J. MARC HARDY - Corporate Board Profile

INDIA FUND, INC.

Filing Date	Source Excerpt
2003-03-18	J. Marc Hardy Director and Member Since 2000 Managing Director, 1 None De Chazal Du Mee of the Nominating Mainstream Ltd. Building 10 Committee (independent financial Frere Felix de Valois advisor) and Value Street Investors Ltd. (private Port Louis, Mauritius investment company). Age: 48 ... J. Marc Hardy $3,483.33* $0(0) $3,483.33(1)
2004-04-05	J. Marc Hardy Director and Member of the Nominating Committee Since 2002 Managing Director, Mainstream Ltd. (independent financial advisor) and Value Investors Ltd. (private investment company).
2006-03-31	J. Marc Hardy c/o Multiconsult Limited Frere Felix de Valois Street Port Louis, Mauritius Birth Year: 1954 Director and Member of the Nominating Committee Since 2002 Managing Director, Mainstream Ltd. (independent financial advisor) and Value Investors Ltd. (private investment company)
2007-03-20	J. Marc Hardy c/o Multiconsult Limited Frere Felix de Valois Street Port Louis, Mauritius Birth Year: 1954 Director and Member of the Nominating Committee Since 2002 Managing Director, Mainstream Ltd. (independent financial advisor) and Value Investors Ltd. (private investment company) Total Compensation from Fund and Fund Complex: $29,500
2008-03-20	J. Marc Hardy c/o Multiconsult Limited Frere Felix de Valois Street Port Louis, Mauritius Birth Year: 1954 Director and Member of the Nominating Committee Since 2002 Managing Director, ACMS Fund Management Ltd. (independent financial advisor)(June 2000-present) and Value Investors Ltd. (private investment company)(November 200-present) Total Compensation from Fund and Fund Complex: $31,000
2009-03-25	J. Marc Hardy c/o Multiconsult Limited Frere Felix de Valois Street Port Louis, Mauritius Birth Year: 1954 Director and Member of the Audit and Nominating Committees Since 2002 Independent Financial Adviser, ACMS Fund Management Ltd. (November 2003Present) 1 Mauritius Development Investment Trust Co. Ltd and Hanover Reinsurance Ltd. Mauritius Ltd. Total Compensation from Fund Complex: $29,000
2011-03-17	J. Marc Hardy c/o Multiconsult Limited 5 President John Kennedy Street Port Louis, Mauritius Birth Year: 1954 Director and Member of the Audit and Nominating Committees Since 2002 Treasurer and Investment Manager of NMHGSF, New Mauritius Hotels Ltd. (October 2010– Present); Independent Financial Adviser, ACMS Fund Management Ltd. (November 2003–2010). Total Compensation from Fund and Fund Complex: $43,000.
2012-03-23	J. Marc Hardy Director and Member of the Audit and Nominating Committees Since 2002 Treasurer, NMHGSF and New Mauritius Hotels Ltd. (October 2010–Present); Independent Financial Adviser, Axys Capital Management Ltd. (November 2000–2011). Compensation: $51,500 from Fund, $0 from other funds, total $51,500.
2013-04-12	J. Marc Hardy c/o Cim Fund Services Limited 33 Edith Cavell Street Port Louis, Mauritius Birth Year: 1954 Director and Member of the Audit and Nominating Committees Since 2002 Investment Manager and Treasurer, NMHGSF (October 2010–Present); Independent Financial Adviser, Axys Capital Management Ltd. (November 2000–2011). Aggregate compensation from Fund and Fund Complex: $65,500
2013-12-11	J. Marc Hardy $10,001-$50,000 $10,001-$50,000
2014-05-02	J. Marc Hardy Birth Year: 1954 Director and Member of the Audit and Nominating Committees Since 2002 Mr. Hardy is a qualified stockbroker and has been providing investment advice to pension and investment funds for many years through Axys Capital Management. Since October 2010, he is the investment manager of NMHGSF, a large pension fund, and acts as Treasurer to a large group where he uses derivatives products to manage foreign exchange risk and improve profitability. Compensation: $59,000
2015-05-08	J. Marc Hardy c/o Cim Fund Services Ltd. 33, Edith Cavell Street Port Louis, Mauritius Birth Year: 1954 Director and Member of the Audit and Nominating Committees Since 2002 ... J. Marc Hardy $56,500 $0 $56,500 ... Member of Audit and Nominating Committees.
2016-05-06	Mr. J. Marc Hardy is a nominee for election as Class III Director. Mr. Hardy has been a member of the Fund's Board of Directors since 2002. Mr. Hardy is a qualified stockbroker and has been providing investment advice to pension and investment funds for many years through Axys Capital Management. Since October 2010, he is the investment manager of NMHGSF, a large pension fund, and acts as Treasurer to a large group where he uses extensively derivatives products to manage foreign exchange risk and improve profitability. Mr. Hardy has served as a member of the Board Investment Committee of Mauritius Union Group since January 2012, and is a member of several investment committees for highly reputable institutions. The Board has determined that Mr. Hardy and Ms. Kumar are each an "audit committee financial expert" as explained further below. The Fund's Audit Committee is composed entirely of Directors who are not "interested persons" of the Fund, AAMAL or its affiliates within the meaning of the 1940 Act, and who are "independent" as defined in the NYSE listing standards. Currently, Mr. Salacuse is the Chairman and Messrs. Gelb, Hardy, Henry, and Rubio and Mses. Kumar and Maasbach are members of the Audit Committee. The following table provides information concerning the approximate compensation paid for meetings held during the fiscal year ended December 31, 2015 to each Director of the Fund and the aggregate compensation paid to them from all registered funds in the Aberdeen Fund Complex for meetings held during the fiscal year ended December 31, 2015. Mr. Hardy's compensation was $55,500 from the Fund and $6,417 from other funds advised by the adviser, totaling $61,917.
2017-05-26	J. Marc Hardy Director, Audit Committee and Nominating Committee Member Since 2002 Qualified stockbroker providing investment advice... AggregateCompensationfrom Fund $56,500, TotalCompensationfrom Other Funds $12,250, TotalCompensationfrom Fund and Fund Complex $68,750.