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

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..... rld, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai - 400 013 2. The Executive Director Central Depository Services (I) Ltd., 28th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 023 Dear Sir/s, Sub: Proof of Identity (POI) and Proof of Address (POA) for opening a Beneficiary Owner (BO) Account for non-body corporates. 1. Please refer to SEBI circular No. MRD/DoP/Dep/C .....

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..... 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 circular. 5. This circular is being issued in exercise of powers conferred under Section 11 (1) of the Securities and Exchange Board of India Act, 1992 and Section 19 of .....

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