| DNo. | Name | Designation | Nominating Authority |
| 1 | Smt. Kanwal Preet Brar, IAS |
Nominee Director | CONWARE |
| 2 | Sh. P.K. Agrawal, IRTS |
Nominee Director | CONCOR |
| 3 | Sh. Uday Deep Singh Sidhu, PCS | Nominee Director | CONWARE |
| 4 | Smt. Sangeeta Ramrakhyani, GGM (HRD) | Nominee Director | CONCOR |