prpri Appointment of Nodal Officer under IEPF Rules Appointment of Nodal Officer under IEPF Rules

MCA Notification Dated 14th August, 2019 notified ‘Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2019‘,  w.e.f. 20th August, 2019.

New Rule 7(2B) ‘The details of the Nodal Officer and Deputy Nodal Officer duly indicating his or her designation, postal address, telephone and mobile number and company authorized e-mail ID shall be communicated to the IEPF Authority in Form IEPF – 2 within fifteen days from the date of publication of these rules and the company shall display the name of Nodal Officer and his e-mail ID on its website.’

Note: Due date of Filing of e-form IEPF- 2 is 3RD September, 2019

Purpose of Filing Appointment of Nodal Officer
Details of Nodal Officer Enter the Income tax PAN of the Nodal Officer and click the Verify PAN button. Based on the Income tax PAN, the details of the Nodal Officer’s name, father’s name and DOB shall be verified with the PAN records. In case the details do not match, error message shall be displayed.

Note:  If form is filed for ‘Appointment of Nodal Officer/Deputy Nodal Officer’ or ‘Updation of details of Nodal Officer/Deputy Nodal Officer’, then post SRN approval Nodal Officers/Deputy Nodal Officers are required to register themselves as Nodal Officer-IEPF on MCA website with their PAN. The details entered while registering on MCA website should match with the details provided in form IEPF-2.

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