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UNITED STATES |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
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Investment Company Act file number 811-08238 |
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Morgan Stanley India Investment Fund, Inc. |
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(Exact name of registrant as specified in charter) |
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522 Fifth Avenue, New York, New York |
10036 |
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(Address of principal executive offices) |
(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 |
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(Name and address of agent for service) |
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Registrant's telephone number, including area code: 800-231-2608 |
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Date of fiscal year end: 12/31 |
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Date of reporting period: 7/1/17 – 6/30/18 |
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*******************************FORM N - Px REPORT*******************************
ICA File Number: 811-08238
Reporting Period: 07/01/2017 - 06/30/2018
Morgan Stanley India Investment Fund, Inc.
================== Morgan Stanley India Investment Fund, Inc. ==================
5PAISA CAPITAL LIMITED
Ticker: 540776 Security ID: Y3R77D107
Meeting Date: JAN 22, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5paisa Capital Limited Employee For For Management
Stock Option Scheme - 2017
2 Approve Grant of Options to Employees For For Management
of the Subsidiary Companies Under
5paisa Capital Limited Employee Stock
Option Scheme - 2017
3 Approve Grant of Options Exceeding 1 For For Management
Percent of the Issued Capital of the
Company Under 5paisa Capital Limited
Employee Stock Option Scheme - 2017
4 Approve 5paisa Capital Limited Employee For For Management
Stock Option Trust Scheme - 2017
5 Approve Acquisition of Secondary Shares For For Management
through 5paisa Capital Employee Welfare
Trust for the Implementation of the
5paisa Capital Limited Employee Stock
Option Trust Scheme 2017
6 Approve Grant of Options to Employees For For Management
of the Subsidiary Companies Under
5paisa Capital Limited Employee Stock
Option Trust Scheme - 2017
7 Approve Grant of Options Exceeding 1 For For Management
Percent of the Issued Capital of the
Company Under 5paisa Capital Limited
Employee Stock Option Trust Scheme -
2017
8 Approve Loan and/or Provision of Money For For Management
and/or Guarantee or Security to 5paisa
Capital Employee Welfare Trust for the
Subscription of Shares of the Company
Under the 5paisa Capital Limited
Employee Stock Option Trust Scheme -
2017
9 Approve Material Related Party For Against Management
Transactions with India Infoline
Limited
10 Approve Material Related Party For Against Management
Transactions with IIFL Facilities
Services Limited
11 Approve Material Related Party For Against Management
Transactions with IIFL Holdings Limited
12 Approve Material Related Party For Against Management
Transactions with India Infoline
Finance Limited
13 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
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ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Adarsh Hegde as Director For For Management
4 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Kaiwan Kalyaniwalla as Director For For Management
6 Approve Revision in the Remuneration of For For Management
Adarsh Hegde as Joint Managing Director
7 Approve Offer or Invitation to For For Management
Subscribe to Secure/Unsecured
Non-Convertible Debentures on Private
Placement Basis
8 Approve Keeping of Register of Members For For Management
and Related Documents at Place Other
than the Registered Office of the
Company
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ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# 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 Approve Price Waterhouse & Co Chartered For For Management
Accountants LLP, Chennai as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Jose Maria Alapont as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Adopt New Articles of Association For For Management
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: JUL 06, 2017 Meeting Type: Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 05, 2017
# 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 Ramesh Srinivasan as Director For Against Management
4 Approve Remuneration of Joint Statutory For For Management
Auditors
5 Elect Rajkumar Duraiswamy as Director For For Management
and Approve Appointment of Rajkumar
Duraiswamy as Chairman & Managing
Director
6 Elect Vishal V Sharma as Director For For Management
7 Elect Paul Antony as Government Nominee For Against Management
Director
8 Elect Sivakumar Krishnamurthy as For Against Management
Director (Finance)
9 Approve Issuance of Non-Convertible For For Management
Bonds/Debentures and/ or other Debt
Securities on Private Placement Basis
10 Approve Material Related Party For For Management
Transactions
11 Approve Remuneration of Cost Auditors For For Management
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BOSCH LIMITED
Ticker: 500530 Security ID: Y6139L131
Meeting Date: SEP 01, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Special Dividend and Declare For For Management
Final Dividend
3 Reelect Peter Tyroller as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Re-designation and Remuneration For For Management
of Soumitra Bhattacharya as Managing
Director
6 Elect Andreas Wolf as Director For For Management
7 Approve Appointment and Remuneration of For For Management
Andreas Wolf as Joint Managing Director
8 Approve Appointment and Remuneration of For For Management
Jan Oliver Rohrl as Executive Director
9 Approve Remuneration of Cost Auditors For For Management
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CIPLA LIMITED
Ticker: CIPLA Security ID: Y1633P142
Meeting Date: AUG 11, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S. Radhakrishnan 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 Elect Ireena Vittal as Director For For Management
6 Elect Peter Lankau as Director For For Management
7 Approve Revision in Appointment and For For Management
Remuneration of Samina Vaziralli as
Executive Vice-Chairperson
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
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COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve S R B C & Co LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Jacob Sebastian Madukkakuzy as For For Management
Director
4 Approve Appointment and Remuneration of For For Management
Jacob Sebastian Madukkakuzy as
Wholetime Director and Chief Financial
Officer
5 Elect Chandrasekar Meenakshi Sundaram For For Management
as Director
6 Approve Appointment and Remuneration of For For Management
Chandrasekar Meenakshi Sundaram as
Wholetime Director
7 Approve Commission Remuneration to For For Management
Non-Executive Directors
8 Approve Keeping of Register of Members For For Management
and Related Documents at the New
Registered Office of the Company's
Registrars and Share Transfer Agents
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EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve S R Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Siddhartha Lal For For Management
as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
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EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: JUN 09, 2018 Meeting Type: Special
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Approve Remuneration of Directors For For Management
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ERIS LIFESCIENCES LIMITED
Ticker: 540596 Security ID: Y2R9KJ115
Meeting Date: SEP 29, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Himanshu Jayantbhai Shah as For For Management
Director
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants, Ahmedabad as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Payment of Remuneration to Amit For For Management
Indubhushan Bakshi as Chairman and
Managing Director
5 Approve Payment of Remuneration to For For Management
Himanshu Jayantbhai Shah as Executive
Director
6 Approve Payment of Remuneration to For For Management
Inderjeet Singh Negi as Executive
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Revision in the Remuneration of For For Management
Saurabh Jayantbhai Shah
9 Approve Eris Lifesciences Employee For For Management
Stock Option Plan 2017
10 Approve Charging of Fee for Delivery of For For Management
Documents
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GAIL (INDIA) LIMITED
Ticker: GAIL Security ID: Y2R78N114
Meeting Date: MAR 20, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
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GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Reelect Mamta Gupta as Director For For Management
5 Approve Appointment and Remuneration of For For Management
Ishaan Gupta as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Prem Kishan Dass Gupta as Chairman
and Managing Director
7 Approve Commission Remuneration to For For Management
Non-Executive Directors
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GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect M M Srivastava as Director For For Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect Anil Mukim as Director For For Management
6 Elect Bimal N Patel as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
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HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki Mistry as Director For Against Management
4 Approve S. R. Batliboi & Co., LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Related Party Transactions with For For Management
Housing Development Finance Corporation
Limited
6 Approve Related Party Transactions with For For Management
HDB Financial Services Limited
7 Approve Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
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HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Paresh Sukthankar as Director For For Management
4 Reelect Kaizad Bharucha as Director For For Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Srikanth Nadhamuni as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Paresh Sukthankar as Deputy Managing
Director
8 Approve Reappointment and Remuneration For For Management
of Kaizad Bharucha as Executive
Director
9 Reelect Shyamala Gopinath as Part time For For Management
Non-executive Chairperson and an
Independent Director
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 For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
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HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Related Party Transactions For For Management
3 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Housing
Development and Finance Corporation
Limited
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IIFL HOLDINGS LIMITED
Ticker: IIFL Security ID: Y3914X109
Meeting Date: JUL 22, 2017 Meeting Type: Annual
Record Date: JUL 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nirmal Jain as Director For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible Debentures
on Private Placement Basis
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INDRAPRASTHA GAS LTD.
Ticker: 532514 Security ID: Y39881100
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# 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 Remuneration of Statutory For For Management
Auditors
4 Elect Ramesh Srinivasan as Director For For Management
5 Elect Manoj Jain as Director For For Management
6 Elect Varsha Joshi as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Related Party Transactions with For For Management
GAIL (India) Limited Regarding Purchase
APM Gas
9 Approve Related Party Transactions with For For Management
GAIL (India) Limited Regarding Purchase
PMT Gas
10 Approve Sub-Division of Shares For For Management
11 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
12 Amend Articles of Association to For For Management
Reflect Changes in Capital
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INDRAPRASTHA GAS LTD.
Ticker: 532514 Security ID: Y39881100
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S. S. Rao as Director For For Management
2 Reelect V. Ranganathan as Director For For Management
3 Reelect Santosh Kumar Bajpai as For For Management
Director
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends on Equity Shares For For Management
3 Reelect Romesh Sobti as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP, Mumbai, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of R. Seshasayee as Part-time
Non-Executive Chairman
6 Approve Increase in Borrowing Powers For For Management
7 Authorize Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures on
Private Placement
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INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: OCT 07, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
2 Elect D. Sundaram as Director For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Appointment of U. B. Pravin Rao For For Management
as Managing Director
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INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Salil S. Parekh as Director and For For Management
Approve Appointment and Remuneration of
Salil S. Parekh as Chief Executive
Officer and Managing Director
2 Approve Redesignation of U.B. Pravin For For Management
Rao as Chief Operating Officer and
Executive Director
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L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date: JAN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Shares to Larsen & For For Management
Toubro, Promoter on a Preferential
Basis
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L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: AUG 28, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# 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 Approve B. K. Khare & Co., Chartered For For Management
Accountants and M/s. Deloitte Haskins &
Sells LLP, Chartered Accountants as
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Nishi Vasudeva as Director For For Management
6 Elect Vaishali Kasture as Director For For Management
7 Elect Pavninder Singh as Director For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Issuance of Cumulative For For Management
Compulsorily Redeemable Non-Convertible
Preference Shares Without Preemptive
Rights
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LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sushobhan Sarker 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 Subodh Bhargava as Director For For Management
7 Approve Appointment and Remuneration of For For Management
S.N. Subrahmanyan as Chief Executive
Officer and Managing Director
8 Elect Jayant Damodar Patil as Director For For Management
9 Elect Arvind Gupta as Director For For Management
10 Approve Appointment and Remuneration of For For Management
Jayant Damodar Patil as Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Secure/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
13 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
14 Approve Remuneration of Cost Auditors For For Management
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LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 22, 2017 Meeting Type: Court
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: JUL 04, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
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LIC HOUSING FINANCE LTD.
Ticker: LICHSGFIN Security ID: Y5278Z133
Meeting Date: AUG 18, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# 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 For Management
4 Approve Chokshi & Chokshi, LLP, For For Management
Chartered Accountants, Mumbai and Shah
Gupta & Co., Chartered Accountants,
Mumbai as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures on Private
Placement Basis
6 Elect Vinay Sah as Director and Approve For Against Management
Appointment and Remuneration of Vinay
Sah as Managing Director & CEO
7 Elect Jagdish Capoor as Director For Against Management
8 Elect Savita Singh as Director For Against Management
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LIC HOUSING FINANCE LTD.
Ticker: LICHSGFIN Security ID: Y5278Z133
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date: JAN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Consolidation and Re-issuance of Debt
Securities
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MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Harsh Mariwala as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Rishabh Mariwala as Director For For Management
7 Elect Ananth Narayanan as Director For For Management
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MORGAN STANLEY INDIA INVESTMENT FUND, INC.
Ticker: IIF Security ID: 61745C105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Kearns For Did Not Vote Management
1.2 Elect Director Patricia Maleski For Did Not Vote Management
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MORGAN STANLEY INDIA INVESTMENT FUND, INC.
Ticker: IIF Security ID: 61745C105
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jakki L. Haussler For Did Not Vote Management
1.2 Elect Director Nancy C. Everett For Did Not Vote Management
1.3 Elect Director Patricia Maleski For Did Not Vote Management
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MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: AUG 21, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reappoint Pankaj Mital as Director For For Management
4 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Pankaj Mital as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
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MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Navin Agarwal 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 Reelect Vivek Paranjpe as Director For Against Management
6 Reelect Praveen Tripathi as Director For For Management
7 Reelect Sharda Agarwal as Director For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Motilal Oswal Financial For For Management
Services Limited- Employees' Stock
Option Scheme- VIII and Grant of
Options to Employees of the Company
10 Approve Motilal Oswal Financial For For Management
Services Limited- Employees' Stock
Option Scheme- VIII and Grant of
Options to Employees of the Subsidiary
and Holding Companies of the Company
11 Approve Remuneration of Non-Executive For For Management
Directors
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MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: FEB 19, 2018 Meeting Type: Special
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Lending Business of For For Management
the Company by Way of Slump Sale as
'Going Concern' to a Wholly Owned
Subsidiary of the Company
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MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: FEB 20, 2018 Meeting Type: Court
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: MCX Security ID: Y5S057101
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Amit Goela as Director For For Management
4 Reelect Padma Raghunathan as Director For For Management
5 Approve Shah Gupta & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
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NATCO PHARMA LTD.
Ticker: 524816 Security ID: Y6211C157
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# 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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PERSISTENT SYSTEMS LTD
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# 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 Anand Deshpande as Director and For For Management
Approve Reappointment and Remuneration
of Anand Deshpande as Managing Director
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Change in Designation of Thomas For For Management
(Tom) Kendra from Independent Director
to Non-Executive Non-Independent
Director
6 Amend Objects Clause of Memorandum of For For Management
Association
7 Approve Persistent Systems Limited - For For Management
Employee Stock Option Plan 2017
8 Approve Grant of Options to Employees For For Management
of the Subsidiary Companies Under the
Persistent Systems Limited - Employee
Stock Option Plan 2017
9 Approve Acquisition of Secondary Shares For For Management
through Trust Route for the
Implementation of Persistent Systems
Limited - Employee Stock Option Plan
2017
10 Approve Provision of Money by the For For Management
Company for Purchase of Its Own Shares
by the Trust for the Benefit of
Employees Under the Persistent Systems
Limited - Employee Stock Option Plan
2017
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PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K. D. Tripathi as Director For For Management
4 Reelect Subir Purkayastha as Director For For Management
5 Reelect D. K. Sarraf as Director For For Management
6 Approve T.R. Chadha & Co. LLP, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect G. K. Satish as Director For For Management
8 Elect T. Natarajan as Director For For Management
9 Elect D. Rajkumar as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Related Party Transactions For For Management
12 Approve Appointment and Remuneration of For For Management
Subhash Kumar as Executive Director
13 Approve Extension of Tenure of Rajender For For Management
Singh as Executive Director
14 Approve Increase in Limit on Foreign For For Management
Shareholdings
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RAMCO CEMENTS LTD.
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 04, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P.R.Venketrama Raja as Director For For Management
4 Approve Ramakrishna Raja And Co., For For Management
Chartered Accountants and SRSV &
Associates, Chartered Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
P.R.Venketrama Raja as Managing
Director
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Approve Remuneration of Cost Auditors For For Management
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REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect B. Ramaratnam as Director For For Management
5 Reelect Tu, Shu-Chyuan as Director For For Management
6 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Udai Dhawan as Director For For Management
8 Approve Reappointment of Raj Shankar as For For Management
Managing Director
9 Approve Ernst & Young LLP, Singapore as For For Management
Branch Auditors
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REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: NOV 19, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redington Stock Appreciation For For Management
Right Scheme 2017 and Approve Issuance
of Stock Appreciation Rights to the
Employees of the Company
2 Approve Redington Stock Appreciation For For Management
Right Scheme 2017 and Approve Issuance
of Stock Appreciation Rights to the
Employees of the Subsidiaries of the
Company
3 Approve For For Management
Declassification/Reclassification of
the Status of Harrow Investment Holding
Limited as Promoter of the Company
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SHREE CEMENT LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: JUL 31, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Special For For Management
Dividend
3 Approve Final Dividend For For Management
4 Reelect Ramakant Sharma as Director For For Management
5 Approve Gupta & Dua, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For For Management
of Prashant Bangur as Joint Managing
Director
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
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YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
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ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Subodh Kumar as Director For For Management
5 Approve Deloitte Haskins & Sells, LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Manish Chokhani as Director for For For Management
Second Term
8 Approve Keeping of Register of Members, For For Management
Debenture Holders, Other
Security-holders and Copies of Annual
Returns Together with Copies of
Certificates and Documents at the
Company's Registrar and Share Transfer
Agents
========== 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.
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(Registrant) Morgan Stanley India Investment Fund, Inc. |
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By (Signature and Title)* |
/s/ John H. Gernon |
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John H. Gernon President and Principal Executive Officer |
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Date August 28, 2018 |
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* Print the name and title of each signing officer under his or her signature.
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