| S.No. | Name of Director | Designation | Nominated by |
| 1. | Shri Surendra Kumar Bagde Additional Secretary (H), Ministry of Housing and Urban Affairs, Government of India |
Chairman and Director | Government of India |
| 2. | Ms. D. Thara Joint Secretary, Ministry of Housing and Urban Affairs, Government of India |
Director | Government of India |
| 3. | Shri B.K. Gupta Executive Director/Project Monitoring (SAG/IRSE), Railway Board, Ministry of Railway |
Director | Government of India |
| 4. | Shri Sanjay Mishra Director (Project), Uttar Pradesh Metro Rail Corporation Ltd. (UPMRCL) |
Director | Government of India |
| 5. | Shri O.H. Pande Director (Elect.), Delhi Metro Rail Corporation Ltd. (DMRC). |
Director | Government of India |
| 6. | Shri Manoj Govil Principal Secretary, Government of Madhya Pradesh Finance Department |
Director |
Government of Madhya Pradesh |
| 7. | Shri Neeraj Mandloi Principal Secretary, Government of Madhya Pradesh Public Works Department |
Director | Government of Madhya Pradesh |
| 8. | Shri Manish Rastogi Principal Secretary, Government of Madhya Pradesh Revenue Department |
Director | Government of Madhya Pradesh |
| 9. | Shri Manish Singh Principal Secretary, Government of Madhya Pradesh Urban Development & Housing Department. |
Director | Government of Madhya Pradesh |
| 10. | Smt. Chhavi Bhardwaj Addl. Secretary, Government of Madhya Pradesh Chief Minister office |
Managing Director | Government of Madhya Pradesh |
