Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 24

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 24
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 one Form 4 that was filed one day late on June 10, 2024 on behalf of our director, Mr. Tyagarajan, for the sale of 1,000 common shares of the Company by a family trust on June 5, 2024. Such report was promptly filed by the Company on behalf of Mr. Tyagarajan upon learning of the unreported transaction.

| 18 | 2025 Proxy Statement |

TABLE OF CONTENTS

| Board                                                                                                                                                                                                                                     
 recommendation:                                                                                                                                                                                                                           
 The board of directors believes that approval of the election of all nominees set forth herein is in the Company’s best interests and the best interests of our shareholders and therefore recommends a vote “FOR” all of these nominees. |

Proposal No. 1 — Election of directors Director nominees Our board of directors currently consists of eleven members. The nominating and governance committee of the board of directors has recommended to the board of directors, and the board of directors has nominated, the ten persons whose biographies appear below for election as directors with terms expiring at the 2026 annual meeting. Mr. Gangestad was appointed to the board of directors in August 2024 and has been nominated for election as a director by our shareholders for the first time. Unless a contrary direction is indicated, it is intended that proxies received will be voted for the election as directors of the ten nominees, each to serve for a one-year term until their successors are elected or the incumbent resigns. Each of the nominees has consented to being named in this proxy statement and to serve as a director if elected. In the event any nominee for director declines or is unable to serve, there will be a vacancy created on the board of directors, which the board of directors may fill on the recommendation of the nominating and governance committee. Our current director, N.V. Tyagarajan, will not stand for re-election at the annual meeting, at which time the size of our board of directors will be reduced from eleven to ten members. Set forth below is certain biographical information as of the date of this proxy statement about each nominee for election to our board of directors, including information each nominee has given us about his or her age, principal occupation and business experience for at least the past five years, and the names of other publicly held companies of which he or she has served as a director. The information presented reflects the specific experience, qualifications, attributes and skills that led the board to conclude that each of these individuals is well-suited to serve on