SEBI has made it mandatory to furnish PAN, complete address with pin code, mobile number, bank account details (bank name, branch, bank account number, IFS Code) specimen signature and nomination by all security holders holding securities in physical form.
SEBI vide circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023 and circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 04, 2023 has issued the guidelines regarding online resolution of disputes in the Indian Securities Market. The said circulars can be accessed on the website of 3i Infotech Limited as well as SEBI.
Investor Charter: SEBI Circular 26-Nov-2021
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Model Tripartite Agreement pursuant to SEBI Circular dated May 25, 2023
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Transmission Securities Forms
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3i Infotech Limited
Firstsource Solutions Limited