Investor Relations

Management

Distinguished leadership team and managerial personnel steering NEXA DEFENCE (I) Limited towards engineering excellence and sustained growth.

Board of Directors

Mr. Jyothi Kumar Nannat
Executive Director

Mr. Jyothi Kumar Nannat

Chairman and Managing Director
Ms. Sunitha J Kumar
Executive Director

Ms. Sunitha J Kumar

Whole Time Director
Non-Executive

Mr. Vinod Kumar Cheruvatham Kandy

Non Executive Director
Independent Director

Mr. Vinod Kumar Karikkat

Independent Director
Independent Director

Mr. Piyush Parasmal Jain

Independent Director

Key Managerial Personnel (KMP)

KMP / Officer

Mr. Abhay Jain

Chief Financial Officer (CFO)
KMP / Officer

Ms. Sonam Sharma

Company Secretary and Compliance Officer

Senior Managerial Personnel (SMP)

Ms. Amruta Amol Chaudhari
Department Head

Ms. Amruta Amol Chaudhari

HOD - Accounts
Mr. Mohan Chinraj
Department Head

Mr. Mohan Chinraj

HOD - Production
Mr. Sreekanth K.V
Department Head

Mr. Sreekanth K.V

HOD - Sales and Marketing
Mr. Ritesh Kumar Pandey
Department Head

Mr. Ritesh Kumar Pandey

HOD - Design and Development
Mr. Sanjay Kumar Srivastav
Department Head

Mr. Sanjay Kumar Srivastav

HOD - Human Resources
Mr. Anand Dinkar Rane
Department Head

Mr. Anand Dinkar Rane

HOD - Business Development

Organisational Chart

Board of Directors
Mr. Jyothi Kumar Nannat
Chairman & Managing Director
Ms. Sunitha J Kumar
Whole time Director
Mr. Vinod Kumar Cheruvatham Kandy
Non Executive Director
Mr. Vinod Kumar Karikkat
Independent Director
Mr. Piyush Parasmal Jain
Independent Director
KMP of the Company
Mr. Abhay Jain
Chief Financial Officer (CFO)
Ms. Sonam Sharma
CS & Compliance Officer
SMP of the Company
Ms. Amruta Chaudhari
HOD - Accounts
Mr. Mohan Chinraj
HOD - Productions
Mr. Sreekanth K.V
HOD - Sales & Marketing
Mr. Ritesh Pandey
HOD - Design & Development
Mr. Sanjay Srivastav
HOD - HR / Admin
Anand Dinkar Rane
HOD - Business Development

Committees of the Board

Statutory committees constituted by the Board of Directors of NEXA DEFENCE (I) Limited in compliance with SEBI LODR Regulations and Companies Act, 2013.

Audit Committee

S. No. Name of Director Committee Designation Nature of Directorship
1. Mr. Piyush Jain Chairperson Independent Director
2. Mr. Vinod Kumar Karikkat Member Independent Director
3. Mr. Vinod Kumar Cheruvatham Kandy Member Non-Executive Director

Nomination and Remuneration Committee

S. No. Name of Director Committee Designation Nature of Directorship
1. Mr. Piyush Jain Chairperson Independent Director
2. Mr. Vinod Kumar Karikkat Member Independent Director
3. Mr. Vinod Kumar Cheruvatham Kandy Member Non-Executive Director

Stakeholders’ Relationship Committee

S. No. Name of Director Committee Designation Nature of Directorship
1. Mr. Piyush Jain Chairperson Independent Director
2. Mr. Vinod Kumar Karikkat Member Independent Director
3. Ms. Sunitha J Kumar Member Whole-Time Director

Our Policies

Corporate governance codes and statutory policies adopted by NEXA DEFENCE (I) Limited pursuant to SEBI (LODR) Regulations and the Companies Act, 2013.

Code of Business Conduct & Ethics
PDF | Corporate Policy
Whistle Blower Policy & Vigil Mechanism
PDF | Statutory Policy
Policy on Materiality of Related Party Transactions
PDF | SEBI LODR
Code of Practices & Fair Disclosure of UPSI
PDF | Insider Trading Code
Corporate Social Responsibility (CSR) Policy
PDF | CSR Committee
Policy for Determining Material Subsidiaries
PDF | SEBI LODR
Nomination and Remuneration Policy
PDF | NRC Governance
Archival & Document Preservation Policy
PDF | Statutory Filing

Shareholding Pattern

Quarterly shareholding statements filed on company letterhead in compliance with Regulation 31 of SEBI (LODR) Regulations, 2015.

Financial Year 2025-26

Shareholding Pattern - Q1 (FY 2025-26)
PDF | Company Letterhead
Shareholding Pattern - Pre-Issue (FY 2025-26)
PDF | Company Letterhead

Financial Year 2024-25

Shareholding Pattern - Q4 (FY 2024-25)
PDF | Company Letterhead
Shareholding Pattern - Q3 (FY 2024-25)
PDF | Company Letterhead
Shareholding Pattern - Q2 (FY 2024-25)
PDF | Company Letterhead
Shareholding Pattern - Q1 (FY 2024-25)
PDF | Company Letterhead

Financial Result

Financial results, balance sheets, profit and loss statements, and audited accounts of NEXA DEFENCE (I) Limited.

Financial Year 2026-27

Quarterly Financial Results - Q1 (FY 2026-27)
PDF | Limited Review Report
Newspaper Publication Q1 Results FY 2026-27
PDF | English & Marathi

Financial Year 2025-26

Audited Annual Financial Results FY 2025-26
PDF | Full Year Audited
Quarterly Financial Results - Q3 (FY 2025-26)
PDF | Limited Review
Quarterly Financial Results - Q2 (FY 2025-26)
PDF | Limited Review
Quarterly Financial Results - Q1 (FY 2025-26)
PDF | Limited Review

Corporate Governance

Quarterly and annual compliance reports on corporate governance pursuant to Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Quarter / Financial Year Compliance Status Statutory Report Download
Quarter Ended June 30, 2026 Complied Quarterly Corporate Governance Report Download PDF
Quarter Ended March 31, 2026 Complied Quarterly Corporate Governance Report Download PDF
Quarter Ended December 31, 2025 Complied Quarterly Corporate Governance Report Download PDF
Financial Year 2025-26 Complied Annual Secretarial Compliance Report Download PDF
Financial Year 2025-26 Complied Secretarial Audit Report (Form MR-3) Download PDF

General Meeting Notices

Notices convening Annual General Meetings (AGM), remote e-voting procedures, scrutinizer reports, and poll results.

Notice of 14th Annual General Meeting (AGM) - 2025
PDF | 1.4 MB
Scrutinizer's Report & E-Voting Results - 14th AGM
PDF | 920 KB
Notice of 13th Annual General Meeting (AGM) - 2024
PDF | 1.2 MB
Scrutinizer's Report & Voting Results - 13th AGM
PDF | 880 KB
Notice of Postal Ballot & E-Voting Instructions
PDF | 750 KB

Annual Reports

Statutory and operational Annual Reports for NEXA DEFENCE (I) Limited and Nexa Mumbai entities.

1. Nexa Defence (I) Limited

Annual Report FY 2025-26
PDF | Nexa Defence (I) Limited
Annual Report FY 2024-25
PDF | Nexa Defence (I) Limited

2. Nexa Mumbai

Annual Report FY 2024-25
PDF | Nexa Mumbai
Annual Report FY 2023-24
PDF | Nexa Mumbai

Annual Return

Statutory Annual Returns in Form MGT-7 / MGT-7A filed with the Registrar of Companies pursuant to Section 92(3) and Section 134(3)(a) of the Companies Act, 2013.

Form MGT-7 - Annual Return for FY 2024-25 (Nexa Defence) Oct 2025 Form AOC-4 - Financial Statements Filing FY 2024-25 Oct 2025 Form MGT-7 - Annual Return for FY 2023-24 (Nexa Defence) Nov 2024 Form AOC-4 - Financial Statements Filing FY 2023-24 Nov 2024

Corporate Announcements

Regulatory disclosures, stock exchange updates, outcome of board meetings, and official intimations submitted under Regulation 30 of SEBI (LODR) Regulations, 2015.

Date Subject Exchange Filings
24th June 2026 Intimation under Regulation 30 - Appointment of Joint Statutory Auditors of the Company Download
15th May 2026 Notice of Board Meeting to consider Audited Financial Results for Q4 and FY25 Download
28th April 2026 Disclosure under Reg 30 - Completion of trial testing of new Electric Ground Power Units Download
12th March 2026 Disclosures under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 Download
05th February 2026 Press Release - Nexa Defence partners with regional carrier for Fleet Support Services Download

Investor Grievances Redressal

Designated grievance nodal officer details, contact channels for resolving investor queries, and online regulatory dispute resolution portals.

Compliance Officer & Company Secretary

Ms. Sonam Sharma
Compliance Officer and Company Secretary
Contact Number: +91 8356822430
Mail ID: grievance@nexaindia.com
Plot No 118, Sector 1(S), New Panvel Industrial Area, Navi Mumbai, Maharashtra - 410206

Registrar & Share Transfer Agent (RTA)

Link Intime India Private Limited
Unit: NEXA DEFENCE (I) Limited
C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra - 400083
rnt.helpdesk@linkintime.co.in
+91 22 4918 6270

Dispute Resolution & Regulatory Portals

SEBI SCORES 2.0 Portal
Online Centralized Grievance Redress System
Visit SCORES
SMART ODR Portal
Securities Market Online Dispute Resolution
Visit SMART ODR

Investor Complaints Statement (FY 2025-26)

Quarter Ending Pending at Start Received Resolved Pending at End
March 31, 2026 0 0 0 0
December 31, 2025 0 1 1 0
September 30, 2025 0 0 0 0

IPO & Offer Documents

Regulatory offering documents, statutory material documents, and material agreements filed in connection with public offerings.

1. Offer Documents

Draft Red Herring Prospectus (DRHP)
PDF | Public Offering Document
Draft Abridged Prospectus
PDF | Offering Summary
Red Herring Prospectus (RHP)
PDF | Final Issue Circular
Prospectus
PDF | Public Offering

2. Material Documents

Articles of Association (AOA)
PDF | Constitutional Document
Memorandum of Association (MOA)
PDF | Constitutional Document
Certificate of Incorporation (COI)
PDF | Statutory Certificate
Board Resolution (BR) of IPO
PDF | Board Authorization
Special Resolution (SR) of IPO
PDF | Shareholder Approval
Infomerics Consent Letter
PDF | Rating Agency Consent
Auditor Consent Letter
PDF | Statutory Auditor
Chartered Engineer Consent
PDF | Technical Evaluation
Due Diligence Certificate
PDF | Lead Manager Filing
Resolution for Appointment of ID & KMP
PDF | Board / General Meeting
Committee Resolutions
PDF | IPO Committee

3. Material Agreements

Issue Agreement
PDF | Executed Contract
RTA Agreement (Link Intime)
PDF | Executed Agreement
Tripartite Agreement - NSDL & CDSL
PDF | Depository Integration

Industry Report

Indian Aviation & Ground Support Equipment (GSE) Industry Report
PDF | Comprehensive Sector Assessment

Outstanding Dues to Material Creditors

Disclosures regarding outstanding dues to micro, small and medium enterprises (MSMEs) and other material creditors as per statutory materiality thresholds.

Total Dues to Micro & Small Enterprises
Rs. 2.45 Cr
Total Dues to Material Creditors
Rs. 8.12 Cr
Materiality Threshold (% of Total Dues)
5.0%
Material Creditors Outstanding Dues Details - FY 2024-25
PDF | Statutory Disclosure
MSME Dues Disclosures & Ageing Schedule - FY 2024-25
PDF | MSMED Act Disclosure
Policy for Determination of Materiality for Creditors
PDF | Policy Framework

Group Companies

Corporate details, statutory constitutional documents, financials, shareholding patterns, and leadership of group companies and entities.

1. ESOI Enterprises Private Limited

Statutory documents, annual reports, year-wise shareholding patterns, and board composition.

Constitutional & Statutory Documents

1. Articles of Association (AOA)
PDF | ESOI Enterprises Pvt Ltd
2. Memorandum of Association (MOA)
PDF | ESOI Enterprises Pvt Ltd

3. Shareholding Pattern (Year Wise)

Financial Year Document Description Filing Status Download
FY 2026-27 Shareholding Pattern - ESOI Enterprises Private Limited Available Download
FY 2025-26 Shareholding Pattern - ESOI Enterprises Private Limited Available Download
FY 2024-25 Shareholding Pattern - ESOI Enterprises Private Limited Available Download
FY 2023-24 Shareholding Pattern - ESOI Enterprises Private Limited Available Download
FY 2022-23 Shareholding Pattern - ESOI Enterprises Private Limited Available Download
FY 2021-22 Shareholding Pattern - ESOI Enterprises Private Limited Available Download
FY 2020-21 Shareholding Pattern - ESOI Enterprises Private Limited Available Download
FY 2019-20 Shareholding Pattern - ESOI Enterprises Private Limited Available Download
FY 2018-19 Shareholding Pattern - ESOI Enterprises Private Limited Available Download

4. Financials (Annual Reports)

Financial Year Report Name Document Format Download
FY 2026-27 Annual Financial Statements & Director's Report PDF | Audited Download
FY 2025-26 Annual Financial Statements & Director's Report PDF | Audited Download
FY 2024-25 Annual Financial Statements & Director's Report PDF | Audited Download
FY 2023-24 Annual Financial Statements & Director's Report PDF | Audited Download
FY 2022-23 Annual Financial Statements & Director's Report PDF | Audited Download
FY 2021-22 Annual Financial Statements & Director's Report PDF | Audited Download
FY 2020-21 Annual Financial Statements & Director's Report PDF | Audited Download
FY 2019-20 Annual Financial Statements & Director's Report PDF | Audited Download
FY 2018-19 Annual Financial Statements & Director's Report PDF | Audited Download

5. Board of Directors

Director

Ms. Sunita J Kumar

Director

Director overseeing executive operations and governance at ESOI Enterprises Private Limited.

Director

Ms. Athira T Nair

Director

Director overseeing administrative matters, regulatory filings, and corporate integration.

2. Nexa Mumbai Aviation LLP

Financial disclosures and partnership structure of Nexa Mumbai Aviation LLP.

1. Financials

Financial Year Statement Name Filing Type Download
FY 2026-27 Financial Statements - Nexa Mumbai Aviation LLP Form 8 / Financial Disclosure Download
FY 2025-26 Financial Statements - Nexa Mumbai Aviation LLP Form 8 / Financial Disclosure Download
FY 2024-25 Financial Statements - Nexa Mumbai Aviation LLP Form 8 / Financial Disclosure Download
FY 2023-24 Financial Statements - Nexa Mumbai Aviation LLP Form 8 / Financial Disclosure Download

2. Partners

S. No. Name of the Partners Designation
1. Mr. Jyothi Kumar Nannat Designated Partner
2. Ms. Sunitha J Kumar Designated Partner
3. Mr. Keerthi Veetil Sreekanth Partner
4. Mr. Mohan Chinraj Partner
5. Mr. Koyaden Roopesh Kumar Partner
6. Mr. Kalim Badruddin Khan Partner
7. Mr. Acche Lal Vishwakarma Partner
8. Mr. Ritesh Pandey Partner
9. Ms. Amruta Amol Chaudhari Partner