| Constitution of the State Planning Board (2001-2004) | |
| Chairperson | Sri A K Antony, Chief Minister |
| Vice Chairperson | Sri V Ramachandran IAS (Rtd) |
| Members | Minister for Finance and Excise Minister for Industries and Social Welfare Minister for Revenue and Law Minister for Agriculture and Coir Sri C P John |
| Member Secretary | Sri S M Vijayanand, IAS |