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Appendix 1INDEX OF DOCUMENTS S.N. Name of the Documentaries Significance of the Document. NOA. MANDATORY DOCUMENTS AS PRESCRIBED BY SEMI & EXCHANGES: A. KYC form Document captures the basic information
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Read the instructions provided with the mandatory documents
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Who needs mandatory documents as prescribed?

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Individuals applying for a specific permit or license
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Companies and organizations seeking regulatory compliance
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Applicants for official government programs or benefits
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Students applying for educational grants or scholarships
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Foreign nationals applying for visas or residency permits
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Job seekers applying for certain positions or industries
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Institutions or individuals involved in legal proceedings
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Mandatory documents as prescribed refer to the specific documents or forms that are required by law or regulation to be submitted for a particular purpose.
Anyone who falls under the jurisdiction or requirement of the law or regulation mandating the submission of these documents.
Mandatory documents should be filled out accurately and completely according to the instructions provided. Any required information should be provided truthfully.
The purpose of mandatory documents is to ensure compliance with legal requirements, provide necessary information to relevant authorities, and facilitate proper record-keeping and transparency.
The specific information that must be reported will depend on the nature of the documents and the regulations governing them. This may include financial data, personal details, or other relevant information.
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