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Exhibit 10.25

AMENDMENT No. 1
TO
AMENDED AND RESTATED SHAREHOLDERS AGREEMENT

        THIS AMENDMENT (this "Amendment"), dated and effective as of March 27,
2008, is made by and among Genpact Limited (the "Company"), Genpact Investment
Co (Lux) Sicar S.A.R.L. ("GICo"), GE Capital International (Mauritius) ("GECIM")
and GE Capital (Mauritius) Holdings Ltd. ("GECM" and together with GECIM, "GE",
and together with GICo, the "Shareholders").

W I T N E S S E T H:

        WHEREAS, the undersigned are parties to that certain Amended and
Restated Shareholders Agreement, dated as of August 7, 2007 (as amended from
time to time, the "Shareholders Agreement");

        WHEREAS, Section 3.01(b) of the Shareholders Agreement (the "GICo
Lock-up Provision") provides that prior to December 30, 2009 (the "Outside
Date") GE shall not, without the prior written consent of GICo, Transfer any
Common Shares if such Transfer would cause GE to own less than 26,745,000 common
shares ("Common Shares") of Genpact Limited (the "Company"); and

        WHEREAS, the parties hereto desire to amend the Shareholders Agreement
to provide that the GICo Lock-up Provision shall expire on March 20, 2009 (the
"Revised Outside Date") and (ii) terminate any and all rights that GE may have
under the Shareholders Agreement to (A) designate persons for nomination as
Directors and (B) require that the Company invite any Observer identified by GE
to any regular meetings of the Board (or any committees thereof) and provide
such Observer with Board materials.

        NOW THEREFORE, in consideration of the foregoing premises and for other
good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto hereby agree as follows:

        1.    Defined Terms.    Capitalized terms not otherwise defined in this
Amendment shall have the meaning specified in the Shareholders Agreement.

        2.    Amendment to Effect Revised Outside Date.    The parties hereby
(i) amend Section 3.01(b)(i) of the Shareholders Agreement to read "If the
Transfer is to occur prior to March 20, 2009, GE does not then own, or such
Transfer would cause GE to own, less than 26,745,000 Common Shares", and
(ii) agree that from and after the Revised Outside Date (and notwithstanding the
provisions of Section 3.03 of the Shareholders Agreement), GE's proposed
transferees (other than Permitted Transferees) shall not be required to agree in
writing to be bound by the terms of the Shareholder Agreement pursuant to
Section 3.03(i) of the Shareholders Agreement.

        3.    Amendment Relating to Board Appointments and Observer Rights.    

        (a) Notwithstanding anything to the contrary set forth in the
Shareholders Agreement (including, without limitation, Sections 2.01(a),
2.01(b), 2.01(d), 2.01(e), 2.01(f), 2.01(g), 2.01(h), 2.01(j) and 2.02 thereof),
and irrespective of any changes in the Ownership Percentage of GE hereafter,
from and after the date hereof, (i) GE shall have no right under the
Shareholders Agreement to designate any persons for nomination by the Nominating
Committee as Directors, or to fill any vacancies in the Board arising from the
resignation, removal or incapacity of any Directors previously so designated by
GE, (ii) none of the other Shareholders shall have any obligation to vote for
the election of, or to refrain from voting for the removal of, any persons
designated by GE for nomination as Directors, and (iii) GE shall deliver to the
Company, within three business days of the date of this Amendment, letters of
resignation from each of the Directors of the Board previously designated by GE
and the Company and the Board shall be deemed to have accepted such
resignations, and each such person shall cease to be, and shall no longer serve
as, a Director.

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        (b) From and after the date hereof, Section 2.01(i) of the Shareholders
Agreement is deleted in its entirety and replaced with "[Reserved]".

        4.    Representation and Warranty.    GECIM and GECM represent and
warrant that, as of the date hereof, they are the legal owners, collectively, of
39,947,364 Common Shares.

        5.    Effect of this Amendment; Modification.    Except as modified
hereby, the Shareholders Agreement shall remain unmodified and in full force and
effect.

        6.    Entire Agreement.    The Shareholders Agreement and this Amendment
contain the entire agreement among the parties with respect to the subject
matter hereof and supersede all prior arrangements or understandings respect
hereto.

        7.    Counterparts.    This Amendment may be executed in any number of
counterparts, and each such counterpart hereof shall be deemed to be an original
instrument, but all such counterparts together shall constitute but one
agreement.

        8.    Governing Law.    This Amendment shall be governed by and
construed in accordance with the laws of the State of New York, without giving
effect to principles governing conflicts of laws thereof.

[signatures pages follow]

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        IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
duly executed by their respective duly authorized representatives as of the day
and year first above written.

    GENPACT LIMITED
 
 
By:
/s/  VICTOR GUAGLIANONE      

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Name: Victor Guaglianone
Title: SVP & General Counsel

    GENPACT INVESTMENT CO (LUX) SICAR S.A.R.L.
 
 
By:
/s/  JOHN MONSKY      

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Name: John Monsky
Title: Director
 
 
By:
/s/  CHRIS LANNING      

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Name: Chris Lanning
Title: Director

    GE CAPITAL INTERNATIONAL (MAURITIUS)
 
 
By:
/s/  LAWRENCE ZLATKIN      

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Name: Lawrence Zlatkin
Title: Director

    GE CAPITAL (MAURITIUS) HOLDINGS LTD.
 
 
By:
/s/  LAWRENCE ZLATKIN      

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Name: Lawrence Zlatkin
Title: Director

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Exhibit 10.25

AMENDMENT No. 1 TO AMENDED AND RESTATED SHAREHOLDERS AGREEMENT