| S.No. | Name | Designation |
| 1. | Shri Shivraj Singh Chauhan | Chairman |
| 2. | Smt Maya Singh | Director |
| 3. | Shri Alok Sharma | Director |
| 4. | Smt Malini Gour | Director |
| 5. | Shri Anthony Desa | Director |
| 6. | Shri A P Shrivastava | Director |
| 7. | Shri Indra Chandra Prasad Keshari | Director |
| 8. | Shri Kishore Kumar Singh | Director |
| 9. | Shri Pramod Agrawal | Director |
| 10. | Shri Malay Shrivastava | Director |
| 11. | Shri Vivek Aggarwal | Managing Director |
| 12. | Shri Sandeep Yadav | Director |
