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) 1221 Avenue of the Americas, New York, New York 10020 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman Esq Managing Director Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ----------------------------- Date of fiscal year end: 12/31 -------------------- Date of reporting period: 7/1/04 - 6/30/05 ------------------------ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08238 Reporting Period: 07/01/2004 - 06/30/2005 Morgan Stanley Dean Witter India Investment Fund ========================= INDIA INVESTMENT FUND, INC. ========================== ABB LTD. (ASEA BROWN BOVERI LTD) Ticker: Security ID: INE117A01014 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 7 Per Share For For Management 3 Reappoint D. Paliwal as Director For For Management 4 Reappoint N.S. Raghavan as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Transfer of Register of Members, For For Management Documents and Certificates to Share Registrars -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: Security ID: INE270A01011 Meeting Date: NOV 19, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for Private For For Management Placement -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: Security ID: INE270A01011 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 1.00 Per Share For For Management 3 Reappoint A.G. Rajani as Director For For Management 4 Reappoint K.R. Modi as Director For For Management 5 Appoint Deloitte Haskins & SE as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management C. Bubna, Executive Director 7 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- AMTEK AUTO LTD Ticker: Security ID: INE130C01021 Meeting Date: MAR 24, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 4.8 Million Shares For For Management for Private Placement -------------------------------------------------------------------------------- AMTEK AUTO LTD Ticker: Security ID: INE130C01013 Meeting Date: SEP 10, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-linked Securities without Preemptive Rights up to an Aggregate Amount of USD 60 Million 2 Approve 5-for-1 Stock Split For For Management 3 Approve Increase in Authorized Capital to For For Management INR 700 Million 4 Amend Memorandum of Association Re: For For Management Increase Authorized Capital 5 Amend Articles of Association Re: For For Management Increase in Authorized Capital 6 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: Security ID: INE438A01014 Meeting Date: JUL 19, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 4.5 Per Share For For Management 3 Reappoint N.N. Kampani as Director For For Management 4 Reappoint S.S. Shroff as Director For For Management 5 Approve Fraser & Ross as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint J.M. Francois as Director For For Management 7 Appoint H.F. Richert as Director For For Management 8 Approve Appointment and Remuneration of For For Management S. Sarkar, Chairman and Managing Director 9 Approve Appointment and Remuneration of For For Management N. Kanwar, Executive Director 10 Approve Appointment and Remuneration of For For Management U.S. Oberoi, Executive Director 11 Amend Articles of Association Re: Grant For Against Management of Affirmative Rights to Michelin Group 12 Approve Voluntary Delisting of Company For For Management Shares -------------------------------------------------------------------------------- ASSOCIATED CEMENT COS., LTD. Ticker: Security ID: INE012A01025 Meeting Date: FEB 23, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Mancherial Cement Works For For Management -------------------------------------------------------------------------------- ASSOCIATED CEMENT COS., LTD. Ticker: Security ID: INE012A01025 Meeting Date: JUL 9, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 4 Per Share For For Management 3 Reappoint O.P. Dubey as Director For For Management 4 Reappoint S.M. Palia as Director For For Management 5 Reappoint C.S. Shroff as Director For For Management 6 Reappoint N. Chandra as Director For For Management 7 Reappoint R.K. Vashishtha as Director For For Management 8 Approve Remuneration of Executive For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Stock Option Plan For For Management 11 Approve A.F. Ferguson & Co. and K.S. For For Management Aiyar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AVENTIS PHARMA (FORMERLY HOECHST MARION ROUSSEL LTD.) Ticker: Security ID: INE058A01010 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 16 Per Share For For Management 3 Elect S.R. Gupte as Director For For Management 4 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Board to Appoint Branch For For Management Auditors 6 Appoint A. Peychaud as Director For For Management 7 Appoint J. Perez as Director For For Management 8 Approve Sitting Fees for Nonexecutive For For Management Directors -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LIMITED Ticker: Security ID: INE294A01011 Meeting Date: DEC 15, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends on Preference Shares For For Management 3 Approve Dividends of INR 2.5 Per Share For For Management 4 Reappoint R.R. Vederah as Director For For Management 5 Reappoint R.S. Tarneja as Director For For Management 6 Reappoint K.K. Nayyar as Director For For Management 7 Approve K.K. Mankeshwar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration of For For Management G. Thapar, Managing Director 9 Approve Remuneration of L.M. Thapar, For For Management Executive Director 10 Approve Voluntary Delisting of Company For For Management Shares 11 Approve Increase in Limit on Foreign For For Management Shareholdings 12 Authorize Board to Appoint Auditors and For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LIMITED Ticker: Security ID: US0585883020 Meeting Date: DEC 15, 2004 Meeting Type: Annual Record Date: NOV 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management AUDITED PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED JUNE 30, 2004, BALANCE SHEET AS ON THAT DATE AND THE DIRECTORS AND AUDITORS REPORTS THEREON. 2 TO NOTE AND CONFIRM THE INTERIM DIVIDEND For For Management PAID ON 10.5%, 11% AND 12% PREFERENCE SHARES. 3 TO DECLARE DIVIDEND ON THE EQUITY SHARES For For Management OF THE COMPANY. 4 TO APPOINT A DIRECTOR IN PLACE OF MR. R R For For Management VEDERAH WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT. 5 TO APPOINT A DIRECTOR IN PLACE OF DR. RAM For For Management S. TARNEJA WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 6 TO APPOINT A DIRECTOR IN PLACE OF VICE For For Management ADMIRAL (RETD.) K K NAYYAR WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT. 7 Ratify Auditors For For Management 8 SPECIAL RESOLUTION: TO CONSIDER AND For For Management THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION WITH OR WITHOUT MODIFICATION(S) AS AN ORDINARY RESOLUTION: RE-APPOINTMENT OF MR. GAUTAM THAPAR AS VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: Security ID: INE257A01018 Meeting Date: SEP 28, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 6 Per Share For For Management 3 Reappoint H.W. Bhatnagar as Director For For Management 4 Reappoint C. Srinivasan as Director For For Management 5 Reappoint S. Upasani as Director For For Management 6 Approve J.C. Bhalla & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint R. Rai as Director For For Management 8 Appoint S.K. Jain as Director For For Management 9 Appoint A.H. Jung as Director For For Management 10 Appoint S.S. Supe as Director For For Management 11 Appoint R. Pant as Director For For Management 12 Appoint V. Nayyar as Director For For Management 13 Appoint A.K. Puri as Director For For Management 14 Appoint N. Chaturvedi as Director For For Management 15 Appoint D.R.S. Chaudhary as Director For For Management 16 Approve Voluntary Delisting of Company For For Management Shares -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: Security ID: INE029A01011 Meeting Date: AUG 30, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 11.50 Per Share For For Management 3 Reappoint A. Sinha as Director For For Management 4 Reappoint S. Radhakrishnan as Director For For Management 5 Reappoint M. Rohatgi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint A.K. Srivastava as Director For For Management 8 Appoint V.D. Gupta as Director For For Management 9 Appoint P.C. Sen as Director For For Management 10 Appoint A.H. Kalro as Director For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: Security ID: INE059A01026 Meeting Date: SEP 7, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3 Per Share For For Management 3 Reappoint R. Shroff as Director For For Management 4 Reappoint H.R. Manchanda as Director For For Management 5 Approve R.S. Bharucha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA Ticker: Security ID: INE111A01017 Meeting Date: SEP 20, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 12.50 Per Share For For Management 3 Reappoint A.K. Kohli as Director For For Management 4 Reappoint R.K. Narang as Director For For Management 5 Reappoint P.S. Sarma as Director For For Management 6 Appoint S.N. Dhawan & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint P. Bhatnagar as Director For For Management 8 Appoint A.N. Pai as Director For For Management -------------------------------------------------------------------------------- CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) Ticker: Security ID: INE298A01020 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 2 Per Share For For Management 3 Reappoint R. Bakshi as Director For For Management 4 Reappoint N. Munjee as Director For For Management 5 Reappoint S.M. Chapman as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint J. Wall as Director For For Management 8 Appoint A.J. Talaulicar as Joint Managing For For Management Director 9 Approve Remuneration of A.J. Talaulicar, For For Management Managing Director 10 Appoint V. Dasari as Joint Managing For For Management Director 11 Approve Remuneration of V. Dasari, Joint For For Management Managing Director -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: Security ID: INE016A01026 Meeting Date: JUL 6, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividends of INR 2 Per Share For Did Not Management Vote 3 Reappoint A. Bahl as Director For Did Not Management Vote 4 Reappoint P.N. Vijay as Director For Did Not Management Vote 5 Reappoint A. Burman as Director For Did Not Management Vote 6 Reappoint P. Burman as Director For Did Not Management Vote 7 Approve G. Basu & Co. as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 8 Approve Bansal & Company as Branch For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 9 Approve Waring & Partners as Branch For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 10 Approve Transfer of Certificates, For Did Not Management Documents, and List of Shareholders to Vote the Registrar and Share Transfer Agent of the Company -------------------------------------------------------------------------------- DREDGING CORPORATION OF INDIA LTD Ticker: Security ID: INE506A01018 Meeting Date: SEP 24, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 12.00 Per Share For For Management 3 Reappoint A.K. Dhar as Director For For Management 4 Reappoint C.V. Dikshith as Director For For Management 5 Reappoint S. Kathiroli as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- GAMMON INDIA LTD Ticker: Security ID: INE259B01020 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 0.5 Per Share For For Management 3 Reappoint P. Gammon as Director For For Management 4 Reappoint W.P. Harriman as Director For For Management 5 Reappoint R.A. Bhansali as Director For For Management 6 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint K. Shroff as Director For For Management 8 Approve Appointment and Remuneration of For For Management H. Parikh, Executive Director 9 Approve Remuneration of A. Rajan, For For Management Managing Director 10 Approve Remuneration of R.A. Bhansali, For For Management Executive Director 11 Approve Transfer of Register of Members, For For Management Documents and Certificates to Share Registrars 12 Approve Corporate Guarantees For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD) Ticker: Security ID: INE159A01016 Meeting Date: APR 25, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 25 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD) Ticker: Security ID: INE159A01016 Meeting Date: MAR 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 24 Per Share For For Management 3 Reappoint R.R. Bajaaj as Director For For Management 4 Reappoint A.S. Lakshmanan as Director For For Management 5 Reappoint V. Narayanan as Director For For Management 6 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Sitting Fees for Non-Executive For For Management Directors -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: GRSJY Security ID: INE047A01013 Meeting Date: JUL 17, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 14 Per Share For For Management 3 Reappoint K.M. Birla as Director For For Management 4 Reappoint M.L. Apte as Director For For Management 5 Reappoint C. Shroff as Director For For Management 6 Appoint Y.P. Gupta as Director For For Management 7A Approve G.P. Kapadia & Co. and Lodha & For For Management Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 7B Approve Lodha & Co. as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 7C Approve Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration of For For Management S.K. Jain, Executive Director 9 Approve Commission Remuneration of For For Management Directors -------------------------------------------------------------------------------- GUJARAT AMBUJA CEMENTS LTD. Ticker: Security ID: INE079A01016 Meeting Date: MAY 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5-for-1 Stock Split For For Management 2 Authorize Capitalization of Reserves for For For Management Bonus Issue -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: Security ID: INE860A01027 Meeting Date: DEC 17, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Nadar as Director For For Management 3 Reappoint S. Raman as Director For For Management 4 Reappoint R. Abrams as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Final Dividend of INR 8 Per Share For For Management 7 Approve Reappointment and Remuneration of For For Management S. Nadar, Managing Director 8 Approve Remuneration of Non-executive For For Management Directors 9 Approve Stock Option Plan Grants For Against Management 10 Approve Stock Option Plan Grants for For Against Management Subsidiaries -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: Security ID: INE860A01027 Meeting Date: DEC 21, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 19.4 Million Shares For Did Not Management to Deutsche Bank AG Vote -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: INE040A01018 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 4.5 Per Share For For Management 3 Reappoint V. Jain as Director For For Management 4 Reappoint A. Pande as Director For For Management 5 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of A. Ahuja 6 Approve P.C. Hansotia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint A. Samanta as Director For For Management 8 Approve Sitting Fees for Directors For For Management 9 Approve Employee Stock Option Scheme For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: INE040A01018 Meeting Date: NOV 30, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker: Security ID: INE158A01026 Meeting Date: AUG 17, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividends of INR 10 Per For For Management Share and Confirm Interim Dividends of INR 10 Per Share 3 Reappoint S. Toshida as Director For For Management 4 Reappoint S. Munjal as Director For For Management 5 Approve Retirement of O.P. Gupta For For Management 6 Approve Retirement of M.P. Wadhawan For For Management 7 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Transfer of Certificates, For For Management Documents, and List of Shareholders to the Registrars and Share Transfer Agents of the Company 9 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01012 Meeting Date: JUL 31, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 16.5 Per Share For For Management 3 Reappoint K.M. Birla as Director For For Management 4 Reappoint A.K. Agarwala as Director For For Management 5 Reappoint E.B. Desai as Director For For Management 6 Approve Singhi & Company as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Lodha & Co. as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of A.K. Agarwala, For For Management Executive Director 9 Approve Appointment and Remuneration of For For Management D. Bhattacharya, Managing Director 10 Approve Commission Remuneration of For For Management Directors -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01012 Meeting Date: NOV 16, 2004 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: DEC 24, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Soap Manufacturing For Against Management Division 2 Approve Spin-Off of Functionalized For Against Management Biopolymers Division -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 5 Per Share For For Management 3 Elect Directors For For Management 4 Approve Lovelock & Lewes as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Articles of Association Re: Size of For For Management Board of Directors 6 Approve Commission Remuneration of For For Management Nonexecutive Directors 7 Issue Shares in Connection with an For For Management Acquisition 8 Approve Voluntary Delisting of Company For For Management Shares 9 Appoint H. Manwani as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: MAY 12, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Tea Plantation in Assam For For Management 2 Approve Sale of Tea Plantation in Tamil For For Management Nadu -------------------------------------------------------------------------------- HOTEL LEELA VENTURE LTD Ticker: Security ID: INE102A01016 Meeting Date: FEB 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10.5 Million Shares For For Management Towards Private Placement 2 Authorize Issuance of Bonds/Debentures up For Against Management to $60 Million 3 Approve Increase in Authorized Capital to For For Management INR 1.8 Billion and Amend Capital Clause in the Memorandum of Association 4 Approve Increase in Borrowing Powers to For Against Management INR 15 Billion 5a Amend Articles of Association RE: For For Management Investment by India Development Fund 5b Amend Articles of Association RE: Waiving For For Management Rights to Receive Dividends -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: INE001A01028 Meeting Date: JUL 19, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 13.5 Per Share For For Management 3 Reappoint K. Mahindra as Director For For Management 4 Reappoint D.M. Sukthankar as Director For For Management 5 Reappoint N.M. Munjee as Director For For Management 6 Reappoint D.M. Satwalekar as Director For For Management 7 Approve S.B. Billimoria & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Commission Remuneration of For For Management Directors 10 Approve Increase in Borrowing Powers up For For Management to INR 50 Billion 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- I-FLEX SOLUTIONS LTD Ticker: Security ID: INE881D01027 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.5 Per Share For For Management 3 Reappoint J.P. Kennedy II as Director For For Management 4 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint T. Vakil as Director For For Management 6 Approve Issuance of Warrants to IBM For For Management Global Services India Private Ltd. for Private Placement -------------------------------------------------------------------------------- INDIAN OIL CORPORATION Ticker: Security ID: INE242A01010 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 16 Per For For Management Share 3 Reappoint R.S. Sharma as Director For For Management 4 Reappoint P. Sugavanam as Director For For Management 5 Reappoint Vineet Nayyar as Director For For Management 6 Reappoint S.K. Barua as Director For For Management 7 Reappoint A.M. Uplenchwar as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL DEVELOPMENT BANK OF INDIA Ticker: Security ID: INE008A01015 Meeting Date: FEB 23, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Accept Directors' Report For For Management 3 Accept Auditors' Report For For Management 4 Approve Dividends of INR 1.5 Per Share For For Management 5 Approve Scheme of Amalgamation with IDBI For For Management Bank Ltd 6 Amend Memorandum of Association RE: For For Management Corporate Purpose 7 Approve Employee Stock Option Plan For Against Management -------------------------------------------------------------------------------- INDUSTRIAL DEVELOPMENT BANK OF INDIA Ticker: Security ID: INE008A01015 Meeting Date: FEB 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association RE: For For Management Corporate Purpose -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 Meeting Date: DEC 18, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 16 Million American For For Management Depository Shares -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 Meeting Date: JUN 11, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 6.5 Per Share For For Management 3 Reappoint N.R.N. Murthy as Director For For Management 4 Reappoint N.M. Nilekani as Director For For Management 5 Reappoint K. Dinesh as Director For For Management 6 Reappoint C. Smadja as Director For For Management 7 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of P. Yeo 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration of For For Management T.V.M. Pai, Executive Director 10 Approve Reappointment and Remuneration of For For Management S. Batni, Executive Director 11 Approve Transfer of Register of Members, For For Management Documents and Certificates to Share Registrars -------------------------------------------------------------------------------- ITC LTD. Ticker: Security ID: INE154A01017 Meeting Date: DEC 15, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Change in Corporate Purpose 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: Security ID: INE154A01017 Meeting Date: NOV 19, 2004 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation with Ansal For For Management Hotels Ltd. -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: MHTNY Security ID: INE153A01019 Meeting Date: SEP 29, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 4.50 Per Share For For Management 3a Reappoint J. Shettigar as Director For For Management 3b Reappoint A.S. Vyas as Director For For Management 3c Reappoint A.C. Padhi as Director For For Management 4 Appoint V.K. Verma & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA Ticker: Security ID: INE101A01018 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 9 Per Share For For Management 3 Reappoint R.K. Pitamber as Director For For Management 4 Reappoint A.S. Ganguly as Director For For Management 5 Reappoint R.K. Kulkami as Director For For Management 6 Reappoint A. Puri as Director For For Management 7 Reappoint A.E. Durante as Director For For Management 8 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Employee Stock Option Trust -------------------------------------------------------------------------------- MARICO INDUSTRIES LTD. Ticker: Security ID: INE196A01018 Meeting Date: APR 6, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Marico Limited For For Management -------------------------------------------------------------------------------- MATRIX LABORATORIES (FRMLY. HERREN DRUGS & PHARMA. LTD) Ticker: Security ID: INE604D01015 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 11 Per Share For For Management 3 Reappoint N. Prasad as Director For For Management 4 Reappoint C. Satyanarayana as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint P. Bhatia as Director For For Management 7 Appoint F.E. Cohen as Director For For Management 8 Appoint S. Iswaran as Director For For Management 9 Appoint M. Wooldridge as Director For For Management 10 Approve Remuneration of N. Prasad, For For Management Executive Director 11 Approve Remuneration of C. Satyanarayana, For For Management Executive Director 12 Approve Commission Remuneration of For For Management Non-Executive Directors 13 Approve Increase in Authorized Capital to For For Management INR 400 Million 14 Approve 5-For-1 Stock Split For For Management 15 Authorize Capitalization of Reserves for For For Management Bonus Issue 16 Approve Employee Stock Option Plan 2004 For Against Management -------------------------------------------------------------------------------- MATRIX LABORATORIES (FRMLY. HERREN DRUGS & PHARMA. LTD) Ticker: Security ID: INE604D01015 Meeting Date: JUL 23, 2004 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MATRIX LABORATORIES (FRMLY. HERREN DRUGS & PHARMA. LTD) Ticker: Security ID: INE604D01015 Meeting Date: NOV 30, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Change in Corporate Purpose 2 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- MOTOR INDUSTRIES CO. LTD. Ticker: Security ID: INE323A01026 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 10 Per Share For For Management 3 Reappoint H. Zimmerer, J.J. Irani, and B. For Against Management Bohr as Directors 4 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration of For For Management Directors -------------------------------------------------------------------------------- MPHASIS BFL LTD. Ticker: Security ID: INE356A01018 Meeting Date: JUL 30, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 1.50 Per Share For For Management 3 Reappoint J. Tas as Director For For Management 4 Reappoint R. Bhasin as Director For For Management 5 Approve Bharat S. Raut & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint N.H. Mirza as Director For For Management 7 Appoint D.S. Brar as Director For For Management 8 Approve Commission Remuneration of For For Management Non-executive Directors -------------------------------------------------------------------------------- NATIONAL THERMAL POWER CORP. Ticker: Security ID: INE733E01010 Meeting Date: MAY 23, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Change For For Management in Corporate Purpose -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: Security ID: INE213A01011 Meeting Date: SEP 29, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 24 Per Share For For Management 3 Reappoint U. Sundararajan as Director For For Management 4 Reappoint R.V. Shah as Director For For Management 5 Reappoint M.M. Chitale as Director For For Management 6 Reappoint Y.B. Sinha as Director For For Management 7 Reappoint A.K. Balyan as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Voluntary Delisting of Company For For Management Shares 10 Amend Articles of Association For Against Management 11 Approve Transfer of Register of Members, For For Management Documents and Certificates to Share Registrars -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: Security ID: INE160A01014 Meeting Date: JUL 3, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Voluntary Delisting of Company For For Management Shares -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: Security ID: INE160A01014 Meeting Date: OCT 11, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 50 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- PUNJAB TRACTORS Ticker: Security ID: INE170A01013 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 4.50 Per Share For For Management 3 Reappoint B.K. Batra as Director For For Management 4 Appoint S. Tandon & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint D. Peck as Director For For Management 6 Appoint S. Enderby as Director For For Management 7 Approve Reappointment and Remuneration of For For Management Y. Mahajan, Managing Director 8 Approve Appointment and Remuneration of For For Management A.M. Sawhney, Executive Director 9 Approve Reappointment and Remuneration of For For Management P. Sivaram, Executive Director 10 Appoint Y.P. Gupta as Director For For Management 11 Appoint G.R. Summan as Director For For Management -------------------------------------------------------------------------------- SHANTHA BIOTECHNICS Ticker: Security ID: INE696501126 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividends For Did Not Management Vote 3 Reappoint S.M. Kota as Director For Did Not Management Vote 4 Reappoint K.R. Reddy T. as Director For Did Not Management Vote 5 Reappoint J.B. Reddy & Co. as Auditors For Did Not Management and Authorize Board to Fix Their Vote Remuneration 6 Approve Reappointment and Remuneration of For Did Not Management K.I.V. Reddy, Managing Director Vote 7 Approve Reappointment and Remuneration of For Did Not Management S.K. Ahmed, Executive Director Vote 8 Approve Increase in Borrowing Powers to For Did Not Management INR 1 Billion Vote 9 Approve Pledging of Assets for Debt For Did Not Management Vote -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: Security ID: INE003A01016 Meeting Date: APR 25, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Siemens For For Management VDO Automotive Ltd with Siemens Ltd -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: Security ID: INE003A01016 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend Which Was Paid For For Management on Aug. 22, 2004 3 Approve Final Dividend For For Management 4 Reelect D.C. Shroff as a Director For For Management 5 Reelect Y.H. Malegam as a Director For For Management 6 Reelect A.B. Nadkarni as a Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Appointment Remuneration of J. For For Management Schubert, as Managing Director 9 Approve Re-imbursement of Children's For For Management Education Expenses to H. Gelis, Executive Director 10 Approve Payment of Commission to Non For For Management Executive Directors 11 Change Place of Keeping of Register & For For Management Index of Members -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBKIY Security ID: INE062A01012 Meeting Date: AUG 31, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint A.G. Piramal, I.G. Patel, and For Did Not Management N.V. Rao as Directors Vote -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBKIY Security ID: INE062A01012 Meeting Date: JUL 9, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBKIY Security ID: INE062A01012 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- STEEL AUTHORITY INDIA Ticker: SAUIY Security ID: INE114A01011 Meeting Date: SEP 28, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S.K. Bhattacharyya as Director For For Management 3 Reappoint S.N. Mishra as Director For For Management 4 Reappoint S. Mishra as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Voluntary Delisting of Company For For Management Shares 7 Appoint U.P. Singh as Director For For Management 8 Appoint S.K. Roongta as Director For For Management 9 Appoint R.P. Singh as Director For For Management 10 Appoint G.C. Daga as Director For For Management 11 Appoint K.K. Khanna as Director For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: Security ID: INE044A01028 Meeting Date: APR 4, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Phlox Pharmaceuticals For For Management Ltd. -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: Security ID: INE044A01028 Meeting Date: DEC 30, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.25 Per Share For For Management 3 Reappoint S.M. Dadha as Director For For Management 4 Reappoint S.V. Valia as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reclassification of Authorized For For Management Share Capital 7 Amend Articles of Association Re: For For Management Reclassification of Authorized Share Capital 8 Approve Voluntary Delisting of Company For For Management Shares -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: Security ID: INE044A01028 Meeting Date: FEB 8, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Haskins & Sells as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: Security ID: INE044A01028 Meeting Date: JUL 31, 2004 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Phlox For Against Management Pharmaceuticals Ltd. 2 Issue Shares in Connection with Merger For Against Management -------------------------------------------------------------------------------- TATA IRON STEEL COMPANY Ticker: Security ID: INE081A01012 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 10 Per Share For For Management 3 Reappoint K. Mahindra as Director For For Management 4 Reappoint N.N. Wadia as Director For For Management 5 Reappoint T. Mukherjee as Director For For Management 6 Reappoint A.N. Singh as Director For For Management 7 Approve Remuneration of B. Mutharaman, For For Management Managing Director 8 Approve Remuneration of T. Mukherjee, For For Management Deputy Managing Director 9 Approve Remuneration of A.N. Singh, For For Management Deputy Managing Director 10 Approve Increase in Authorized Capital to For For Management INR 8.5 Billion 11 Amend Articles of Association Re: For For Management Increase in Authorized Capital 12 Authorize Capitalization of Reserves for For For Management Bonus Issue 13 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Loke Lum & Partners as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA IRON STEEL COMPANY Ticker: Security ID: INE081A01012 Meeting Date: MAR 24, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to INR 50 Billion 2 Approve Increase in Borrowing Powers to For For Management INR 105 Billion 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- UTI BANK LTD Ticker: Security ID: INE238A01026 Meeting Date: FEB 18, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association to For For Management Reflect Share Subscription Agreements 2 Approve Issuance of up to 46.6 Million For For Management Global Depositary Shares without Preemptive Rights 3 Approve Reappointment and Remuneration of For For Management P.J. Nayak, Managing Director 4 Approve Appointment and Remuneration of For For Management S. Chatterjee, Executive Director -------------------------------------------------------------------------------- UTI BANK LTD Ticker: Security ID: INE238A01026 Meeting Date: JUN 1, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- UTI BANK LTD Ticker: Security ID: INE238A01026 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Singh as Director For For Management 3 Reappoint N.C. Singhal as Director For For Management 4 Approve Dividends of INR 2.8 Per Share For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint R.H. Patil as Director For For Management 7 Appoint R. Bijapurkar as Director For For Management 8 Appoint R.B.L. Vaish as Director For For Management 9 Appoint S. Chatterjee as Director For For Management 10 Approve Remuneration of P.J. Nayak, For For Management Managing Director 11 Approve Remuneration of S. Chatterjee, For For Management Executive Director 12 Amend Corporate Purpose For For Management 13 Amend Memorandum of Association RE: For For Management Corporate Purpose 14 Amend Employees Stock Option Plan For For Management -------------------------------------------------------------------------------- WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA) Ticker: Security ID: INE192B01023 Meeting Date: JAN 31, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Glofame Cotspin Industries Ltd. and Welsplun India Ltd. -------------------------------------------------------------------------------- WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA) Ticker: Security ID: INE192B01023 Meeting Date: MAR 20, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of 9.1 Million Shares For For Management for Private Placement to Dunearn Investments (Mauritius) Pte. Ltd 1b Approve Issuance of 1.7 Million Warrants For For Management for Private Placement to Dunearn Investments (Mauritius) Pte. Ltd and Two Million Warrants to Welspun Mercantile Ltd, Welspun Wintex Ltd, and Welspun Trading Ltd 2 Amend Articles of Association RE: For For Management Provisions Pertaining to Private Placement Issuance ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Morgan Stanley India Investment Fund, Inc. ------------------------------------------------------------------- By (Signature and Title): /s/ Ronald E. Robison Principal Executive Officer - Office of the Funds ----------------------------------------------------- Date August 25, 2005 --------------------------------------------------------------------------- 2