| 1 | Minister of Technical Education, U.P. | Chairman |
| 2 | Principal Secretary/ Secretary, Technical Education Department, U.P | Vice-Chairman |
| 3 | Secretary, Finance Department (U.P.) or his nominee, not below the rank of Joint Secretary | Member |
| 4 | Director, Indian Institute of Technology, Kanpur (U.P.) | Member |
| 5 | Director, Indian Institute of Technology, Roorkee (U.P.) | Member |
| 6 | Director, Technical Education, Uttar Pradesh, Kanpur (U.P.) | Member |
| 7 | A Nominee of All India Council for Technical Education, New Delhi | Member |
| 8 | One eminent Technologist / Engineer having specialization in the field advent to the Institute to be nominated by the Board. | Member |
| 9 | Vice-Chancellor of the University to which the institute is affiliated | Member |
| 10 | One Senior most Professor of the College/Institute to be nominated by the Board for one year by rotation in order of seniority. | Member |
| 11 | 11 Three eminent persons in the field of Technical Education to be nominated by the State Government. | Member |
| 12 | One eminent person from Industry to be nominated by the State Government. | Member |
| 13 | One representative from Scheduled Caste/ Scheduled Tribe to be nominated by the Chairman Governing Body from amongst reputed Teachers/ Educationalists | Member |
| 14 | One representative from Other Backward Class to be nominated by the Chairman Governing Body from amongst reputed Teachers/ Educationalists/ Industrial | Member |
| 15 | Principal /Director of the Institute | Member Secretary |