Board of Directors & KMP, UPPCL
| S.No. | Name | Designation | Qualification |
| 1. | Dr. Ashish Kumar Goel | Chairman | M.A. (Economics) |
| 2. | Shri Nitish Kumar | Managing Director | B.Sc. (Mining Engineering) |
| 3. | Shri Mayur Maheshwari | Nominee Director | B. Tech |
| 4. | Shri Raj kumar | Nominee Director | M.Sc. (Zoology) |
| 5. | Shri Abhishek Singh | Nominee Director | B.E. (Comp. Sc.) |
| 6. | Smt. Neha Jain | Women Director | Graduation in Comp. Science & Engg HBTI |
| 7. | Shri Neel Ratan Kumar | Nominee Director | M.Sc. (Physical Chemistry) |
| 8. | Sri Palash Gangopadhyay | Director (Finance) | B.Com.(Hons), CMA |
| 9. | Shri Gyanendra Dhar Dwivedi | Director (Distribution) | BE (Electrical) |
| 10. | Shri Prashant Verma | Director (Commercial) | B. Tech (Electrical), M. Tech (CST) & MBA |
| 11. | Shri Deepak Raizada | Director (Corporate Planning) | Bachelor of Engineering, MBA & PGDM (Energy Management) |
| 12. | Shri Raj Kumar Malhotra | Nominee Director | CMA |
| 13. | Shri Prabhat Kumar Singh | Nominee Director | BE (Electrical), PGDBA |
| 14. | Dr. John Mathai | Director (PM&A) | M.A. (PM & IR), MBA, LLB & PhD |
| 15. | Shri Nitin Nijhawan | Chief Financial Officer | CMA, M.Com |