Company: ZCARW
Filing Date: 2025-06-30
Form Type: 10-K
Source: 0001213900-25-059675
Chunk: 1736

Company: Zoomcar Holdings, Inc.
Filing Date: 2025-06-30
Form: 10-K
Item: Item 5
Chunk 1736
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0, Ms. D’An has served on the board
of directors of GHD Group Pty Ltd (“GHD”), an employee-owned global Australian based professional services firm specializing
in engineering, advisory and digital services, with more than 12,000 employees across five continents. Ms. D’An is the chair of
GHD’s Audit Committee and is also a member of GHD’s Global Inclusion & Diversity Council and Risk Committee.

From March 2018 until April
2021, Ms. D’An served on the board of directors of Enochian Biosciences Inc., (NASDAQ: ENOB), a pre-clinical stage biosciences technology
start-up focused on clinical trials for HIV/AIDS and cancer and was a member of the audit committee, nominating and governance committee
and compensation committee.

From November 2016 through
June 2022, Ms. D’An served on the board of directors of Summer Infant, Inc., a formerly listed Nasdaq listed manufacturer of infant
and juvenile products, with distribution into major retailers such as Target, Walmart and Amazon where she chaired the Compensation Committee
and was a member of the Audit Committee. Summer Infant was sold in June 2022 to a private company.

Ms. D’An has extensive
experience in corporate governance and brings a wealth of corporate governance, financial and accounting experience to the Zoomcar Board.
Having graduated with a Bachelor of Science in Accounting from the State University of Albany, Ms. D’An was previously a licensed
Certified Public Accountant in New York from July 9, 1990. She frequently speaks about governance topics and is currently chair of the
Board of Florida National Association of Corporate Directors. We believe that Ms. D’An is qualified to serve as a member of our
Board because of her extensive experience advising technology companies, including other public companies as both a director and executive.

Mr. Swatick Majumdar
is a seasoned investment banker and venture capitalist. He possesses several decades of advising Indian companies on their US-India activities
such as Pipavav Shipyard India, IDFC, Satyam Computer Services, Indian Infrastructure Opportunity Fund and Lava International Ltd. Most
recently, Mr. Majumdar assisted in the capital raise for Zoomcar. His core expertise is in growth stage companies for capital raise, growth,
product, and market fit.

Mr. Majumdar is currently
serving as a Managing Director at Chatsworth Securities, LLC (“Chatsworth