| Sh. Anurag Rastogi, IAS, PS (Power) to Govt. of Haryana |
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| Sh. Vineet Garg,IAS, Managing Director |
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| Mrs. Ashima Brar, IAS, Special Secretary Finance |
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| Sh. Shatrujeet Singh Kapoor, IPS, Director |
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| Sh. R.K. Kuchhal, Director |
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| Sh. V. B. Bansal, Director |
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| Sh P. D. Siwal, Director |
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| Sh. Sunil Kumar, Director |
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| Sh. Harish Gulati, Company Secretary |
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