TATA ELXSI LTD. - Resignation of Chief Financial Officer

Tata Elxsi Ltd has informed BSE that Mrs. Sudha Madhavan, Chief Financial Officer, has resigned from the services of the Company to seek other opportunities. She will be relinquishing her position on and from September 19, 2014.<br/><br/>Mr. Ramaseshan K, who currently heads the Business Finance, will look after the entire Finance function of the Company.