UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08238
Morgan Stanley India Investment Fund, Inc.
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York | 10036 |
(Address of principal executive offices) | (Zip code) |
Mary E. Mullin, Esq.
Managing Director
Morgan Stanley Investment Management Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-231-2608
Date of fiscal year end: 12/31
Date of reporting period: 7/1/18 – 6/30/19
*******************************FORM N - Px REPORT******************************* ICA File Number: 811-08238 Reporting Period: 07/01/2018 - 06/30/2019 Morgan Stanley India Investment Fund, Inc. ================== Morgan Stanley India Investment Fund, Inc. ================== AAVAS FINANCIERS LTD. Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: DEC 30, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sushil Kumar Agarwal as Whole-time Director and CEO 2 Amend Articles of Association - Board For For Management Related 3 Approve Employee Stock Option Plan 2016 For For Management -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shashi Kiran Shetty as Director For For Management 4 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LTD. Ticker: 532749 Security ID: Y0034U114 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Preetha Reddy as Director For For Management 4 Approve Revision in Borrowing Limits For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: ASHOKLEY Security ID: Y0266N143 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Approve Dividend For For Management 3 Reelect Dheeraj G Hinduja as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LTD. Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ashok Leyland Employees Stock For For Management Option Plan 2018 -------------------------------------------------------------------------------- ASHOK LEYLAND LTD. Ticker: 500477 Security ID: Y0266N143 Meeting Date: MAR 24, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Against Management Vinod K Dasari as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Niraj Bajaj as Director For For Management 4 Reelect Manish Kejriwal as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management S R B C & CO LLP, Chartered Accountants as Auditors 6 Elect Anami Roy as Director For For Management -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajiv Poddar as Joint Managing Director -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: JUL 14, 2018 Meeting Type: Annual Record Date: JUL 07, 2018 # 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 Vipul Shah as Director For For Management 4 Elect Pannkaj Ghadiali as Director For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q141 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # 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 Anandi Ramalingam as Director For For Management 4 Elect Mukka Harish Babu as Director For For Management 5 Elect Surendra S Sirohi as Director For For Management 6 Elect Vijay S Madan as Director For For Management 7 Elect Koshy Alexander as Director For For Management 8 Elect Amit Sahai as Director For For Management 9 Elect J Manjula as Director For For Management 10 Elect Mahesh V as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect H. V. Agarwal as Director For For Management 4 Reelect Priti A Sureka as Director For For Management 5 Reelect Prashant Goenka as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Rama Bijapurkar as Independent Director 7 Reelect Y.P. Trivedi, K.N. Memani, S.B. For For Management Ganguly and P.K. Khaitan as Independent Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ERIS LIFESCIENCES LTD. Ticker: 540596 Security ID: Y2R9KJ115 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect lnderjeet Singh Negi as For For Management Director 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Prashant Gupta as Director For For Management 5 Amend Object Clause of Memorandum of For For Management Association 6 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GAIL (INDIA) LTD. Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Subir Purkayastha as Director For For Management 4 Reelect Ashish Chatteriee as Director For For Management 5 Approve Remuneration of Joint Statutory For For Management Auditors 6 Elect Rahul Mukherjee as Director For For Management 7 Elect Jayanto Narayan Choudhury as For For Management Director 8 Elect Banto Devi Kataria as Director For For Management 9 Elect Manoj Jain as Director For For Management (BusinessDevelopment) 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 12 Amend Object Clause of Memorandum of For For Management Association 13 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: GDL Security ID: Y26839103 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # 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 Mamta Gupta as Director For For Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: MAY 11, 2019 Meeting Type: Special Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Securities Held in For Against Management Subsidiaries and Associate Company -------------------------------------------------------------------------------- ICICI BANK LTD. Ticker: 532174 Security ID: Y3860Z132 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # 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 Interim Dividend as Final Dividend 3 Approve Dividend For For Management 4 Reelect Vijay Chandok as Director For For Management 5 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Neelam Dhawan as Director For For Management 8 Elect Uday Chitale as Director For For Management 9 Elect Radhakrishnan Nair as Director For For Management 10 Elect M. D. Mallya as Director For For Management 11 Elect Girish Chandra Chaturvedi as For For Management Director 12 Approve Appointment and Remuneration of For For Management Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman 13 Elect Sandeep Bakhshi as Director For For Management 14 Approve Appointment and Remuneration of For For Management Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate) 15 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 16 Amend Articles of Association to For For Management Reflect Changes in Capital 17 Amend ICICI Bank Employees Stock Option For For Management Scheme 2000 18 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: IIFL Security ID: Y3914X109 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R Venkataraman as Director For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- IIFL HOLDINGS LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: DEC 12, 2018 Meeting Type: Court Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ramesh Srinivasan as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Satyabrata Bairagi as Director For For Management 6 Elect Rajiv Sikka as Director For For Management 7 Approve Appointment and Remuneration of For For Management Rajiv Sikka as Director (Commercial) 8 Reelect Raghu Nayyar as Director For For Management 9 Reelect Sudha Sharma as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with GAIL (India) Limited -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # 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. Seshasayee as Director For For Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Romesh Sobti as Managing Director & CEO 6 Elect Yashodhan M. Kale as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Authorize Issuance of Long-Term Bonds / For For Management Non-Convertible Debentures on Private Placement 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- INDUSIND BANK LTD. Ticker: 532187 Security ID: Y3990M134 Meeting Date: DEC 11, 2018 Meeting Type: Court Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LTD. Ticker: 533519 Security ID: Y5153Q109 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dinanath Dubhashi as Director For For Management 4 Elect Rajani R. Gupte as Director For For Management 5 Elect Prabhakar B. as Director For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures/Bonds on Private Placement Basis 7 Approve Issuance of Cumulative For For Management Compulsorily Redeemable Non-Convertible Preference Shares Without Preemptive Rights -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD. Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subramanian Sarma as Director For For Management 4 Reelect Sunita Sharma as Director For Against Management 5 Reelect A.M Naik as Director For For Management 6 Reelect D.K Sen as Director For For Management 7 Elect Hemant Bhargava as Director For For Management 8 Reelect A.M Naik as Non-Executive For For Management Director 9 Approve Remuneration of A.M Naik as For For Management Non-Executive Director 10 Approve Issuance of Secure/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD. Ticker: 500510 Security ID: Y5217N159 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Savita Singh as Director For Against Management 4 Approve Chokshi & Chokshi, LLP, For For Management Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Increase in Borrowing Powers For For Management 7 Elect P Koteswara Rao as Director For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajen Mariwala as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD. Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshiaki Hasuike as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Appointment and Remuneration of For For Management Kazunari Yamaguchi as Whole-time Director Designated as Director (Production) 6 Approve Remuneration of Cost Auditors For For Management 7 Amend Articles of Association - Board For For Management Related 8 Approve R.C. Bhargava to Continue For For Management Office as Non-Executive Director 9 Approve O. Suzuki to Continue Office as For For Management Non-Executive Director -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # 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 -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Laksh Vaaman Sehgal as Director For For Management 4 Elect Shunichiro Nishimura as Director For For Management 5 Adopt New Articles of Association For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MULTI COMMODITY EXCHANGE OF INDIA LTD. Ticker: 534091 Security ID: Y5S057101 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhu Vadera Jayakumar as For For Management Director 4 Reelect Hemang Raja as Director For For Management 5 Approve Shah Gupta & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C157 Meeting Date: SEP 15, 2018 Meeting Type: Annual Record Date: SEP 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends as Final For For Management Dividend 3 Reelect D. Linga Rao as Director For For Management 4 Elect Sridhar Sankararaman as Director For For Management 5 Approve Reappointment and Remuneration For For Management of P. S. R. K. Prasad as Director and Executive Vice President (Corporate Engineering Services) 6 Approve Reappointment and Remuneration For For Management of D. Linga Rao as Director & President (Tech. Affairs) 7 Approve Remuneration of Cost Auditors For For Management 8 Amend Objects Clause of Memorandum of For For Management Association 9 Approve Continuation of Directorship of For For Management G.S. Murthy as Independent Director -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Thomas Kendra as Director For For Management 4 Elect Anant Deep Jhingran as Director For For Management 5 Elect Deepak B. Phatak as Director For For Management 6 Elect Guy Eiferman as Director For For Management 7 Elect Sunil Sapre as Director and For For Management Approve Appointment and Remuneration of Sunil Sapre as Executive Director -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect G. K. Satish as Director For Against Management 4 Reelect T. Natarajan as Director For Against Management 5 Elect Shashi Shankar as Director For Against Management 6 Elect V. K. Mishra as Director and For Against Management Approve Appointment and Remuneration of V. K. Mishra as Director (Finance) 7 Elect Sidhartha Pradhan as Director For For Management 8 Elect M. M. Kutty as Director and For Against Management Chairman of the Company 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Related Party Transactions For For Management 11 Reelect Jyoti Kiran Shukla as For For Management Independent Director 12 Approve Recoverable Advance Given to V. For Against Management K. Mishra as Director (Finance) -------------------------------------------------------------------------------- RAMCO CEMENTS LTD. Ticker: RAMCOCEM Security ID: Y53727148 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect P.R.Venketrama Raja as Director For For Management 4 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 5 Reelect R.S. Agarwal as Director For For Management 6 Reelect M.B.N. Rao as Director For For Management 7 Reelect M.M. Venkatachalam as Director For For Management 8 Approve Employees Stock Option Scheme For For Management 2018- Plan A and Plan B and Grant of Options to the Employees of the Company Under the Scheme 9 Elect M.F. Farooqui as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: REDINGTON Security ID: Y72020111 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # 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 Udai Dhawan as Director For For Management 5 Reelect Tu, Shu-Chyuan as Director For For Management 6 Elect Chen, Yi-Ju as Director For For Management 7 Elect B. Ramaratnam as Director For For Management 8 Approve Ernst & Young LLP, Singapore as For For Management Branch Auditors and Authorize Board to Fix Their Remuneration 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- S H KELKAR & COMPANY LTD Ticker: 539450 Security ID: Y7T57W116 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Prabha Vaze as Director For Against Management 4 Elect Shrikant Oka as Director For For Management 5 Elect Deepak Raj Bindra as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SHREE CEMENT LTD. Ticker: SHREECEM Security ID: Y7757Y132 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Dividend For For Management 4 Reelect Benu Gopal Bangur as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHREE CEMENT LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Benu Gopal Bangur to Continue For For Management Office as Non-Executive Non-Independent Director 2 Approve Ratanlal Gaggar to Continue For Against Management Office as Independent Director 3 Approve Om Prakash Setia to Continue For For Management Office as Independent Director 4 Approve Yoginder Kumar Alagh to For For Management Continue Office as Independent Director 5 Approve Nitin Dayalji Desai to Continue For For Management Office as Independent Director 6 Elect Prakash Narayan Chhangani as For For Management Director and Approve His Appointment and Remuneration as Executive Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # 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 N Ganapathy Subramaniam as For For Management Director 4 Elect Hanne Birgitte Breinbjerg For For Management Sorensen as Director 5 Elect Keki Minoo Mistry as Director For Against Management 6 Elect Daniel Hughes Callahan as For For Management Director 7 Reelect Om Prakash Bhatt as Director For For Management 8 Approve Commission to Non-Wholetime For For Management Directors -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Vinayak Deshpande as Director For Against Management 5 Elect Pradeep Bakshi as Director For For Management 6 Approve Appointment and Remuneration of For For Management Pradeep Bakshi as Managing Director & CEO 7 Elect Anil George as Director For For Management 8 Approve Appointment and Remuneration of For Against Management Anil George as Deputy Managing Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Ashok Kurien as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Adesh Kumar Gupta as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Amit Goenka as Chief Executive Officer ========== END NPX REPORT
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) Morgan Stanley India Investment Fund, Inc.
By (Signature and Title)* | /s/ John H. Gernon | |
John H. Gernon President and Principal Executive Officer |
Date August 28, 2019
* Print the name and title of each signing officer under his or her signature.