| Sh. Trilok Chand Gupta, IAS, Chairman |
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| Sh. Mohammed Shayin, IAS, Managing Director |
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| Shri T. L. Satyaprakash, IAS, MD, HVPNL, Director |
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| Dr. Balkar Singh, IAS, MD, DHBVNL, Director |
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| Shri Shashank Anand, IPS, MD, UHBVNL, Director |
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| Sh. Anil Kumar Dua, Director/Generation |
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| Sh. Harish Gulati, Company Secretary |
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