IFN India Fund Inc

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number   811-08266  

 

                                                     The India Fund, Inc.                                                           

(Exact name of registrant as specified in charter)

 

1900 Market Street, Suite 200 

                                                                           Philadelphia, PA 19103                                                                           

(Address of principal executive offices) (Zip code)

 

Lucia Sitar, Esq.

abrdn Inc.

1900 Market Street, Suite 200

                                                                            Philadelphia, PA 19103                                                                         

(Name and address of agent for service)

 

Registrant's telephone number, including area code: 1-800-522-5465

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2022 – June 30, 2023

 

 

 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023

 

REGISTRANT NAME: The India Fund, Inc. 

 

Name of Issuer of Portfolio Security

Exchange Ticker Symbol

CUSIP #

Shareholder Meeting Date

Summary of Matter Voted On

Who Proposed Matter: Issuer / Shareholder

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Fortis Healthcare Limited

532843

Y26160104

01-Jul-22

Approve Financial Assistance to THR Infrastructure Pte Ltd

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

04-Jul-22

Approve Material Related Party Transactions with Embellish Houses LLP

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

04-Jul-22

Approve Material Related Party Transactions with AR Landcraft LLP

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

04-Jul-22

Approve Material Related Party Transactions with Roseberry Estate LLP

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

04-Jul-22

Approve Material Related Party Transactions with Manjari Housing Projects LLP

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

04-Jul-22

Approve Material Related Party Transactions with Maan-Hinje Township Developers LLP

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

04-Jul-22

Approve Material Related Party Transactions with Mahalunge Township Developers LLP

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

04-Jul-22

Approve Material Related Party Transactions with Caroa Properties LLP

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

04-Jul-22

Approve Material Related Party Transactions with Suncity Infrastructures (Mumbai) LLP

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

04-Jul-22

Elect Indu Bhushan as Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

05-Jul-22

Approve Scheme of Arrangement

Issuer

Yes

For

For

Delhivery Ltd.

543529

Y2R2UW201

10-Jul-22

Approve Delhivery Employees Stock Option Plan, 2012

Issuer

Yes

Against

Against

Delhivery Ltd.

543529

Y2R2UW201

10-Jul-22

Approve Extension of Benefits of Delhivery Employees Stock Option Plan, 2012 to Employees of the Group Companies Including the Subsidiary Companies

Issuer

Yes

Against

Against

Delhivery Ltd.

543529

Y2R2UW201

10-Jul-22

Approve Delhivery Employees Stock Option Plan II, 2020

Issuer

Yes

For

For

Delhivery Ltd.

543529

Y2R2UW201

10-Jul-22

Approve Extension of Benefits of Delhivery Employees Stock Option Plan II, 2020 to Employees of the Group Companies Including the Subsidiary Companies

Issuer

Yes

For

For

Delhivery Ltd.

543529

Y2R2UW201

10-Jul-22

Approve Delhivery Employees Stock Option Plan III, 2020

Issuer

Yes

For

For

Delhivery Ltd.

543529

Y2R2UW201

10-Jul-22

Approve Extension of Benefits of Delhivery Employees Stock Option Plan III, 2020 to Employees of the Group Companies Including the Subsidiary Companies

Issuer

Yes

For

For

Delhivery Ltd.

543529

Y2R2UW201

10-Jul-22

Approve Delhivery Employees Stock Option Plan IV, 2021

Issuer

Yes

Against

Against

Delhivery Ltd.

543529

Y2R2UW201

10-Jul-22

Approve Extension of Benefits of Delhivery Employees Stock Option Plan IV, 2021 to Employees of the Group Companies Including the Subsidiary Companies

Issuer

Yes

Against

Against

Delhivery Ltd.

543529

Y2R2UW201

10-Jul-22

Amend Articles of Association

Issuer

Yes

Against

Against

HDFC Bank Limited

500180

Y3119P190

16-Jul-22

Accept Standalone Financial Statements and Statutory Reports

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

16-Jul-22

Accept Consolidated Financial Statements and Statutory Reports

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

16-Jul-22

Approve Dividend

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

16-Jul-22

Reelect Renu Karnad as Director

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

16-Jul-22

Approve Price Waterhouse LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

16-Jul-22

Approve Payment of Additional Audit Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

16-Jul-22

Approve Reappointment and Remuneration of Renu Karnad as Non-Executive Director

Issuer

Yes

For

For

 

 

HDFC Bank Limited

500180

Y3119P190

16-Jul-22

Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis

Issuer

Yes

For

For

ITC Limited

500875

Y4211T171

20-Jul-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

ITC Limited

500875

Y4211T171

20-Jul-22

Confirm Interim Dividend and Declare Final Dividend

Issuer

Yes

For

For

ITC Limited

500875

Y4211T171

20-Jul-22

Reelect David Robert Simpson as Director

Issuer

Yes

For

For

ITC Limited

500875

Y4211T171

20-Jul-22

Reelect Nakul Anand as Director

Issuer

Yes

For

For

ITC Limited

500875

Y4211T171

20-Jul-22

Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

ITC Limited

500875

Y4211T171

20-Jul-22

Elect Supratim Dutta as Director and Approve Appointment and Remuneration of Supratim Dutta as Whole Time Director

Issuer

Yes

For

For

ITC Limited

500875

Y4211T171

20-Jul-22

Approve Revision in the Remuneration of Sanjiv Puri as Chairman & Managing Director and Nakul Anand and Sumant Bhargavan as Wholetime Directors

Issuer

Yes

For

For

ITC Limited

500875

Y4211T171

20-Jul-22

Approve Material Related Party Transactions with British American Tobacco (GLP) Limited, United Kingdom

Issuer

Yes

For

For

ITC Limited

500875

Y4211T171

20-Jul-22

Approve Remuneration of ABK & Associates, Cost Accountants as Cost Auditors

Issuer

Yes

For

For

ITC Limited

500875

Y4211T171

20-Jul-22

Approve Remuneration of S. Mahadevan & Co., Cost Accountants as Cost Auditors

Issuer

Yes

For

For

Syngene International Limited

539268

Y8T288113

20-Jul-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Syngene International Limited

539268

Y8T288113

20-Jul-22

Approve Final Dividend

Issuer

Yes

For

For

Syngene International Limited

539268

Y8T288113

20-Jul-22

Reelect Kiran Mazumdar Shaw as Director

Issuer

Yes

For

For

Syngene International Limited

539268

Y8T288113

20-Jul-22

Reelect Sharmila Abhay Karve as Director

Issuer

Yes

For

For

Syngene International Limited

539268

Y8T288113

20-Jul-22

Amend Syngene Restricted Stock Unit Long Term Incentive Plan FY2020

Issuer

Yes

For

For

Mphasis Limited

526299

Y6144V108

21-Jul-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Mphasis Limited

526299

Y6144V108

21-Jul-22

Approve Final Dividend

Issuer

Yes

For

For

Mphasis Limited

526299

Y6144V108

21-Jul-22

Reelect Amit Dalmia as Director

Issuer

Yes

For

For

Mphasis Limited

526299

Y6144V108

21-Jul-22

Reelect David Lawrence Johnson as Director

Issuer

Yes

For

For

Mphasis Limited

526299

Y6144V108

21-Jul-22

Elect Kabir Mathur as Director

Issuer

Yes

Against

Against

Mphasis Limited

526299

Y6144V108

21-Jul-22

Elect Pankaj Sood as Director

Issuer

Yes

Against

Against

Mphasis Limited

526299

Y6144V108

21-Jul-22

Elect Courtney della Cava as Director

Issuer

Yes

Against

Against

Mphasis Limited

526299

Y6144V108

21-Jul-22

Elect Maureen Anne Erasmus as Director

Issuer

Yes

For

For

Crompton Greaves Consumer Electricals Limited

539876

Y1786D102

22-Jul-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Crompton Greaves Consumer Electricals Limited

539876

Y1786D102

22-Jul-22

Approve Dividend

Issuer

Yes

For

For

Crompton Greaves Consumer Electricals Limited

539876

Y1786D102

22-Jul-22

Reelect Promeet Ghosh as Director

Issuer

Yes

For

For

Crompton Greaves Consumer Electricals Limited

539876

Y1786D102

22-Jul-22

Approve Payment of Commission to Non-Executive Directors Including Independent Directors

Issuer

Yes

For

For

Crompton Greaves Consumer Electricals Limited

539876

Y1786D102

22-Jul-22

Approve Reclassification of Entities Forming Part of the Promoter Group Category to Public Category

Issuer

Yes

For

For

Crompton Greaves Consumer Electricals Limited

539876

Y1786D102

22-Jul-22

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

25-Jul-22

Approve Scheme of Arrangement

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

29-Jul-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

29-Jul-22

Approve Final Dividend

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

29-Jul-22

Reelect Swati A. Piramal as Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

29-Jul-22

Approve Suresh Surana & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

29-Jul-22

Elect Rajiv Mehrishi as Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

29-Jul-22

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

 

 

Piramal Enterprises Limited

500302

Y6941N101

29-Jul-22

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Issuer

Yes

For

For

Fortis Healthcare Limited

532843

Y26160104

01-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Fortis Healthcare Limited

532843

Y26160104

01-Aug-22

Reelect Farid Bin Mohamed Sani as Director

Issuer

Yes

For

For

Fortis Healthcare Limited

532843

Y26160104

01-Aug-22

Reelect Dilip Kadambi as Director

Issuer

Yes

For

For

Fortis Healthcare Limited

532843

Y26160104

01-Aug-22

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Fortis Healthcare Limited

532843

Y26160104

01-Aug-22

Reelect Ravi Rajagopal as Director

Issuer

Yes

For

For

Fortis Healthcare Limited

532843

Y26160104

01-Aug-22

Reelect Indrajit Banerjee as Director

Issuer

Yes

For

For

Fortis Healthcare Limited

532843

Y26160104

01-Aug-22

Reelect Suvalaxmi Chakraborty as Director

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

02-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

02-Aug-22

Reelect Jamshyd N. Godrej as Director

Issuer

Yes

Abstain

Against

Godrej Properties Limited

533150

Y2735G139

02-Aug-22

Approve BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

02-Aug-22

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

04-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

04-Aug-22

Approve Dividend

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

04-Aug-22

Reelect Subramanian Sarma as Director

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

04-Aug-22

Reelect S. V. Desai as Director

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

04-Aug-22

Reelect T. Madhava Das as Director

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

04-Aug-22

Approve Reappointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

04-Aug-22

Approve Related Party Transactions with Larsen Toubro Arabia LLC, L&T Modular Fabrication Yard LLC, Larsen & Toubro Electromech LLC, Larsen & Toubro Heavy Engineering LLC, Larsen & Toubro Kuwait General Contracting Co WLL

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

04-Aug-22

Approve Related Party Transactions with L&T-MHI Power Boilers Private Limited

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

04-Aug-22

Approve Related Party Transactions with L&T-MHI Power Turbine Generators Private Limited

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

04-Aug-22

Approve Related Party Transactions with L&T Special Steels and Heavy Forgings Private Limited

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

04-Aug-22

Approve Related Party Transactions with L&T Modular Fabrication Yard LLC

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

04-Aug-22

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

04-Aug-22

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

FSN E-Commerce Ventures Ltd.

543384

Y2R5BZ117

10-Aug-22

Accept Standalone Financial Statements and Statutory Reports

Issuer

Yes

For

For

FSN E-Commerce Ventures Ltd.

543384

Y2R5BZ117

10-Aug-22

Accept Consolidated Financial Statements and Statutory Reports

Issuer

Yes

For

For

FSN E-Commerce Ventures Ltd.

543384

Y2R5BZ117

10-Aug-22

Reelect Anchit Nayar as Director

Issuer

Yes

For

For

FSN E-Commerce Ventures Ltd.

543384

Y2R5BZ117

10-Aug-22

Reelect Sanjay Nayar as Director

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Dividend

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Reelect Chua Sock Koong as Director

Issuer

Yes

Against

Against

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Elect Pradeep Kumar Sinha as Director

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Elect Shyamal Mukherjee as Director

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Reappointment of Gopal Vittal as Managing Director Designated as Managing Director & CEO

Issuer

Yes

For

For

 

 

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Payment of Remuneration to Gopal Vittal as Managing Director & CEO

Issuer

Yes

Abstain

Against

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Increase in Total Number of Options of Employee Stock Option Scheme, 2005

Issuer

Yes

Against

Against

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Bharti Airtel Employee Welfare Trust to Acquire Equity Shares of the Companyby way of Secondary Market Acquisition for Administration of Employees Stock OptionScheme, 2005

Issuer

Yes

Against

Against

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Provision of Money by the Company for Purchase of its Shares by the BhartiAirtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005

Issuer

Yes

Against

Against

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Dividend

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Reelect Chua Sock Koong as Director

Issuer

Yes

Against

Against

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Elect Pradeep Kumar Sinha as Director

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Elect Shyamal Mukherjee as Director

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Reappointment of Gopal Vittal as Managing Director Designated as Managing Director & CEO

Issuer

Yes

For

For

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Payment of Remuneration to Gopal Vittal as Managing Director & CEO

Issuer

Yes

Abstain

Against

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Increase in Total Number of Options of Employee Stock Option Scheme, 2005

Issuer

Yes

Against

Against

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Bharti Airtel Employee Welfare Trust to Acquire Equity Shares of the Companyby way of Secondary Market Acquisition for Administration of Employees Stock OptionScheme, 2005

Issuer

Yes

Against

Against

Bharti Airtel Limited

532454

Y0885K108

12-Aug-22

Approve Provision of Money by the Company for Purchase of its Shares by the BhartiAirtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005

Issuer

Yes

Against

Against

UltraTech Cement Ltd.

532538

Y9046E109

17-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

UltraTech Cement Ltd.

532538

Y9046E109

17-Aug-22

Approve Dividend

Issuer

Yes

For

For

UltraTech Cement Ltd.

532538

Y9046E109

17-Aug-22

Reelect Krishna Kishore Maheshwari as Director

Issuer

Yes

For

For

UltraTech Cement Ltd.

532538

Y9046E109

17-Aug-22

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

UltraTech Cement Ltd.

532538

Y9046E109

17-Aug-22

Approve Reappointment and Remuneration of Kailash Chandra Jhanwar as Managing Director

Issuer

Yes

For

For

UltraTech Cement Ltd.

532538

Y9046E109

17-Aug-22

Approve UltraTech Cement Limited Employee Stock Option and Performance Stock Unit Scheme 2022

Issuer

Yes

For

For

UltraTech Cement Ltd.

532538

Y9046E109

17-Aug-22

Approve Extension of Benefits of the UltraTech Cement Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to the Employees of the Group Companies, Including Holding, Subsidiary and Associate Companies of the Company

Issuer

Yes

For

For

UltraTech Cement Ltd.

532538

Y9046E109

17-Aug-22

Approve Use of Trust Route for the Implementation of the UltraTech Cement Limited Employee Stock Option and Performance Stock Unit Scheme 2022, Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance to the Trust/Provision of Money

Issuer

Yes

For

For

Aegis Logistics Limited

500003

Y0018C122

18-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Aegis Logistics Limited

500003

Y0018C122

18-Aug-22

Declare Final Dividend and Confirm One Interim Dividend

Issuer

Yes

For

For

Aegis Logistics Limited

500003

Y0018C122

18-Aug-22

Reelect Anilkumar Chandaria as Director

Issuer

Yes

For

For

Aegis Logistics Limited

500003

Y0018C122

18-Aug-22

Elect Amal R. Chandaria as Director

Issuer

Yes

For

For

Aptus Value Housing Finance India Ltd.

543335

Y0R9A6126

19-Aug-22

Accept Audited Standalone Financial Statements and Statutory Reports

Issuer

Yes

For

For

Aptus Value Housing Finance India Ltd.

543335

Y0R9A6126

19-Aug-22

Accept Consolidated Financial Statements and Statutory Reports

Issuer

Yes

For

For

Aptus Value Housing Finance India Ltd.

543335

Y0R9A6126

19-Aug-22

Reelect Sumir Chadha as Director

Issuer

Yes

Against

Against

Aptus Value Housing Finance India Ltd.

543335

Y0R9A6126

19-Aug-22

Approve Revision in the Remuneration of M. Anandan as Chairman and Managing Director

Issuer

Yes

Against

Against

Aptus Value Housing Finance India Ltd.

543335

Y0R9A6126

19-Aug-22

Approve Continuation of S. Krishnamurthy as Director

Issuer

Yes

Against

Against

Aptus Value Housing Finance India Ltd.

543335

Y0R9A6126

19-Aug-22

Approve Borrowing Powers

Issuer

Yes

For

For

Aptus Value Housing Finance India Ltd.

543335

Y0R9A6126

19-Aug-22

Approve Pledging of Assets for Debt

Issuer

Yes

For

For

Aptus Value Housing Finance India Ltd.

543335

Y0R9A6126

19-Aug-22

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Issuer

Yes

For

For

Aptus Value Housing Finance India Ltd.

543335

Y0R9A6126

19-Aug-22

Approve Grant of Stock Options under Aptus Employees Stock Option Scheme, 2021 to Eligible Employees of the Subsidiary Company

Issuer

Yes

For

For

 

 

ReNew Energy Global Plc

RNW

G7500M104

19-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

ReNew Energy Global Plc

RNW

G7500M104

19-Aug-22

Approve Director's Remuneration Report

Issuer

Yes

For

For

ReNew Energy Global Plc

RNW

G7500M104

19-Aug-22

Approve Director's Remuneration Policy

Issuer

Yes

For

For

ReNew Energy Global Plc

RNW

G7500M104

19-Aug-22

Elect Director Ram Charan

Issuer

Yes

For

For

ReNew Energy Global Plc

RNW

G7500M104

19-Aug-22

Elect Director Manoj Singh

Issuer

Yes

For

For

ReNew Energy Global Plc

RNW

G7500M104

19-Aug-22

Elect Director Robert S. Mancini

Issuer

Yes

For

For

ReNew Energy Global Plc

RNW

G7500M104

19-Aug-22

Elect Director Sumantra Chakrabarti

Issuer

Yes

For

For

ReNew Energy Global Plc

RNW

G7500M104

19-Aug-22

Elect Director Vanitha Narayanan

Issuer

Yes

For

For

ReNew Energy Global Plc

RNW

G7500M104

19-Aug-22

Elect Director Michelle Robyn Grew

Issuer

Yes

For

For

ReNew Energy Global Plc

RNW

G7500M104

19-Aug-22

Reappoint KNAV Limited as Auditors

Issuer

Yes

For

For

ReNew Energy Global Plc

RNW

G7500M104

19-Aug-22

Authorise the Audit Committee to Fix Remuneration of Auditors

Issuer

Yes

For

For

Hindalco Industries Limited

500440

Y3196V185

23-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Hindalco Industries Limited

500440

Y3196V185

23-Aug-22

Approve Dividend

Issuer

Yes

For

For

Hindalco Industries Limited

500440

Y3196V185

23-Aug-22

Reelect Kumar Mangalam Birla as Director

Issuer

Yes

For

For

Hindalco Industries Limited

500440

Y3196V185

23-Aug-22

Approve Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Hindalco Industries Limited

500440

Y3196V185

23-Aug-22

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Hindalco Industries Limited

500440

Y3196V185

23-Aug-22

Approve Hindalco Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022

Issuer

Yes

For

For

Hindalco Industries Limited

500440

Y3196V185

23-Aug-22

Approve Extension of Benefits of the Hindalco Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies Including Holding, Subsidiary, and Associate Companies

Issuer

Yes

For

For

Hindalco Industries Limited

500440

Y3196V185

23-Aug-22

Approve Use of Trust Route for the Implementation of the "Scheme 2022", Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance / Provision of Money to the Trust

Issuer

Yes

For

For

Hindalco Industries Limited

500440

Y3196V185

23-Aug-22

Approve Reappointment and Remuneration of Praveen Kumar Maheshwari as Whole-time Director

Issuer

Yes

For

For

Info Edge (India) Limited

532777

Y40353107

26-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Info Edge (India) Limited

532777

Y40353107

26-Aug-22

Declare Final Dividend and Confirm Interim Dividend

Issuer

Yes

For

For

Info Edge (India) Limited

532777

Y40353107

26-Aug-22

Reelect Kapil Kapoor as Director

Issuer

Yes

Against

Against

Info Edge (India) Limited

532777

Y40353107

26-Aug-22

Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Info Edge (India) Limited

532777

Y40353107

26-Aug-22

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

27-Aug-22

Accept Standalone Financial Statements and Statutory Reports

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

27-Aug-22

Accept Consolidated Financial Statements and Statutory Reports

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

27-Aug-22

Confirm Interim Dividend on Preference Shares

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

27-Aug-22

Approve Dividend

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

27-Aug-22

Reelect KVS Manian as Director

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

27-Aug-22

Reelect Gaurang Shah as Director

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

27-Aug-22

Authorize Board to Fix Remuneration of Auditors

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

27-Aug-22

Approve KKC & Associates LLP, Chartered Accountants as Joint Statutory Auditors

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

27-Aug-22

Authorize Board to Fix Remuneration of Auditors For The Financial Year 2022-23

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

27-Aug-22

Approve Reappointment and Remuneration of KVS Manian as Whole Time Director

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

27-Aug-22

Elect Shanti Ekambaram as Director and Approve Appointment and Remuneration of Shanti Ekambaram as Whole Time Director

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

27-Aug-22

Approve Material Related Party Transaction with Infina Finance Private Limited

Issuer

Yes

For

For

 

 

Kotak Mahindra Bank Limited

500247

Y4964H150

27-Aug-22

Approve Material Related Party Transaction with Uday Kotak

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

29-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

29-Aug-22

Confirm First and Second Interim Dividend and Declare Final Dividend

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

29-Aug-22

Reelect Abhay Choudhary as Director

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

29-Aug-22

Reelect Vinod Kumar Singh as Director

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

29-Aug-22

Authorize Board to Fix Remuneration of Auditors

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

29-Aug-22

Elect Chetan Bansilal Kankariya as Director

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

29-Aug-22

Elect Onkarappa K N as Director

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

29-Aug-22

Elect Ram Naresh Tiwari as Director

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

29-Aug-22

Elect Dilip Nigam as Government Nominee Director

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

29-Aug-22

Elect Raghuraj Madhav Rajendran as Government Nominee Director

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

29-Aug-22

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

29-Aug-22

Approve Issuance of Secured / Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis

Issuer

Yes

For

For

SBI Life Insurance Company Limited

540719

Y753N0101

29-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

SBI Life Insurance Company Limited

540719

Y753N0101

29-Aug-22

Confirm Interim Dividend as Final Dividend

Issuer

Yes

For

For

SBI Life Insurance Company Limited

540719

Y753N0101

29-Aug-22

Authorize Board to Fix Remuneration of Statutory Auditors

Issuer

Yes

For

For

SBI Life Insurance Company Limited

540719

Y753N0101

29-Aug-22

Approve Revision in Remuneration of Mahesh Kumar Sharma as Managing Director and Chief Executive Officer

Issuer

Yes

For

For

SBI Life Insurance Company Limited

540719

Y753N0101

29-Aug-22

Amend Articles of Association

Issuer

Yes

For

For

SBI Life Insurance Company Limited

540719

Y753N0101

29-Aug-22

Elect Swaminathan Janakiraman as Nominee Director

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Dividend

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Reelect Sandeep Batra as Director

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve MSKA & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve KKC & Associates LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Reelect Neelam Dhawan as Director

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Reelect Uday Chitale as Director

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Reelect Radhakrishnan Nair as Director

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Elect Rakesh Jha as Director

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Appointment and Remuneration of Rakesh Jha as Whole Time Director Designated as Executive Director

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director & ChiefExecutive Officer (MD & CEO)

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Revision in the Remuneration of Anup Bagchi as Executive Director

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Revision in the Remuneration of Sandeep Batra as Executive Director

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Revision in the Remuneration of Vishakha Mulye as Erstwhile Executive Director

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Material Related Party Transactions for Current Account Deposits

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Material Related Party Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Material Related Party Transactions for Sale of Securities to Related Parties

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Material Related Party Transactions for Fund Based and Non-Fund Based Credit Facilities

Issuer

Yes

For

For

 

 

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Material Related Party Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Material Related Party Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Material Related Party Transactions for Availing Manpower Services for Certain Activities of the Bank

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Material Related Party Transactions for Availing Insurance Services

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve and Adopt ICICI Bank Employees Stock Unit Scheme - 2022

Issuer

Yes

For

For

ICICI Bank Limited

532174

Y3860Z132

30-Aug-22

Approve Grant of Units to Eligible Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Dividend

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Reelect Hisashi Takeuchi as Director

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Reelect Kenichiro Toyofuku as Director

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Elect Shigetoshi Torii as Director

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Reappointment and Remuneration of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning)

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Enhancement of Ceiling of Payment of Commission to Non-Executive Directors

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Material Related Party Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Material Related Party Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Material Related Party Transactions with FMI Automotive Components Private Limited

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Material Related Party Transactions with SKH Metals Limited

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Material Related Party Transactions with Jay Bharat Maruti Limited

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Material Related Party Transactions with Krishna Maruti Limited

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Material Related Party Transactions with Bharat Seats Limited

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Material Related Party Transactions with TDS Lithium-Ion Battery Gujarat Private Limited

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Material Related Party Transactions with Suzuki Motorcycle India Private Limited

Issuer

Yes

For

For

Maruti Suzuki India Limited

532500

Y7565Y100

31-Aug-22

Approve Material Related Party Transactions with Magyar Suzuki Corporation Limited

Issuer

Yes

For

For

Fortis Healthcare Limited

532843

Y26160104

17-Sep-22

Approve Scheme of Amalgamation

Issuer

Yes

For

For

Fortis Healthcare Limited

532843

Y26160104

17-Sep-22

Approve Acquisition of Land and Building Adjacent to Fortis Hospital, Anandpur, Kolkata by way of Transfer of License to International Hospital Limited from Artistery Properties Private Limited

Issuer

Yes

For

For

Affle (India) Ltd.

542752

Y0R1P9113

23-Sep-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Affle (India) Ltd.

542752

Y0R1P9113

23-Sep-22

Reelect Mei Theng Leong as Director

Issuer

Yes

For

For

Affle (India) Ltd.

542752

Y0R1P9113

23-Sep-22

Reelect Anuj Kumar as Director

Issuer

Yes

For

For

Affle (India) Ltd.

542752

Y0R1P9113

23-Sep-22

Elect Lay See Tan as Director

Issuer

Yes

Against

Against

Affle (India) Ltd.

542752

Y0R1P9113

23-Sep-22

Elect Vipul Kedia as Director and Approve Appointment and Remuneration of Vipul Kedia as Executive Director

Issuer

Yes

For

For

Affle (India) Ltd.

542752

Y0R1P9113

23-Sep-22

Elect Noelia Amoedo Casqueiro as Director

Issuer

Yes

For

For

Affle (India) Ltd.

542752

Y0R1P9113

23-Sep-22

Elect Elad Shmuel Natanson as Director

Issuer

Yes

Against

Against

Affle (India) Ltd.

542752

Y0R1P9113

23-Sep-22

Approve Reappointment and Remuneration of Anuj Khanna Sohum as Managing Director

Issuer

Yes

For

For

Affle (India) Ltd.

542752

Y0R1P9113

23-Sep-22

Approve Change in Designation of Anuj Kumar from Executive Director to Non-Executive Director

Issuer

Yes

For

For

PB Fintech Ltd.

543390

Y67616287

26-Sep-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

PB Fintech Ltd.

543390

Y67616287

26-Sep-22

Reelect Yashish Dahiya as Director

Issuer

Yes

For

For

 

 

PB Fintech Ltd.

543390

Y67616287

26-Sep-22

Approve Remuneration of Yashish Dahiya as Chairman, Executive Director and Chief Executive Officer

Issuer

Yes

For

For

PB Fintech Ltd.

543390

Y67616287

26-Sep-22

Approve Remuneration of Sarbvir Singh as Non-Executive Director

Issuer

Yes

For

For

PB Fintech Ltd.

543390

Y67616287

26-Sep-22

Approve Remuneration of Alok Bansal as Executive Vice Chairman and Whole Time Director

Issuer

Yes

For

For

PB Fintech Ltd.

543390

Y67616287

26-Sep-22

Approve Fixed Fees Payable to Non-Executive Independent Directors

Issuer

Yes

For

For

PB Fintech Ltd.

543390

Y67616287

26-Sep-22

Approve PB Fintech Employee Stock Option Plan 2021

Issuer

Yes

For

For

PB Fintech Ltd.

543390

Y67616287

26-Sep-22

Approve Extension of Benefits of PB Fintech Employee Stock Option Plan 2021 to the Employees of Subsidiary Companies of the Company

Issuer

Yes

For

For

Prestige Estates Projects Limited

533274

Y707AN101

27-Sep-22

Accept Standalone Financial Statements and Statutory Reports

Issuer

Yes

For

For

Prestige Estates Projects Limited

533274

Y707AN101

27-Sep-22

Accept Consolidated Financial Statements and Statutory Reports

Issuer

Yes

For

For

Prestige Estates Projects Limited

533274

Y707AN101

27-Sep-22

Approve Final Dividend

Issuer

Yes

For

For

Prestige Estates Projects Limited

533274

Y707AN101

27-Sep-22

Reelect Uzma Irfan as Director

Issuer

Yes

Abstain

Against

Prestige Estates Projects Limited

533274

Y707AN101

27-Sep-22

Approve S.R. Batliboi & Associates, LLP as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Prestige Estates Projects Limited

533274

Y707AN101

27-Sep-22

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Prestige Estates Projects Limited

533274

Y707AN101

27-Sep-22

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Issuer

Yes

For

For

Prestige Estates Projects Limited

533274

Y707AN101

27-Sep-22

Approve Borrowing Powers

Issuer

Yes

For

For

Prestige Estates Projects Limited

533274

Y707AN101

27-Sep-22

Approve Pledging of Assets for Debt

Issuer

Yes

For

For

Container Corporation of India Ltd.

531344

Y1740A152

28-Sep-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Container Corporation of India Ltd.

531344

Y1740A152

28-Sep-22

Confirm Interim Dividends and Declare Final Dividend

Issuer

Yes

For

For

Container Corporation of India Ltd.

531344

Y1740A152

28-Sep-22

Reelect V. Kalyana Rama as Chairman and Managing Director

Issuer

Yes

For

For

Container Corporation of India Ltd.

531344

Y1740A152

28-Sep-22

Reelect Pradip K. Agrawal as Director (Domestic Division)

Issuer

Yes

For

For

Container Corporation of India Ltd.

531344

Y1740A152

28-Sep-22

Approve S. N. Nanda & Co., Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Container Corporation of India Ltd.

531344

Y1740A152

28-Sep-22

Elect Chesong Bikramsing Terang as Director

Issuer

Yes

Against

Against

Container Corporation of India Ltd.

531344

Y1740A152

28-Sep-22

Elect Satendra Kumar as Director

Issuer

Yes

For

For

Container Corporation of India Ltd.

531344

Y1740A152

28-Sep-22

Elect Chandra Rawat as Director

Issuer

Yes

Against

Against

Container Corporation of India Ltd.

531344

Y1740A152

28-Sep-22

Elect Kedarashish Bapat as Director

Issuer

Yes

For

For

Vijaya Diagnostic Centre Ltd.

543350

Y937XB105

28-Sep-22

Accept Standalone Financial Statements and Statutory Reports

Issuer

Yes

For

For

Vijaya Diagnostic Centre Ltd.

543350

Y937XB105

28-Sep-22

Accept Consolidated Financial Statements and Statutory Reports

Issuer

Yes

For

For

Vijaya Diagnostic Centre Ltd.

543350

Y937XB105

28-Sep-22

Approve Final Dividend

Issuer

Yes

For

For

Vijaya Diagnostic Centre Ltd.

543350

Y937XB105

28-Sep-22

Reelect Sunil Kondapally Chandra as Director

Issuer

Yes

For

For

Vijaya Diagnostic Centre Ltd.

543350

Y937XB105

28-Sep-22

Approve Remuneration of Cost Auditors for the Financial Year 2021-2022

Issuer

Yes

For

For

Vijaya Diagnostic Centre Ltd.

543350

Y937XB105

28-Sep-22

Approve Remuneration of Cost Auditors for the Financial Year 2022-2023

Issuer

Yes

For

For

Vijaya Diagnostic Centre Ltd.

543350

Y937XB105

28-Sep-22

Approve Extension Loans to Medinova Diagnostic Services Limited, a Subsidiary of the Company

Issuer

Yes

For

For

Delhivery Limited

543529

Y2R2UW201

29-Sep-22

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Delhivery Limited

543529

Y2R2UW201

29-Sep-22

Reelect Suvir Suren Sujan as Director

Issuer

Yes

For

For

Delhivery Limited

543529

Y2R2UW201

29-Sep-22

Elect Aruna Sundararajan as Director

Issuer

Yes

For

For

Delhivery Limited

543529

Y2R2UW201

29-Sep-22

Approve Change in Terms of Appointment of Sandeep Kumar Barasia as Executive Director and Chief Business Officer

Issuer

Yes

For

For

Delhivery Limited

543529

Y2R2UW201

29-Sep-22

Approve Change in Terms of Appointment of Sahil Barua as Managing Director and Chief Executive Officer

Issuer

Yes

For

For

Azure Power Global Limited

AZRE

V0393H103

30-Sep-22

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Issuer

No

Do Not Vote

n/a

 

 

Azure Power Global Limited

AZRE

V0393H103

30-Sep-22

Elect Director Deepak Malhotra

Issuer

No

Do Not Vote

n/a

Azure Power Global Limited

AZRE

V0393H103

30-Sep-22

Elect Director M. S. Unnikrishnan

Issuer

No

Do Not Vote

n/a

Azure Power Global Limited

AZRE

V0393H103

30-Sep-22

Elect Director Christine Ann McNamara

Issuer

No

Do Not Vote

n/a

Azure Power Global Limited

AZRE

V0393H103

30-Sep-22

Elect Director Delphine Voeltzel

Issuer

No

Do Not Vote

n/a

Larsen & Toubro Limited

500510

Y5217N159

13-Oct-22

Approve Related Party Transaction(s) with Nuclear Power Corporation of India Limited

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

13-Oct-22

Elect Anil V. Parab as Director and Approve Appointment and Remuneration of Anil V. Parab as Whole-Time Director

Issuer

Yes

For

For

FSN E-Commerce Ventures Ltd.

543384

Y2R5BZ117

02-Nov-22

Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association

Issuer

Yes

For

For

FSN E-Commerce Ventures Ltd.

543384

Y2R5BZ117

02-Nov-22

Approve Issuance of Bonus Shares

Issuer

Yes

For

For

FSN E-Commerce Ventures Ltd.

543384

Y2R5BZ117

02-Nov-22

Approve FSN E-Commerce Ventures Limited - Employee Stock Option Plan 2022

Issuer

Yes

Against

Against

FSN E-Commerce Ventures Ltd.

543384

Y2R5BZ117

02-Nov-22

Approve Grant of Employee Stock Options to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Option Plan 2022

Issuer

Yes

Against

Against

FSN E-Commerce Ventures Ltd.

543384

Y2R5BZ117

02-Nov-22

Approve FSN E-Commerce Ventures Limited - Employee Stock Unit Plan 2022

Issuer

Yes

Against

Against

FSN E-Commerce Ventures Ltd.

543384

Y2R5BZ117

02-Nov-22

Approve Grant of Employee Stock Units to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Unit Plan 2022

Issuer

Yes

Against

Against

Power Grid Corporation of India Limited

532898

Y7028N105

03-Nov-22

Approve Appointment of Ravindra Kumar Tyagi as Director (Operations) (Whole Time Director)

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

03-Nov-22

Approve Appointment of G. Ravisankar as Director (Finance) (Whole Time Director)

Issuer

Yes

For

For

Power Grid Corporation of India Limited

532898

Y7028N105

03-Nov-22

Elect Mohammad Afzal as Government Nominee Director

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

25-Nov-22

Approve Scheme of Amalgamation

Issuer

Yes

For

For

Housing Development Finance Corporation Limited

500010

Y37246207

25-Nov-22

Approve Scheme of Amalgamation

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

02-Dec-22

Approve Buyback of Equity Shares

Issuer

Yes

For

For

Container Corporation of India Ltd.

531344

Y1740A152

05-Dec-22

Elect Ram Prakash as Part-Time Government Director

Issuer

Yes

Against

Against

Container Corporation of India Ltd.

531344

Y1740A152

05-Dec-22

Elect Deepak Kumar Jha as Part-Time Government Director

Issuer

Yes

Against

Against

Kotak Mahindra Bank Limited

500247

Y4964H150

07-Dec-22

Elect C S Rajan as Director

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

11-Dec-22

Approve Bagaria & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Issuer

Yes

For

For

Piramal Enterprises Limited

500302

Y6941N101

11-Dec-22

Elect Gautam Doshi as Director

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

12-Dec-22

Elect Gaurav Pandey as Director

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

12-Dec-22

Approve Appointment and Remuneration of Gaurav Pandey as Managing Director and Chief Executive Officer

Issuer

Yes

For

For

ITC Limited

500875

Y4211T171

15-Dec-22

Approve Reappointment and Remuneration of Nakul Anand as Wholetime Director

Issuer

Yes

Against

Against

Sanofi India Limited

500674

Y04875103

27-Dec-22

Elect Annapurna Das as Director

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

12-Feb-23

Reelect Pradeep Kumar Khosla as Director

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

14-Feb-23

Approve Sale of Carved-Out Business of Smart World & Communication Business to L&T Technology Services Limited, Entering into LTTS PT&D Sub-Contracts and Other Related Party Transactions

Issuer

Yes

For

For

ITC Limited

500875

Y4211T171

15-Mar-23

Approve Material Related Party Transactions

Issuer

Yes

For

For

ITC Limited

500875

Y4211T171

15-Mar-23

Elect Peter Rajatilakan Chittaranjan as Director

Issuer

Yes

Against

Against

Container Corporation of India Ltd.

531344

Y1740A152

16-Mar-23

Elect Ajit Kumar Panda as Director and Approve Appointment and Remuneration of Ajit Kumar Panda as Whole-Time Director

Issuer

Yes

Against

Against

KEI Industries Limited

517569

Y4640F123

17-Mar-23

Reelect Sadhu Ram Bansal as Director

Issuer

Yes

For

For

Hindalco Industries Limited

500440

Y3196V185

21-Mar-23

Reelect Alka Bharucha as Director

Issuer

Yes

For

For

Hindalco Industries Limited

500440

Y3196V185

21-Mar-23

Approve Material Related Party Transactions with Grasim Industries Limited

Issuer

Yes

For

For

Hindalco Industries Limited

500440

Y3196V185

21-Mar-23

Approve Material Related Party Transactions Between Novelis Corporation and Logan Aluminum Inc.

Issuer

Yes

For

For

Hindalco Industries Limited

500440

Y3196V185

21-Mar-23

Approve Material Related Party Transactions Between Novelis Korea and Ulsan Aluminium Limited

Issuer

Yes

For

For

 

 

Hindalco Industries Limited

500440

Y3196V185

21-Mar-23

Approve Material Related Party Transactions Between Novelis Deutschland GmbH and Aluminium Norf GmbH.

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

23-Mar-23

Approve Material Related Party Transactions with Maan-Hinje Township Developers LLP

Issuer

Yes

For

For

Godrej Properties Limited

533150

Y2735G139

23-Mar-23

Approve Material Related Party Transactions with Godrej Vestamark LLP

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

25-Mar-23

Approve Material Related Party Transactions with Housing Development Finance Corporation Limited

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

25-Mar-23

Approve Material Related Party Transactions with HDB Financial Services Limited

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

25-Mar-23

Approve Material Related Party Transactions with HDFC Securities Limited

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

25-Mar-23

Approve Material Related Party Transactions with HDFC Life Insurance Company Limited

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

25-Mar-23

Approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

25-Mar-23

Approve Material Related Party Transactions with HDFC Credila Financial Services Limited

Issuer

Yes

For

For

Info Edge (India) Limited

532777

Y40353107

30-Mar-23

Adopt New Articles of Association

Issuer

Yes

For

For

Info Edge (India) Limited

532777

Y40353107

30-Mar-23

Elect Arindam Kumar Bhattacharya as Director

Issuer

Yes

For

For

Info Edge (India) Limited

532777

Y40353107

30-Mar-23

Elect Aruna Sundararajan as Director

Issuer

Yes

For

For

Info Edge (India) Limited

532777

Y40353107

30-Mar-23

Elect Pawan Goyal as Director and Approve Appointment and Remuneration of Pawan Goyal as Whole-Time Director

Issuer

Yes

For

For

Info Edge (India) Limited

532777

Y40353107

30-Mar-23

Approve Continuation of Bala C Deshpande as Non-Executive Director

Issuer

Yes

Against

Against

Info Edge (India) Limited

532777

Y40353107

30-Mar-23

Approve Continuation of Saurabh Srivastava as Non-Executive (Non-Independent) Director

Issuer

Yes

Against

Against

Info Edge (India) Limited

532777

Y40353107

30-Mar-23

Approve Continuation of Naresh Gupta as Non-Executive (Non-Independent) Director

Issuer

Yes

For

For

SBI Life Insurance Company Limited

540719

Y753N0101

30-Mar-23

Approve Material Related Party Transactions for Purchase and/or Sale of Investments

Issuer

Yes

For

For

SBI Life Insurance Company Limited

540719

Y753N0101

30-Mar-23

Approve Material Related Party Transaction with State Bank of India

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

31-Mar-23

Elect Govind Vaidiram Iyer as Director

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

12-Apr-23

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

12-Apr-23

Confirm Two Interim Dividends and Declare Final Dividend

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

12-Apr-23

Reelect Matthias Christoph Lohner as Director

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

12-Apr-23

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

12-Apr-23

Elect Svetlana Leonidovna Boldina as Director and Approve Appointment and Remuneration of Svetlana Leonidovna Boldina as Whole-time Director, Designated as Executive Director-Finance and Control and Chief Financial Officer

Issuer

Yes

For

For

Nestle India Ltd.

500790

Y6268T111

12-Apr-23

Approve Remuneration of Directors

Issuer

Yes

Against

Against

Kotak Mahindra Bank Limited

500247

Y4964H150

20-Apr-23

Approve Issuance of Unsecured, Redeemable, Non-Convertible Debentures / Bonds / Other DebtSecurities on a Private Placement Basis

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

20-Apr-23

Elect Uday Suresh Kotak as Director

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

20-Apr-23

Approve Material Related Party Transactions with Uday Kotak for FY 2023-24

Issuer

Yes

For

For

Kotak Mahindra Bank Limited

500247

Y4964H150

20-Apr-23

Approve Material Related Party Transactions with Infina Finance Private Limited for FY 2023-24

Issuer

Yes

For

For

Syngene International Limited

539268

Y8T288113

23-Apr-23

Approve Syngene Long Term Incentive Performance Share Plan 2023 and Grant of Performance Share Units to Eligible Employees of the Company

Issuer

Yes

For

For

Syngene International Limited

539268

Y8T288113

23-Apr-23

Approve Syngene Long Term Incentive Outperformance Share Plan 2023 and Grant of Performance Share Units to Eligible Employees of the Company

Issuer

Yes

For

For

Syngene International Limited

539268

Y8T288113

23-Apr-23

Approve Extending the Benefits of the Syngene Long Term Incentive Performance Share Plan 2023 to Employees of the Holding Company, Subsidiary(ies) Including Future Subsidiaries

Issuer

Yes

For

For

Syngene International Limited

539268

Y8T288113

23-Apr-23

Approve Extending the Benefits of the Syngene Long Term Incentive Outperformance Share Plan 2023 to Employees of the Holding Company, Subsidiary(ies) Including Future Subsidiaries

Issuer

Yes

For

For

Syngene International Limited

539268

Y8T288113

23-Apr-23

Approve Provisions of Money by the Company for Purchase its Own Shares by the Syngene Employees Welfare Trust Under Syngene Long Term Incentive Performance Share Plan 2023 and Syngene Long Term Incentive Outperformance Share Plan 2023

Issuer

Yes

For

For

Syngene International Limited

539268

Y8T288113

23-Apr-23

Approve Termination of Syngene Employee Stock Option Plan 2011

Issuer

Yes

For

For

Axis Bank Limited

532215

Y0487S137

28-Apr-23

Elect Chamarty Seshabhadrasrinivasa Mallikarjunarao as Director

Issuer

Yes

For

For

Axis Bank Limited

532215

Y0487S137

28-Apr-23

Amend Articles of Association Re: Cancellation of Nomination Rights of the Administrator

Issuer

Yes

For

For

 

 

Housing Development Finance Corporation Limited

500010

Y37246207

28-Apr-23

Approve Borrowing Limits

Issuer

Yes

For

For

ABB India Limited

500002

Y0005K103

04-May-23

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

ABB India Limited

500002

Y0005K103

04-May-23

Approve Dividends

Issuer

Yes

For

For

ABB India Limited

500002

Y0005K103

04-May-23

Reelect Carolina Yvonne Granat as Director

Issuer

Yes

For

For

ABB India Limited

500002

Y0005K103

04-May-23

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Fortis Healthcare Limited

532843

Y26160104

10-May-23

Elect Tomo Nagahiro as Director

Issuer

Yes

For

For

Fortis Healthcare Limited

532843

Y26160104

10-May-23

Elect Mehmet Ali Aydinlar as Director

Issuer

Yes

For

For

Aegis Logistics Limited

500003

Y0018C122

17-May-23

Approve Reappointment of Raj K. Chandaria as Managing Director

Issuer

Yes

For

For

Tata Consumer Products Limited

500800

Y85484130

06-Jun-23

Accept Standalone Financial Statements and Statutory Reports

Issuer

Yes

For

For

Tata Consumer Products Limited

500800

Y85484130

06-Jun-23

Accept Consolidated Financial Statements and Statutory Reports

Issuer

Yes

For

For

Tata Consumer Products Limited

500800

Y85484130

06-Jun-23

Approve Dividend

Issuer

Yes

For

For

Tata Consumer Products Limited

500800

Y85484130

06-Jun-23

Reelect N. Chandrasekaran as Director

Issuer

Yes

For

For

Tata Consumer Products Limited

500800

Y85484130

06-Jun-23

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Tata Consumer Products Limited

500800

Y85484130

06-Jun-23

Approve Reappointment and Remuneration of L. Krishnakumar as Whole-Time Director Designated as Executive Director and Group Chief Financial Officer

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

11-Jun-23

Approve Appointment and Remuneration of Kaizad Bharucha as Whole-Time Deputy Managing Director

Issuer

Yes

For

For

HDFC Bank Limited

500180

Y3119P190

11-Jun-23

Approve Appointment and Remuneration of Bhavesh Zaveri as Executive Director

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

21-Jun-23

Elect Jyoti Sagar as Director

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

21-Jun-23

Elect Rajnish Kumar as Director

Issuer

Yes

For

For

Larsen & Toubro Limited

500510

Y5217N159

21-Jun-23

Approve Material Related Party Transaction(s) with Larsen Toubro Arabia LLC

Issuer

Yes

For

For

Hindustan Unilever Limited

500696

Y3222L102

26-Jun-23

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Hindustan Unilever Limited

500696

Y3222L102

26-Jun-23

Confirm Interim Dividend and Declare Final Dividend

Issuer

Yes

For

For

Hindustan Unilever Limited

500696

Y3222L102

26-Jun-23

Reelect Nitin Paranjpe as Director

Issuer

Yes

For

For

Hindustan Unilever Limited

500696

Y3222L102

26-Jun-23

Reelect Dev Bajpai as Director

Issuer

Yes

For

For

Hindustan Unilever Limited

500696

Y3222L102

26-Jun-23

Reelect Ritesh Tiwari as Director

Issuer

Yes

For

For

Hindustan Unilever Limited

500696

Y3222L102

26-Jun-23

Elect Ranjay Gulati as Director

Issuer

Yes

For

For

Hindustan Unilever Limited

500696

Y3222L102

26-Jun-23

Elect Rohit Jawa as and Approve Appointment and Remuneration of Rohit Jawa as Whole-time Director

Issuer

Yes

For

For

Hindustan Unilever Limited

500696

Y3222L102

26-Jun-23

Approve Appointment and Remuneration of Rohit Jawa as Managing Director & Chief Executive Officer

Issuer

Yes

For

For

Hindustan Unilever Limited

500696

Y3222L102

26-Jun-23

Approve Material Related Party Transactions

Issuer

Yes

Against

Against

Hindustan Unilever Limited

500696

Y3222L102

26-Jun-23

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Asian Paints Limited

500820

Y03638114

27-Jun-23

Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements

Issuer

Yes

For

For

Asian Paints Limited

500820

Y03638114

27-Jun-23

Approve Final Dividend

Issuer

Yes

For

For

Asian Paints Limited

500820

Y03638114

27-Jun-23

Reelect Ashwin Dani as Director

Issuer

Yes

Against

Against

Asian Paints Limited

500820

Y03638114

27-Jun-23

Reelect Amrita Vakil as Director

Issuer

Yes

For

For

Asian Paints Limited

500820

Y03638114

27-Jun-23

Approve Continuation of Office of Ashwin Dani as Non-Executive Director

Issuer

Yes

Against

Against

Asian Paints Limited

500820

Y03638114

27-Jun-23

Approve Remuneration of Cost Auditors

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

28-Jun-23

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

28-Jun-23

Approve Final Dividend

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

28-Jun-23

Reelect Salil Parekh as Director

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

28-Jun-23

Elect Helene Auriol Potier as Director

Issuer

Yes

For

For

Infosys Limited

500209

Y4082C133

28-Jun-23

Reelect Bobby Parikh as Director

Issuer

Yes

For

For

Fortis Healthcare Limited

532843

Y26160104

29-Jun-23

Elect Lim Tsin Lin as Director

Issuer

Yes

For

For

Fortis Healthcare Limited

532843

Y26160104

29-Jun-23

Approve Composite Scheme of Arrangement between International Hospital Limited, Fortis Hospitals Limited and Fortis Hospotel Limited

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

29-Jun-23

Accept Financial Statements and Statutory Reports

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

29-Jun-23

Confirm Interim Dividends and Declare Final Dividend

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

29-Jun-23

Reelect Aarthi Subramanian as Director

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

29-Jun-23

Elect K Krithivasan as Director

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

29-Jun-23

Approve Appointment and Remuneration of K Krithivasan as Chief Executive Officer and Managing Director

Issuer

Yes

For

For

Tata Consultancy Services Limited

532540

Y85279100

29-Jun-23

Approve Material Related Party Transactions

Issuer

Yes

For

For

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant

The India Fund, Inc.

 

By (Signature and Title)*	/s/ Alan Goodson
	Alan Goodson
	(Principal Executive Officer)

 

Date: August 29, 2023

 

 

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