| 1 | Col. Manish Kumar (Retd.) | Chairman-cum-Managing Director |
| 2 | Lt. Col. Piar Singh Attri (Sena Medal) (Retd.) | Vice Chairman |
| 3 | The Secretary to the Government in the Sainik Welfare Department or his nominee, ex-officio | Director |
| 4 | The Secretary to the Government in the Finance Department or his nominee, ex-officio | Director |
| 5 | The Secretary to the Government in the Agriculture Department or his nominee, ex-officio | Director |
| 6 | The Director of Industries, Himachal Pradesh or his nominee, ex-officio | Director |
| 7 | The Senior Law Officer to the Government of H.P. or his nominee, ex-officio | Director |
| 8 | Capt. Prem Chand Sharma (Retd.) | Director |
| 9 | Shri Kamal Dev Singh Kanwar (HPAS) | Secretary |