| Sh. P.K. Das, IAS, Chairman |
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| Smt. Sukriti Likhi, IAS, Managing Director |
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| Sh. Vineet Garg, IAS, MD(HVPNL), Director |
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| Sh. Shatrujeet Kapur, IPS, CMD(UHBVN & DHBVN), Director |
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| Sh. Shaleen, IAS, Additional Secretary Finance, GOH,Director |
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| Sh. V. B. Bansal, Director/Generation |
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| Sh. N.S. Mondal, Chief Engineer (TPP&D, Central Electricity Authority), Director |
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| Sh. Pradeep Kumar Bansal, Chartered Accountant, Director |
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| Sh. Harish Gulati, Company Secretary |
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