Key Event Details
ITCONS e-Solutions Limited (Scrip Code: 543806, Scrip Symbol: ITCONS) announced the appointment of Mr. Ajay Rana (DIN: 08721213) as an Additional Director in the category of Non-Executive Independent Director.
Board Approval Details
The Board of Directors approved the appointment in its meeting held on August 18, 2026, based on the recommendation of the Nomination and Remuneration Committee.
Appointment Term
The appointment is for a period of one year with effect from August 18, 2026 to August 17, 2027 (both days inclusive), subject to approval of shareholders of the Company.
Director Profile
Mr. Ajay Rana is Director General (Independent Charge) at Amity University Greater Noida and Senior Vice President of Ritnand Balved Education Foundation (RBEF). He is a former Vice Chancellor of a Deemed-to-be University with over 26 years of experience in higher education leadership, research and institutional transformation. He holds Ph.D. and M.Tech. degrees in Engineering, is a Fellow of IETE and Senior Member of IEEE, and has been recognized among the World's Top 2% Scientists by Stanford University in collaboration with Elsevier.
Relationship Disclosure
Mr. Ajay Rana is not related inter-se to any other Director of the Company.
Compliance Status
Mr. Ajay Rana is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.