The Board of Directors of the Tata Elxsi Limited at its meeting held on January 18, 2022 discussed the succession plan for Mr. G. Vaidyanathan, General Counsel & Company Secretary of the Company who superannuates on February 28, 2022. The Board of Directors on the recommendation of the Nomination and Remuneration Committee has appointed Ms. Cauveri Sriram as the Company Secretary & Compliance Officer with effect from March 01, 2022. Ms. Sriram, aged around 40 years is a Cost & Management Accountant and Company Secretary with over 14+ years of experience in governance, secretarial and finance functions.