1.	Shri Utpal Kumar	Secretary (Energy), GoU, Sachivalaya, Dehradun	Chairman
2.	Shri A. K. Jain	Principal Secretary (Finance), GoU, Sachivalaya, Dehradun	Director
3.	Shri P.C. Sharma	Principal Secretary (Public Enterprise) , GoU, Sachivalaya, Dehradun	Director
4.	Smt. Radha Raturi	Secretary (Planning), GoU, Sachivalaya, Dehradun.	Director
5.	Shri Nitish Jha	Additional Secretary (Energy), GoU, Sachivalaya, Dehradun	Director
6.	Shri J.L.Bajaj	Retd Chairman, UPERC, Noida	Director
7.	Shri J.M. Lal	Managing Director, UPCL, Urja Bhawan, Dehradun	Director
8.	Shri R.P. Thapliyal	Managing Director, UJVNL, “Ujjwal”, Maharani Bagh, Dehradun.	Director
9.	Shri J.M. Lal	Managing Director, PTCUL, Dehradun	Director
10.	Shri S. Rath	Director (HR), PTCUL, Dehradun	Director