UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 24, 2008

GENPACT LIMITED

(Exact name of registrant as specified in its charter)

Canon’s Court, 22 Victoria Street
Hamilton HM, Bermuda

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (441) 295-2244

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)           Genpact Limited, a Bermuda corporation (the “Company”), reports that effective January 24, 2008, Mr. Lloyd Trotter resigned as a member of the Board of Directors of the Company.

(d)           The Company announced that the Board of Directors has appointed, effective January 29, 2008, Mr. Ferdinando Beccalli-Falco, the president and chief executive officer of the international division of the General Electric Company (“GE”), to fill the vacancy on the Board of Directors created by the resignation of Mr. Lloyd Trotter.   Mr. Beccalli-Falco has not been appointed to serve on any committees of the Board of Directors.

                In accordance with the Company’s compensation program for non-employee directors, Mr. Beccalli-Falco will receive stock options for 45,225 shares of the Company’s common stock upon joining the Board, which will have a five-year vesting schedule and an exercise price equal to the fair market value of the Company’s common stock at the time of grant.  Mr. Beccalli-Falco will also receive an annual retainer of $40,000.

                A copy of the press release announcing Mr. Beccalli-Falco’s appointment and Mr. Trotter’s resignation is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits:

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Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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EXHIBIT INDEX

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Exhibit 99.1

Nani Beccalli Appointed to

Genpact Board of Directors

New York (January 30, 2008) — Genpact (NYSE:G), which manages business processes for companies around the world, announced that Ferdinando “Nani” Beccalli-Falco, president and chief executive officer of GE International, has been appointed to its board of directors.

“We are delighted that Nani is joining the Genpact board,” said Genpact President & CEO Pramod Bhasin.  “He brings tremendous knowledge and understanding of international markets to the board and will be an asset to us in many ways.”

Beccalli was named president and chief executive officer of GE International in January 2005. Prior to his current position, Beccalli served as president and CEO of Europe, the Middle East, Africa, Latin America and Canada. He is responsible for directing GE’s strategies for growth outside the U.S. by working on behalf of all GE businesses to expand customer and government relationships and to develop new business markets. He is based in Brussels, Belgium.

About Genpact

Genpact manages business processes for companies around the world.  Genpact combines its process expertise, information technology and analytical capabilities with operational insight derived from experience in diverse industries to provide a wide range of services using its global delivery platform.  Genpact’s goal is to help its clients improve the ways in which they do business by continuously improving their business processes, using Six Sigma and Lean principles and by leveraging technology.  Genpact has more than 30,000 employees across 25 delivery centers in India, China, Hungary, Mexico, the Philippines, the Netherlands, Romania, Spain and the United States. For more info: www.genpact.com.

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