| S.No. | Name of Director | Designation |
| 1. | Shri Kamran Rizvi Addl. Secretary (D&UT), GoI Ministry of Housing and Urban Affairs. |
Chairman (Nominee of GoI) |
| 2. | Ms. D. Thara Joint Secretary, GoI Ministry of Housing and Urban Affairs. |
Director (Nominee of GoI) |
| 3. | Shri B.K. Gupta Executive Director, Project Monitoring (SAG/IRSE), Railway Board, GoI Ministry of Railways. |
Director (Nominee of GoI) |
| 4. | Shri Sanjay Mishra Director (Project), Uttar Pradesh Metro Rail Co. Limited (UPMRCL). |
Director (Nominee of GoI) |
| 5. | Shri O.H. Pande Director (Elect.) Delhi Metro Rail Corporation Limited (DMRC). |
Director (Nominee of GoI) |
| 6. | Shri Manoj Govil Principal Secretary, GoMP Finance Department. |
Director (Nominee of GoMP) |
| 7. | Shri Neeraj Mandloi Principal Secretary, GoMP Public Works Department. |
Director (Nominee of GoMP) |
| 8. | Shri Manish Rastogi Principal Secretary, GoMP Revenue Department. |
Director (Nominee of GoMP) |
| 9. | Shri Nitesh Vyas Principal Secretary, GoMP Urban Development & Housing Department. |
Director (Nominee of GoMP) |
| 10. | Shri Manish Singh Principal Secretary, GoMP Urban Development & Housing Department. |
Managing Director (Nominee of GoMP) |
