Company: G
Filing Date: 2025-11-13
Form Type: S-3ASR
Source: 0001140361-25-041815
Chunk: 81

Company: Genpact LTD
Filing Date: 2025-11-13
Form: S-3ASR
Chunk 81
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 of which they may be guilty in relation to the company in question. However, the Companies Act also provides that any provision, whether contained in Genpact Limited’s bye-laws or in a contract or arrangement between Genpact Limited and the director or officer, indemnifying a director or officer against any liability which would attach to him in respect of his fraud or dishonesty will be void. Genpact Limited has entered into indemnification agreements with its directors. These agreements, among other things, provide that Genpact Limited will indemnify, and advance expenses on behalf of, its directors to the fullest extent permitted by applicable law. The indemnification agreements also establish the procedures that will apply under the agreements in the event a director makes a claim for indemnification. The directors and officers of Genpact Limited are covered by directors’ and officers’ insurance policies maintained by Genpact Limited.

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TABLE OF CONTENTS

Delaware Registrant Genpact USA, Inc. is a Delaware corporation. Genpact USA, Inc. is a Delaware corporation. Reference is made to Section 102(b)(7) of the Delaware General Corporation Law, or DGCL, which enables a corporation in its certificate of incorporation to eliminate or limit the personal liability of a director for violations of the director’s fiduciary duty, except:

| • | for any breach of the director’s duty of loyalty to the corporation or its stockholders; |

| • | for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law; |

| • | pursuant to Section 174 of the DGCL (providing for liability of directors for unlawful payment of dividends or unlawful stock purchases or redemptions); or |

| • | for any transaction from which a director derived an improper personal benefit. |

Reference is also made to Section 145 of the DGCL, which provides that a corporation may indemnify any persons, including officers and directors, who are, or are threatened to be made, parties to any threatened, pending or completed legal action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation), by reason of the fact that such person is or was a director, officer, employee or agent of such corporation or is or was serving at the request of such corporation as a director, officer, employee or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys’ fees), judgments, fines and amounts