# EDGAR Filing Document

**Accession Number:** 0001398659
**File Stem:** 0001398659-25-000092
**Filing Date:** 2025-8
**Character Count:** 5732
**Document Hash:** 4578b7edb4c890225cff69a5a91e4f6c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001398659-25-000092.hdr.sgml**: 20250805

**ACCESSION NUMBER**: 0001398659-25-000092

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250731

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20250805

**DATE AS OF CHANGE**: 20250805

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Genpact LTD
- **CENTRAL INDEX KEY:** 0001398659
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 980533350
- **STATE OF INCORPORATION:** D0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33626
- **FILM NUMBER:** 251186071

**BUSINESS ADDRESS:**
- **STREET 1:** CANON'S COURT
- **STREET 2:** 22 VICTORIA STREET
- **CITY:** HAMILTON
- **STATE:** D0
- **ZIP:** HM 12
- **BUSINESS PHONE:** 4412952244

**MAIL ADDRESS:**
- **STREET 1:** CANON'S COURT
- **STREET 2:** 22 VICTORIA STREET
- **CITY:** HAMILTON
- **STATE:** D0
- **ZIP:** HM 12

?xml version='1.0' encoding='ASCII'? g-20250731

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the**

**Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): July 31, 2025**

**GENPACT LIMITED**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Bermuda** | **&nbsp;&nbsp;&nbsp;&nbsp; 001-33626** | **98-0533350** |
| **(State or other jurisdiction<br>of incorporation)** | **(Commission<br>&nbsp;&nbsp;&nbsp;&nbsp; File Number)** | **(I.R.S. Employer<br>Identification No.)** |

---

**Canon's Court, 22 Victoria Street**

**Hamilton HM 12, Bermuda**

**(Address of Principal Executive Offices) (Zip Code)**

**Registrant's telephone number, including area code: (441) 298-3300**

**Not Applicable**

**(Former name or former address, if changed since last report)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of each exchange on which registered** |
| Common shares, par value $0.01 per share | G | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.02&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On July 31, 2025, Genpact Limited, a Bermuda company (the "Company"), announced that its Board of Directors (the "Board") has appointed Thimaya Subaiya to the Board, effective as of July 31, 2025.

Mr. Subaiya, age 47, currently serves as the Executive Vice President of Operations at Cisco Systems, Inc., overseeing all Operational functions, Security and Trust, supply chain and IT. Prior to this role, he was Cisco's Chief Transformation Officer, focusing on accelerating the company's shift to a software and as-a-service company, and Chief Customer Experience Officer, driving innovation in the Cisco Success Portfolio and accelerating customer adoption, partner engagement and overall growth for Cisco's Services. Prior to joining Cisco in 2018, Mr. Subaiya was at Salesforce and Oracle. Mr. Subaiya holds an MBA from the ENPC School of International Management.

In accordance with the Company's current compensation program for non-employee directors, Mr. Subaiya will receive an annual base cash retainer of $70,000 and an annual grant of restricted share units with a value of $210,000 based on the closing share price of a Company common share on the grant date. For 2025, Mr. Subaiya will receive a pro-rated cash retainer of approximately $29,000 and a pro-rated annual grant of restricted share units with a value of $87,500 based on the closing share price of a Company common share on the grant date. Mr. Subaiya has also entered into the Company's standard form of indemnification agreement for directors of the Company.

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**Signature**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| | **GENPACT LIMITED** | **GENPACT LIMITED** |
| Date: August 5, 2025 | By: | /s/ Heather D. White |
|  | Name: | Heather D. White |
|  | Title: | Senior Vice President, Chief Legal Officer and Secretary |

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