| 1 | Sh. Shatrujeet Kapur, IPS | Chairman |
| 2 | Sh. Alok Mittal, IPS | Managing Director |
| 3 | Secretary to Government Haryana, Home-1, Department | Director |
| 4 | Inspector General of Police (M & W) | Director |
| 5 | Engineer-in-Chief (B & R) Haryana | Director |
| 6 | Chief Architect, Haryana | Director |
| 7 | Financial Advisor, Haryana Bureau of Public Enterprises, Finance Deptt. | Director |