| Sr.No. | Name | Departments |
| 01 | Dr. Ashish Kumar Goel Chairman |
UP Jal Vidyut Nigam Ltd. |
| 02 | Sri P. Guruprasad
Managing Director |
UP Jal Vidyut Nigam Ltd. |
| 03 | Sri Pankaj Kumar Managing Director |
UP Power Corporation Ltd. |
| 04 | Sri Nidhi Kumar Narang Director (Finance) |
UP Jal Vidyut Nigam Ltd. |
| 05 | Sri Sanjay Kumar Dutta
Director (Technical) |
UP Jal Vidyut Nigam Ltd. |
| 06 | Sri Anupam Shukla
Special Secretary (Energy) |
Government of U.P |
| 07 | Sri Mushtaq Ahmad Engineer-in-chief |
U.P Irrigation Department |
| 08 | Sri Neel Ratan Kumar Special Secretary (Finance) |
Government of U.P |
| 09 | Ms. Suman Bajpai Joint Director, Planning Department |
Government of U.P |
| 10 | Sri Javed Aslam Chief Finance & Accounts Officer, Bureau of Public Enterprises |
Government of U.P |