Leadership
An executive promoter team that has operated this mill end-to-end since 2018, an independent board with deep banking, finance and governance experience, and a compliance-first secretariat.
Board of Directors
Chairman & Managing Director
Founder-promoter of Dollex Agrotech. Over four decades of operating experience across sugar manufacturing, distillation and alcohol — and the architect of the Datia integrated unit since its 2018 commissioning.
Whole-time Director
Promoter director with executive oversight across operations and administration. Previously served on the board of a BSE-listed entity.
Non-Executive, Non-Independent Director
Finance professional with expertise in financial reporting, budgeting and data analytics — contributing to capital-allocation and performance-review discussions.
Additional Non-Executive Independent Director
Mr. Narendra Gupta is a Post Graduate in Commerce from Devi Ahilya Vishwavidyalaya (DAVV), Indore, Madhya Pradesh (2009). He qualified as a Company Secretary in 2016 and completed his Law Graduation in 2017. He possesses extensive experience in the areas of finance, legal and secretarial compliances, internal audits, management consulting, and financial planning. He worked, as the Company Secretary and Compliance Officer of Dio Digital Implant India Private limited. With his strong professional expertise and sound independent judgment, he contributes significantly to the Company’s corporate governance practices and strategic decision-making process.
Independent Director — Chair, Audit Committee
ISB alumnus with more than forty years of leadership across banking and healthcare; former Chairman & CEO of a scheduled commercial bank. Anchors the audit and risk agenda for the board.
Independent Director — Chair, NRC & SRC
Education and communications professional with fifteen-plus years across teaching and academic administration; MBA in Advertising and Public Relations.
Key Managerial Personnel
KMPs designated under the Companies Act, 2013 and applicable SEBI regulations.
Mr. Anis Khan
Chief Executive Officer
Mr. Anil Kumar Bhagat
Chief Financial Officer
Ms. Siddhi Banthiya
Company Secretary & Compliance Officer
Board Committees
Mrs. Ruchi Sogani
Mr. Mehmood Khan
Mr. Praveen Kumar Jain
Mr. Nadeem Khan
Mrs. Munni Khan
Mr. Mehmood Khan
