KYC Compliance for Investors
SEBI vide its Master Circular dated 17.05.2023 read with SEBI circular dated 17.11.2023 has instructed to mandatorily furnish PAN, KYC details and Nomination by holders of physical securities. Accordingly, it is once again reiterated that all holders and claimants of physical securities shall furnish valid PAN, KYC details, email address, mobile number, Bank account details and nomination details immediately in the below mentioned forms to the MUFG Intime India Private Limited (Formerly known as ‘Link Intime India Private Limited’) (“RTA”).
The Forms can be downloaded from the link given below and the same can also be downloaded from the website of RTA.
Please note that KYC is pre-requisite requirement for the process of any request from the RTA. Therefore, investors are requested to complete the KYC at the earliest.
- ISR-1 – Request for registering PAN, KYC Details or changes updation thereof ISR-1 - Request for registering PAN, KYC Details or changes updation thereof
- ISR-2 – Confirmation of Signature of shareholder by the Banker ISR-2 - Confirmation of Signature of shareholder by the Banker
- ISR-3 – Declaration form for opting-out cancellation of Nomination ISR-3 - Declaration form for opting-out cancellation of Nomination
- SH-13 – Nomination Form SH-13 - Nomination Form
- SH-14 – Cancellation or variation of nomination SH-14 - Cancellation or variation of nomination