Edgar Filing: INDIA FUND INC

The 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)

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

Lucia Sitar, Esq.

c/o Aberdeen Asset Management Inc

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

Registrant’s telephone number, including area code: (866) 839-5205

Date of fiscal year end: December 31

Date of reporting period: July 1, 2011 – June 30, 2012

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012

Issuer of Portfolio
Security

Exchange
Ticker
Symbol

SEDOL

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/Shareholder

Whether
Fund
Cast Vote
on Matter

Fund’s
Vote

Vote For
or Against
Management

Redington India Ltd

REDI IN

B1R3S15 IN

7/22/2011

Chennai

1. To receive, consider and adopt the Balance Sheet as at 31 March 2011 and the Profit & Loss account 01 the Company for the year ended on that date along with the Reports of the Directors’ and Auditor;’ thereon.

MGMT

DNA

2. To declare dividend.

MGMT

DNA

3. Appoint Direction in place of Mr. Srinivasan.

MGMT

DNA

4. Appoint Direction in place of Mr. Tu Shu-Chyuan.

MGMT

DNA

5. To appoint Auditors to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting on such remuneration to be fixed by the Board of Directors. Mis. Deloitte Haskins & Sells, Chartered Accountants, the retiring Auditors, are eligible for re-appointment.

MGMT

DNA

6. To consider and if thought fit, to pass, with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED that pursuant to sections 198,269,309, Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, approval of the Company be and is hereby accorded for the re-appointment of Mr. M. Raghunandan, as a Whole-Time Director of the Company for a period of two years with effect from March 1, 2011 on the salary, perquisites and benefits as set out in the explanatory statement attached to this notice.”

MGMT

DNA

7. To consider and if thought fit, to pass, with or without modification(s) the following as an Ordinary Resolution: “RESOLVED that in accordance with the provisions of Section 269 and other applicable provisions if any, of the Companies Act, 1956 and subject to approval of the Central Government, approval of the Company be and is hereby accorded for re-appointment of Mr. R. Srinivasan as Managing Director of the Company for a period of five years with effect from July 1, 2011 without payment of any remuneration excepting reimbursement of the expenses incurred by him in connection with the business of the Company and on the terms and conditions contained in the agreement entered between Mr. R. Srinivasan and the Company.”

MGMT

DNA

Dr. Reddy’s Laboratories

DRRD IN

6410959 IN

7/21/2011

Hyderabad

MGMT

DNA

2. To declare dividend on the equity shares for the financial year 2010-11

MGMT

DNA

3. To appoint a Director in place of Mr. Anupam Puri, who retires by rotation, and being eligible, seeks re-appointment.

MGMT

DNA

4. To appoint a Director in place of Dr. Bruce L A Carter, who retires by rotation, and being eligible, seeks re-appointment.

MGMT

DNA

5. To appoint the Statutory Auditor; and fix their remuneration. The retiring Auditors B S R & Co., Chartered Accountants are eligible for re-appointment.

MGMT

DNA

6. RE-APPOINTMENT OF DR. KANJI REDDY AS WHOLE-TIME DIRECTOR DESIGNATED AS CHAIRMAN

MGMT

DNA

7. RE-APPOINTMENT OF MR., G V PRASAD AS WHOLE-TIME DIRECTOR DESIGNATED AS VICE-CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

MGMT

DNA

Cadila Healthcare Limited

CDH IN

6378905 IN

7/19/2011

Ahmedabad

1. To receive, consider and adopt the audited Balance Sheet as at and the Profit and Loss Account of the Company for the year ended on 31st March, 2011 and the Reports of the Directors and Auditors thereon.

MGMT

DNA

2. To declare dividend on Equity Shares.

MGMT

DNA

3. To appoint a Director in place of Mr. Humayun Dhanrajgir, who retires by rotation and being eligible offers himself for re-appointment.

MGMT

DNA

4. To appoint Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.

MGMT

DNA

5. Re-appointment of Mr. Pankaj R. Patel as Managing Director of the Company for a period of five years with effect from 1st September, 2011 on a remuneration upto 5% of the net profits of the Company computed in the manner laid down in sections 349 and 350 of the Act during & any financial year or such other limits as may be prescribed by Central Government from time to time and on other terms and conditions as set out in the draft agreement.

MGMT

DNA

6. RESOLVED THAT Mr. Nitin Raojibhai Desai, who was appointed by the Board of Directors as an Additional Director of the Company with effect from 6th May. 2011 and who holds office upto the date of this Annual General Meeting of the Company in terms of section 260 of the Companies Act, 1956 [‘the Act’] and in respect of whom the Company has received a notice in writing from a member under section 257 of the Act together with deposit of Rs, 500/· in cash proposing his candidature for the office of the Director of the Company be and is hereby appointed as a Director of the Company liable to retire by rotation.

MGMT

DNA

ITC Limited

ITC IN

B0JGGP5 IN

7/19/2011

Kolkata

1. To consider and adopt the Accounts of the Company for the financial year ended 31st March, 2011, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.

MGMT

DNA

2. To declare dividend for the financial year ended 31st March, 2011.

MGMT

DNA

3. To elect Directors in place of those retiring by rotation.

MGMT

DNA

4. To appoint Auditors and to fix their remuneration. In this connection, to consider and, if thought fit, to pass the following resolution which will be proposed as a Special Resolution:- Resolved that Messrs. Deloitte Haskins & Sells, Chartered Accountants (Registration No. 302009E), be and are hereby appointed as the Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting to conduct the audit at a remuneration of Rs. 165,00,000/- payable in one or more installments plus service tax as applicable, and reimbursement of out-of-pocket expenses incurred.”

MGMT

DNA

5. To consider and, if thought fit, to pass, with or without modification, the following resolution which will be proposed as an Ordinary Resolution:- Resolved that Mr. Krishnamoorthy Vaidyanath be and is hereby appointed a Director of the Company, liable to retire by rotation, for a period of five years from the date of this Meeting, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and for by any applicable statutes, rules, regulations or guidelines.

MGMT

DNA

6. To consider and, if thought fit, to pass, with or without modification, the following resolution which will be proposed as an Ordinary Resolution:- Resolved that, in accordance with the applicable provisions of the Companies Act, 1956, or any amendment thereto or re-enactment thereof, this Meeting hereby approves the appointment of Mr. Nakul Anand as a Director, liable to retire by rotation, and also as a Wholetime Director of the Company, for a period of three years with effect from 3rd January, 2011, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and 1 or by any applicable statutes, rules, regulations or guidelines, on such remuneration as set out in the Explanatory Statement annexed to the Notice convening this Meeting.

MGMT

DNA

7. To consider and, if thought fit, to pass, with or without modification, the following resolution which will be proposed as an Ordinary Resolution :- “Resolved that, in accordance with the applicable provisions of the Companies Act, 1956, or any amendment thereto or re-enactment thereof, this Meeting hereby approves the appointment of Mr. Pradeep Vasant Dhobale as a Director, liable to retire by rotation. and also as a Wholetime Director of the Company, for a period of three years with effect from 3rd January, 2011, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and I or by any applicable statutes, rules, regulations or guidelines, on such remuneration as set out in the Explanatory Statement annexed to the Notice convening this Meeting.”

MGMT

DNA

8. To consider and, if thought fit, to pass, with or without modification, the following resolution which will be proposed as an Ordinary Resolution:- Resolved that, in accordance with the applicable provisions of the Companies Act, 1956, or any amendment thereto or re-enactment thereof, this Meeting hereby approves the re-appointment of Mr. Yogesh Chander Deveshwar as a Director, not liable to retire by rotation, and also as a Wholetime Director and Chairman of the Company, for a period of five years with effect from 5th February, 2012, on such remuneration as set out in the Explanatory Statement annexed to the Notice convening this Meeting.

MGMT

DNA

Thermax Limited

TMX IN

B10SSP1 IN

7/22/2011

Pune

1. To receive, consider and adopt the audited Profit and Loss Account for the financial year ended on March 31, 2011, the Balance Sheet as at that date, together with the reports of the Auditors and Board of Directors, thereon.

MGMT

DNA

2. To declare dividend.

MGMT

DNA

3. To appoint a Director in place of Mrs. A. R. Aga, who retires by rotation and being eligible, offers herself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Mr. Tapan Mitra who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

5. To appoint M/s. B.K. Khare & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting and to authorize the Audit Committee of the Board to fix their remuneration.

MGMT

DNA

6. To consider, and if thought fit, pass with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT Mr. Nawshir Mirza, who was appointed as an Additional Director at the Meeting of the Board of Directors held on May 3, 2011 and who holds office under Section 260 of the Companies Act, 1956 (the Act) upto the date of this Annual General Meeting and in respect of whom the Company has received a notice in writing under Section 257 of the Act, proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation.

MGMT

DNA

UTV Software Communications Limited

UTV IN

B06CRH5 IN

7/18/2011

Mumbai

1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2011 and the Profit and Loss Account for the financial year ended on that date and Reports of Directors and Auditors thereon.

MGMT

Yes

For

2. To appoint a Director in place of Mr.Narendra Ambwani, who retires by rotation and being eligible, offers himself for reappointment.

MGMT

Yes

For

3. To appoint a Director in place of Mr.Prem Mehta, who retires by rotation and being eligible, offers himself for reappointment.

MGMT

Yes

For

4. To appoint a Director in place of Mr.Suketu Shah, who retires by rotation and being eligible, offers himself for reappointment.

MGMT

Yes

For

5. To appoint M/s. Price Waterhouse & Co., (Registration No. 007567S) Chartered Accountants, Mumbai as Statutory Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General meeting and to authorize the Board of Directors to fix their remuneration.

MGMT

Yes

For

6. To consider and, if thought fit, to pass with or without modification (s), the following resolution as a Special Resolution : RESOLVED THAT pursuant to the provisions of Sections 198, 269, 309, 310 and 311 and all other applicable provisions of the Companies Act, 1956 (hereinafter referred to as the ‘Act’) read with Schedule XIII of the Act and such other consent/s, permission/s and approval/s as may be required, if any, the Company hereby approves the appointment/re-appointment of Mr. Rohinton Screwvala as CMD & Chief Executive Officer of the Company for a period of 5 (Five) Years commencing from 1st August, 2011 on the terms and conditions as set out in the Explanatory statement and in the agreement entered into/to be entered into in this behalf, with liberty to the Board of Directors/Remuneration committee to alter and vary the terms and conditions of the said appointment and/or agreement in such manner as may be agreed to between the Board/Remuneration Committee and Mr. Rohinton Screwvala (“the appointee).

MGMT

Yes

For

JSW Steel Limited

JSTL IN

6101640 IN

7/25/2011

Mumbai

MGMT

Yes

For

2. To declare dividend on 10% Cumulative Redeemable Preference Shares

MGMT

Yes

For

3. To declare dividend on equity shares

MGMT

Yes

For

4. To appoint a Director in place of Mr.Seshagiri Rao M. V. S, who retires by rotation and being eligible, offers himself for reappointment.

MGMT

Yes

For

5. To appoint a Director in place of Mr.Sudipto Sarkar, who retires by rotation and being eligible, offers himself for reappointment.

MGMT

Yes

For

6. To appoint a Director in place of Mr.Jayant Acharya. S, who retires by rotation and being eligible, offers himself for reappointment.

MGMT

Yes

For

7. To appoint a Director in place of Mr. Kannan Vijayaraghavan, who retires by rotation and being eligible, offers himself for reappointment.

MGMT

Yes

For

8. To appoint M/s Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the company and to fix their remuneration.

MGMT

Yes

For

9. To approve the increase in the ceiling on remuneration payable to Mr. Seshagiri Rao M.V.S with effect from 04/01/2011 from Rs. 2,800,000 per month to Rs, 5,000,000 per month.

MGMT

Yes

For

10. To approve the increase in the ceiling on remuneration payable to Dr. Vinod Nowal with effect from 04/01/2011 from Rs. 2,500,000 per month to Rs, 5,000,000 per month.

MGMT

Yes

For

11. To approve the increase in the ceiling on remuneration payable to Mr. Jayant Acharya with effect from 04/01/2011 from Rs. 1,800,000 per month to Rs, 5,000,000 per month.

MGMT

Yes

For

GODREJ CONSUMER PRODUCTS LTD

GCPL IN

B1BDGY0 IN

7/23/2011

Mumbai

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

Yes

For

2. To declare dividend on equity shares.

MGMT

Yes

For

3. To appoint a Director in place of Dr. Omkar Goswami, who retires by rotation, and offers himself for re-appointment

MGMT

Yes

For

4. To appoint a Director in place of Mr. Jamshyd Godrej, who retires by rotation, and offers himself for re-appointment

MGMT

Yes

For

5. To appoint auditors and to fix their remuneration. M/s Kalyaniwalla & Mistry, Chartered Accountants, the retiring Auditors are eligible for reappointment.

MGMT

Yes

For

6. Ms. Tanya Dubash, who was appointed as an Additional Director of the company, is appointed as Director of the Company.

MGMT

Yes

For

7. Ms. Nisaba Godrej, who was appointed as an Additional Director of the company, is appointed as Director of the Company.

MGMT

Yes

For

8. Mr. Narendra Ambwani, who was appointed as an Additional Director of the company, is appointed as Director of the Company.

MGMT

Yes

For

9. Mr. Shyamsunder Jaipuria is proposing his candidature for the office of a Director, be and is hereby appointed as a Director of the company.

MGMT

Yes

For

STERLITE INDUSTRIES

STLT IN

B13TC37 IN

7/23/2011

Tamil Nadu

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

DNA

2. To declare dividend on equity shares.

MGMT

DNA

3. To appoint a Director in place of Mr. Sandeep Junnarkar, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

4. To appoint auditors and to fix their remuneration.

MGMT

DNA

5. To the re-appointment of Mr. D. D. Jalan as Whole time Director of the company.

MGMT

DNA

6. To revise the utilization of the proceeds of the Right issue of equity shares.

MGMT

DNA

JK Tyre & Industries Limited

JKI IN

B1NTC26 IN

7/29/2011

Kolkata

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

DNA

2. To declare dividend.

MGMT

DNA

3. To appoint a Director in place of Shri Om Prakash Khaitan, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

4. To appoint a Director in place of Shri Bakul Jain, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

5. M/s Lodha & Co., Chartered Accountants are re-appointed as Auditors of the company.

MGMT

DNA

6. Shri Kalpataru, who was appointed as an Additional Director of the Company, be appointed as a Director of the Company.

MGMT

DNA

7. The re-appointment of Dr. Raghupati Singhania as Vice Chairman & Managing Director of the Company.

MGMT

DNA

8. The re-appointment of Shri Bharat Hari Singhania as Managing Director of the Company.

MGMT

DNA

JSW STEEL LIMITED

JSTL IN

6101640 IN

7/25/2011

Mumbai

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

Yes

For

2. To declare dividend on Cumulative Redeemable Preference shares.

MGMT

Yes

For

3. To declare dividend on equity shares.

MGMT

Yes

For

4. To appoint a Director in place of Mr. Seshagiri Rao M.V.S, who retires by rotation, and offers himself for re-appointment.

MGMT

Yes

For

5. To appoint a Director in place of Mr. Sudipto Sarkar, who retires by rotation, and offers himself for re-appointment.

MGMT

Yes

For

6. To appoint a Director in place of Mr. Jayant Acharya, who retires by rotation, and offers himself for re-appointment.

MGMT

Yes

For

7. To appoint a Director in place of Mr. Kannan Vijayaraghavan, who retires by rotation, and offers himself for re-appointment.

MGMT

Yes

For

8. To appoint M/s Deloitte Haskins & Sells as Statutory Auditors of the company.

MGMT

Yes

For

9. The company approves the increase in the ceiling on remuneration payable to Mr. Seshagiri Rao M.V.S.

MGMT

Yes

For

10. The company approves the increase in the ceiling on remuneration payable to Dr. Vinod Nowal.

MGMT

Yes

For

11. The company approves the increase in the ceiling on remuneration payable to Mr. Jayant Acharya.

MGMT

Yes

For

LUPIN LTD

LPC IN

6143761 IN

7/27/2011

Mumbai

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

Yes

For

2. To declare a Dividend

MGMT

Yes

For

3. To appoint a Director in place of Mr. Nilesh Gupta , who retires by rotation and being eligible, offers himself for re-appointment

MGMT

Yes

For

4. To appoint a Director in place of Dr. K U Mada , who retires by rotation and being eligible, offers himself for re-appointment

MGMT

Yes

For

5. To appoint Auditors & to fix their remuneration

MGMT

Yes

For

PRESTIGE ESTATES PROJECTS LTD

PEPL IN

B4T3LF9 IN

7/28/2011

BENGALURU

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

DNA

2. To declare dividend on equity shares.

MGMT

DNA

3. To appoint a Director in place of Mr. B. G. Koshy, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

4. To appoint a Director in place of Mr. Jagdeesh K. Reddy, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

5. M/s. Deloitte Haskins & Sells, Chartered Accountants, being eligible & offer themselves for re-appointment.

MGMT

DNA

6. Mr. Noaman Razack, who was appointed as an Director of the Company, be appointed as a Director of the Company.

MGMT

DNA

7. Mr. Noaman Razack is appointed as Whole-Time Director of the Company.

MGMT

DNA

8. The purpose of utilization of the proceeds of the Initial Public Offer.

MGMT

DNA

TITAN INDUSTRIES LIMITED

TTAN IN

6139340 IN

7/28/2011

HOSUR

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

DNA

2. To declare dividend on equity shares.

MGMT

DNA

3. To appoint a Director in place of Mr. Ishaat Hussain, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

4. To appoint a Director in place of Ms. Vinita Bali, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

5. To appoint a Director in place of Mr. V Parthasarathy, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

6. M/s. Deloitte Haskins & Sells, Chartered Accountants, are re-appointed as Auditors of the Company.

MGMT

DNA

7. Prof. Das Naryandas, who was appointed as an Additional Director of the Company, be appointed as a Director of the Company.

MGMT

DNA

8. Mrs. Susan Mathew, who was appointed as an Director of the Company, be appointed as a Director of the Company.

MGMT

DNA

9. Dr. N Sundaradevan, IAS who was appointed as an Director of the Company, be appointed as a Director of the Company.

MGMT

DNA

CESC LIMITED

CESC IN

6304728 IN

7/29/2011

KOLKATA

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

DNA

2. To declare dividend on equity shares.

MGMT

DNA

3. To appoint a Director in place of Mr. Khaitan, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

4. To appoint a Director in place of Mr. Banerjee who retires by rotation, and offers himself for re-appointment

MGMT

DNA

5. Re-appointment of Messers. Lovelock & Lewers as Auditors of the Company

MGMT

DNA

6. To mortgaging and/ or charging by the Board of Directors of the Company of all the immovable and movable properties of the Company, wheresoever situate, present and future, in favour of Standard Chartered Bank for its foreign currency loan together with interests, charges, expenses, front-end fees and all other monies payable by the Company to SCB, in terms of the Letter of Sanction, Facility Agreement, Hypothecation Agreement or any other Agreement or any amendment thereto entered/to be enters into by the Company with SCB so that the mortgage and/or charge may be created by the Company in favour of SCB

MGMT

DNA

CORE PROJECTS AND TECHNOLOGIES LIMITED

CPTL IN

B1XX1Q5 IN

7/28/2011

Postal Ballot

1. Special Resolution for change in Main Object Clause of the Memorandum of Association of the Company

MGMT

Yes

For

2. Special Resolution for change in certain clauses of Articles of Association

MGMT

Yes

For

TTK PRESTIGE LIMITED

TTKPT IN

6907484 IN

7/15/2011

HOSUR

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

DNA

2. To declare a dividend.

MGMT

DNA

3. To appoint a Director in place of Mr. R. Srinivasan, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

4. To appoint a Director in place of Dr. (Mrs.) Latha Jagannathan, who retires by rotation, and offers herself for re-appointment

MGMT

DNA

5. To appoint a Director in place of Mr. K. Shankaran, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

6. To appoint the Auditors and to fix their remuneration.

MGMT

DNA

WIPRO LTD

WPRO IN

6206051 IN

7/19/2011

BANGALORE

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

DNA

2. Confirm the Payment of Interim Dividend & to Declare the Final Dividend

MGMT

DNA

3. To appoint a Director in the place of Mr Suresh C Sanapthy who retires by rotation and being eligible, offers himself for re-appointment

MGMT

DNA

4. To appoint a Director in the place of Mr William Suresh C Sanapthy who retires by rotation and being eligible, offers himself for re-appointment

MGMT

DNA

5. To appoint a Director in the place of Mr B.C. Prabhakar who retires by rotation and being eligible, offers himself for re-appointment

MGMT

DNA

6. To appoint Auditors M\s M.S. BSR & C. as the Auditors of the Company and to fix their remuneration

MGMT

DNA

7. Appointment of Mr M.K.Sharma as the Director of the company.

MGMT

DNA

8. Appointment of Mr T.K.Kurien as the Director of the company.

MGMT

DNA

9. Re-appointment of the Mr. Azim Premji, as chairman & Managing Director of the Company

MGMT

DNA

10. To Approve One time Severance Payment of 70 Million to Mr Girish S Paranjpe who Resigned from the company as joint CEO & Director

MGMT

DNA

11. To Approve One time Severance Payment of 70 Million to Mr Suresh Vaswani who Resigned from the company as joint CEO & Director

MGMT

DNA

12. Payment of the Remuneration by way of Commission to the Non Executive Director of the Company

MGMT

DNA

HAVELLS INDIA LIMITED

HAVL IN

6709776 IN

8/1/2011

NEW DELHI

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

DNA

2. To declare a dividend.

MGMT

DNA

3. To appoint a Director in place of Shri. Avinash Parkash Gandhi, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

4. To appoint a Director in place of Shri. Niten Malhan, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

5. To the re-appointment of M/s V. R. Bansal & Associates as the Auditors of the Company.

MGMT

DNA

6. To appoint M/s S. R. Batliboi & Co., Chartered Accountants and M/s V. R. Bansal & Associates, Chartered Accountants as Joint Auditors of the company.

MGMT

DNA

EVERONN EDUCATION LIMITED

EEDU IN

B1CLBH1 IN

8/3/2011

Chennai

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

DNA

2. To declare dividend on equity shares.

MGMT

DNA

3. To appoint a Director in place of Mr. R. Sankaran, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

3. To appoint a Director in place of Dr. K. M. Marimuthu, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

4. To appoint M/s P. Chandrasekar, Chartered Accountants, as Statutory Auditors of the Company.

MGMT

DNA

5. Dr. Jamshed J Irani, who was appointed as an Additional director is hereby appointed as a director of the company.

MGMT

DNA

6. Mr. Nikhil P Gandhi, who was appointed as an Additional director is hereby appointed as a director of the company.

MGMT

DNA

7. Dr. M. S. Vijay Kumar, who was appointed as an Additional director is hereby appointed as a director of the company.

MGMT

DNA

8. Appointment and fixation of remuneration of Mr. P Kishore, Managing Director of the Company.

MGMT

DNA

9. Appointment and fixation of remuneration of Mrs. Susha John, Whole-time Director of the Company.

MGMT

DNA

TATA STEEL LTD

TATA IN

6101156 IN

8/3/2011

MUMBAI

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

Yes

For

2. To declare dividend on Ordinary shares.

MGMT

Yes

For

3. To appoint a Director in place of Mr. R. N. Tata, who retires by rotation, and offers himself for re-appointment

MGMT

Yes

For

4. To appoint a Director in place of Mr. Nusli N. Wadia, who retires by rotation, and offers himself for re-appointment

MGMT

Yes

For

5. To appoint a Director in place of Mr. Subodh Bhargava, who retires by rotation, and offers himself for re-appointment

MGMT

Yes

For

6. To appoint a Director in place of Mr. Jacobus Schraven, who retires by rotation, and offers himself for re-appointment

MGMT

Yes

For

7. To appoint Auditors and fix their remuneration.

MGMT

Yes

For

8. Dr. Karl Ulrich Koehler, who was appointed as an Additional director is hereby appointed as a director of the company.

MGMT

Yes

For

9. Commission to Directors other than the Managing and Whole-time Director shall not exceed 1% per annum of the net profits of the Company.

MGMT

Yes

For

DLF LIMITED

DLFU IN

2116842 US

8/4/2011

GURGAON

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

DNA

2. To declare a dividend.

MGMT

DNA

3. To appoint a Director in place of Ms. Pia Singh, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

4. To appoint a Director in place of Mr. G. S. Talwar, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

5. To appoint a Director in place of Mr. K. N. Memani, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

6. Mr. Ravinder Narain, a Director who retires by rotation and expressed his desire not to offer himself for re-appointed and the vacancy be not filled.

MGMT

DNA

7. To appoint Auditors and to fix their remuneration.

MGMT

DNA

8. To the appointment of Mr. Rahul Talwar as Senior Management Trainee of the Company.

MGMT

DNA

9. To the appointment of Ms. Kavita Singh as an Advisor to DLF Universal Limited.

MGMT

DNA

CUMMINS INDIA LIMITED

KKC IN

6294863 IN

8/4/2011

Pune

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

DNA

2. To declare final dividend on equity shares and to ratify the interim dividend declared by the Board of Directors

MGMT

DNA

3. To appoint a Director in place of Mr. Mark Levett, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

4. To appoint a Director in place of Mr. Venu Srinivasan, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

5. To appoint a Director in place of Mr. Rajeev Bakshi, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

6. To appoint Auditors of the Company

MGMT

DNA

MAHINDRA AND MAHINDRA LIMITED

MM IN

6100186 IN

8/8/2011

Mumbai

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

Yes

For

2. To declare dividend on equity shares.

MGMT

Yes

For

3. To appoint a Director in place of Mr. Anand G. Mahindra, who retires by rotation, and offers himself for re-appointment

MGMT

Yes

For

4. To appoint a Director in place of Mr. Bharat Doshi, who retires by rotation, and offers himself for re-appointment

MGMT

Yes

For

5. To appoint a Director in place of Mr. Nadir B. Godraj, who retires by rotation, and offers himself for re-appointment

MGMT

Yes

For

6. To appoint a Director in place of Mr. M. M. Murugappan, who retires by rotation, and offers himself for re-appointment

MGMT

Yes

For

7. To appoint M/s Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company.

MGMT

Yes

For

8. To the revision in the scale of salary payable to Mr. Anand G. Mahindra as Managing Director of the Company.

MGMT

Yes

For

ESSAR OIL LIMITED

ESOIL IN

6152217 IN

8/12/2011

JAMNAGAR

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

DNA

2. To appoint a Director in place of Mr. Ruia, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

3. To appoint a Director in place of Mr. Ruia, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

4. To appoint a Director in place of Mr. Sampath, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

5. To appoint Auditors of the Company

MGMT

DNA

6. To allow issuance of equity shares via GDR or ADR

MGMT

DNA

7. To issue stock options for employees.

MGMT

DNA

8. To allow Board of Directors to borrow upto 40,000 Crore Rupees for mortgage purposes.

MGMT

DNA

9. To allow Board of Directors to borrow upto 40,000 Crore Rupees.

MGMT

DNA

APOLLO TYRES LTD

APTY IN

6168902 IN

8/11/2011

Kerala

1. To receive, consider and adopt the balance sheet and profit & loss account

MGMT

DNA

2. To declare final dividend on equity shares and to ratify the interim dividend declared by the Board of Directors

MGMT

DNA

3. To appoint a Director in place of Mr. Balakrishnan, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

4. To appoint a Director in place of Mr. Steinmetz, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

5. To appoint a Director in place of Mr. Purwar, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

6. To appoint Auditors and to fix their remuneration.

MGMT

DNA

7. To appoint a Director in place of Mr. Schroff, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

8. To appoint a Director in place of Mr. Purwar, who retires by rotation, and offers himself for re-appointment

MGMT

DNA

9. To approve the Financial Institutions Agents and Trustees for Debentures holders.

MGMT

DNA

MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD

MSEZ IN

B28XXH2 IN

8/10/2011

Ahmedabad

1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.

MGMT

DNA

2. To confirm the payment of first and second interim dividend on equity shares for the year 2010-11.

MGMT

DNA

3. To confirm the payment of dividend on preference shares for the year 2010-11.

MGMT

DNA

4. To appoint a Director in place of Mr. S. Venkiteswaran, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

5. To appoint a Director in place of Dr. Malay Mahadevia, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

6. To appoint a Director in place of Mr. Arun Duggal, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

7. To appoint Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company and to fix their remuneration.

MGMT

DNA

8. To appoint a Director in place of Dr. Dholakia, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

9. To allow Board of Directors to borrow upto 20,000 Crore Rupees.

MGMT

DNA

10. The Company shall also be at liberty to have an official seal in accordance with Section 50 of the Act, for use in any territory, district or place outside India.

MGMT

DNA

11. To allow issuance of equity shares via GDR or ADR

MGMT

DNA

GLENMARK PHARMACEUTICALS LTD

GNP IN

6698755 IN

8/11/2011

MUMBAI

1. To receive, consider, approve and adopt the Audited Balance Sheet as at 31st March, 2011 and the Profit and Loss Account of the Company for the year ended on that date together with the reports of the Directors and Auditors thereon.

MGMT

DNA

2. To declare dividend on Equity Shares.

MGMT

DNA

3. To appoint a Director in place of Mrs. B. E. Saldanha who retires by rotation and being eligible, offers herself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Mrs. Cheryl Pinto who retires by rotation and being eligible, offers herself for re-appointment.

MGMT

DNA

5. To appoint a Director in place of Mr. D. R. Mehta who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

6. To appoint M/s Walker, Chandiok & Co., Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.

MGMT

DNA

TATA MOTORS LTD

TTMT IN

6101509 IN

8/12/2011

MUMBAI

1. Listing of equity shares.

MGMT

Yes

For

CORE PROJECTS AND

TECHNOLOGIES LIMITED

CPTL IN

B1XX1Q5 IN

8/11/2011

MUMBAI

MGMT

Yes

For

2. To declare dividend on Equity Shares.

MGMT

Yes

For

3. To appoint a Director in place of Mr. Iyer who retires by rotation and being eligible, offers herself for re-appointment.

MGMT

Yes

For

4. To appoint a Director in place of Mr. Sharma who retires by rotation and being eligible, offers herself for re-appointment.

MGMT

Yes

For

5. To appoint M/s Chaturvedi & Shah, Chartered Accountants, as Auditors of the Company.

MGMT

Yes

For

6. To appoint Prof. Arun Nigavekar as Director of the Company

MGMT

Yes

For

7. To appoint Mr. Ganjwal as Director of the Company

MGMT

Yes

For

8. Appointment of Prof. Arun Nigavekar as ‘Executive Director’ of the Company

MGMT

Yes

For

9. Appointment of Ms. Maya Sinha as ‘Executive Director’ of the Company

MGMT

Yes

For

10. Change in name of the Company

MGMT

Yes

For

11. Issue of additional Securities for an aggregate amount not exceeding USD 500 Million or equivalent thereof

MGMT

Yes

For

GAIL INDIA LTD

GAIL IN

6133405 IN

8/23/2011

Postal Ballot

1. Special resolution under section 17 of the Companies Act 1956 for amending the Main Objects of the Memorandum of Association of the Company by substituting the existing clause no. 17

MGMT

Yes

For

2. Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956 for transfer of assets.

MGMT

Yes

For

EMAMI LIMITED

HRM IN

6414638 IN

8/13/2011

KOLKATA

1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account of the Company for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.

MGMT

DNA

2. To declare a Dividend on equity shares.

MGMT

DNA

3. To appoint a Director in place of Shri H.V.Agarwal, who retires by rotation and, being eligible, offers himself for reappointment.

MGMT

DNA

4. To appoint a Director in place of Shri A.V.Agarwal, who retires by rotation and, being eligible, offers himself for reappointment.

MGMT

DNA

5. To appoint a Director in place of Shri R.S.Goenka, who retires by rotation and, being eligible, offers himself for reappointment.

MGMT

DNA

6. To appoint a Director in place of Shri K.N.Memani, who retires by rotation and, being eligible, offers himself for reappointment

MGMT

DNA

7. To appoint Auditors and to fix their remuneration.

MGMT

DNA

8. Reappointment of Shri S.K.Goenka as Managing Director

MGMT

DNA

9. Reappointment of Shri Mohan Goenka as Whole Time Director

MGMT

DNA

10 Reappointment of Shri A.V.Agarwal as Whole Time Director

MGMT

DNA

11. Reappointment of Shri H.V. Agarwal as Whole Time Director

MGMT

DNA

12. Revision in terms of appointment of Smt Priti Sureka, Whole Time Director

MGMT

DNA

CAIRN INDIA

CAIR IN

6414638 IN

8/18/2011

MUMBAI

MGMT

Yes

For

2. To appoint a Director in place of Mr. Chandra who retires by rotation and being eligible, offers herself for re-appointment.

MGMT

Yes

For

3. To appoint a Director in place of Mr. Story who retires by rotation and being eligible, offers herself for re-appointment.

MGMT

Yes

For

4. To appoint M/s Batlibio & Co., Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.

MGMT

Yes

For

5. Commission to Directors other than the Managing and Whole-time Director shall not exceed 1% per annum of the net profits of the Company.

MGMT

Yes

For

IRB Infrastructure Developers Limited

IRB IN

B2NXWC5 IN

8/25/2011

MUMBAI

1. To receive, consider and adopt the Balance Sheet as at March 31, 2011, the Profit and Loss account for the year ended on that date and the Report of the Directors’ and the Auditors’ thereon.

MGMT

Yes

For

2. To declare a dividend on Equity Shares for the financial year ended March 31, 2011.

MGMT

Yes

For

3. To appoint a Director in place of Mr. Dattatraya P. Mhaiskar, who retires by rotation and, being eligible, seeks re-appointment.

MGMT

Yes

For

4. To appoint a Director in place of Mr. Sivaramakrishnan S. Iyer, who retires by rotation and, being eligible, seeks re-appointment

MGMT

Yes

For

5. To appoint Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration and to pass the following resolution, as an Ordinary Resolution thereof: “RESOLVED THAT M/s. S. R. Batliboi & Co., Chartered Accountants (Firm Registration No. 301003E), be and are hereby re-appointed as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on such remuneration as may be determined by the Board of Directors in consultation with the Statutory Auditors of the Company.”

MGMT

Yes

For

6. To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Sunil H. Talati, who was appointed as an Additional Director of the Company by the Board of Directors, be and is hereby appointed as Director of the Company liable to retire by rotation.”

MGMT

Yes

For

Larsen and Toubro Limited

LT IN

B0166K8 IN

8/26/2011

Mumbai

MGMT

Yes

For

2. To declare dividend on Equity Shares.

MGMT

Yes

For

3. To appoint a Director in place of Mr. K. Venkataramanan who retires by rotation and is eligible for re-appointment.

MGMT

Yes

For

4. To appoint a Director in place of Mr. S. Rajgopal who retires by rotation and is eligible for re-appointment.

MGMT

Yes

For

5. To appoint a Director in place of Mr. A. K. Jain who retires by rotation and is eligible for re-appointment.

MGMT

Yes

For

6. To appoint a Director in place of Mr. S. N. Talwar who retires by rotation and is eligible for re-appointment.

MGMT

Yes

For

7. To appoint Mr. S. N. Subrahmanyan as a Director retiring by rotation.

MGMT

Yes

For

8. To appoint Mr. Ravi Uppal as wholetime director and to approve his remuneration.

MGMT

Yes

For

9. To appoint Mr. S. N. Subrahmanyan as wholetime director and to approve his remuneration.

MGMT

Yes

For

10. To re-appoint M/s Sharp & Tannan as auditors and to set their remuneration.

MGMT

Yes

For

Jagaran Prakashan Limited

JAGP IN

B0XNYM5 IN

8/26/2011

Kanpur

1. To receive, consider and adopt the Audited Balance Sheet as at 31st March 2011 and the Profit & Loss Account for the year ended on that date together with the Report of Board of Directors and the Auditors thereon.

MGMT

DNA

2. To appoint a Director in place of Mr. Dhirendra Mohan Gupta, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

3. To appoint a Director in place of Mr. Gavin K.O’ Reilly, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Mr. Rashid Mirza, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

5. To appoint a Director in place of Mr. Shashidhar Narain Sinha, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

6. To appoint a Director in place of Mr. Vijay Tandon, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

7. To declare dividend on Equity shares for the financial year 2010-2011.

MGMT

DNA

8. To appoint Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company and to fix their remuneration

MGMT

DNA

9. To re-appointment of Mr. Mahendra Mohan Gupta as Chairman and Managing Director of the Company for a period of five years with effect from October 01, 2011 and to decide the terms.

MGMT

DNA

10. To re-appointment of Mr. Sanjay Gupta as Whole Time Director and CEO of the Company for a period of five years with effect from October 01, 2011 and to decide the terms.

MGMT

DNA

Cipla Limited

CIPLA IN

B011108 IN

8/25/2011

Mumbai

1. To consider and adopt the Balance Sheet as at 31st March 2011, the Profit and Loss Account for the year ended on that date together with the schedules annexed thereto as well as the reports of the Board of Directors and Auditors attached thereon.

MGMT

Yes

For

2. To confirm the payment of Interim Dividend and to declare Final Dividend for the year ended 31st March 2011.

MGMT

Yes

For

3. To appoint a Director in place of Mr. M.R. Raghavan who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

Yes

For

4. To appoint a Director in place of Mr. Pankaj Patel who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

Yes

For

5. To consider and, if thought fit, to pass, with or without modifications, the following resolution, as an Ordinary Resolution: “RESOLVED THAT M/s. V. Sankar Aiyar & Co., Chartered Accountants (Firm Reg. No. 109208W), together with M/s. R.G.N. Price & Co., Chartered Accountants (Firm Reg. No. 002785S), be and are hereby re-appointed as Joint Statutory Auditors of the Company to hold the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting upon such remuneration, taxes and out of pocket expenses, as may be fixed by the Board of Directors of the Company in mutual consultation with the Auditors.

MGMT

Yes

For

GAIL (India) Limited

GAIL IN

6133405 IN

9/7/2011

NEW DELHI

MGMT

DNA

2. To confirm the payment of Interim Dividend and to declare Final Dividend for the year ended 31st March 2011.

MGMT

DNA

3. To appoint a Director in place of Mr. R. D. Goyal who retires by rotation and being eligible, off ers himself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Mr. Apurva Chandra who retires by rotation and being eligible, off ers himself for re-appointment.

MGMT

DNA

5. To appoint a Director in place of Mr. Mahesh Shah who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

6. To authorise the Board to fix remuneration of the Statutory Auditors appointed by the Comptroller and Auditor General of India.

MGMT

DNA

7. To appoint Mr. S. Venkataraman as Director

MGMT

DNA

8. To appoint Mr. Arun Agarwal as Director

MGMT

DNA

9. To appoint Mr. P. K. Jain as Director

MGMT

DNA

Eros International Media Limited

EROS IN

B3S0Q37 IN

8/25/2011

MUMBAI

MGMT

Yes

For

Bharti Airtel Limited

BHARTI IN

6442327 IN

9/1/2011

NEW DELHI

1. To receive, consider and adopt the audited Balance Sheet of the Company as at March 31, 2011, the Profit and Loss Account for the financial year ended on that date and the Reports of the Directors and Auditors thereon.

MGMT

DNA

2. To declare dividend on equity shares.

MGMT

DNA

3. To appoint a director in place of Mr. Ajay Lal, who retires by rotation and being eligible offers himself for re-appointment.

MGMT

DNA

4. To appoint a director in place of Mr. Akhil Kumar Gupta, who retires by rotation and being eligible offers himself for re-appointment.

MGMT

DNA

5. To appoint a director in place of Mr. Narayanan Kumar, who retires by rotation and being eligible offers himself for re-appointment.

MGMT

DNA

6. To appoint M/s. S. R. Batliboi & Associates, Chartered Accountants, Gurgaon, as the statutory auditors of the Company to hold office from the conclusion of this annual general meeting until the conclusion of the next annual general meeting and to authorise the Board to fix its remuneration.

MGMT

DNA

7. Appointment of Lord Evan Mervyn Davies as a Director liable to retire by rotation

MGMT

DNA

8. Appointment of Mr. Hui Weng Cheong as a Director liable to retire by rotation

MGMT

DNA

9. Appointment of Ms. Tan Yong Choo as a Director liable to retire by rotation

MGMT

DNA

10. Appointment of Mr. Tsun-yan Hsieh as a Director liable to retire by rotation

MGMT

DNA

11. Appointment of H.E. Dr. Salim Ahmed Salim as a Director liable to retire by rotation

MGMT

DNA

12. Re-appointment of Mr. Sunil Bharti Mittal as Managing Director

MGMT

DNA

Oil and Natural Gas Corporation Limited

ONGC IN

6139362 IN

8/30/2011

NEW DELHI

1. To consider and adopt the Balance Sheet as at 31st March 2011, the Profi t and Loss Account for the year ended on that date together with the schedules annexed thereto as well as the reports of the Board of Directors and Auditors and comments of Comptroller and Auditor General of India attached thereon.

MGMT

DNA

2. To confirm the payment of Interim Dividend and to declare Final Dividend for the year ended 31st March 2011.

MGMT

DNA

3. To appoint a Director in place of Mr. S. S. Rajsekar who retires by rotation and being eligible, off ers himself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Mr. S. Balachandran who retires by rotation and being eligible, off ers himself for re-appointment.

MGMT

DNA

5. To appoint a Director in place of Mr. S. Nautiyal who retires by rotation and being eligible, off ers himself for re-appointment.

MGMT

DNA

6. To authorise the Board to fix remuneration of the Statutory Auditors

MGMT

DNA

7. To appoint Mr. S. V. Rao as Director

MEMBER

DNA

8. To appoint Dr. D. Chandrasekharam as Director

MEMBER

DNA

9. To appoint Mr. K. S. Jamestin as Director

MEMBER

DNA

Mangalore Refinery and Petro Ltd

MRPL IN

6121530 IN

8/27/2011

Mangalore

1. To receive, consider and adopt the Balance Sheet as at 31st March, 2011 and the Profit & Loss Account for the year ended on that date together with the Report of the Directors, Auditors and Comptroller and Auditor General of India thereon.

MGMT

DNA

2. To confirm the payment of dividend on Preference Shares for the financial year ended 31st March, 2011.

MGMT

DNA

3. To declare dividend on Equity Shares for the financial year ended 31st March, 2011.

MGMT

DNA

4. To appoint a Director in place of Shri Sudhir Vasudeva who retires from office by rotation and being eligible offers himself for re-appointment.

MGMT

DNA

5. To appoint a Director in place of Shri K. Murali who retires from office by rotation and being eligible offers himself for re-appointment.

MGMT

DNA

6. To fix and/or to determine the payment of remuneration to the Joint Statutory Auditors of the Company to be appointed by the Comptroller and Auditor General of India for auditing the accounts of the Company for the financial year 2011 - 12.

MGMT

DNA

ULTRATECH CEMENT LIMITED

UTCEM IN

B01GZF6 IN

9/9/2011

MUMBAI

1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2011 and the Profit & Loss Account for the year ended 31st March, 2011 and the Report of the Directors’ and Auditors’ thereon.

MGMT

Yes

For

2. To declare dividend on equity shares for the year ended 31st March, 2011.

MGMT

Yes

For

3. To appoint a Director in place of Mr. R. C. Bhargava, who retires by rotation and, being eligible, offers himself for re-appointment.

MGMT

Yes

For

4. To appoint a Director in place of Mr. S. Rajgopal, who retires by rotation and, being eligible, offers himself for re-appointment.

MGMT

Yes

For

5. To appoint a Director in place of Mr. D. D. Rathi, who retires by rotation and, being eligible, offers himself for re-appointment.

MGMT

Yes

For

6. Reinburse accountants of out-of-pocket expenses in connection with the audit

MGMT

Yes

For

7. Haribhakti & Co., Chartered Accountants, Mumbai, be and are hereby re-appointed Branch Auditors.

MGMT

Yes

For

8. Mr. Gupta as a candidate for the office of Director of the Company, be and is hereby appointed as a Director of the Company liable to retire by rotation.

MGMT

Yes

For

9. Prof. Kumar as a candidate for the office of Director of the Company, be and is hereby appointed as a Director of the Company liable to retire by rotation.

MGMT

Yes

For

Cairn India

CAIR IN

B1G2NN0 IN

9/10/2011

Postal Ballot

1. Approval of the transfer of control of Cairin india Ltd by Cairn Energy PLC and Cairn UK Holdings Ltd to Trin Star Energy Holdings Ltd and Vedanta Resources.

MGMT

Yes

For

Coal india

COAL IN

B4Z9XF5 IN

9/20/2011

KOLKATA

MGMT

DNA

2. To declare dividend on equity shares.

MGMT

DNA

3. To appoint a director in place of Mr. Barua, who retires by rotation and being eligible offers himself for re-appointment.

MGMT

DNA

4. To appoint a director in place of Mr. Perta, who retires by rotation and being eligible offers himself for re-appointment.

MGMT

DNA

5. To appoint a director in place of Mr. Rath, who retires by rotation and being eligible offers himself for re-appointment.

MGMT

DNA

UTV SOFTWARE COMMUNICATIONS LIMITED

UTV IN

B06CRH5 IN

9/3/2011

Postal Ballot

1. Voluntary Delisting of the Equity Shares of Company from the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited

MGMT

Yes

For

FEDERAL BANK LIMITED

FB IN

6139845 IN

9/3/2011

Aluva

1. To receive, consider and adopt the Audited Balance Sheet as at 31 March 2011 and the Profit & Loss Account for the financial year ended on that date, together with the reports of the Board of Directors and the Auditors thereon.

MGMT

DNA

2. To declare a dividend.

MGMT

DNA

3. To appoint a Director in place of Shri Suresh Kumar, who retires by rotation, and being eligible, offers himself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Shri P. H. Ravikumar who retires by rotation, and is not seeking re-appointment. The Bank has received notice under section 257 of the Companies Act, 1956 proposing to appoint Shri Nilesh S. Vikamsey in this vacancy. This is placed as item 7 of the notice convening this meeting.

MGMT

DNA

5. To appoint Central Statutory Auditors to hold office from the conclusion of this meeting until the conclusion of the next AGM and to fix their remuneration.

MGMT

DNA

6. Resolved that the Board of Directors be and is hereby authorized to arrange for the audit of the Bank’s branches for the accounting year 2011-12 and to appoint and fix the remuneration of branch auditors in consultation with the Central Statutory Auditors for the purpose.

MGMT

DNA

7. To consider and, if thought fit, to pass the following resolution, with or without modifications, as an Ordinary Resolution.

MGMT

DNA

8. Resolved that the remuneration, including salary, allowances, and perquisites of Shri Shyam Srinivasan, Managing Director and Chief Executive Officer of the Bank, as approved by Reserve Bank of India and shown in the explanatory statement hereto, be and is hereby approved.

MGMT

DNA

Cummin India ltd

KKC IN

6294863 IN

9/9/2011

Pune

1. “RESOLVED that pursuant to Section 94 and other applicable provisions of the Companies Act, 1956, the Authorised share Capital of the Company be increased from Rs. 400,000,000 (Rupees Four Hundred Million) divided into 700,000,000 (Two Hundred Million) Equity Shares of Rs. 2/- each to Rs. 800,000,000 (Rupees Eight Hundred Million) divided Into 400,000,000 (Four Hundred Million) Equity Shares of Rs. 2/- each by creation of additional 200,000.000 (Two Hundred Million) Equity Shares of Rs. 2/- each”

MGMT

DNA

2. “RESOLVED that pursuant to Section 16 and other applicable provisions of the Companies Act, 1956, Clause 5 of ttle Company’s Memorandum of Association (MOA) be amended by deleting the words ‘The Share Capital of the Company Will be Rs. 400,000,000 (Rupees Four Hundred Million) divided into 200,000,000 Equity Shares of Rs. 2 each’ and substituting the words ‘The Share Capital of the Company will be Rs. 800,000,000 (Rupees Eight Hundred Million) divided into 400,000,000 (Four Hundred Million) Equity Shares of Rs. 2/- each’ in its place”.

MGMT

DNA

3. “RESOLVED that pursuant to Section 31 and other applicable provisions of the Companies Act, 1956, Article 3 01 the Company’s Articles of Association be substituted by the following Article: ‘3. The Share Capital of the Company consists of Rs. 800,000,000 (Rupees Eight Hundred Million) divided into 400,000,000 (Four Hundred Million) Equity Shares of Rs. 2/- each’ ”.

MGMT

DNA

4. “RESOLVED that in accordance with the applicable provisions of the Companies Act, 1956 read with Article 166 of the Articles of Association of the Company and the Securities Exchange Board of India (Issue of Capital and Disclosure ReqUirements) Regulations, 2009 and subject to such approvals as may be necessary 1 consent of the Members be and is hereby granted to the Board of Directors of the Company, to capitalize a sum of Rs. 158,400,000 (Rupees Fifteen Crores Eighty Four Lacs Only) standing to the credit of General Reserve Account of the Company and transfer the same to the Share Capital of the Company for the issue of fully paid Bonus Shares of the face value of Rs. 2/- each, out of the Authorised Share Capital of the Company and that the same be distributed amongst the existing Members of the Company, whose names shall appear on the Company’s Register of Members and records of the Depositories on such date (Record Date) as may be determined by the Board of Directors (Board) or the Official(s) authorised by the Board, in proportion of 2 such Bonus Equity Shares for 5 existing issued, subscribed and paid-up Equity Shares of the Company.

MGMT

DNA

Network 18 Media and Investments Ltd

NETM IN

B1JRSG0 IN

9/7/2011

NEW DELHI

1. To receive, consider and adopt the audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the year ended March 31, 2011, together with the Auditor’s Report thereon and the Directors’ Report.

MGMT

DNA

2. To appoint a Director in place of Mr. Manoj Mohanka who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

3. To appoint Statutory Auditors of the Company and to fix their remuneration

MGMT

DNA

RADICO KHAITAN LTD

RDCK IN

B0VY3T0 IN

9/9/2011

Rampur

1. To receive, consider and adopt the Audited Accounts of the Company consisting of the Balance Sheet as at 31st March 2011 and the Profit and Loss Account for the year ended on that date including Notes thereto together with Reports of the Directors and Auditors thereon.

MGMT

DNA

2. To declare dividend.

MGMT

DNA

3. To appoint a director in place of Mr. K.P. Singh, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

4. To appoint a director in place of Mr. Mahendra Kumar Doogar, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

5. To appoint Auditors and to fix their remuneration and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED that M/s. V. Sankar Aiyar & Co., Chartered Accountants, having Registration no.109208W, be and is hereby appointed as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as shall be fixed by the Board of Directors.”

MGMT

DNA

GITANJALI GEMS LIMITED

GITG IN

B0Z3SK9 IN

9/10/2011

Mumbai

1. “RESOLVED THAT pursuant to provisions of section 17 and any other applicable provisions of the Companies Act, 1956 (including any statutory modification or reenactment thereof for the time being in force) and subject to necessary approvals, consent and permissions that may be required in this regard, the Object Clause of the Memorandum of Association of the Company be and is hereby altered and new sub clause (20) be inserted after sub clause (2C) of Clause III (A)

MGMT

DNA

2. Board of Directors are authorised to for commencing all business activities mentioned in sub clauses 72, 73,74 in such manner as the board may in its discretion thinks fit and in the best interest of the Company alter the terms and conditions of the security created (to be created) as aforesaid in consultation with the Lenders, Trustee, and other Mortgagees as they may deem fit.

MGMT

DNA

3. The maximum amount of money so borrowed by the Board and outstanding at anyone time shall not exceed the sum of Rs, 6000 Crores (Rupees Six Thousand Cmfes only)

MGMT

DNA

4. Board of Directors are authorised to alter the terms and conditions of the security created (to be created) as aforesaid in consultation with the Lenders, Trustee, and other Mortgagees as they may deem fit.

MGMT

DNA

HSIL Limited

HIS IN

B0TLX93 IN

9/19/2011

KOLKATA

1. To receive, consider and adopt the Audited Balance Sheet as at 31 March 2011, the Profit and Loss Account for the year ended on that date and the Reports of the Auditors and Directors thereon

MGMT

DNA

2. To declare a Dividend on Equity Shares for the year ended 31 March 2011.

MGMT

DNA

3. To appoint a Director in place of Mr. G.L. Sultania, who retires by rotation and, being eligible, offers himself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Mr. Ashok Jaipuria, who retires by rotation and, being eligible, offers himself for re-appointment.

MGMT

DNA

5. To appoint a Director in place of Mr. N.G. Khaitan, who retires by rotation and, being eligible, offers himself for re-appointment.

MGMT

DNA

6. To appoint M/s. Walker, Chandiok & Co., Chartered Accountants, as Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company and to fix their remuneration.

MGMT

DNA

7. Re-appointment of Mr. Rajendra K Somany as Chairman and Managing Director

MGMT

DNA

8. Increase in Commission payable to Chairman and Managing Director and Joint Managing Director

MGMT

DNA

9. Appointment of Dr. Rainer Siegfried Simon as Director

MGMT

DNA

10. Payment of Remuneration to Dr. Rainer Siegfried Simon

MGMT

DNA

Bharat Heavy Electricals Limited

BHEL IN

6129523 IN

9/20/2011

NEW DELHI

1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2011 and the Profit & Loss Account for the financial year ended on that date together with the Directors’ Report and Auditors’ Report thereon.

MGMT

DNA

2. To declare dividend for the year 2010-11.

MGMT

DNA

3. To appoint a Director in place of Smt. Reva Nayyar, who retires by rotation and being eligible, offers herself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Shri Anil Sachdev, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

5. To appoint a Director in place of Shri Atul Saraya, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

6. To authorize the board to fix the remuneration of the Auditors for the year 2011-12.

MGMT

DNA

7. To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT Shri Trimbakdas S. Zanwar, who was appointed as an Additional Director pursuant to Article 67(iv) of the Articles of Association of the Company read with Section 260 of the Companies Act, 1956 w.e.f. 12th November, 2010 to hold Office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member, pursuant to the provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation.”

MGMT

DNA

8. To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT Shri S. Ravi, who was appointed as an Additional Director pursuant to Article 67(iv) of the Articles of Association of the Company read with Section 260 of the Companies Act, 1956 w.e.f. 10th March, 2011 to hold Office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member, pursuant to the provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation.”

MGMT

DNA

9. To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT Shri Ambuj Sharma, who was appointed as an Additional Director pursuant to Article 67(iv) of the Articles of Association of the Company read with Section 260 of the Companies Act, 1956 w.e.f. 15th March, 2011 to hold Office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member, pursuant to the provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company.”

MGMT

DNA

10. To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT Shri M.K.Dube, who was appointed as an Additional Director pursuant to Article 67(iv) of the Articles of Association of the Company read with Section 260 of the Companies Act, 1956 w.e.f. 25th June, 2011 to hold Office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member, pursuant to the provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation.”

MGMT

DNA

11. To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT Shri P.K. Bajpai, who was appointed as an Additional Director pursuant to Article 67(iv) of the Articles of Association of the Company read with Section 260 of the Companies Act, 1956 w.e.f. 1st July, 2011 to hold Office upto the date of this Annual General meeting and in respect of whom, the Company has received a notice in writing from a Member, pursuant to the provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation.”

MGMT

DNA

Power Grid Corporation of India Limited

PWGR IN

B233HS6 IN

9/19/2011

NEW DELHI

1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2011 and Profit and Loss Account for the financial year ended on that date together with Report of the Board of Directors and Auditors thereon.

MGMT

DNA

2. To note the payment of interim dividend and declare Final Dividend for the Financial Year 2010-11.

MGMT

DNA

3. To appoint a Director in place of Shri V. M. Kaul, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Shri Rakesh Jain, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

5. To fix the remuneration of the Auditors for the Financial Year 2011-12.

MGMT

DNA

Sun Pharmaceuticals Industries Limited

SUNP IN

6582483 IN

9/16/2011

Vadodara

1. To consider and adopt the Balance Sheet as at March 31,2011, the Profit & Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon.

MGMT

DNA

2. To consider declaration of dividend on Equity Shares.

MGMT

DNA

3. To appoint a Director in place of Shri. Dilip S. Shanghvi, who retires by rotation and being eligible, offers himself for reappointment.

MGMT

DNA

4. To appoint a Director in place of Shri. Sailesh T Desai. who retires by rotation and being eligible, offers himself for reappointment.

MGMT

DNA

5. To appoint a Director in place of Shri. S. Mohanchand Dadha, who retires by rotation and being eligible, offers himself for reappointment.

MGMT

DNA

6. To re-appoint Messrs. Deloitte Haskins & Sells, Chartered Accountants, Mumbai, having ICAI Registration NO.11 7366W, as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration.

MGMT

DNA

Grasim Industries Limited

GRASIM IN

6099927 IN

9/17/2011

Nagda

1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2011 and the Profit and Loss Account for the year ended 31st March, 2011 and the Reports of the Directors and the Auditors of the Company.

MGMT

DNA

2. To declare dividend on Equity Shares for the year ended 31st March, 2011.

MGMT

DNA

3. To appoint a Director in place of Mr. M.L. Apte, who retires from office by rotation, and being eligible, offers himself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Mr. R.C. Bhargava, who retires from office by rotation, and being eligible, offers himself for re-appointment.

MGMT

DNA

5. To appoint a Director in place of Mrs. Rajashree Birla, who retires from office by rotation, and being eligible, offers herself for re-appointment.

MGMT

DNA

6. To appoint a Director in place of Mr. Cyril Shroff, who retires from office by rotation, and being eligible, offers himself for re-appointment.

MGMT

DNA

7. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution relating to the appointment of Statutory Auditors of the Company: “RESOLVED that pursuant to the provisions of Section 224 and other applicable provisions, if any, of the companies Act, 1956, Messrs. G.P. Kapadia & Co., Chartered Accountants, Mumbai (Registration No. 104768W), and Messrs. Deloitte Haskins & Sells, Chartered Accountants, Mumbai (Registration No. 117366W), the retiring Joint Statutory Auditors of the Company, be and are hereby re-appointed as the Joint Statutory Auditors of the Company to hold office as such from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, at such remuneration to each of them, plus service tax as applicable and reimbursement of actual out of pocket expenses as may be incurred in the performance of their duties, as the Audit Committee/Board of Directors may fix in this behalf.”

MGMT

DNA

8. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution relating to the appointment of the Branch Auditors of the Company: “RESOLVED that pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956, Messrs. Vidyarthi & Sons, Chartered Accountants, Lashkar, Gwalior (Registration No. 000112C), be and are hereby re-appointed as Branch Auditors of the Company, to audit the Accounts in respect of the Company’s Vikram Woollens Division at Malanpur (M.P.) to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, at such remuneration, plus service tax as applicable and reimbursement of actual out of pocket expenses as may be incurred in the performance of their duties, as the Audit Committee/Board of Directors may fix in this behalf.”

MGMT

DNA

9. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 198, 269, 387 read with Schedule XIII and all other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification(s), or re-enactment thereof, for the time being in force), the rules and regulations made there under (“the Act”), the consent of the Company be and is hereby accorded to the appointment of Mr. Adesh Gupta, Whole-Time Director and CFO of the Company, as the Manager of the Company as defined in Section 2(24) of the Act, in addition to his present designations, w.e.f. 22nd March, 2011 till 2nd October, 2014, with liberty to either party to terminate the said appointment on three months’ notice in writing to the other.”

MGMT

DNA

10. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT in partial modification of the Resolution passed by the members of the Company at the Annual General Meeting held on 20th August, 2010 and pursuant to Sections 198, 269, 309 and 310 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 (the said Act), including any statutory modification or re-enactment thereof for the time being in force, consent of the Company be and is hereby accorded: (i) to the revision in the amount of the Basic Salary payable to Mr. K.K. Maheshwari, Whole-Time Director of the Company, upto an overall limit of Rs. 25,00,000 (Rupees Twenty-five lacs only) per month; ii) to the revision in the amount of Special Allowance payable to Mr. K.K. Maheshwari upto an overall limit of Rs. 30,00,000 (Rupees Thirty lacs only) per month; and iii) to the revision in the amount of Performance Bonus linked to the achievement of targets as may be decided by the Board and/or other compensation payable to Mr. K.K. Maheshwari, as may be decided by the Board from time to time upto the end of his tenure.

MGMT

DNA

11. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to Sections 198, 309(4) and other applicable provisions, if any, of the Companies Act, 1956 (including any amendments thereto or re-enactment thereof for the time being in force) (“the Act”), consent of the Company be and is hereby accorded to the payment of, in addition to the sitting fees for attending the meetings of the Board of Directors (“Board”) or Committee(s) thereof and reimbursement of expenses, in accordance with the relevant provisions of the Articles of Association of the Company, commission to the Directors of the Company (other than the Whole-Time Directors, Managing Director or the Manager of the Company, as the case may be), for a period of five years commencing from 1st April, 2011, at a rate not exceeding 1% (one per cent) per annum of the net profits of the Company calculated in accordance with the relevant provisions of the Act, in each year, but subject to such ceiling, if any, per annum as the Board may from time to time fix in this behalf, such commission being divisible amongst the Directors of the Company in such proportion and in such manner as may be decided by the Board.”

MGMT

DNA

Hindustan Petroleum Corporation Ltd

HPCL IN

6100476 IN

9/22/2011

MUMBAI

1. To receive, consider and adopt the Balance Sheet as at 31st March, 2011 and the Profit & Loss Account for the year ended on that date and Reports of the Board of Directors and Auditors thereon.

MGMT

Yes

For

2. To declare Equity Dividend for Financial Year 2010-11.

MGMT

Yes

For

3. To appoint a Director in place of Dr. V. Vizia Saradhi, sho retires by rotation and is eligible for reappointment.

MGMT

Yes

For

4 To appoint a Director in place of Shri K. Murali, sho retires by rotation and is eligible for reappointment.

MGMT

Yes

For

5 To appoint a Director in place of Shri S. K. Roongta sho retires by rotation and is eligible for reappointment.

MEMBER

Yes

For

6 To appoint a Director in place of Shri Anil Razdan, sho retires by rotation and is eligible for reappointment.

MEMBER

Yes

For

7 To appoint a Director in place of Smt. Nishi Vasudeva, sho retires by rotation and is eligible for reappointment.

MEMBER

Yes

For

S. Kumars Ltd

SKNL IN

6708085 IN

9/28/2011

MUMBAI

1. To receive, consider and adopt the audited Balance Sheet as at 31st March 2011 and the audited Profit and Loss Account for the year ended as on that date together with the reports of the Auditors and Directors thereon.

MEMBER

Yes

For

2. To declare dividend on Equity Shares of the Company.

MEMBER

Yes

For

3. To appoint a Director in place of Dr A. C. Shah, who retires by rotation and being eligible, offers himself for re-appointment.

MEMBER

Yes

For

4. To appoint a Director in place of Shri Vijay G. Kalantri, who retires by rotation and being eligible, offers himself for re-appointment.

MEMBER

Yes

For

5. To appoint a Director in place of Shri Dara D. Avari, who retires by rotation and being eligible, offers himself for re-appointment.

MEMBER

Yes

For

6. To appoint Statutory Auditors and to fix their remuneration.

MEMBER

Yes

For

7. Shri M. Damodaran be and is hereby appointed as a Director of the Company, liable to retire by rotation.”

MEMBER

Yes

For

8. Shri Suresh N. Talwar be and is hereby appointed as a Director of the Company, liable to retire by rotation.”

MEMBER

Yes

For

9. pursuant to the provisions of Section 198 and 309 read with Schedule XIII and all other applicable provisions, if any, of the Companies Act, 1956, the remuneration of Shri Nitin S. Kasliwal, Vice Chairman & Managing Director be and is hereby increased with retrospective effect from 1st January 2011

MEMBER

Yes

For

10. pursuant to the provisions of Section 198 and 309 read with Schedule XIII and all other applicable provisions, if any, of the Companies Act, 1956, the remuneration of Shri Anil Channa, Deputy Managing Director, be and is hereby increased with retrospective effect from 1st January 2011

MEMBER

Yes

For

11. pursuant to the provisions of Section 31 and all other applicable provisions, if any, of the Companies Act, 1956, the Articles of Association of the Company be and are hereby altered by inserting new clause 112 A as follows immediately after the present Clause No.112: Proposed Clause 112 A: In addition to the payment of remuneration to the Managing Director and Whole time Director, the Company may pay commission to all the Non Executive Directors of the company not exceeding in the aggregate of 1% of the net earned annual profits of the Company, computed in the manner as prescribed under the Companies Act, 1956.

MEMBER

Yes

For

12. pursuant to the provisions of Section 309 (4) and all other applicable provisions, if any, of the Companies Act, 1956 and as permitted by proposed Clause 112A of the Articles of Association of the Company, the Company do hereby approve the payment of commission to all the Non Executive Directors of the Company, not exceeding in the aggregate of 1% of the net earned annual profits of the Company, computed in the manner as prescribed under the Companies Act, 1956 for a period of five years commencing from 1st April 2011 to 31st March 2016.

MEMBER

Yes

For

13. pursuant to the provisions of Section 309 (3) and all other applicable provisions, if any, of the Companies Act, 1956 and as permitted by Clause 132 (a) of the Articles of Association of the Company, the Company do hereby approve the payment of commission to all the Executive Directors of the Company, not exceeding in the aggregate of 1% of the net earned annual profits of the Company, computed in the manner as prescribed under the Companies Act, 1956 for a period of five years commencing from 1st April 2011 to 31st March 2016, in such manner and upto such extent as the Board of Directors of the Company recommends and the Board of Directors determine from time to time.

MEMBER

Yes

For

MUTHOOT FINANCE LIMITED

MUTH IN

B40MFF3 IN

9/28/2011

KOCHI

MGMT

DNA

2. Appoint Director in place of Mr. John Mathew.

MGMT

DNA

3. Appoint Director in place of Mt. George Jacob Muthoout

MGMT

DNA

4. To appoint Auditors and fix their remuneration.

MGMT

DNA

5. the consent of the Company be and is hereby accorded in terms of the provisions of Section 293 (1) (d) and other applicable provisions. if any, of the Companies Act, 1956 to the Board of Directors to borrow monies for the business of the Company.

MGMT

DNA

6. The Company hereby accords consent to the appointment Mr. George Alexander, relative if directors of the Company as Vice President Operations (South) of the Company with effect from October 1st, 2011.

MGMT

DNA

Ess Dee Aluminum Ltd

EDA IN

B1CWSZ1 IN

9/28/2011

Daman

1. To receive, consider and adopt the Audited Balance Sheet as at 31 ~ March, 2011, Profit and Loss Account for the financial year ended on that date and the Reports of the Directors and Auditors’ thereon.

MGMT

DNA

2. To declare a dividend on the shares of the Company.

MGMT

DNA

3. To appoint a Director in place of Mr. Dilip Phatarphekar, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Mr. Ramdas Baxi, who retires by rotation and being eligible offers himself for re-appointment.

MGMT

DNA

5. To appoint the Auditors of the Company and to fix their remuneration

MGMT

DNA

6. the re-appointment of Mr. Sudip Dutta as the Chairman and Managing Director of the Company for a further period of 5 (five) years commencing from 15’” June, 2011

MGMT

DNA

7. To be permitted to issue additional shares by way of QIP, GDRs, ADRs, FCCBs and/or FCEBs.

MGMT

DNA

Alok Industries Ltd.

ALOK IN

6143040 IN

9/21/2011

Silvassa

1. To receive, consider and adopt the Audited Balance Sheet as at 31 March 2011, the Profit & Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon.

MGMT

DNA

2. To declare dividend on Equity Shares for the year ended 31 March 2011.

MGMT

DNA

3. To appoint a Director in place of Mr. Chandrakumar Bubna, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Mr. Timothy Ingram who retires by rotation and being eligible, offers himself for reappointment.

MGMT

DNA

5. To appoint M/s. Gandhi & Parekh, Chartered Accountants and M/s. Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting and to fix their remuneration.

MGMT

DNA

6. “RESOLVED THAT in supersession of the resolution passed by the members of the Company under section 293(1)(d) of the Companies Act, 1956, in the Annual General Meeting held on 17 September 2010, thereby limiting the borrowing powers of the Board of Directors of the Company upto ‘11,000 crore (Rupees Eleven Thousand crore only), the consent of the Company be and is hereby accorded pursuant to Clause (d) of Sub-section (1) of Section 293 and other applicable provisions, if any, of the Companies Act, 1956, to the Board of Directors of the Company for borrowing from time to time any sum or sums of monies, as it may considered fit for the business of the Company on such terms and conditions as it may deem fit and expedient in the interests of the Company, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company’s bankers in the ordinary course of business) may exceed the aggregate of the paid-up capital of the Company and its free reserves (that is to say, reserves not set apart for any specific purpose) provided that the maximum amount of monies so borrowed by the Company shall (apart from temporary loans obtained or to be obtained from the Company’s bankers in the ordinary course of business) and outstanding at any given point of time, not at any time exceed the sum of ‘15,000 crore (Rupees Fifteen Thousand crore only).”

MGMT

DNA

7. “RESOLVED THAT pursuant to the provisions of Clause (a) of Sub-section (1) of Section 293 and other applicable provisions, if any, of the Companies Act, 1956, the consent of the Company be and is hereby accorded to the Directors of the Company for mortgaging and/or charging all or any of the present and/or future movable and/or immovable properties and assets and the whole or substantially the whole of the undertaking(s) of the Company, on such terms and conditions and in such form and manner, as the Directors may determine for the purpose of securing unto various lenders who have granted and/or who may hereafter grant to the Company, financial facilities in the nature of short term/ long term loans, bridge loans, short term/long term secured Non-Convertible Debentures or other forms of secured financial facilities for an aggregate nominal value not exceeding ‘15,000 crore (Rupees Fifteen Thousand crore only) for the purpose of securing the said financial facilities granted/ to be granted to the Company, together with interest, further interest, liquidated damages, costs, charges, expenses and other monies payable by the Company under the terms of the respective financial facilities.”

MGMT

DNA

Jindal Steel & Power

JSP IN

6726816 IN

9/29/2011

HISAR

1. To receive, consider and adopt the Balance Sheet as at 31st March, 2011 and Profit & Loss Account for the financial year ended on that date and the Reports of Directors and Auditors thereon.

MGMT

DNA

2. To declare dividend on equity shares.

MGMT

DNA

3. To appoint a Director in place of Smt. Savitri Jindal who retires by rotation and being eligible offers herself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Shri Ratan Jindal who retires by rotation and being eligible offers himself for re-appointment.

MGMT

DNA

5. To appoint a Director in place of Shri Arun Kumar Purwar who retires by rotation and being eligible offers himself for re-appointment.

MGMT

DNA

6. To appoint a Director in place of Shri Anand Goel who retires by rotation and being eligible offers himself for re-appointment.

MGMT

DNA

7. To appoint M/s S.S. Kothari Mehta & Co., Chartered Accountants (Firm Registration No. 000756N) as Auditors of the Company to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting and to fix their remuneration.

MGMT

DNA

8. “RESOLVED THAT in accordance with the provisions of Section 257 and all other applicable provisions, if any, of the Companies Act, 1956, Shri Naushad Akhter Ansari, be and is hereby appointed as Director of the Company, liable to retire by rotation.”

MGMT

DNA

9. “RESOLVED THAT pursuant to the provisions of Sections 198, 269, 309 and other applicable provisions, if any, and Schedule XIII to the Companies Act, 1956 and Article 139 of the Articles of Association of the Company, the Company hereby approves the appointment of Shri Naushad Akhter Ansari as Wholetime Director of the Company for a period of five years w.e.f 1st December, 2010

MGMT

DNA

10. “RESOLVED BY WAY OF SPECIAL RESOLUTION THAT pursuant to Sections 198, 269, 309, 310 and all other applicable provisions, if any, and Schedule XIII to the Companies Act, 1956 read with Article 139 of Articles of Association of the Company, the Company hereby approves the reappointment of Shri Vikrant Gujral as Wholetime Director and designates him as Group Vice Chairman and Head Global Ventures of the Company for the period from 17th April, 2011 to 31st March, 2014

MGMT

DNA

11. “RESOLVED THAT pursuant to Sections 198, 309, 310 and all other applicable provisions, if any, and Schedule XIII to the Companies Act, 1956, the Company hereby approves the revision of remuneration of Shri Anand Goel, Joint Managing Director of the Company with effect from 1st April, 2011

MGMT

DNA

12. “RESOLVED THAT pursuant to Sections 198, 309, 310 and all other applicable provisions, if any, and Schedule XIII to the Companies Act, 1956, the Company hereby approves the revision of remuneration of Shri Naushad Akhter Ansari, Wholetime Director of the Company with effect from 1st April, 2011

MGMT

DNA

VIP Industries Ltd

VIP IN

6101587 IN

9/29/2011

Nashik

1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2011, the Profit & Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon.

MGMT

DNA

2. To confirm the payment of interim dividend on equity shares for the financial year 2010-11.

MGMT

DNA

3. To declare dividend on Equity Shares.

MGMT

DNA

4. To appoint a Director in place of Mr. Dilip G. Piramal, who retires by rotation and being eligible, offers himself for re-appointment.

MGMT

DNA

5. To appoint a Director in place of Mr. Vivek Nair, who retires by rotation and being eligible, offers himself for reappointment.

MGMT

DNA

6. “RESOLVED THAT pursuant to the provisions of Section 224 and all other applicable provisions, if any, of the Companies Act, 1956, M/s. M. L. Bhuwania & Co., Chartered Accountants having Registration No. 101484W, the retiring Auditors, be and are hereby re-appointed as the Statutory Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company and that the Board of Directors of the Company be and is hereby authorized to fix their remuneration for the said period in addition to the reimbursement of actual out of pocket expenses as may be incurred by them in the performance of their duties.”

MGMT

DNA

7. “RESOLVED THAT Mr. Nabankur Gupta, who was appointed by the Board of Directors of the Company as an Additional Director with effect from 13th May, 2011 in terms of Section 260 of the Companies Act, 1956 read with Article 159 of the Articles of Association of the Company and who holds office till the date of this Annual General Meeting, be and is hereby appointed as a Director of the Company.”

MGMT

DNA

8. “RESOLVED THAT Mr. T. Premanand, who was appointed by the Board of Directors of the Company as an Additional Director with effect from 27th July, 2010 in terms of Section 260 of the Companies Act, 1956 read with Article 159 of the Articles of Association of the Company and who holds office till the date of this Annual General Meeting, be and is hereby appointed as a Director of the Company.”

MGMT

DNA

9. RESOLVED THAT in accordance with the provisions of Sections 198, 269, 309, 310 and all other applicable provisions, if any, of the Companies Act, 1956 (including any statutory amendment(s), modification(s) or reenactment(s) thereof for the time being in force) (“the Act”) read with Schedule XIII to the Act, the approval of the Company be and is hereby accorded to the appointment of Mr. T. Premanand as a Whole time Director designated as Director - Works of the Company for a period of five years from 27th July, 2010 to 26th July, 2015.

MGMT

DNA

10. RESOLVED THAT the Board be and is hereby authorised to obtain approvals / permissions / sanctions as may be necessary from the relevant authorities and to take such steps and actions and give all such directions as it may in its absolute discretion deem necessary, proper or expedient to give effect to this resolution and to issue new share certificates, wherever required, in cancellation of the existing share certificates, subject to the provisions of the Companies (Issue of Share Certificates) Rules, 1960 and the Articles of Association of the Company and to settle any question that may arise in this regard and to finalise and execute all documents, deeds and writings as may be necessary.”

MGMT

DNA

11. “RESOLVED THAT in accordance with the provisions of Section 31 and all other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) (“the Act”) the Articles of Association of the Company be altered.”

MGMT

DNA

Jain Irrigation

JI IN

6312345 IN

9/30/2011

Jalgaon

MGMT

DNA

2. Declare dividend on preference and ordinary shares.

MGMT

DNA

3. To appoint a Director in place of Shri D R Mehta, who retires by rotation and being eligible offers himself for reappointment as Director.

MGMT

DNA

4. To appoint a Director in place of Shri Ghanshyam Dass who retires by rotation and being eligible offers himself for reappointment as Director.

MGMT

DNA

5. M/s. Haribhakti and Company, Chartered Accountants, Mumbai, be and are hereby reappointed as Statutory Auditors.

MGMT

DNA

6. Appointment of Dr. Arun Kumar Jain as Director

MGMT

DNA

7. “RESOLVED further to the resolution passed in the EGM dated 31st January 2006 empowering the Board of Directors to pass a resolution implementing the FII sub limits from 49% to 60%.

MGMT

DNA

REI Agro LTd.

REIA IN

6726805 IN

9/29/2011

Kolkata

MGMT

DNA

2. Declare dividend on preference shares.

MGMT

DNA

3. Declare dividend on equity shares

MGMT

DNA

4. Appoint director in place of Dr. Gupta

MGMT

DNA

5. Appoint Director in place of Shri Ghosh

MGMT

DNA

6. Re-appoint P.K. Lilha & Co as Chareted Accountants.

MGMT

DNA

7. Payment of commissions on the net profits to Shri Sanjay Jhunjhunwala, Chairman of the Company.

MGMT

DNA

Infosys Ltd.

INFO IN

6205122 IN

10/11/2011

Bangalore

1. “RESOLVED that the following resolution passed by the members of the Company at the Annual General Meeting held on June 12, 2004, having not been given effect to, be and is hereby revoked / rescinded”. RESOLVED THAT, consent of the Company be and it is hereby accorded to the Trustees of the Infosys Technologies Limited Employees Welfare Trust (the Trust) to form a new trust for the benefit and welfare of the employees and to transfer or in any other manner convey to such newly created trust, the equity shares which have been returned to the Trust or are remaining unutilized with the Trust, pursuant to the Company’s 1994 Employee Stock Offer Plan or to convey the proceeds from any sale of such equity shares to create the corpus for the trust so established.

MGMT

DNA

2. RESOLVED THAT the maximum number of Restricted Stock Units granted to Eligible Employees under the 2011 RSU Plan shall not exceed 28,33,600 RSU, equivalent to 28,33,600 equity shares (as adjusted for any changes in capital structure) at a price decided by the Board from time to time.

MGMT

DNA

3. RESOLVED that approval is given to the Board to extend the benefit of 2011 RSU Plan proposed in the resolution under Item no. 2 in this Notice to, such person(s) who are in the permanent employment of the subsidiary companies.

MGMT

DNA

Videocon Industries Ltd.

VCLF IN

6929820 IN

10/13/2011

Aurangabad

1. Ordinary Resolution under section 372A(1) of the Companies Act, 1956 for making loans.

MGMT

DNA

2. Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956 for borrowing of assets.

MGMT

DNA

3. Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956 for transfer of assets.

MGMT

DNA

Pantaloon Retail India Ltd

PF IN

B1L5MR1 IN

10/15/2011

Mumbai

1. To receive, consider and adopt the Audited Profit & Loss Account for the year ended 30th June 2011 and the Balance Sheet as at that date together with the reports of Auditors’ and Directors’ thereon.

MGMT

Yes

For

2. To declare dividend.

MGMT

Yes

For

3. To appoint a Director in place of Mr. Kishore Biyani who retires by rotation and being eligible offers himself for re-appointment.

MGMT

Yes

For

4. To appoint a Director in place of Dr. Darlie Koshy who retires by rotation and being eligible offers himself for reappointment.

MGMT

Yes

For

5. To appoint a Director in place of Mr. Anil Harish who retires by rotation and being eligible offers himself for reappointment.

MGMT

Yes

For

6. To appoint a Director in place of Mr. Vijay Biyani who retires by rotation and being eligible offers himself for reappointment.

MGMT

Yes

For

7. To appoint Auditors to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.

MGMT

Yes

For

8. Speciall Resolution under Section 81(1A) where the consent, authority and approval of the Company be and is hereby accorded to the Board to create, offer, issue and allot (including with provisions for reservation on firm and/or competitive basis, of such part of issue and for such categories of persons including employees of the Company as may be permitted) through one or more placements either in India or in the course of international offering(s) in one or more foreign markets, such number of Equity Shares, Class B Share, Global Depository Receipts (GDRs), Foreign Currency Convertible Bonds (FCCBs), and/or any other financial instruments or securities convertible into Equity Shares or Class B shares, (including warrants in registered or bearer form ) with or without voting/special rights (hereinafter collectively referred to as the “Securities”) which are convertible into or exchangeable with Equity Shares or Class B Shares on such date as may be determined by the Board.

MGMT

Yes

For

ABG Shipyard Limited

ABGS IN

B00CWW1 IN

9/21/2011

Postal Ballot

1. To authorize the Board of Directors to make investment, loan or give guarantee or provide security in connection with a loan.

MGMT

Yes

For

Oil India Limited

OINL IN

B409HQ9 IN

9/24/2011

Assam

1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2011 and the Profit & Loss Account for the year ended on that date together with Reports of the Auditors, Directors and Comments of the Comptroller & Auditor General of India thereon.

MGMT

DNA

2. To confirm the payment of Interim Dividend for the financial year 2010-11 and to declare the Final Dividend for the financial year 2010-11 on the equity shares of the Company.

MGMT

DNA

3. To appoint a Director in place of Shri. D. N. Narasimha Raju, Government Nominee Director who retires by rotation and being eligible, offers himself for reappointment.

MGMT

DNA

4. To appoint a Director in place of Shri. T. K. Ananth Kumar, Director (Finance) who retires by rotation and being eligible, offers himself for reappointment.

MGMT

DNA

5. To authorise Board of Directors to decide remuneration/fees of the Statutory Auditors of the Company appointed by the Comptroller & Auditor General of India for the financial year 2011-12.

MGMT

DNA

6. APPOINTMENT OF SHRI. N. K. BHARALI AS A WHOLE TIME DIRECTOR OF THE COMPANY

MGMT

DNA

7. APPOINTMENT OF SHRI. S. RATH AS A WHOLE TIME DIRECTOR OF THE COMPANY

MGMT

DNA

8. APPOINTMENT OF SHRI GHANSHYAMBHAI HIRALAL AMIN AS A DIRECTOR OF THE COMPANY

MGMT

DNA

9. APPOINTMENT OF SHRI VINOD K. MISRA AS A DIRECTOR OF THE COMPANY

MGMT

DNA

10. APPOINTMENT OF SHRI ALEXANDER K. LUKE AS A DIRECTOR OF THE COMPANY

MGMT

DNA

11. APPOINTMENT OF PROF. SUSHIL KHANNA AS A DIRECTOR OF THE COMPANY

MGMT

DNA

12. APPOINTMENT OF CA PAWAN KUMAR SHARMA AS A DIRECTOR OF THE COMPANY

MGMT

DNA

Reliance Infrastructure Limited

RELI IN

6099853 IN

9/27/2011

MUMBAI

1. To consider and adopt the audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the financial year ended on that date and the Reports of the Board of Directors and Auditors’ thereon.

MGMT

Yes

For

2. To declare dividend on equity shares.

MGMT

Yes

For

3. To appoint a Director in place of Shri S L Rao, who retires by rotation and being eligible, offers himself for reappointment.

MGMT

Yes

For

4. To appoint a Director in place of Dr Leena Srivastava, who retires by rotation and being eligible, offers herself for reappointment.

MGMT

Yes

For

5. To appoint Auditors and to fix their remuneration and in this regard, to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT M/s. Haribhakti & Co., Chartered Accountants (Firm Registration No 103523W) and M/s. Pathak H D & Associates, Chartered Accountants (Firm Registration No 107783W), be and are hereby appointed as the Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on such remuneration as shall be fixed by the Board of Directors.

MGMT

Yes

For

6. Appointment of Shri R R Rai as Director, liable to retire by rotation

MGMT

Yes

For

7. Issue of equity shares to the Qualified Institutional Buyers.

MGMT

Yes

For

8. Raising of Resources through Issue of Securities in the International Markets

MGMT

Yes

For

ABG Shipyard Limited

ABGS IN

B00CWW1 IN

9/27/2011

Surat

1. To receive, consider, and adopt the Audited accounts for the year 31st March, 2011 and the reports of the Directors and Auditors thereon.

MGMT

DNA

2. To declare dividend on the equity shares for the financial year 2010-11

MGMT

DNA

3. To appoint a Director in place of Major Arun Phatak, who retires by rotaion and being eligible, offers himself for re-appointment.

MGMT

DNA

4. To appoint a Director in place of Shri Ashom Chitnis, who retires by rotaion and being eligible, offers himself for re-appointment.

MGMT

DNA

5. To appoint M/s Nisar & Kumar Chartered Accountants, as Auditors of the Company and authorize the Board of Directors to fix their remuneration.

MGMT

DNA

6. To appoint Mr. Dhananjay Datar as Whole Time Director with effect from 29th July 2011 for a period of 5 years.

MGMT

DNA

Jaiprakash Associates Limited

JPA IN

B01GVY7 IN

9/27/2011

Noida

1. To receive, consider and adopt the audited Balance Sheet as at March 31, 2011, the Profit & Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon.

MGMT

DNA

2. To confirm interim dividend and declare final dividend for the financial year 2010-11.

MGMT

DNA

3. To appoint a Director in place of Shri Sunny Gaur who retires by rotation and, being eligible, offers himself for reappointment.

MGMT

DNA

4. To appoint a Director in place of Shri B.K.Goswami who retires by rotation and, being eligible, offers himself for reappointment.

MGMT

DNA

5. To appoint a Director in place of Shri S.C. Gupta who retires by rotation and, being eligible, offers himself for re-appointment.

MGMT

DNA

6. To appoint a Director in place of Shri R.K. Singh who retires by rotation and, being eligible, offer himself for re-appointment.

MGMT

DNA

7. To appoint a Director in place of Shri S.D. Nailwal who retires by rotation and, being eligible, offers himself for reappointment.

MGMT

DNA

8. To appoint M/s M.P. Singh & Associates, Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to authorize the Board of Directors to fix their remuneration.

MGMT

DNA

9. RESOLVED that Shri Rahul Kumar be and is hereby appointed a Director of the Company, liable to retire by rotation.

MGMT

DNA

Gitanjali Gems Ltd.

GITG IN

B0Z3SK9 IN

12/13/2011

Mumbai

1. To offer convertible equity warrants on a preferential basis to Bennett Coleman and Company Limited (BCCL).

MGMT

Yes

For

2. consent of the Company be and is hereby accorded to the Board of Directors of the Company to borrow in any manner from time to time any sum or sums of money at its discretion

MGMT

Yes

For

3. Board of Directors of the Company be and is hereby authorised to vary and/or alter the terms and conditions of the security created / to be created as aforesaid in consultation with the Lenders, Trustees and other Mortgagees as they may deem fit.

MGMT

Yes

For

Bank of Baroda

BOB IN

6099778 IN

12/23/2011

VADODARA

1. Issue of Equity Shares/Convertible Warrants on Preferential Basis

MGMT

DNA

2. Election of Three Shareholder Directors of the Bank

MGMT

DNA

Hindustan Zinc

HZ IN

6139726 IN

12/7/2011

Postal Ballot

1. The re-appointment of and payment of remuneration, benefits and amenities to Mr. Akhilesh Joshi as COO and Whole-time Director

MGMT

Yes

For

Eros International Media Limited

EROS IN

B3S0Q37 IN

12/26/2011

Postal Ballot

1. Payment of remuneration to Mr. Kishore Lulla, executive director of the company

MGMT

Yes

For

2. Approval for revision in terms of employment of Mr. Sunil Lulla, executive vice chairman and managing director of the company

MGMT

Yes

For

Mundra Port Ltd.

MSEZ IN

B28XXH2 IN

12/31/2011

Ahmedabad

1. Change the name of the company from Mundra Port and Special Economic Zone Limited to Adani Ports and Special Economic Zone Limited.

MGMT

DNA

Institutional
Account Name

Company Name

Ticker

ISIN

Country

Meeting
Date

Meeting
Type

Proponent

Item
Number

Voting
Proposal
(y/n)

Proposal

Management
Recommendation

Vote
Instruction

VAM_YN

The India Fund

Mundra Port and Special Economic Zone Ltdt

ADSEZ IN

INE742F01042

India

31-Dec-11

Special

Management

Yes

Change Company Name to Adani Ports and Special Economic Zone Ltd.

For

The India Fund

Mahindra & Mahindra Ltd.

MM IN

INE101A01026

India

7-Feb-12

Court

Management

Yes

Approve Scheme of Arrangement between Mahindra Automobile Distributor Pvt Ltd and Mahindra & Mahindra Ltd

For

The India Fund

Godrej Consumer Products Ltd.

GCPL IN

INE102D01028

India

21-Feb-12

Special

Management

Yes

Approve Issuance of 16.7 Million Shares at a Price of INR 410 Per Share to Baytree Investments (Mauritius) Pte Ltd, a Non-Promoter Entity

For

The India Fund

Godrej Consumer Products Ltd.

GCPL IN

INE102D01028

India

21-Feb-12

Special

Management

Yes

Approve Commission Remuneration for Non-Executive Directors

For

The India Fund

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

MPHL IN

INE356A01018

India

1-Mar-12

Annual

Management

Yes

Accept Financial Statements and Statutory Reports

For

The India Fund

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

MPHL IN

INE356A01018

India

1-Mar-12

Annual

Management

Yes

Approve Final Dividend of INR 6.50 Per Share

For

The India Fund

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

MPHL IN

INE356A01018

India

1-Mar-12

Annual

Management

Yes

Reappoint B. Doraisamy as Director

For

The India Fund

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

MPHL IN

INE356A01018

India

1-Mar-12

Annual

Management

Yes

Reappoint F. Froeschl as Director

For

The India Fund

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

MPHL IN

INE356A01018

India

1-Mar-12

Annual

Management

Yes

Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

The India Fund

Mphasis Ltd (Formerly Mphasis BFL Ltd.)

MPHL IN

INE356A01018

India

1-Mar-12

Annual

Management

Yes

Approve Reappointment and Remuneration of B.G. Ayyar as CEO and Executive Director

For

The India Fund

State Bank Of India

SBIN IN

INE062A01012

India

19-Mar-12

Special

Management

Yes

Approve Issuance of Equity Shares Up to an Aggregate Amount of INR 79 Billion to the Government of India, Promoter

For

The India Fund

Piramal Healthcare Limited

PIHC IN

INE140A01024

India

24-Mar-12

Special

Management

Yes

Approve P.D. DeYoung to Hold Office in the Company and Approve His Remuneration

For

The India Fund

Ambuja Cements Ltd (Formerly Gujarat Ambuja Cements Ltd.)

ACEM IN

INE079A01024

India

27-Mar-12

Annual

Management

Yes

Accept Financial Statements and Statutory Reports

For

The India Fund

Ambuja Cements Ltd (Formerly Gujarat Ambuja Cements Ltd.)

ACEM IN

INE079A01024

India

27-Mar-12

Annual

Management

Yes

Approve Final Dividend of INR 1.80 Per Share

For

The India Fund

Ambuja Cements Ltd (Formerly Gujarat Ambuja Cements Ltd.)

ACEM IN

INE079A01024

India

27-Mar-12

Annual

Management

Yes

Reelect N. Munjee as Director

For

The India Fund

Ambuja Cements Ltd (Formerly Gujarat Ambuja Cements Ltd.)

ACEM IN

INE079A01024

India

27-Mar-12

Annual

Management

Yes

Reelect R.P. Chitale as Director

For

The India Fund

Ambuja Cements Ltd (Formerly Gujarat Ambuja Cements Ltd.)

ACEM IN

INE079A01024

India

27-Mar-12

Annual

Management

Yes

Reelect S. Haribhakti as Director

For

The India Fund

Ambuja Cements Ltd (Formerly Gujarat Ambuja Cements Ltd.)

ACEM IN

INE079A01024

India

27-Mar-12

Annual

Management

Yes

Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

The India Fund

Ambuja Cements Ltd (Formerly Gujarat Ambuja Cements Ltd.)

ACEM IN

INE079A01024

India

27-Mar-12

Annual

Management

Yes

Elect B. Fontana as Director

For

The India Fund

Ambuja Cements Ltd (Formerly Gujarat Ambuja Cements Ltd.)

ACEM IN

INE079A01024

India

27-Mar-12

Annual

Management

Yes

Amend Articles of Association

For

The India Fund

Nestle India Ltd.

NEST IN

INE239A01016

India

30-Mar-12

Annual

Management

Yes

Accept Financial Statements and Statutory Reports

For

The India Fund

Nestle India Ltd.

NEST IN

INE239A01016

India

30-Mar-12

Annual

Management

Yes

Approve Final Dividend of INR 12.50 Per Share and Confirm Interim Dividends of INR 36 Per Share

For

The India Fund

Nestle India Ltd.

NEST IN

INE239A01016

India

30-Mar-12

Annual

Management

Yes

Reelect M.W.O. Garrett as Director

For

The India Fund

Nestle India Ltd.

NEST IN

INE239A01016

India

30-Mar-12

Annual

Management

Yes

Reelect R. Narain as Director

For

The India Fund

Nestle India Ltd.

NEST IN

INE239A01016

India

30-Mar-12

Annual

Management

Yes

Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

The India Fund

Nestle India Ltd.

NEST IN

INE239A01016

India

30-Mar-12

Annual

Management

Yes

Elect A.K. Mahindra as Director

For

The India Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

Yes

Accept Financial Statements and Statutory Reports

For

The India Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

Yes

Approve Dividend of INR 45 Per Share

For

The India Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

Yes

Reelect R.R. Bajaaj as Director

For

The India Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

Yes

Reelect N. Kaviratne as Director

For

The India Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

Yes

Reelect R. Krishnaswamy as Director

For

The India Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

Yes

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

For

The India Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

Yes

Elect A.N. Roy as Director

For

The India Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

Yes

Elect H.B. Joshipura as Managing Director and Approve His Remuneration

For

The India Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

Yes

Elect R. Krishnaswamy as Executive Director and Approve His Remuneration

For

The India Fund

GlaxoSmithKline Pharmaceuticals Ltd.

GLXO IN

INE159A01016

India

10-Apr-12

Annual

Management

Yes

Approve Commission Remuneration of Non-Executive Directors

For

The India Fund

Sanofi India Limited.

SANL IN

INE456301014

India

3-May-12

Annual

Management

Yes

Accept Financial Statements and Statutory Reports

For

The India Fund

Sanofi India Limited.

SANL IN

INE456301014

India

3-May-12

Annual

Management

Yes

Confirm Interim Dividend of INR 4.00 Per Share and Final Dividend of INR 29 Per Share

For

The India Fund

Sanofi India Limited.

SANL IN

INE456301014

India

3-May-12

Annual

Management

Yes

Reelect V. Mallya as Director

For

The India Fund

Sanofi India Limited.

SANL IN

INE456301014

India

3-May-12

Annual

Management

Yes

Approve S. R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

The India Fund

Sanofi India Limited.

SANL IN

INE456301014

India

3-May-12

Annual

Management

Yes

Elect A. Ortoli as Director

For

The India Fund

Sanofi India Limited.

SANL IN

INE456301014

India

3-May-12

Annual

Management

Yes

Elect M. G. Rao as Executive Director and Approve His Remuneration

For

The India Fund

Sanofi India Limited.

SANL IN

INE456301014

India

3-May-12

Annual

Management

Yes

Change Company Name to Sanofi India Ltd.

For

The India Fund

Sanofi India Limited.

SANL IN

INE456301014

India

3-May-12

Annual

Management

Yes

Amend Memorandum and Articles of Association to Reflect Change of Company Name

For

The India Fund

ABB Ltd India

ABB IN

INE117A01022

India

10-May-12

Annual

Management

Yes

Approve Financial Statements and Statutory Reports

For

The India Fund

ABB Ltd India

ABB IN

INE117A01022

India

10-May-12

Annual

Management

Yes

Approve Dividend of INR 3.00 Per Share

For

The India Fund

ABB Ltd India

ABB IN

INE117A01022

India

10-May-12

Annual

Management

Yes

Reelect P. Leupp as Director

For

The India Fund

ABB Ltd India

ABB IN

INE117A01022

India

10-May-12

Annual

Management

Yes

Reelect N. Munjee as Director

For

The India Fund

ABB Ltd India

ABB IN

INE117A01022

India

10-May-12

Annual

Management

Yes

Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

The India Fund

ABB Ltd India

ABB IN

INE117A01022

India

10-May-12

Annual

Management

Yes

Approve Commission Remuneration for Non-Executive Directors

For

The India Fund

Bosch Limited

BOS IN

INE323A01026

India

4-Jun-12

Annual

Management

Yes

Accept Financial Statements and Statutory Reports

For

The India Fund

Bosch Limited

BOS IN

INE323A01026

India

4-Jun-12

Annual

Management

Yes

Approve Dividend of INR 50 Per Share

For

The India Fund

Bosch Limited

BOS IN

INE323A01026

India

4-Jun-12

Annual

Management

3.1

Yes

Reelect R.S. Karnad as Director

For

The India Fund

Bosch Limited

BOS IN

INE323A01026

India

4-Jun-12

Annual

Management

3.2

Yes

Reelect P. Chandran as Director

For

The India Fund

Bosch Limited

BOS IN

INE323A01026

India

4-Jun-12

Annual

Management

3.3

Yes

Reelect V.K. Viswanathan as Director

For

The India Fund

Bosch Limited

BOS IN

INE323A01026

India

4-Jun-12

Annual

Management

Yes

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

For

The India Fund

Bosch Limited

BOS IN

INE323A01026

India

4-Jun-12

Annual

Management

Yes

Reelect M. Duernholz as Joint Managing Director and Approve His Remuneration

For

The India Fund

Bosch Limited

BOS IN

INE323A01026

India

4-Jun-12

Annual

Management

Yes

Elect S. Bhattacharya as Executive Director and Approve His Remuneration

For

The India Fund

Reliance Industries Ltd.

RIL IN

INE002A01018

India

7-Jun-12

Annual

Management

Yes

Approve Financial Statements and Statutory Reports

For

The India Fund

Reliance Industries Ltd.

RIL IN

INE002A01018

India

7-Jun-12

Annual

Management

Yes

Approve Dividend of INR 8.50 Per Share

For

The India Fund

Reliance Industries Ltd.

RIL IN

INE002A01018

India

7-Jun-12

Annual

Management

3.1

Yes

Reelect M.L. Bhakta as Director

For

The India Fund

Reliance Industries Ltd.

RIL IN

INE002A01018

India

7-Jun-12

Annual

Management

3.2

Yes

Reelect H.R. Meswani as Director

For

The India Fund

Reliance Industries Ltd.

RIL IN

INE002A01018

India

7-Jun-12

Annual

Management

3.3

Yes

Reelect D.C. Jain as Director

For

The India Fund

Reliance Industries Ltd.

RIL IN

INE002A01018

India

7-Jun-12

Annual

Management

3.4

Yes

Reelect P.M.S. Prasad as Director

For

The India Fund

Reliance Industries Ltd.

RIL IN

INE002A01018

India

7-Jun-12

Annual

Management

Yes

Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

The India Fund

Reliance Industries Ltd.

RIL IN

INE002A01018

India

7-Jun-12

Annual

Management

Yes

Reelect N.R. Meswani as Executive Director and Approve His Remuneration

For

The India Fund

Reliance Industries Ltd.

RIL IN

INE002A01018

India

7-Jun-12

Annual

Management

Yes

Reelect P.K. Kapil as Executive Director and Approve His Remuneration

For

Against

Yes

The India Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

Yes

Accept Financial Statements and Statutory Reports

For

The India Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

Yes

Approve Final Dividend of INR 22.00 Per Share and Special Dividend of INR 10.00 Per Share

For

The India Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

Yes

Reelect S. Gopalakrishnan as Director

For

The India Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

Yes

Reelect K.V. Kamath as Director

For

The India Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

Yes

Reelect D.L. Boyles as Director

For

The India Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

Yes

Reelect J.S. Lehman as Director

For

The India Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

Yes

Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

The India Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

Yes

Elect A.M. Fudge as Director

For

The India Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

Yes

Elect V. Balakrishnan as Executive Director and Approve His Remuneration

For

The India Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

Yes

Elect A. Vemuri as Executive Director and Approve His Remuneration

For

The India Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

Yes

Elect B.G. Srinivas as Executive Director and Approve His Remuneration

For

The India Fund

Infosys Ltd.

INFO IN

INE009A01021

India

9-Jun-12

Annual

Management

Yes

Approve Commission Remuneration for Non-Executive Directors

For

The India Fund

State Bank Of India

SBIN IN

INE062A01012

India

22-Jun-12

Annual

Management

Yes

Accept Financial Statements and Statutory Reports

For

The India Fund

Asian Paints Ltd.

APNT IN

INE021A01018

India

25-Jun-12

Annual

Management

Yes

Approve Financial Statements and Statutory Reports

For

The India Fund

Asian Paints Ltd.

APNT IN

INE021A01018

India

25-Jun-12

Annual

Management

Yes

Approve Final Dividend of INR 30.50 Per Share and Confirm Interim Dividend of INR 9.50 Per Share

For

The India Fund

Asian Paints Ltd.

APNT IN

INE021A01018

India

25-Jun-12

Annual

Management

Yes

Reelect A. Choksi as Director

For

The India Fund

Asian Paints Ltd.

APNT IN

INE021A01018

India

25-Jun-12

Annual

Management

Yes

Reelect A. Dani as Director

For

The India Fund

Asian Paints Ltd.

APNT IN

INE021A01018

India

25-Jun-12

Annual

Management

Yes

Reelect A. Vakil as Director

For

The India Fund

Asian Paints Ltd.

APNT IN

INE021A01018

India

25-Jun-12

Annual

Management

Yes

Reelect S. Sivaram as Director

For

The India Fund

Asian Paints Ltd.

APNT IN

INE021A01018

India

25-Jun-12

Annual

Management

Yes

Approve Shah & Co and BSR & Associates as Auditors and Authorize Board to Fix Their Remuneration

For

The India Fund

Asian Paints Ltd.

APNT IN

INE021A01018

India

25-Jun-12

Annual

Management

Yes

Elect K.B.S. Anand as Director

For

The India Fund

Asian Paints Ltd.

APNT IN

INE021A01018

India

25-Jun-12

Annual

Management

Yes

Elect K.B.S. Anand as Managing Director & CEO and Approve His Remuneration

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Accept Financial Statements and Statutory Reports

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Approve Preference Shares Dividend

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Approve Dividend of INR 16.50 Per Equity Share

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Reelect H. Khusrokhan as Director

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Reelect V. Sridar as Director

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Reelect N.S. Kannan as Director

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Elect S. Piramal as Director

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Approve Revision in Remuneration of C. Kochhar, Managing Director and CEO

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Approve Revision in Remuneration of N.S. Kannan, Executive Director and CFO

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Approve Revision in Remuneration of K. Ramkumar, Executive Director

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Approve Revision in Remuneration of R. Sabharwal, Executive Director

For

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Amend ICICI Bank Employees Stock Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS

For

Against

Yes

The India Fund

ICICI Bank Limited

ICICIBC
IN

INE090A01013

India

25-Jun-12

Annual

Management

Yes

Approve Grant of Options to Employees and/or Directors Under the ESOS

For

Against

Yes

The India Fund

CMC Limited

CMC IN

INE314A01017

India

27-Jun-12

Annual

Management

Yes

Accept Financial Statements and Statutory Reports

For

The India Fund

CMC Limited

CMC IN

INE314A01017

India

27-Jun-12

Annual

Management

Yes

Approve Dividend of INR 12.50 Per Share

For

The India Fund

CMC Limited

CMC IN

INE314A01017

India

27-Jun-12

Annual

Management

Yes

Reelect S. Mahalingam as Director

For

The India Fund

CMC Limited

CMC IN

INE314A01017

India

27-Jun-12

Annual

Management

Yes

Approve Vacancy on the Board of Directors Resulting from the Retirement of KRS Murthy

For

The India Fund

CMC Limited

CMC IN

INE314A01017

India

27-Jun-12

Annual

Management

Yes

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

For

The India Fund

CMC Limited

CMC IN

INE314A01017

India

27-Jun-12

Annual

Management

Yes

Elect S. Rao as Director

For

The India Fund

CMC Limited

CMC IN

INE314A01017

India

27-Jun-12

Annual

Management

Yes

Approve Commission Remuneration for Non-Executive Directors

For

The India Fund

Tata Consultancy Services Ltd.

TCS IN

INE467B01029

India

29-Jun-12

Annual

Management

Yes

Accept Financial Statements and Statutory Reports

For

The India Fund

Tata Consultancy Services Ltd.

TCS IN

INE467B01029

India

29-Jun-12

Annual

Management

Yes

Confirm Interim Dividends of INR 9.00 Per Equity Share, Final Dividend of INR 8.00 Per Equity Share, and Special Dividend of INR 8.00 Per Equity Share

For

The India Fund

Tata Consultancy Services Ltd.

TCS IN

INE467B01029

India

29-Jun-12

Annual

Management

Yes

Approve Dividend on Redeemable Preference Shares of INR 0.22 Per Share

For

The India Fund

Tata Consultancy Services Ltd.

TCS IN

INE467B01029

India

29-Jun-12

Annual

Management

Yes

Reelect C.M. Christensen as Director

For

The India Fund

Tata Consultancy Services Ltd.

TCS IN

INE467B01029

India

29-Jun-12

Annual

Management

Yes

Reelect R. Sommer as Director

For

The India Fund

Tata Consultancy Services Ltd.

TCS IN

INE467B01029

India

29-Jun-12

Annual

Management

Yes

Reelect S. Ramadorai as Director

For

The India Fund

Tata Consultancy Services Ltd.

TCS IN

INE467B01029

India

29-Jun-12

Annual

Management

Yes

Approve Vacancy on the Board of Directors Resulting from the Retirement of L.M. Cha

For

The India Fund

Tata Consultancy Services Ltd.

TCS IN

INE467B01029

India

29-Jun-12

Annual

Management

Yes

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

For

The India Fund

Tata Consultancy Services Ltd.

TCS IN

INE467B01029

India

29-Jun-12

Annual

Management

Yes

Elect O.P. Bhatt as Director

For

The India Fund

Tata Consultancy Services Ltd.

TCS IN

INE467B01029

India

29-Jun-12

Annual

Management

Yes

Elect C. Mistry as Director

For

The India Fund

Tata Consultancy Services Ltd.

TCS IN

INE467B01029

India

29-Jun-12

Annual

Management

Yes

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

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, President
		(Principal Executive Officer)

Date: August 27, 2012