Mr. Muhammad Dawood Bazai
Ex-officio Director/ Secretary Energy Department, GoBĀ 

Ex-officio Director/ Additional Secretary (Budget)

Finance Department, GoB

Ex-officio Director/ DG, M&M

Development Department, GoB

Mr. Asif Ali
Independent Director

Mr. Ghulam Nabi Agha
Independent Director

Syed Firasat Shah
Independent Director

Dr. Rabia Zafar
Independent Member

Mr. Muhammad Khalid Sarparah
Executive Member-BoD, CEO-BECL