powerofattorney

0001398659-23-000019.txt : 20230724 0001398659-23-000019.hdr.sgml : 20230724 20230724162430 ACCESSION NUMBER: 0001398659-23-000019 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230713 FILED AS OF DATE: 20230724 DATE AS OF CHANGE: 20230724 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Klunk Donald J CENTRAL INDEX KEY: 0001986716 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 231105283 MAIL ADDRESS: STREET 1: 3585 GRAY FOX DR CITY: CHALFONT STATE: PA ZIP: 18914 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Genpact LTD CENTRAL INDEX KEY: 0001398659 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 980533350 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 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 3 1 wk-form3_1690230262.xml FORM 3 X0206 3 2023-07-13 0 0001398659 Genpact LTD G 0001986716 Klunk Donald J C/O GENPACT LLC 521 FIFTH AVENUE, 14TH FLOOR NEW YORK NY 10175 0 1 0 0 Chief Accounting Officer Common Shares 10128 D Includes (i) 2,349 unvested restricted share units (RSUs) granted under the Genpact Limited 2017 Omnibus Incentive Compensation Plan (the "Plan"), one third of which vest on each of January 10, 2024, January 10, 2025 and January 10, 2026, subject to the reporting person's continued service through each vesting date, (ii) 3,713 shares underlying performance share units (PSUs) granted under the Plan on April 26, 2021, (iii) 4,017 shares underlying PSUs granted under the Plan on March 20, 2022, and (iv) 49 shares acquired under the Genpact Employee Stock Purchase Plan. Each PSU grant was subject to performance conditions which have been satisfied, and each PSU and RSU represents the contingent right to receive one common share. The 2021 PSU grant will vest on January 10, 2024 and the 2022 PSU grant will vest on January 10, 2025, subject to the reporting person's continued service through each vesting date. /s/ Thomas D. Scholtes, as Attorney-in-fact for Donald J. Klunk 2023-07-24 EX-24 2 powerofattorney_dklunk-e.htm EX-24 powerofattorney_dklunk-e

POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that the undersigned hereby constitutes, designates and appoints Heather D. White, Thomas D. Scholtes and any attorney of Wilmer Cutler Pickering Hale and Dorr LLP, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to execute, acknowledge, deliver and file any and all documents required by the Securities and Exchange Act of 1934, as amended, including Section 16 of such act, and the rules and regulations thereunder, and requisite documents in connection with such filings, respecting securities of Genpact Limited, a Bermuda company, including but not limited to Forms 3, 4 and 5 under such act and any amendments thereto. This Power of Attorney shall be valid from the date hereof until revoked by the undersigned. IN WITNESS WHEREOF, the undersigned has executed the instrument effective as of this 19th day of July, 2023. /s/ Donald J. Klunk Donald J. Klunk