SEC FORM
4
SEC Form 4
| FORM 4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0287 |
| Estimated average burden |
| hours per response: |
0.5 |
|
|
 |
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See
Instruction 1(b). |
1. Name and Address of Reporting Person*
| SUITE 413-414, REGUS MAURITIUS |
| EBENE HEIGHTS 34, CYBERCITY |
(Street)
|
2. Issuer Name and Ticker or Trading Symbol
Genpact LTD
[ G ]
|
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
|
Director |
X |
10% Owner |
|
Officer (give title below) |
|
Other (specify below) |
|
|
3. Date of Earliest Transaction
(Month/Day/Year)
03/24/2010
|
4. If Amendment, Date of Original Filed
(Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check Applicable Line)
|
Form filed by One Reporting Person |
| X |
Form filed by More than One Reporting Person |
|
| Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
|---|
| 1. Title of Security (Instr.
3)
|
2. Transaction Date
(Month/Day/Year) |
2A. Deemed Execution Date, if any
(Month/Day/Year) |
3. Transaction Code (Instr.
8)
|
4. Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
|
5.
Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr.
3 and 4)
|
6. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
|
7. Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
Amount |
(A) or (D) |
Price |
| Common Shares |
03/24/2010 |
|
S
|
|
19,022 |
D |
$14.4375
|
0 |
D
|
|
| Common Shares |
03/24/2010 |
|
S
|
|
19,980,978 |
D |
$14.4375
|
19,947,364 |
D
|
|
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
3)
|
2. Conversion or Exercise Price of Derivative Security
|
3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
|
5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
|
6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
|
8. Price of Derivative Security (Instr.
5)
|
9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
|
10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
|
11. Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Equity Swap |
|
03/25/2010 |
|
J
|
|
1 |
|
|
|
Common Shares |
|
|
1 |
D
|
|
1. Name and Address of Reporting Person*
| SUITE 413-414, REGUS MAURITIUS |
| EBENE HEIGHTS 34, CYBERCITY |
(Street)
|
1. Name and Address of Reporting Person*
| SUITE 413-414, REGUS MAURITIUS |
| EBENE HEIGHTS 34, CYBERCITY |
(Street)
|
1. Name and Address of Reporting Person*
| AIFACS BUILDING |
| 1 RAFI MARG |
(Street)
|
1. Name and Address of Reporting Person*
| SUITE 413-414, REGUS MAURITIUS |
| EBENE HEIGHTS 34, CYBERCITY |
(Street)
|
1. Name and Address of Reporting Person*
(Street)
|
1. Name and Address of Reporting Person*
(Street)
|
1. Name and Address of Reporting Person*
(Street)
|
1. Name and Address of Reporting Person*
(Street)
|
| Explanation of Responses: |
|
|
|
|
|
|
| Remarks: |
|
|
/s/ P. Jonas Svedlund, Attorney-in-Fact/GE Capital (Mauritius) Holdings Ltd. |
03/26/2010 |
|
** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
Ex. 24.1
--------
POWER OF ATTORNEY
The undersigned, GE Capital (Mauritius) Holdings Ltd. (hereinafter
referred to as the "Corporation") does hereby make, constitute and appoint the
persons listed below as the Corporation's true and lawful agent and
attorney-in-fact (hereinafter referred to as the "Attorney") to act either
together or alone in the name and on behalf of the Corporation for and with
respect to the matters hereinafter described.
Names of Attorneys:
Sherwood P. Dodge
Barbara Gould
Frank J. Ertl
Bryant B. Cohen
P. Jonas Svedlund
Each Attorney shall have the power and authority to do the
following:
To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4
and 5 and any amendments thereto required to be filed with the Securities and
Exchange Commission under the Securities Exchange Act of 1934 on behalf of
the Corporation with regard to the securities of Genpact Limited owned
by the Corporation or its subsidiaries.
And, in connection with the foregoing, to execute and deliver all
documents, acknowledgments, consents and other agreements and to take such
further action as may be necessary or convenient for the Corporation in order to
more effectively carry out the intent and purpose of the foregoing.
Agreements, commitments, documents, instruments and other writings
executed by the Attorneys in accordance with the terms hereof shall be binding
upon the Corporation without attestation and without affixation of the seal of
the Corporation. The Power of Attorney conferred hereby shall not be delegable
by any Attorney. Each Attorney shall serve without compensation for acting in
the capacity of agent and attorney-in-fact hereunder.
Unless sooner revoked by the Corporation, the authority of the
Attorney hereunder shall terminate on March 31, 2011.
IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to be
executed pursuant to authority granted by the Corporation's board of directors,
as of the 12th day of February 2010.
GE Capital (Mauritius) Holdings Ltd.
By: /s/ Noufail Manjoo
------------------------------
Name: Noufail Manjoo
Title: Director
Attest:
/s/ Ashraf Ramtoola
- ------------------------------
Ashraf Ramtoola
Authorized Signatory
Ex. 24.2
---------
POWER OF ATTORNEY
The undersigned, GE Capital International (Mauritius) (hereinafter
referred to as the "Corporation") does hereby make, constitute and appoint the
persons listed below as the Corporation's true and lawful agent and
attorney-in-fact (hereinafter referred to as the "Attorney") to act either
together or alone in the name and on behalf of the Corporation for and with
respect to the matters hereinafter described.
Names of Attorneys:
Sherwood P. Dodge
Barbara Gould
Frank J. Ertl
Bryant B. Cohen
P. Jonas Svedlund
Each Attorney shall have the power and authority to do the
following:
To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4
and 5 and any amendments thereto required to be filed with the Securities and
Exchange Commission under the Securities Exchange Act of 1934 on behalf of
the Corporation with regard to the securities of Genpact Limited owned
by the Corporation or its subsidiaries
And, in connection with the foregoing, to execute and deliver all
documents, acknowledgments, consents and other agreements and to take such
further action as may be necessary or convenient for the Corporation in order to
more effectively carry out the intent and purpose of the foregoing.
Agreements, commitments, documents, instruments and other writings
executed by the Attorneys in accordance with the terms hereof shall be binding
upon the Corporation without attestation and without affixation of the seal of
the Corporation. The Power of Attorney conferred hereby shall not be delegable
by any Attorney. Each Attorney shall serve without compensation for acting in
the capacity of agent and attorney-in-fact hereunder.
Unless sooner revoked by the Corporation, the authority of the
Attorney hereunder shall terminate on March 31, 2011.
IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to be
executed pursuant to authority granted by the Corporation's board of directors,
as of the 12th day of February 2010.
GE Capital International (Mauritius)
By: /s/ Luchmee Arunachalam
------------------------------
Name: Luchmee Arunachalam
Title: Director
Attest:
/s/ Ashraf Ramtoola
- ------------------------------
Ashraf Ramtoola
Authorized Signatory
Ex. 24.3
--------
POWER OF ATTORNEY
The undersigned, GE Indian Services Holding Private Limited (hereinafter
referred to as the "Corporation") does hereby make, constitute and appoint the
persons listed below as the Corporation's true and lawful agent and
attorney-in-fact (hereinafter referred to as the "Attorney") to act either
together or alone in the name and on behalf of the Corporation for and with
respect to the matters hereinafter described.
Names of Attorneys:
Sherwood P. Dodge
Barbara Gould
Frank J. Ertl
Bryant B. Cohen
P. Jonas Svedlund
Each Attorney shall have the power and authority to do the following:
To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4
and 5 and any amendments thereto required to be filed with the Securities and
Exchange Commission under the Securities Exchange Act of 1934 on behalf of
the Corporation with regard to the securities of Genpact Limited owned
by the Corporation or its subsidiaries
And, in connection with the foregoing, to execute and deliver all
documents, acknowledgments, consents and other agreements and to take such
further action as may be necessary or convenient for the Corporation in order to
more effectively carry out the intent and purpose of the foregoing.
Agreements, commitments, documents, instruments and other writings
executed by the Attorneys in accordance with the terms hereof shall be binding
upon the Corporation without attestation and without affixation of the seal of
the Corporation. The Power of Attorney conferred hereby shall not be delegable
by any Attorney. Each Attorney shall serve without compensation for acting in
the capacity of agent and attorney-in-fact hereunder.
Unless sooner revoked by the Corporation, the authority of the Attorney
hereunder shall terminate on March 31, 2011.
IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to be
executed pursuant to authority granted by the Corporation's board of directors,
as of the 16th day of February 2010.
GE Indian Services Holding Private Limited
By: /s/ Rupak Saha
--------------------------------------
Name: Rupak Saha
Title: Director
Attest:
/s/ Amit Rana
- ------------------------------------
Amit Rana
Witness
Ex. 24.4
--------
POWER OF ATTORNEY
The undersigned, GE INDIA VENTURES LLC (hereinafter referred to as
the "Corporation") does hereby make, constitute and appoint the persons listed
below as the Corporation's true and lawful agent and attorney-in-fact
(hereinafter referred to as the "Attorney") to act either together or alone in
the name and on behalf of the Corporation for and with respect to the matters
hereinafter described.
Names of Attorneys:
Sherwood P. Dodge
Barbara Gould
Frank J. Ertl
Bryant B. Cohen
P. Jonas Svedlund
Each Attorney shall have the power and authority to do the
following:
To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4
and 5 and any amendments thereto required to be filed with the Securities and
Exchange Commission under the Securities Exchange Act of 1934 on behalf of
the Corporation with regard to the securities of Genpact Limited owned
by the Corporation or its subsidiaries
And, in connection with the foregoing, to execute and deliver all
documents, acknowledgments, consents and other agreements and to take such
further action as may be necessary or convenient for the Corporation in order to
more effectively carry out the intent and purpose of the foregoing.
Agreements, commitments, documents, instruments and other writings
executed by the Attorneys in accordance with the terms hereof shall be binding
upon the Corporation without attestation and without affixation of the seal of
the Corporation. The Power of Attorney conferred hereby shall not be delegable
by any Attorney. Each Attorney shall serve without compensation for acting in
the capacity of agent and attorney-in-fact hereunder.
Unless sooner revoked by the Corporation, the authority of the
Attorney hereunder shall terminate on March 31, 2011.
IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to be
executed pursuant to authority granted by the Corporation's board of directors,
as of the 12th day of February 2010.
GE India Ventures LLC
By: /s/ Luchmee Arunachalam
------------------------------
Name: Luchmee Arunachalam
Title: Director
Attest:
/s/ Ashraft Ramtoola
- ------------------------------
Ashraft Ramtoola
Authorized Signatory
Ex. 24.5
--------
POWER OF ATTORNEY
The undersigned, General Electric Capital Services Indian
Investments, LLC (hereinafter referred to as the "Company") does hereby make,
constitute and appoint the persons listed below as the Company's true and lawful
agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act
either together or alone in the name and on behalf of the Company for and with
respect to the matters hereinafter described.
Names of Attorneys:
Sherwood P. Dodge
Barbara Gould
Frank J. Ertl
Bryant B. Cohen
P. Jonas Svedlund
Each Attorney shall have the power and authority to do the following:
To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4
and 5 and any amendments thereto required to be filed with the Securities and
Exchange Commission under the Securities Exchange Act of 1934 on behalf of
the Company with regard to the securities of Genpact Limited owned by the
Company or its subsidiaries
And, in connection with the foregoing, to execute and deliver all
documents, acknowledgments, consents and other agreements and to take such
further action as may be necessary or convenient for the Company in order to
more effectively carry out the intent and purpose of the foregoing.
Agreements, commitments, documents, instruments and other writings
executed by the Attorneys in accordance with the terms hereof shall be binding
upon the Company without attestation and without affixation of the seal of the
Company. The Power of Attorney conferred hereby shall not be delegable by any
Attorney. Each Attorney shall serve without compensation for acting in the
capacity of agent and attorney-in-fact hereunder.
Unless sooner revoked by the Company, this Power of Attorney shall
be governed under the laws of the State of New York and the authority of the
Attorney hereunder shall terminate on March 31, 2011.
IN WITNESS WHEREOF, the Company has caused this Power of Attorney to be executed
pursuant to authority granted by the Company's operating agreement, as of the
16th day of February, 2010.
GENERAL ELECTRIC CAPITAL CORPORATION as
Managing Member of
General Electric Capital Services Indian
Investments, LLC
By: /s/ Stuart D. Aronson
------------------------------------
Name: Stuart D. Aronson
Title: Vice President
Attest:
/s/ Jonas Svedlund
- -----------------------------
Jonas Svedlund
Attesting Secretary
Ex. 24.6
--------
POWER OF ATTORNEY
The undersigned, General Electric Capital Corporation, a Delaware
corporation (hereinafter referred to as the "Corporation") does hereby make,
constitute and appoint the persons listed below as the Corporation's true and
lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to
act either together or alone in the name and on behalf of the Corporation for
and with respect to the matters hereinafter described.
Name of Attorney:
Preston H. Abbott Mark Kaplow
Brock Austin Barbara A. Lane
Eileen Brumback Henry Hubschman
Carlos Carrasquillo David L. Lloyd
Barbara Daniele Jonathan Mothner
Sherwood Dodge Michael Pastore
Frank Ertl Ronald Pressman
Barbara J. Gould James C. Ungari
Paul J. Halas Alex Urquhart
Daniel Henson Maryanne Courtney
Joseph Lincoln
Each Attorney shall have the power and authority to do the following:
To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and
5 or any amendments thereto required to be filed with the Securities and
Exchange Commission under the Securities Exchange Act of 1934 on behalf of the
Corporation with regard to any securities owned by the Corporation or any of
their subsidiaries.
And, in connection with the foregoing, to execute and deliver all
documents, acknowledgments, consents and other agreements and to take such
further action as may be necessary or convenient for the Corporation in order to
more effectively carry out the intent and purpose of the foregoing.
Agreements, commitments, documents, instruments and other writings
executed by the Attorney in accordance with the terms hereof shall be binding
upon the Corporation without attestation and without affixation of the seal of
the Corporation. The Power of Attorney conferred hereby shall not be delegable
by any Attorney. The Attorney shall serve without compensation for acting in the
capacity of agent and attorney-in-fact hereunder.
Unless revoked by the Corporation, this Power of Attorney shall be
governed under the laws of the State of New York and the authority of the
Attorney hereunder shall terminate on March 31, 2011.
IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to
be executed, attested and its corporate seal to be affixed pursuant to authority
granted by the Corporation's board of directors, as the 5th day of February
2010.
General Electric Capital Corporation
(Corporate Seal)
By: /s/ Craig T. Beazer
--------------------------------------
Craig T. Beazer
Vice President, General Counsel and
Secretary
Attest:
/s/ David P. Russell
- -------------------------
Attesting Secretary
Ex. 24.7
--------
POWER OF ATTORNEY
The undersigned, General Electric Capital Services, Inc., a Delaware
corporation (hereinafter referred to as the "Corporation") does hereby make,
constitute and appoint the persons listed below as the Corporation's true and
lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to
act either together or alone in the name and on behalf of the Corporation for
and with respect to the matters hereinafter described.
Name of Attorney:
Preston H. Abbott Mark Kaplow
Brock Austin Barbara A. Lane
Eileen Brumback Henry Hubschman
Carlos Carrasquillo David L. Lloyd
Barbara Daniele Jonathan Mothner
Sherwood Dodge Michael Pastore
Frank Ertl Ronald Pressman
Barbara J. Gould James C. Ungari
Paul J. Halas Alex Urquhart
Daniel Henson Maryanne Courtney
Joseph Lincoln
Each Attorney shall have the power and authority to do the following:
To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and
5 or any amendments thereto required to be filed with the Securities and
Exchange Commission under the Securities Exchange Act of 1934 on behalf of the
Corporation with regard to any securities owned by the Corporation or any of
their subsidiaries.
And, in connection with the foregoing, to execute and deliver all
documents, acknowledgments, consents and other agreements and to take such
further action as may be necessary or convenient for the Corporation in order to
more effectively carry out the intent and purpose of the foregoing.
Agreements, commitments, documents, instruments and other writings
executed by the Attorney in accordance with the terms hereof shall be binding
upon the Corporation without attestation and without affixation of the seal of
the Corporation. The Power of Attorney conferred hereby shall not be delegable
by any Attorney. The Attorney shall serve without compensation for acting in the
capacity of agent and attorney-in-fact hereunder.
Unless revoked by the Corporation, this Power of Attorney shall be
governed under the laws of the State of New York and the authority of the
Attorney hereunder shall terminate on March 31, 2011.
IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to
be executed, attested and its corporate seal to be affixed pursuant to authority
granted by the Corporation's board of directors, as the 5th day of February
2010.
General Electric Capital Services, Inc.
(Corporate Seal)
By: /s/ Craig T. Beazer
------------------------------------
Craig T. Beazer
Vice President, General Counsel and
Secretary
Attest:
/s/ David P. Russell
- -----------------------------
Attesting Secretary
Ex. 24.8
--------
POWER OF ATTORNEY
The undersigned, General Electric Company, a New York corporation
(hereinafter referred to as the "Corporation") does hereby make, constitute and
appoint the persons listed below as the Corporation's true and lawful agent and
attorney-in-fact (hereinafter referred to as the "Attorney") to act either
together or alone in the name and on behalf of the Corporation for and with
respect to the matters hereinafter described.
Name of Attorney:
Preston H. Abbott Mark Kaplow
Brock Austin Barbara A. Lane
Eileen Brumback Henry Hubschman
Carlos Carrasquillo David L. Lloyd
Barbara Daniele Jonathan Mothner
Laura E.B. Dawson Keith W. Newman
Sherwood Dodge Michael Pastore
Frank Ertl Ronald Pressman
Barbara J. Gould James C. Ungari
Paul J. Halas Alex Urquhart
Daniel Henson Maryanne Courtney
Joseph Lincoln
Each Attorney shall have the power and authority to do the following:
To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and
5 or any amendments thereto required to be filed with the Securities and
Exchange Commission under the Securities Exchange Act of 1934 on behalf of the
Corporation with regard to any securities owned by the Corporation or any of its
subsidiaries.
And, in connection with the foregoing, to execute and deliver all
documents, acknowledgments, consents and other agreements and to take such
further action as may be necessary or convenient for the Corporation in order to
more effectively carry out the intent and purpose of the foregoing.
Agreements, commitments, documents, instruments and other writings
executed by the Attorney in accordance with the terms hereof shall be binding
upon the Corporation without attestation and without affixation of the seal of
the Corporation. The Power of Attorney conferred hereby shall not be delegable
by any Attorney. The Attorney shall serve without compensation for acting in the
capacity of agent and attorney-in-fact hereunder.
Unless revoked by the Corporation, this Power of Attorney shall be
governed under the laws of the State of New York and the authority of the
Attorney hereunder shall terminate on March 31, 2011.
IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to
be executed, attested and its corporate seal to be affixed pursuant to authority
granted by the Corporation's board of directors, as the 13th day of January
2010.
General Electric Company
(Corporate Seal)
By: /s/ Michael McAlevey
------------------------------
Michael McAlevey
Vice President
Attest:
/s/ Eliza W. Fraser
- ---------------------------------
Eliza W. Fraser
Attesting Secretary
2
Exhibit 99.1
------------
Joint Filer Information
Name of Joint Filer: GE Capital International (Mauritius)
Address of Joint Filer: Suite 413-414, Regus Mauritius
Ebene Heights 34, Cybercity
Ebene, Mauritius
Relationship of Joint Filer to Issuer: 10% Owner
Issuer Name and Ticker or Trading Symbol: Genpact Limited (G)
Date of Earliest Transaction Required
to be reported (Month/Day/Year): 3/24/2010
Designated Filer: GE Capital (Mauritius) Holdings Ltd.
Signature:
GE CAPITAL INTERNATIONAL (MAURITIUS)
By: /s/ P. Jonas Svedlund
-----------------------------------------
Name: P. Jonas Svedlund
Title: Attorney-in-fact
March 26, 2010
Date
Joint Filer Information
Name of Joint Filer: GE Indian Services Holding Private
Limited
Address of Joint Filer: AIFACS Building,
1 Rafe Marg
New Delhi, 110001 India
Relationship of Joint Filer to Issuer: 10% Owner
Issuer Name and Ticker or Trading Symbol: Genpact Limited (G)
Date of Earliest Transaction Required
to be reported (Month/Day/Year): 3/24/2010
Designated Filer: GE Capital (Mauritius) Holdings Ltd.
Signature:
GE INDIAN SERVICES HOLDING PRIVATE LIMITED
By: /s/ P. Jonas Svedlund
-----------------------------------------
Name: P. Jonas Svedlund
Title: Attorney-in-fact
March 26, 2010
Date
Joint Filer Information
Name of Joint Filer: GE India Ventures LLC
Address of Joint Filer: Suite 413-414, Regus Mauritius
Ebene Heights 34, Cybercity
Ebene, Mauritius
Relationship of Joint Filer to Issuer: 10% Owner
Issuer Name and Ticker or Trading Symbol: Genpact Limited (G)
Date of Earliest Transaction Required
to be reported (Month/Day/Year): 3/24/2010
Designated Filer: GE Capital (Mauritius) Holdings Ltd.
Signature:
GE INDIA VENTURES LLC
By: /s/ P. Jonas Svedlund
-----------------------------------------
Name: P. Jonas Svedlund
Title: Attorney-in-fact
March 26, 2010
Date
Joint Filer Information
Name of Joint Filer: General Electric Capital Services
Indian Investments LLC
Address of Joint Filer: 800 Long Ridge Road
Stamford, Connecticut 06927
Relationship of Joint Filer to Issuer: 10% Owner
Issuer Name and Ticker or Trading Symbol: Genpact Limited (G)
Date of Earliest Transaction Required
to be reported (Month/Day/Year): 3/24/2010
Designated Filer: GE Capital (Mauritius) Holdings Ltd.
Signature:
GENERAL ELECTRIC CAPITAL SERVICES INDIAN INVESTMENTS LLC
By: /s/ P. Jonas Svedlund
-----------------------------------------
Name: P. Jonas Svedlund
Title: Attorney-in-fact
March 26, 2010
Date
Joint Filer Information
Name of Joint Filer: General Electric Capital Corporation
Address of Joint Filer: 901 Main Avenue
Norwalk, Connecticut 06851
Relationship of Joint Filer to Issuer: 10% Owner
Issuer Name and Ticker or Trading Symbol: Genpact Limited (G)
Date of Earliest Transaction Required
to be reported (Month/Day/Year): 3/24/2010
Designated Filer: GE Capital (Mauritius) Holdings Ltd.
Signature:
GENERAL ELECTRIC CAPITAL CORPORATION
By: /s/ Barbara A. Lane
-----------------------------------------
Name: Barbara A. Lane
Title: Attorney-in-fact
March 26, 2010
Date
Joint Filer Information
Name of Joint Filer: General Electric Capital Services,
Inc.
Address of Joint Filer: 3135 Easton Turnpike
Fairfield, Connecticut 06828
Relationship of Joint Filer to Issuer: 10% Owner
Issuer Name and Ticker or Trading Symbol: Genpact Limited (G)
Date of Earliest Transaction Required
to be reported (Month/Day/Year): 3/24/2010
Designated Filer: GE Capital (Mauritius) Holdings Ltd.
Signature:
GENERAL ELECTRIC CAPITAL SERVICES, INC.
By: /s/ Barbara A. Lane
-----------------------------------------
Name: Barbara A. Lane
Title: Attorney-in-fact
March 26, 2010
Date
Joint Filer Information
Name of Joint Filer: General Electric Company
Address of Joint Filer: 3135 Easton Turnpike
Fairfield, Connecticut 06828
Relationship of Joint Filer to Issuer: 10% Owner
Issuer Name and Ticker or Trading Symbol: Genpact Limited (G)
Date of Earliest Transaction Required
to be reported (Month/Day/Year): 3/24/2010
Designated Filer: GE Capital (Mauritius) Holdings Ltd.
Signature:
GENERAL ELECTRIC COMPANY
By: /s/ Barbara A. Lane
-----------------------------------------
Name: Barbara A. Lane
Title: Attorney-in-fact
March 26, 2010
Date
