Company: HCTI
Filing Date: 2025-09-30
Form Type: PRE 14A
Source: 0001213900-25-093966
Chunk: 19

Company: Healthcare Triangle, Inc.
Filing Date: 2025-09-30
Form: PRE 14A
Chunk 19
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 by the Audit Committee:

Ronald McClurg (Chairperson)

Jainal Bhuiyan

Dave Rosa

Compensation Committee

The members of the compensation committee are
Dave Rosa, and Ronald McClurg. Mr. Rosa is the Chair of the compensation committee. Our Board of Directors has determined that
each of the members of the compensation committee is “independent” within the meaning of the rules of the Nasdaq. Our compensation
committee assists our Board of Directors in the discharge of its responsibilities relating to the compensation of our executive officers.
Our compensation committee operates under a written charter. The compensation committee’s responsibilities include:

| ● | reviews, approves and determines, or makes recommendations to our Board 
 of Directors regarding, the compensation of our executive officers;     |

| ● | administers our equity compensation plans; |

| ● | reviews and approves, or makes recommendations to our Board of Directors, 
 regarding incentive compensation and equity compensation plans; and       |

| ● | establishes and reviews general policies relating to compensation and 
 benefits of our employees.                                            |

None of the members of our compensation committee
has at any time during the prior three years been one of our officers or employees. None of our executive officers currently serves,
or in the past fiscal year has served, as a member of the Board of Directors or compensation committee of any entity that has one or
more executive officers serving on our Board of Directors or compensation committee.

Nominating and Corporate Governance Committee

The members of the nominating and corporate governance
committee are Ronald McClurg, and Jainal Bhuiyan. Mr. Bhuiyan is the Chair of the nominating and corporate governance committee.
Our Board of Directors has determined that each of the members of the nominating and corporate governance committee is “independent”
within the meaning of the rules of the Nasdaq. Our nominating and corporate governance committee operates under a written charter. The
nominating and corporate governance committee’s responsibilities include:

| ● | identifying, reviewing and evaluating candidates to serve on our Board    
 of Directors consistent with criteria approved by our Board of Directors; |

| ● | evaluating director performance on our Board of Directors and applicable                                                
 committees of our Board of Directors and determining whether continued service on our Board of Directors is appropriate |

| ● | evaluating nominations by stockholders of candidates for election to 
 our Board of Directors; and                                          |

| ● | corporate governance matters |

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SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</div