Company: HCTI
Filing Date: 2025-02-25
Form Type: PRE 14A
Source: 0001213900-25-017146
Chunk: 8

Company: Healthcare Triangle, Inc.
Filing Date: 2025-02-25
Form: PRE 14A
Chunk 8
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| Shibu Kizhakevilayil     |     |  53 |     | Head of M&A and Director            |
| Ronald McClurg(1*)(2)(3) |     |  64 |     | Director                            |
| Jainal Bhuiyan(1)(3*)    |     |  42 |     | Director                            |

| (1) | Member of the Audit Committee.                                  
 * Chairman of the Audit Committee and audit committee financial 
 expert.                                                         |

| (2) | Member of the Compensation Committee.     
 * Chairman of the Compensation Committee. |

| (3) | Member of the Nominating and Corporate Governance Committee.     
 * Chairman of the Nominating and Corporate Governance Committee. |

Nominees for Election for a One Year Term Ending at the 2025 Annual Meeting

Based on the recommendation of the nominating
and corporate governance committee of our Board of Directors, our Board of Directors has nominated Shibu Kizhakevilayil, Dave Rosa, Ronald
McClurg, and Jainal Bhuiyan for election as directors to serve for a one-year term ending at the 2025 Annual Meeting or until his or
her successor is elected and qualified. Each nominee is a current member of our Board of Directors and each of the nominees has consented
to serve if elected.

Unless you direct otherwise through your proxy
voting instructions, the persons named as proxies will vote all proxies received “FOR”the election of the nominees.
If a nominees are unable or unwilling to serve at the time of the Annual Meeting, the persons named as proxies may vote for a substitute
nominee or nominees chosen by the present Board of Directors. In the alternative, the proxies may not vote for a substitute nominee or
nominees and instead leave a vacancy on the Board of Directors. The Board of Directors may fill such vacancy at a later date or reduce
the size of the Board of Directors. We have no reason to believe that the nominees will be unwilling or unable to serve if elected as
a director.

Biographies of Nominees For Director

The biographies of the nominees and continuing
directors below contain information regarding each such person’s service as a director, business experience, director positions
held currently or at any time during the last five years and the experiences, qualifications, attributes or skills that caused the nominating
and corporate governance committee to determine that the person should serve as a director of the Company. In addition to