| S.N | Name | Designation |
| 1 | Hitendra Dev Shakya | Chairman (MD, NEA) |
| 2 | Subash Kumar Mishra | Member (Director, NEA) |
| 3 | Ram Kumar Yadav | Member (Director, NEA) |
| 4 | Nagendra Prasad Poudel | Member (Acting Chief Manager, Permanent Invitee, EPF) |
| 5 | Binod Bhandari | Chief Executive Officer |
| 6 | Laxmi Subedi | Company Secretary |
