The constitution of the Board of Governors as defined in the Virtual University Ordinance 2002 is as follows:
| 1. | Secretary, Ministry of Information Technology & Telecom, Government of Pakistan, Islamabad | Chairman |
| 2. | Rector, Virtual University of Pakistan | Member |
| 3. | Secretary, Ministry of Education, Islamabad or his nominee not below the rank of Joint Secretary | Member |
| 4. | Secretary , Ministry of Information & Media Development, Government of Pakistan, Islamabad | Member |
| 5. | Chairperson, Higher Education Commission or his nominee not below the rank of an officer of BPS 20 | Member |
| 6. | Chairman, National Telecommunications Corporations or his nominee not below the rank of an officer of BPS 20 | Member |
| 7. | Registrar, Virtual University of Pakistan | Secretary |
| 8. | One Retired Judge of the Supreme Court of Pakistan. | Member |
| 9. | One Serving or Retired Rector or Vice Chancellor of a Public Sector University | Members |
| 10-12. | Three Eminent Educationists or Scientists not being Employees of the University | Member |
| 13. | One Expert from Financial Sector | Member |
| 14. | One Dean of the University | Member |
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