N-PX 1 a19-12671_2npx.htm N-PX

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 Standandard Investments 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, 2018 – June 30, 2019

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019

REGISTRANT NAME: The India Fund

Name of Issuer of Portfolio Security

Exchange Ticker Symbol

CUSIP #

Shareholder Meeting Date

Summary of Matter Voted On

Who Proposed Matter: Issuer / Shareholder

Whether Fund Cast Vote on Matter

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

Whether Vote Was For or Against Management

Ultratech Cement Ltd.

ULTRACEMCO

Y9046E109

18-Jul-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Ultratech Cement Ltd.

ULTRACEMCO

Y9046E109

18-Jul-18

Approve Dividend

Issuer

Yes

For

For

Ultratech Cement Ltd.

ULTRACEMCO

Y9046E109

18-Jul-18

Reelect Kumar Mangalam Birla as Director

Issuer

Yes

For

For

Ultratech Cement Ltd.

ULTRACEMCO

Y9046E109

18-Jul-18

Approve BSR & Co. LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Ultratech Cement Ltd.

ULTRACEMCO

Y9046E109

18-Jul-18

Approve Khimji Kunverji & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Ultratech Cement Ltd.

ULTRACEMCO

Y9046E109

18-Jul-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Ultratech Cement Ltd.

ULTRACEMCO

Y9046E109

18-Jul-18

Approve Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis

Issuer

Yes

For

For

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Approve Dividend

Issuer

Yes

For

For

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Reelect Ranodeb Roy as Director

Issuer

Yes

For

For

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Approve S.R. Batliboi & Associates LLP, Chartered Accountants, 22 Camac Street, Block-C, 3rd Floor, Kolkata-16 as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Elect Harun Rasid Khan as Director

Issuer

Yes

For

For

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Approve Reappointment and Remuneration of Chandra Shekhar Ghosh as Managing Director & Chief Executive Officer

Issuer

Yes

For

For

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Reelect Snehomoy Bhattacharya as Director

Issuer

Yes

For

For

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Reelect Krishnamurthy Venkata Subramanian as Director

Issuer

Yes

For

For

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Reelect Chintaman Mahadeo Dixit as Director

Issuer

Yes

For

For

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Reelect Sisir Kumar Chakrabarti as Director

Issuer

Yes

For

For

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Reelect Bhaskar Sen as Director

Issuer

Yes

For

For

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Elect Georgina Elizabeth Baker as Director

Issuer

Yes

Abstain

Against

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Elect Holger Dirk Michaelis as Director

Issuer

Yes

Abstain

Against

Bandhan Bank Limited

BANDHANBNK

19-Jul-18

Elect Pravir Kumar Vohra as Director - Withdrawn

Issuer

N/A

N/A

N/A

Kotak Mahindra Bank Ltd

500247

Y4964H143

19-Jul-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Kotak Mahindra Bank Ltd

500247

Y4964H143

19-Jul-18

Approve Dividend

Issuer

Yes

For

For

Kotak Mahindra Bank Ltd

500247

Y4964H143

19-Jul-18

Approve Retirement by Rotation of Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up

Issuer

Yes

For

For

Kotak Mahindra Bank Ltd

500247

Y4964H143

19-Jul-18

Approve Appointment and Remuneration of Prakash Apte as Part-time Chairman

Issuer

Yes

For

For

Kotak Mahindra Bank Ltd

500247

Y4964H143

19-Jul-18

Approve Issuance of Unsecured Non-Convertible Debentures on Private Placement Basis

Issuer

Yes

For

For

Kotak Mahindra Bank Ltd

500247

Y4964H143

19-Jul-18

Increase Authorized Share Capital

Issuer

Yes

For

For

Kotak Mahindra Bank Ltd

500247

Y4964H143

19-Jul-18

Amend Memorandum of Association to Reflect Changes in Capital

Issuer

Yes

For

For

Kotak Mahindra Bank Ltd

500247

Y4964H143

19-Jul-18

Amend Articles of Association

Issuer

Yes

For

For

Kotak Mahindra Bank Ltd

500247

Y4964H143

19-Jul-18

Approve Issuance of Non-Convertible Preference Shares on Private Placement Basis

Issuer

Yes

For

For

Bharti Infratel Ltd.

INFRATEL

24-Jul-18

Accept Standalone and Consolidated Financial Statements

Issuer

Yes

For

For

Bharti Infratel Ltd.

INFRATEL

24-Jul-18

Approve Dividend

Issuer

Yes

For

For

Bharti Infratel Ltd.

INFRATEL

24-Jul-18

Reelect Tao Yih Arthur Lang as Director

Issuer

Yes

For

For

Bharti Infratel Ltd.

INFRATEL

24-Jul-18

Approve Deloitte Haskins & Sells LLP, Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Bharti Infratel Ltd.

INFRATEL

24-Jul-18

Elect Anita Kapur as Director

Issuer

Yes

For

For

Bharti Infratel Ltd.

INFRATEL

24-Jul-18

Approve Reappointment and Remuneration of Akhil Gupta as Executive Chairman

Issuer

Yes

For

For

Bharti Infratel Ltd.

INFRATEL

24-Jul-18

Approve Material Related Party Transactions with Bharti Airtel Limited

Issuer

Yes

For

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

24-Jul-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

24-Jul-18

Approve Dividend

Issuer

Yes

For

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

24-Jul-18

Reelect Raju Krishnaswamy as Director

Issuer

Yes

For

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

24-Jul-18

Elect Subesh Williams as Director

Issuer

Yes

For

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

24-Jul-18

Elect Puja Thakur as Director

Issuer

Yes

For

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

24-Jul-18

Approve Appointment and Remuneration of Puja Thakur as Whole-time Director and CFO

Issuer

Yes

For

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

24-Jul-18

Approve Related Party Transactions

Issuer

Yes

For

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

24-Jul-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Hero MotoCorp Ltd.

500182

Y3179Z146

24-Jul-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Hero MotoCorp Ltd.

500182

Y3179Z146

24-Jul-18

Confirm Interim Dividend and Declare Final Dividend

Issuer

Yes

For

For

Hero MotoCorp Ltd.

500182

Y3179Z146

24-Jul-18

Reelect Suman Kant Munjal as Director

Issuer

Yes

For

For

Hero MotoCorp Ltd.

500182

Y3179Z146

24-Jul-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Jyothy Laboratories Ltd.

532926

Y44792102

25-Jul-18

Accept Standalone and Consolidated Financial Statements and Statutory Reports

Issuer

Yes

For

For

Jyothy Laboratories Ltd.

532926

Y44792102

25-Jul-18

Approve Dividend

Issuer

Yes

For

For

Jyothy Laboratories Ltd.

532926

Y44792102

25-Jul-18

Reelect K. Ullas Kamath as Director

Issuer

Yes

For

For

Jyothy Laboratories Ltd.

532926

Y44792102

25-Jul-18

Reelect Nilesh Bansilal Mehta as Director

Issuer

Yes

For

For

Jyothy Laboratories Ltd.

532926

Y44792102

25-Jul-18

Reelect Ramakrishnan Lakshminarayanan as Director

Issuer

Yes

For

For

Jyothy Laboratories Ltd.

532926

Y44792102

25-Jul-18

Adopt New Articles of Association

Issuer

Yes

For

For

Jyothy Laboratories Ltd.

532926

Y44792102

25-Jul-18

Approve Grant of Options to Raghunandan Sathyanarayan Rao, as Whole Time Director & Chief Executive Officer

Issuer

Yes

For

For

Jyothy Laboratories Ltd.

532926

Y44792102

25-Jul-18

Authorize Issuance of Debentures

Issuer

Yes

For

For

Jyothy Laboratories Ltd.

532926

Y44792102

25-Jul-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Syngene International Ltd

539268

25-Jul-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Syngene International Ltd

539268

25-Jul-18

Approve Dividend

Issuer

Yes

For

For

Syngene International Ltd

539268

25-Jul-18

Reelect John Shaw as Director

Issuer

Yes

For

For

Syngene International Ltd

539268

25-Jul-18

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

Issuer

Yes

For

For

Syngene International Ltd

539268

25-Jul-18

Elect Vinita Bali as Director

Issuer

Yes

For

For

Syngene International Ltd

539268

25-Jul-18

Reelect Suresh Talwar as Director

Issuer

Yes

For

For

Syngene International Ltd

539268

25-Jul-18

Approve Syngene International Limited Restricted Stock Units Plan 2018 and Grant Restricted Stock Units to Employees of the Company Under the Plan

Issuer

Yes

For

For

Syngene International Ltd

539268

25-Jul-18

Approve Extension of Benefits of Syngene International Limited Restricted Stock Units Plan 2018 to Employees of Present and Future Subsidiary Companies

Issuer

Yes

For

For

Syngene International Ltd

539268

25-Jul-18

Approve Loan and Provision of Guarantee/Security to Syngene Employees Welfare Trust for the Subscription of Shares of the Company Under the Syngene International Limited Restricted Stock Units Plan 2018

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Approve Dividend

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Reelect Nakul Anand as Director

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Reelect Sanjiv Puri as Director

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

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

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Elect John Pulinthanam as Director

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Approve Redesignation of Sanjiv Puri as Managing Director with Effect from May 16, 2018

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Reelect Sanjiv Puri as Director and Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Reelect Nakul Anand as Director and Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Reelect Rajiv Tandon as Director and Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Approve Remuneration and Benefits of Yogesh Chander Deveshwar as Chairman

Issuer

Yes

Against

Against

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Reelect Yogesh Chander Deveshwar as Director

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Reelect Sahibzada Syed Habib-ur-Rehman as Independent Director

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Reelect Shilabhadra Banerjee as Independent Director

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Approve Commission to Non-Executive Directors

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Approve Remuneration of P. Raju Iyer as Cost Auditors

Issuer

Yes

For

For

ITC Ltd.

ITC

Y4211T171

27-Jul-18

Approve Remuneration of Shome & Banerjee as Cost Auditors

Issuer

Yes

For

For

Bharti Airtel Ltd.

532454

Y0885K108

30-Jul-18

Approve Scheme of Arrangement

Issuer

Yes

For

For

Godrej Consumer Products Ltd.

GODREJCP

Y2732X135

30-Jul-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Godrej Consumer Products Ltd.

GODREJCP

Y2732X135

30-Jul-18

Confirm Interim Dividend

Issuer

Yes

For

For

Godrej Consumer Products Ltd.

GODREJCP

Y2732X135

30-Jul-18

Reelect Vivek Gambhir as Director

Issuer

Yes

For

For

Godrej Consumer Products Ltd.

GODREJCP

Y2732X135

30-Jul-18

Reelect Tanya Dubash as Director

Issuer

Yes

For

For

Godrej Consumer Products Ltd.

GODREJCP

Y2732X135

30-Jul-18

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

Issuer

Yes

For

For

Godrej Consumer Products Ltd.

GODREJCP

Y2732X135

30-Jul-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Godrej Consumer Products Ltd.

GODREJCP

Y2732X135

30-Jul-18

Elect Pippa Tubman Armerding as Director

Issuer

Yes

For

For

Godrej Consumer Products Ltd.

GODREJCP

Y2732X135

30-Jul-18

Approve Commission to Non-Executive Directors

Issuer

Yes

For

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

30-Jul-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

30-Jul-18

Accept Consolidated Financial Statements and Statutory Reports

Issuer

Yes

For

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

30-Jul-18

Confirm Interim Dividend and Declare Final Dividend

Issuer

Yes

For

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

30-Jul-18

Elect Upendra Kumar Sinha as Director

Issuer

Yes

For

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

30-Jul-18

Elect Jalaj Ashwin Dani as Director

Issuer

Yes

For

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

30-Jul-18

Reelect B. S. Mehta as Independent Director

Issuer

Yes

For

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

30-Jul-18

Reelect Bimal Jalan as Independent Director

Issuer

Yes

For

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

30-Jul-18

Reelect J. J. Irani as Independent Director

Issuer

Yes

For

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

30-Jul-18

Reelect Deepak S. Parekh as Non-executive Director

Issuer

Yes

For

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

30-Jul-18

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Issuer

Yes

For

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

30-Jul-18

Approve Related Party Transactions with HDFC Bank Limited

Issuer

Yes

For

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

30-Jul-18

Approve Increase in Borrowing Powers

Issuer

Yes

For

For

Housing Development Finance Corp. Ltd.

500010

Y37246157

30-Jul-18

Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Approve Dividend

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Reelect Nandini Piramal as Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Reelect S. Ramadorai as Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Reelect Narayanan Vaghul as Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Reelect R.A. Mashelkar as Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Reelect Goverdhan Mehta as Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Reelect Keki Dadiseth as Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Reelect Deepak Satwalekar as Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Reelect Gautam Banerjee as Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Reelect Siddharth Mehta as Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Approve Reappointment and Remuneration of Swati A. Piramal as Vice-Chairperson

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Approve Reappointment and Remuneration of Vijay Shah as Executive Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

30-Jul-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Shree Cement Ltd.

SHREECEM

Y7757Y132

30-Jul-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Shree Cement Ltd.

SHREECEM

Y7757Y132

30-Jul-18

Confirm Interim Dividend

Issuer

Yes

For

For

Shree Cement Ltd.

SHREECEM

Y7757Y132

30-Jul-18

Approve Dividend

Issuer

Yes

For

For

Shree Cement Ltd.

SHREECEM

Y7757Y132

30-Jul-18

Reelect Benu Gopal Bangur as Director

Issuer

Yes

For

For

Shree Cement Ltd.

SHREECEM

Y7757Y132

30-Jul-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Shree Cement Ltd.

SHREECEM

Y7757Y132

30-Jul-18

Approve Increase in Borrowing Powers

Issuer

Yes

For

For

Shree Cement Ltd.

SHREECEM

Y7757Y132

30-Jul-18

Approve Pledging of Assets for Debt

Issuer

Yes

For

For

Shree Cement Ltd.

SHREECEM

Y7757Y132

30-Jul-18

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Issuer

Yes

For

For

Emami Ltd

531162

Y22891124

1-Aug-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Emami Ltd

531162

Y22891124

1-Aug-18

Approve Dividend

Issuer

Yes

For

For

Emami Ltd

531162

Y22891124

1-Aug-18

Reelect H. V. Agarwal as Director

Issuer

Yes

For

For

Emami Ltd

531162

Y22891124

1-Aug-18

Reelect Priti A Sureka as Director

Issuer

Yes

For

For

Emami Ltd

531162

Y22891124

1-Aug-18

Reelect Prashant Goenka as Director

Issuer

Yes

For

For

Emami Ltd

531162

Y22891124

1-Aug-18

Approve Reappointment and Remuneration of Rama Bijapurkar as Independent Director

Issuer

Yes

For

For

Emami Ltd

531162

Y22891124

1-Aug-18

Reelect Y.P. Trivedi, K.N. Memani, S.B. Ganguly and P.K. Khaitan as Independent Directors

Issuer

Yes

For

For

Emami Ltd

531162

Y22891124

1-Aug-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Godrej Properties Ltd.

GODREJPROP

2-Aug-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Godrej Properties Ltd.

GODREJPROP

2-Aug-18

Reelet Nadir B. Godrej as Director

Issuer

Yes

For

For

Godrej Properties Ltd.

GODREJPROP

2-Aug-18

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

Issuer

Yes

For

For

Godrej Properties Ltd.

GODREJPROP

2-Aug-18

Approve Reappointment and Remuneration of Pirojsha Godrej as Executive Chairman

Issuer

Yes

For

For

Godrej Properties Ltd.

GODREJPROP

2-Aug-18

Approve Reappointment and Remuneration of Mohit Malhotra as Managing Director & Chief Executive Officer

Issuer

Yes

For

For

Godrej Properties Ltd.

GODREJPROP

2-Aug-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Bharti Airtel Ltd.

532454

Y0885K108

3-Aug-18

Approve Scheme of Arrangement

Issuer

Yes

For

For

Tata Consultancy Services Ltd.

TCS

Y85279100

4-Aug-18

Approve Buy Back of Equity Shares

Issuer

Yes

For

For

Mphasis Ltd

526299

Y6144V108

7-Aug-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Mphasis Ltd

526299

Y6144V108

7-Aug-18

Approve Final Dividend

Issuer

Yes

For

For

Mphasis Ltd

526299

Y6144V108

7-Aug-18

Reelect Amit Dalmia as Director

Issuer

Yes

For

For

Mphasis Ltd

526299

Y6144V108

7-Aug-18

Reelect David Lawrence Johnson as Director

Issuer

Yes

For

For

Mphasis Ltd

526299

Y6144V108

7-Aug-18

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

Issuer

Yes

For

For

Mphasis Ltd

526299

Y6144V108

7-Aug-18

Reelect Narayanan Kumar as Director

Issuer

Yes

For

For

Bharti Airtel Ltd.

532454

Y0885K108

8-Aug-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Bharti Airtel Ltd.

532454

Y0885K108

8-Aug-18

Approve Dividend

Issuer

Yes

For

For

Bharti Airtel Ltd.

532454

Y0885K108

8-Aug-18

Reelect Rakesh Bharti Mittal as Director

Issuer

Yes

For

For

Bharti Airtel Ltd.

532454

Y0885K108

8-Aug-18

Reelect Tan Yong Choo as Director

Issuer

Yes

For

For

Bharti Airtel Ltd.

532454

Y0885K108

8-Aug-18

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

Issuer

Yes

For

For

Bharti Airtel Ltd.

532454

Y0885K108

8-Aug-18

Reelect Craig Edward Ehrlich as Director

Issuer

Yes

Against

Against

Bharti Airtel Ltd.

532454

Y0885K108

8-Aug-18

Amend Articles of Association

Issuer

Yes

For

For

Bharti Airtel Ltd.

532454

Y0885K108

8-Aug-18

Approve Change in Nature of Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia)

Issuer

Yes

For

For

Bharti Airtel Ltd.

532454

Y0885K108

8-Aug-18

Approve Commission to Non-Executive Directors

Issuer

Yes

For

For

Bharti Airtel Ltd.

532454

Y0885K108

8-Aug-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Lupin Ltd.

500257

Y5360Z140

8-Aug-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Lupin Ltd.

500257

Y5360Z140

8-Aug-18

Accept Consolidated Financial Statements and Statutory Reports

Issuer

Yes

For

For

Lupin Ltd.

500257

Y5360Z140

8-Aug-18

Approve Dividend

Issuer

Yes

For

For

Lupin Ltd.

500257

Y5360Z140

8-Aug-18

Reelect Ramesh Swaminathan as Director

Issuer

Yes

For

For

Lupin Ltd.

500257

Y5360Z140

8-Aug-18

Approve Reappointment and Remuneration of Nilesh Deshbandhu Gupta as Managing Director

Issuer

Yes

For

For

Lupin Ltd.

500257

Y5360Z140

8-Aug-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Lupin Ltd.

500257

Y5360Z140

8-Aug-18

Approve Transfer of Register of Members, Documents and Certificates to Share Registrars

Issuer

Yes

For

For

Thermax Limited

THERMAX

Y87948140

8-Aug-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Thermax Limited

THERMAX

Y87948140

8-Aug-18

Approve Dividend

Issuer

Yes

For

For

Thermax Limited

THERMAX

Y87948140

8-Aug-18

Reelect Pheroz N. Pudumjee as Director

Issuer

Yes

Against

Against

Thermax Limited

THERMAX

Y87948140

8-Aug-18

Approve SRBC & CO. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Thermax Limited

THERMAX

Y87948140

8-Aug-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Aegis Logistics Ltd.

500003

Y0016J129

9-Aug-18

Accept Standalone Financial Statements and Statutory Reports

Issuer

Yes

For

For

Aegis Logistics Ltd.

500003

Y0016J129

9-Aug-18

Accept Consolidated Financial Statements and Statutory Reports

Issuer

Yes

For

For

Aegis Logistics Ltd.

500003

Y0016J129

9-Aug-18

Declare Final Dividend and Confirm Interim Dividend

Issuer

Yes

For

For

Aegis Logistics Ltd.

500003

Y0016J129

9-Aug-18

Reelect Anil Kumar Chandaria as Director

Issuer

Yes

For

For

Aegis Logistics Ltd.

500003

Y0016J129

9-Aug-18

Approve Reappointment and Remuneration of Raj K. Chandaria as Managing Director

Issuer

Yes

For

For

Aegis Logistics Ltd.

500003

Y0016J129

9-Aug-18

Approve Reappointment and Remuneration of Anish K. Chandaria as Managing Director

Issuer

Yes

For

For

Aegis Logistics Ltd.

500003

Y0016J129

9-Aug-18

Reelect Kanwaljit S. Nagpal as Director

Issuer

Yes

For

For

Aegis Logistics Ltd.

500003

Y0016J129

9-Aug-18

Reelect Rahul Asthana as Director

Issuer

Yes

For

For

Aegis Logistics Ltd.

500003

Y0016J129

9-Aug-18

Elect Tanvir Koreishi as Director

Issuer

Yes

For

For

Aegis Logistics Ltd.

500003

Y0016J129

9-Aug-18

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Issuer

Yes

For

For

Godrej Agrovet Limited

540743

9-Aug-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Godrej Agrovet Limited

540743

9-Aug-18

Approve Dividend

Issuer

Yes

For

For

Godrej Agrovet Limited

540743

9-Aug-18

Reelect N. B. Godrej as Director

Issuer

Yes

For

For

Godrej Agrovet Limited

540743

9-Aug-18

Reelect Tanya A. Dubash as Director

Issuer

Yes

For

For

Godrej Agrovet Limited

540743

9-Aug-18

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

Issuer

Yes

For

For

Godrej Agrovet Limited

540743

9-Aug-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Godrej Agrovet Limited

540743

9-Aug-18

Reelect K. N. Petigara as Director

Issuer

Yes

For

For

Godrej Agrovet Limited

540743

9-Aug-18

Reelect Amit B. Choudhury as Director

Issuer

Yes

For

For

Godrej Agrovet Limited

540743

9-Aug-18

Reelect A. B. Godrej as Director

Issuer

Yes

For

For

Godrej Agrovet Limited

540743

9-Aug-18

Reelect Raghunath A. Mashelkar as Director

Issuer

Yes

For

For

Godrej Agrovet Limited

540743

9-Aug-18

Approve Waiver of Recovery of Excess Remuneration Paid to B. S. Yadav as Managing Director

Issuer

Yes

Against

Against

Godrej Agrovet Limited

540743

9-Aug-18

Amend Godrej Agrovet Limited - Employees Stock Grant Scheme, 2018

Issuer

Yes

For

For

Infosys Ltd.

500209

Y4082C133

22-Aug-18

Increase Authorized Share Capital

Issuer

Yes

Against

Against

Infosys Ltd.

500209

Y4082C133

22-Aug-18

Amend Memorandum of Association to Reflect Changes in Capital

Issuer

Yes

Against

Against

Infosys Ltd.

500209

Y4082C133

22-Aug-18

Approve Issuance of Bonus Shares

Issuer

Yes

Against

Against

Infosys Ltd.

500209

Y4082C133

22-Aug-18

Elect Michael Gibbs as Director

Issuer

Yes

For

For

Bosch Ltd.

500530

Y6139L131

24-Aug-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Bosch Ltd.

500530

Y6139L131

24-Aug-18

Approve Dividend

Issuer

Yes

For

For

Bosch Ltd.

500530

Y6139L131

24-Aug-18

Reelect V. K. Viswanathan as Director

Issuer

Yes

For

For

Bosch Ltd.

500530

Y6139L131

24-Aug-18

Elect Hema Ravichandar as Director and Independent Director

Issuer

Yes

For

For

Bosch Ltd.

500530

Y6139L131

24-Aug-18

Elect Sakalespur Visweswaraiya Ranganath as Director and Independent Director

Issuer

Yes

For

For

Bosch Ltd.

500530

Y6139L131

24-Aug-18

Elect Jan-Oliver Röhrl as Director

Issuer

Yes

For

For

Bosch Ltd.

500530

Y6139L131

24-Aug-18

Approve Appointment and Remuneration of Jan-Oliver Röhrl as Executive Director

Issuer

Yes

For

For

Bosch Ltd.

500530

Y6139L131

24-Aug-18

Approve Appointment and Remuneration of S. C. Srinivasan as Whole-time Director

Issuer

Yes

For

For

Bosch Ltd.

500530

Y6139L131

24-Aug-18

Approve Commission to Non-Executive Directors

Issuer

Yes

For

For

Bosch Ltd.

500530

Y6139L131

24-Aug-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Aditya Birla Capital Ltd.

540691

Y0R14D109

27-Aug-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Aditya Birla Capital Ltd.

540691

Y0R14D109

27-Aug-18

Elect Kumar Mangalam Birla as Director

Issuer

Yes

For

For

Aditya Birla Capital Ltd.

540691

Y0R14D109

27-Aug-18

Elect Santrupt Misra as Director

Issuer

Yes

For

For

Aditya Birla Capital Ltd.

540691

Y0R14D109

27-Aug-18

Elect Sushil Agarwal as Director

Issuer

Yes

For

For

Bharti Airtel Ltd.

532454

Y0885K108

28-Aug-18

Approve Composite Scheme of Arrangement

Issuer

Yes

For

For

Godrej Consumer Products Ltd.

532424

Y2732X135

4-Sep-18

Increase Authorized Share Capital and Amend Memorandum of Association

Issuer

Yes

Against

Against

Godrej Consumer Products Ltd.

532424

Y2732X135

4-Sep-18

Approve Issuance of Bonus Shares

Issuer

Yes

Against

Against

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

5-Sep-18

Increase Authorized Share Capital

Issuer

Yes

Against

Against

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

5-Sep-18

Amend Memorandum of Association to Reflect Changes in Capital

Issuer

Yes

Against

Against

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

5-Sep-18

Amend Articles of Association to Reflect Changes in Capital

Issuer

Yes

Against

Against

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

5-Sep-18

Approve Issuance of Bonus Shares

Issuer

Yes

Against

Against

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

5-Sep-18

Approve Continuation of D. S. Parekh as Non-Executive Director

Issuer

Yes

For

For

GlaxoSmithKline Pharmaceuticals Ltd.

500660

Y2709V112

5-Sep-18

Approve Continuation of N. Kaviratne as Independent Director

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Approve Dividend

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Reelect Shailendra K. Jain as Director

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Reelect Rajashree Birla as Director

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Approve B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Approve S R B C & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Approve Modification of Resolution No. 6 Passed at the 69th Annual General Meeting for the Appointment and Remuneration of B S R & Co. LLP, Chartered Accountants as the Joint Statutory Auditors

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Approve Modification of Resolution No. 5 Passed at the 70th Annual General Meeting for the Appointment and Remuneration of S R B C & Co., LLP, Chartered Accountants as the Joint Statutory Auditors

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Elect Usha Sangwan as Director

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Elect Himanshu Kapania as Director

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Elect Anita Ramachandran as Director

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Approve M. L. Apte to Continue Office as Independent Director

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Approve B. V. Bhargava to Continue Office as Independent Director

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Approve O. P. Rungta to Continue Office as Independent Director

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Approve Shailendra K. Jain to Continue Office as Non-Executive Director

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Approve Grasim Industries Limited Employee Stock Option Scheme 2018 and Grant of Options to the Employees of the Company and its Subsidiaries Under the Scheme

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Approve Extension of Benefits of Grasim Industries Limited Employee Stock Option Scheme 2018 to Permanent Employees of Any Present and Future Subsidiary Companies

Issuer

Yes

For

For

Grasim Industries Ltd.

500300

Y2851U102

14-Sep-18

Approve Trust Route and Acquisition of Secondary Shares Through the Trust for the Implementation of Grasim Industries Limited Employee Stock Option Scheme 2018

Issuer

Yes

For

For

Prestige Estates Projects Ltd.

533274

Y707AN101

17-Sep-18

Accept Standalone Financial Statements and Statutory Reports

Issuer

Yes

For

For

Prestige Estates Projects Ltd.

533274

Y707AN101

17-Sep-18

Accept Consolidated Financial Statements

Issuer

Yes

For

For

Prestige Estates Projects Ltd.

533274

Y707AN101

17-Sep-18

Declare Final Dividend

Issuer

Yes

For

For

Prestige Estates Projects Ltd.

533274

Y707AN101

17-Sep-18

Reelect Uzma Irfan as Director

Issuer

Yes

For

For

Prestige Estates Projects Ltd.

533274

Y707AN101

17-Sep-18

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

Issuer

Yes

For

For

Prestige Estates Projects Ltd.

533274

Y707AN101

17-Sep-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Container Corp. of India Ltd.

531344

Y1740A152

20-Sep-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Container Corp. of India Ltd.

531344

Y1740A152

20-Sep-18

Confirm Interim Dividend and Declare Final Dividend

Issuer

Yes

For

For

Container Corp. of India Ltd.

531344

Y1740A152

20-Sep-18

Reelect Pradip K. Agrawal as Director

Issuer

Yes

For

For

Container Corp. of India Ltd.

531344

Y1740A152

20-Sep-18

Reelect Sanjay Swarup as Director

Issuer

Yes

For

For

Container Corp. of India Ltd.

531344

Y1740A152

20-Sep-18

Approve Arun K Agarwal & Associates, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their and the Branch Auditors’ Remuneration

Issuer

Yes

For

For

Container Corp. of India Ltd.

531344

Y1740A152

20-Sep-18

Elect Vanita Seth as Director

Issuer

Yes

For

For

Container Corp. of India Ltd.

531344

Y1740A152

20-Sep-18

Elect Lov Verma as Director

Issuer

Yes

For

For

Container Corp. of India Ltd.

531344

Y1740A152

20-Sep-18

Elect Anjaneya Prasad Mocherla as Director

Issuer

Yes

For

For

Container Corp. of India Ltd.

531344

Y1740A152

20-Sep-18

Elect Rahul Mithal as Director

Issuer

Yes

For

For

Container Corp. of India Ltd.

531344

Y1740A152

20-Sep-18

Elect Manoj Kumar Srivastava as Director

Issuer

Yes

For

For

Container Corp. of India Ltd.

531344

Y1740A152

20-Sep-18

Elect Deepak Shetty as Director

Issuer

Yes

For

For

Max Financial Services Ltd.

500271

Y5903C145

25-Sep-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Max Financial Services Ltd.

500271

Y5903C145

25-Sep-18

Accept Consolidated Financial Statements and Statutory Reports

Issuer

Yes

For

For

Max Financial Services Ltd.

500271

Y5903C145

25-Sep-18

Reelect Ashwani Windlass as Director

Issuer

Yes

For

For

Max Financial Services Ltd.

500271

Y5903C145

25-Sep-18

Reelect Sanjay Omprakash Nayar as Director

Issuer

Yes

For

For

Max Financial Services Ltd.

500271

Y5903C145

25-Sep-18

Elect Sahil Vachani as Director

Issuer

Yes

For

For

Max Financial Services Ltd.

500271

Y5903C145

25-Sep-18

Elect Analjit Singh as Director

Issuer

Yes

For

For

Max Financial Services Ltd.

500271

Y5903C145

25-Sep-18

Approve Payment of Remuneration by way of Commission to Directors

Issuer

Yes

For

For

Max Financial Services Ltd.

500271

Y5903C145

25-Sep-18

Approve Remuneration of Mohit Talwar as Managing Director

Issuer

Yes

Against

Against

Sun Pharmaceutical Industries Ltd.

524715

Y8523Y158

26-Sep-18

Accept Standalone Financial Statements and Statutory Reports

Issuer

Yes

For

For

Sun Pharmaceutical Industries Ltd.

524715

Y8523Y158

26-Sep-18

Accept Consolidated Financial Statements and Statutory Reports

Issuer

Yes

For

For

Sun Pharmaceutical Industries Ltd.

524715

Y8523Y158

26-Sep-18

Approve Dividends

Issuer

Yes

For

For

Sun Pharmaceutical Industries Ltd.

524715

Y8523Y158

26-Sep-18

Reelect Dilip S. Shanghvi as Director

Issuer

Yes

For

For

Sun Pharmaceutical Industries Ltd.

524715

Y8523Y158

26-Sep-18

Reelect Sudhir V. Valia as Director

Issuer

Yes

For

For

Sun Pharmaceutical Industries Ltd.

524715

Y8523Y158

26-Sep-18

Elect Vivek Chaand Sehgal as Director

Issuer

Yes

For

For

Sun Pharmaceutical Industries Ltd.

524715

Y8523Y158

26-Sep-18

Elect Gautam Doshi as Director

Issuer

Yes

For

For

Sun Pharmaceutical Industries Ltd.

524715

Y8523Y158

26-Sep-18

Approve Reappointment and Remuneration of Sudhir V. Valia as Whole-Time Director

Issuer

Yes

For

For

Sun Pharmaceutical Industries Ltd.

524715

Y8523Y158

26-Sep-18

Approve Reappointment and Remuneration of Sailesh T. Desai as Whole-Time Director

Issuer

Yes

For

For

Sun Pharmaceutical Industries Ltd.

524715

Y8523Y158

26-Sep-18

Approve Appointment of Kalyanasundaram Subramanian as Whole-Time Director without Remuneration

Issuer

Yes

For

For

Sun Pharmaceutical Industries Ltd.

524715

Y8523Y158

26-Sep-18

Approve Continuation of Directorship of Israel Makov

Issuer

Yes

For

For

Sun Pharmaceutical Industries Ltd.

524715

Y8523Y158

26-Sep-18

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Mphasis Ltd.

526299

Y6144V108

27-Sep-18

Approve Buy Back of Equity Shares

Issuer

Yes

For

For

SBI Life Insurance Co. Ltd.

540719

Y753N0101

27-Sep-18

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

SBI Life Insurance Co. Ltd.

540719

Y753N0101

27-Sep-18

Confirm Interim Dividend as Final Dividend

Issuer

Yes

For

For

SBI Life Insurance Co. Ltd.

540719

Y753N0101

27-Sep-18

Reelect Gerard Binet as Director

Issuer

Yes

For

For

SBI Life Insurance Co. Ltd.

540719

Y753N0101

27-Sep-18

Approve GMJ & Co., Chartered Accountants and PSD & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

SBI Life Insurance Co. Ltd.

540719

Y753N0101

27-Sep-18

Approve Appointment and Remuneration of Sanjeev Nautiyal as Managing Director and Chief Executive Officer

Issuer

Yes

For

For

SBI Life Insurance Co. Ltd.

540719

Y753N0101

27-Sep-18

Approve SBI Life Employees Stock Option Plan 2018 and SBI Life Employees Stock Option Scheme 2018

Issuer

Yes

For

For

ITC Ltd.

500875

Y4211T171

1-Oct-18

Approve Grant of Equity Settled Stock Appreciation Rights to the Eligible Employees of the Company Under the lTC Employee Stock Appreciation Rights Scheme 2018

Issuer

Yes

For

For

ITC Ltd.

500875

Y4211T171

1-Oct-18

Approve Extension of Benefits of the lTC Employee Stock Appreciation Rights Scheme 2018 to Permanent Employees Including Managing /Wholetime Directors, of Subsidiary Companies

Issuer

Yes

For

For

ITC Ltd.

500875

Y4211T171

1-Oct-18

Approve Variation in the Terms of Remuneration of the Managing Director and other Wholetime Directors of the Company

Issuer

Yes

For

For

UltraTech Cement Ltd.

532538

Y9046E109

4-Oct-18

Approve UltraTech Cement Limited Employee Stock Option Scheme 2018

Issuer

Yes

For

For

UltraTech Cement Ltd.

532538

Y9046E109

4-Oct-18

Approve Extension of Benefits of the UltraTech Cement Limited Employee Stock Option Scheme 2018 to Permanent Employees of the Holding and the Subsidiary Companies

Issuer

Yes

For

For

UltraTech Cement Ltd.

532538

Y9046E109

4-Oct-18

Approve Trust Route, Acquisition of Secondary Shares and Grant of Financial Assistance/Provision of Money to the Trust for the Implementation of UltraTech Cement Limited Employee Stock Option Scheme 2018

Issuer

Yes

For

For

Godrej Properties Ltd.

533150

Y2735G139

24-Oct-18

Approve Loans, Guarantees, Securities, and Investments to Any Other Person or Subsidiary Companies/Associate Company or Limited Liability Partnership/Body Corporates

Issuer

Yes

For

For

UltraTech Cement Ltd.

532538

Y9046E109

24-Oct-18

Approve Scheme of Demerger

Issuer

Yes

For

For

Bosch Ltd.

500530

Y6139L131

10-Dec-18

Approve Buy Back of Equity Shares

Issuer

Yes

For

For

Aegis Logistics Ltd.

500003

Y0018C122

8-Jan-19

Approve CNK and Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Container Corp. of India Ltd.

531344

Y1740A152

26-Jan-19

Approve Issuance of Bonus Shares

Issuer

Yes

For

For

Bharti Infratel Ltd.

534816

Y0R86J109

2-Feb-19

Approve Scheme of Amalgamation and Arrangement

Issuer

Yes

For

For

ABB India Ltd.

500002

Y0005K103

3-Feb-19

Approve Reappointment and Remuneration of Sanjeev Sharma as Managing Director

Issuer

Yes

For

For

ABB India Ltd.

500002

Y0005K103

3-Feb-19

Approve Darius E. Udwadia to Continue Office as Independent Director

Issuer

Yes

For

For

Asian Paints Ltd.

500820

Y03638114

25-Feb-19

Elect Manish Choksi as Director

Issuer

Yes

For

For

Asian Paints Ltd.

500820

Y03638114

25-Feb-19

Approve Ashwin Dani to Continue Office as Non-Executive Director

Issuer

Yes

For

For

Asian Paints Ltd.

500820

Y03638114

25-Feb-19

Reelect S. Sivaram as Director

Issuer

Yes

For

For

Asian Paints Ltd.

500820

Y03638114

25-Feb-19

Reelect M. K. Sharma as Director

Issuer

Yes

For

For

Asian Paints Ltd.

500820

Y03638114

25-Feb-19

Reelect Deepak Satwalekar as Director

Issuer

Yes

For

For

Asian Paints Ltd.

500820

Y03638114

25-Feb-19

Reelect Vibha Paul Rishi as Director

Issuer

Yes

For

For

Asian Paints Ltd.

500820

Y03638114

25-Feb-19

Elect Suresh Narayanan as Director

Issuer

Yes

For

For

Asian Paints Ltd.

500820

Y03638114

25-Feb-19

Elect Pallavi Shroff as Director

Issuer

Yes

For

For

Syngene International Ltd.

539268

Y8T288113

5-Mar-19

Approve Russell Walls to Continue Office as Non-Executive Independent Director

Issuer

Yes

For

For

Syngene International Ltd.

539268

Y8T288113

5-Mar-19

Approve Suresh Talwar to Continue Office as Non-Executive Independent Director

Issuer

Yes

For

For

Syngene International Ltd.

539268

Y8T288113

5-Mar-19

Approve Commission to Non-Executive Directors

Issuer

Yes

For

For

Bharti Airtel Ltd.

532454

Y0885K108

8-Mar-19

Approve Transfer of the Company’s Investment to Nettle Infrastructure Investments Limited

Issuer

Yes

For

For

Shree Cement Ltd.

500387

Y7757Y132

8-Mar-19

Approve Benu Gopal Bangur to Continue Office as Non-Executive Non-Independent Director

Issuer

Yes

For

For

Shree Cement Ltd.

500387

Y7757Y132

8-Mar-19

Approve Ratanlal Gaggar to Continue Office as Independent Director

Issuer

Yes

For

For

Shree Cement Ltd.

500387

Y7757Y132

8-Mar-19

Approve Om Prakash Setia to Continue Office as Independent Director

Issuer

Yes

For

For

Shree Cement Ltd.

500387

Y7757Y132

8-Mar-19

Approve Yoginder Kumar Alagh to Continue Office as Independent Director

Issuer

Yes

For

For

Shree Cement Ltd.

500387

Y7757Y132

8-Mar-19

Approve Nitin Dayalji Desai to Continue Office as Independent Director

Issuer

Yes

For

For

Shree Cement Ltd.

500387

Y7757Y132

8-Mar-19

Elect Prakash Narayan Chhangani as Director and Approve His Appointment and Remuneration as Executive Director

Issuer

Yes

For

For

Infosys Ltd.

500209

Y4082C133

12-Mar-19

Approve Buyback of Equity Shares

Issuer

Yes

For

For

Infosys Ltd.

500209

Y4082C133

12-Mar-19

Reelect Kiran Mazumdar-Shaw as Director

Issuer

Yes

For

For

Godrej Consumer Products Ltd.

532424

Y2732X135

19-Mar-19

Approve Reappointment and Remuneration of Adi Godrej as Whole-time Director Designated as Chairman Emeritus

Issuer

Yes

For

For

Godrej Consumer Products Ltd.

532424

Y2732X135

19-Mar-19

Elect Sumeet Narang as Director

Issuer

Yes

For

For

Castrol India Ltd.

500870

Y1143S149

25-Mar-19

Approve Reappointment and Remuneration of Omer Dormen as Managing Director

Issuer

Yes

For

For

Castrol India Ltd.

500870

Y1143S149

25-Mar-19

Approve Reappointment and Remuneration of Rashmi Joshi as Wholetime Director

Issuer

Yes

For

For

Castrol India Ltd.

500870

Y1143S149

25-Mar-19

Elect S. M. Datta as Director

Issuer

Yes

For

For

Castrol India Ltd.

500870

Y1143S149

25-Mar-19

Elect Sangeeta Talwar as Director

Issuer

Yes

For

For

Castrol India Ltd.

500870

Y1143S149

25-Mar-19

Approve Related Party Transaction with Castrol Limited, UK

Issuer

Yes

For

For

Thermax Ltd.

500411

Y87948140

27-Mar-19

Approve Sale/Transfer of the Boiler & Heater Business to Thermax Babcock & Wilcox Energy Solutions Private Limited, its Wholly Owned Subsidiary as a Going Concern on a Slump Sale Basis

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Approve Dividend

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Reelect Jan Jenisch as Director

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Reelect Roland Kohler as Director

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Approve that the Vacancy on the Board Resulting from the Retirement of B. L. Taparia Not be Filled

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Reelect Nasser Munjee as Director

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Reelect Rajendra Chitale as Director

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Reelect Shailesh Haribhakti as Director

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Reelect Omkar Goswami as Director

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Elect Then Hwee Tan as Director

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Elect Mahendra Kumar Sharma as Director

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Elect Ranjit Shahani as Director

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Elect Shikha Sharma as Director

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Elect Praveen Kumar Molri as Director

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Elect Bimlendra Jha as Director

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Approve Appointment and Remuneration of Bimlendra Jha as Managing Director and Chief Executive Officer

Issuer

Yes

For

For

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Approve Payment of Corporate Advisory Fee to B. L. Taparia

Issuer

Yes

Against

Against

Ambuja Cements Ltd.

500425

Y6140K106

29-Mar-19

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

UltraTech Cement Ltd.

532538

Y9046E109

29-Mar-19

Approve G. M. Dave to Continue Office as Non-Executive Independent Director

Issuer

Yes

For

For

Piramal Enterprises Ltd.

500302

Y6941N101

2-Apr-19

Approve Scheme of Amalgamation

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

25-Apr-19

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

25-Apr-19

Confirm Interim Dividend and Declare Final Dividend

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

25-Apr-19

Reelect Martin Roemkens as Director

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

25-Apr-19

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

25-Apr-19

Elect Roopa Kudva as Director

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

25-Apr-19

Approve Continuation of the Payment of Royalty to Societe des Produits Nestle S.A., being a Material Related Party Transactions

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

25-Apr-19

Reelect Rajya Vardhan Kanoria as Director

Issuer

Yes

For

For

Sanofi India Limited

500674

Y04875103

7-May-19

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Sanofi India Limited

500674

Y04875103

7-May-19

Confirm Interim Dividend and Declare Final Dividend

Issuer

Yes

For

For

Sanofi India Limited

500674

Y04875103

7-May-19

Reelect Shailesh Ayyangar as Director

Issuer

Yes

For

For

Sanofi India Limited

500674

Y04875103

7-May-19

Reelect Cyril Grandchamp-Desraux as Director

Issuer

Yes

For

For

Sanofi India Limited

500674

Y04875103

7-May-19

Elect Charles Billard as Director

Issuer

Yes

For

For

Sanofi India Limited

500674

Y04875103

7-May-19

Approve Appointment and Remuneration of Charles Billard as Managing Director

Issuer

Yes

For

For

Sanofi India Limited

500674

Y04875103

7-May-19

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Sanofi India Limited

500674

Y04875103

7-May-19

Approve Commission to Independent Directors

Issuer

Yes

For

For

ABB India Limited

500002

Y0005K103

8-May-19

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

ABB India Limited

500002

Y0005K103

8-May-19

Approve Dividend

Issuer

Yes

For

For

ABB India Limited

500002

Y0005K103

8-May-19

Reelect Tarak Mehta as Director

Issuer

Yes

For

For

ABB India Limited

500002

Y0005K103

8-May-19

Approve Material Related Party Transactions

Issuer

Yes

For

For

ABB India Limited

500002

Y0005K103

8-May-19

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Aegis Logistics Ltd.

500003

Y0018C122

8-May-19

Approve Aegis Employee Stock Purchase Plan- 2019

Issuer

Yes

Abstain

Against

Aegis Logistics Ltd.

500003

Y0018C122

8-May-19

Approve Aegis Employee Stock Purchase Plan- 2019 for the Employees of the Holding/Subsidiary Companies

Issuer

Yes

Abstain

Against

Aegis Logistics Ltd.

500003

Y0018C122

8-May-19

Approve Trust Route for the Implementation of Aegis Employee Stock Purchase Plan- 2019

Issuer

Yes

Abstain

Against

Aegis Logistics Ltd.

500003

Y0018C122

8-May-19

Approve Acquisition of Secondary Shares Through a Trust for the Implementation of the Aegis Employee Stock Purchase Plan- 2019

Issuer

Yes

Abstain

Against

Aegis Logistics Ltd.

500003

Y0018C122

8-May-19

Approve Provision of Money to the Trust for the Implementation of the Aegis Employee Stock Purchase Plan- 2019

Issuer

Yes

Abstain

Against

Aegis Logistics Ltd.

500003

Y0018C122

8-May-19

Approve Grant of Shares to Identified Employees Under the Aegis Employee Stock Purchase Plan- 2019

Issuer

Yes

Abstain

Against

Castrol India Limited

500870

Y1143S149

15-May-19

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Castrol India Limited

500870

Y1143S149

15-May-19

Confirm Interim Dividend and Declare Final Dividend

Issuer

Yes

For

For

Castrol India Limited

500870

Y1143S149

15-May-19

Reelect Omer Dormen as Director

Issuer

Yes

For

For

Castrol India Limited

500870

Y1143S149

15-May-19

Reelect Rashmi Joshi as Director

Issuer

Yes

For

For

Castrol India Limited

500870

Y1143S149

15-May-19

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Syngene International Limited

539268

Y8T288113

1-Jun-19

Increase Authorized Share Capital and Amend Memorandum of Association

Issuer

Yes

For

For

Syngene International Limited

539268

Y8T288113

1-Jun-19

Approve Issuance of Bonus Shares

Issuer

Yes

Against

Against

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Elect Director Zein Abdalla

Issuer

Yes

For

For

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Elect Director Maureen Breakiron-Evans

Issuer

Yes

For

For

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Elect Director Jonathan Chadwick

Issuer

Yes

For

For

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Elect Director John M. Dineen

Issuer

Yes

For

For

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Elect Director Francisco D’Souza

Issuer

Yes

For

For

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Elect Director John N. Fox, Jr.

Issuer

Yes

For

For

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Elect Director Brian Humphries

Issuer

Yes

For

For

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Elect Director John E. Klein

Issuer

Yes

Against

Against

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Elect Director Leo S. Mackay, Jr.

Issuer

Yes

For

For

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Elect Director Michael Patsalos-Fox

Issuer

Yes

For

For

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Elect Director Joseph M. Velli

Issuer

Yes

For

For

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Advisory Vote to Ratify Named Executive Officers’ Compensation

Issuer

Yes

Against

Against

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Ratify PricewaterhouseCoopers LLP as Auditor

Issuer

Yes

Against

Against

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Report on Political Contributions

shareholder

Yes

For

Against

Cognizant Technology Solutions Corporation

CTSH

192446102

4-Jun-19

Require Independent Board Chairman

shareholder

Yes

For

Against

GRUH Finance Limited

511288

Y2895W148

4-Jun-19

Approve Scheme of Amalgamation

Issuer

Yes

For

For

Cyient Ltd.

532175

Y4082D131

6-Jun-19

Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statement

Issuer

Yes

For

For

Cyient Ltd.

532175

Y4082D131

6-Jun-19

Confirm Interim Dividend and Declare Final Dividend

Issuer

Yes

For

For

Cyient Ltd.

532175

Y4082D131

6-Jun-19

Reelect M.M. Murugappan as Director

Issuer

Yes

For

For

Cyient Ltd.

532175

Y4082D131

6-Jun-19

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

Issuer

Yes

For

For

Cyient Ltd.

532175

Y4082D131

6-Jun-19

Elect Vikas Sehgal as Director

Issuer

Yes

For

For

Cyient Ltd.

532175

Y4082D131

6-Jun-19

Elect Matangi Gowrishankar as Director

Issuer

Yes

For

For

Cyient Ltd.

532175

Y4082D131

6-Jun-19

Elect Vivek Narayan Gour as Director

Issuer

Yes

For

For

Cyient Ltd.

532175

Y4082D131

6-Jun-19

Elect Som Mittal as Director

Issuer

Yes

For

For

Cyient Ltd.

532175

Y4082D131

6-Jun-19

Approve Appointment and Remuneration of B.V.R. Mohan Reddy as Executive Chairman

Issuer

Yes

Abstain

Against

Cyient Ltd.

532175

Y4082D131

6-Jun-19

Approve Appointment and Remuneration of Krishna Bodanapu as Managing Director & Chief Executive Officer

Issuer

Yes

Abstain

Against

Cyient Ltd.

532175

Y4082D131

6-Jun-19

Approve Reappointment and Remuneration of Ashok Reddy Bodanapu as President - Global Corporate Affairs & Infrastructure

Issuer

Yes

Abstain

Against

Godrej Properties Limited

533150

Y2735G139

8-Jun-19

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

Issuer

Yes

Against

Against

Godrej Properties Limited

533150

Y2735G139

8-Jun-19

Reelect Keki B. Dadiseth as Director

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

8-Jun-19

Reelect Pranay Vakil as Director

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

8-Jun-19

Reelect Lalita D. Gupte as Director

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

8-Jun-19

Reelect Amitava Mukherjee as Director

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

13-Jun-19

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

13-Jun-19

Confirm Interim Dividend and Declare Final Dividend

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

13-Jun-19

Reelect N Ganapathy Subramaniam as Director

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

13-Jun-19

Elect Hanne Birgitte Breinbjerg Sorensen as Director

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

13-Jun-19

Elect Keki Minoo Mistry as Director

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

13-Jun-19

Elect Daniel Hughes Callahan as Director

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

13-Jun-19

Reelect Om Prakash Bhatt as Director

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

13-Jun-19

Approve Commission to Non-Wholetime Directors

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

22-Jun-19

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

22-Jun-19

Approve Dividend

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

22-Jun-19

Elect Nandan M. Nilekani as Director

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

22-Jun-19

Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

22-Jun-19

Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company’s Subsidiaries

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

22-Jun-19

Approve Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

22-Jun-19

Approve Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

22-Jun-19

Approve Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

22-Jun-19

Approve Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019

Issuer

Yes

For

For

Jyothy Laboratories Limited

532926

Y44792102

26-Jun-19

Change Company Name and Amend Memorandum and Articles of Association

Issuer

Yes

For

For

Asian Paints Limited

500820

Y03638114

27-Jun-19

Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statement

Issuer

Yes

For

For

Asian Paints Limited

500820

Y03638114

27-Jun-19

Approve Dividend

Issuer

Yes

For

For

Asian Paints Limited

500820

Y03638114

27-Jun-19

Reelect Abhay Vakil as Director

Issuer

Yes

For

For

Asian Paints Limited

500820

Y03638114

27-Jun-19

Reelect Malav Dani as Director

Issuer

Yes

For

For

Asian Paints Limited

500820

Y03638114

27-Jun-19

Elect Jigish Choksi as Director

Issuer

Yes

For

For

Asian Paints Limited

500820

Y03638114

27-Jun-19

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Bandhan Bank Limited

541153

Y0567Q100

28-Jun-19

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Bandhan Bank Limited

541153

Y0567Q100

28-Jun-19

Approve Dividend

Issuer

Yes

For

For

Bandhan Bank Limited

541153

Y0567Q100

28-Jun-19

Reelect Holger Dirk Michaelis as Director

Issuer

Yes

For

For

Bandhan Bank Limited

541153

Y0567Q100

28-Jun-19

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

Issuer

Yes

For

For

Bandhan Bank Limited

541153

Y0567Q100

28-Jun-19

Elect Allamraju Subramanya Ramasastri as Director

Issuer

Yes

For

For

Bandhan Bank Limited

541153

Y0567Q100

28-Jun-19

Elect Anup Kumar Sinha as Director

Issuer

Yes

For

For

Bandhan Bank Limited

541153

Y0567Q100

28-Jun-19

Elect Santanu Mukherjee as Director

Issuer

Yes

For

For

Bandhan Bank Limited

541153

Y0567Q100

28-Jun-19

Approve Appointment and Remuneration of Anup Kumar Sinha as Non-Executive (Part Time) Chairman

Issuer

Yes

For

For

Bandhan Bank Limited

541153

Y0567Q100

28-Jun-19

Reelect Thekedathumadam Subramani Raji Gain as Director

Issuer

Yes

For

For

Bandhan Bank Limited

541153

Y0567Q100

28-Jun-19

Amend Bandhan Bank Employee Stock Option Plan Series 1

Issuer

Yes

For

For

Bandhan Bank Limited

541153

Y0567Q100

28-Jun-19

Increase Number of Stock Options Under Bandhan Bank Employee Stock Option Plan Series 1

Issuer

Yes

For

For

Bandhan Bank Limited

541153

Y0567Q100

28-Jun-19

Approve Appointment and Remuneration of Vaskar Ghosh to Hold Office or Place of Profit in the Company as Deputy Vice President

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Confirm Interim Dividend and Declare Final Dividend

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Reelect Pradeep Banerjee as Director

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Reelect Dev Bajpai as Director

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Reelect Srinivas Phatak as Director

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Approve B S R & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Approve Increase in Overall Limits of Remuneration for Managing/Whole-time Director(s)

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Elect Leo Puri as Director

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Reelect Aditya Narayan as Director

Issuer

Yes

Against

Against

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Reelect O. P. Bhatt as Director

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Reelect Sanjiv Misra as Director

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Approve Sanjiv Misra to Continue Office as Independent Director

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Reelect Kalpana Morparia as Director

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Approve Kalpana Morparia to Continue Office as Independent Director

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Hindustan Unilever Ltd.

500696

Y3222L102

29-Jun-19

Approve Scheme of Amalgamation

Issuer

Yes

For

For

SIGNATURES

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

Registrant	The India Fund, Inc.
By (Signature and Title)*		/s/ Alan Goodson
		Alan Goodson
		(Principal Executive Officer)
Date: August 26, 2019

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