Comité Exécutif: Cella Space Limited

Dirigeant
Fonctions occupéesDepuis
Rajkumar Sivathanu Pillai

Rajkumar Sivathanu Pillai

67 ans

Chief Executive Officer 05/01/2010
Founder 03/10/1991
V. N. Sridharan

V. N. Sridharan

Director of Finance/CFO 12/11/2016

Composition du Conseil d'Administration: Cella Space Limited

Administrateur
ComitésDepuis
Narayanaswamy Subramanian

Narayanaswamy Subramanian

72 ans

Audit Committee
Compensation Committee
Nominating Committee
Kul Jain

Kul Jain

Audit Committee Chair 16/05/2022
Compensation Committee Chair 16/05/2022
Nominating Committee Chair 16/05/2022
Akhilesh Agarwal

Akhilesh Agarwal

53 ans

Compensation Committee Chair 13/09/2023
Nominating Committee Chair 13/09/2023
Rajee Rajkumar

Rajee Rajkumar

57 ans

Compensation Committee 02/02/2018
Nominating Committee 02/02/2018
Venkatasamy Manoharan

Venkatasamy Manoharan

Audit Committee 04/11/2023
Vignesh Rajkumar

Vignesh Rajkumar

Director/Board Member 23/07/2026
Benny John

Benny John

Director/Board Member 23/07/2026
Independent Dir/Board Member 23/07/2026
Kolluru Bala Naga Manimala

Kolluru Bala Naga Manimala

Director/Board Member 23/07/2026
Independent Dir/Board Member 23/07/2026
Visakh Rajkumar

Visakh Rajkumar

33 ans

Director/Board Member 13/02/2019
Kamalam Sivathanu Pillai

Kamalam Sivathanu Pillai

92 ans

Director/Board Member 05/01/2010
Subramoniam S. Pillai

Subramoniam S. Pillai

69 ans

Director/Board Member 03/08/1995
Rajkumar Sivathanu Pillai

Rajkumar Sivathanu Pillai

67 ans

Director/Board Member 03/10/1991

Anciens Dirigeants et Administrateurs: Cella Space Limited

Insider
Fonctions occupées
DepuisJusqu'au
Vinod Kumar M.
Vinod Kumar M.
Compliance Officer - 08/08/2025
Corporate Secretary - 08/08/2025
Dhawal Mathur
Dhawal Mathur
Compliance Officer 07/02/2023 -
Corporate Secretary 07/02/2023 -
Jiju George
Jiju George
Compliance Officer 09/01/2021 24/11/2022
Corporate Secretary 09/01/2021 24/11/2022
Gopalaswami Raghavan
Gopalaswami Raghavan
Director/Board Member 29/12/2017 25/04/2022
Independent Dir/Board Member 29/12/2017 25/04/2022
R. Ponnambalam
R. Ponnambalam
Compliance Officer - -
Corporate Secretary - 09/01/2021
U. Gururaja Bhat
U. Gururaja Bhat
Director/Board Member 05/01/2010 -
Chairman - 16/06/2020
Independent Dir/Board Member 26/08/2011 16/06/2020
A. Padmanabhan
A. Padmanabhan
Director/Board Member 05/01/2010 11/01/2018
Chief Operating Officer 05/01/2010 20/02/2013
Sivathanupillai Giridhar
Sivathanupillai Giridhar
Director/Board Member 05/01/2010 31/12/2017
Deveshwer Kumar Kapila
Deveshwer Kumar Kapila
Director/Board Member 05/01/2010 -
Chairman - 18/08/2016
Independent Dir/Board Member 26/08/2011 18/08/2016
Rama Koteswara Rao Ayyadevara
Rama Koteswara Rao Ayyadevara
Director/Board Member 05/01/2010 18/08/2016
Independent Dir/Board Member 26/08/2011 18/08/2016
Jaikrishnan Aravindakshan Nair
Jaikrishnan Aravindakshan Nair
Director/Board Member 09/07/2016 -
Ajith Kumar Gopalan Kannikulathil
Ajith Kumar Gopalan Kannikulathil
Director/Board Member 14/11/2014 09/07/2016
V. V. Mangeswara Rao
V. V. Mangeswara Rao
Director/Board Member 13/11/2015 -
Chief Operating Officer 13/11/2015 -
A. S. Unny
A. S. Unny
Chairman 01/02/1993 17/05/2015
Independent Dir/Board Member 01/02/1993 17/05/2015
S. Sivathanu Pillai
S. Sivathanu Pillai
Director/Board Member 03/10/1991 25/06/2014
Chairman - 25/06/2014
N. Purushothama Prabhu
N. Purushothama Prabhu
Director/Board Member 31/10/2013 -
Chief Operating Officer 31/10/2013 -
Neelakanda Pillai Ravindranathan
Neelakanda Pillai Ravindranathan
Director/Board Member 05/01/2010 19/02/2013
Independent Dir/Board Member 26/08/2011 19/02/2013
N. Rajagpal Pai
N. Rajagpal Pai
Director/Board Member 19/02/2013 -
Chief Operating Officer 19/02/2013 -
Trikkur Sitaraman Anantharaman
Trikkur Sitaraman Anantharaman
Director/Board Member 08/06/2011 -
Independent Dir/Board Member 25/08/2011 -
N. Sreekumar
N. Sreekumar
Director/Board Member 05/01/2010 02/02/2011
Manoj Parat
Manoj Parat
Chief Administrative Officer 01/06/2006 -
Human Resources Officer 01/06/2006 -
Usha Venugopal
Usha Venugopal
Director of Finance/CFO - -
R. Rajesh
R. Rajesh
Comptroller/Controller/Auditor 05/01/2010 -
Director of Finance/CFO 05/01/2010 -
V. Binu Alex
V. Binu Alex
Compliance Officer 05/01/2010 -
Investor Relations Contact - -
Corporate Secretary 05/01/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme2

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme10
Femme2
Logo Cella Space Limited
Cella Space Limited est une société de gestion d'entrepôts basée en Inde. La société exerce ses activités dans les domaines de la logistique, du développement de parcs industriels et de parcs logistiques. Ses activités comprennent la construction et la location d'entrepôts. Sa filiale, Vijay Logistics Parks Private Limited, est spécialisée dans l'achat et la vente de terrains ainsi que dans le développement de parcs industriels.
Employés
11

Départs de Personnes Clées

U. Gururaja Bhat
-
U. Gururaja Bhat

Chairman

- 16/06/2020

Deveshwer Kumar Kapila
-
Deveshwer Kumar Kapila

Chairman

- 18/08/2016

A. S. Unny
-
A. S. Unny

Chairman

01/02/1993 17/05/2015

S. Sivathanu Pillai
-
S. Sivathanu Pillai

Chairman

- 25/06/2014