| Sl No | Board of Directors | Designation |
| 1 | Secretary, Department of Electronics and Information Technology | Nominee Director |
| 2 | Director, KSITM | Nominee Director |
| 3 | MD KSITIL | Nominee Director |
| 4 | Director (Distribution, IT & HRM), KSEBL | Nominee Director |
| 5 | Director (Transmission, System Operation & REES) KSEBL | Nominee Director |
| 6 | Special Secretary, Finance Dept, GoK | Nominee Director |
