| Name | Designation | Mailing Addresses | Photo |
|---|---|---|---|
| Shri Sanjay Dubey, IAS Principal Secretary, Energy Deptt., GoMP | Chairman (GoMP Nominee Director) | Energy Deptt.,Govt. of M.P., Second floor, Mantralaya, Vallabh Bhawan, Bhopal (MP) - 462004, Office - 0755-2708030 |  |
| Shri Sunil Tiwari | Managing Director | Shakti Bhawan, Rampur, Jabalpur (MP) - 482008, Office - 0761-2661234, Fax - 0761-2664141 |  |
| Smt. Irene Cynthia J.P, IAS, Director (Budget), Finance Department, GoMP | GoMP Nominee Director | Finance Department, Govt. of M.P, Room No. C-303, Block -02, Third floor, Mantralaya, Vallabh Bhavan, Bhopal (MP) - 462004, Office - 0755-2708116 |  |
| Shri B. Mishra, Ex-ED, PGCIL | Director (Independent) | Flat No. 503, Jagannath Royal Heights, Saileshree Vihar, Bhubaneshwar (Odisha) - 751021 |  |
| Shri D.K.Singh, Ex-ED, PGCIL | Director (Independent) | Power Grid Corporation of India Ltd., SCO Bay no.5-10, Sector-16A, Faridabad (HR) - 122002, Office - 0129-2666302 |  |
| Dr. Shailja Shukla, Professor, JEC Jabalpur | Director (Independent) | Professor of Electrical Engineering, Jabalpur Engineering College, Gokalpur Jabalpur (M.P.) - 482001 |  |
| Shri Rohit Shah, Deputy Secretary, Energy Department, GoMP | GoMP Nominee Director | Deputy Secretary, Energy Department, GoMP, Mantralaya, Vallabh Bhawan, Bhopal (MP) - 462004. |  |
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