UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08238 Morgan Stanley India Investment Fund, Inc. ------------------------------------------------------------ (Exact name of registrant as specified in charter) 522 Fifth Avenue, New York, New York 10036 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman, Esq. Managing Director Morgan Stanley Investment Advisors Inc. 522 Fifth Avenue New York, New York 10036 --------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 Date of fiscal year end: 12/31 Date of reporting period: 7/1/06 - 6/30/07 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08238 Reporting Period: 07/01/2006 - 06/30/2007 Morgan Stanley India Investment Fund ================== MORGAN STANLEY INDIA INVESTMENT FUND, INC. ================== ABB LTD - ASEA BROWN BOVERI LTD (INDIA) Ticker: Security ID: INE117A01014 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Reappoint D. Paliwal as Director For For Management 4 Reappoint N.S. Raghavan as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Five-for-One Stock Split For For Management 7 Amend Article 5 of the Articles of For For Management Association to Reflect Changes in Authorized Capital 8 Approve Reappointment and Remuneration of For For Management R. Uppal, Vice Chairman & Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ACC LTD ( FORMERLY ASSOCIATED CEMENT COS., LTD.) Ticker: Security ID: INE012A01025 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 15 Per Share For For Management 3 Reappoint N.S. Sekhsaria as Director For For Management 4 Reappoint P. Hugentobler as Director For For Management 5 Reappoint M. Akermann as Director For For Management 6 Reappoint A.L. Kapur as Director For For Management 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint S. Haribhakti as Director For For Management 9 Appoint S. Sharma as Director For For Management 10 Approve Reappointment and Remuneration of For For Management M.L. Narula, Managing Director 11 Appoint M.L. Narula as Non-Executive For For Management Director 12 Approve Appointment and Remuneration of For For Management S. Banerjee, Managing Director -------------------------------------------------------------------------------- AVENTIS PHARMA (FORMERLY HOECHST MARION ROUSSEL LTD.) Ticker: Security ID: INE058A01010 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 32 Per Share For For Management 3 Reappoint A.K.R. Nedungadi as Director For For Management 4 Reappoint J.M. Gandhi as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint E. Le Bris as Director For For Management 7 Approve Transfer of Register of Members, For For Management Documents and Certificates to Intime Spectrum Registry Ltd, Registrar and Share Transfer Agents 8 Approve Appointment and Remuneration of For For Management S.C. Ghoge, Executive Director -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD Ticker: Security ID: INE787D01018 Meeting Date: SEP 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 10 Per Share For For Management 3 Reappoint R.N. Garodia as Director For For Management 4 Reappoint K.M. Doongaji as Director For For Management 5 Reappoint S.N.B. Chaturvedi as Director For For Management 6 Approve Jayantilal Thakkar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R.D. Poddar as Director For For Management 8 Approve Appointment and Remuneration of For For Management A.M. Poddar, Managing Director 9 Approve Appointment and Remuneration of For For Management P.D. Poddar, Relative of Directors 10 Approve Appointment and Remuneration of For For Management R.A. Poddar, Relative of Directors 11 Approve Appointment and Remuneration of For For Management A.P. Poddar, Relative of Directors -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: INE257A01018 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reappoint V. Nayyar as Director For For Management 4 Reappoint N. Chaturvedi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint S.M. Dadlika as Director For For Management 7 Appoint A.K. Aggarwal as Director For For Management 8 Appoint M. Gupta as Director For For Management 9 Appoint S. Datta as Director For For Management 10 Appoint R.S. Sidhu as Director For For Management 11 Appoint Madhukar as Director For For Management 12 Appoint C.P. Singh as Director For For Management 13 Amend Articles of Association Re: For For Management Delegated Powers to the Board of Navratna Public Sector Enterprises -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: INE257A01018 Meeting Date: APR 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 20 Billion Divided into 2 Billion Equity Shares of INR 10 Each 2 Amend Article 4-A of the Articles of For For Management Association to Reflect Increase in Authorized Capital 3 Amend Article 86A of the Articles of For For Management Association Re: Capitalization of Reserves 4 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Bonus Share for Every One Existing Equity Share Held -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: AUG 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint B. Currimjee as Director For For Management 3 Reappoint C.S. Koong as Director For For Management 4 Reappoint D. Cameron as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A. Lal as Director For For Management 7 Appoint G.J. Darby as Director For For Management 8 Appoint P. Donovan as Director For For Management 9 Appoint S.B. Imam as Director For For Management 10 Appoint A.B. Ram as Director For For Management 11 Appoint Y.C. Chang as Director For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: OCT 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Among For For Management Satcom Broadband Equipment Ltd., Bharti Broadband Ltd., and Bharti Airtel Ltd. -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration of For For Management S.B. Mittal, Managing Director 2 Approve Reappointment and Remuneration of For For Management R.B. Mittal, Joint Managing Director 3 Approve Reappointment and Remuneration of For For Management A. Gupta, Joint Managing Director -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: Security ID: INE059A01026 Meeting Date: SEP 5, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reappoint S.A.A. Pinto as Director For For Management 4 Reappoint V.C. Kotwal as Director For For Management 5 Approve R.S. Bharucha & Co. and R.G.N. For For Management Price & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA Ticker: Security ID: INE111A01017 Meeting Date: SEP 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 18 Per Share For For Management 3 Reappoint R. Mehrotra as Director For For Management 4 Reappoint P.G. Thyagarajan as Director For For Management 5 Approve Hingorani M. & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint S.B.G. Dastidar as Director For For Management 7 Appoint S. Kumar as Director For For Management 8 Appoint A.K. Gupta as Director For For Management -------------------------------------------------------------------------------- EMCO LTD. (FROMERLY EMCO TRANSFORMERS LTD) Ticker: Security ID: INE078A01018 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3 Per Share For For Management 3 Reappoint S.V. Deo as Director For For Management 4 Approve P. Raj & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint K.N. Shenoy as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $50 Million Through Public or Private Issue in Domestic or International Markets 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $ 50 Million Through Placement to Qualified Institutional Buyers 8 Approve Grant of Stock Options to For For Management Subsidiaries Pursuant to Employee Stock Option Scheme 2006 9 Approve Grant of up to 20,000 Stock For For Management Options to Non-Executive Directors Pursuant to Employee Stock Option Scheme 2006 10 Approve Increase in Borrowing Powers to For Against Management INR 10 Billion 11 Amend Articles of Association Re: Payment For For Management of Commission to Non-Executive Directors 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- GAMMON INDIA LTD Ticker: Security ID: INE259B01020 Meeting Date: SEP 26, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividend of INR 0.60 Per Share For Did Not Management Vote 3 Reappoint H. Parikh as Director For Did Not Management Vote 4 Reappoint C.C. Dayal as Director For Did Not Management Vote 5 Approve Natvarlal Vepari & Co. as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 6 Approve Natvarlal Vepari & Co. as Branch For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 7 Approve Reappointment and Remuneration of For Did Not Management R.A. Bhansali, Executive Director Vote 8 Approve Reappointment and Remuneration of For Did Not Management A. Rajan, Chairman & Managing Director Vote 9 Approve Increase in Remuneration of H. For Did Not Management Parikh, Executive Director Vote 10 Appoint N. Forbes as Director For Did Not Management Vote 11 Amend Articles of Association Re: For Did Not Management Investment Agreement with Uno Investments Vote 12 Approve Corporate Guarantees For Did Not Management Vote -------------------------------------------------------------------------------- GAMMON INDIA LTD Ticker: Security ID: INE259B01020 Meeting Date: MAR 26, 2007 Meeting Type: Special Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees up to INR For For Management 14.6 Billion -------------------------------------------------------------------------------- GEODESIC INFORMATION SYSTEMS LTD Ticker: Security ID: INE371D01029 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 0.40 Per Share For For Management 3 Reappoint R. Patwardhan as Director For For Management 4 Reappoint V. Sethi as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management P. Kumar, Chairman and Executive Director 7 Approve Reappointment and Remuneration of For For Management K. Kulkarni, Managing Director 8 Approve Reappointment and Remuneration of For For Management P. Mulekar, Executive Director 9 Amend Employee Stock Option Plan - 2002 For For Management -------------------------------------------------------------------------------- GEODESIC INFORMATION SYSTEMS LTD Ticker: Security ID: INE371D01029 Meeting Date: MAR 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 313,843 Equity Shares For For Management at a Price of INR 265 to Shareholders of Chandamama India Ltd (Chandamama) as Consideration for the Acquisition by Geodesic Information Systems Ltd of Chandamama -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: Security ID: INE935A01027 Meeting Date: SEP 29, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 1.40 Per Share For For Management 3 Reappoint G. Saldanha as Director For For Management 4 Reappoint M.G. Krishnan as Director For For Management 5 Reappoint N.B. Desai as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million 10 Approve Reclassification of INR 50 For For Management Million Unclassified Share Capital into 25 Million Equity Shares of INR 2 Each 11 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital 12 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Capital 13 Approve Revision in Remuneration of G. For For Management Saldanha, Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- GUJARAT AMBUJA CEMENTS LTD. Ticker: Security ID: INE079A01024 Meeting Date: AUG 22, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Ambuja For For Management Cement Eastern Ltd with Gujarat Ambuja Cements Ltd -------------------------------------------------------------------------------- GUJARAT AMBUJA CEMENTS LTD. Ticker: Security ID: INE079A01024 Meeting Date: MAR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.30 Per Share For For Management 3 Reappoint R. Chitale as Director For For Management 4 Reappoint M.L. Bhakta as Director For For Management 5 Reappoint N. Munjee as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M. Akermann as Director For For Management 8 Appoint P. Hugentobler as Director For For Management 9 Appoint N. Kumar as Director For For Management 10 Appoint S. Haribhakti as Director For For Management 11 Appoint O. Goswami as Director For For Management 12 Change Company Name to Ambuja Cements For For Management Limited 13 Approve Employee Stock Option Scheme 2007 For For Management (ESOP 2007) 14 Approve Stock Option Plan Grants to For For Management Employees of Subsidiaries Under the ESOP 2007 15 Amend Stock Option Schemes Re: For For Management Unexercised Stock Options 16 Approve Appointment and Remuneration of For For Management A. Singhvi, Managing Director -------------------------------------------------------------------------------- GUJARAT FLOUROCHEMICALS Ticker: Security ID: INE538A01029 Meeting Date: SEP 23, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividend of INR 2 Per Share For Did Not Management Vote 3 Reappoint D.K. Jain as Director For Did Not Management Vote 4 Reappoint S. Swarup as Director For Did Not Management Vote 5 Approve Patankar & Associates as Auditors For Did Not Management and Authorize Board to Fix Their Vote Remuneration 6 Approve Reappointment and Remuneration of For Did Not Management D.K. Sachdeva, Executive Director Vote 7 Approve Revision in the Remuneration of For Did Not Management V.K. Jain, Managing Director Vote -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: Security ID: INE860A01027 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint T.S.R. Subramanian as Director For For Management 3 Reappoint A. Chowdhry as Director For For Management 4 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Dividend of INR 4 Per Share For For Management 6 Appoint P.C. Sen as Director For For Management 7 Approve Commencement of New Activities as For For Management Specified in Sub Clause 32 of Clause IIIC of the Memorandum of Association -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: Security ID: INE860A01027 Meeting Date: FEB 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 1.5 Billion Divided into 750 Million Equity Shares of INR 2 Each 2 Authorize Capitalization of Securities For For Management Premium Account for Bonus Issue in the Proportion of One New Equity Share for Every One Existing Equity Share Held -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: INE040A01018 Meeting Date: JUN 16, 2007 Meeting Type: Annual Record Date: MAY 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 7 Per Share For For Management 3 Reappoint A. Pande as Director For For Management 4 Reappoint A. Samanta as Director For For Management 5 Approve Haribhakti & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint G. Divan as Director For For Management 7 Appoint C.M. Vasudev as Director For For Management 8 Appoint P. Palande as Director For For Management 9 Approve Reappointment and Remuneration of For For Management J. Capoor, Part-Time Chairman 10 Approve Employees' Stock Option Scheme For For Management 11 Amend Existing Stock Option Schemes Re: For For Management Fringe Benefit Tax 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for an Aggregate Amount of INR 42 Billion or $1 Billion, Whichever is Higher 13 Approve Issuance of 13.58 Million Equity For For Management Shares to Housing Development Finance Corp Ltd, Promoter 14 Approve Transfer of Register of Members, For For Management Documents and Certificates to Datamatics Financial Services Ltd, Registrars and Share Transfer Agents -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker: Security ID: INE158A01026 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reappoint P. Dinodia as Director For For Management 4 Reappoint V.P. Malik as Director For For Management 5 Reappoint B.L. Munjal as Director For For Management 6 Reappoint S. Munjal as Director For For Management 7 Reappoint T. Oyama as Director For For Management 8 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Appoint S.B. Mittal as Director For For Management 10 Approve Appointment and Remuneration of For For Management T. Nakagawa, Joint Managing Director 11 Appoint M. Takedagawa as Director For For Management 12 Approve Reappointment and Remuneration of For For Management B.L. Munjal, Chairman and Executive Director 13 Approve Transfer of Register of Members, For For Management Documents and Certificates to Registered Office 14 Approve Reappointment and Remuneration of For For Management P. Munjal, Managing Director -------------------------------------------------------------------------------- HIMATSINGKA SEIDE LTD Ticker: Security ID: INE049A01027 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUL 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.25 Per Share For For Management 3 Reappoint D.J. Thakkar as Director For For Management 4 Reappoint S. Himatsingka as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint K.R.S. Murthy as Director For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01020 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.20 Per Share For For Management 3 Reappoint R. Birla as Director For For Management 4 Reappoint C.M. Maniar as Director For For Management 5 Appoint N.J. Jhaveri as Director For For Management 6 Appoint K.N. Bhandari as Director For For Management 7 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Revised Remuneration of D. For For Management Bhattacharya, Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01020 Meeting Date: JAN 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme - For For Management 2006 2 Approve Grant of Stock Options to For For Management Employees of Subsidiaries Pursuant to the Employee Stock Option Scheme - 2006 -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01020 Meeting Date: MAR 28, 2007 Meeting Type: Special Record Date: MAR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 67.5 Million For For Management Equity Shares of INR 1.00 Each to the Promoters/Promoter Group 2 Approve Issuance of up to 80 Million For For Management Warrants Convertible into Equity Shares to the Promoters/Promoter Group -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. Ticker: Security ID: INE549A01026 Meeting Date: OCT 19, 2006 Meeting Type: Special Record Date: OCT 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For For Management INR 100 Billion 2 Approve Pledging of Assets for Debt For For Management 3 Approve Transfer of Register of Members, For For Management Documents, and Certificates to the Offices of TSR Darashaw Ltd., Registrar & Share Transfer Agent -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: OCT 30, 2006 Meeting Type: Court Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among For For Management Modern Food Industries (India) Ltd., Modern Food and Nutrition Industries Ltd., and Hindustan Lever Ltd. -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: MAR 28, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Marine Products Business For For Management Undertaking -------------------------------------------------------------------------------- HOTEL LEELA VENTURE LTD Ticker: Security ID: INE102A01016 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividends of INR 2 Per Equity For For Management Share 4 Reappoint C.P.K. Nair as Director For For Management 5 Reappoint A. Malhotra as Director For For Management 6 Reappoint K.U. Mada as Director For For Management 7 Approve Picardo & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint M. Narasimham as Director For For Management 9 Appoint R. Venkatachalam as Director For For Management 10 Appoint C.K. Kutty as Director For For Management 11 Approve Appointment and Remuneration of For For Management V. Krishnan, Deputy Managing Director 12 Approve Transfer of Statutory Registers For For Management to the Office of Sharepro Services (India) Pvt. Ltd., Registrars and Share Transfer Agents of the Company 13 Approve Increase in Limit on Foreign For For Management Shareholdings to 50 Percent 14 Approve Five-for-One Stock Split For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $110 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers Up to an Aggregate Amount of INR 4.5 Billion 17 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 18 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD Ticker: Security ID: INE102A01024 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: INE001A01028 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: JUL 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reappoint B.S. Mehta as Director For For Management 4 Reappoint S.A. Dave as Director For For Management 5 Reappoint S. Venkitaramanan as Director For For Management 6 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Authorized Capital to For For Management INR 2.75 Billion Divided into 275 Million Equity Shares of INR 10 Each 9 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Capital 10 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Capital -------------------------------------------------------------------------------- ICICI BANK Ticker: Security ID: INE090A01013 Meeting Date: JUL 22, 2006 Meeting Type: Annual Record Date: JUL 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 8.50 Per Equity For For Management Share 4 Reappoint L.N. Mittal as Director For For Management 5 Reappoint P.M. Sinha as Director For For Management 6 Reappoint V.P. Watsa as Director For For Management 7 Reappoint L.D. Gupte as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Appoint R.K. Joshi as Director For For Management 11 Appoint N. Murkumbi as Director For For Management -------------------------------------------------------------------------------- ICICI BANK Ticker: Security ID: INE090A01013 Meeting Date: JAN 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of The For For Management Sangli Bank Ltd. with ICICI Bank Ltd. -------------------------------------------------------------------------------- ICICI BANK Ticker: Security ID: INE090A01013 Meeting Date: JUN 7, 2007 Meeting Type: Special Record Date: MAY 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Authorized Capital For For Management to INR 17.75 Billion Divided into 1.275 Billion Equity Shares of INR 10 Each, 15 Million Preference Shares of INR 100 Each, and 350 Preference Shares of INR 10 Million Each 2 Amend Article 5(a) of the Articles of For For Management Association to Reflect Changes in Authorized Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Increased Authorized Equity Share Capital -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: Security ID: INE669E01016 Meeting Date: MAR 26, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Bhagalaxmi Investments Pvt Ltd, Sapte Investments Pvt Ltd, Asian Telephone Services Ltd, Vsapte Investments Pvt Ltd, BTA Cellcom Ltd, Idea Mobile Communications Ltd, and Idea Telecommunications Ltd with Idea Cellular Ltd -------------------------------------------------------------------------------- INDIAN OIL CORPORATION Ticker: IOC Security ID: INE242A01010 Meeting Date: SEP 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reappoint P.M. Sinha as Director For For Management 4 Reappoint R.S. Sharma as Director For For Management 5 Reappoint A.M. Uplenchwar as Director For For Management 6 Reappoint S.K. Barua as Director For For Management 7 Appoint A. Razdan as Director For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD Ticker: Security ID: INE203G01019 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint A. Sinha as Director For For Management 4 Reappoint S.S. Rao as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management A.K. De, Managing Director -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 Meeting Date: NOV 7, 2006 Meeting Type: Special Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of American Depositary For For Management Receipts with an Overseas Depositary Against Existing Equity Shares Held by Shareholders -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: INE009A01021 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 6.50 Per For For Management Share 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint N.R.N. Murthy as Director For For Management 10 Approve Reappointment and Remuneration of For For Management N.M. Nilekani, Executive Director 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan, Chief Executive Officer and Managing Director 12 Approve Reappointment and Remuneration of For For Management K. Dinesh, Executive Director 13 Approve Reappointment and Remuneration of For For Management S.D. Shibulal, Executive Director 14 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- INOX LEISURE LTD Ticker: Security ID: INE312H01016 Meeting Date: SEP 22, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Reappoint V. Jain as Director For Did Not Management Vote 3 Reappoint D. Asher as Director For Did Not Management Vote 4 Approve Patankar & Associates as Auditors For Did Not Management and Authorize Board to Fix Their Vote Remuneration 5 Appoint V. Mittal as Director For Did Not Management Vote -------------------------------------------------------------------------------- INOX LEISURE LTD Ticker: Security ID: INE312H01016 Meeting Date: JAN 4, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For Abstain Management Calcutta Cine Private Ltd. with Inox Leisure Ltd. -------------------------------------------------------------------------------- INOX LEISURE LTD Ticker: Security ID: INE312H01016 Meeting Date: JAN 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme 2006 For For Management and the Allotment of 500,000 Shares Under the Scheme -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: INE154A01025 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: JUL 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.65 Per Share For For Management 3 Elect B. Sen, B. Vijayaraghavan, and R.S. For Against Management Tarneja as Directors 4 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint S.B. Mathur as Director For For Management 6 Appoint D.K. Mehrotra as Director For For Management 7 Approve Revision in the Remuneration of For For Management Y.C. Deveshwar, S.S.H. Rehman, A. Singh, and K. Vaidyanath, Executive Directors 8 Approve Reappointment and Remuneration of For For Management S.S.H. Rehman, Executive Director 9 Approve Reappointment and Remuneration of For For Management A. Singh, Executive Director 10 Approve Reappointment and Remuneration of For For Management Y.C. Deveshwar, Executive Director and Chairman -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: INE154A01025 Meeting Date: JAN 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme For For Management 2 Approve Grant of Stock Options to For For Management Employees of Subsidiaries Pursuant to the Employee Stock Option Scheme -------------------------------------------------------------------------------- JYOTI STRUCTURES LTD Ticker: Security ID: INE197A01024 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint S.D. Kshirsagar as Director For For Management 4 Reappoint A.J. Khan as Director For For Management 5 Approve R.M. Ajgaonkar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management K.R. Thakur, Managing Director 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUL 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reappoint D.S. Parekh as Director For For Management 4 Reappoint N. Vaghul as Director For For Management 5 Reappoint A.K. Nanda as Director For For Management 6 Reappoint B. Doshi as Director For For Management 7 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint Thomas Mathew T. as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: APR 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 60 Billion 2 Approve Investments in Various Entities For For Management of up to INR 15 Billion -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: MAY 31, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $300 Million with a Greenshoe Option of up to 15 Percent 2 Approve Corporate Guarantee of up to INR For For Management 15 Billion -------------------------------------------------------------------------------- MARICO LIMITED Ticker: Security ID: INE196A01018 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 6.20 Per Share For For Management 3 Reappoint B. Shah as Director For For Management 4 Reappoint A. Choksey as Director For For Management 5 Approve RSM & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint J. Kurian as Director For For Management 7 Appoint H. Ravichandar as Director For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: Security ID: INE196A01018 Meeting Date: NOV 24, 2006 Meeting Type: Special Record Date: NOV 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of INR 5 Billion 2 Approve Employees Stock Option Scheme For For Management 3 Approve Grant of Options to Employees of For For Management Subsidiaries of Marico Ltd. Pursuant to the Employees Stock Option Scheme 4 Approve Increase in Limit on Foreign For For Management Shareholdings to 35 Percent -------------------------------------------------------------------------------- MARICO LIMITED Ticker: Security ID: INE196A01018 Meeting Date: FEB 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ten-for-One Stock Split For For Management 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 3 Amend Article 3 (i) of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 4 Approve Reduction of Securities Premium For For Management Account and Capital Redemption Reserve Account to Adjust the Balance in the Intangible Asset Accounts -------------------------------------------------------------------------------- NEW DELHI TELEVISION Ticker: Security ID: INE155G01029 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividend of INR 0.80 Per Share For Did Not Management Vote 3 Reappoint T. Das as Director For Did Not Management Vote 4 Reappoint I. Roy as Director For Did Not Management Vote 5 Approve Price Waterhouse as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 6 Approve Grant of Up to 75,000 Stock For Did Not Management Options to K.V.L.N. Rao, Executive Vote Director, Under the Employee Stock Option Plan 2004 7 Approve Donations for Charitable Purpose For Did Not Management Up to INR 10 Million Vote -------------------------------------------------------------------------------- NTPC LTD (FORMERLY NATIONAL THERMAL POWER CORP LTD) Ticker: Security ID: INE733E01010 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 2.80 Per Share For For Management 3 Reappoint R.S. Sharma as Director For For Management 4 Reappoint R.K. Jain as Director For For Management 5 Reappoint A.K. Singhal as Director For For Management 6 Approve Kalani & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NTPC LTD (FORMERLY NATIONAL THERMAL POWER CORP LTD) Ticker: Security ID: INE733E01010 Meeting Date: MAY 5, 2007 Meeting Type: Special Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PANTALOON RETAIL (INDIA) LTD. Ticker: Security ID: INE623B01019 Meeting Date: SEP 22, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of INR 2.6 Billion 2 Approve Issuance of Up to 1.2 Million For For Management Warrants at a Price of INR 1,635 Per Warrant to the Promoters -------------------------------------------------------------------------------- PANTALOON RETAIL (INDIA) LTD. Ticker: Security ID: INE623B01019 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint S. Haribhakti as Director For For Management 4 Reappoint S. Doreswamy as Director For For Management 5 Approve NGS & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers to For For Management INR 25 Billion 7 Approve Pledging of Assets for Debt For For Management 8 Approve Five-for-One Stock Split For For Management -------------------------------------------------------------------------------- PRAJ INDUSTRIES LTD Ticker: Security ID: INE074A01025 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint B. Desai as Director For For Management 3 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of V.A. Datar 4 Approve B.K. Khare & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint D. Mirchandani as Director For For Management 6 Appoint Parimal Chaudhari as Director For For Management 7 Approve Increase in Authorized Capital to For For Management INR 900 Million Divided into 450 Million Equity Shares of INR 2 Each 8 Authorize Capitalization of Reserves for For For Management Bonus Issue on the Basis of One Bonus Share for Every One Existing Equity Share Held 9 Approve Reappointment and Remuneration of For For Management S. Inamdar, Chief Executive Officer and Managing Director 10 Approve Reappointment and Remuneration of For For Management Pramod Chaudhari, Executive Chairman 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: Security ID: INE160A01014 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: Security ID: INE330H01018 Meeting Date: JAN 27, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among For For Management Reliance Communications Ltd, Reliance Telecom Ltd, and Reliance Telecom Infrastructure Ltd -------------------------------------------------------------------------------- RICO AUTO INDUSTRIES LTD Ticker: Security ID: INE209B01025 Meeting Date: SEP 30, 2006 Meeting Type: Annual Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Reappoint A. Singh as Director For For Management 4 Reappoint V.K. Bhalla as Director For For Management 5 Reappoint R. Kapur as Director For For Management 6 Approve Gupta Vigg & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For For Management INR 6 Billion 8 Approve Pledging of Assets for Debt For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $60 Million -------------------------------------------------------------------------------- SHREE CEMENTS LTD. Ticker: Security ID: INE070A01015 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5 Per Share For For Management 3 Reappoint S.K. Somany as Director For For Management 4 Reappoint R.S. Agarwal as Director For For Management 5 Approve B.R. Maheswari & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management 7 Approve Increase in Borrowing Powers to For For Management INR 10 Billion 8 Approve Revision in the Remuneration of For For Management B.G. Bangur, Executive Chairman 9 Approve Revision in the Remuneration of For For Management H.M. Bangur, Managing Director 10 Approve Revision in the Remuneration of For For Management M.K. Singhi, Executive Director 11 Approve Reappointment and Remuneration of For For Management P. Bangur, Senior Executive -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: Security ID: INE003A01024 Meeting Date: JAN 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.80 on Equity For For Management Shares 3 Reappoint D.S. Parekh as Director For For Management 4 Reappoint D.C. Shroff as Director For For Management 5 Reappoint Y.H. Malegam as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint P.D. Royer as Director For For Management 8 Approve Appointment and Remuneration of For For Management P.D. Royer, Executive Director 9 Appoint J. Kaeser as Director For For Management 10 Approve the Increase in the Remuneration For For Management of J. Schubert, Managing Director 11 Approve the Increase in the Remuneration For For Management of P.D. Royer, Executive Director 12 Approve the Increase in the Remuneration For For Management of H. Singh, Whole-Time Director 13 Approve the Increase in the Remuneration For For Management of K.R. Upili, Whole-Time Director 14 Approve Transfer of Register of Members, For For Management Documents and Certificates to the Office of TSR Darashaw Ltd., Registrar and Share Transfer Agent -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: Security ID: INE003A01024 Meeting Date: MAR 20, 2007 Meeting Type: Special Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Communications Enterprise Networks Division to Siemens Enterprise Communications Pvt Ltd for a Total Consideration of INR 580 Million -------------------------------------------------------------------------------- SRF LTD Ticker: Security ID: INE647A01010 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3 Per Share For For Management 3 Reappoint S.P. Agarwala as Director For For Management 4 Reappoint V. Chatterjee as Director For For Management 5 Reappoint O. Goswami as Director For For Management 6 Approve Thakur, Vaidyanath Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint K.B. Ram as Director For For Management 8 Approve Appointment and Remuneration of For For Management K.B. Ram, President and Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Reappointment and Remuneration of For For Management K. Ravichandra, Executive Director 11 Approve Increase in Borrowing Powers to For For Management INR 20 Billion -------------------------------------------------------------------------------- SSI LIMITED (FRMRLY. SOFTWARE SOLUTION INTEGRATED) Ticker: Security ID: INE362A01016 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Reappoint D.V. Narasingarao as Director For Did Not Management Vote 3 Reappoint R. Manoharan as Director For Did Not Management Vote 4 Approve CNGSN & Associates as Auditors For Did Not Management and Authorize Board to Fix Their Vote Remuneration 5 Appoint P.S. Rao as Additional Director For Did Not Management Vote 6 Approve Increase in Borrowing Powers to For Did Not Management INR 5 Billion Vote 7 Approve Pledging of Assets for Debt For Did Not Management Vote -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: Security ID: INE467B01029 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim and Final Dividends of For For Management INR 11.50 Per Share 3 Reappoint A. Mehta as Director For For Management 4 Reappoint N. Chandra as Director For For Management 5 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint R. Sommer as Director For For Management 7 Appoint L.M. Cha as Director For For Management 8 Approve Retirement Benefits to For For Management Managing/Executive Directors 9 Approve Transfer of Register of Members, For For Management Documents and Certificates to TSR Darashaw Ltd, Registrar and Share Transfer Agents 10 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: Security ID: INE694A01020 Meeting Date: FEB 1, 2007 Meeting Type: Special Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of Up to INR 7.5 For For Management Billion in New Kolkata International Development Pvt Ltd 2 Approve Corporate Loan of Up to INR 7.5 For For Management Billion to New Kolkata International Development Pvt Ltd 3 Approve Corporate Guarantee of Up to INR For For Management 3 Billion to Bengal Unitech Infrastructure Pvt Ltd 4 Approve Investment of Up to INR 5 Billion For For Management in Unitech Realty Estates (P) Ltd 5 Approve Corporate Guarantee of Up to INR For For Management 600 Million to Pioneer Urban Land & Infrastructure Ltd 6 Approve Increase in Borrowing Powers to For For Management INR 100 Billion -------------------------------------------------------------------------------- UTI BANK LTD Ticker: Security ID: INE238A01026 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Singh as Director For For Management 3 Reappoint R.H. Patil as Director For For Management 4 Reappoint R. Bijapurkar as Director For For Management 5 Approve Dividend of INR 4.50 Per Share For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Revised Remuneration of P.J. For For Management Nayak, Chairman and Managing Director 8 Change Company Name to Axis Bank Ltd For For Management 9 Amend Articles of Association Re: Company For For Management Name Change and Definition of the Term Chairman 10 Appoint P.J. Nayak as Executive Chairman For For Management 11 Approve Remuneration of P.J. Nayak, For For Management Executive Chairman -------------------------------------------------------------------------------- UTI BANK LTD Ticker: Security ID: INE238A01026 Meeting Date: JUN 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 5 Billion by the Creation of 200 Million Equity Shares of INR 10 Each 2 Amend Article 3(1) of the Articles of For For Management Association to Reflect Increase in Authorized Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 42.4 Million Equity Shares 4 Approve Issuance of up to 31.91 Million For For Management Equity Shares Towards Private Placement -------------------------------------------------------------------------------- WIPRO Ticker: Security ID: INE075A01022 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 5 Per Share For For Management 3 Reappoint P.M. Sinha as Director For For Management 4 Reappoint J.N. Sheth as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint W.A. Owens as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Morgan Stanley India Investment Fund, Inc. ------------------------------------------ By (Signature and Title): /s/ Ronald E. Robison --------------------------------------------------------------- President and Principal Executive Officer - Office of the Funds Date August 28, 2007 2