<SEC-DOCUMENT>0001133228-21-004585.txt : 20210827
<SEC-HEADER>0001133228-21-004585.hdr.sgml : 20210827
<ACCEPTANCE-DATETIME>20210827100323
ACCESSION NUMBER:		0001133228-21-004585
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210630
FILED AS OF DATE:		20210827
DATE AS OF CHANGE:		20210827
EFFECTIVENESS DATE:		20210827

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MORGAN STANLEY INDIA INVESTMENT FUND, INC.
		CENTRAL INDEX KEY:			0000916618
		IRS NUMBER:				133753686
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-08238
		FILM NUMBER:		211214799

	BUSINESS ADDRESS:	
		STREET 1:		522 FIFTH AVENUE
		STREET 2:		19TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10036
		BUSINESS PHONE:		800 869-6397

	MAIL ADDRESS:	
		STREET 1:		522 FIFTH AVENUE
		STREET 2:		19TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10036

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MORGAN STANLEY DEAN WITTER INDIA INVESTMENT
		DATE OF NAME CHANGE:	20000504

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MORGAN STANLEY INDIA INVESTMENT FUND INC
		DATE OF NAME CHANGE:	19940127

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INDIA INVESTMENT FUND INC
		DATE OF NAME CHANGE:	19931228
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>msiifi-html3914_npx.htm
<DESCRIPTION>MS INDIA INVESTMENT FUND, INC._N-PX
<TEXT>
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<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>FORM N-PX</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Investment Company Act file number&nbsp;&nbsp; <B>811-08238</B></P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center"><B>Morgan Stanley India Investment Fund, Inc.</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Exact name of registrant as specified in charter)</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; width: 50%; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>522
    Fifth Avenue,&nbsp;&nbsp;New York, New York</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; width: 50%; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>10036</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(Zip code)</FONT></TD></TR>
</TABLE>



<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Mary E. Mullin, Esq.</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Managing Director</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Morgan Stanley Investment Management Inc.</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>522 Fifth Avenue</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>New York, New York 10036</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">Registrant's telephone number, including area code: &nbsp;&nbsp;<B>800-231-2608</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">Date of fiscal year end:&nbsp;&nbsp;&#9;<B>12/31</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">Date of reporting period:&nbsp;&nbsp;&#9;<B>7/1/20 &ndash;
6/30/21</B></P>



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<pre>
*******************************FORM N - Px REPORT*******************************

ICA File Number: 811-08238
Reporting Period: 07/01/2020 - 06/30/2021
Morgan Stanley India Investment Fund, Inc.





================== Morgan Stanley India Investment Fund, Inc. ==================


AARTI INDUSTRIES LIMITED

Ticker:        524208                         Security ID:  Y0000F133
Meeting Date:  SEP 21, 2020                   Meeting Type: Annual
Record Date:   SEP 14, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Kirit R. Mehta as Director      For       For          Management
4     Reelect Manoj M. Chheda as Director     For       For          Management
5     Elect Narendra Salvi as Director        For       For          Management
6     Approve Appointment and Remuneration of For       For          Management
      Narendra Salvi as Whole-time Director,
      Designated as Executive Director
7     Approve Revision in Remuneration        For       For          Management
      Payable to Executive Directors
8     Approve Remuneration of Cost Auditors   For       For          Management
9     Approve Reclassification of Promoter    For       For          Management
      and Promoter Group to Public Category
10    Approve Pledging of Assets for Debt     For       For          Management


--------------------------------------------------------------------------------

AARTI INDUSTRIES LIMITED

Ticker:        524208                         Security ID:  Y0000F133
Meeting Date:  JUN 14, 2021                   Meeting Type: Special
Record Date:   JUN 07, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital and   For       For          Management
      Amend Memorandum of Association
2     Approve Issuance of Bonus Shares        For       For          Management
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

AAVAS FINANCIERS LIMITED

Ticker:        541988                         Security ID:  Y0R7TT104
Meeting Date:  JUL 22, 2020                   Meeting Type: Annual
Record Date:   JUL 15, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Standalone Financial Statements  For       For          Management
      and Statutory Reports
1b    Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Reelect Manas Tandon as Director        For       For          Management
3     Reelect Kartikeya Dhruv Kaji as         For       Against      Management
      Director
4     Elect Soumya Rajan as Director          For       For          Management
5     Approve Increase in Borrowing Powers    For       For          Management
6     Approve Pledging of Assets for Debt     For       For          Management
7     Authorize Issuance of Non-Convertible   For       For          Management
      Debentures on Private Placement Basis
8     Approve Equity Stock Option Plan For    For       For          Management
      Employees 2020 ("ESOP-2020") and
      Issuance of Shares to Eligible
      Employees Under the Plan


--------------------------------------------------------------------------------

ALKEM LABORATORIES LIMITED

Ticker:        539523                         Security ID:  Y0R6P5102
Meeting Date:  DEC 27, 2020                   Meeting Type: Special
Record Date:   NOV 20, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in the Remuneration of For       For          Management
      Sandeep Singh as Managing Director


--------------------------------------------------------------------------------

ALKEM LABORATORIES LIMITED

Ticker:        539523                         Security ID:  Y0R6P5102
Meeting Date:  AUG 18, 2020                   Meeting Type: Annual
Record Date:   AUG 11, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend and Declare    For       For          Management
      Final Dividend
3     Reelect Dhananjay Kumar Singh as        For       Against      Management
      Director
4     Reelect Balmiki Prasad Singh as         For       Against      Management
      Director
5     Approve Remuneration of Cost Auditors   For       For          Management


--------------------------------------------------------------------------------

ALKEM LABORATORIES LIMITED

Ticker:        539523                         Security ID:  Y0R6P5102
Meeting Date:  MAR 24, 2021                   Meeting Type: Special
Record Date:   FEB 13, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Objects Clause of Memorandum of   For       For          Shareholder
      Association


--------------------------------------------------------------------------------

APOLLO HOSPITALS ENTERPRISE LIMITED

Ticker:        508869                         Security ID:  Y0187F138
Meeting Date:  MAY 03, 2021                   Meeting Type: Special
Record Date:   MAR 27, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Amalgamation          For       For          Management


--------------------------------------------------------------------------------

APOLLO HOSPITALS ENTERPRISE LIMITED

Ticker:        508869                         Security ID:  Y0187F138
Meeting Date:  JAN 09, 2021                   Meeting Type: Special
Record Date:   DEC 04, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

APOLLO HOSPITALS ENTERPRISE LIMITED

Ticker:        508869                         Security ID:  Y0187F138
Meeting Date:  SEP 25, 2020                   Meeting Type: Annual
Record Date:   SEP 18, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.i   Accept Standalone Financial Statements  For       For          Management
      and Statutory Reports
1.ii  Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Confirm Interim Dividend and Declare    For       For          Management
      Final Dividend
3     Reelect Sangita Reddy as Director       For       For          Management
4     Approve Reappointment and Remuneration  For       For          Management
      of Preetha Reddy as Whole Time Director
      Designated as Executive
      Vice-Chairperson
5     Approve Reappointment and Remuneration  For       For          Management
      of Suneeta Reddy as Managing Director
6     Approve Reappointment and Remuneration  For       For          Management
      of Sangita Reddy as Joint Managing
      Director
7     Approve Payment of Remuneration to      For       For          Management
      Executive Directors
8     Approve Issuance of Non-Convertible     For       For          Management
      Debentures on Private Placement Basis
9     Approve Remuneration of Cost Auditors   For       For          Management


--------------------------------------------------------------------------------

ASIAN PAINTS LIMITED

Ticker:        500820                         Security ID:  Y03638114
Meeting Date:  JUN 29, 2021                   Meeting Type: Annual
Record Date:   JUN 22, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports and Audited
      Consolidated Financial Statements
2     Approve Final Dividend                  For       For          Management
3     Reelect Abhay Vakil as Director         For       For          Management
4     Reelect Jigish Choksi as Director       For       For          Management
5     Approve Deloitte Haskins & Sells LLP,   For       For          Management
      Chartered Accountants as Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Reelect R. Seshasayee as Director       For       For          Management
7     Approve R. Seshasayee to Continue       For       For          Management
      Office as Independent Director
8     Approve Asian Paints Employee Stock     For       Against      Management
      Option Plan 2021 and Grant of Options
      to Eligible Employees of the Company
9     Approve Grant of Stock Options to the   For       Against      Management
      Eligible Employees of the Company's
      Subsidiaries under the Asian Paints
      Employee Stock Option Plan 2021
10    Approve Secondary Acquisition of Shares For       Against      Management
      Through Trust Route for the
      Implementation of the Asian Paints
      Employee Stock Option Plan 2021
11    Approve Grant of Stock Options to Amit  For       Against      Management
      Syngle as Managing Director and CEO
      under the Asian Paints Employee Stock
      Option Plan 2021
12    Approve Maintenance of Register of      For       For          Management
      Members and Related Books at a Place
      Other Than the Registered Office of the
      Company
13    Approve Remuneration of Cost Auditors   For       For          Management


--------------------------------------------------------------------------------

AXIS BANK LIMITED

Ticker:        532215                         Security ID:  Y0487S137
Meeting Date:  DEC 09, 2020                   Meeting Type: Special
Record Date:   OCT 30, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Ketaki Bhagwati as Director     For       For          Management
2     Elect Meena Ganesh as Director          For       For          Management
3     Elect Gopalaraman Padmanabhan as        For       For          Management
      Director


--------------------------------------------------------------------------------

AXIS BANK LIMITED

Ticker:        532215                         Security ID:  Y0487S137
Meeting Date:  JUL 31, 2020                   Meeting Type: Annual
Record Date:   JUL 24, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect B. Baburao as Director          For       For          Management
3     Reelect Rakesh Makhija as Director      For       For          Management
4     Elect T.C. Suseel Kumar as Director     For       For          Management
5     Authorize Issuance of Debt Securities   For       For          Management
      on Private Placement Basis
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

BALKRISHNA INDUSTRIES LIMITED

Ticker:        502355                         Security ID:  Y05506129
Meeting Date:  JUN 30, 2021                   Meeting Type: Annual
Record Date:   JUN 23, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividends and Declare   For       For          Management
      Final Dividend
3     Reelect Vijaylaxmi Poddar as Director   For       For          Management
4     Approve Reappointment and Remuneration  For       Against      Management
      of Arvind Poddar as Chairman & Managing
      Director


--------------------------------------------------------------------------------

BALKRISHNA INDUSTRIES LIMITED

Ticker:        502355                         Security ID:  Y05506129
Meeting Date:  AUG 12, 2020                   Meeting Type: Annual
Record Date:   AUG 05, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm First and Second Interim        For       For          Management
      Dividends and Third Interim Dividend as
      Final Dividend
3     Reelect Vipul Shah as Director          For       For          Management


--------------------------------------------------------------------------------

BHARAT FORGE LIMITED

Ticker:        500493                         Security ID:  Y08825179
Meeting Date:  SEP 23, 2020                   Meeting Type: Annual
Record Date:   SEP 16, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividends               For       For          Management
3     Reelect G. K. Agarwal as Director       For       For          Management
4     Reelect S. E. Tandale as Director       For       For          Management
5     Approve Reappointment and Remuneration  For       Against      Management
      of K. M. Saletore as Executive Director
6     Approve Remuneration of Cost Auditors   For       For          Management


--------------------------------------------------------------------------------

BHARTI AIRTEL LIMITED

Ticker:        532454                         Security ID:  Y0885K108
Meeting Date:  AUG 18, 2020                   Meeting Type: Annual
Record Date:   AUG 11, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Gopal Vittal as Director        For       For          Management
4     Reelect Shishir Priyadarshi as Director For       For          Management
5     Approve Remuneration of Cost Auditors   For       For          Management


--------------------------------------------------------------------------------

BHARTI AIRTEL LIMITED

Ticker:        532454                         Security ID:  Y0885K108
Meeting Date:  MAR 19, 2021                   Meeting Type: Special
Record Date:   MAR 12, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity Shares on    For       For          Management
      Preferential Basis


--------------------------------------------------------------------------------

BHARTI AIRTEL LIMITED

Ticker:        532454                         Security ID:  Y0885K108
Meeting Date:  JUL 31, 2020                   Meeting Type: Court
Record Date:   JUN 12, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Composite Scheme of Arrangement For       For          Management


--------------------------------------------------------------------------------

BHARTI AIRTEL LIMITED

Ticker:        532454                         Security ID:  Y0885K108
Meeting Date:  FEB 09, 2021                   Meeting Type: Special
Record Date:   JAN 01, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Shifting of Registered Office   For       For          Management
      of the Company


--------------------------------------------------------------------------------

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

Ticker:        511243                         Security ID:  Y1R849143
Meeting Date:  JUL 30, 2020                   Meeting Type: Annual
Record Date:   JUL 23, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Interim Dividend and Second     For       For          Management
      Interim Dividend as Final Dividend
3     Reelect M.M. Murugappan as Director     For       Against      Management
4     Elect Bhama Krishnamurthy as Director   For       For          Management
5     Approve Appointment and Remuneration of For       Against      Management
      Arun Alagappan as Managing Director
6     Approve Appointment and Remuneration of For       Against      Management
      Ravindra Kumar Kundu as Executive
      Director
7     Approve Issuance of Non-Convertible     For       For          Management
      Debentures on Private Placement Basis


--------------------------------------------------------------------------------

EICHER MOTORS LIMITED

Ticker:        505200                         Security ID:  Y2251M114
Meeting Date:  AUG 10, 2020                   Meeting Type: Annual
Record Date:   AUG 03, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Vinod Kumar Aggarwal as         For       For          Management
      Director
3     Approve Remuneration of Cost Auditors   For       For          Management
4     Reelect Manvi Sinha as Director         For       For          Management
5     Reelect S. Sandilya as Director         For       For          Management
6     Approve Payment of Remuneration to S.   For       For          Management
      Sandilya as Chairman (Non-Executive &
      Independent Director)
7     Adopt New Articles of Association       For       Abstain      Management
8     Approve Sub-Division of Equity Shares   For       For          Management
9     Amend Capital Clause of the Memorandum  For       For          Management
      of Association Re: Sub-Division of
      Equity Shares


--------------------------------------------------------------------------------

ERIS LIFESCIENCES LIMITED

Ticker:        540596                         Security ID:  Y2R9KJ115
Meeting Date:  SEP 29, 2020                   Meeting Type: Annual
Record Date:   SEP 22, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Inderjeet Singh Negi as         For       For          Management
      Director
3     Approve Remuneration of Cost Auditors   For       For          Management
4     Elect Kaushal Kamlesh Shah as Director  For       For          Management
5     Approve Appointment and Remuneration of For       For          Management
      Kaushal Kamlesh Shah as Whole-time
      Director, Designated as Executive
      Director


--------------------------------------------------------------------------------

HDFC BANK LIMITED

Ticker:        500180                         Security ID:  Y3119P190
Meeting Date:  JUL 18, 2020                   Meeting Type: Annual
Record Date:   JUL 11, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Standalone Financial Statements  For       For          Management
      and Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Special Interim Dividend        For       For          Management
4     Reelect Kaizad Bharucha as Director     For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      MSKA & Associates, Chartered
      Accountants as Statutory Auditors
6     Authorize Board to Ratify Additional    For       For          Management
      Remuneration for MSKA & Associates,
      Chartered Accountants
7     Reelect Malay Patel as Director         For       For          Management
8     Approve Reappointment and Remuneration  For       For          Management
      of Kaizad Bharucha as Executive
      Director
9     Elect Renu Karnad as Director           For       For          Management
10    Approve Related Party Transactions with For       For          Management
      Housing Development Finance Corporation
      Limited
11    Approve Related Party Transactions with For       For          Management
      HDB Financial Services Limited
12    Authorize Issuance of Unsecured         For       For          Management
      Perpetual Debt Instruments, Tier II
      Capital Bonds and Long Term Bonds on
      Private Placement Basis


--------------------------------------------------------------------------------

HDFC BANK LIMITED

Ticker:        500180                         Security ID:  Y3119P190
Meeting Date:  DEC 01, 2020                   Meeting Type: Special
Record Date:   OCT 30, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Sashidhar Jagdishan as Director   For       For          Management
2     Approve Appointment and Remuneration of For       For          Management
      Sashidhar Jagdishan as Managing
      Director & Chief Executive Officer


--------------------------------------------------------------------------------

ICICI BANK LIMITED

Ticker:        532174                         Security ID:  Y3860Z132
Meeting Date:  AUG 14, 2020                   Meeting Type: Annual
Record Date:   AUG 07, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Vishakha Mulye as Director      For       For          Management
3     Approve Walker Chandiok & Co LLP,       For       For          Management
      Chartered Accountants as Auditors and
      Authorize Board to Fix Their
      Remuneration
4     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
5     Approve Reappointment and Remuneration  For       For          Management
      of Vishakha Mulye as Wholetime Director
      (Designated as Executive Director)
6     Reelect Girish Chandra Chaturvedi as    For       For          Management
      Independent Director
7     Approve Reappointment and Remuneration  For       For          Management
      of Girish Chandra Chaturvedi as
      Non-Executive (part-time) Chairman
8     Approve Shifting of Registered Office   For       For          Management
      of the Company and Amend Memorandum of
      Association


--------------------------------------------------------------------------------

ICICI BANK LIMITED

Ticker:        532174                         Security ID:  Y3860Z132
Meeting Date:  AUG 09, 2020                   Meeting Type: Special
Record Date:   JUL 03, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED

Ticker:        540133                         Security ID:  Y3R595106
Meeting Date:  JUN 25, 2021                   Meeting Type: Annual
Record Date:   JUN 18, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Standalone Financial Statements  For       For          Management
      and Statutory Reports
1b    Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Anup Bagchi as Director         For       For          Management
4     Approve Walker Chandiok Co. LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Wilfred John Blackburn as         For       For          Management
      Director
6     Reelect Dilip Karnik as Director        For       For          Management
7     Approve Dilip Karnik to Continue Office For       For          Management
      as Independent Director
8     Approve Payment of Remuneration to N.   For       For          Management
      S. Kannan as Managing Director & Chief
      Executive Officer (MD & CEO)
9     Amend ICICI Prudential Life Insurance   For       For          Management
      Company Limited - Employees Stock
      Option Scheme (2005)


--------------------------------------------------------------------------------

ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED

Ticker:        540133                         Security ID:  Y3R595106
Meeting Date:  OCT 30, 2020                   Meeting Type: Special
Record Date:   SEP 24, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Other Remuneration Benefits of  For       For          Management
      M. S. Ramachandran as Non-Executive
      Independent Director, Chairman


--------------------------------------------------------------------------------

ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED

Ticker:        540133                         Security ID:  Y3R595106
Meeting Date:  AUG 07, 2020                   Meeting Type: Annual
Record Date:   JUL 31, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports
1b    Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Reelect Sandeep Batra as Director       For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Walker Chandiok & Co LLP and BSR & Co.
      LLP as Joint Statutory Auditors
4     Approve Payment of Remuneration to N.   For       For          Management
      S. Kannan as Managing Director & Chief
      Executive Officer
5     Approve Payment of Remuneration to      For       For          Management
      Puneet Nanda as Wholetime Director,
      Designated as Deputy Managing Director
6     Reelect M. S. Ramachandran as Director  For       For          Management
7     Approve M. S. Ramachandran to Continue  For       For          Management
      Office as Independent Director


--------------------------------------------------------------------------------

INDRAPRASTHA GAS LIMITED

Ticker:        532514                         Security ID:  Y39881126
Meeting Date:  SEP 28, 2020                   Meeting Type: Annual
Record Date:   SEP 21, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect R. P. Natekar as Director       For       Against      Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect P. K. Gupta as Director           For       For          Management
6     Approve Reappointment and Remuneration  For       For          Management
      of E. S. Ranganathan as Managing
      Director on Whole-time Basis
7     Elect Asit Kumar Jana as Director       For       For          Management
8     Approve Appointment and Remuneration of For       For          Management
      Asit Kumar Jana as Managing Director on
      Whole-time Basis
9     Elect Manisha Saxena as Director        For       For          Management
10    Approve Remuneration of Cost Auditors   For       For          Management
11    Ratify Contract for Purchase of APM Gas For       For          Management
      for NCT of Delhi as a Material Related
      PartyTransaction
12    Adopt New Memorandum of Association and For       Against      Management
      Articles of Association


--------------------------------------------------------------------------------

INFOSYS LIMITED

Ticker:        500209                         Security ID:  Y4082C133
Meeting Date:  JUN 19, 2021                   Meeting Type: Annual
Record Date:   JUN 12, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect U.B. Pravin Rao as Director     For       For          Management
4     Approve Buyback of Equity Shares        For       For          Management
5     Reelect Michael Gibbs as Director       For       For          Management
6     Elect Bobby Parikh as Director          For       For          Management
7     Elect Chitra Nayak as Director          For       For          Management
8     Approve Changing the Terms of           For       For          Management
      Remuneration of U.B. Pravin Rao as
      Chief OperatingOfficer and Whole-time
      Director


--------------------------------------------------------------------------------

KEC INTERNATIONAL LIMITED

Ticker:        532714                         Security ID:  Y4605M113
Meeting Date:  AUG 07, 2020                   Meeting Type: Annual
Record Date:   JUL 31, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend as Final       For       For          Management
      Dividend
3     Reelect H. V. Goenka as Director        For       For          Management
4     Approve Branch Auditor(s) and Authorize For       For          Management
      Board to Fix Their Remuneration
5     Approve Remuneration of Cost Auditors   For       For          Management
6     Elect Vikram Gandhi as Director         For       For          Management
7     Elect M. S. Unnikrishnan as Director    For       For          Management
8     Reelect A. T. Vaswani as Director       For       For          Management
9     Reelect Nirupama Rao as Director        For       For          Management
10    Approve Payment of Commission to H. V.  For       Against      Management
      Goenka as Non-Executive Chairman


--------------------------------------------------------------------------------

LARSEN & TOUBRO INFOTECH LIMITED

Ticker:        540005                         Security ID:  Y5S745101
Meeting Date:  JUL 18, 2020                   Meeting Type: Annual
Record Date:   JUL 11, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect A.M. Naik as Director           For       For          Management
4     Reelect R Shankar Raman as Director     For       Against      Management
5     Elect Aruna Sundararajan as Director    For       For          Management
6     Approve Reappointment and Remuneration  For       For          Management
      of Sanjay Jalona as Chief Executive
      Officer and Managing Director


--------------------------------------------------------------------------------

LARSEN & TOUBRO LIMITED

Ticker:        500510                         Security ID:  Y5217N159
Meeting Date:  AUG 13, 2020                   Meeting Type: Annual
Record Date:   AUG 06, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Subramanian Sarma as Director   For       For          Management
4     Reelect Sunita Sharma as Director       For       For          Management
5     Reelect A.M Naik as Director            For       For          Management
6     Approve A.M Naik to Continue Office as  For       For          Management
      Non-Executive Director
7     Elect Sudhindra Vasantrao as Director   For       For          Management
8     Elect T. Madhava Das as Director        For       For          Management
9     Approve Reappointment and Remuneration  For       For          Management
      of D.K Sen as Whole-Time Director
10    Approve Appointment and Remuneration of For       For          Management
      Subramanian Sarma as Whole-Time
      Director
11    Approve Appointment and Remuneration of For       For          Management
      Sudhindra Vasantrao Desai as Whole-Time
      Director
12    Approve Appointment and Remuneration of For       For          Management
      T. Madhava Das as Whole-Time Director
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
14    Approve Deloitte Haskins & Sells LLP,   For       For          Management
      Chartered Accountants as Auditors and
      Authorize Board to Fix Their
      Remuneration
15    Approve Remuneration of Cost Auditors   For       For          Management


--------------------------------------------------------------------------------

MAHANAGAR GAS LIMITED

Ticker:        539957                         Security ID:  Y5S732109
Meeting Date:  SEP 24, 2020                   Meeting Type: Annual
Record Date:   SEP 17, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend and Declare    For       For          Management
      Final Dividend and Special Dividend
3     Reelect Sanjib Datta as Director        For       For          Management
4     Approve Remuneration of Cost Auditors   For       For          Management
5     Approve Material Related Party          For       For          Management
      Transactions
6     Elect Syed S. Hussain as Director       For       For          Management
7     Reelect Radhika Vijay Haribhakti as     For       Against      Management
      Director
8     Elect Manoj Jain as Director            For       For          Management


--------------------------------------------------------------------------------

MARICO LIMITED

Ticker:        531642                         Security ID:  Y5841R170
Meeting Date:  AUG 28, 2020                   Meeting Type: Annual
Record Date:   AUG 21, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Rishabh Mariwala as Director    For       For          Management
3     Approve Remuneration of Cost Auditors   For       For          Management
4     Elect Sanjay Dube as Director           For       For          Management
5     Elect Kanwar Bir Singh Anand as         For       For          Management
      Director
6     Approve Remuneration Payable to Harsh   For       For          Management
      Mariwala as Chairman of the Board and
      Non-Executive Director


--------------------------------------------------------------------------------

MINDSPACE BUSINESS PARKS REIT

Ticker:        543217                         Security ID:  Y60386102
Meeting Date:  JUN 29, 2021                   Meeting Type: Annual
Record Date:   JUN 22, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Accept Valuation Report                 For       For          Management
3     Approve Shubhendu Saha, MRICS as Valuer For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Deloitte Haskins & Sells LLP,   For       For          Management
      Chartered Accountants as Auditors and
      Authorize Board to Fix Their
      Remuneration
5     Approve Remuneration Payable to the     For       For          Management
      Members of the Governing Board


--------------------------------------------------------------------------------

MORGAN STANLEY INDIA INVESTMENT FUND, INC.

Ticker:        IIF                            Security ID:  61745C105
Meeting Date:  JUN 24, 2021                   Meeting Type: Annual
Record Date:   APR 05, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Kearns         For       Did Not Vote Management
1.2   Elect Director Patricia Maleski         For       Did Not Vote Management


--------------------------------------------------------------------------------

NATCO PHARMA LIMITED

Ticker:        524816                         Security ID:  Y6211C157
Meeting Date:  OCT 15, 2020                   Meeting Type: Annual
Record Date:   OCT 08, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Four Interim Dividends as Final For       For          Management
      Dividend
3     Reelect Sridhar Sankararaman as         For       For          Management
      Director
4     Approve Reappointment and Remuneration  For       For          Management
      of V.C. Nannapaneni as Chairman and
      Managing Director
5     Approve Reappointment and Remuneration  For       For          Management
      of Rajeev Nannapaneni as Vice Chairman
      and Chief Executive Officer
6     Approve Reappointment and Remuneration  For       For          Management
      of P.S.R.K. Prasad as Director and
      Executive Vice President (Corporate
      Engineering Services)
7     Approve Reappointment and Remuneration  For       For          Management
      of D. Linga Rao as Director and
      President (Tech. Affairs)
8     Reelect M.U.R. Naidu as Director        For       For          Management
9     Approve Remuneration of Cost Auditors   For       For          Management
10    Approve Scheme for Giving of Loan(s) to For       For          Management
      Non-Promoter Working Director(s)


--------------------------------------------------------------------------------

PETRONET LNG LIMITED

Ticker:        532522                         Security ID:  Y68259103
Meeting Date:  SEP 10, 2020                   Meeting Type: Annual
Record Date:   SEP 03, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Shashi Shanker as Director      For       For          Management
4     Elect Sanjeev Kumar as Director         For       For          Management
5     Elect Manoj Jain as Director            For       For          Management
6     Elect Tarun Kapoor as Director and      For       For          Management
      Chairman
7     Elect Shrikant Madhav Vaidya as         For       For          Management
      Director
8     Elect Arun Kumar Singh as Director      For       For          Management
9     Approve Related Party Transactions      For       Abstain      Management


--------------------------------------------------------------------------------

PETRONET LNG LIMITED

Ticker:        532522                         Security ID:  Y68259103
Meeting Date:  MAR 15, 2021                   Meeting Type: Special
Record Date:   MAR 08, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Material Related Party          For       For          Management
      Transactions
2     Reelect Sidhartha Pradhan as Director   For       For          Management


--------------------------------------------------------------------------------

POWER GRID CORPORATION OF INDIA LIMITED

Ticker:        532898                         Security ID:  Y7028N105
Meeting Date:  SEP 22, 2020                   Meeting Type: Annual
Record Date:   SEP 15, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend and Declare    For       For          Management
      Final Dividend
3     Reelect Seema Gupta as Director         For       Against      Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Statutory Auditors
5     Reelect Vinod Kumar Singh as Director   For       Against      Management
      (Personnel)
6     Reelect Mohammed Taj Mukarrum as        For       Against      Management
      Director (Finance)
7     Approve Remuneration of Cost Auditors   For       For          Management
8     Authorize Issuance of                   For       For          Management
      Secured/Unsecured, Non-Convertible,
      Cumulative/Non-Cumulative, Redeemable,
      Taxable/Tax-Free Debentures under
      Private Placement


--------------------------------------------------------------------------------

RELIANCE INDUSTRIES LTD.

Ticker:        500325                         Security ID:  Y72570206
Meeting Date:  JUN 24, 2021                   Meeting Type: Annual
Record Date:   JUN 17, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports
1b    Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Dividend                        For       For          Management
3     Elect Nikhil R. Meswani as Director     For       For          Management
4     Elect Pawan Kumar Kapil as Director     For       For          Management
5     Reelect Shumeet Banerji as Director     For       For          Management
6     Approve Remuneration of Cost Auditors   For       For          Management


--------------------------------------------------------------------------------

RELIANCE INDUSTRIES LTD.

Ticker:        500325                         Security ID:  Y72570180
Meeting Date:  JUL 15, 2020                   Meeting Type: Annual
Record Date:   JUL 08, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.b   Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Dividends                       For       For          Management
3     Reelect Hital R. Meswani as Director    For       For          Management
4     Reelect P.M.S. Prasad as Director       For       For          Management
5     Approve Reappointment and Remuneration  For       For          Management
      of Hital R. Meswani as a Whole-time
      Director
6     Elect K. V. Chowdary as Director        For       For          Management
7     Approve Remuneration of Cost Auditors   For       For          Management


--------------------------------------------------------------------------------

RELIANCE INDUSTRIES LTD.

Ticker:        500325                         Security ID:  Y72596102
Meeting Date:  JUL 15, 2020                   Meeting Type: Annual
Record Date:   JUL 08, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.b   Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Dividends                       For       For          Management
3     Reelect Hital R. Meswani as Director    For       For          Management
4     Reelect P.M.S. Prasad as Director       For       For          Management
5     Approve Reappointment and Remuneration  For       For          Management
      of Hital R. Meswani as a Whole-time
      Director
6     Elect K. V. Chowdary as Director        For       For          Management
7     Approve Remuneration of Cost Auditors   For       For          Management


--------------------------------------------------------------------------------

RELIANCE INDUSTRIES LTD.

Ticker:        500325                         Security ID:  Y72570180
Meeting Date:  MAR 31, 2021                   Meeting Type: Court
Record Date:   MAR 24, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

SBI CARDS & PAYMENT SERVICES LIMITED

Ticker:        543066                         Security ID:  Y7T35P100
Meeting Date:  SEP 28, 2020                   Meeting Type: Annual
Record Date:   SEP 21, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend                For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Reelect Sunil Kaul as Director          For       For          Management
5     Amend Articles of Association           For       For          Management
6     Approve Appointment and Remuneration of For       For          Management
      Ashwini Kumar Tewari as Managing
      Director and CEO


--------------------------------------------------------------------------------

SBI CARDS & PAYMENT SERVICES LIMITED

Ticker:        543066                         Security ID:  Y7T35P100
Meeting Date:  APR 08, 2021                   Meeting Type: Special
Record Date:   MAR 05, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appointment and Remuneration of For       For          Management
      Rama Mohan Rao Amara as Managing
      Director and CEO


--------------------------------------------------------------------------------

SBI LIFE INSURANCE COMPANY LIMITED

Ticker:        540719                         Security ID:  Y753N0101
Meeting Date:  SEP 24, 2020                   Meeting Type: Annual
Record Date:   SEP 17, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve S K Patodia & Associates,       For       For          Management
      Chartered Accountants and S C Bapna &
      Associates, Chartered Accountants as
      Joint Statutory Auditors and Authorize
      Board to Fix Their Remuneration
3     Approve Appointment and Remuneration of For       For          Management
      Mahesh Kumar Sharma as Managing
      Director and Chief Executive Officer
4     Reelect Deepak Amin as Director         For       For          Management
5     Elect Sunita Sharma as Director         For       For          Management
6     Elect Ashutosh Pednekar as Director     None      None         Management
7     Elect Narayan K. Seshadri as Director   For       Against      Management


--------------------------------------------------------------------------------

SHREE CEMENT LIMITED

Ticker:        500387                         Security ID:  Y7757Y132
Meeting Date:  JAN 09, 2021                   Meeting Type: Special
Record Date:   DEC 04, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Advance Loan(s) and/or          For       For          Management
      Corporate Guarantee to Company's
      Subsidiaries, Associates, Group
      Entities, and Other Person Specified


--------------------------------------------------------------------------------

SHREE CEMENT LIMITED

Ticker:        500387                         Security ID:  Y7757Y132
Meeting Date:  JUL 06, 2020                   Meeting Type: Annual
Record Date:   JUN 29, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend                For       For          Management
3     Reelect Prashant Bangur as Director     For       For          Management
4     Approve Remuneration of Cost Auditors   For       For          Management
5     Elect Uma Ghurka as Director            For       For          Management
6     Reelect Sanjiv Krishnaji Shelgikar as   For       For          Management
      Director


--------------------------------------------------------------------------------

SRF LIMITED

Ticker:        503806                         Security ID:  Y8133G134
Meeting Date:  AUG 17, 2020                   Meeting Type: Annual
Record Date:   AUG 10, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Pramod Gopaldas Gujarathi as    For       For          Management
      Director
3     Approve Reappointment and Remuneration  For       Against      Management
      of Pramod Gopaldas Gujarathi as a
      Whole-Time Director Designated as
      Director (Safety & Environment) and
      Occupier
4     Approve Reappointment and Remuneration  For       For          Management
      of Ashish Bharat Ram as Managing
      Director
5     Approve Remuneration of Cost Auditors   For       For          Management
6     Approve Offer or Invitation to          For       For          Management
      Subscribe to Redeemable Non-Convertible
      Debentures on Private Placement Basis


--------------------------------------------------------------------------------

SRF LIMITED

Ticker:        503806                         Security ID:  Y8133G134
Meeting Date:  OCT 08, 2020                   Meeting Type: Special
Record Date:   SEP 04, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

TATA POWER COMPANY LIMITED

Ticker:        500400                         Security ID:  Y85481169
Meeting Date:  FEB 16, 2021                   Meeting Type: Court
Record Date:   JAN 08, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Composite Scheme of Arrangement For       For          Management


--------------------------------------------------------------------------------

THE RAMCO CEMENTS LIMITED

Ticker:        500260                         Security ID:  Y53727148
Meeting Date:  SEP 07, 2020                   Meeting Type: Annual
Record Date:   AUG 31, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect P. R. Venketrama Raja as        For       For          Management
      Director
3     Elect M.S. Krishnan as Director         For       For          Management
4     Approve Remuneration of Cost Auditors   For       For          Management


--------------------------------------------------------------------------------

VARROC ENGINEERING LIMITED

Ticker:        541578                         Security ID:  Y9T52L152
Meeting Date:  FEB 17, 2021                   Meeting Type: Special
Record Date:   JAN 15, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

VOLTAS LIMITED

Ticker:        500575                         Security ID:  Y93817149
Meeting Date:  AUG 21, 2020                   Meeting Type: Annual
Record Date:   AUG 14, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Standalone Financial Statements  For       For          Management
      and Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Dividend                        For       For          Management
4     Reelect Pradeep Kumar Bakshi as         For       For          Management
      Director
5     Reelect Vinayak Deshpande as Director   For       For          Management
6     Approve Reappointment and Remuneration  For       Against      Management
      of Pradeep Kumar Bakshi as Managing
      Director and Chief Executive Officer
7     Approve Payment of Commission to        For       Against      Management
      Non-Executive Directors
8     Approve Remuneration of Cost Auditors   For       For          Management




========== END NPX REPORT
</pre>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 36pt">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.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">(Registrant)&nbsp;&nbsp; <U>Morgan Stanley India Investment Fund, Inc.</U></P>

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    <TD STYLE="width: 25%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">By (Signature and Title)*</FONT></TD>
    <TD STYLE="width: 55%; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ John H. Gernon</FONT></TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">John H. Gernon</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">President and Principal Executive Officer</FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">Date&nbsp;&nbsp; <U>August 27, 2021</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #221E1F">* Print the name and title of
each signing officer under his or her signature.</P>


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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
