Cella Space MD, chairman, board of directors and AGM
BSE: 532701Other Construction MaterialsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹29.85.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹59 Cr3,845th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Jul 2026
- 5.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 26 May 2026
- 1.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Jul 2026
- 32.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Jul 2026
- 24.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 May 2026
- 0.28
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,842
Cella Space board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonNARAYANASWAMY SUBRAMANIAN
- Managing directorRAJKUMAR SIVATHANUPILLAI
12 directors5 independent1 executive6 non-executive
- AKHILESH AGARWALNon-executive · joined Jan 2026 · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
- NARAYANASWAMY SUBRAMANIAN · ChairpersonIndependent · joined Feb 2017 · reappointed Feb 2022 · 116 months as independent · 1 listed board · 1 as independent · 2 committee seats
- RAJKUMAR SIVATHANUPILLAI · Managing directorExecutive · joined Jul 2011 · reappointed Aug 2022 · 1 listed board · 1 committee seat
- VISAKH RAJKUMARNon-executive · joined Feb 2019 · reappointed Oct 2023 · 1 listed board
- KUL BHUSHAN JAINIndependent · joined Feb 2022 · 56 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- RAJEE RAJKUMARNon-executive · joined Feb 2018 · 1 listed board
- SUBRAMONIAM SIVATHANU PILLAINon-executive · joined Aug 1995 · reappointed Aug 2023 · 1 listed board
- KAMALAM SIVATHANU PILLAINon-executive · joined Aug 1995 · reappointed Sep 2022 · 1 listed board
- VENKATASAMY MANOHARANIndependent · joined Feb 2023 · 44 months as independent · 1 listed board · 1 as independent · 1 committee seat
- KOLLURU BALA MANIMALA NAGAIndependent · joined Jul 2026 · 3 months as independent · 1 listed board · 1 as independent
- BENNY JOHNIndependent · joined Jul 2026 · 3 months as independent · 1 listed board · 1 as independent
- VIGNESH RAJKUMARNon-executive · joined Jul 2026 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 Aug 202610 of 12 present5 independent · 35 days in between
- 23 Jul 202610 of 12 present5 independent · 9 days in between
- 13 Jul 20267 of 9 present3 independent · 47 days in between
- 26 May 20267 of 9 present3 independent
Audit Committee
Chair KUL BHUSHAN JAIN
NARAYANASWAMY SUBRAMANIAN, VENKATASAMY MANOHARAN
- 13 Jul 20263 of 3 present3 independent · 47 days in between
- 26 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair KUL BHUSHAN JAIN
NARAYANASWAMY SUBRAMANIAN, RAJEE RAJKUMAR
- 23 Jul 20263 of 3 present2 independent · 9 days in between
- 13 Jul 20263 of 3 present2 independent · 47 days in between
- 26 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair AKHILESH AGARWAL
RAJKUMAR SIVATHANUPILLAI, NARAYANASWAMY SUBRAMANIAN
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- KPR & Co, Chartered AccountantsPeer-review certificate valid to Dec 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Cella Space AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Cella Space dividend history
Annual general meeting, 26 Sep 2026
7,820 shareholders on the register on 18 Sep 2026; present: 7 promoters and 43 others; votes counted by Ms. Srividhya N / NA.The company's voting result (opens in a new tab)
Adoption of the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors ("the Board") and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.36% · promoters 98.07% · institutions 0.00% · other public 27.67%
To appoint a Director in place of Mr. Subramoniam Sivathanu Pillai (DIN: 01790968) who retires by rotation in accordance with Section 152 of the Companies Act, 2013 and Articles of Association of the company, being eligible offers himself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.36% · promoters 98.07% · institutions 0.00% · other public 27.67%
- Appointment of Ms. Kolluru Bala Naga Manimala (DIN: 06395324) as an Independent Director of the Company for a term of 5 consecutive years, not liable to retire by rotationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.36% · promoters 98.07% · institutions 0.00% · other public 27.67%
- Appointment of Mr. Benny John (DIN: 11843059) as an Independent Director of the Company for a term of 5 consecutive years, not liable to retire by rotationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.35% · promoters 98.07% · institutions 0.00% · other public 27.66%
- Appointment of Mr. Vignesh Rajkumar (DIN: 02565284) as a Non-Executive, Non-Independent Director of the Company, liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.36% · promoters 98.07% · institutions 0.00% · other public 27.67%
- Approval of material related party transactions with Shri Kailash Logistics (Chennai) LimitedOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 11.28% · promoters 0.00% · institutions 0.00% · other public 27.66%
- Approval of material related party transactions with OneAlpha Ventures LimitedOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 11.28% · promoters 0.00% · institutions 0.00% · other public 27.66%
- Approval of Scheme for reduction of Non-Convertible Redeemable Cumulative Preference Share Capital Aggregating to Rs.8 Crore or such lesser amountSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 11.28% · promoters 0.00% · institutions 0.00% · other public 27.66%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeKerala State (Irrigation)Since 9 Apr 2021Appeal is filed by the Government in Division Bench of the High Court against the order of the Single Bench of the High Court is pending.At the filing before: The single bench of the High Court had ruled in our favour and asked the government to refund the amount to Cella Space Ltd. The government has gone on appeal.
- Tax disputeEmployees' Provident Fund Organisation (EPFO)Since 24 Feb 2025The case is not yet posted for hearing.At the filing before: Case Pertains to short remittance of EPF paid to the employees, the case was disposed by the tribunal and appeal is filed in the High Court
- Tax disputeKerala State Electricity Board Limited (KSEB)Since 7 Oct 2023KSEB has gone on appeal in the High Court against the Appellate Tribunal order in favour of Cella Space Ltd.At the filing before: The case was disposed in our favour by the Kerala State Electricity Appellate Tribunal and ordered to refund the amount of Rs.4,90,212/- remitted by us before filing the appeal
- Tax disputeIncome Tax DepartmentSince 31 Dec 2017
Company has gone for commissioner appeals and it is pending to be heard. The tax component of Rs.22,18,280/- and interest of Rs.13,75,284/- had already been reduced from the Income Tax refund during AY 2022-23.MoreLess
At the filing before: Income Tax department has disallowed certain expenses and a tax amount of Rs.22,18,280/- has determined by Income Tax department for AY 2014-15. There is also interest under sec.220(2) for this tax and amount is Rs.13,75,284/-MoreLess
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.