Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 87

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 87
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     |          37 |
| Total fees         |     |          $5,035 |     |      $4,626 |

Audit fees represent fees for services provided in connection with the audit of our consolidated financial statements, review of our interim consolidated financial statements, issuance of comfort/consent letters related to notes offerings, and audit services provided in connection with other statutory or regulatory filings. Audit-related fees consist primarily of assurance and related services. Assurance and related services mainly include SOC 1 (ISAE 3402) attestation and certification for submission to statutory and regulatory authorities. Tax fees include fees for professional services for tax compliance, assessment support and advisory services. All other fees include fees for services provided other than the services reported above. Audit committee’s pre-approval policy and procedures The audit committee has adopted policies and procedures for the pre-approval of audit and non-audit services for the purpose of maintaining the independence of the registered public accounting firm. We may not engage the independent registered public accounting firm to render any audit or non-audit service unless either the service is approved in advance by the audit committee or the engagement to render the service is entered into pursuant to the audit committee’s pre-approval policies and procedures. From time to time, the audit committee may pre-approve services that are expected to be provided to Genpact by the independent registered public accounting firm during the following 12 months. Any such pre-approval is detailed as to the particular service or type of services to be provided and is also subject to a maximum dollar amount. At regularly scheduled meetings of the audit committee, management or the independent registered public accounting firm report to the audit committee regarding services actually provided to Genpact. During fiscal 2024, no services were provided to Genpact by KPMG other than in accordance with the pre-approval policies and procedures described above.

| 69 | 2025 Proxy Statement |

TABLE OF CONTENTS

Important information about the annual general meeting and voting What is the purpose of the annual meeting? At the annual meeting, shareholders will consider and act on the following matters:

| 1 
 2 
 3 |     | To elect ten (10) directorsto hold office until the next annual election or until their successors are duly elected and qualified;                                                      
 To approve, on a non-binding, advisory basis, the compensationof our named executive officers;                                                                                          
 To approve the appointment of KPMG Assurance and Consulting Services LLP (“KPMG”)as our independent registered public accounting firm for the fiscal