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Independent DirectorMember2025-11-04true101052026-01-2985true101052026-03-1847true101052026-03-278true1084Audit Committee2025-11-04true3330Audit Committee2026-01-2985true3330Audit Committee2026-03-1847true3330Audit Committee2026-03-278true3220Nomination and remuneration committee2026-03-18true3330Risk Management Committee2026-03-278true4320Stakeholders Relationship Committee2026-03-18true3320Corporate Social Responsibility Committee2025-12-18true4420truetruetruetrueYestruetruetrueNikisha SolankiCompany Secretary and Compliance OfficerYeshttps://ionexchangeglobal.com/about-us/Yeshttps://ionexchangeglobal.com/app/uploads/2025/01/Memorandum-and-Articles-of-Association.pdfYeshttps://ionexchangeglobal.com/board-of-directors/Yeshttps://ionexchangeglobal.com/pdf/ionindia/Independent%20Director%20Appointment.pdfYeshttps://ionexchangeglobal.com/app/uploads/2026/03/Revised_Composition-of-Board-_-Comm.pdfYeshttps://ionexchangeglobal.com/app/uploads/2025/08/CODE-OF-CONDUCT-OF-BOARD-OF-DIRECTORS-AND-SENIOR-MANAGEMENT-PERSONNEL.pdfYeshttps://ionexchangeglobal.com/pdf/ionindia/Whistle%20Blower%20Policy.pdfYeshttps://ionexchangeglobal.com/investor-relations-categories/disclosures-under-regulation-46-of-the-lodr/Yeshttps://ionexchangeglobal.com/app/uploads/2025/12/7.-POLICY-ON-RELATED-PARTY-TRANSACTIONS.pdfYeshttps://ionexchangeglobal.com/app/uploads/2025/12/8.-POLICY-FOR-DETERMINING-MATERIAL-SUBSIDIARIES.pdfYeshttps://ionexchangeglobal.com/app/uploads/2025/12/9.-FAMILIARIZATION-PROGRAM_-INDEPENDENT-DIRECTORS.pdfYeshttps://ionexchangeglobal.com/investor-relation/corporate-governance/Yeshttps://ionexchangeglobal.com/investor-relation/corporate-governance/Yeshttps://ionexchangeglobal.com/investor-relation/financial-results/Yeshttps://ionexchangeglobal.com/investor-relation/fy-2025-26/NAYeshttps://ionexchangeglobal.com/investor-relation/earning-concall-intimation/Yeshttps://ionexchangeglobal.com/investor-relations-categories/investor-earnings-presentations/NAYeshttps://ionexchangeglobal.com/investor-relation/intimation-to-stock-exchange/Yeshttps://ionexchangeglobal.com/app/uploads/2026/03/Ion-exchange-india-limited.pdfYeshttps://ionexchangeglobal.com/investor-relation/financial-statement-of-subsidiaries/Yeshttps://ionexchangeglobal.com/investor-relation/secretarial-compliance-report/Yeshttps://ionexchangeglobal.com/investor-relation/policies/Yeshttps://ionexchangeglobal.com/investor-relations-categories/disclosures-under-regulation-46-of-the-lodr/Yeshttps://ionexchangeglobal.com/investor-relation/intimation-to-stock-exchange/NAYeshttps://ionexchangeglobal.com/app/uploads/2025/12/25.-DIVIDEND-DISTRIBUTION-POLICY.pdfYeshttps://ionexchangeglobal.com/investor-relation/annual-return/NAYeshttps://ionexchangeglobal.com/investor-relations-categories/disclosures-under-regulation-46-of-the-lodr/Yeshttps://ionexchangeglobal.com/investor-relations-categories/disclosures-under-regulation-46-of-the-lodr/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANANikisha SolankiCompany Secretary and Compliance OfficerYesNikisha SolankiCompany Secretary and Compliance OfficerfalseNikisha SolankiCompany Secretary and Compliance OfficerMumbai2026-04-291450-1Asssistant Excise & Taxation officer, O/o DETC, Gurugram (East) HaryanaPenalty amount paid under Protest against Show Cause Notice issued in form DRC 01 vide No. ZD060226029932F dated 20/2/20262026-02-22Penalty Order for the amount of Rs.627404/- under Section 129(3) of the Central Goods and Services tax Tax Act,2017 read of the relevant provision of Integrated Goods and Services Tax Act 2017Appeal filed challenging the SCN and unjust levy and recovery of penalty Amount . No Financial or Operational Impact at this Juncture00000000NA00Corporate Gurantee for securing Banking Facilities0110000000NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueVasant NaikCFOMumbai2026-04-29