Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 86

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 86
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 and independent registered public accounting firm. The audit committee has also received from, and discussed with, KPMG, our independent registered public accounting firm, various communications that our independent registered public accounting firm is required to provide to the audit committee, including the matters required by the applicable auditing standards adopted by the Public Company Accounting Oversight Board (PCAOB) and the Securities and Exchange Commission. Our independent registered public accounting firm also provided the audit committee with the written disclosures and the letter required by the applicable requirements of the PCAOB regarding the independent registered public accounting firm’s communications with the audit committee concerning independence. The audit committee has discussed with the independent registered public accounting firm their independence from Genpact. Based on its discussions with management and the independent registered public accounting firm, and its review of the information provided by management and the independent registered public accounting firm, the audit committee recommended to our board that the audited consolidated financial statements be included in our Annual Report on Form 10-K for the year ended December 31, 2024. By the audit committee of the board of directors of Genpact Limited. Mark Verdi, Chair Laura Conigliaro Tamara Franklin Nicholas Gangestad CeCelia Morken Brian Stevens

| 68 | 2025 Proxy Statement |

TABLE OF CONTENTS

Proposal No. 3 — Approval of appointment of independent registered public accounting firm Our audit committee has selected KPMG as our independent registered public accounting firm for the current fiscal year. KPMG has served as our independent registered public accounting firm since October 1, 2004. If this proposal is not approved at our 2024 annual meeting, our audit committee will reconsider its selection of KPMG. Representatives of KPMG are not expected to be present at the annual meeting. Independent registered public accounting firm fees and other matters The following table presents the aggregate fees for services rendered by KPMG, our independent registered public accounting firm, for the fiscal years ended December 31, 2024 and 2023.

|                    |     |     Fiscal 2024 |     | Fiscal 2023 |
|                    |     | -$ in thousands |     |             |
| Audit fees         |     |         ​$3,475 |     |      $3,055 |
| Audit-related fees |     |          ​1,208 |     |       1,208 |
| Tax fees           |     |            ​321 |     |         326 |
| All other fees     |     |             ​31 |