UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08266
The India Fund, Inc.
(Exact name of registrant as specified in charter)
1900 Market Street, Suite 200
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
Aberdeen Standandard Investments Inc.
1900 Market Street, Suite 200
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-522-5465
Date of fiscal year end: December 31
Date of reporting period: July 1, 2020 – June 30, 2021
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021
Item 1. Proxy Voting Record
REGISTRANT NAME: The India Fund, Inc.
Name of Issuer of Portfolio Security | | Exchange Ticker Symbol | | CUSIP # | | Shareholder Meeting Date | | Summary of Matter Voted On | | Who Proposed Matter: Issuer / Shareholder | | Whether Fund Cast Vote on Matter | | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | | Whether Vote Was For or Against Management |
Shree Cement Limited | | 500387 | | Y7757Y132 | | 6-Jul-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Shree Cement Limited | | 500387 | | Y7757Y132 | | 6-Jul-20 | | Confirm Interim Dividend | | Management | | Yes | | For | | For |
Shree Cement Limited | | 500387 | | Y7757Y132 | | 6-Jul-20 | | Reelect Prashant Bangur as Director | | Management | | Yes | | For | | For |
Shree Cement Limited | | 500387 | | Y7757Y132 | | 6-Jul-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Shree Cement Limited | | 500387 | | Y7757Y132 | | 6-Jul-20 | | Elect Uma Ghurka as Director | | Management | | Yes | | For | | For |
Shree Cement Limited | | 500387 | | Y7757Y132 | | 6-Jul-20 | | Reelect Sanjiv Krishnaji Shelgikar as Director | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 7-Jul-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 7-Jul-20 | | Declare Final Dividend and Special Dividend | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 7-Jul-20 | | Reelect Rajaram Narayanan as Director | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 7-Jul-20 | | Elect Cherian Mathew as Director | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 7-Jul-20 | | Approve Appointment and Remuneration of Cherian Mathew as Whole Time Director | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 7-Jul-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 18-Jul-20 | | Accept Standalone Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 18-Jul-20 | | Accept Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 18-Jul-20 | | Approve Special Interim Dividend | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 18-Jul-20 | | Reelect Kaizad Bharucha as Director | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 18-Jul-20 | | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 18-Jul-20 | | Authorize Board to Ratify Additional Remuneration for MSKA & Associates, Chartered Accountants | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 18-Jul-20 | | Reelect Malay Patel as Director | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 18-Jul-20 | | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 18-Jul-20 | | Elect Renu Karnad as Director | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 18-Jul-20 | | Approve Related Party Transactions with Housing Development Finance Corporation Limited | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 18-Jul-20 | | Approve Related Party Transactions with HDB Financial Services Limited | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 18-Jul-20 | | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | | Management | | Yes | | For | | For |
Housing Development Finance Corporation Limited | | 500010 | | Y37246207 | | 21-Jul-20 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | For | | For |
Housing Development Finance Corporation Limited | | 500010 | | Y37246207 | | 21-Jul-20 | | Approve Employee Stock Option Scheme - 2020 and Issuance of Shares to Eligible Employees and Directors Under the Scheme | | Management | | Yes | | For | | For |
Syngene International Limited | | 539268 | | Y8T288113 | | 22-Jul-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Syngene International Limited | | 539268 | | Y8T288113 | | 22-Jul-20 | | Reelect John Shaw as Director | | Management | | Yes | | For | | For |
Syngene International Limited | | 539268 | | Y8T288113 | | 22-Jul-20 | | Elect Kiran Mazumdar Shaw as Director | | Management | | Yes | | For | | For |
Syngene International Limited | | 539268 | | Y8T288113 | | 22-Jul-20 | | Reelect Vijay Kumar Kuchroo as Director | | Management | | Yes | | For | | For |
Syngene International Limited | | 539268 | | Y8T288113 | | 22-Jul-20 | | Reelect Vinita Bali as Director | | Management | | Yes | | For | | For |
Syngene International Limited | | 539268 | | Y8T288113 | | 22-Jul-20 | | Elect Sharmila Abhay Karve as Director | | Management | | Yes | | For | | For |
Syngene International Limited | | 539268 | | Y8T288113 | | 22-Jul-20 | | Elect Carl Peter Decicco as Director | | Management | | Yes | | For | | For |
Syngene International Limited | | 539268 | | Y8T288113 | | 22-Jul-20 | | Approve Appointment and Remuneration of Jonathan Hunt as Managing Director and Chief Executive Officer | | Management | | Yes | | For | | For |
Mphasis Limited | | 526299 | | Y6144V108 | | 23-Jul-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Mphasis Limited | | 526299 | | Y6144V108 | | 23-Jul-20 | | Approve Final Dividend | | Management | | Yes | | For | | For |
Mphasis Limited | | 526299 | | Y6144V108 | | 23-Jul-20 | | Reelect David Lawrence Johnson as Director | | Management | | Yes | | For | | For |
Mphasis Limited | | 526299 | | Y6144V108 | | 23-Jul-20 | | Reelect Amit Dalmia as Director | | Management | | Yes | | For | | For |
Mphasis Limited | | 526299 | | Y6144V108 | | 23-Jul-20 | | Reelect Jan Kathleen Hier as Director | | Management | | Yes | | For | | For |
Mphasis Limited | | 526299 | | Y6144V108 | | 23-Jul-20 | | Amend Employee Stock Option Plan 2016 | | Management | | Yes | | Against | | Against |
Mphasis Limited | | 526299 | | Y6144V108 | | 23-Jul-20 | | Approve Extension of Benefits of Mphasis Employee Stock Option Plan 2016 to Eligible Employees of the Subsidiary Companies | | Management | | Yes | | Against | | Against |
Biocon Limited | | 532523 | | Y0905C102 | | 24-Jul-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Biocon Limited | | 532523 | | Y0905C102 | | 24-Jul-20 | | Reelect John Shaw as Director | | Management | | Yes | | For | | For |
Biocon Limited | | 532523 | | Y0905C102 | | 24-Jul-20 | | Approve Reappointment and Remuneration of Kiran Mazumdar Shaw as Executive Director and Designated as Executive Chairperson | | Management | | Yes | | For | | For |
Biocon Limited | | 532523 | | Y0905C102 | | 24-Jul-20 | | Approve Appointment of Siddharth Mittal as Managing Director | | Management | | Yes | | For | | For |
Biocon Limited | | 532523 | | Y0905C102 | | 24-Jul-20 | | Increase Authorized Share Capital and Amend Memorandum of Association | | Management | | Yes | | For | | For |
Biocon Limited | | 532523 | | Y0905C102 | | 24-Jul-20 | | Approve Biocon Restricted Stock Unit Long Term Incentive Plan FY 2020-24 and Grant Restricted Stock Unit to Eligible Employees | | Management | | Yes | | For | | For |
Biocon Limited | | 532523 | | Y0905C102 | | 24-Jul-20 | | Approve Grant of Restricted Stock Units to Employees of Present and Future Subsidiary Company(ies) under Biocon Restricted Stock Unit Long Term Incentive Plan FY 2020-24 | | Management | | Yes | | For | | For |
Biocon Limited | | 532523 | | Y0905C102 | | 24-Jul-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Crompton Greaves Consumer Electricals Limited | | 539876 | | Y1786D102 | | 24-Jul-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Crompton Greaves Consumer Electricals Limited | | 539876 | | Y1786D102 | | 24-Jul-20 | | Reelect Promeet Ghosh as Director | | Management | | Yes | | For | | For |
Crompton Greaves Consumer Electricals Limited | | 539876 | | Y1786D102 | | 24-Jul-20 | | Approve Reappointment and Remuneration of Shantanu Khosla as Managing Director | | Management | | Yes | | For | | For |
Crompton Greaves Consumer Electricals Limited | | 539876 | | Y1786D102 | | 24-Jul-20 | | Reelect P. M. Murty as Director | | Management | | Yes | | For | | For |
Crompton Greaves Consumer Electricals Limited | | 539876 | | Y1786D102 | | 24-Jul-20 | | Reelect D. Sundaram as Director | | Management | | Yes | | For | | For |
Crompton Greaves Consumer Electricals Limited | | 539876 | | Y1786D102 | | 24-Jul-20 | | Reelect H. M. Nerurkar as Director | | Management | | Yes | | For | | For |
Crompton Greaves Consumer Electricals Limited | | 539876 | | Y1786D102 | | 24-Jul-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Info Edge (India) Limited | | 532777 | | Y40353107 | | 27-Jul-20 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | For | | For |
Tech Mahindra Limited | | 532755 | | Y85491127 | | 28-Jul-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Tech Mahindra Limited | | 532755 | | Y85491127 | | 28-Jul-20 | | Accept Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Tech Mahindra Limited | | 532755 | | Y85491127 | | 28-Jul-20 | | Confirm Interim Dividend and Declare Final Dividend | | Management | | Yes | | For | | For |
Tech Mahindra Limited | | 532755 | | Y85491127 | | 28-Jul-20 | | Reelect C. P. Gurnani as Director | | Management | | Yes | | For | | For |
Tech Mahindra Limited | | 532755 | | Y85491127 | | 28-Jul-20 | | Elect Anish Shah as Director | | Management | | Yes | | For | | For |
Housing Development Finance Corporation Limited | | 500010 | | Y37246207 | | 30-Jul-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Housing Development Finance Corporation Limited | | 500010 | | Y37246207 | | 30-Jul-20 | | Accept Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Housing Development Finance Corporation Limited | | 500010 | | Y37246207 | | 30-Jul-20 | | Approve Dividend | | Management | | Yes | | For | | For |
Housing Development Finance Corporation Limited | | 500010 | | Y37246207 | | 30-Jul-20 | | Reelect Renu Sud Karnad as Director | | Management | | Yes | | For | | For |
Housing Development Finance Corporation Limited | | 500010 | | Y37246207 | | 30-Jul-20 | | Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director | | Management | | Yes | | For | | For |
Housing Development Finance Corporation Limited | | 500010 | | Y37246207 | | 30-Jul-20 | | Approve Reappointment and Remuneration of V. Srinivasa Rangan as Whole-Time Director Designated as Executive Director | | Management | | Yes | | For | | For |
Housing Development Finance Corporation Limited | | 500010 | | Y37246207 | | 30-Jul-20 | | Approve Related Party Transactions with HDFC Bank Limited | | Management | | Yes | | For | | For |
Housing Development Finance Corporation Limited | | 500010 | | Y37246207 | | 30-Jul-20 | | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | | Management | | Yes | | For | | For |
Housing Development Finance Corporation Limited | | 500010 | | Y37246207 | | 30-Jul-20 | | Approve Sale of Shares Held in HDFC Life Insurance Company Limited | | Management | | Yes | | For | | For |
Housing Development Finance Corporation Limited | | 500010 | | Y37246207 | | 30-Jul-20 | | Approve Sale of Shares Held in HDFC ERGO General Insurance Company Limited | | Management | | Yes | | For | | For |
Piramal Enterprises Limited | | 500302 | | Y6941N101 | | 30-Jul-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Piramal Enterprises Limited | | 500302 | | Y6941N101 | | 30-Jul-20 | | Approve Final Dividend | | Management | | Yes | | For | | For |
Piramal Enterprises Limited | | 500302 | | Y6941N101 | | 30-Jul-20 | | Reelect Vijay Shah as Director | | Management | | Yes | | For | | For |
Piramal Enterprises Limited | | 500302 | | Y6941N101 | | 30-Jul-20 | | Elect Rajesh Laddha as Director | | Management | | Yes | | For | | For |
Piramal Enterprises Limited | | 500302 | | Y6941N101 | | 30-Jul-20 | | Approve Appointment and Remuneration of Rajesh Laddha as Whole-Time Director Designated as Executive Director | | Management | | Yes | | For | | For |
Piramal Enterprises Limited | | 500302 | | Y6941N101 | | 30-Jul-20 | | Approve Sale and Transfer of the Pharmaceutical Business of the Company | | Management | | Yes | | For | | For |
Piramal Enterprises Limited | | 500302 | | Y6941N101 | | 30-Jul-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Piramal Enterprises Limited | | 500302 | | Y6941N101 | | 30-Jul-20 | | Authorize Issuance of Non-Convertible Debentures on Private Placement Basis | | Management | | Yes | | For | | For |
Axis Bank Limited | | 532215 | | Y0487S137 | | 31-Jul-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Axis Bank Limited | | 532215 | | Y0487S137 | | 31-Jul-20 | | Reelect B. Baburao as Director | | Management | | Yes | | For | | For |
Axis Bank Limited | | 532215 | | Y0487S137 | | 31-Jul-20 | | Reelect Rakesh Makhija as Director | | Management | | Yes | | For | | For |
Axis Bank Limited | | 532215 | | Y0487S137 | | 31-Jul-20 | | Elect T.C. Suseel Kumar as Director | | Management | | Yes | | For | | For |
Axis Bank Limited | | 532215 | | Y0487S137 | | 31-Jul-20 | | Authorize Issuance of Debt Securities on Private Placement Basis | | Management | | Yes | | For | | For |
Axis Bank Limited | | 532215 | | Y0487S137 | | 31-Jul-20 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | For | | For |
Godrej Agrovet Limited | | 540743 | | Y2R34W109 | | 31-Jul-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Godrej Agrovet Limited | | 540743 | | Y2R34W109 | | 31-Jul-20 | | Approve Final Dividend | | Management | | Yes | | For | | For |
Godrej Agrovet Limited | | 540743 | | Y2R34W109 | | 31-Jul-20 | | Reelect Nadir B. Godrej as Director | | Management | | Yes | | For | | For |
Godrej Agrovet Limited | | 540743 | | Y2R34W109 | | 31-Jul-20 | | Reelect Tanya A. Dubash as Director | | Management | | Yes | | For | | For |
Godrej Agrovet Limited | | 540743 | | Y2R34W109 | | 31-Jul-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Godrej Agrovet Limited | | 540743 | | Y2R34W109 | | 31-Jul-20 | | Elect Vijay M. Crishna as Director | | Management | | Yes | | For | | For |
Bharti Infratel Limited | | 534816 | | Y0R86J109 | | 3-Aug-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Bharti Infratel Limited | | 534816 | | Y0R86J109 | | 3-Aug-20 | | Confirm Interim Dividend | | Management | | Yes | | For | | For |
Bharti Infratel Limited | | 534816 | | Y0R86J109 | | 3-Aug-20 | | Reelect Rajan Bharti Mittal as Director | | Management | | Yes | | For | | For |
Bharti Infratel Limited | | 534816 | | Y0R86J109 | | 3-Aug-20 | | Approve Reappointment and Remuneration of D S Rawat as Managing Director & CEO | | Management | | Yes | | For | | For |
Bharti Infratel Limited | | 534816 | | Y0R86J109 | | 3-Aug-20 | | Reelect Rajinder Pal Singh as Director | | Management | | Yes | | For | | For |
Godrej Consumer Products Limited | | 532424 | | Y2732X135 | | 4-Aug-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Godrej Consumer Products Limited | | 532424 | | Y2732X135 | | 4-Aug-20 | | Confirm Interim Dividend | | Management | | Yes | | For | | For |
Godrej Consumer Products Limited | | 532424 | | Y2732X135 | | 4-Aug-20 | | Reelect Pirojsha Godrej as Director | | Management | | Yes | | For | | For |
Godrej Consumer Products Limited | | 532424 | | Y2732X135 | | 4-Aug-20 | | Reelect Tanya Dubash as Director | | Management | | Yes | | For | | For |
Godrej Consumer Products Limited | | 532424 | | Y2732X135 | | 4-Aug-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Godrej Consumer Products Limited | | 532424 | | Y2732X135 | | 4-Aug-20 | | Approve Appointment and Remuneration of Nisaba Godrej as Managing Director | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 5-Aug-20 | | Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 5-Aug-20 | | Approve Final Dividend | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 5-Aug-20 | | Reelect Ashwin Dani as Director | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 5-Aug-20 | | Reelect Amrita Vakil as Director | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 5-Aug-20 | | Elect Manish Choksi as Director | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 5-Aug-20 | | Approve Continuation of Directorship by Ashwin Dani as Non-Executive Director | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 5-Aug-20 | | Elect Amit Syngle as Director | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 5-Aug-20 | | Approve Appointment and Remuneration of Amit Syngle as Managing Director & CEO | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 5-Aug-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Godrej Properties Limited | | 533150 | | Y2735G139 | | 5-Aug-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Godrej Properties Limited | | 533150 | | Y2735G139 | | 5-Aug-20 | | Reelect Pirojsha Godrej as Director | | Management | | Yes | | For | | For |
Godrej Properties Limited | | 533150 | | Y2735G139 | | 5-Aug-20 | | Elect Sutapa Banerjee as Director | | Management | | Yes | | For | | For |
Godrej Properties Limited | | 533150 | | Y2735G139 | | 5-Aug-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Jyothy Labs Limited | | 532926 | | Y44792102 | | 7-Aug-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Jyothy Labs Limited | | 532926 | | Y44792102 | | 7-Aug-20 | | Confirm Interim Dividend as Final Dividend | | Management | | Yes | | For | | For |
Jyothy Labs Limited | | 532926 | | Y44792102 | | 7-Aug-20 | | Reelect K. Ullas Kamath as Director | | Management | | Yes | | For | | For |
Jyothy Labs Limited | | 532926 | | Y44792102 | | 7-Aug-20 | | Approve Payment of Aggregate Remuneration to M. P. Ramachandran, K. Ullas Kamath and M. R. Jyothy as Executive Directors who are Promoters/Members of Promoter Group | | Management | | Yes | | Abstain | | Against |
Jyothy Labs Limited | | 532926 | | Y44792102 | | 7-Aug-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Hero Motocorp Limited | | 500182 | | Y3194B108 | | 12-Aug-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Hero Motocorp Limited | | 500182 | | Y3194B108 | | 12-Aug-20 | | Confirm Interim Dividend and Declare Final Dividend | | Management | | Yes | | For | | For |
Hero Motocorp Limited | | 500182 | | Y3194B108 | | 12-Aug-20 | | Reelect Suman Kant Munjal as Director | | Management | | Yes | | For | | For |
Hero Motocorp Limited | | 500182 | | Y3194B108 | | 12-Aug-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Hero Motocorp Limited | | 500182 | | Y3194B108 | | 12-Aug-20 | | Elect Tina Trikha as Director | | Management | | Yes | | For | | For |
UltraTech Cement Ltd. | | 532538 | | Y9046E109 | | 12-Aug-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
UltraTech Cement Ltd. | | 532538 | | Y9046E109 | | 12-Aug-20 | | Approve Dividends | | Management | | Yes | | For | | For |
UltraTech Cement Ltd. | | 532538 | | Y9046E109 | | 12-Aug-20 | | Reelect Rajashree Birla as Director | | Management | | Yes | | For | | For |
UltraTech Cement Ltd. | | 532538 | | Y9046E109 | | 12-Aug-20 | | Approve BSR & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | For |
UltraTech Cement Ltd. | | 532538 | | Y9046E109 | | 12-Aug-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
UltraTech Cement Ltd. | | 532538 | | Y9046E109 | | 12-Aug-20 | | Approve Appointment and Remuneration of Kailash Chandra Jhanwar as Managing Director | | Management | | Yes | | For | | For |
UltraTech Cement Ltd. | | 532538 | | Y9046E109 | | 12-Aug-20 | | Approve Rajashree Birla to Continue Office as Non-Executive Director | | Management | | Yes | | For | | For |
UltraTech Cement Ltd. | | 532538 | | Y9046E109 | | 12-Aug-20 | | Approve Revision in Remuneration of Atul Daga as Whole-time Director and Chief Financial Officer | | Management | | Yes | | For | | For |
UltraTech Cement Ltd. | | 532538 | | Y9046E109 | | 12-Aug-20 | | Reelect Alka Bharucha as Director | | Management | | Yes | | For | | For |
ABB Power Products & Systems India Limited | | 543187 | | Y000XZ109 | | 13-Aug-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | Against | | Against |
ABB Power Products & Systems India Limited | | 543187 | | Y000XZ109 | | 13-Aug-20 | | Reelect Sanjeev Sharma as Director | | Management | | Yes | | For | | For |
ABB Power Products & Systems India Limited | | 543187 | | Y000XZ109 | | 13-Aug-20 | | Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | For |
Kotak Mahindra Bank Limited | | 500247 | | Y4964H150 | | 18-Aug-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Kotak Mahindra Bank Limited | | 500247 | | Y4964H150 | | 18-Aug-20 | | Reelect Dipak Gupta as Director | | Management | | Yes | | For | | For |
Kotak Mahindra Bank Limited | | 500247 | | Y4964H150 | | 18-Aug-20 | | Confirm Interim Dividend | | Management | | Yes | | For | | For |
Kotak Mahindra Bank Limited | | 500247 | | Y4964H150 | | 18-Aug-20 | | Reelect Prakash Apte as Director | | Management | | Yes | | For | | For |
Kotak Mahindra Bank Limited | | 500247 | | Y4964H150 | | 18-Aug-20 | | Approve Reappointment and Remuneration of Uday S. Kotak as Managing Director & CEO | | Management | | Yes | | For | | For |
Kotak Mahindra Bank Limited | | 500247 | | Y4964H150 | | 18-Aug-20 | | Approve Reappointment and Remuneration of Dipak Gupta as Whole-Time Director Designated as Joint Managing Director | | Management | | Yes | | For | | For |
Kotak Mahindra Bank Limited | | 500247 | | Y4964H150 | | 18-Aug-20 | | Authorize Issuance of Non-Convertible Debentures/ Bonds/ Other Debt Securities on Private Placement Basis | | Management | | Yes | | For | | For |
Bandhan Bank Limited | | 541153 | | Y0567Q100 | | 21-Aug-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Bandhan Bank Limited | | 541153 | | Y0567Q100 | | 21-Aug-20 | | Reelect Ranodeb Roy as Director | | Management | | Yes | | For | | For |
Bandhan Bank Limited | | 541153 | | Y0567Q100 | | 21-Aug-20 | | Elect Narayan Vasudeo Prabhutendulkar as Director | | Management | | Yes | | For | | For |
Bandhan Bank Limited | | 541153 | | Y0567Q100 | | 21-Aug-20 | | Elect Vijay Nautamlal Bhatt as Director | | Management | | Yes | | For | | For |
Bandhan Bank Limited | | 541153 | | Y0567Q100 | | 21-Aug-20 | | Amend Articles of Association | | Management | | Yes | | For | | For |
Bandhan Bank Limited | | 541153 | | Y0567Q100 | | 21-Aug-20 | | Approve Increase in Borrowing Limits | | Management | | Yes | | For | | For |
Maruti Suzuki India Limited | | 532500 | | Y7565Y100 | | 26-Aug-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Maruti Suzuki India Limited | | 532500 | | Y7565Y100 | | 26-Aug-20 | | Approve Dividend | | Management | | Yes | | For | | For |
Maruti Suzuki India Limited | | 532500 | | Y7565Y100 | | 26-Aug-20 | | Reelect Kenichi Ayukawa as Director | | Management | | Yes | | For | | For |
Maruti Suzuki India Limited | | 532500 | | Y7565Y100 | | 26-Aug-20 | | Reelect Takahiko Hashimoto as Director | | Management | | Yes | | For | | For |
Maruti Suzuki India Limited | | 532500 | | Y7565Y100 | | 26-Aug-20 | | Elect Kenichiro Toyofuku as Director and Approve Appointment and Remuneration of Kenichiro Toyofuku as Whole-Time Director Designated as Director (Corporate Planning) | | Management | | Yes | | For | | For |
Maruti Suzuki India Limited | | 532500 | | Y7565Y100 | | 26-Aug-20 | | Elect Maheswar Sahu as Director | | Management | | Yes | | For | | For |
Maruti Suzuki India Limited | | 532500 | | Y7565Y100 | | 26-Aug-20 | | Elect Hisashi Takeuchi as Director | | Management | | Yes | | For | | For |
Maruti Suzuki India Limited | | 532500 | | Y7565Y100 | | 26-Aug-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Bosch Limited | | 500530 | | Y6139L131 | | 27-Aug-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Bosch Limited | | 500530 | | Y6139L131 | | 27-Aug-20 | | Approve Dividend | | Management | | Yes | | For | | For |
Bosch Limited | | 500530 | | Y6139L131 | | 27-Aug-20 | | Reelect Peter Tyroller as Director | | Management | | Yes | | For | | For |
Bosch Limited | | 500530 | | Y6139L131 | | 27-Aug-20 | | Approve Reappointment and Remuneration of Soumitra Bhattacharya as ManagingDirector | | Management | | Yes | | For | | For |
Bosch Limited | | 500530 | | Y6139L131 | | 27-Aug-20 | | Approve Redesignation and Remuneration of Jan-Oliver Röhrl as Joint Managing Director | | Management | | Yes | | For | | For |
Bosch Limited | | 500530 | | Y6139L131 | | 27-Aug-20 | | Elect S.C. Srinivasan as Director and Approve Appointment and Remuneration of S.C. Srinivasan as Whole-Time Director Designated as Executive Director and Chief Financial Officer | | Management | | Yes | | For | | For |
Bosch Limited | | 500530 | | Y6139L131 | | 27-Aug-20 | | Approve Appointment and Remuneration of Sandeep Nelamangala as Whole-Time Director | | Management | | Yes | | For | | For |
Bosch Limited | | 500530 | | Y6139L131 | | 27-Aug-20 | | Elect Bernhard Straub as Director | | Management | | Yes | | For | | For |
Bosch Limited | | 500530 | | Y6139L131 | | 27-Aug-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Syngene International Limited | | 539268 | | Y8T288113 | | 30-Aug-20 | | Amend Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020 | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 31-Aug-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 31-Aug-20 | | Reelect Shirish Moreshwar Apte as Director | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 31-Aug-20 | | Elect Chi Keon Kelvin Loh as Director | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 31-Aug-20 | | Elect Heng Joo Joe Sim as Director | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 31-Aug-20 | | Elect Farid Bin Mohamed Sani as Director | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 31-Aug-20 | | Elect Dilip Kadambi as Director | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 31-Aug-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 31-Aug-20 | | Approve Payment of Commission to Independent Directors | | Management | | Yes | | For | | For |
ITC Limited | | 500875 | | Y4211T171 | | 4-Sep-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
ITC Limited | | 500875 | | Y4211T171 | | 4-Sep-20 | | Approve Dividend | | Management | | Yes | | For | | For |
ITC Limited | | 500875 | | Y4211T171 | | 4-Sep-20 | | Reelect Nakul Anand as Director | | Management | | Yes | | For | | For |
ITC Limited | | 500875 | | Y4211T171 | | 4-Sep-20 | | Reelect Rajiv Tandon as Director | | Management | | Yes | | For | | For |
ITC Limited | | 500875 | | Y4211T171 | | 4-Sep-20 | | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | For |
ITC Limited | | 500875 | | Y4211T171 | | 4-Sep-20 | | Elect Atul Jerath as Director | | Management | | Yes | | For | | For |
ITC Limited | | 500875 | | Y4211T171 | | 4-Sep-20 | | Elect David Robert Simpson as Director | | Management | | Yes | | For | | For |
ITC Limited | | 500875 | | Y4211T171 | | 4-Sep-20 | | Reelect Nirupama Rao as Director | | Management | | Yes | | For | | For |
ITC Limited | | 500875 | | Y4211T171 | | 4-Sep-20 | | Approve Reappointment and Remuneration of Nakul Anand as Wholetime Director | | Management | | Yes | | For | | For |
ITC Limited | | 500875 | | Y4211T171 | | 4-Sep-20 | | Approve Reappointment and Remuneration of Rajiv Tandon as Wholetime Director | | Management | | Yes | | For | | For |
ITC Limited | | 500875 | | Y4211T171 | | 4-Sep-20 | | Approve Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors | | Management | | Yes | | For | | For |
ITC Limited | | 500875 | | Y4211T171 | | 4-Sep-20 | | Approve Remuneration of S. Mahadevan & Co., Cost Accountants as Cost Auditors | | Management | | Yes | | For | | For |
Aegis Logistics Limited | | 500003 | | Y0018C122 | | 22-Sep-20 | | Accept Standalone Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Aegis Logistics Limited | | 500003 | | Y0018C122 | | 22-Sep-20 | | Accept Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Aegis Logistics Limited | | 500003 | | Y0018C122 | | 22-Sep-20 | | Confirm Interim Dividend and Declare Final Dividend | | Management | | Yes | | For | | For |
Aegis Logistics Limited | | 500003 | | Y0018C122 | | 22-Sep-20 | | Reelect Anilkumar Chandaria as Director | | Management | | Yes | | For | | For |
Aegis Logistics Limited | | 500003 | | Y0018C122 | | 22-Sep-20 | | Elect Lars Erik Johansson as Director | | Management | | Yes | | For | | For |
Info Edge (India) Limited | | 532777 | | Y40353107 | | 22-Sep-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Info Edge (India) Limited | | 532777 | | Y40353107 | | 22-Sep-20 | | Confirm Two Interim Dividends | | Management | | Yes | | For | | For |
Info Edge (India) Limited | | 532777 | | Y40353107 | | 22-Sep-20 | | Reelect Chintan Thakkar as Director | | Management | | Yes | | For | | For |
Info Edge (India) Limited | | 532777 | | Y40353107 | | 22-Sep-20 | | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | For |
Info Edge (India) Limited | | 532777 | | Y40353107 | | 22-Sep-20 | | Approve Payment of Commission to Non-Executive Directors | | Management | | Yes | | For | | For |
Info Edge (India) Limited | | 532777 | | Y40353107 | | 22-Sep-20 | | Approve Reappointment and Remuneration of Sanjeev Bikhchandani as Executive Vice-Chairman & Whole-time Director | | Management | | Yes | | For | | For |
Info Edge (India) Limited | | 532777 | | Y40353107 | | 22-Sep-20 | | Approve Reappointment and Remuneration of Hitesh Oberoi as Managing Director & Chief Executive Officer | | Management | | Yes | | For | | For |
Info Edge (India) Limited | | 532777 | | Y40353107 | | 22-Sep-20 | | Approve Saurabh Srivastava to Continue Office as Independent Director | | Management | | Yes | | For | | For |
Power Grid Corporation of India Limited | | 532898 | | Y7028N105 | | 22-Sep-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Power Grid Corporation of India Limited | | 532898 | | Y7028N105 | | 22-Sep-20 | | Confirm Interim Dividend and Declare Final Dividend | | Management | | Yes | | For | | For |
Power Grid Corporation of India Limited | | 532898 | | Y7028N105 | | 22-Sep-20 | | Reelect Seema Gupta as Director | | Management | | Yes | | For | | For |
Power Grid Corporation of India Limited | | 532898 | | Y7028N105 | | 22-Sep-20 | | Authorize Board to Fix Remuneration of Statutory Auditors | | Management | | Yes | | For | | For |
Power Grid Corporation of India Limited | | 532898 | | Y7028N105 | | 22-Sep-20 | | Reelect Vinod Kumar Singh as Director (Personnel) | | Management | | Yes | | For | | For |
Power Grid Corporation of India Limited | | 532898 | | Y7028N105 | | 22-Sep-20 | | Reelect Mohammed Taj Mukarrum as Director (Finance) | | Management | | Yes | | For | | For |
Power Grid Corporation of India Limited | | 532898 | | Y7028N105 | | 22-Sep-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Power Grid Corporation of India Limited | | 532898 | | Y7028N105 | | 22-Sep-20 | | Authorize Issuance of Secured/Unsecured, Non-Convertible, Cumulative/Non-Cumulative, Redeemable, Taxable/Tax-Free Debentures under Private Placement | | Management | | Yes | | For | | For |
Affle (India) Ltd. | | 542752 | | Y0R1EG101 | | 24-Sep-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Affle (India) Ltd. | | 542752 | | Y0R1EG101 | | 24-Sep-20 | | Reelect Mei Theng Leong as Director | | Management | | Yes | | For | | For |
Affle (India) Ltd. | | 542752 | | Y0R1EG101 | | 24-Sep-20 | | Reelect Bijynath Nawal as Director | | Management | | Yes | | For | | For |
Affle (India) Ltd. | | 542752 | | Y0R1EG101 | | 24-Sep-20 | | Reelect Sumit Mamak Chadha as Director | | Management | | Yes | | For | | For |
Affle (India) Ltd. | | 542752 | | Y0R1EG101 | | 24-Sep-20 | | Reelect Vivek Narayan Gour as Director | | Management | | Yes | | For | | For |
Affle (India) Ltd. | | 542752 | | Y0R1EG101 | | 24-Sep-20 | | Approve Loans, Guarantees and/or Securities in Other Body Corporate | | Management | | Yes | | For | | For |
Affle (India) Ltd. | | 542752 | | Y0R1EG101 | | 24-Sep-20 | | Approve Borrowing Powers and Approve Pledging of Assets for Debt | | Management | | Yes | | For | | For |
Gujarat Gas Limited | | 539336 | | Y2943Q176 | | 24-Sep-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Gujarat Gas Limited | | 539336 | | Y2943Q176 | | 24-Sep-20 | | Approve Dividend | | Management | | Yes | | For | | For |
Gujarat Gas Limited | | 539336 | | Y2943Q176 | | 24-Sep-20 | | Reelect Milind Torawane as Director | | Management | | Yes | | Against | | Against |
Gujarat Gas Limited | | 539336 | | Y2943Q176 | | 24-Sep-20 | | Authorize Board to Fix Remuneration of Statutory Auditors | | Management | | Yes | | For | | For |
Gujarat Gas Limited | | 539336 | | Y2943Q176 | | 24-Sep-20 | | Elect Anil Mukim as Director and Chairman | | Management | | Yes | | For | | For |
Gujarat Gas Limited | | 539336 | | Y2943Q176 | | 24-Sep-20 | | Elect Sunaina Tomar as Director | | Management | | Yes | | For | | For |
Gujarat Gas Limited | | 539336 | | Y2943Q176 | | 24-Sep-20 | | Elect Sanjeev Kumar as Director and Approve His Appointment as Managing Director | | Management | | Yes | | For | | For |
Gujarat Gas Limited | | 539336 | | Y2943Q176 | | 24-Sep-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Gujarat Gas Limited | | 539336 | | Y2943Q176 | | 24-Sep-20 | | Elect Manjula Subramaniam as Director | | Management | | Yes | | For | | For |
SBI Life Insurance Company Limited | | 540719 | | Y753N0101 | | 24-Sep-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
SBI Life Insurance Company Limited | | 540719 | | Y753N0101 | | 24-Sep-20 | | Approve S K Patodia & Associates, Chartered Accountants and S C Bapna & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | For |
SBI Life Insurance Company Limited | | 540719 | | Y753N0101 | | 24-Sep-20 | | Approve Appointment and Remuneration of Mahesh Kumar Sharma as Managing Director and Chief Executive Officer | | Management | | Yes | | For | | For |
SBI Life Insurance Company Limited | | 540719 | | Y753N0101 | | 24-Sep-20 | | Reelect Deepak Amin as Director | | Management | | Yes | | For | | For |
SBI Life Insurance Company Limited | | 540719 | | Y753N0101 | | 24-Sep-20 | | Elect Sunita Sharma as Director | | Management | | Yes | | For | | For |
SBI Life Insurance Company Limited | | 540719 | | Y753N0101 | | 24-Sep-20 | | Elect Ashutosh Pednekar as Director | | Management | | N/A | | N/A | | N/A |
SBI Life Insurance Company Limited | | 540719 | | Y753N0101 | | 24-Sep-20 | | Elect Narayan K. Seshadri as Director | | Management | | Yes | | For | | For |
Container Corporation of India Ltd. | | 531344 | | Y1740A152 | | 29-Sep-20 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Container Corporation of India Ltd. | | 531344 | | Y1740A152 | | 29-Sep-20 | | Confirm Interim Dividend and Declare Final Dividend | | Management | | Yes | | For | | For |
Container Corporation of India Ltd. | | 531344 | | Y1740A152 | | 29-Sep-20 | | Reelect Pradip K. Agrawal as Director | | Management | | Yes | | Against | | Against |
Container Corporation of India Ltd. | | 531344 | | Y1740A152 | | 29-Sep-20 | | Reelect Sanjay Swarup as Director | | Management | | Yes | | Against | | Against |
Container Corporation of India Ltd. | | 531344 | | Y1740A152 | | 29-Sep-20 | | Approve S. N. Nanda & Co., Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | For |
Container Corporation of India Ltd. | | 531344 | | Y1740A152 | | 29-Sep-20 | | Elect Ashutosh Gangal as Director | | Management | | Yes | | Against | | Against |
Prestige Estates Projects Limited | | 533274 | | Y707AN101 | | 29-Sep-20 | | Accept Standalone Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Prestige Estates Projects Limited | | 533274 | | Y707AN101 | | 29-Sep-20 | | Accept Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Prestige Estates Projects Limited | | 533274 | | Y707AN101 | | 29-Sep-20 | | Confirm Interim Dividend | | Management | | Yes | | For | | For |
Prestige Estates Projects Limited | | 533274 | | Y707AN101 | | 29-Sep-20 | | Reelect Noaman Razack as Director | | Management | | Yes | | For | | For |
Prestige Estates Projects Limited | | 533274 | | Y707AN101 | | 29-Sep-20 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Prestige Estates Projects Limited | | 533274 | | Y707AN101 | | 29-Sep-20 | | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | | Management | | Yes | | For | | For |
ICICI Prudential Life Insurance Company Limited | | 540133 | | Y3R595106 | | 30-Oct-20 | | Approve Other Remuneration Benefits of M. S. Ramachandran as Non-Executive Independent Director, Chairman | | Management | | Yes | | For | | For |
Tata Consultancy Services Limited | | 532540 | | Y85279100 | | 18-Nov-20 | | Approve Buyback of Equity Shares | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 1-Dec-20 | | Elect Sashidhar Jagdishan as Director | | Management | | Yes | | For | | For |
HDFC Bank Limited | | 500180 | | Y3119P190 | | 1-Dec-20 | | Approve Appointment and Remuneration of Sashidhar Jagdishan as Managing Director & Chief Executive Officer | | Management | | Yes | | For | | For |
Axis Bank Limited | | 532215 | | Y0487S137 | | 9-Dec-20 | | Reelect Ketaki Bhagwati as Director | | Management | | Yes | | For | | For |
Axis Bank Limited | | 532215 | | Y0487S137 | | 9-Dec-20 | | Elect Meena Ganesh as Director | | Management | | Yes | | For | | For |
Axis Bank Limited | | 532215 | | Y0487S137 | | 9-Dec-20 | | Elect Gopalaraman Padmanabhan as Director | | Management | | Yes | | For | | For |
Godrej Properties Limited | | 533150 | | Y2735G139 | | 11-Dec-20 | | Approve Payment of Remuneration to Pirojsha Godrej as Whole Time Director Designated as Executive Chairman in Excess of the Limits | | Management | | Yes | | For | | For |
Godrej Properties Limited | | 533150 | | Y2735G139 | | 11-Dec-20 | | Approve Payment of Remuneration to Mohit Malhotra as Managing Director & Chief Executive Officer in Excess of the Limits | | Management | | Yes | | For | | For |
Godrej Properties Limited | | 533150 | | Y2735G139 | | 11-Dec-20 | | Approve Payment of Commission to Non-Executive Directors | | Management | | Yes | | For | | For |
Prestige Estates Projects Limited | | 533274 | | Y707AN101 | | 11-Dec-20 | | Approve Divestment of Asset(s)/Undertaking(s)/Director or Indirect Interest of the Company | | Management | | Yes | | For | | For |
Bosch Limited | | 500530 | | Y6139L131 | | 12-Dec-20 | | Approve Loans, Guarantees, Security and Investments to Subsidiaries, Joint Ventures and Associate Companies in Which the Directors of the Company are Interested | | Management | | Yes | | Against | | Against |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 12-Dec-20 | | Approve Amendment in Loan Agreement Between Fortis Healthcare Limited and Fortis Hospitals Limited to Enable Issuance of Equity Shares Pursuant to the Conversion of Loan | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 12-Dec-20 | | Approve Amendment in Terms of Intra Group Compulsory Convertible Preference Shares | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 12-Dec-20 | | Approve Amendment in Loan Agreement Between Fortis Hospitals Limited and Fortis C-Doc Healthcare Limited to Enable Issuance of Optionally Convertible Redeemable Preference Shares Pursuant to the Conversion of Loan | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 12-Dec-20 | | Approve Investment in a Step-Down Subsidiary of the Company | | Management | | Yes | | For | | For |
ITC Limited | | 500875 | | Y4211T171 | | 19-Dec-20 | | Adopt New Articles of Association | | Management | | Yes | | For | | For |
Nestle India Ltd. | | 500790 | | Y6268T111 | | 24-Dec-20 | | Elect Matthias Christoph Lohner as Director and Approve Appointment and Remuneration of Matthias Christoph Lohner as Whole-Time Director Designated as Executive Director-Technical | | Management | | Yes | | For | | For |
Crompton Greaves Consumer Electricals Limited | | 539876 | | Y1786D102 | | 6-Jan-21 | | Amend Crompton Employee Stock Option Plan 2019 | | Management | | Yes | | For | | For |
Crompton Greaves Consumer Electricals Limited | | 539876 | | Y1786D102 | | 6-Jan-21 | | Increase Authorized Share Capital and Amend Memorandum of Association | | Management | | Yes | | For | | For |
Shree Cement Limited | | 500387 | | Y7757Y132 | | 9-Jan-21 | | Approve Advance Loan(s) and/or Corporate Guarantee to Company's Subsidiaries, Associates, Group Entities, and Other Person Specified | | Management | | Yes | | Against | | Against |
Godrej Properties Limited | | 533150 | | Y2735G139 | | 8-Mar-21 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | For | | For |
Godrej Properties Limited | | 533150 | | Y2735G139 | | 8-Mar-21 | | Approve Loans, Guarantees and/or Securities in Other Body Corporate | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 14-Mar-21 | | Approve Acquisition of Equity Shares of DDRC SRL Diagnostics Private Limited | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 14-Mar-21 | | Approve Issuance of Listed Non-Convertible Debentures by SRL Limited on Private Placement Basis | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 14-Mar-21 | | Approve Sale of Immovable Properties by Hiranandani Healthcare Private Limited | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 14-Mar-21 | | Approve Amendment of Shareholder Agreement and Terminate Exit Agreement | | Management | | Yes | | For | | For |
Fortis Healthcare Limited | | 532843 | | Y26160104 | | 14-Mar-21 | | Approve Conversion of Export Receivables into Equity Shares | | Management | | Yes | | For | | For |
Maruti Suzuki India Limited | | 532500 | | Y7565Y100 | | 16-Mar-21 | | Amend Object Clause of Memorandum of Association | | Management | | Yes | | For | | For |
Bharti Airtel Limited | | 532454 | | Y0885K108 | | 19-Mar-21 | | Approve Issuance of Equity Shares on Preferential Basis | | Management | | Yes | | For | | For |
Kotak Mahindra Bank Limited | | 500247 | | Y4964H150 | | 23-Mar-21 | | Approve Material Related Party Transactions with Infina Finance Private Limited | | Management | | Yes | | For | | For |
Kotak Mahindra Bank Limited | | 500247 | | Y4964H150 | | 23-Mar-21 | | Approve Material Related Party Transactions with Uday Suresh Kotak | | Management | | Yes | | For | | For |
Affle (India) Ltd. | | 542752 | | Y0R1EG101 | | 24-Mar-21 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | For | | For |
Info Edge (India) Limited | | 532777 | | Y40353107 | | 12-Apr-21 | | Approve Scheme of Amalgamation | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 27-Apr-21 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 27-Apr-21 | | Declare Final Dividend and Special Dividend | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 27-Apr-21 | | Reelect Charles Billard as Director | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 27-Apr-21 | | Elect Rahul Bhatnagar as Director | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 27-Apr-21 | | Elect Marc-Antoine Lucchini as Director | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 27-Apr-21 | | Reelect Aditya Narayan as Director | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 27-Apr-21 | | Reelect Usha Thorat as Director | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 27-Apr-21 | | Elect Vaibhav Karandikar as Director | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 27-Apr-21 | | Approve Appointment and Remuneration of Vaibhav Karandikar as Whole Time Director | | Management | | Yes | | For | | For |
Sanofi India Limited | | 500674 | | Y04875103 | | 27-Apr-21 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Hindustan Unilever Limited | | 500696 | | Y3222L102 | | 29-Apr-21 | | Approve Increase in Overall Limits of Remuneration for Whole-time Director(s) | | Management | | Yes | | For | | For |
Hindustan Unilever Limited | | 500696 | | Y3222L102 | | 29-Apr-21 | | Elect Ritesh Tiwari as Director and Approve Appointment and Remuneration of Ritesh Tiwari as Whole-time Director | | Management | | Yes | | For | | For |
Crompton Greaves Consumer Electricals Limited | | 539876 | | Y1786D102 | | 2-May-21 | | Elect Mathew Job as Director | | Management | | Yes | | For | | For |
Crompton Greaves Consumer Electricals Limited | | 539876 | | Y1786D102 | | 2-May-21 | | Approve Appointment and Remuneration of Mathew Job as Executive Director & Chief Executive Officer | | Management | | Yes | | For | | For |
Nestle India Ltd. | | 500790 | | Y6268T111 | | 7-May-21 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Nestle India Ltd. | | 500790 | | Y6268T111 | | 7-May-21 | | Confirm Interim Dividend and Declare Final Dividend | | Management | | Yes | | For | | For |
Nestle India Ltd. | | 500790 | | Y6268T111 | | 7-May-21 | | Reelect David Steven McDaniel as Director | | Management | | Yes | | For | | For |
Nestle India Ltd. | | 500790 | | Y6268T111 | | 7-May-21 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
Tata Consultancy Services Limited | | 532540 | | Y85279100 | | 10-Jun-21 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Tata Consultancy Services Limited | | 532540 | | Y85279100 | | 10-Jun-21 | | Confirm Interim Dividends and Declare Final Dividend | | Management | | Yes | | For | | For |
Tata Consultancy Services Limited | | 532540 | | Y85279100 | | 10-Jun-21 | | Reelect N Chandrasekaran as Director | | Management | | Yes | | For | | For |
Infosys Limited | | 500209 | | Y4082C133 | | 19-Jun-21 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Infosys Limited | | 500209 | | Y4082C133 | | 19-Jun-21 | | Approve Final Dividend | | Management | | Yes | | For | | For |
Infosys Limited | | 500209 | | Y4082C133 | | 19-Jun-21 | | Reelect U.B. Pravin Rao as Director | | Management | | Yes | | For | | For |
Infosys Limited | | 500209 | | Y4082C133 | | 19-Jun-21 | | Approve Buyback of Equity Shares | | Management | | Yes | | For | | For |
Infosys Limited | | 500209 | | Y4082C133 | | 19-Jun-21 | | Reelect Michael Gibbs as Director | | Management | | Yes | | For | | For |
Infosys Limited | | 500209 | | Y4082C133 | | 19-Jun-21 | | Elect Bobby Parikh as Director | | Management | | Yes | | For | | For |
Infosys Limited | | 500209 | | Y4082C133 | | 19-Jun-21 | | Elect Chitra Nayak as Director | | Management | | Yes | | For | | For |
Infosys Limited | | 500209 | | Y4082C133 | | 19-Jun-21 | | Approve Changing the Terms of Remuneration of U.B. Pravin Rao as Chief OperatingOfficer and Whole-time Director | | Management | | Yes | | For | | For |
Hindustan Unilever Limited | | 500696 | | Y3222L102 | | 22-Jun-21 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
Hindustan Unilever Limited | | 500696 | | Y3222L102 | | 22-Jun-21 | | Confirm Special Dividend, Interim Dividend and Declare Final Dividend | | Management | | Yes | | For | | For |
Hindustan Unilever Limited | | 500696 | | Y3222L102 | | 22-Jun-21 | | Reelect Dev Bajpai as Director | | Management | | Yes | | For | | For |
Hindustan Unilever Limited | | 500696 | | Y3222L102 | | 22-Jun-21 | | Reelect Wilhelmus Uijen as Director | | Management | | Yes | | For | | For |
Hindustan Unilever Limited | | 500696 | | Y3222L102 | | 22-Jun-21 | | Reelect Ritesh Tiwari as Director | | Management | | Yes | | For | | For |
Hindustan Unilever Limited | | 500696 | | Y3222L102 | | 22-Jun-21 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
ICICI Prudential Life Insurance Company Limited | | 540133 | | Y3R595106 | | 25-Jun-21 | | Accept Standalone Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
ICICI Prudential Life Insurance Company Limited | | 540133 | | Y3R595106 | | 25-Jun-21 | | Accept Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | For |
ICICI Prudential Life Insurance Company Limited | | 540133 | | Y3R595106 | | 25-Jun-21 | | Approve Dividend | | Management | | Yes | | For | | For |
ICICI Prudential Life Insurance Company Limited | | 540133 | | Y3R595106 | | 25-Jun-21 | | Reelect Anup Bagchi as Director | | Management | | Yes | | For | | For |
ICICI Prudential Life Insurance Company Limited | | 540133 | | Y3R595106 | | 25-Jun-21 | | Approve Walker Chandiok Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | For |
ICICI Prudential Life Insurance Company Limited | | 540133 | | Y3R595106 | | 25-Jun-21 | | Elect Wilfred John Blackburn as Director | | Management | | Yes | | For | | For |
ICICI Prudential Life Insurance Company Limited | | 540133 | | Y3R595106 | | 25-Jun-21 | | Reelect Dilip Karnik as Director | | Management | | Yes | | For | | For |
ICICI Prudential Life Insurance Company Limited | | 540133 | | Y3R595106 | | 25-Jun-21 | | Approve Dilip Karnik to Continue Office as Independent Director | | Management | | Yes | | For | | For |
ICICI Prudential Life Insurance Company Limited | | 540133 | | Y3R595106 | | 25-Jun-21 | | Approve Payment of Remuneration to N. S. Kannan as Managing Director & Chief Executive Officer (MD & CEO) | | Management | | Yes | | For | | For |
ICICI Prudential Life Insurance Company Limited | | 540133 | | Y3R595106 | | 25-Jun-21 | | Amend ICICI Prudential Life Insurance Company Limited - Employees Stock Option Scheme (2005) | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 29-Jun-21 | | Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 29-Jun-21 | | Approve Final Dividend | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 29-Jun-21 | | Reelect Abhay Vakil as Director | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 29-Jun-21 | | Reelect Jigish Choksi as Director | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 29-Jun-21 | | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 29-Jun-21 | | Reelect R. Seshasayee as Director | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 29-Jun-21 | | Approve R. Seshasayee to Continue Office as Independent Director | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 29-Jun-21 | | Approve Asian Paints Employee Stock Option Plan 2021 and Grant of Options to Eligible Employees of the Company | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 29-Jun-21 | | Approve Grant of Stock Options to the Eligible Employees of the Company's Subsidiaries under the Asian Paints Employee Stock Option Plan 2021 | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 29-Jun-21 | | Approve Secondary Acquisition of Shares Through Trust Route for the Implementation of the Asian Paints Employee Stock Option Plan 2021 | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 29-Jun-21 | | Approve Grant of Stock Options to Amit Syngle as Managing Director and CEO under the Asian Paints Employee Stock Option Plan 2021 | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 29-Jun-21 | | Approve Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company | | Management | | Yes | | For | | For |
Asian Paints Limited | | 500820 | | Y03638114 | | 29-Jun-21 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | The India Fund, Inc. |
By (Signature and Title)* | /s/ Alan Goodson | |
| Alan Goodson | |
| (Principal Executive Officer) | |
Date: August 17, 2021