UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On November 22, 2019, David Humphrey, a member of the Board of Directors (the “Board”) of Genpact Limited (the “Company”), informed the Company of his decision to resign from the Board effective as of November 26, 2019, immediately following the closing of the previously disclosed offering by certain selling shareholders affiliated with Bain Capital Investors, LLC and Twickenham Investment Private Limited (collectively, the “Selling Shareholders”) of their common shares of the Company pursuant to the terms of that certain amended and restated shareholders agreement, dated as of October 25, 2012, by and among the Company and the Selling Shareholders (the “Shareholder Agreement”). The Company expressed its appreciation for Mr. Humphrey’s service to the Company and the Board, on which he has served as a designated director under the Shareholder Agreement since October 2012.
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.
| GENPACT LIMITED | ||||||
| Date: November 27, 2019 |
By: |
/s/ Heather D. White | ||||
| Name: |
Heather D. White | |||||
| Title: |
Senior Vice President, General Counsel and Secretary | |||||