a) Chairman:

b) Secretary, Finance Divisin or his nominee not below the rank of Additioinal Secretary or equivalent.

c) Secretary, Ministry of Water and Power or his nominee not below the rank of Additional Secretary or equivalent.

d) Secretary, Planning and Development Division or his nominee not below the rank of Additional Secretary or equivalent.

e) Secretary, Ministry of Petroleum and Natural Resources or his nominee not below the rank of Additional Secretary or equivalent.

f) Secretary, Ministry of Science and Technology or his nominee not below the rank of Additional Secretary or equivalent.

g) Secretary, Ministry of Environment or his nominee not below the rank of Additional Secretary or equivalent.

h) Additional Secretary, Cabinet Division.

i) Six Members from Private Sector including two full time Technical Members who are experts on Alternative Energy to be nominated by the Board with the approval of the Prime Minister.