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

Shareholding Pattern

Financial Statements

Financials_ 25-26 VIEW PDF
Financials_ 24-25 VIEW PDF

Corporate Governance

Corporate governance codes, policies, and statutory compliance reports adopted by NEXA DEFENCE (I) Limited pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013.

Policies & Codes of Corporate Governance

1. Archival Policy
PDF | Statutory Policy
2. Board Diversity Policy
PDF | Governance Policy
3. Code of Conduct for Board of Directors & Senior Management
PDF | Corporate Governance
4. Code of Practices & Procedures for Fair Disclosure of UPSI
PDF | Insider Trading Code
5. Criteria for Performance Evaluation of Independent Directors and Board
PDF | Board Governance
6. Dividend Distribution Policy
PDF | Statutory Policy
7. Familiarization Program for Independent Directors
PDF | Board Development
8. Material Related Party Transaction Policy
PDF | SEBI LODR
9. Nomination and Remuneration Policy
PDF | NRC Governance
10. Policy for Determining Material Subsidiaries
PDF | SEBI LODR
11. Policy of Making Payments to Non-Executive Directors
PDF | Remuneration Policy
12. Policy on Disclosure of Material Events
PDF | Reg 30 SEBI LODR
13. Policy on Preservation of Records
PDF | Statutory Compliance
14. Prevention of Sexual Harassment (POSH) Policy
PDF | Statutory Policy
15. Prohibition of Insider Trading Policy
PDF | SEBI PIT Regulations
16. Succession Plan Policy
PDF | Board & Leadership
17. Terms & Conditions of Appointment of Independent Directors
PDF | Statutory Appointment
18. Vigil Mechanism & Whistle Blower Policy
PDF | Statutory Policy
19. Policy for Determination of Materiality
PDF | Materiality Policy
20. Risk Management Policy
PDF | Enterprise Risk Governance

General Meeting Notices

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

Corporate Announcements

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

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 2026-27)

Quarter Ending Pending at Start Received Resolved Pending at End
December 31, 2026 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

2. Public Announcement

Public Announcement
PDF | Statutory Announcement

3. 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

4. Material Agreements

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

5. Industry Report

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

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 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

4. Financials (Annual Reports)

Financial Year Report Name Document Format 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

5. Board of Directors

S. No. Name of the Director Designation
1. Ms. Sunita J Kumar Director
2. Ms. Athira T Nair Director

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 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