UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08238 ---------------------------------------------- Morgan Stanley India Investment Fund, Inc. -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 1221 Avenue of the Americas, New York, New York 10020 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman, Esq. Managing Director Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ----------------------------- Date of fiscal year end: 12/31 -------------------- Date of reporting period: 7/1/05 - 6/30/06 ------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08238 Reporting Period: 07/01/2005 - 06/30/2006 Morgan Stanley Dean Witter India Investment Fund ================== MORGAN STANLEY INDIA INVESTMENT FUND, INC. ================== ABAN LOYD CHILES OFFSHORE LTD Ticker: Security ID: INE421A01028 Meeting Date: MAY 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Rig Aban VII to Aban 7 For For Management Pte Ltd for a Consideration of Not Less Than $63 Million -------------------------------------------------------------------------------- ABB LTD - ASEA BROWN BOVERI LTD (INDIA) Ticker: Security ID: INE117A01014 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 8 Per Share For For Management 3 Reappoint T.E. Sjoekvist as Director For For Management 4 Reappoint N. Munjee 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 D.E. Udwadia as Director For For Management 7 Appoint B. Jucker as Director For For Management 8 Approve Appointment and Remuneration of For For Management B. Majumder, Executive Director 9 Approve Delisting of Shares from For For Management Ahmedabad Stock Exchange Ltd., The Calculta Stock Exchange Association Ltd., and The Delhi Stock Exchange Association Ltd. -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: Security ID: INE438A01014 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 4.5 Per Share For For Management 3 Reappoint J. Mathai as Director For For Management 4 Reappoint K.J. Cyriac as Director For For Management 5 Reappoint R. Kanwar as Director For For Management 6 Approve Fraser & Ross as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint S. Narayan as Director For For Management -------------------------------------------------------------------------------- ASSOCIATED CEMENT COS., LTD. Ticker: Security ID: INE012A01025 Meeting Date: APR 12, 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 8 Per Share For For Management 3 Reappoint A.L. Kapur as Director For For Management 4 Reappoint S.M. Palla as Director For For Management 5 Reappoint N. Chandra as Director For Against Management 6 Approve K.S. Aiyar & Co and S.R. Batliboi For For Management & Associates as Auditors and Authorize Board to Fix Their Remuneration 7 Appoint D.K. Mehrotra as Director For For Management 8 Appoint R.A. Shah as Director For Against Management 9 Appoint N. Kumar as Director For For Management 10 Appoint A. Singhvi as Director For For Management 11 Approve Reappointment and Remuneration of For For Management M.L. Narula, Managing Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Change Company Name to ACC Ltd For For Management -------------------------------------------------------------------------------- ASSOCIATED CEMENT COS., LTD. Ticker: Security ID: INE012A01025 Meeting Date: AUG 29, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- ASSOCIATED CEMENT COS., LTD. Ticker: Security ID: INE012A01025 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 7 Per Share For For Management 3 Reappoint T. Das as Director For For Management 4 Reappoint N.S. Sekhsaria as Director For For Management 5 Reappoint M.L. Narula as Director For For Management 6 Reappoint A.K. Jain as Director For For Management 7 Appoint M. Akermann as Director For For Management 8 Appoint P. Hugentobler as Director For For Management 9 Approve Reappointment and Remuneration of For For Management A.K. Jain, Executive Director 10 Amend Articles of Association RE: Number For For Management of Directors 11 Approve A.F. Ferguson & Co., K.S. Aiyar & For For Management Co., and S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASSOCIATED CEMENT COS., LTD. Ticker: Security ID: INE012A01025 Meeting Date: JUN 8, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Tarmac For For Management (India) Ltd. with The Associated Cement Cos. Ltd. -------------------------------------------------------------------------------- ASSOCIATED CEMENT COS., LTD. Ticker: Security ID: INE012A01025 Meeting Date: NOV 28, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- ASSOCIATED CEMENT COS., LTD. Ticker: Security ID: INE012A01025 Meeting Date: SEP 8, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- AVENTIS PHARMA (FORMERLY HOECHST MARION ROUSSEL LTD.) Ticker: Security ID: INE058A01010 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm Interim Dividend of INR 3.5 Per For For Management Share and Approve Final Dividend of INR 12.50 Per Share 3 Reappoint V. Mallya as Director For For Management 4 Reappoint M. Lienard 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 Auditors for Aventis Pharma For For Management Ltd.'s Zonal Offices in India and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management S. Ayyangar, Managing Director 8 Approve Appointment and Remuneration of For For Management C. Germain, Executive Director -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD Ticker: Security ID: INE787D01018 Meeting Date: NOV 5, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 250 Million 2 Amend Memorandum of Associaiton to For For Management Reflect Increase in Authorized Capital 3 Amend Articles of Associaiton to Reflect For For Management Increase in Authorized Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LIMITED Ticker: Security ID: INE294A01011 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm Interim Dividends Paid on For For Management Preference Shares 3 Confirm Interim Dividends of INR 1.25 Per For For Management Share 4 Approve Final Dividends of INR 1.25 Per For For Management Share 5 Reappoint S.S. Shroff as Director For For Management 6 Reappoint S. Labroo as Director For For Management 7 Approve K.K. Mankeshwar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of B. Hariharan, For For Management Group Director (Finance) 9 Authorize Board to Appoint Branch For For Management Auditors and to Fix Their Remuneration 10 Approve Remuneration of Nonexecutive For For Management Directors -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LIMITED Ticker: Security ID: INE294A01011 Meeting Date: JUL 6, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $75 Million -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: Security ID: INE257A01018 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 8 Per Share For For Management 3 Reappoint R. Rai as Director For For Management 4 Reappoint S.K. Jain as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint A.K. Mathur as Director For For Management 7 Appoint K.R. Kumar as Director For For Management 8 Appoint S. Mitra as Director For For Management 9 Appoint C.S. Verma as Director For For Management 10 Amend Articles of Association RE: Joint For For Management Ventures/Subsidiaries, Mergers & Acquistions, and Human Resource Management Delegation -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: Security ID: INE059A01026 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 1.75 Billion Divided into 875 Million Equity Shares of INR 2 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Capital 3 Amend Article 4 of the Articles of For For Management Association to Reflect Increase in Capital 4 Authorize Capitalization of INR 899.6 For For Management Million from Reserves for Bonus Issue in the Ratio of Three Equity Shares for Every Two Equity Shares Held 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $200 Million 6 Approve Increase in Limit on Foreign For For Management Shareholdings to 40 Percent 7 Approve Reappointment and Renumeration of For For Management A. Lulla, Joint Managing Director 8 Approve Increase in Borrowing Powers to For For Management INR 25 Billion -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: Security ID: INE059A01026 Meeting Date: SEP 6, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.50 Per Share For For Management 3 Reappoint M.K. Gurjar as Director For For Management 4 Reappoint M.R. Raghavan as Director For For Management 5 Approve R.S. Bharucha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Sitting Fees for Non-Executive For For Management Directors -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA Ticker: Security ID: INE111A01017 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 14.5 Per Share For For Management 3 Reappoint D.B. Paul as Director For For Management 4 Reappoint P. Bhatnagar as Director For For Management 5 Approve S.N. Dhawan & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint R. Mehrotra as Director For For Management 7 Approve Voluntary Delisting of Company For For Management Shares -------------------------------------------------------------------------------- EMCO LTD. (FROMERLY EMCO TRANSFORMERS LTD) Ticker: Security ID: INE078A01018 Meeting Date: APR 24, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 200 Million Divided into 15 Million Equity Shares of INR 10 Each and 500,000 Cumulative Redeemable Preference Shares of INR 100 Each 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $50 Million 3 Approve Issuance of Up to 300,000 For For Management Warrants to S. Jain, Promoter and Managing Director 4 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent 5 Approve Employee Stock Option Scheme 2006 For For Management -------------------------------------------------------------------------------- GAMMON INDIA LTD Ticker: Security ID: INE259B01020 Meeting Date: NOV 11, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees For Against Management -------------------------------------------------------------------------------- GAMMON INDIA LTD Ticker: Security ID: INE259B01020 Meeting Date: NOV 12, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to $100 Million 2 Approve Corporate Guarantees For Against Management -------------------------------------------------------------------------------- GAMMON INDIA LTD Ticker: Security ID: INE259B01020 Meeting Date: NOV 24, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to $100 Million -------------------------------------------------------------------------------- GEODESIC INFORMATION SYSTEMS LTD Ticker: Security ID: INE371D01029 Meeting Date: JAN 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 727,000 Equity Shares For For Management without Preemptive Rights 2 Amend Articles of Association RE: For For Management Dividends -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: Security ID: INE935A01027 Meeting Date: SEP 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividends of INR 0.7 Per For For Management Share 3 Reappoint G. Saldanha as Director For For Management 4 Reappoint B.E. Saldanha as Director For For Management 5 Reappoint R.V. Desai as Director For For Management 6 Reappoint A.S. Mohanty as Director For For Management 7 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint S. Gorthi as Director For For Management 9 Amend Employee Stock Option Plan and For For Management Employee Stock Option Scheme(s) 10 Approve Sitting Fees for Nonexecutive For For Management Directors -------------------------------------------------------------------------------- GUJARAT AMBUJA CEMENTS LTD. Ticker: Security ID: INE079A01024 Meeting Date: FEB 2, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Indo-Nippon Special Cements Ltd with Gujarat Ambuja Cements Ltd -------------------------------------------------------------------------------- GUJARAT AMBUJA CEMENTS LTD. Ticker: Security ID: INE079A01024 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 1.4 Per Share For For Management 3 Reappoint S. Neotia as Director For For Management 4 Reappoint V. Neotia as Director For For Management 5 Reappoint A.L. Kapur as Director For For Management 6 Reappoint A. Singhvi as Director For For Management 7 Reappoint B.L. Taparia as Director For For Management 8 Approve Dalal and Shah and S.R. Batliboi For For Management & Associates as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Commission Remuneration of For For Management Nonexecutive Directors 10 Approve Stock Option Plan For For Management 11 Approve Stock Option Plan for For For Management Subsidiaries 12 Approve Reappointment and Remuneration of For For Management P. Sekhsaria, Executive Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: Security ID: INE860A01027 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Bhattacharya as Director For For Management 3 Reappoint A. Ganguli as Director For For Management 4 Reappoint C.S. Shroff as Director For Against Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Dividends of INR 16 Per Share For For Management 7 Approve Sitting Fees for Nonexecutive For For Management Directors 8 Approve Adjustment of INR 8.2 Billion to For For Management Share Premium Account -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: INE040A01018 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: MAY 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5.5 Per Share For For Management 3 Reappoint K. Mistry as Director For For Management 4 Reappoint R. Karnad as Director For For Management 5 Approve Haribhakti & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management A. Puri, Managing Director -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker: Security ID: INE158A01026 Meeting Date: AUG 22, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 20 Per Share For For Management 3 Reappoint O.P. Munjal as Director For For Management 4 Reappoint N.N. Vohra as Director For For Management 5 Approve Retirement of S.P. Virmani For For Management 6 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint A. Singh as Director For For Management 8 Appoint P. Singh as Director For For Management 9 Appoint S. Bhartia as Director For For Management 10 Appoint V.L. Kelkar as Director For For Management 11 Approve Appointment and Remuneration of For For Management M. Yamamoto, Jt. Managing Director 12 Approve Appointment and Remuneration of For For Management T. Eguchi, Executive Director 13 Appoint M. Sudo as Director For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01012 Meeting Date: AUG 6, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10-for-1 Stock Split For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01012 Meeting Date: JUL 12, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 20 Per Share For For Management 3 Reappoint S.S. Kothari as Director For For Management 4 Reappoint M.M. Bhagat as Director For For Management 5 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7A Approve Pledging of Assets for Debt up to For For Management INR 49.5 Billion 7B Approve Pledging of Assets for Debt up to For For Management INR 100 Billion -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. Ticker: Security ID: INE549A01026 Meeting Date: JUN 9, 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 0.70 Per Share For For Management 3 Reappoint N.A. Kalyani as Director For For Management 4 Reappoint F. Moavenzadeh as Director For For Management 5 Approve Vacancy in the Board Caused by For For Management the Retirement of B.R. Sule 6 Approve K.S. Aiyar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. Ticker: Security ID: INE549A01026 Meeting Date: MAR 10, 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 $100 Million -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. Ticker: Security ID: INE549A01018 Meeting Date: OCT 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10-for-1 Stock Split For For Management 2 Amend Articles of Association RE: Stock For For Management Split 3 Approve Remuneration of K.G. Tendulkar, For For Management Deputy Managing Director 4 Approve Appointment and Remuneration of For For Management S.K. Fotedar, Executive Director and President (Construction) 5 Approve Sitting Fees for Nonexecutive For For Management Directors -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: JUL 29, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger and Transfer of TEI For For Management Division to Tea Estates India Ltd. -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: JUL 29, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger and Transfer of Tea For For Management Plantation Division to Doom Dooma Tea Company Ltd. -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: JUL 29, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: MAY 29, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.5 Per Share For For Management 3a Reappoint H. Manwani as Director For For Management 3b Reappoint M.K. Sharma as Director For For Management 3c Reappoint A. Narayan as Director For For Management 3d Reappoint V. Narayanan as Director For For Management 3e Reappoint D.S. Parekh as Director For For Management 3f Reappoint C.K. Prahalad as Director For For Management 3g Reappoint S. Ramadorai as Director For For Management 3h Reappoint D. Sundaram as Director For For Management 4 Approve Lovelock & Lewes as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of N.M. Raijl & Co., For For Management Auditors of Vasishti Detergents Ltd. 6 Approve 2006 HLL Performace Share Scheme For Against Management 7 Elect D. Baillie as Director For For Management 8 Approve Appointment and Remuneration of For For Management D. Baillie, Managing Director and Chief Executive Officer 9 Amend Article 169A of the Articles of For For Management Association Re: Buyback of Shares 10 Amend Stock Option Plan Re: Adjustment in For Against Management Exercise Price -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: OCT 19, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: OCT 19, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Vashisti For For Management Detergents Ltd. -------------------------------------------------------------------------------- HOTEL LEELA VENTURE LTD Ticker: Security ID: INE102A01016 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividends on Non-Cumulative For Did Not Management Redeemable Preference Shares Vote 3 Approve Interim Dividends of INR 0.4 Per For Did Not Management Common Share Vote 4 Reappoint V. Amritraj as Director For Did Not Management Vote 5 Reappoint P.C.D. Nambiar as Director For Did Not Management Vote 6 Reappoint M. Nair as Director For Did Not Management Vote 7 Approve Picardo & Co. as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 8 Approve Reappointment and Remuneration of For Did Not Management V. Krishnan, Vice Chairmand & Managing Vote Director 9 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to $90 Million 10 Amend Articles of Association Re: Terms For Did Not Management of Investors' Agreement Vote -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: INE001A01028 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 17 Per Share For For Management 3 Reappoint D.N. Ghosh as Director For For Management 4 Reappoint R.S. Tarneja as Director For For Management 5 Reappoint S.B. Patel 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 Reappointment and Remuneration of For For Management K.M. Mistry, Managing Director 9 Approve Reappointment and Remuneration of For For Management D.S. Parekh, Managing Director 10 Approve Increase in Borrowing Powers to For Against Management INR 750 Billion 11 Approve Issue of Shares Pursuant to For For Management Employee Stock Option Scheme up to INR 74.7 Million -------------------------------------------------------------------------------- I-FLEX SOLUTIONS LTD. Ticker: Security ID: INE881D01027 Meeting Date: AUG 12, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 5.00 Per Share For For Management 3 Reappoint William t. Comfort, Jr. as For For Management Director 4 Reappoint Y.M. Kale 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 S.P. Bharucha as Director For For Management 7 Approve Reappointment and Remuneration of For For Management Rajesh Hukku, Managing Director 8 Approve Issuance of 80,000 Warrants or For For Management Options to IBM Global Services India Private Ltd 9 Approve Issuance of 0.5 Percent Issued For For Management Share Capital to GE Capital Mauritius Equity Investment -------------------------------------------------------------------------------- INDIAN OIL CORPORATION Ticker: Security ID: INE242A01010 Meeting Date: JAN 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Increase in Board Size -------------------------------------------------------------------------------- INDIAN OIL CORPORATION Ticker: Security ID: INE242A01010 Meeting Date: JAN 27, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Indian Oil Blending Ltd and Indian Oil Corporation Ltd -------------------------------------------------------------------------------- INDIAN OIL CORPORATION Ticker: Security ID: INE242A01010 Meeting Date: MAY 29, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of IBP Co. For For Management Ltd. With Indian Oil Corp. Ltd. -------------------------------------------------------------------------------- INDIAN OIL CORPORATION Ticker: Security ID: INE242A01010 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 14.5 Per Share For For Management 3 Reappoint N.K. Nayyar as Director For For Management 4 Reappoint J. Singh as Director For For Management 5 Reappoint P. Das as Director For For Management 6 Reappoint V. Ranganathan as Director For For Management 7 Reappoint V.K. Agarwal as Director For For Management 8 Appoint P.K. Sinha as Director For For Management 9 Appoint S. Behuria as Director For For Management 10 Appoint B.M. Bansal as Director For For Management 11 Appoint S.V. Narasimhan as Director For For Management 12 Appoint V.C. Agrawal as Director For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD Ticker: Security ID: INE203G01019 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 2 Per Share For For Management 3 Reappoint S.S. Dalal as Director For For Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint A. Sinha as Director For For Management 6 Appoint V.S. Madan as Director For For Management 7 Appoint R. Suresh as Director For For Management 8 Approve Reappointment and Remuneration of For For Management A.K. De, Managing Director -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 Meeting Date: JUN 10, 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 8.5 Per For For Management Share and Special Dividend of INR 30 Per Share 3 Reappoint O. Goswami as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint S. Batni as Director For For Management 6 Reappoint R. Bijapurkar as Director For For Management 7 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of L. Pressler 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint D.L. Boyles as Director For For Management 10 Appoint J. Lehman as Director For For Management 11 Approve Remuneration of S.D. Shibulal, For For Management Executive Director 12 Approve Remuneration of T.V. Mohandas Pai For For Management and S. Batni, Executive Directors 13 Approve Increase in Authorized Capital to For For Management INR 3 Billion Divided into 600 Million Shares of INR 5 Each 14 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Capital 15 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Ratio of One Share for Every One Existing Share Held -------------------------------------------------------------------------------- ITC LTD. Ticker: Security ID: INE154A01017 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 31 Per Share For For Management 3 Elect Directors For Against Management 4 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint J.P. Daly as Director For Against Management 6 Approve Reappointment and Remuneration of For For Management K. Vaidyanath, Executive Director 7 Approve Sitting Fees for Nonexecutive For For Management Directors 8 Amend Employee Stock Option Scheme RE: For For Management Options for Nonexecutive Directors 9 Approve 10-for-1 Stock Split For For Management 10 Approve Increase in Authorized Capital to For For Management INR 5 Billion 11 Amend Articles of Association RE: For For Management Increase in Authorized Capital 12 Authorize Capitalization of Reserves for For For Management Bonus Issue -------------------------------------------------------------------------------- JET AIRWAYS INDIA LIMITED Ticker: Security ID: INE802G01018 Meeting Date: FEB 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $800 Million 2 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent 3 Approve Increase in Borrowing Powers to For Against Management INR 150 Billion -------------------------------------------------------------------------------- JET AIRWAYS INDIA LIMITED Ticker: Security ID: INE802G01018 Meeting Date: SEP 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3 Per Share For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Appoint J. Akhtar as Director For For Management 5 Appoint S.K. Datta as Director For For Management 6 Appoint J.R. Gagrat as Director For For Management 7 Appoint A. Ghandour as Director For For Management 8 Appoint V.P. Dungca as Director For For Management 9 Appoint I.M. Kadri as Director For For Management 10 Appoint C.A. Adams as Director For For Management 11 Appoint P.R.S. Oberoi as Director For For Management 12 Appoint A. Mehta as Director For For Management 13 Appoint V.L. Kelkar as Director For For Management 14 Appoint S.G. Pitroda as Director For For Management 15 Approve Reappointment and Remuneration of For For Management S.K. Datta, Executive Director 16 Approve Payment of Sitting Fees to For For Management Nonexecutive Directors 17 Approve Increase in Borrowing Powers For Against Management 18 Approve Appointment of Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 19 Approve Appointment and Remuneration of For For Management A. Goyal, Executive Vice President -------------------------------------------------------------------------------- JYOTI STRUCTURES LTD Ticker: Security ID: INE197A01016 Meeting Date: JUN 30, 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 G.L. Valecha as Director For For Management 4 Reappoint S.H. Mirchandani as Director For For Management 5 Approve R.M. Ajgaonkar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint P.A. Sethi as Director For For Management 7 Approve Five-for-One Stock Split For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: MHTNF Security ID: INE153A01019 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividends of INR 4.5 Per Share For Did Not Management Vote 3 Reappoint A. Shirodkar as Director For Did Not Management Vote 4 Authorize Board to Fix Remuneration of For Did Not Management Auditors Vote -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: JUL 22, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association RE: For For Management Corporate Purpose 2 Approve Spin-Off of Light Commercial For For Management Vehicles Business 3 Approve Spin-Off of Transport Solutions For For Management Group Business -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 13 Per Share For For Management 3 Reappoint K. Mahindra as Director For For Management 4 Reappoint A.G. Mahindra as Director For For Management 5 Reappoint N.B. Godrej as Director For For Management 6 Reappoint M.M. Murugappan as Director For For Management 7 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Payment of Sitting Fees to For For Management Nonexecutive Directors 9 Approve Commission Remuneration of For For Management Nonexecutive Directors 10 Approve Remuneration of A.G. Mahindra, For For Management Vice-Chairman & Managing Director, and B. Doshi and A.K. Nanda, Executive Directors 11 Amend Memorandum of Association RE: For For Management Corporate Purpose 12 Amend Corporate Purpose For For Management 13 Approve Spin-Off of Light Commercial For For Management Vehicles Business 14 Approve Spin-Off of Transport Solutions For For Management Group Business 15 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent 16 Approve Increase in Authorized Capital to For For Management INR 3 Billion 17 Amend Memorandum of Association RE: For For Management Increase in Authorized Capital 18 Amend Articles of Association RE: For For Management Increase in Authorized Capital 19 Authorize Capitalization of Reserves for For For Management Bonus Issue -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: MAR 31, 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 $200 Million Subject to an Additional Allotment Not Exceeding 15 Percent of the Initial Offer -------------------------------------------------------------------------------- MARICO LIMITED Ticker: Security ID: INE196A01018 Meeting Date: JUL 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 5.35 Per Share For For Management 3 Reappoint N. Khattau as Director For For Management 4 Reappoint R. Bakshi as Director For For Management 5 Approve RSM & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect R. Mariwala as Director For For Management 7 Approve Remuneration of Nonexecutive For For Management Directors -------------------------------------------------------------------------------- MARICO LIMITED Ticker: Security ID: INE196A01018 Meeting Date: JUN 12, 2006 Meeting Type: Special Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of INR 5 Billion 2 Approve Increase in Authorized Capital to For Against Management INR 2.15 Billion Divided into 65 Million Equity Shares of INR 10 Each and 150 Million Preference Shares of INR 10 Each 3 Amend Article 3 of the Articles of For Against Management Association to Reflect Increase in Capital 4 Approve Increase in Borrowing Powers to For Against Management INR 5 Billion 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Reappointment and Remuneration of For For Management H. Mariwala, Managing Director 7 Approve Appointment and Remuneration of For For Management Rajvl Mariwala, Employee 8 Approve Appointment and Remuneration of For For Management Rishabh Mariwala, Employee -------------------------------------------------------------------------------- NTPC LTD (FORMERLY NATIONAL THERMAL POWER CORP LTD) Ticker: Security ID: INE733E01010 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 2.4 Per Share For For Management 3 Reappoint T. Sankaralingam as Director For For Management 4 Reappoint C. Roy as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Change Company Name to NTPC Limited For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: Security ID: INE213A01011 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Total Dividends of INR 40 Per For For Management Share 3 Reappoint N.K. Mitra as Director For For Management 4 Reappoint N.K. Nayyar as Director For For Management 5 Reappoint P.K. Sinha as Director For For Management 6 Reappoint S. Joshi as Director For For Management 7 Reappoint A.K. Hazarika as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Transfer of Register of Members, For For Management Documents and Certificates to Office of Registrar & Share Transfer Agents 10 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: Security ID: INE160A01014 Meeting Date: DEC 12, 2005 Meeting Type: Special Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Management Vote -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: Security ID: INE160A01014 Meeting Date: JUL 12, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: Security ID: INE002A01018 Meeting Date: OCT 21, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Coal Based Energy For For Management Undertaking, Gas Based Energy Undertaking, Financial Services Undertaking, and Telecommunication Undertaking -------------------------------------------------------------------------------- RICO AUTO INDUSTRIES LTD Ticker: Security ID: INE209B01025 Meeting Date: MAR 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings to 40 Percent -------------------------------------------------------------------------------- RICO AUTO INDUSTRIES LTD Ticker: Security ID: INE209B01025 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 1 Per Share For For Management 3 Reappoint K. Monga as Director For For Management 4 Reappoint A. Chopra as Director For For Management 5 Reappoint J.T. Sheffler as Director For For Management 6 Approve Gupta Vigg & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration of For For Management Nonexecutive Directors -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: Security ID: INE003A01016 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 4.50 Per For For Management Share 3 Approve Final Dividend of INR 10 Per For For Management Share 4 Reappoint H. Singh as Director For For Management 5 Reappoint N. J. Jhaveri as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Compensation Under Stock Option For For Management Plan to Executive Directors 8 Approve Appointment and Remuneration of For For Management H. Gelis, Executive Director 9 Amend Article 103 of the Articles of For For Management Association Re: Qualification Shares 10 Appoint K. Dadiseth as Director For For Management 11 Appoint P. V. Nayak as Director For For Management 12 Appoint K. R. Upili as Director For For Management 13 Approve Appointment and Remuneration of For For Management K. R. Upili, Executive Director 14 Approve Sitting Fees for Non-Executive For For Management Directors 15 Approve Ex-Gratia Payments to A. B. For For Management Nadkarni and O. P. Narula -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: Security ID: INE003A01016 Meeting Date: MAY 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split For For Management 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital 3 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- SSI LIMITED (FRMRLY. SOFTWARE SOLUTION INTEGRATED) Ticker: Security ID: INE362A01016 Meeting Date: JUN 1, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement of Buckingham Real Estate and Asset Developers (Madras) Ltd with SSI Ltd -------------------------------------------------------------------------------- SSI LIMITED (FRMRLY. SOFTWARE SOLUTION INTEGRATED) Ticker: Security ID: INE362A01016 Meeting Date: JUN 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Object Clause of the For For Management Memorandum of Association Re: New Lines of Businesses 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $100 Million 3 Approve Investment in Buckingham Real For For Management Estate and Asset Developers (Madras) Ltd, Telephoto Entertainments Ltd, and AGS Properties Development (India) Pte Ltd Up to an Aggregate Amount of INR 5 Billion 4 Approve Appointment and Remuneration of For For Management A.K. Aghoram, Assistant Vice President -------------------------------------------------------------------------------- SSI LIMITED (FRMRLY. SOFTWARE SOLUTION INTEGRATED) Ticker: Security ID: INE362A01016 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint N.S. Kumar as Director For For Management 3 Reappoint R. Nagarajan as Director For For Management 4 Approve CNGSN & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Delisting of Shares from Stock For For Management Exchange, Ahmedabad -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: INE062A01012 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: JUN 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: INE062A01012 Meeting Date: SEP 14, 2005 Meeting Type: Special Record Date: APR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors from Among Shareholder For For Management Nominees: S.K. Bery, A. Jhunjhunwala, N.V. Rao, V. Alagappan, and S.K. Gupta -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: Security ID: INE044A01028 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.25 Per Share For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: Security ID: INE044A01028 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.25 Per Share For For Management 3 Reappoint S.T. Desai as Director For For Management 4 Reappoint D.S. Shanghvi as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of S.T. Desai, For For Management Executive Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: Security ID: INE467B01029 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 11.5 Per Share For For Management 3 Approve Ernst & Young as as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Apppoint S. Ramadorai as Director For For Management 5 Appoint R.N. Tata as Director For For Management 6 Appoint A. Mehta as Director For For Management 7 Appoint N. Chandra as Director For For Management 8 Approve Appointment and Remuneration of For For Management S. Ramadorai, CEO & Managing Director 9 Amend Articles of Association For For Management 10 Approve Transfer of Register/Indexes of For For Management Members, Certificates and Documents to Office of Registrar and Transfer Agents 11 Approve Commission Remuneration of For For Management Nonexecutive Directors 12 Approve Appointment of Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker: Security ID: INE081A01012 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 13 Per Share For For Management 3 Reappoint S.M. Palia as Director For For Management 4 Reappoint K.M. Birla as Director For For Management 5 Reappoint J.J. Irani as Director For For Management 6 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management T. Mukherjee, Executive Director 8 Approve Reappointment and Remuneration of For For Management A.N. Singh, Executive Director 9 Change Company Name For For Management 10 Authorize Board to Appoint Branch For For Management Auditors, Fix Their Remuneration -------------------------------------------------------------------------------- TATA TEA LTD Ticker: Security ID: INE192A01017 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 10 Per Share For For Management 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint N.A. Soonawala as Director For For Management 5 Reappoint K. Pringle as Director For For Management 6 Reappoint A.S. Bam as Director For For Management 7 Approve N.M. Raiji & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration of For For Management V. Venkiteswaran, Executive Director 9 Approve Investment in Another Company For Against Management 10 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- TATA TEA LTD Ticker: Security ID: INE192A01017 Meeting Date: SEP 19, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- UTI BANK LTD Ticker: Security ID: INE238A01026 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: MAY 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint J.R. Varma as Director For For Management 3 Reappoint R.B.L. Vaish as Director For For Management 4 Approve Dividend of INR 3.50 Per Share For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint S.B. Mathur as Director For For Management 7 Appoint M.V. Subbiah as Director For For Management 8 Appoint R. Ramanathan as Director For For Management 9 Approve Remuneration of P.J. Nayak, For For Management Chairman and Managing Director 10 Approve Remuneration of S. Chatterjee, For For Management Executive Director 11 Approve Issuance Options Convertible into For Against Management Shares of Up to an Aggregate Amount of INR 48 Million Pursuant to the Employee Stock Option Scheme 12 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion -------------------------------------------------------------------------------- WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA) Ticker: Security ID: INE192B01023 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint M.L. Mittal as Director For For Management 3 Reappoint D. Engineer as Director For For Management 4 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration of For For Management B. Goenka, Vice Chairman & Managing Director 6 Approve Remuneration of M.L. Mittal, For For Management Director (Finance) 7 Approve Reclassification of Authorized For For Management Share Capital 8 Amend Memorandum of Association RE: For For Management Reclassification of Authorized Share Capital 9 Amend Articles of Association RE: For For Management Reclassification of Authorized Share Capital 10 Approve Increase in Borrowing Powers to For For Management INR 15 Billion 11 Approve Pledging of Assets for Debt For For Management 12 Approve Employee Stock Option Plan 2005 For Against Management 13 Approve Employee Stock Option Plan 2005 For Against Management for Subsidiaries -------------------------------------------------------------------------------- WIPRO Ticker: Security ID: INE075A01022 Meeting Date: JUL 19, 2005 Meeting Type: Special Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association RE: For For Management Corporate Purpose -------------------------------------------------------------------------------- WIPRO Ticker: Security ID: INE075A01022 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 5 Per Share For For Management 3 Reappoint E. Sakakibara as Director For For Management 4 Reappoint A. Ganguly 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.H. Premji, Chairman and Managing Director 7 Approve Increase in Authorized Capital to For For Management INR 3.55 Billion 8 Amend Articles of Association Re: For For Management Increase in Authorized Capital 9 Approve Grant of Restricted Stock Units For Against Management 10 Authorize Capitalization of Reserves for For For Management Bonus Issue -------------------------------------------------------------------------------- WIPRO Ticker: Security ID: INE075A01022 Meeting Date: JUL 21, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management ========== 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, 2006 --------------- 2