| 1 | Chief Secretary, GoUP | Chairman |
| 2 | Director, Civil Aviation, GoUP | Member |
| 3 | CEO, New Okhla Industrial Development Authority (Noida) | Member |
| 4 | CEO, Greater Noida Industrial Development Authority (GNIDA) | Member |
| 5 | CEO, Yamuna Expressway Industrial Development Authority (YEIDA) | Member |
| 6 | Secretary, Department of Infrastructure & Industrial Development, GoUP (To be nominated by the Department of Infrastructure & Industrial Development, GoUP) |
Member |
| 7 | Secretary, Department of Finance, GoUP (To be nominated by the Department of Finance, GoUP) | Member |