The Securities and Exchange Board of India ('SEBI') vide its circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021, effective from January 1, 2022, has made it mandatory for the shareholders holding securities in physical form to furnish PAN, KYC details and Nomination to the Registrar and Share Transfer Agent ('RTA') of Affle (India) Limited (“the Company”) i.e. KFin Technologies Private Limited, Key highlights of the circular are as under:
All holders of physical securities of the Company are mandatorily required to furnish the following documents / details to the RTA, effective from January 1, 2022:
- PAN
- Nomination (for all eligible folios)
- Contact Details including Postal address with PIN code, Mobile Number, E-mail address
- Bank account details including Bank name and branch, Bank account number, IFS code, Demat account number
- Specimen signature
Shareholders shall submit Form ISR-1 to RTA for updating PAN and other KYC details.
Shareholder shall continue to use Form SH-13 and SH-14 for declaration of nomination and for cancellation/change in nomination, respectively. However, in case a shareholder wants to opt-out of nomination, Form ISR-3 shall be filed.
As prescribed by the Income Tax Authorities, please link your PAN with Aadhaar in order to avoid freezing of your folio. Further, in case of failure to provide required documents and details as per the aforesaid SEBI circular, all folios of such shareholders shall be frozen on or after April 01, 2023 by the RTA or by any extended timelines, if any, notified by SEBI in this regard.
Please also note that after December 31, 2025, the frozen folios shall be referred by RTA/Company to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and / or Prevention of Money Laundering Act, 2002.
The shareholders can download the forms mentioned in aforesaid SEBI circular as given below:
| Sr. No. | Description | Download Form |
|---|---|---|
| 1 | Request for Registering Pan, KYC details or Changes / Updation thereof | Form ISR-1 |
| 2 | Declaration Form for Opting-out of Nomination by holders of physical securities | Form ISR-3 |
| 3 | Nomination Form | Form SH-13 |
| 4 | Cancellation or Variation of Nomination | Form SH-14 |
