Proof of Identity (POI) and Proof of Address (POA) for opening a Beneficiary Owner (BO) Account for non-body corporates

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..... National Securities Depository Ltd. Trade World, 4 th Floor, Kamala Mills Compound, Lower Parel, Mumbai 400 013 2. The Executive Director Central Depository Services (I) Ltd., 28 th Floor, P J Towers, Dalal Street, Fort, Mumbai 400 023 Dear Sir/s, Sub: Proof of Identity (POI) and Proof of Addre .....

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..... s and regulations for the implementation of the above decision immediately as may be applicable/necessary; 4.2. bring the provisions of this circular to the notice of the Depository Participants of the Depository and to disseminate the same on their website as well as monitor compliance by DPs. 4.3. communicate to SEBI the status of the implementation of the provisions of this circ .....

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