Company: HCTI
Filing Date: 2025-02-25
Form Type: PRE 14A
Source: 0001213900-25-017146
Chunk: 15

Company: Healthcare Triangle, Inc.
Filing Date: 2025-02-25
Form: PRE 14A
Chunk 15
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 later than [*], 2025. Such proposals must be delivered to our Corporate Secretary at Healthcare
Triangle, Inc., 7901 Stoneridge Drive, Suite 

# 220, Pleasanton, California 94588.
Securityholder and Interested Party Communications

The Board of Directors provides to every securityholder
and interested party the ability to communicate with the Board of Directors, as a whole, and with individual directors on the Board of
Directors through an established process for securityholder and interested party communication. For a communication directed to the Board
of Directors as a whole, securityholders and interested parties may send such communication to the attention of the Chairman of the Board
of Directors via U.S. Mail or Expedited Delivery Service to: Healthcare Triangle, Inc., 7901 Stoneridge Drive, Suite 

# 220, Pleasanton,
California 94588, Attn: Mr. Thyagarajan Ramachandran, Chief Financial Officer.

For a communication directed to an individual
director in his capacity as a member of the Board of Directors, securityholders and interested parties may send such communication to
the attention of the individual director via U.S. Mail or Expedited Delivery Service to: Healthcare Triangle, Inc., 7901 Stoneridge Drive,
Suite 

# 220, Pleasanton, California 94588, Attn: [Insert the name of the director to whom you wish to communicate.]
We will forward by U.S. Mail any such communication
to each director, and the Chairman of the Board in his capacity as a representative of the Board of Directors, to whom such communication
is addressed to the address specified by each such director and the Chairman of the Board, unless there are safety or security concerns
that mitigate against further transmission.

Board Leadership Structure and Board’s Role in Risk Oversight

Our Board of Directors currently believes that
our company is best served by an independent director serving as the Chairman of the Board. Our independent directors bring experience,
oversight and expertise from outside our company, while our Chief Financial Officer brings company-specific experience and expertise.
Our Board of Directors believes that the independent role of Chairman is the best leadership structure for us at the current time as
it promotes the efficient and effective development and execution of our strategy and facilitates information flow between management
and our Board of Directors. The Board of Directors recognizes, however, that no single leadership model is right for all companies at
all times. Accordingly, the Board of Directors periodically reviews its leadership structure.

Our Board of Directors oversees the