Edgar Filing: INDIA FUND INC

The India Fund, Inc.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08266

The India Fund, Inc.

(Exact name of registrant as specified in charter)

1735 Market Street, 32^nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

Lucia Sitar, Esq.

Aberdeen Asset Management Inc.

1735 Market Street, 32^nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

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

Date of fiscal year end: December 31

Date of reporting period: July 1, 2012 – June 30, 2013

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013

Issuer of Portfolio Security

Exchange
Ticker
Symbol

CUSIP #

Shareholder
Meeting Date

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether
Fund Cast
Vote on
Matter

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

Whether Vote
Was Against
Management

Housing Development Finance Corp. Ltd.

500010

Y37246157

11-Jul-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

11-Jul-2012

Approve Dividend of INR 11.00 Per Share

Management

Yes

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

11-Jul-2012

Reelect S.B. Patel as Director

Management

Yes

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

11-Jul-2012

Reelect B.S. Mehta as Director

Management

Yes

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

11-Jul-2012

Reelect S.A. Dave as Director

Management

Yes

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

11-Jul-2012

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

Management

Yes

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

11-Jul-2012

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

Management

Yes

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

11-Jul-2012

Elect J.J. Irani as Director

Management

Yes

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

11-Jul-2012

Approve Revised Remuneration of Managing Directors

Management

Yes

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

11-Jul-2012

Approve Increase in Limit on Foreign Shareholdings

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

13-Jul-2012

Approve Financial Statements and Statutory Reports

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

13-Jul-2012

Approve Dividend of INR 4.30 Per Share

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

13-Jul-2012

Reelect P. Palande as Director

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

13-Jul-2012

Reelect P. Datta as Director

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

13-Jul-2012

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

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

13-Jul-2012

Elect K. Mistry as Director

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

13-Jul-2012

Approve Payment of Fees to B. Parikh, Director

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

13-Jul-2012

Reelect A. Puri as Managing Director and Approve His Remuneration

Management

Yes

For

Bajaj Auto Ltd.

532977

Y05490100

18-Jul-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

Bajaj Auto Ltd.

532977

Y05490100

18-Jul-2012

Approve Dividend of INR 45.00 Per Share

Management

Yes

For

Bajaj Auto Ltd.

532977

Y05490100

18-Jul-2012

Reelect D.S. Mehta as Director

Management

Yes

For

Bajaj Auto Ltd.

532977

Y05490100

18-Jul-2012

Reelect K.R. Podar as Director

Management

Yes

Against

Yes

Bajaj Auto Ltd.

532977

Y05490100

18-Jul-2012

Reelect S. Bajaj as Director

Management

Yes

For

Bajaj Auto Ltd.

532977

Y05490100

18-Jul-2012

Reelect D.J.B. Rao as Director

Management

Yes

For

Bajaj Auto Ltd.

532977

Y05490100

18-Jul-2012

Approve Dalal and Shah as Auditors and Authorize Board to Fix Their Remuneration

Management

Yes

For

Piramal Healthcare Limited

500302

Y6941N101

19-Jul-2012

Approve Financial Statements and Statutory Reports

Management

Yes

For

Piramal Healthcare Limited

500302

Y6941N101

19-Jul-2012

Approve Dividend of INR 17.50 Per Share

Management

Yes

For

Piramal Healthcare Limited

500302

Y6941N101

19-Jul-2012

Reelect S. Ramadorai as Director

Management

Yes

Against

Yes

Piramal Healthcare Limited

500302

Y6941N101

19-Jul-2012

Reelect K. Dadiseth as Director

Management

Yes

For

Piramal Healthcare Limited

500302

Y6941N101

19-Jul-2012

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

Management

Yes

For

Piramal Healthcare Limited

500302

Y6941N101

19-Jul-2012

Change Company Name to Piramal Enterprises Ltd.

Management

Yes

For

Piramal Healthcare Limited

500302

Y6941N101

19-Jul-2012

Reelect A.G. Piramal as Executive Director and Chairman and Approve His Remuneration

Management

Yes

For

Piramal Healthcare Limited

500302

Y6941N101

19-Jul-2012

Reelect N. Piramal as Executive Director and Approve Her Remuneration

Management

Yes

For

Piramal Healthcare Limited

500302

Y6941N101

19-Jul-2012

Elect V. Shah as Director

Management

Yes

For

Piramal Healthcare Limited

500302

Y6941N101

19-Jul-2012

Elect V. Shah as Executive Director and COO and Approve His Remuneration

Management

Yes

For

Hindustan Unilever Limited.

500696

Y3218E138

23-Jul-2012

Approve Financial Statements and Statutory Reports

Management

Yes

For

Hindustan Unilever Limited.

500696

Y3218E138

23-Jul-2012

Confirm Interim Dividend of INR 3.50 Per Share and Approve Final Dividend of INR 4.00 Per Share

Management

Yes

For

Hindustan Unilever Limited.

500696

Y3218E138

23-Jul-2012

Elect H. Manwani as Director

Management

Yes

For

Hindustan Unilever Limited.

500696

Y3218E138

23-Jul-2012

Elect S. Ramamurthy as Director

Management

Yes

For

Hindustan Unilever Limited.

500696

Y3218E138

23-Jul-2012

Elect A. Narayan as Director

Management

Yes

For

Hindustan Unilever Limited.

500696

Y3218E138

23-Jul-2012

Elect S. Ramadorai as Director

Management

Yes

For

Hindustan Unilever Limited.

500696

Y3218E138

23-Jul-2012

Elect R.A. Mashelkar as Director

Management

Yes

For

Hindustan Unilever Limited.

500696

Y3218E138

23-Jul-2012

Elect P. Banerjee as Director

Management

Yes

For

Hindustan Unilever Limited.

500696

Y3218E138

23-Jul-2012

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

Management

Yes

For

Hindustan Unilever Limited.

500696

Y3218E138

23-Jul-2012

Elect O.P. Bhatt as Director

Management

Yes

For

Hindustan Unilever Limited.

500696

Y3218E138

23-Jul-2012

Reelect N. Paranjpe as Managing Director and CEO and Approve His Remuneration

Management

Yes

For

Hindustan Unilever Limited.

500696

Y3218E138

23-Jul-2012

Approve Increase in Remuneration for Managing Directors

Management

Yes

For

Hindustan Unilever Limited.

500696

Y3218E138

23-Jul-2012

Amend Performance Share Scheme

Management

Yes

For

WIPRO Limited

507685

Y96659142

23-Jul-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

WIPRO Limited

507685

Y96659142

23-Jul-2012

Confirm Interim Dividend of INR 2.00 Per Share and Approve Final Dividend of INR 4.00 Per Share

Management

Yes

For

WIPRO Limited

507685

Y96659142

23-Jul-2012

Releect J.N. Sheth as Director

Management

Yes

For

WIPRO Limited

507685

Y96659142

23-Jul-2012

Releect H. Kagermann as Director

Management

Yes

For

WIPRO Limited

507685

Y96659142

23-Jul-2012

Releect S. Saran as Director

Management

Yes

For

WIPRO Limited

507685

Y96659142

23-Jul-2012

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

Management

Yes

For

WIPRO Limited

507685

Y96659142

23-Jul-2012

Amend Articles of Association

Management

Yes

For

Lupin Ltd.

500257

Y5360Z140

24-Jul-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

Lupin Ltd.

500257

Y5360Z140

24-Jul-2012

Approve Dividend of INR 3.20 Per Share

Management

Yes

For

Lupin Ltd.

500257

Y5360Z140

24-Jul-2012

Reelect V. Kelkar as Director

Management

Yes

For

Lupin Ltd.

500257

Y5360Z140

24-Jul-2012

Reelect R. Zahn as Director

Management

Yes

For

Lupin Ltd.

500257

Y5360Z140

24-Jul-2012

Reelect R.A. Shah as Director

Management

Yes

For

Lupin Ltd.

500257

Y5360Z140

24-Jul-2012

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

Management

Yes

For

Thermax Limited

500411

Y87948140

26-Jul-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

Thermax Limited

500411

Y87948140

26-Jul-2012

Approve Dividend of INR 7.00 Per Share

Management

Yes

For

Thermax Limited

500411

Y87948140

26-Jul-2012

Reelect V.A.H. Von Massow as Director

Management

Yes

For

Thermax Limited

500411

Y87948140

26-Jul-2012

Reelect R.A. Mashelkar as Director

Management

Yes

For

Thermax Limited

500411

Y87948140

26-Jul-2012

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

Management

Yes

For

Thermax Limited

500411

Y87948140

26-Jul-2012

Reelect M.S. Unnikrishnan as Managing Director and CEO and Approve His Remuneration

Management

Yes

For

ITC Ltd.

500875

Y4211T171

27-Jul-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

ITC Ltd.

500875

Y4211T171

27-Jul-2012

Approve Dividend of INR 4.50 Per Share

Management

Yes

For

ITC Ltd.

500875

Y4211T171

27-Jul-2012

Reelect A. Ruys as Director

Management

Yes

For

ITC Ltd.

500875

Y4211T171

27-Jul-2012

Reelect D.K. Mehrotra as Director

Management

Yes

Against

Yes

ITC Ltd.

500875

Y4211T171

27-Jul-2012

Reelect S.B. Mathur as Director

Management

Yes

For

ITC Ltd.

500875

Y4211T171

27-Jul-2012

Reelect P.B. Ramanujam as Director

Management

Yes

For

ITC Ltd.

500875

Y4211T171

27-Jul-2012

Reelect A. Baijal as Director

Management

Yes

For

ITC Ltd.

500875

Y4211T171

27-Jul-2012

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

Management

Yes

For

ITC Ltd.

500875

Y4211T171

27-Jul-2012

Reelect S.H. Khan as Director

Management

Yes

For

Titan Industries Ltd.

500114

Y88425114

31-Jul-2012

Approve Financial Statements and Statutory Reports

Management

Yes

For

Titan Industries Ltd.

500114

Y88425114

31-Jul-2012

Approve Dividend of INR 1.75 Per Share

Management

Yes

For

Titan Industries Ltd.

500114

Y88425114

31-Jul-2012

Reelect H. Ravichandar as Director

Management

Yes

For

Titan Industries Ltd.

500114

Y88425114

31-Jul-2012

Reelect R. Poornalingam as Director

Management

Yes

For

Titan Industries Ltd.

500114

Y88425114

31-Jul-2012

Reelect N.N. Tata as Director

Management

Yes

Against

Yes

Titan Industries Ltd.

500114

Y88425114

31-Jul-2012

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

Management

Yes

For

Titan Industries Ltd.

500114

Y88425114

31-Jul-2012

Elect K. Dhanavel as Director

Management

Yes

For

Titan Industries Ltd.

500114

Y88425114

31-Jul-2012

Reelect B. Bhat as Managing Director and Approve His Remuneration

Management

Yes

For

Cummins India Ltd (frm.Kirloskar

Cummins Ltd.)

500480

Y4807D150

02-Aug-2012

Approve Financial Statements and Statutory Reports

Management

Yes

For

Cummins India Ltd (frm.Kirloskar

Cummins Ltd.)

500480

Y4807D150

02-Aug-2012

Approve Final Dividend of INR 6.00 Per Share and Confirm Interim Dividend of INR 5.00 Per Share

Management

Yes

For

Cummins India Ltd (frm.Kirloskar

Cummins Ltd.)

500480

Y4807D150

02-Aug-2012

Reelect P.S. Dasgupta as Director

Management

Yes

Against

Yes

Cummins India Ltd (frm.Kirloskar

Cummins Ltd.)

500480

Y4807D150

02-Aug-2012

Reelect N. Munjee as Director

Management

Yes

For

Cummins India Ltd (frm.Kirloskar

Cummins Ltd.)

500480

Y4807D150

02-Aug-2012

Reelect P. Ward as Director

Management

Yes

For

Cummins India Ltd (frm.Kirloskar

Cummins Ltd.)

500480

Y4807D150

02-Aug-2012

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

Management

Yes

For

Cummins India Ltd (frm.Kirloskar

Cummins Ltd.)

500480

Y4807D150

02-Aug-2012

Approve Commission Remuneration for Independent Directors

Management

Yes

For

Godrej Consumer Products Ltd.

Y2732X135

04-Aug-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

Godrej Consumer Products Ltd.

Y2732X135

04-Aug-2012

Approve Dividend of INR 4.75 Per Share

Management

Yes

For

Godrej Consumer Products Ltd.

Y2732X135

04-Aug-2012

Reelect B. Balachandran as Director

Management

Yes

For

Godrej Consumer Products Ltd.

Y2732X135

04-Aug-2012

Reelect A. Mehta as Director

Management

Yes

For

Godrej Consumer Products Ltd.

Y2732X135

04-Aug-2012

Reelect D. Shivakumar as Director

Management

Yes

For

Godrej Consumer Products Ltd.

Y2732X135

04-Aug-2012

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

Management

Yes

For

Hero MotoCorp Ltd.

500182

Y3179Z146

13-Aug-2012

Approve Employee Stock Option Plan

Management

Yes

For

Tata Power Company Ltd.

500400

Y85481128

17-Aug-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

Tata Power Company Ltd.

500400

Y85481128

17-Aug-2012

Approve Dividend of INR 1.25 Per Share

Management

Yes

For

Tata Power Company Ltd.

500400

Y85481128

17-Aug-2012

Reelect R.N. Tata as Director

Management

Yes

For

Tata Power Company Ltd.

500400

Y85481128

17-Aug-2012

Reelect H.S. Vachha as Director

Management

Yes

For

Tata Power Company Ltd.

500400

Y85481128

17-Aug-2012

Reelect A.K. Basu as Director

Management

Yes

For

Tata Power Company Ltd.

500400

Y85481128

17-Aug-2012

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

Management

Yes

For

Tata Power Company Ltd.

500400

Y85481128

17-Aug-2012

Elect C. Mistry as Director

Management

Yes

For

Tata Power Company Ltd.

500400

Y85481128

17-Aug-2012

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

Yes

For

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

Y9046E109

30-Aug-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

Y9046E109

30-Aug-2012

Approve Dividend of INR 8.00 Per Share

Management

Yes

For

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

Y9046E109

30-Aug-2012

Reelect G.M. Dave as Director

Management

Yes

For

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

Y9046E109

30-Aug-2012

Reelect K.M. Birla as Director

Management

Yes

For

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

Y9046E109

30-Aug-2012

Reelect S.B. Mathur as Director

Management

Yes

Abstain

Yes

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

Y9046E109

30-Aug-2012

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

Management

Yes

For

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

Y9046E109

30-Aug-2012

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

Management

Yes

For

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

Y9046E109

30-Aug-2012

Elect M. Damodaran as Director

Management

Yes

For

Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

532538

Y9046E109

30-Aug-2012

Approve Revision in Remuneration of O.P. Puranmalka, Executive Director

Management

Yes

For

Gail India Ltd. (frmrly. Gas Authority of India Ltd.)

532155

Y2682X135

05-Sep-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

Gail India Ltd. (frmrly. Gas Authority of India Ltd.)

532155

Y2682X135

05-Sep-2012

Approve Final Dividend of INR 5.70 Per Share and Confirm Interim Dividend of INR 3.00 Per Share

Management

Yes

For

Gail India Ltd. (frmrly. Gas Authority of India Ltd.)

532155

Y2682X135

05-Sep-2012

Reelect S.L. Raina as Director

Management

Yes

Against

Yes

Gail India Ltd. (frmrly. Gas Authority of India Ltd.)

532155

Y2682X135

05-Sep-2012

Reelect P. Singh as Director

Management

Yes

For

Gail India Ltd. (frmrly. Gas Authority of India Ltd.)

532155

Y2682X135

05-Sep-2012

Reelect S. Bhargava as Director

Management

Yes

For

Gail India Ltd. (frmrly. Gas Authority of India Ltd.)

532155

Y2682X135

05-Sep-2012

Authorize Board to Fix Remuneration of Auditors

Management

Yes

For

Gail India Ltd. (frmrly. Gas Authority of India Ltd.)

532155

Y2682X135

05-Sep-2012

Elect N. Mittal as Director

Management

Yes

For

Gail India Ltd. (frmrly. Gas Authority of India Ltd.)

532155

Y2682X135

05-Sep-2012

Elect S. Gopinath as Director

Management

Yes

For

Gail India Ltd. (frmrly. Gas Authority of India Ltd.)

532155

Y2682X135

05-Sep-2012

Elect R.P. Singh as Director

Management

Yes

For

Gail India Ltd. (frmrly. Gas Authority of India Ltd.)

532155

Y2682X135

05-Sep-2012

Elect A.K. Khandelwal as Director

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

06-Sep-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

06-Sep-2012

Approve Dividend of INR 1.00 Per Share

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

06-Sep-2012

Reelect C.S. Koong as Director

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

06-Sep-2012

Reelect C.E. Ehrlich as Director

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

06-Sep-2012

Reelect N. Arora as Director

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

06-Sep-2012

Reelect Rajan B. Mittal as Director

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

06-Sep-2012

Reelect Rakesh B. Mittal as Director

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

06-Sep-2012

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

Management

Yes

For

Grasim Industries Ltd.

500300

Y28523135

07-Sep-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

Grasim Industries Ltd.

500300

Y28523135

07-Sep-2012

Approve Dividend of INR 22.50 Per Share

Management

Yes

For

Grasim Industries Ltd.

500300

Y28523135

07-Sep-2012

Reelect D.D. Rathi as Director

Management

Yes

For

Grasim Industries Ltd.

500300

Y28523135

07-Sep-2012

Reelect B.V. Bhargava as Director

Management

Yes

For

Grasim Industries Ltd.

500300

Y28523135

07-Sep-2012

Reelect K.M. Birla as Director

Management

Yes

For

Grasim Industries Ltd.

500300

Y28523135

07-Sep-2012

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

Management

Yes

For

Grasim Industries Ltd.

500300

Y28523135

07-Sep-2012

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

Management

Yes

For

Grasim Industries Ltd.

500300

Y28523135

07-Sep-2012

Elect N.M. Raj as Director

Management

Yes

For

Grasim Industries Ltd.

500300

Y28523135

07-Sep-2012

Elect K.K. Maheshwari as Managing Director and Approve His Remuneration

Management

Yes

For

Hero MotoCorp Ltd.

500182

Y3179Z146

10-Sep-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

Hero MotoCorp Ltd.

500182

Y3179Z146

10-Sep-2012

Approve Dividend of INR 45 Per Share

Management

Yes

For

Hero MotoCorp Ltd.

500182

Y3179Z146

10-Sep-2012

Reelect R. Nath as Director

Management

Yes

For

Hero MotoCorp Ltd.

500182

Y3179Z146

10-Sep-2012

Reelect A.C. Burman as Director

Management

Yes

For

Hero MotoCorp Ltd.

500182

Y3179Z146

10-Sep-2012

Reelect S.K. Munjal as Director

Management

Yes

For

Hero MotoCorp Ltd.

500182

Y3179Z146

10-Sep-2012

Approve Vacancy on the Board of Directors Resulting from the Retirement of A. Singh

Management

Yes

For

Hero MotoCorp Ltd.

500182

Y3179Z146

10-Sep-2012

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

Management

Yes

For

Container Corporation of India Ltd.

531344

Y1740A137

18-Sep-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

Container Corporation of India Ltd.

531344

Y1740A137

18-Sep-2012

Confirm Interim Dividend of INR 7.50 Per Share and Approve Final Dividend of INR 9.00 Per Share

Management

Yes

For

Container Corporation of India Ltd.

531344

Y1740A137

18-Sep-2012

Reelect Y. Vardhan as Director

Management

Yes

For

Container Corporation of India Ltd.

531344

Y1740A137

18-Sep-2012

Reelect A. Mahajan as Director

Management

Yes

For

Container Corporation of India Ltd.

531344

Y1740A137

18-Sep-2012

Reelect K. Gupta as Director

Management

Yes

For

Container Corporation of India Ltd.

531344

Y1740A137

18-Sep-2012

Reelect A.K. Bandyopadhyay as Director

Management

Yes

For

Container Corporation of India Ltd.

531344

Y1740A137

18-Sep-2012

Approve Kumar Chopra & Associates

Management

Yes

For

Container Corporation of India Ltd.

531344

Y1740A137

18-Sep-2012

Elect K.K. Srivastava as Part-Time Chairman

Management

Yes

For

Container Corporation of India Ltd.

531344

Y1740A137

18-Sep-2012

Elect S. Ali as Director (Domestic)

Management

Yes

For

Container Corporation of India Ltd.

531344

Y1740A137

18-Sep-2012

Elect M.K. Akhouri as Part-Time Director

Management

Yes

For

Container Corporation of India Ltd.

531344

Y1740A137

18-Sep-2012

Amend Articles of Association Re: Buy-Back of Shares

Management

Yes

For

Container Corporation of India Ltd.

531344

Y1740A137

18-Sep-2012

Amend Articles of Association Re: Board Size

Management

Yes

For

Oil & Natural Gas Corporation Ltd.

500312

Y64606117

24-Sep-2012

Accept Financial Statements and Statutory Reports

Management

Yes

For

Oil & Natural Gas Corporation Ltd.

500312

Y64606117

24-Sep-2012

Confirm Interim Dividends of INR 7.75 Per Share and Approve Final Dividend of INR 2.00 Per Share

Management

Yes

For

Oil & Natural Gas Corporation Ltd.

500312

Y64606117

24-Sep-2012

Reelect A.K. Hazarika as Director

Management

Yes

For

Oil & Natural Gas Corporation Ltd.

500312

Y64606117

24-Sep-2012

Reelect U.N. Bose as Director

Management

Yes

For

Oil & Natural Gas Corporation Ltd.

500312

Y64606117

24-Sep-2012

Authorize Board to Fix Remuneration of Auditors

Management

Yes

For

Oil & Natural Gas Corporation Ltd.

500312

Y64606117

24-Sep-2012

Elect S.K. Barua as Director

Management

Yes

For

Oil & Natural Gas Corporation Ltd.

500312

Y64606117

24-Sep-2012

Elect O.P. Bhatt as Director

Management

Yes

For

Oil & Natural Gas Corporation Ltd.

500312

Y64606117

24-Sep-2012

Elect S. Nath as Director

Management

Yes

For

Oil & Natural Gas Corporation Ltd.

500312

Y64606117

24-Sep-2012

Elect A.K. Banerjee as Director

Management

Yes

For

Oil & Natural Gas Corporation Ltd.

500312

Y64606117

24-Sep-2012

Elect A. Giridhar as Director

Management

Yes

For

Oil & Natural Gas Corporation Ltd.

500312

Y64606117

24-Sep-2012

Elect S. Das as Director

Management

Yes

For

Godrej Consumer Products Ltd.

532424

Y2732X135

11-Oct-2012

Amend Godrej Sara Lee Employee Stock Option Plan Re: Exercise Price

Management

Yes

For

Godrej Consumer Products Ltd.

532424

Y2732X135

11-Oct-2012

Approve Payment of Service Tax on Commission on Profit to Non-Executive Directors

Management

Yes

For

Godrej Consumer Products Ltd.

532424

Y2732X135

11-Oct-2012

Approve Payment of Service Tax on Sitting Fees to Non-Executive Directors

Management

Yes

For

Hero MotoCorp Ltd.

500182

Y3179Z146

02-Nov-2012

Approve Scheme of Amalgamation

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

09-Dec-2012

Amend Object Clause of the Memorandum of Association

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

09-Dec-2012

Approve Commencement of New Business Provided in Clause 3-B of the Memorandum of Association

Management

Yes

For

Lupin Ltd.

500257

Y5360Z140

12-Dec-2012

Reappoint K.K. Sharma as Managing Director and Approve His Remuneration

Management

Yes

For

Godrej Consumer Products Ltd.

532424

Y2732X135

24-Dec-2012

Approve Increase in Board Size and Amend Articles of Association to Reflect Increase in Board Size

Management

Yes

For

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

526299

Y6144V108

01-Feb-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

526299

Y6144V108

01-Feb-2013

Approve Dividend of INR 17.00 Per Share

Management

Yes

For

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

526299

Y6144V108

01-Feb-2013

Reelect F. Serafini as Director

Management

Yes

Against

Yes

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

526299

Y6144V108

01-Feb-2013

Reelect D.S. Brar as Director

Management

Yes

For

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

526299

Y6144V108

01-Feb-2013

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

Management

Yes

For

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

526299

Y6144V108

01-Feb-2013

Approve Vacancy on the Board of Directors Resulting from the Retirement of N. Mirza

Management

Yes

For

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

526299

Y6144V108

01-Feb-2013

Elect A.F. Neri as Director

Management

Yes

Against

Yes

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

526299

Y6144V108

01-Feb-2013

Elect V. Ravichandran as Director

Management

Yes

Against

Yes

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

526299

Y6144V108

01-Feb-2013

Elect C.D. Patel as Director

Management

Yes

Against

Yes

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

526299

Y6144V108

01-Feb-2013

Approve Commission Remuneration for Non-Executive Directors

Management

Yes

For

Ambuja Cements Ltd.

500425

Y6140K106

15-Feb-2013

Approve Payment of Technology and Know-How Fees of 1 Percent of the Company’s Net Sales to Holcim Technology Ltd., Promoter

Management

Yes

Against

Yes

Piramal Enterprises Limited

500302

Y6941N101

13-Mar-2013

Approve Reduction in Share Capital and Adjustment Against Securities Premium Account

Management

Yes

For

Piramal Enterprises Limited

500302

Y6941N101

13-Mar-2013

Reappoint S.A. Piramal as Executive Director & Vice-Chairman and Approve Her Remuneration

Management

Yes

For

Piramal Enterprises Limited

500302

Y6941N101

13-Mar-2013

Approve Scheme of Amalgamation and Arrangement

Management

Yes

For

Piramal Enterprises Limited

500302

Y6941N101

13-Mar-2013

Approve Remuneration of Independent Directors in Subsidiary Companies

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

25-Mar-2013

Appoint S.B. Mittal as Executive Chairman and Approve His Remuneration

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

25-Mar-2013

Appoint M. Kohli as Managing Director and Approve His Remuneration

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

25-Mar-2013

Elect G. Vittal as Director

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

25-Mar-2013

Appoint G. Vittal as Joint Managing Director and Approve His Remuneration

Management

Yes

For

Ambuja Cements Ltd.

500425

Y6140K106

04-Apr-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

Ambuja Cements Ltd.

500425

Y6140K106

04-Apr-2013

Approve Final Dividend of INR 2.20 Per Share

Management

Yes

For

Ambuja Cements Ltd.

500425

Y6140K106

04-Apr-2013

Approve Vacancy on the Board Resulting from the Retirement of M.L. Bhakta

Management

Yes

For

Ambuja Cements Ltd.

500425

Y6140K106

04-Apr-2013

Approve Vacancy on the Board Resulting from the Retirement of N. Chandra

Management

Yes

For

Ambuja Cements Ltd.

500425

Y6140K106

04-Apr-2013

Reelect O. van der Weijde as Director

Management

Yes

Against

Yes

Ambuja Cements Ltd.

500425

Y6140K106

04-Apr-2013

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

Management

Yes

For

Ambuja Cements Ltd.

500425

Y6140K106

04-Apr-2013

Elect H. Khaitan as Director

Management

Yes

For

Ambuja Cements Ltd.

500425

Y6140K106

04-Apr-2013

Elect B.L. Taparia as Director

Management

Yes

Against

Yes

Ambuja Cements Ltd.

500425

Y6140K106

04-Apr-2013

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

Management

Yes

Against

Yes

ACC Ltd.

500410

Y0002C112

05-Apr-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

ACC Ltd.

500410

Y0002C112

05-Apr-2013

Approve Final Dividend of INR 19.00 Per Share

Management

Yes

For

ACC Ltd.

500410

Y0002C112

05-Apr-2013

Reelect N.S. Sekhsaria as Director

Management

Yes

For

ACC Ltd.

500410

Y0002C112

05-Apr-2013

Reelect S. Haribhakti as Director

Management

Yes

For

ACC Ltd.

500410

Y0002C112

05-Apr-2013

Approve Vacancy on the Board Resulting from the Retirement of N. Chandra

Management

Yes

For

ACC Ltd.

500410

Y0002C112

05-Apr-2013

Approve Vacancy on the Board Resulting from the Retirement of R.A. Shah

Management

Yes

For

ACC Ltd.

500410

Y0002C112

05-Apr-2013

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

Management

Yes

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

16-Apr-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

16-Apr-2013

Approve Dividend of INR 50 Per Share

Management

Yes

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

16-Apr-2013

Reelect P.V. Bhide as Director

Management

Yes

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

16-Apr-2013

Reelect M.B. Kapadia as Director

Management

Yes

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

16-Apr-2013

Reelect R.C. Sequeira as Director

Management

Yes

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

16-Apr-2013

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

Management

Yes

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

16-Apr-2013

Reappoint R.C. Sequeira as Executive Director and Approve His Remuneration

Management

Yes

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

16-Apr-2013

Approve Revision in Remuneration of R. Krishnaswamy, Technical Director

Management

Yes

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

16-Apr-2013

Approve Ex-Gratia Payment to A. Banerjee, Former Director of the Company

Management

Yes

For

Sanofi India Limited.

500674

30-Apr-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

Sanofi India Limited.

500674

30-Apr-2013

Approve Interim Dividend of INR 4.00 Per Share and Final Dividend of INR 29.00 Per Share

Management

Yes

For

Sanofi India Limited.

500674

30-Apr-2013

Reelect A.K.R. Nedungadi as Director

Management

Yes

For

Sanofi India Limited.

500674

30-Apr-2013

Reelect J.M. Gandhi as Director

Management

Yes

Against

Yes

Sanofi India Limited.

500674

30-Apr-2013

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

Management

Yes

For

Sanofi India Limited.

500674

30-Apr-2013

Appoint S. Umesh as Executive Director and Approve His Remuneration

Management

Yes

For

Sanofi India Limited.

500674

30-Apr-2013

Appoint V.S.J. Verrechia as Executive Director and Approve Her Remuneration

Management

Yes

For

Sanofi India Limited.

500674

30-Apr-2013

Reappoint M.G. Rao as Executive Director and Approve His Remuneration

Management

Yes

For

Nestle India Ltd.

500790

Y6268T111

08-May-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

Nestle India Ltd.

500790

Y6268T111

08-May-2013

Approve Interim Dividends of INR 48.50 Per Share

Management

Yes

For

Nestle India Ltd.

500790

Y6268T111

08-May-2013

Reelect S.A. Piramal as Director

Management

Yes

For

Nestle India Ltd.

500790

Y6268T111

08-May-2013

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

Management

Yes

For

Nestle India Ltd.

500790

Y6268T111

08-May-2013

Elect A. Protonotarios as Director

Management

Yes

For

Nestle India Ltd.

500790

Y6268T111

08-May-2013

Appoint A. Protonotarios as Director—Technical and Approve His Remuneration

Management

Yes

For

ABB Ltd India

500002

Y0005K103

09-May-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

ABB Ltd India

500002

Y0005K103

09-May-2013

Approve Dividend of INR 3.00 Per Share

Management

Yes

For

ABB Ltd India

500002

Y0005K103

09-May-2013

Reelect D.E. Udwadia as Director

Management

Yes

For

ABB Ltd India

500002

Y0005K103

09-May-2013

Reelect N.S. Raghavan as Director

Management

Yes

For

ABB Ltd India

500002

Y0005K103

09-May-2013

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

Management

Yes

For

ABB Ltd India

500002

Y0005K103

09-May-2013

Change Company Name to ABB India Ltd. and Amend Memorandum and Articles of Association to Reflect Change in Company Name

Management

Yes

For

Tata Consultancy Services Ltd.

532540

Y85279100

31-May-2013

Approve Scheme of Arrangement

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

05-Jun-2013

Approve Issuance of Equity Shares to Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter

Management

Yes

For

Bharti Airtel Ltd.

532454

Y0885K108

05-Jun-2013

Amend Articles of Association

Management

Yes

For

Bosch Limited

500530

Y6139L131

05-Jun-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

Bosch Limited

500530

Y6139L131

05-Jun-2013

Approve Final Dividend of INR 60 Per Share

Management

Yes

For

Bosch Limited

500530

Y6139L131

05-Jun-2013

Reelect A. Hieronimus as Director

Management

Yes

For

Bosch Limited

500530

Y6139L131

05-Jun-2013

Reelect B. Steinruecke as Director

Management

Yes

For

Bosch Limited

500530

Y6139L131

05-Jun-2013

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

Management

Yes

For

Bosch Limited

500530

Y6139L131

05-Jun-2013

Elect S. Berns as Director

Management

Yes

For

Bosch Limited

500530

Y6139L131

05-Jun-2013

Elect S. Bhattacharya as Director

Management

Yes

For

Bosch Limited

500530

Y6139L131

05-Jun-2013

Elect B. Bhat as Director

Management

Yes

For

Bosch Limited

500530

Y6139L131

05-Jun-2013

Appoint S. Berns as Managing Director and Approve His Remuneration

Management

Yes

For

Bosch Limited

500530

Y6139L131

05-Jun-2013

Appoint S. Bhattacharya as Joint Managing Director and Approve His Remuneration

Management

Yes

For

Bosch Limited

500530

Y6139L131

05-Jun-2013

Appoint V.K. Viswanathan as Management Consultant and Approve His Remuneration

Management

Yes

Against

Yes

Infosys Ltd.

500209

Y4082C133

15-Jun-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

Infosys Ltd.

500209

Y4082C133

15-Jun-2013

Approve Final Dividend of INR 27.00 Per Share

Management

Yes

For

Infosys Ltd.

500209

Y4082C133

15-Jun-2013

Reelect S.D. Shibulal as Director

Management

Yes

For

Infosys Ltd.

500209

Y4082C133

15-Jun-2013

Reelect S. Batni as Director

Management

Yes

For

Infosys Ltd.

500209

Y4082C133

15-Jun-2013

Reelect D.M. Satwalekar as Director

Management

Yes

For

Infosys Ltd.

500209

Y4082C133

15-Jun-2013

Reelect O. Goswami as Director

Management

Yes

For

Infosys Ltd.

500209

Y4082C133

15-Jun-2013

Reelect R. Seshasayee as Director

Management

Yes

For

Infosys Ltd.

500209

Y4082C133

15-Jun-2013

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

Management

Yes

For

Infosys Ltd.

500209

Y4082C133

15-Jun-2013

Elect L. Puri as Director

Management

Yes

For

Infosys Ltd.

500209

Y4082C133

15-Jun-2013

Elect N.R.N. Murthy as Director

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

Approve Final Dividend of INR 36.50 Per Share and Confirm Interim Dividend of INR 9.50 Per Share

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

Reelect Mahendra Choksi as Director

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

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

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

Elect M. Shah as Director

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

Elect S. Ramadorai as Director

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

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

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

Elect M.K. Sharma as Director

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

Approve Revision in Remuneration of J. Dani as President—HR, International &Chemicals

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

Approve Revision in Remuneration of Manish Choksi as President—Home Improvement, IT & Supply Chain

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

Approve Appointment and Remuneration of V. Vakil as Executive—Corporate Finance

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

Approve Stock Split

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

Amend Memorandum of Association to Reflect Changes in Capital

Management

Yes

For

Asian Paints Ltd.

500820

Y03637116

24-Jun-2013

Amend Articles of Association to Reflect Changes in Capital

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

Approve Preference Shares Dividend

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

Approve Dividend of INR 20.00 Per Equity Share

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

Reelect K.V. Kamath as Director

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

Reelect T. Shah as Director

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

Reelect R. Sabharwal as Director

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

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

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

Elect D. Choksi as Director

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

Approve Reappointment and Remuneration of K.V. Kamath as Non-Executive Chairman

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

Approve Reappointment and Remuneration of C. Kochhar as Managing Director & CEO

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

Approve Reappointment and Remuneration of N.S. Kannan as Executive Director & CFO

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

Approve Reappointment and Remuneration of K. Ramkumar as Executive Director

Management

Yes

For

ICICI Bank Limited

532174

Y38575109

24-Jun-2013

Approve Revision in the Remuneration of R. Sabharwal, Executive Director

Management

Yes

For

CMC Limited

517326

26-Jun-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

CMC Limited

517326

26-Jun-2013

Approve Dividend of INR 17.50 Per Share

Management

Yes

For

CMC Limited

517326

26-Jun-2013

Reelect S. Ramadorai as Director

Management

Yes

For

CMC Limited

517326

26-Jun-2013

Reelect K. Morparia as Director

Management

Yes

For

CMC Limited

517326

26-Jun-2013

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

Yes

For

CMC Limited

517326

26-Jun-2013

Elect M.S. Ananth as Director

Management

Yes

For

CMC Limited

517326

26-Jun-2013

Elect A. Sinha as Director

Management

Yes

For

CMC Limited

517326

26-Jun-2013

Approve Reappointment and Remuneration of R. Ramanan as Managing Director & CEO

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

27-Jun-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

27-Jun-2013

Approve Dividend of INR 5.50 Per Share

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

27-Jun-2013

Reelect B. Parikh as Director

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

27-Jun-2013

Reelect A.N. Roy as Director

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

27-Jun-2013

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

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

27-Jun-2013

Elect V. Merchant as Director

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

27-Jun-2013

Approve Employee Stock Option Plan

Management

Yes

For

HDFC Bank Limited

500180

Y3119P117

27-Jun-2013

Approve Reappointment and Remuneration of P. Sukthankar as Executive Director

Management

Yes

For

Tata Consultancy Services Ltd.

532540

Y85279100

28-Jun-2013

Accept Financial Statements and Statutory Reports

Management

Yes

For

Tata Consultancy Services Ltd.

532540

Y85279100

28-Jun-2013

Confirm Interim Dividends of INR 9.00 Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share

Management

Yes

For

Tata Consultancy Services Ltd.

532540

Y85279100

28-Jun-2013

Approve Dividend on Redeemable Preference Shares of INR 0.19 Per Preference Share

Management

Yes

For

Tata Consultancy Services Ltd.

532540

Y85279100

28-Jun-2013

Reelect V. Kelkar as Director

Management

Yes

For

Tata Consultancy Services Ltd.

532540

Y85279100

28-Jun-2013

Reelect I. Hussain as Director

Management

Yes

For

Tata Consultancy Services Ltd.

532540

Y85279100

28-Jun-2013

Reelect A. Mehta as Director

Management

Yes

For

Tata Consultancy Services Ltd.

532540

Y85279100

28-Jun-2013

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

Yes

For

Tata Consultancy Services Ltd.

532540

Y85279100

28-Jun-2013

Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director

Management

Yes

For

Tata Consultancy Services Ltd.

532540

Y85279100

28-Jun-2013

Approve Reappointment and Remuneration of S. Mahalingam as CFO and Executive Director

Management

Yes

For

Tata Consultancy Services Ltd.

532540

Y85279100

28-Jun-2013

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

Yes

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 19, 2013

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