| Sr.No | Name | Designation |
|---|---|---|
| 01 | Secretary Livestock & Dairy Development, Govt. of Punjab | Ex-Officio/Director |
| 02 | Chairman P&D Board, Govt. of Punjab | Ex-Officio/Director |
| 03 | Additional Finance Secretary (H & A), Govt. of Punjab | Ex-Officio/Director |
| 04 | Secretary Agriculture, Govt. of Punjab | Ex-Officio/Director |
| 05 | Secretary Industries, Govt. of Punjab | Ex-Officio/Director |