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SIGNATURE MARY JANE MALONEY
TITLE MANAGER
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<NAME> THE INDIA FUND, INC.
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EXHIBIT INDEX
Exhibit A: Attachment to item 77C:
Matters submitted to a vote of security holders
- -------------------------------------------------------
Exhibit A:
Results of Annual Meeting
The India Fund, Inc. (the "Fund") held an Annual Meeting
of Stockholders on April 23, 1999, at which Leslie H. Gelb and
Gabriel Seeyave were elected to serve as directors of the Fund
until the year 2002 annual meeting. The other directors of the
Fund are Charles F. Barber, Sir Ren Maingard, Alan H. Rappaport
and Jeswald W. Salacuse. In addition, the Fund's shareholders
ratified PricewaterhouseCoopers LLP as the independent
accountants of the Fund for the year ending December 31, 1999.
Voting results for the meeting are included in the Fund's semi-
annual report to shareholders for the period ended June 30, 1999.
