nvpx
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08266
The India Fund, Inc.
 
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
 
(Address of principal executive offices) (Zip code)
Simpson Thacher & Bartlett LLP
425 Lexington Avenue
New York, New York 10017
 
(Name and address of agent for service)
Registrant’s telephone number, including area code: 212-583-5000
Date of fiscal year end: December 31
Date of reporting period: July 1, 2010 — June 30, 2011_
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
 
 

 

 

PROXY VOTING RECORD
FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011

 

 

                                     
Issuer of   Exchange       Shareholder   Location       Who Proposed   Whether Fund       Vote For
Portfolio   Ticker       Meeting   of       Matter: Issuer   Cast Vote   Fund’s   or Against
Security   Symbol   SEDOL   Date   Meeting   Summary of Matter Voted On   / Shareholder   on Matter   Vote   Management
Redington India Ltd
  REDI IN   B1R3S15 IN   7/22/2011   Chennai   1. To receive, consider and adopt the audited Balance Sheet of the Company as at March 31, 2011, the Profit and Loss Account for the financial year ended on that date and the Reports of the Directors and Auditors thereon.   MGMT   No   DNA   DNA
 
                  2. To declare Dividend for the year ended March 31, 2011.   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mr. N. Srinivasan, who retires by rotation and being eligible, offers himself for re-appointment.   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Mr. Tu, Shu-Chyuan, who retires by rotation and being eligible, offers himself for re-appointment.   MGMT   No   DNA   DNA
 
                  5. To appoint Auditors to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting on such remuneration to be fixed by the Board of Directors. Mis. Deloitte Haskins & Sells, Chartered Accountants, the retiring Auditors, are eligible for re-appointment.   MGMT   No   DNA   DNA
 
                  6. To consider and if thought fit, to pass, with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED that pursuant to sections 198,269,309, Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, approval of the Company be and is hereby accorded for the re-appointment of Mr. M. Raghunandan, as a Whole -Time Director of the Company for a period of two years with effect from March 1, 2011 on the salary, perquisites and benefits as set out in the explanatory statement attached to this notice.”   MGMT   No   DNA   DNA
 
                  7. To consider and if thought fit, to pass, with or without modification(s) the following as an Ordinary Resolution:   MGMT   No   DNA   DNA
 
                  “RESOLVED that in accordance with the provisions of Section 269 and other applicable provisions if any, of the Companies Act, 1956 and subject to approval of the Central Government, approval of the Company be and is hereby accorded for re-appointment of Mr. R. Srinivasan as Managing Director of the Company for a period of five years with effect from July 1, 2011 without payment of any remuneration excepting reimbursement of the expenses incurred by him in connection with the business of the company and on the terms and conditions contained in the agreement entered between Mr. R. Srinivasan and the Company.”                
 
                                    
Dr. Reddy’s Laboratories
  DRRD IN   6410959 IN   7/21/2011   Hyderabad   1. To receive, consider and adopt the Balance Sheet’t as at 31 March 2011 and the Profit & Loss account 01 the Company for the year ended on that date along with the Reports of the Directors’ and Auditor;’ thereon.   MGMT   No   DNA   DNA
 
                  2. To declare dividend on the equity shares for the financial year 2010-11   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mr. Anupam Puri, who retires by rotation, and being eligible, seeks re-appointment.   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Dr. Bruce L A Carter, who retires by rotation, and being eligible, seeks re-appointment.   MGMT   No   DNA   DNA
 
                  5. To appoint the Statutory Auditor; and fix their remuneration. The retiring Auditors B S R & Co., Chartered Accountants are eligible for re-appointment.   MGMT   No   DNA   DNA

 

 

                                     
Issuer of   Exchange       Shareholder   Location       Who Proposed   Whether Fund       Vote For
Portfolio   Ticker       Meeting   of       Matter: Issuer   Cast Vote   Fund’s   or Against
Security   Symbol   SEDOL   Date   Meeting   Summary of Matter Voted On   / Shareholder   on Matter   Vote   Management
 
                  6. RE-APPOINTMENT OF DR. KANJI REDDY AS WHOLE-TIME DIRECTOR DESIGNATED AS CHAIRMAN   MGMT   No   DNA   DNA
 
                  7. RE-APPOINTMENT OF MR., G V PRASAD AS WHOLE-TIME DIRECTOR DESIGNATED AS VICE-CHAIRMAN AND CHIEF EXECUTIVE OFFICER.   MGMT   No   DNA   DNA
 
                                    
Cadila Healthcare Limited
  CDH IN   6378905 IN   7/19/2011   Ahmedabad   1. To receive, consider and adopt the audited Balance Sheet as at and the Profit and Loss Account of the Company for the year ended on 31st March, 2011 and the Reports of the Directors and Auditors thereon.   MGMT   No   DNA   DNA
 
                  2. To declare dividend on Equity Shares.   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mr. Humayun Dhanrajgir, who retires by rotation and being eligible offers himself for re-appointment.   MGMT   No   DNA   DNA
 
                  4. To appoint Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.   MGMT   No   DNA   DNA
 
                  5. Re-appointment of Mr. Pankaj R. Patel as Managing Director of the Company for a period of five years with effect from 1st September, 2011 on a remuneration upto 5% of the net profits of the Company computed in the manner laid down in sections 349 and 350 of the Act during& any financial year or such other limits as may be prescribed by Central Government from time to time and on other terms and conditions as set out in the draft agreement.   MGMT   No   DNA   DNA

 

 

                                     
Issuer of   Exchange       Shareholder   Location       Who Proposed   Whether Fund       Vote For
Portfolio   Ticker       Meeting   of       Matter: Issuer   Cast Vote   Fund’s   or Against
Security   Symbol   SEDOL   Date   Meeting   Summary of Matter Voted On   / Shareholder   on Matter   Vote   Management
 
                  6. RESOLVED THAT Mr. Nitin Raojibhai Desai, who was appointed by the Board of Directors as an Additional Director of the Company with effect from 6th May. 2011 and who holds office upto the date of this Annual General Meeting of the Company in terms of section 260 of the Companies Act, 1956 [’the Act’] and in respect of whom the Company has received a notice in writing from a member under section 257 of the Act together with deposit of Rs, 500/· in cash proposing his candidature for the office of the Director of the Company be and is hereby appointed as a Director of the Company liable to retire by rotation.   MGMT   No   DNA   DNA
 
                                    
ITC Limited
  ITC IN   B0JGGP5 IN   7/19/2011   Kolkata   1. To consider and adopt the Accounts of the Company for the financial year ended 31st March, 2011, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.   MGMT   No   DNA   DNA
 
                  2. To declare dividend for the financial year ended 31st March, 2011.   MGMT   No   DNA   DNA
 
                  3. To elect Directors in place of those retiring by rotation.   MGMT   No   DNA   DNA
 
                  4. To appoint Auditors and to fix their remuneration. In this connection, to consider and, if thought fit, to pass the following resolution which will be proposed as a Special Resolution:- Resolved that Messrs. Deloitte Haskins & Sells, Chartered Accountants (Registration No. 302009E), be and are hereby appointed as the Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting to conduct the audit at a remuneration of Rs. 165,00,000/- payable in one or more installments plus service tax as applicable, and reimbursement of out-of-pocket expenses incurred.”   MGMT   No   DNA   DNA
 
                  5. To consider and, if thought fit, to pass, with or without modification, the following resolution which will be proposed as an Ordinary Resolution:- Resolved that Mr. Krishnamoorthy Vaidyanath be and is hereby appointed a Director of the Company, liable to retire by rotation, for a period of five years from the date of this Meeting, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and for by any applicable statutes, rules, regulations or guide1ines.   MGMT   No   DNA   DNA
 
                  6. To consider and, if thought fit, to pass, with or without modification, the following resolution which will be proposed as an Ordinary Resolution:- Resolved that, in accordance with the applicable provisions of the Companies Act, 1956, or any amendment thereto or re-enactment thereof, this Meeting hereby approves the appointment of Mr. Nakul Anand as a Director, liable to retire by rotation, and also as a Wholetime Director of the Company, for a period of three years with effect from 3rd January, 2011, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and 1 or by any applicable statutes, rules, regulations or guidelines, on such remuneration as set out in the Explanatory Statement annexed to the Notice convening this Meeting.   MGMT   No   DNA   DNA
 
                  7. To consider and, if thought fit, to pass, with or without modification, the following resolution which will be proposed as an Ordinary Resolution :- “Resolved that, in accordance with the applicable provisions of the Companies Act, 1956, or any amendment thereto or re-enactment thereof, this Meeting hereby approves the appointment of Mr. Pradeep Vasant Dhobale as a Director, liable to retire by rotation. and also as a Wholetime Director of the Company, for a period of three years with effect from 3rd January, 2011, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and I or by any applicable statutes, rules, regulations or guidelines, on such remuneration as set out in the Explanatory Statement annexed to the Notice convening this Meeting.”   MGMT   No   DNA   DNA
 
                  8. To consider and, if thought fit, to pass, with or without modification, the following resolution which will be proposed as an Ordinary Resolution:- Resolved that, in accordance with the applicable provisions of the Companies Act, 1956, or any amendment thereto or re-enactment thereof, this Meeting hereby approves the re-appointment of Mr. Yogesh Chander Deveshwar as a Director, not liable to retire by rotation, and also as a Wholetime Director and Chairman of the Company, for a period of five years with effect from 5th February, 2012, on such remuneration as set out in the Explanatory Statement annexed to the Notice convening this Meeting.   MGMT   No   DNA   DNA
 
                                    
Thermax Limited
  TMX IN   B10SSP1 IN   7/22/2011   Pune   1. To receive, consider and adopt the audited Profit and Loss Account for the financial year ended on March 31, 2011, the Balance Sheet as at that date, together with the reports of the Auditors and Board of Directors, thereon.   MGMT   No   DNA   DNA
 
                  2. To declare dividend.   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mrs. A. R. Aga, who retires by rotation and being eligible, offers herself for re-appointment.   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Mr. Tapan Mitra who retires by rotation and being eligible, offers himself for re-appointment.   MGMT   No   DNA   DNA
 
                  5. To appoint M/s. B.K. Khare & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting and to authorize the Audit Committee of the Board to fix their remuneration.   MGMT   No   DNA   DNA

 

 

                                     
Issuer of   Exchange       Shareholder   Location       Who Proposed   Whether Fund       Vote For
Portfolio   Ticker       Meeting   of       Matter: Issuer   Cast Vote   Fund’s   or Against
Security   Symbol   SEDOL   Date   Meeting   Summary of Matter Voted On   / Shareholder   on Matter   Vote   Management
 
                  6. To consider, and if thought fit, pass with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT Mr. Nawshir Mirza, who was appointed as an Additional Director at the Meeting of the Board of Directors held on May 3, 2011 and who holds office under Section 260 of the Companies Act, 1956 (the Act) upto the date of this Annual General Meeting and in respect of whom the Company has received a notice in writing under Section 257 of the Act, proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation.   MGMT   No   DNA   DNA
 
                                    
UTV Software Communications Limited
  UTV IN   B06CRH5 IN   7/18/2011   Mumbai   1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2011 and the Profit and Loss Account for the financial year ended on that date and Reports of Directors and Auditors thereon.   MGMT   Yes   For   For
 
                  2. To appoint a Director in place of Mr.Narendra Ambwani, who retires by rotation and being eligible, offers himself for reappointment.   MGMT   Yes   For   For
 
                  3. To appoint a Director in place of Mr.Prem Mehta, who retires by rotation and being eligible, offers himself for reappointment.   MGMT   Yes   For   For
 
                  4. To appoint a Director in place of Mr.Suketu Shah, who retires by rotation and being eligible, offers himself for reappointment.   MGMT   Yes   For   For
 
                  5. To appoint M/s. Price Waterhouse & Co., (Registration No. 007567S) Chartered Accountants, Mumbai as Statutory Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General meeting and to authorize the Board of Directors to fix their remuneration.   MGMT   Yes   For   For
 
                  6. To consider and, if thought fit, to pass with or without modification (s), the following resolution as a Special Resolution : RESOLVED THAT pursuant to the provisions of Sections 198, 269, 309, 310 and 311 and all other applicable provisions of the Companies Act, 1956 (hereinafter referred to as the ‘Act’) read with Schedule XIII of the Act and such other consent/s, permission/s and approval/s as may be required, if any, the Company hereby approves the appointment/re-appointment of Mr. Rohinton Screwvala as CMD & Chief Executive Officer of the Company for a period of 5 (Five) Years commencing from 1st August, 2011 on the terms and conditions as set out in the Explanatory statement and in the agreement entered into/to be entered into in this behalf, with liberty to the Board of Directors/Remuneration committee to alter and vary the terms and conditions of the said appointment and/or agreement in such manner as may be agreed to between the Board/Remuneration Committee and Mr. Rohinton Screwvala (“the appointee).   MGMT   Yes   For   For
 
                                    
JSW Steel Limited
  JSTL IN   6101640 IN   7/25/2011   Mumbai   1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2011 and the Profit and Loss Account for the financial year ended on that date and Reports of Directors and Auditors thereon.   MGMT   Yes   For   For
 
                  2. To declare dividend on 10% Cumulative Redeemable Preference Shares   MGMT   Yes   For   For
 
                  3. To declare dividend on equity shares   MGMT   Yes   For   For
 
                  4. To appoint a Director in place of Mr.Seshagiri Rao M. V. S, who retires by rotation and being eligible, offers himself for reappointment.   MGMT   Yes   For   For
 
                  5. To appoint a Director in place of Mr.Sudipto Sarkar, who retires by rotation and being eligible, offers himself for reappointment.   MGMT   Yes   For   For
 
                  6. To appoint a Director in place of Mr.Jayant Acharya. S, who retires by rotation and being eligible, offers himself for reappointment.   MGMT   Yes   For   For
 
                  7. To appoint a Director in place of Mr.Kannan Vijayaraghavan, who retires by rotation and being eligible, offers himself for reappointment.   MGMT   Yes   For   For
 
                  8. To appoint M/s Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the company and to fix their remuneration.   MGMT   Yes   For   For
 
                  9. To approve the increase in the ceiling on remuneration payable to Mr. Seshagiri Rao M.V.S with effect from 04/01/2011 from Rs. 2,800,000 per month to Rs, 5,000,000 per month.   MGMT   Yes   For   For
 
                  10. To approve the increase in the ceiling on remuneration payable to Dr. Vinod Nowal with effect from 04/01/2011 from Rs. 2,500,000 per month to Rs, 5,000,000 per month.   MGMT   Yes   For   For
 
                  11. To approve the increase in the ceiling on remuneration payable to Mr. Jayant Acharya with effect from 04/01/2011 from Rs. 1,800,000 per month to Rs, 5,000,000 per month.   MGMT   Yes   For   For
 
                                    
GODREJ CONSUMER PRODUCTS LTD
  GCPL IN   B1BDGY0 IN   7/23/2011   Mumbai   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   Yes   For   For
 
                  2. To declare dividend on equity shares.   MGMT   Yes   For   For
 
                  3. To appoint a Director in place of Dr. Omkar Goswami, who retires by rotation, and offers himself for re-appointment   MGMT   Yes   For   For
 
                  4. To appoint a Director in place of Mr. Jamshyd Godrej, who retires by rotation, and offers himself for re-appointment   MGMT   Yes   For   For
 
                  5. To appoint auditors and to fix their remuneration. M/s Kalyaniwalla & Mistry, Chartered Accountants, the retiring Auditors are eligible for reappointment.   MGMT   Yes   For   For
 
                  6. Ms. Tanya Dubash, who was appointed as an Additional Director of the company, is appointed as Director of the Company.   MGMT   Yes   For   For

 

 

                                     
Issuer of   Exchange       Shareholder   Location       Who Proposed   Whether Fund       Vote For
Portfolio   Ticker       Meeting   of       Matter: Issuer   Cast Vote   Fund’s   or Against
Security   Symbol   SEDOL   Date   Meeting   Summary of Matter Voted On   / Shareholder   on Matter   Vote   Management
 
                  7. Ms. Nisaba Godrej, who was appointed as an Additional Director of the company, is appointed as Director of the Company.   MGMT   Yes   For   For
 
                  8. Mr. Narendra Ambwani, who was appointed as an Additional Director of the company, is appointed as Director of the Company.   MGMT   Yes   For   For
 
                  9. Mr. Shyamsunder Jaipuria is proposing his candidature for the office of a Director, be and is hereby appointed as a Director of the company.   MGMT   Yes   For   For
 
                                    
STERLITE INDUSTRIES
  STLT IN   B13TC37 IN   7/23/2011   Tamil Nadu   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   No   DNA   DNA
 
                  2. To declare dividend on equity shares.   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mr. Sandeep Junnarkar, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  4. To appoint auditors and to fix their remuneration.   MGMT   No   DNA   DNA
 
                  5. To the re-appointment of Mr. D. D. Jalan as Whole time Director of the company.   MGMT   No   DNA   DNA
 
                  6. To revise the utilization of the proceeds of the Right issue of equity shares.   MGMT   No   DNA   DNA
 
                                    
JK Tyre & Industries Limited
  JKI IN   B1NTC26 IN   7/29/2011   Kolkata   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   No   DNA   DNA
 
                  2. To declare dividend.   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Shri Om Prakash Khaitan, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Shri Bakul Jain, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  5. M/s Lodha & Co., Chartered Accountants are re-appointed as Auditors of the company.   MGMT   No   DNA   DNA
 
                  6. Shri Kalpataru, who was appointed as an Additional Director of the Company, be appointed as a Director of the Company.   MGMT   No   DNA   DNA
 
                  7. The re-appointment of Dr. Raghupati Singhania as Vice Chairman & Managing Director of the Company.   MGMT   No   DNA   DNA
 
                  8. The re-appointment of Shri Bharat Hari Singhania as Managing Director of the Company.   MGMT   No   DNA   DNA
 
                                    
JSW STEEL LIMITED
  JSTL IN   6101640 IN   7/25/2011   Mumbai   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   Yes   For   For
 
                  2. To declare dividend on Cumulative Redeemable Preference shares.   MGMT   Yes   For   For
 
                  3. To declare dividend on equity shares.   MGMT   Yes   For   For
 
                  4. To appoint a Director in place of Mr. Seshagiri Rao M.V.S, who retires by rotation, and offers himself for re-appointment.   MGMT   Yes   For   For
 
                  5. To appoint a Director in place of Mr. Sudipto Sarkar, who retires by rotation, and offers himself for re-appointment.   MGMT   Yes   For   For
 
                  6. To appoint a Director in place of Mr. Jayant Acharya, who retires by rotation, and offers himself for re-appointment.   MGMT   Yes   For   For
 
                  7. To appoint a Director in place of Mr. Kannan Vijayaraghavan, who retires by rotation, and offers himself for re-appointment.   MGMT   Yes   For   For
 
                  8. To appoint M/s Deloitte Haskins & Sells as Statutory Auditors of the company.   MGMT   Yes   For   For
 
                  9. The company approves the increase in the ceiling on remuneration payable to Mr. Seshagiri Rao M.V.S.   MGMT   Yes   For   For
 
                  10. The company approves the increase in the ceiling on remuneration payable to Dr. Vinod Nowal.   MGMT   Yes   For   For
 
                  11. The company approves the increase in the ceiling on remuneration payable to Mr. Jayant Acharya.   MGMT   Yes   For   For
 
                                    
LUPIN LTD
  LPC IN   6143761 IN   7/27/2011   Mumbai   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   Yes   For   For
 
                  2. To declare a Dividend   MGMT   Yes   For   For
 
                  3. To appoint a Director in place of Mr. Nilesh Gupta , who retires by rotation and being eligible, offers himself for re-appointment   MGMT   Yes   For   For
 
                  4. To appoint a Director in place of Dr. K U Mada , who retires by rotation and being eligible, offers himself for re-appointment   MGMT   Yes   For   For
 
                  5. To appoint Auditors & to fix their remuneration   MGMT   Yes   For   For
 
                                    
PRESTIGE ESTATES PROJECTS LTD
  PEPL IN   B4T3LF9 IN   7/28/2011   BENGALURU   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   No   DNA   DNA
 
                  2. To declare dividend on equity shares.   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mr. B. G. Koshy, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Mr. Jagdeesh K. Reddy, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  5. M/s. Deloitte Haskins & Sells, Chartered Accountants, being eligible & offer themselves for re-appointment.   MGMT   No   DNA   DNA
 
                  6. Mr. Noaman Razack, who was appointed as an Director of the Company, be appointed as a Director of the Company.   MGMT   No   DNA   DNA
 
                  7. Mr. Noaman Razack is appointed as Whole-Time Director of the Company.   MGMT   No   DNA   DNA
 
                  8. The purpose of utilisation of the proceeds of the Initial Public Offer.   MGMT   No   DNA   DNA
 
                                    
TITAN INDUSTRIES LIMITED
  TTAN IN   6139340 IN   7/28/2011   HOSUR   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   No   DNA   DNA
 
                  2. To declare dividend on equity shares.   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mr. Ishaat Hussain, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Ms. Vinita Bali, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  5. To appoint a Director in place of Mr. V Parthasarathy, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA

 

 

                                     
Issuer of   Exchange       Shareholder   Location       Who Proposed   Whether Fund       Vote For
Portfolio   Ticker       Meeting   of       Matter: Issuer   Cast Vote   Fund’s   or Against
Security   Symbol   SEDOL   Date   Meeting   Summary of Matter Voted On   / Shareholder   on Matter   Vote   Management
 
                  6. M/s. Deloitte Haskins & Sells, Chartered Accountants, are re-appointed as Auditors of the Company.   MGMT   No   DNA   DNA
 
                  7. Prof. Das Naryandas, who was appointed as an Additional Director of the Company, be appointed as a Director of the Company.   MGMT   No   DNA   DNA
 
                  8. Mrs. Susan Mathew, who was appointed as an Director of the Company, be appointed as a Director of the Company.   MGMT   No   DNA   DNA
 
                  9. Dr. N Sundaradevan, IAS who was appointed as an Director of the Company, be appointed as a Director of the Company.   MGMT   No   DNA   DNA
 
                                    
CESC LIMITED
  CESC IN   6304728 IN   7/29/2011   KOLKATA   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   No   DNA   DNA
 
                  2. To declare dividend on equity shares.   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mr. Khaitan, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Mr. Banerjee who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  5. Re-appointment of Messers. Lovelock & Lewers as Auditors of the Company   MGMT   No   DNA   DNA
 
                  6. To mortgaging and/ or charging by the Board of Directors of the Company of all the immovable and movable properties of the Company, wheresoever situate, present and future, in favour of Standard Chartered Bank for its foreign currency loan together with interests, charges, expenses, front-end fees and all other monies payable by the Company to SCB, in terms of the Letter of Sanction, Facility Agreement, Hypothecation Agreement or any other Agreement or any amendment thereto entered/to be enters into by the Company with SCB so that the mortgage and/or charge may be created by the Company in favour of SCB   MGMT   No   DNA   DNA
 
                                    
CORE PROJECTS AND TECHNOLOGIES LIMITED
  CPTL IN   B1XX1Q5 IN   7/28/2011   Postal Ballot   1. Special Resolution for change in Main Object Clause of the Memorandum of Association of the Company   MGMT   Yes   For   For
 
                  2. Special Resolution for change in certain clauses of Articles of Association   MGMT   Yes   For   For
 
                                    
TTK PRESTIGE LIMITED
  TTKPT IN   6907484 IN   7/15/2011   HOSUR   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   No   DNA   DNA
 
                  2. To declare a dividend.   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mr. R. Srinivasan, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Dr. (Mrs.) Latha Jagannathan, who retires by rotation, and offers herself for re-appointment   MGMT   No   DNA   DNA
 
                  5. To appoint a Director in place of Mr. K. Shankaran, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  6. To appoint the Auditors and to fix their remuneration.   MGMT   No   DNA   DNA
 
                                    
WIPRO LTD
  WPRO IN   6206051 IN   7/19/2011   BANGALORE   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   No   DNA   DNA
 
                  2. Confirm the Payment of Interim Dividend & to Declare the Final Dividend   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in the place of Mr Suresh C Sanapthy who retires by rotation and being eligible, offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in the place of Mr William Suresh C Sanapthy who retires by rotation and being eligible, offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  5. To appoint a Director in the place of Mr B.C. Prabhakar who retires by rotation and being eligible, offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  6. To appoint Auditors M\s M.S. BSR & C. as the Auditors of the Company and to fix their remuneration   MGMT   No   DNA   DNA
 
                  7. Appointment of Mr M.K.Sharma as the Director of the company.   MGMT   No   DNA   DNA
 
                  8. Appointment of Mr T.K.Kurien as the Director of the company.   MGMT   No   DNA   DNA
 
                  9. Re-appointment of the Mr. Azim Premji, as chairman & Managing Director of the Company   MGMT   No   DNA   DNA
 
                  10. To Approve One time Severance Payment of 70 Million to Mr Girish S Paranjpe who Resigned from the company as joint CEO & Director   MGMT   No   DNA   DNA
 
                  11. To Approve One time Severance Payment of 70 Million to Mr Suresh Vaswani who Resigned from the company as joint CEO & Director   MGMT   No   DNA   DNA
 
                  12. Payment of the Remuneration by way of Commission to the Non Executive Director of the Company   MGMT   No   DNA   DNA
 
                                    
HAVELLS INDIA LIMITED
  HAVL IN   6709776 IN   8/1/2011   NEW DELHI   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   No   DNA   DNA
 
                  2. To declare a dividend.   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Shri. Avinash Parkash Gandhi, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Shri. Niten Malhan, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  5. To the re-appointment of M/s V. R. Bansal & Associates as the Auditors of the Company.   MGMT   No   DNA   DNA
 
                  6. To appoint M/s S. R. Batliboi & Co., Chartered Accountants and M/s V. R. Bansal & Associates, Chartered Accountants as Joint Auditors of the company.   MGMT   No   DNA   DNA

 

 

                                     
Issuer of   Exchange       Shareholder   Location       Who Proposed   Whether Fund       Vote For
Portfolio   Ticker       Meeting   of       Matter: Issuer   Cast Vote   Fund’s   or Against
Security   Symbol   SEDOL   Date   Meeting   Summary of Matter Voted On   / Shareholder   on Matter   Vote   Management
EVERONN EDUCATION LIMITED
  EEDU IN   B1CLBH1 IN   8/3/2011   Chennai   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   No   DNA   DNA
 
                  2. To declare dividend on equity shares.   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mr. R. Sankaran, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Dr. K. M. Marimuthu, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  4. To appoint M/s P. Chandrasekar, Chartered Accountants, as Statutory Auditors of the Company.   MGMT   No   DNA   DNA
 
                  5. Dr. Jamshed J Irani, who was appointed as an Additional director is hereby appointed as a director of the company.   MGMT   No   DNA   DNA
 
                  6. Mr. Nikhil P Gandhi, who was appointed as an Additional director is hereby appointed as a director of the company.   MGMT   No   DNA   DNA
 
                  7. Dr. M. S. Vijay Kumar, who was appointed as an Additional director is hereby appointed as a director of the company.   MGMT   No   DNA   DNA
 
                  8. Appointment and fixation of remuneration of Mr. P Kishore, Managing Director of the Company.   MGMT   No   DNA   DNA
 
                  9. Appointment and fixation of remuneration of Mrs. Susha John, Whole-time Director of the Company.   MGMT   No   DNA   DNA
 
                                    
TATA STEEL LTD
  TATA IN   6101156 IN   8/3/2011   MUMBAI   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   Yes   For   For
 
                  2. To declare dividend on Ordinary shares.   MGMT   Yes   For   For
 
                  3. To appoint a Director in place of Mr. R. N. Tata, who retires by rotation, and offers himself for re-appointment   MGMT   Yes   For   For
 
                  4. To appoint a Director in place of Mr. Nusli N. Wadia, who retires by rotation, and offers himself for re-appointment   MGMT   Yes   For   For
 
                  5. To appoint a Director in place of Mr. Subodh Bhargava, who retires by rotation, and offers himself for re-appointment   MGMT   Yes   For   For
 
                  6. To appoint a Director in place of Mr. Jacobus Schraven, who retires by rotation, and offers himself for re-appointment   MGMT   Yes   For   For
 
                  7. To appoint Auditors and fix their remuneration.   MGMT   Yes   For   For
 
                  8. Dr. Karl Ulrich Koehler, who was appointed as an Additional director is hereby appointed as a director of the company.   MGMT   Yes   For   For
 
                  9. Commission to Directors other than the Managing and Whole-time Director shall not exceed 1% per annum of the net profits of the Company.   MGMT   Yes   For   For
 
                                    
DLF LIMITED
  DLFU IN   2116842 US   8/4/2011   GURGAON   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   No   DNA   DNA
 
                  2. To declare a dividend.   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Ms. Pia Singh, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Mr. G. S. Talwar, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  5. To appoint a Director in place of Mr. K. N. Memani, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  6. Mr. Ravinder Narain, a Director who retires by rotation and expressed his desire not to offer himself for re-appointed and the vacancy be not filled.   MGMT   No   DNA   DNA
 
                  7. To appoint Auditors and to fix their remuneration.   MGMT   No   DNA   DNA
 
                  8. To the appointment of Mr. Rahul Talwar as Senior Management Trainee of the Company.   MGMT   No   DNA   DNA
 
                  9. To the appointment of Ms. Kavita Singh as an Advisor to DLF Universal Limited.   MGMT   No   DNA   DNA
 
                                    
CUMMINS INDIA LIMITED
  KKC IN   6294863 IN   8/4/2011   Pune   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   No   DNA   DNA
 
                  2. To declare final dividend on equity shares and to ratify the interim dividend declared by the Board of Directors   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mr. Mark Levett, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Mr. Venu Srinivasan, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  5. To appoint a Director in place of Mr. Rajeev Bakshi, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  6. To appoint Auditors of the Company   MGMT   No   DNA   DNA
 
                                    
MAHINDRA AND MAHINDRA LIMITED
  MM IN   6100186 IN   8/8/2011   Mumbai   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   Yes   For   For
 
                  2. To declare dividend on equity shares.   MGMT   Yes   For   For
 
                  3. To appoint a Director in place of Mr. Anand G. Mahindra, who retires by rotation, and offers himself for re-appointment   MGMT   Yes   For   For
 
                  4. To appoint a Director in place of Mr. Bharat Doshi, who retires by rotation, and offers himself for re-appointment   MGMT   Yes   For   For
 
                  5. To appoint a Director in place of Mr. Nadir B. Godraj, who retires by rotation, and offers himself for re-appointment   MGMT   Yes   For   For
 
                  6. To appoint a Director in place of Mr. M. M. Murugappan, who retires by rotation, and offers himself for re-appointment   MGMT   Yes   For   For
 
                  7. To appoint M/s Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company.   MGMT   Yes   For   For
 
                  8. To the revision in the scale of salary payable to Mr. Anand G. Mahindra as Managing Director of the Company.   MGMT   Yes   For   For
 
                                    
ESSAR OIL LIMITED
  ESOIL IN   6152217 IN   8/12/2011   JAMNAGAR   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mr. Ruia, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mr. Ruia, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Mr. Sampath, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  5. To appoint Auditors of the Company   MGMT   No   DNA   DNA
 
                  6. To allow issuance of equity shares via GDR or ADR   MGMT   No   DNA   DNA
 
                  7. To issue stock options for employees.   MGMT   No   DNA   DNA

 

 

                                     
Issuer of   Exchange       Shareholder   Location       Who Proposed   Whether Fund       Vote For
Portfolio   Ticker       Meeting   of       Matter: Issuer   Cast Vote   Fund’s   or Against
Security   Symbol   SEDOL   Date   Meeting   Summary of Matter Voted On   / Shareholder   on Matter   Vote   Management
 
                  8. To allow Board of Driectors to borrow upto 40,000 Crore Rupees for mortgage purposes.   MGMT   No   DNA   DNA
 
                  9. To allow Board of Driectors to borrow upto 40,000 Crore Rupees.   MGMT   No   DNA   DNA
 
                                    
APOLLO TYRES LTD
  APTY IN   6168902 IN   8/11/2011   Kerala   1. To receive, consider and adopt the balance sheet and profit & loss account   MGMT   No   DNA   DNA
 
                  2. To declare final dividend on equity shares and to ratify the interim dividend declared by the Board of Directors   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mr. Balakrishnan, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Mr. Steinmetz, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  5. To appoint a Director in place of Mr. Purwar, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  6. To appoint Auditors and to fix their remuneration.   MGMT   No   DNA   DNA
 
                  7. To appoint a Director in place of Mr. Schroff, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  8. To appoint a Director in place of Mr. Purwar, who retires by rotation, and offers himself for re-appointment   MGMT   No   DNA   DNA
 
                  9. To approve the Financial Institutions Agents and Trustees for Debentures holders.   MGMT   No   DNA   DNA
 
                                    
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD
  MSEZ IN   B28XXH2 IN   8/10/2011   Ahmedabad   1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.   MGMT   No   DNA   DNA
 
                  2. To confirm the payment of first and second interim dividend on equity shares for the year 2010-11.   MGMT   No   DNA   DNA
 
                  3. To confirm the payment of dividend on preference shares for the year 2010-11.   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Mr. S. Venkiteswaran, who retires by rotation and being eligible, offers himself for re-appointment.   MGMT   No   DNA   DNA
 
                  5. To appoint a Director in place of Dr. Malay Mahadevia, who retires by rotation and being eligible, offers himself for re-appointment.   MGMT   No   DNA   DNA
 
                  6. To appoint a Director in place of Mr. Arun Duggal, who retires by rotation and being eligible, offers himself for re-appointment.   MGMT   No   DNA   DNA
 
                  7. To appoint Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company and to fix their remuneration.   MGMT   No   DNA   DNA
 
                  8. To appoint a Director in place of Dr. Dholakia, who retires by rotation and being eligible, offers himself for re-appointment.   MGMT   No   DNA   DNA
 
                  9. To allow Board of Driectors to borrow upto 20,000 Crore Rupees.   MGMT   No   DNA   DNA
 
                  10. The Company shall also be at liberty to have an official seal in accordance with Section 50 of the Act, for use in any territory, district or place outside India.   MGMT   No   DNA   DNA
 
                  11. To allow issuance of equity shares via GDR or ADR   MGMT   No   DNA   DNA
 
                                    
GLENMARK PHARMACEUTICALS LTD
  GNP IN   6698755 IN   8/11/2011   MUMBAI   1. To receive, consider, approve and adopt the Audited Balance Sheet as at 31st March, 2011 and the Profit and Loss Account of the Company for the year ended on that date together with the reports of the Directors and Auditors thereon.   MGMT   No   DNA   DNA
 
                  2. To declare dividend on Equity Shares.   MGMT   No   DNA   DNA
 
                  3. To appoint a Director in place of Mrs. B. E. Saldanha who retires by rotation and being eligible, offers herself for re-appointment.   MGMT   No   DNA   DNA
 
                  4. To appoint a Director in place of Mrs. Cheryl Pinto who retires by rotation and being eligible, offers herself for re-appointment.   MGMT   No   DNA   DNA
 
                  5. To appoint a Director in place of Mr. D. R. Mehta who retires by rotation and being eligible, offers himself for re-appointment.   MGMT   No   DNA   DNA
 
                  6. To appoint M/s Walker, Chandiok & Co., Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.   MGMT   No   DNA   DNA

 

 

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/ Prakash A. Melwani    
 
       
 
  Prakash A. Melwani, President    
 
  (principal executive officer)    
         
Date
  August 18, 2011     
 
       
 
*   Print the name and title of each signing officer under his or her signature.