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)
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522
Fifth Avenue, New York, New York
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10036
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(Address of principal executive offices)
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(Zip code)
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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: 7/1/19 –
6/30/20
*******************************FORM N - Px REPORT*******************************
ICA File Number: 811-08238
Reporting Period: 07/01/2019 - 06/30/2020
Morgan Stanley India Investment Fund, Inc.
================== Morgan Stanley India Investment Fund, Inc. ==================
AAVAS FINANCIERS LTD.
Ticker: 541988 Security ID: Y0R7TT104
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# 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 Ramachandra Kasargod Kamath as For Against Management
Director
3 Reelect Vivek Vig as Director For Against Management
4 Amend Articles of Association For For Management
5 Approve Change in Designation of Sushil For For Management
Kumar Agarwal from Whole Time Director
and Chief Executive Officer to Managing
Director and Chief Executive Officer
6 Approve Increase in Borrowing Powers For Against Management
7 Approve Pledging of Assets for Debt For Against Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Commission to Non-Executive For For Management
Directors
10 Approve Equity Stock Option Plan For For For Management
Employees 2019 ("ESOP-2019")
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APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Enter Into Long Term Supply For For Management
Agreement with Apollo Pharmacies
Limited
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APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shobana Kamineni as Director For For Management
4 Elect Murali Doraiswamy as Director For For Management
5 Elect V. Kavitha Dutt as Director For For Management
6 Elect MBN Rao as Director For For Management
7 Reelect Vinayak Chatterjee as Director For For Management
8 Approve Payment of Commission to For For Management
Non-Executive Directors
9 Approve Reappointment and Remuneration For For Management
of Shobana Kamineni as Wholetime
Director, Designated as Executive
Vice-Chairperson
10 Approve Continuation of Payment of For For Management
Remuneration to Executive Directors
11 Adopt New Memorandum of Association For For Management
12 Adopt New Articles of Association For Against Management
13 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
14 Approve Remuneration of Cost Auditors For For Management
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APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: OCT 21, 2019 Meeting Type: Court
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dheeraj G Hinduja as Director For For Management
4 Reelect Andreas H. Biagosch as Director For Against Management
5 Reelect Jean Brunol as Director For Against Management
6 Reelect Sanjay K. Asher as Director For Against Management
7 Elect Gopal Mahadevan as Director and For For Management
Approve Appointment and Remuneration of
Gopal Mahadevan as Whole-time Director
designated as Whole-time Director and
Chief Financial Officer
8 Approve Remuneration of Cost Auditors For For Management
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AXIS BANK
Ticker: 532215 Security ID: Y0487S137
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S. Vishvanathan as Director For For Management
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AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 20, 2019 Meeting Type: Annual
Record Date: JUL 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Usha Sangwan as Director For Against Management
4 Approve Appointment and Remuneration of For For Management
Rakesh Makhija as Non-Executive
(Part-Time) Chairman
5 Approve Revision in the Remuneration of For For Management
Amitabh Chaudhry as Managing Director &
CEO
6 Approve Revision in the Remuneration of For For Management
Rajiv Anand as Executive Director
(Wholesale Banking)
7 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Whole Time Director
Designated as the Executive Director
(Wholesale Banking)
8 Approve Revision in the Remuneration of For For Management
Rajesh Dahiya as Executive Director
(CorporateCentre)
9 Approve Reappointment and Remuneration For For Management
of Rajesh Dahiya as Whole Time Director
Designated as the Executive Director
(Corporate Centre)
10 Elect Pralay Mondal as Director For For Management
11 Approve Appointment and Remuneration of For For Management
Pralay Mondal as Whole Time Director
Designated as the Executive Director
(Retail Banking)
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
13 Approve Commission to Non-Executive For For Management
Directors, Excluding the Non-Executive
(Part-Time) Chairman of the Bank
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BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: JUL 13, 2019 Meeting Type: Annual
Record Date: JUL 06, 2019
# 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
and as Woman Independent Director
4 Elect Shruti Shah as Director and as For For Management
Woman Independent Director
5 Elect Rajendra Hingwala as Director and For For Management
as Independent Director
6 Elect Sandeep Junnarkar as Director and For For Management
as Independent Director
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BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: SEP 16, 2019 Meeting Type: Annual
Record Date: SEP 09, 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 Nataraj Krishnappa as Director For Against Management
4 Elect Vinay Kumar Katyal as Director For Against Management
5 Elect Shivakumaran K M as Director For Against Management
6 Elect Sunil Kumar Kohli as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Amend Object Clause of Memorandum of For For Management
Association
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CHOLAMANDALAM INVESTMENT & FINANCE CO. LIMITED
Ticker: 511243 Security ID: Y1R849143
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Arun Alagappan as Director For For Management
4 Elect N. Ramesh Rajan as Director For For Management
5 Elect Rohan Verma as Director For For Management
6 Approve Commission to Non-Executive For For Management
Directors
7 Approve Borrowing Powers For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
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CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: 511243 Security ID: Y1R849143
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: 511243 Security ID: Y1R849143
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Cholamandalam Financial Holdings
Limited on Preferential Basis
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EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Siddhartha Lal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vinod Kumar Dasari as Director For Against Management
and Approve Appointment and
Remuneration of Vinod Kumar Dasari as
Whole-time Director
6 Elect Inder Mohan Singh as Director For For Management
7 Elect Vinod Kumar Aggarwal as Director For For Management
8 Approve Commission to Non-Executive For For Management
Directors
9 Approve Payment of Remuneration to S. For For Management
Sandilya as Chairman (Non-Executive and
Independent Director)
10 Approve Eicher Motors Limited's For For Management
Restricted Stock Unit Plan 2019
11 Approve Extension of Benefits of Eicher For For Management
Motors Limited's Restricted Stock Unit
Plan 2019 to the Employees of
Subsidiary Companies
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EMAMI LIMITED
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A.V. Agarwal as Director For For Management
4 Reelect R.S. Goenka as Director For For Management
5 Reelect S.K. Goenka as Director For For Management
6 Elect Debabrata Sarkar as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Prashant Goenka as Whole-time
Director
8 Approve Remuneration of Cost Auditors For For Management
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ERIS LIFESCIENCES LIMITED
Ticker: 540596 Security ID: Y2R9KJ115
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Amit Bakshi as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Payment of Commission to For For Management
Non-Executive Directors
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GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# 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 P. K. Gupta as Director For For Management
4 Reelect Gajendra Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect A. K. Tiwari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
9 Amend Articles of Association For Against Management
10 Reelect Anupam Kulshreshtha as Director For For Management
11 Reelect Sanjay Tandon as Director For For Management
12 Reelect S. K. Srivastava as Director For For Management
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GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
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GATEWAY DISTRIPARKS LIMITED
Ticker: 532622 Security ID: Y26839103
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# 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
4 Approve Payment of Remuneration to For For Management
Executive Directors
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HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# 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 Srikanth Nadhamuni as Director For For Management
5 Approve MSKA & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Ratify Additional Remuneration for S. For For Management
R. Batliboi & Co. LLP
7 Elect Sanjiv Sachar as Director For For Management
8 Elect Sandeep Parekh as Director For For Management
9 Elect M. D. Ranganath 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 Tier II Capital For For Management
Bonds and Long Term Bond on Private
Placement Basis
13 Approve Sub-Division of Equity Shares For For Management
14 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
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ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anup Bagchi as Director For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Hari L. Mundra as Director For For Management
7 Elect Rama Bijapurkar as Director For For Management
8 Elect B. Sriram as Director For For Management
9 Elect Subramanian Madhavan as Director For For Management
10 Approve Appointment and Remuneration of For For Management
Sandeep Bakhshi as Managing Director &
Chief Executive Officer
11 Elect Sandeep Batra as Director For For Management
12 Approve Appointment and Remuneration of For For Management
Sandeep Batra as Wholetime Director
(designated as Executive Director)
13 Approve Revision in the Remuneration of For For Management
N. S. Kannan as Executive Director
14 Approve Revision in the Remuneration of For For Management
Vishakha Mulye as Executive Director
15 Approve Revision in the Remuneration of For For Management
Vijay Chandok as Executive Director
16 Approve Revision in the Remuneration of For For Management
Anup Bagchi as Executive Director
17 Amend Memorandum of Association For For Management
18 Adopt New Articles of Association For For Management
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ICICI PRUDENTIAL LIFE INSURANCE CO. LTD.
Ticker: 540133 Security ID: Y3R595106
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# 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 Raghunath Hariharan as Director For Against Management
4 Approve B S R & Co. LLP as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Anup Bagchi as Director For For Management
6 Elect Sandeep Batra as Director For For Management
7 Elect Vibha Paul Rishi as Director For For Management
8 Approve Revision in the Remuneration of For For Management
N. S. Kannan as Managing Director & CEO
9 Approve Revision in the Remuneration of For For Management
Puneet Nanda as Whole Time Director,
Designated as Deputy Managing Director
10 Approve Payment of Commission to For For Management
Non-Executive Directors
11 Approve M. S. Ramachandran to Continue For Against Management
Office as Independent Director
12 Amend Revised Employee Stock Option For For Management
Scheme
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IIFL FINANCE LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandran Ratnaswami as Director For Against Management
3 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
4 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
5 Reelect Nilesh Vikamsey as Director For For Management
6 Reelect Arun Kumar Purwar as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Nirmal Jain as Whole-Time Director
8 Approve Reappointment and Remuneration For For Management
of Venkataraman Rajamani as Managing
Director
9 Elect Nagarajan Srinivasan as Director For Against Management
10 Elect Vijay Kumar Chopra as Director For For Management
11 Reelect Geeta Mathur as Director For Against Management
12 Approve Material Related Party For Against Management
Transactions with Samasta Microfinance
Limited
13 Approve Material Related Party For Against Management
Transactions with IIFL Facilities
Services Limited
14 Approve Material Related Party For Against Management
Transactions with IIFL Management
Services Limited
15 Approve Material Related Party For Against Management
Transactions with IIFL Securities
Limited
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IIFL SECURITIES LIMITED
Ticker: 542773 Security ID: Y3R789105
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Reelect Aniruddha Dange as Director For Abstain Management
3 Approve Issuance of Non-Convertible For Abstain Management
Debentures on Private Placement Basis
4 Approve IIFL Securities Employees Stock For Abstain Management
Option Scheme - 2018
5 Approve Material Related Party For Abstain Management
Transactions with India Infoline
Finance Limited
6 Approve Material Related Party For Abstain Management
Transactions with IIFL Wealth
Management Limited
7 Approve Material Related Party For Abstain Management
Transactions with IIFL Wealth Finance
Limited
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IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sandeep Naik as Director For For Management
3 Reelect Shantanu Rastogi as Director For For Management
4 Reelect Nilesh Vikamsey as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Karan Bhagat as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Yatin Shah as Whole-time Director
7 Elect S. Narayan as Director For For Management
8 Approve Employee Stock Option Scheme For Against Management
2019 (IIFLW- ESOP 2019) and Issuance of
Options to Eligible Employees of the
Company under the Scheme
9 Approve Implementation of IIFLW-2019, For Against Management
Inter Alia, Through Trust
10 Approve Grant of Stock Options to For Against Management
Eligible Employees of the Subsidiary
Company(ies) Under the Scheme
11 Approve Grant of Stock Options Equal to For Against Management
or Exceeding 1 Percent of the Issued
Share Capital
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INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Gajendra Singh as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of E. S. Ranganathan as Managing
Director on Whole-time Basis
6 Elect Amit Garg as Director For For Management
7 Approve Appointment and Remuneration of For For Management
Amit Garg as Director (Commercial)
8 Elect Rajendra Natekar Pushparaj as For For Management
Director
9 Elect Rajeev Verma as Director For For Management
10 Elect Saroj Bala as Director For For Management
11 Elect Akhilesh Kumar Ambasht as For For Management
Director
12 Elect Rajib Sekhar Sahoo as Director For For Management
13 Elect Ramesh Narain Misra as Director For For Management
14 Elect Deepak Mishra as Director For For Management
15 Approve Remuneration of Cost Auditors For For Management
16 Approve Material Related Party For For Management
Transactions
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: AUG 16, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Romesh Sobti as Director For For Management
4 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Akila Krishnakumar as Director For For Management
6 Elect Arun Tiwari as Director For For Management
7 Elect Siraj Chaudhry as Director For For Management
8 Elect Rajiv Agarwal as Director For For Management
9 Approve Issuance of Long Term Bond / For For Management
Non-Convertible Debentures on Private
Placement Basis
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INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 20, 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 Salil Parekh as Director For For Management
4 Elect Uri Levine as Director For For Management
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KEC INTERNATIONAL LIMITED
Ticker: 532714 Security ID: Y4605M113
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vimal Kejriwal as Director For For Management
4 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ramesh D. Chandak as Director For For Management
7 Reelect G. L. Mirchandani as For For Management
Independent Director
8 Reelect D. G. Piramal as Director For For Management
9 Reelect S. M. Trehan as Director and For For Management
Approve His Continuing to Hold Office
as Independent Director
10 Reelect Vinayak Chatterjee as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of Vimal Kejriwal as Managing Director,
Designated as Managing Director & Chief
Executive Officer
12 Approve Payment of Commission to H. V. For For Management
Goenka as Non-Executive Chairman
13 Approve Payment of Commission to For Against Management
Non-Executive Directors
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L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# 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. Shankar Raman as Director For For Management
4 Reelect S. V. Haribhakti as Director For For Management
5 Reelect P. V. Bhide as Director For For Management
6 Authorize Issuance of Cumulative For For Management
Compulsorily Redeemable Non-Convertible
Preference Shares
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LARSEN & TOUBRO INFOTECH LTD. (INDIA)
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUL 20, 2019 Meeting Type: Annual
Record Date: JUL 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelct Sudhir Chaturvedi as Director For For Management
4 Elect Nachiket Deshpande as Director For For Management
and Approve Appointment and
Remuneration of Nachiket Deshpande as
Whole-time Director
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LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# 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 M.V. Satish as Director For For Management
4 Reelect Shailendra Roy as Director For For Management
5 Reelect R. Shankar Raman as Director For For Management
6 Reelect J.D Patil as Director For For Management
7 Reelect M.M. Chitale as Director For For Management
8 Reelect M. Damodaran as Director For For Management
9 Reelect Vikram Singh Mehta as Director For For Management
10 Reelect Adil Zainulbhai as Director For For Management
11 Approve Remuneration to S.N For For Management
Subrahmanyan as Chief Executive Officer
and Managing Director
12 Approve Remuneration to R. Shankar For For Management
Raman as Chief Financial Officer and
Whole-time Director
13 Amend Objects Clause of Memorandum of For For Management
Association
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Remuneration of Cost Auditors For For Management
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MAHANAGAR GAS LIMITED
Ticker: 539957 Security ID: Y5S732109
Meeting Date: SEP 09, 2019 Meeting Type: Annual
Record Date: SEP 02, 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 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Satish Gavai
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions
6 Elect Ashutosh Karnatak as Director For For Management
7 Elect Deepak Sawant as Director For For Management
8 Approve Appointment and Remuneration of For For Management
Deepak Sawant as Whole-Time Director
Designated as Deputy Managing Director
9 Elect Trivikram Arun Ramanathan as For For Management
Director
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MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Harsh Mariwala as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For For Management
of Saugata Gupta as Managing Director
and CEO
5 Approve Payment of Remuneration to For For Management
Harsh Mariwala as Chairman of the Board
and Non-Executive Director
6 Reelect Nikhil Khattau as Director For For Management
7 Reelect Hema Ravichandar as Director For For Management
8 Reelect B. S. Nagesh as Director For For Management
9 Reelect Rajeev Bakshi as Director For For Management
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MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For For Management
4 Reelect Kinji Saito as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Kenichi Ayukawa as Managing Director
and Chief Executive Officer
6 Elect Takahiko Hashimoto as Director For For Management
and Approve Appointment and
Remuneration of Takahiko Hashimoto as
Whole-time Director designated as
Director (Marketing & Sales)
7 Reelect D.S. Brar as Director For For Management
8 Reelect R.P. Singh as Director For For Management
9 Elect Lira Goswami as Director For For Management
10 Elect Hiroshi Sakamoto as Director For For Management
11 Elect Hisashi Takeuchi as Director For For Management
12 Approve Enhancement of Ceiling of For For Management
Payment of Commission to Non-Executive
Directors
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pankaj Mital as Director For For Management
4 Reelect Sushil Chandra Tripathi as For For Management
Director
5 Reelect Arjun Puri as Director For For Management
6 Reelect Gautam Mukherjee as Director For For Management
7 Reelect Geeta Mathur as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Elect Takeshi Fujimi as Director For For Management
--------------------------------------------------------------------------------
NATCO PHARMA LIMITED
Ticker: 524816 Security ID: Y6211C157
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Three Interim Dividends as For For Management
Final Dividend
3 Reelect Rajeev Nannapaneni as Director For For Management
4 Approve B S R & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of V.C. Nannapaneni as Chairman and
Managing Director
6 Approve Reappointment and Remuneration For For Management
of Rajeev Nannapaneni as Vice Chairman
and Chief Executive Officer
7 Approve Reappointment and Remuneration For For Management
of P.S.R.K. Prasad as Director and
Executive Vice President (Corporate
Engineering Services)
8 Approve Reappointment and Remuneration For For Management
of D. Linga Rao as Director and
President (Tech. Affairs)
9 Reelect G.S. Murthy as Director For For Management
10 Reelect D.G. Prasad as Director For For Management
11 Reelect T.V. Rao as Director For For Management
12 Reelect Leela Digumarti as Director For Against Management
13 Amend Articles of Association For For Management
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# 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 M.M. Kutty as Director For For Management
4 Reelect Shashi Shanker as Director For Against Management
5 Elect D. Rajkumar as Director For For Management
6 Elect B.C. Tripathi as Director None None Management
7 Elect Sanjiv Singh as Director For For Management
8 Elect Sunil Kumar Srivastava as For For Management
Director
9 Elect Siddhartha Shekhar Singh as For For Management
Director
10 Elect Arun Kumar as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Related Party Transactions For Against Management
13 Approve Related Party Transactions in For Against Management
Relation to Transfer of Various
Commercial Agreements for Supply of
Goods and Services along with Rights
and Obligations with Bharat Petroleum
Corporation Limited to Bharat Gas
Resources Limited
14 Amend Memorandum of Association For For Management
15 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 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 Ravi P. Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Rajeev Kumar Chauhan as Director For For Management
6 Reelect Jagdish Ishwarbhai Patel as For For Management
Director
7 Elect M. N. Venkatesan as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Debentures/Bonds on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Renuka Ramnath as Director For Against Management
4 Elect Deepa Misra Harris as Director For For Management
5 Reelect Sanjai Vohra as Director For For Management
6 Reelect Amit Burman as Director For Against Management
7 Reelect Vikram Bakshi as Director For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Remuneration to Sanjai Vohra as For For Management
Directors
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: MAR 07, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PVR Employee Stock Option Plan For For Management
2020 and Grant of Options under the
Plan
--------------------------------------------------------------------------------
S.H. KELKAR & CO LIMITED
Ticker: 539450 Security ID: Y7T57W116
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Amit Dalmia as Director For For Management
3 Approve B S R & Co. LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
S.H. KELKAR & CO LIMITED
Ticker: 539450 Security ID: Y7T57W116
Meeting Date: JUL 12, 2019 Meeting Type: Special
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of Loans, For Against Management
Guarantees, Securities and/or
Investments in Other Body Corporate
2 Approve Material Related Party For Against Management
Transactions
3 Approve Payment of Remuneration to For For Management
Executive Directors Being Promoters or
Members of Promoter Group in Excess of
Limits
4 Approve Re-designation and Remuneration For For Management
of Ramesh Vaze as Non-Executive
Director and Chairman
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LTD.
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: JUN 17, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transactions
2 Approve SBI Cards - Employee Stock For Against Management
Option Plan 2019 and Approve Grant of
Options and Issuance of Shares to the
Employees Under the Plan
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# 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 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Joji Sekhon Gill as Director For Against Management
5 Approve Raj Narain Bhardwaj to Continue For For Management
Office as Independent Director
6 Approve Revision in the Remuneration of For For Management
Sanjeev Nautiyal as Managing Director
and Chief Executive Officer
7 Approve Increase in Limit on Foreign For For Management
Shareholdings
8 Elect Gregory Michael Zeluck as For For Management
Director
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Revision in the Remuneration of For For Management
Prakash Narayan Chhangani as Whole Time
Director
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Hari Mohan Bangur as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Ratanlal Gaggar as Director For For Management
7 Reelect Om Prakash Setia as Director For For Management
8 Reelect Yoginder Kumar Alagh as For For Management
Director
9 Reelect Nitin Dayalji Desai as Director For For Management
10 Reelect Shreekant Somany as Director For Against Management
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: AUG 05, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Arun Bharat Ram as Director For For Management
3 Elect Bharti Gupta Ramola as Director For For Management
4 Elect Puneet Yadu Dalmia as Director For For Management
5 Elect Yash Gupta as Director For For Management
6 Approve Modification in Term of For For Management
Appointment of Ashish Bharat Ram as
Managing Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Redeemable Non-Convertible
Debentures on Private Placement Basis
9 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
THE RAMCO CEMENTS LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# 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 For For Management
Director
4 Approve Loans, Corporate Guarantee or For For Management
Provision of Security to Subsidiary or
Associates
5 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
on Private Placement Basis
6 Reappoint Chitra Venkataraman as For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VOLTAS LIMITED
Ticker: 500575 Security ID: Y93817149
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# 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 Noel N. Tata as Director For For Management
5 Reelect Hemant Bhargava as Director For Against Management
6 Elect Zubin S. Dubash as Director For For Management
7 Reelect Debendranath Sarangi as For For Management
Director
8 Reelect Bahram N. Vakil as Director For For Management
9 Reelect Anjali Bansal as Director For For Management
10 Approve Revision in Terms of For For Management
Remuneration of Pradeep Bakshi as
Managing Director & CEO
11 Approve Remuneration of Cost Auditors For For Management
========== 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)*
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/s/ John H. Gernon
|
|
|
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John H. Gernon
|
|
|
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President and Principal Executive Officer
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Date August 28, 2020
* Print the name and title of
each signing officer under his or her signature.
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