Company: HCTI
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001213900-25-026218
Chunk: 1018

Company: Healthcare Triangle, Inc.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 8
Chunk 1018
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    Head of M&A and Director
  
    Ronald McClurg
     
    64
     
    Director
  
    Jainal Bhuiyan
     
    42
     
    Director

●Appointed
effectively on March 18, 2025.

Dave Rosa

Mr. Rosa has served as a member of our board of
directors since August 2021. Since 2016, Mr. Rosa has been and currently is President and CEO of NeuroOne Medical Technologies (NMTC:
Nasdaq), a publicly traded company on the Nasdaq. He also serves on the boards of Biotricity (BTCY: OTC), a publicly traded company on
the Over the Counter (OTC) platform, where he currently serves as compensation committee chairman and Neuro Event Labs, a privately held
company in Finland, where he currently serves as Chairman of the Board. Mr. Rosa has over 25 years of experience holding a variety of
senior management roles representing several medical device markets. His recent experience includes developing early-stage companies to
commercialization and Nasdaq listing. Mr. Rosa holds a Master of Business Administration degree from Duquesne University and Bachelor
of Science degree in Commerce and Engineering from Drexel University.

We believe that Mr. Dave is well qualified to
serve as chairman of the Board of Directors. With his entrepreneurial, leadership, operational and capital markets experience.

Thyagarajan Ramachandran

Mr. Ramachandran has served as our Chief Financial
Officer since September 2021. In his current role as CFO at HTI, he is responsible for communication of HTI’s strategy, financial
and business performance, US GAAP accounting, Corporate Governance and Investor Relations. He is a senior industry leader with around
25 years of experience across Strategic Management, M&A, Fund Raising, Business Partnering, Corporate Governance and Financial Accounting.
He has managed multiple cross-industry CFO positions dealing with PE and Institutional investors. Mr. Ramachandran is a member of the
Institute of Chartered Accountants of India (ACA), a member of the Institute of Cost and Management Accountants of India (CMA) and a bachelor’s
in finance from Chennai University.

We believe Mr. Ramachandran is well qualified
to lead as CFO due to his prior financial management experience in running both private and public limited companies and expertise in
financial accounting, internal controls and corporate governance.

Sujatha Ramesh