| Sh. Trilok Chand Gupta, IAS, Chairman |
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| Sh. Mohammed Shayin, IAS, Managing Director |
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| Sh. Anurag Agarwal,IAS,MD(HVPNL),Director |
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| Sh. Shatrujeet Kapur, IPS, CMD(UHBVN & DHBVN), Director |
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| Sh. V.K. Sethi, Director/Technical |
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| Sh. Anil Kumar Dua, 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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| Smt. Asha Hooda, Director |
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| Sh. Harish Gulati, Company Secretary |
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