Company: ZCARW
Filing Date: 2025-06-30
Form Type: 10-K
Source: 0001213900-25-059675
Chunk: 727

Company: Zoomcar Holdings, Inc.
Filing Date: 2025-06-30
Form: 10-K
Item: Item 1B
Chunk 727
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    Uri Levine (4)
     
    60
     
    Director and Chairman
  
    Mohan Ananda
     
    78
     
    Director 
  
    Evelyn D’An
     
    63
     
    Director
  
    Swatick Majumdar
     
    61
     
    Director
  
    John Clarke (5)
     
    62
     
    Director

    (1)
    Mr. Hiroshi Nishijima, resigned as Chief Executive Officer w.e.f May
2, 2025 and the Board appointed Mr. Deepankar Tiwari as the Chief Executive Officer of the Company on May 9, 2025, effective immediately.

    (2)
    On April 4, 2024, the Company and Geiv Dubash, the then Chief Financial Officer of the Company, agreed to a mutual separation of employment, effective April 12, 2024. Mr. Dubash’s departure was not in connection with any disagreements with the Company. Mr. Sachin Gupta is served as Interim Chief Financial Officer from April 12, 2024, until January 16, 2025, on which date the Board appointed him as Chief Financial Officer of the Company.

    (3)
    On January 6, 2024, the Board of Directors of the Company appointed Shachi Singh as the Chief Legal Officer and General Counsel of the Company.

    (4)
    Effective as of March 31, 2025, the Board appointed Uri Levine, as a member and Chairman of the Board to serve as a Class III Director filling the vacancy created by the previous resignation of Mark Bailey

    (5)
    On June 18, 2024, in connection with the June offering, Graham Gullans resigned from the Board, effective as of the closing of the offering. Mr. Gullans resignation was not due to a disagreement with a Company. Effective as of the closing of the offering, the Board appointed John Clarke to the Board as directors to fill one of the vacancies left by the resignations of Mr. Gullans and David Ishag. Mark Bailey, who was appointed to fill the other vacancy, resigned as a director of the Company, effective as of December 6, 2024.

86

Executive Officers

Mr. Deepankar Tiwari
has over 25 years of experience in the Automotive / Mobility space. He spent over two decades with the Tata Group,