 Mr.A. K. Purwaha Chairman & Mg. Director |
 Mr. M.K.Joshi Director (Technical) |
 Mr. RK. Grover Director (Projects) |
 Director (Personnel) |
 Mr. R. K. Saxena Director (Commercial) |
 Mr. Ram Singh Director (Finance) |
 Mr. Dependra Pathak Director(Govt. Nominee) |  Mr. A K Purwar Non-official (Independent) part time Director |
 Mr. L N Gupta Director(Govt. Nominee) |
 Mr. U N Bose Director |
 Dr. Avinash Chandra Non-official (Independant) part time Director |
 Mr. B N Bankapur Director |