| S.No. | Name | Designation |
| 1. | Shri Shivraj Singh Chouhan | Chairman |
| 2. | Shri Alok Sharma | Director |
| 3. | Smt Malini Gour | Director |
| 4. | Shri Nitesh Kumar Vyas | Managing Director |
| 5. | Shri Iqbal Singh Bains | Director |
| 6. | Shri Manoj Govil | Director |
| 7. | Shri Sanjay Dubey | Director |
| 8. | Shri Neeraj Mandaloi | Director |
| 9. | Shri Manish Rastogi | Director |
| 10. | Shri P. Narhari | Director |
| 11. | Shri Ajeet Kumar | Director |
