| i. | Minister in charge of the Department of Technical Education Or a person of eminence in the field Of education/technology /administration/ Nominated by the State Government. | Chairman |
| ii. | Additional Chief Secretary/Principal Secretary/ Secretary in Charge of the Department of Technical Education, Government Uttar Pradesh. | Vice-Chairman |
| iii. | Additional Chief Secretary/ principal Secretary/ Secretary in Charge of the Department of Finance, Government of Uttar Pradesh or her/his nominee, not below the rank of Joint Secretary. | Member |
| iv. | Director, Indian Institute of Technology (Preferably IIT, Kanpur) /IIIT or her/ his nomine not below the rank of Professor. | Member |
| v. | Vice-Chancellor of the affiliating University or her/ his nominee not below the rank of Professor. | Member |
| vi. | A Nominee of the AICTE not below the rank of Professor. | Member |
| vii. | One eminent person from Technology/ Engineering /Management having specialization In the field advent to the Institute To be nominated by the state Government. | Member |
| viii. | One senior professor of the Institute to be nominated by the State Government by rotation. | Member |
ix. |
Two eminent persons in the field of Technical Education to be Nominated by the state Government. | Member |
| x. | One eminent person from the Industry to be nominated by the State Government. | Member |
| xi. | One representative from Scheduled Cast Scheduled Tribe from amongst reputed teachers/educationists/industrialists nominated by the State Government. | Member |
| xii. | One representative from other Backward classes from amongst Reputed teachers/ educationists/ Industrialists nominated by the State Government. | Member |
| xiii. | Director of the Institute. | Member Secretary |