Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 20

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 20
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, the interests of the Company and its shareholders. The audit committee may impose any conditions on the related person transaction that it deems appropriate. In addition to the transactions that are excluded by applicable SEC rules, the board has determined that the following transactions do not create a material direct or indirect interest on behalf of related persons and, therefore, are not related person transactions for purposes of this policy:

| • | interests arising solely from the related person’s position as an executive officer of another entity (whether or not the person is also a director of such entity) that is a participant in the transaction, where (a) the related person and all other related persons own in the aggregate less than a 10% equity interest in such entity, (b) the related person and his or her immediate family members are not involved in the negotiation of the terms of the transaction and do not receive any special benefits as a result of the transaction, (c) the amount involved in the transaction equals less than the greater of $1 million dollars or 2% of the annual gross revenues of the other entity that is a party to the transaction, and (d) the amount involved in the transaction equals less than 2% of our annual gross revenues; and |

| • | a transaction that is specifically contemplated by provisions of our charter or bye-laws. |

Pallavi Nanduru, sister-in-law of Anil Nanduru, our Senior Vice President, Global Business Leader, Consumer & Healthcare and High Tech & Manufacturing, is currently employed by the Company as a Vice President in our Human Resources Department. Ms. Nanduru’s annual compensation exceeds $120,000. There were no other related person transactions with any of our executive officers or directors in 2024.

| 15 | 2025 Proxy Statement |

TABLE OF CONTENTS

Security ownership of certain beneficial owners and management The following table contains information regarding the beneficial ownership of our common shares as of March 25, 2025 by:

| • | each shareholder we know to own beneficially more than 5% of our outstanding common shares; |

| • | each director and director nominee; |

| • | each executive officer named in the 2024 Summary compensation table; and |

| • | all of our directors, director nominees and executive officers as a group. |

Beneficial ownership is determined in accordance with the rules of the SEC and includes voting or investment power with respect to the securities. Common shares that an individual has a right to acquire within 60 days of March