3/2018 | Reelect Jayanta Chatterjee as Director |
Management | Yes | For | For | ||||||||
| Castrol India Limited |
500870 | Y1143S115 | 5/3/2018 | Reelect Rashmi Joshi as Director |
Management | Yes | For | For | ||||||||
| Castrol India Limited |
500870 | Y1143S115 | 5/3/2018 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Castrol India Limited |
500870 | Y1143S115 | 5/3/2018 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| SaForfi India Limited |
500674 | 5/8/2018 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | |||||||||
| SaForfi India Limited |
500674 | 5/8/2018 | Confirm Interim Dividend and Declare Final Dividend |
Management | Yes | For | For | |||||||||
| SaForfi India Limited |
500674 | 5/8/2018 | Reelect Rajaram Narayanan as Director |
Management | Yes | For | For | |||||||||
| SaForfi India Limited |
500674 | 5/8/2018 | Reelect Ashwani Sood as Director |
Management | Yes | For | For | |||||||||
| SaForfi India Limited |
500674 | 5/8/2018 | Approve Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | |||||||||
| SaForfi India Limited |
500674 | 5/8/2018 | Approve Appointment and Remuneration of Rajaram Narayanan as Managing Director |
Management | Yes | For | For | |||||||||
| SaForfi India Limited |
500674 | 5/8/2018 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | |||||||||
| SaForfi India Limited |
500674 | 5/8/2018 | Approve Change of Address for Keeping the Register of Members of the Company |
Management | Yes | For | For | |||||||||
| ABB India Limited |
500002 | Y0005K103 | 5/9/2018 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| ABB India Limited |
500002 | Y0005K103 | 5/9/2018 | Approve Dividend |
Management | Yes | For | For | ||||||||
| ABB India Limited |
500002 | Y0005K103 | 5/9/2018 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| ABB India Limited |
500002 | Y0005K103 | 5/9/2018 | Elect Jean-Christophe Deslarzes as Director |
Management | Yes | For | For | ||||||||
| ABB India Limited |
500002 | Y0005K103 | 5/9/2018 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Bharti Airtel Ltd. |
532454 | Y0885K108 | 5/9/2018 | Approve Issuance of Unsecured/Secured Redeemable Forn-Convertible Debentures/Bonds on Private Placement Basis |
Management | Yes | For | For | ||||||||
| Nestle India Ltd. |
500790 | Y6268T111 | 5/10/2018 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Nestle India Ltd. |
500790 | Y6268T111 | 5/10/2018 | Confirm Interim Dividends and Declare Final Dividend |
Management | Yes | For | For | ||||||||
| Nestle India Ltd. |
500790 | Y6268T111 | 5/10/2018 | Reelect Shobinder Duggal as Director |
Management | Yes | For | For | ||||||||
| Nestle India Ltd. |
500790 | Y6268T111 | 5/10/2018 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Nestle India Ltd. |
500790 | Y6268T111 | 5/10/2018 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Nestle India Ltd. |
500790 | Y6268T111 | 5/10/2018 | Reelect Swati Ajay Piramal as Director |
Management | Yes | For | For | ||||||||
| Nestle India Ltd. |
500790 | Y6268T111 | 5/10/2018 | Approve Remuneration of Directors |
Management | Yes | For | For | ||||||||
| Tata Consultancy Services Ltd. |
TCS | Y85279100 | 5/26/2018 | Approve Issuance of Bonus Shares |
Management | Yes | For | For | ||||||||
| Sun Pharmaceutical Industries Ltd. |
SUNPHARMA | Y8523Y141 | 6/1/2018 | Approve Scheme of Arrangement |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Elect Director Zein Abdalla |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Elect Director Betsy S. Atkins |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Elect Director Maureen Breakiron-Evans |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Elect Director Jonathan Chadwick |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Elect Director John M. Dineen |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Elect Director Francisco D’Souza |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Elect Director John N. Fox, Jr. |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Elect Director John E. Klein |
Management | Yes | Against | Against | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Elect Director Leo S. Mackay, Jr. |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Elect Director Michael Patsalos-Fox |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Elect Director Joseph M. Velli |
Management | Yes | For | For |
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Advisory Vote to Ratify Named Executive Officers’ Compensation |
Management | Yes | Against | Against | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Ratify PricewaterhouseCoopers LLP as Auditors |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Amend Qualified Employee Stock Purchase Plan |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Eliminate Supermajority Vote Requirement to Amend the By-laws |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Eliminate Supermajority Vote Requirement to Remove a Director |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation |
Management | Yes | For | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Provide Right to Act by Written Consent |
Share Holder | Yes | Against | For | ||||||||
| Cognizant TechForlogy Solutions Corporation |
CTSH | 192446102 | 6/5/2018 | Reduce Ownership Threshold for Shareholders to Call Special Meeting |
Share Holder | Yes | Against | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 6/9/2018 | Increase Authorized Share Capital and Amend Memorandum of Association |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 6/9/2018 | Approve Issuance of Bonus Shares |
Management | Yes | For | For | ||||||||
| Emami Ltd |
531162 | Y22891124 | 6/9/2018 | Approve Remuneration of Directors |
Management | Yes | For | For | ||||||||
| Container Corporation of India Ltd. |
CONCOR | Y1740A137 | 6/12/2018 | Approve Sub-Division of Equity Shares |
Management | Yes | For | For | ||||||||
| Container Corporation of India Ltd. |
CONCOR | Y1740A137 | 6/12/2018 | Amend Memorandum of Association |
Management | Yes | For | For | ||||||||
| Ambuja Cements Ltd. |
500425 | Y6140K106 | 6/15/2018 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Ambuja Cements Ltd. |
500425 | Y6140K106 | 6/15/2018 | Confirm Interim Dividend and Declare Final Dividend |
Management | Yes | For | For | ||||||||
| Ambuja Cements Ltd. |
500425 | Y6140K106 | 6/15/2018 | Reelect Christof Hassig as Director |
Management | Yes | For | For | ||||||||
| Ambuja Cements Ltd. |
500425 | Y6140K106 | 6/15/2018 | Reelect Martin Kriegner as Director |
Management | Yes | For | For | ||||||||
| Ambuja Cements Ltd. |
500425 | Y6140K106 | 6/15/2018 | Approve Deloitte Haskins & Sells, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Ambuja Cements Ltd. |
500425 | Y6140K106 | 6/15/2018 | Elect Jan Jenisch as Director |
Management | Yes | For | For | ||||||||
| Ambuja Cements Ltd. |
500425 | Y6140K106 | 6/15/2018 | Elect Roland Kohler as Director |
Management | Yes | For | For | ||||||||
| Ambuja Cements Ltd. |
500425 | Y6140K106 | 6/15/2018 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Ambuja Cements Ltd. |
500425 | Y6140K106 | 6/15/2018 | Approve Related Party Transaction with Holcim TechForlogy Ltd. |
Management | Yes | For | For | ||||||||
| Tata Consultancy Services Ltd. |
TCS | Y85279100 | 6/15/2018 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Tata Consultancy Services Ltd. |
TCS | Y85279100 | 6/15/2018 | Confirm Interim Dividend and Declare Final Dividend |
Management | Yes | For | For | ||||||||
| Tata Consultancy Services Ltd. |
TCS | Y85279100 | 6/15/2018 | Elect N. Chandrasekaran as Director |
Management | Yes | For | For | ||||||||
| Tata Consultancy Services Ltd. |
TCS | Y85279100 | 6/15/2018 | Approve B S R & Co. LLP Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Tata Consultancy Services Ltd. |
TCS | Y85279100 | 6/15/2018 | Elect Aarthi Subramanian as Director |
Management | Yes | For | For | ||||||||
| Tata Consultancy Services Ltd. |
TCS | Y85279100 | 6/15/2018 | Elect Pradeep Kumar Khosla as Director |
Management | Yes | For | For | ||||||||
| Tata Consultancy Services Ltd. |
TCS | Y85279100 | 6/15/2018 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Godrej Agrovet Limited |
540743 | 6/19/2018 | Approve Godrej Agrovet Limited—Employees Stock Grant Scheme, 2018 and Issuance of Shares to the Eligible Employees of the Company |
Management | Yes | Against | Against | |||||||||
| Godrej Agrovet Limited |
540743 | 6/19/2018 | Approve Extension of the Benefits of Godrej Agrovet Limited—Employees Stock Grant Scheme, 2018 to Eligible Employees of Subsidiary Companies |
Management | Yes | Against | Against | |||||||||
| Godrej Agrovet Limited |
540743 | 6/19/2018 | Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate |
Management | Yes | Against | Against | |||||||||
| Godrej Agrovet Limited |
540743 | 6/19/2018 | Approve Increase in Borrowing Powers |
Management | Yes | For | For | |||||||||
| Godrej Agrovet Limited |
540743 | 6/19/2018 | Approve Pledging of Assets for Debt |
Management | Yes | For | For | |||||||||
| Jyothy Laboratories Ltd. |
532926 | Y44792102 | 6/22/2018 | Authorize Capitalization of Reserves for Bonus Issue |
Management | Yes | For | For | ||||||||
| Infosys Ltd. |
INFY | Y4082C133 | 6/23/2018 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Infosys Ltd. |
INFY | Y4082C133 | 6/23/2018 | Approve Dividend |
Management | Yes | For | For | ||||||||
| Infosys Ltd. |
INFY | Y4082C133 | 6/23/2018 | Reelect U. B. Pravin Rao as Director |
Management | Yes | For | For | ||||||||
| Infosys Ltd. |
INFY | Y4082C133 | 6/23/2018 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| Asian Paints Ltd. |
ASIANPAINT | Y03637116 | 6/26/2018 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Asian Paints Ltd. |
ASIANPAINT | Y03637116 | 6/26/2018 | Approve Dividend |
Management | Yes | For | For | ||||||||
| Asian Paints Ltd. |
ASIANPAINT | Y03637116 | 6/26/2018 | Reelect Ashwin Choksi as Director |
Management | Yes | For | For | ||||||||
| Asian Paints Ltd. |
ASIANPAINT | Y03637116 | 6/26/2018 | Reelect Ashwin Dani as Director |
Management | Yes | For | For | ||||||||
| Asian Paints Ltd. |
ASIANPAINT | Y03637116 | 6/26/2018 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 6/29/2018 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 6/29/2018 | Approve Dividend |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 6/29/2018 | Reelect Keki Mistry as Director |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 6/29/2018 | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 6/29/2018 | Approve Related Party Transactions with Housing Development Finance Corporation Limited |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 6/29/2018 | Approve Related Party Transactions with HDB Financial Services Limited |
Management | Yes | For | For | ||||||||
| HDFC Bank Limited |
HDFCBANK | Y3119P117 | 6/29/2018 | Approve Issuance of Bonds/Forn-Convertible Debentures on Private Placement Basis |
Management | Yes | For | For | ||||||||
| Hindustan Unilever Limited. |
500696 | Y3218E138 | 6/29/2018 | Accept Financial Statements and Statutory Reports |
Management | Yes | For | For | ||||||||
| Hindustan Unilever Limited. |
500696 | Y3218E138 | 6/29/2018 | Confirm Interim Dividend and Declare Final Dividend |
Management | Yes | For | For | ||||||||
| Hindustan Unilever Limited. |
500696 | Y3218E138 | 6/29/2018 | Reelect Pradeep Banerjee as Director |
Management | Yes | For | For | ||||||||
| Hindustan Unilever Limited. |
500696 | Y3218E138 | 6/29/2018 | Reelect Dev Bajpai as Director |
Management | Yes | For | For | ||||||||
| Hindustan Unilever Limited. |
500696 | Y3218E138 | 6/29/2018 | Reelect Srinivas Phatak as Director |
Management | Yes | For | For |
| Hindustan Unilever Limited. |
500696 | Y3218E138 | 6/29/2018 | Approve Reappointment and Remuneration of Sanjiv Mehta as Managing Director and Chief Executive Officer |
Management | Yes | For | For | ||||||||
| Hindustan Unilever Limited. |
500696 | Y3218E138 | 6/29/2018 | Approve Remuneration of Cost Auditors |
Management | Yes | For | For | ||||||||
| Aditya Birla Capital Limited |
540691 | 6/30/2018 | Approve Issuance of 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 17, 2018
| * | Print the name and title of each signing officer under his or her signature. |