Which are the documents required for KYC of corporate investors?
- Certificate of incorporation.
- Memorandum and Articles of Association.
- Board Resolution for investment in securities market.
- Power of Attorney granted to its managers, officers or employees, as the case may be, to transact on its behalf.
- Authorised signatories list with specimen signatures.
- Copy of the balance sheet for the last financial year (initially for the last two financial years and subsequently for every last financial year).
- Latest share holding pattern including list of all those holding control, either directly or indirectly, in the company in terms of SEBI takeover Regulations, duly certified by the company secretary/whole time director/ MD (to be submitted every year).
- Photograph, POI, POA, PAN and DIN numbers of whole time directors/two directors in charge of day to day operations.
- Photograph, POI, POA, PAN of individual promoters holding control - either directly or indirectly.
