TMI BlogApplication for Grant of Certificate of Registration as Infrastructure investment trustX X X X Extracts X X X X X X X X Extracts X X X X ..... orm should be filled in accordance with these regulations. 4. The application shall be considered by the Board provided it is complete in all respects. 5. All answers must be legible and all the pages must be numbered with signature/ stamp on each page of the form. 6. Information which needs to be supplied in more detail may be given on separate sheets which should be attached to the application form and appropriately numbered. 7. The application must be signed and all signatures must be original. 8. The application must be accompanied by an application fee as specified in the Second Schedule to these regulations. 1. GENERAL INFORMATION (a) Name, address, telephone number(s), fax number(s), e-mail address of the InvIT ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ant to the activity as trustee of the InvIT (g) Identity and Address proof of the trustee and its directors (h) Whether the Trustee Company is registered with any regulatory authority other than SEBI in any capacity along with the details of its registration 6 [(i) Copy of the executed trust deed] 4. DETAILS OF SPONSOR(S) (Provide details for every sponsor separately) (a) Name, address of registered office, address for correspondence and principal place of business, telephone number(s), fax number(s), e-mail address of the sponsor(s) (b) Name, direct line number, mobile number and e-mail of the contact person(s) (c) Legal status of the sponsor, date and place of incorporation/ establishment, wherever applicable ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... eholding/partnership interests and profile of the directors /partners (i) Details of the key personnel including experience and professional qualification (j) Copies of the financial statements for the previous financial year (k) Net-worth certificate of manager by a Chartered Accountant, not more than six months old from the date of application (l) Whether the Investment Manager has acted as manager to any InvIT previously, which are registered with SEBI. If yes, details of the same 6. DETAILS OF PROJECT MANAGER(s) (Provide details for every project manager separately) (a) Name, address of the registered office address for correspondence, telephone number(s), fax number(s), of the Project Manager (b) Name, direct lin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... or their directors/members of governing board] has/ have been refused a certificate by the Board or its/ their certificate has been suspended at any time prior to this application. (If Yes, provide details. If No, enclose a declaration to that effect). 9. OTHER INFORMATION/DECLARATIONS Declaration that the 16 [InvIT and parties to the InvIT] are fit and proper persons based on the criteria specified in the Securities and Exchange Board of India (Intermediaries) Regulations, 2008. DECLARATION STATEMENT (To Be Given As Below) We hereby agree and declare that the information supplied in the application, including the attachment sheets, is complete and true. AND we further agree that, we shall notify the Securities and Ex ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Investment Trust is: _____________. Date : Place : By Order Sd/- For and on behalf of Securities and Exchange Board of India ********* 1 Substituted for applicant or its associates or its sponsor(s)/trustee/ manager is/ by Securities and Exchange Board of India (Infrastructure Investment Trusts) (Amendment) Regulations, 2016, w.e.f 30.11.2016 2 Substituted for the word applicant by the Securities and Exchange Board of India (Infrastructure Investment Trusts) (Amendment) Regulations, 2018, w.e.f. 10.04.2018. 3 Substituted ibid for the words DETAILS OF APPLICANT . 4 Substituted ibid for the word applicant . 5 Omitted List of associates of the trustee by Securities and Exchange Boar ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 14 Substituted for applicant or any of its related party(ies) by Securities and Exchange Board of India (Infrastructure Investment Trusts) (Amendment) Regulations, 2016, w.e.f 30.11.2016 15 Substituted for applicant or any of its related party(ies) by Securities and Exchange Board of India (Infrastructure Investment Trusts) (Amendment) Regulations, 2016, w.e.f 30.11.2016 16 Substituted for the words applicant, Sponsor(s), Investment Manager and Project Manager(s) by the Securities and Exchange Board of India (Infrastructure Investment Trusts) (Amendment) Regulations, 2018, w.e.f. 10.04.2018. 17. Inserted vide Notification No. SEBI/LAD-NRO/GN/2023/145 dated 16-08-2023 - - statute, statutory provisions legislation, law ..... X X X X Extracts X X X X X X X X Extracts X X X X
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