-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Q1u+bpduagFPdCMkXDPyfgIhpou8nkpUuc281wgX/8y+NflidUBcDNDRZSAlxbW1 fewwfBkNtLuNoyvufZH/GA== 0000909518-10-000208.txt : 20100326 0000909518-10-000208.hdr.sgml : 20100326 20100326172625 ACCESSION NUMBER: 0000909518-10-000208 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 10 CONFORMED PERIOD OF REPORT: 20100324 FILED AS OF DATE: 20100326 DATE AS OF CHANGE: 20100326 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: HM122 BUSINESS PHONE: 4412952244 MAIL ADDRESS: STREET 1: CANON'S COURT STREET 2: 22 VICTORIA STREET CITY: HAMILTON STATE: D0 ZIP: HM122 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CO CENTRAL INDEX KEY: 0000040545 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600] STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 10708673 BUSINESS ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3F CITY: FAIRFIELD STATE: CT ZIP: 06828 BUSINESS PHONE: 203-373-2211 MAIL ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3F CITY: FAIRFIELD STATE: CT ZIP: 06828 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CAPITAL CORP CENTRAL INDEX KEY: 0000040554 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 10708675 BUSINESS ADDRESS: STREET 1: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828-0001 BUSINESS PHONE: 203-373-2211 MAIL ADDRESS: STREET 1: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828-0001 FORMER NAME: FORMER CONFORMED NAME: GENERAL ELECTRIC CREDIT CORP DATE OF NAME CHANGE: 19871216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CAPITAL SERVICES INC/CT CENTRAL INDEX KEY: 0000797463 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 10708674 BUSINESS ADDRESS: STREET 1: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828-0001 BUSINESS PHONE: 203-373-2211 MAIL ADDRESS: STREET 1: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828-0001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GE Capital (Mauritius) Holdings Ltd CENTRAL INDEX KEY: 0001407940 STATE OF INCORPORATION: O4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 10708680 BUSINESS ADDRESS: STREET 1: LES CASCADES BUILDING STREET 2: EDITH CAVELL STREET CITY: PORT LOUIS STATE: O4 ZIP: 00000 BUSINESS PHONE: 230-213-4985 MAIL ADDRESS: STREET 1: LES CASCADES BUILDING STREET 2: EDITH CAVELL STREET CITY: PORT LOUIS STATE: O4 ZIP: 00000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GE Capital International (Mauritius) CENTRAL INDEX KEY: 0001408110 STATE OF INCORPORATION: O4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 10708679 BUSINESS ADDRESS: STREET 1: LES CASCADES BUILDING STREET 2: EDITH CAVELL STREET CITY: PORT LOUIS STATE: O4 ZIP: 00000 BUSINESS PHONE: 230-213-4985 MAIL ADDRESS: STREET 1: LES CASCADES BUILDING STREET 2: EDITH CAVELL STREET CITY: PORT LOUIS STATE: O4 ZIP: 00000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GE Indian Services Holding Private LTD CENTRAL INDEX KEY: 0001408472 STATE OF INCORPORATION: K7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 10708678 BUSINESS ADDRESS: STREET 1: AIFACS BUILDING STREET 2: 1 RAFI MARG CITY: NEW DELHI STATE: K7 ZIP: 110001 BUSINESS PHONE: 91-1141555321 MAIL ADDRESS: STREET 1: AIFACS BUILDING STREET 2: 1 RAFI MARG CITY: NEW DELHI STATE: K7 ZIP: 110001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GE India Ventures LLC CENTRAL INDEX KEY: 0001408505 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 10708677 BUSINESS ADDRESS: STREET 1: 120 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06927 BUSINESS PHONE: 203 357-4000 MAIL ADDRESS: STREET 1: 120 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06927 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: General Electric Capital Services Indian Investments LLC CENTRAL INDEX KEY: 0001408506 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 10708676 BUSINESS ADDRESS: STREET 1: 120 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06927 BUSINESS PHONE: 203 357-4000 MAIL ADDRESS: STREET 1: 120 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06927 4 1 genpact_form4ex.xml X0303 4 2010-03-24 0 0001398659 Genpact LTD G 0001407940 GE Capital (Mauritius) Holdings Ltd SUITE 413-414, REGUS MAURITIUS EBENE HEIGHTS 34, CYBERCITY EBENE O4 00000 MAURITIUS 0 0 1 0 0001408110 GE Capital International (Mauritius) SUITE 413-414, REGUS MAURITIUS EBENE HEIGHTS 34, CYBERCITY EBENE O4 00000 MAURITIUS 0 0 1 0 0001408472 GE Indian Services Holding Private LTD AIFACS BUILDING 1 RAFI MARG NEW DELHI K7 110001 INDIA 0 0 1 0 0001408505 GE India Ventures LLC SUITE 413-414, REGUS MAURITIUS EBENE HEIGHTS 34, CYBERCITY EBENE O4 00000 MAURITIUS 0 0 1 0 0001408506 General Electric Capital Services Indian Investments LLC 800 LONG RIDGE ROAD STAMFORD CT 06927 0 0 1 0 0000040554 GENERAL ELECTRIC CAPITAL CORP 901 MAIN AVENUE NORWALK CT 06851 0 0 1 0 0000797463 GENERAL ELECTRIC CAPITAL SERVICES INC/CT 3135 EASTON TURNPIKE FAIRFIELD CT 06828-0001 0 0 1 0 0000040545 GENERAL ELECTRIC CO 3135 EASTON TURNPIKE W3F FAIRFIELD CT 06828 0 0 1 0 Common Shares 2010-03-24 4 S 0 19022 14.4375 D 0 D Common Shares 2010-03-24 4 S 0 19980978 14.4375 D 19947364 D Equity Swap 2010-03-25 4 J 0 1 A Common Shares 1 D Sale by GE Capital International (Mauritius) ("International"). Directly owned by International. Indirectly owned by GE Indian Services Holding Private Limited ("Indian Holding"), GE India Ventures LLC ("India Ventures"), General Electric Capital Services Indian Investments LLC ("Indian Investments"), General Electric Capital Corporation ("GECC"), General Electric Capital Services, Inc. ("GECS") and General Electric Company ("GE"). International is owned by India Ventures and Indian Holding, which is a subsidiary of India Ventures, which is a subsidiary of Indian Investments, which is a subsidiary of GECC, which is a subsidiary of GECS, which is a subsidiary of GE. Indian Holding, India Ventures, Indian Investments, GECC, GECS and GE disclaim beneficial ownership of all shares owned by International, except to the extent of their pecuniary interest therein. See Exhibit 99.1, incorporated by reference herein. Sale by GE Capital (Mauritius) Holdings Ltd. ("Holdings"). Directly owned by Holdings. Indirectly owned by International, Indian Holding, India Ventures, Indian Investments, GECC, GECS and GE. Holdings is owned by GECC, India Ventures and International. International, Indian Holding, India Ventures, Indian Investments, GECC, GECS and GE disclaim beneficial ownership of all shares owned by Holdings, except to the extent of their pecuniary interest therein. See Exhibit 99.1, incorporated by reference herein. Holdings entered into an internal cash-settled swap arrangement with an indirect wholly-owned subsidiary of GECC as the counterparty relating to 19,947,364 notional Common Shares (the "referenced assets") having a reference price of $15.53 per notional share. Following the swap's maturity (March 24, 2015) or the date of earlier acceleration thereof, Holdings will be obligated to pay the counterparty in cash an amount determined by reference to price appreciation above the reference price, and the counterparty will be obligated to pay Holdings in cash an amount determined by reference to price depreciation below the reference price. GECC, GECS and GE disclaim beneficial ownership, except to the extent of their pecuniary interest therein. (Continuation of Footnote 5) In addition, Holdings is obligated to pay the counterparty an amount equal to any distributions received on the referenced assets during the term of the swap. The counterparty neither has nor shares voting or investment power over Common Shares. Exhibits 24.1, 24.2, 24.3, 24.4, 24.5, 24.6, 24.7, and 24.8 (Powers of Attorney) and Exhibit 99.1 (Joint Filer Information), incorporated herein by reference. /s/ P. Jonas Svedlund, Attorney-in-Fact/GE Capital (Mauritius) Holdings Ltd. 2010-03-26 EX-24 2 mm03-2510_form4e241.txt Ex. 24.1 -------- POWER OF ATTORNEY The undersigned, GE Capital (Mauritius) Holdings Ltd. (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Names of Attorneys: Sherwood P. Dodge Barbara Gould Frank J. Ertl Bryant B. Cohen P. Jonas Svedlund Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4 and 5 and any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to the securities of Genpact Limited owned by the Corporation or its subsidiaries. And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorneys in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. Each Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless sooner revoked by the Corporation, the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to be executed pursuant to authority granted by the Corporation's board of directors, as of the 12th day of February 2010. GE Capital (Mauritius) Holdings Ltd. By: /s/ Noufail Manjoo ------------------------------ Name: Noufail Manjoo Title: Director Attest: /s/ Ashraf Ramtoola - ------------------------------ Ashraf Ramtoola Authorized Signatory EX-24 3 mm03-2510_form4e242.txt Ex. 24.2 --------- POWER OF ATTORNEY The undersigned, GE Capital International (Mauritius) (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Names of Attorneys: Sherwood P. Dodge Barbara Gould Frank J. Ertl Bryant B. Cohen P. Jonas Svedlund Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4 and 5 and any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to the securities of Genpact Limited owned by the Corporation or its subsidiaries And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorneys in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. Each Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless sooner revoked by the Corporation, the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to be executed pursuant to authority granted by the Corporation's board of directors, as of the 12th day of February 2010. GE Capital International (Mauritius) By: /s/ Luchmee Arunachalam ------------------------------ Name: Luchmee Arunachalam Title: Director Attest: /s/ Ashraf Ramtoola - ------------------------------ Ashraf Ramtoola Authorized Signatory EX-24 4 mm03-2510_form4e243.txt Ex. 24.3 -------- POWER OF ATTORNEY The undersigned, GE Indian Services Holding Private Limited (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Names of Attorneys: Sherwood P. Dodge Barbara Gould Frank J. Ertl Bryant B. Cohen P. Jonas Svedlund Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4 and 5 and any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to the securities of Genpact Limited owned by the Corporation or its subsidiaries And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorneys in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. Each Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless sooner revoked by the Corporation, the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to be executed pursuant to authority granted by the Corporation's board of directors, as of the 16th day of February 2010. GE Indian Services Holding Private Limited By: /s/ Rupak Saha -------------------------------------- Name: Rupak Saha Title: Director Attest: /s/ Amit Rana - ------------------------------------ Amit Rana Witness EX-24 5 mm03-2510_form4e244.txt Ex. 24.4 -------- POWER OF ATTORNEY The undersigned, GE INDIA VENTURES LLC (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Names of Attorneys: Sherwood P. Dodge Barbara Gould Frank J. Ertl Bryant B. Cohen P. Jonas Svedlund Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4 and 5 and any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to the securities of Genpact Limited owned by the Corporation or its subsidiaries And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorneys in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. Each Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless sooner revoked by the Corporation, the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to be executed pursuant to authority granted by the Corporation's board of directors, as of the 12th day of February 2010. GE India Ventures LLC By: /s/ Luchmee Arunachalam ------------------------------ Name: Luchmee Arunachalam Title: Director Attest: /s/ Ashraft Ramtoola - ------------------------------ Ashraft Ramtoola Authorized Signatory EX-24 6 mm03-2510_form4e245.txt Ex. 24.5 -------- POWER OF ATTORNEY The undersigned, General Electric Capital Services Indian Investments, LLC (hereinafter referred to as the "Company") does hereby make, constitute and appoint the persons listed below as the Company's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Company for and with respect to the matters hereinafter described. Names of Attorneys: Sherwood P. Dodge Barbara Gould Frank J. Ertl Bryant B. Cohen P. Jonas Svedlund Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G and Forms 3, 4 and 5 and any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Company with regard to the securities of Genpact Limited owned by the Company or its subsidiaries And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Company in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorneys in accordance with the terms hereof shall be binding upon the Company without attestation and without affixation of the seal of the Company. The Power of Attorney conferred hereby shall not be delegable by any Attorney. Each Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless sooner revoked by the Company, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Company has caused this Power of Attorney to be executed pursuant to authority granted by the Company's operating agreement, as of the 16th day of February, 2010. GENERAL ELECTRIC CAPITAL CORPORATION as Managing Member of General Electric Capital Services Indian Investments, LLC By: /s/ Stuart D. Aronson ------------------------------------ Name: Stuart D. Aronson Title: Vice President Attest: /s/ Jonas Svedlund - ----------------------------- Jonas Svedlund Attesting Secretary EX-24 7 mm03-2510_form4e246.txt Ex. 24.6 -------- POWER OF ATTORNEY The undersigned, General Electric Capital Corporation, a Delaware corporation (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Name of Attorney: Preston H. Abbott Mark Kaplow Brock Austin Barbara A. Lane Eileen Brumback Henry Hubschman Carlos Carrasquillo David L. Lloyd Barbara Daniele Jonathan Mothner Sherwood Dodge Michael Pastore Frank Ertl Ronald Pressman Barbara J. Gould James C. Ungari Paul J. Halas Alex Urquhart Daniel Henson Maryanne Courtney Joseph Lincoln Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to any securities owned by the Corporation or any of their subsidiaries. And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorney in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. The Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless revoked by the Corporation, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed pursuant to authority granted by the Corporation's board of directors, as the 5th day of February 2010. General Electric Capital Corporation (Corporate Seal) By: /s/ Craig T. Beazer -------------------------------------- Craig T. Beazer Vice President, General Counsel and Secretary Attest: /s/ David P. Russell - ------------------------- Attesting Secretary EX-24 8 mm03-2510_form4e247.txt Ex. 24.7 -------- POWER OF ATTORNEY The undersigned, General Electric Capital Services, Inc., a Delaware corporation (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Name of Attorney: Preston H. Abbott Mark Kaplow Brock Austin Barbara A. Lane Eileen Brumback Henry Hubschman Carlos Carrasquillo David L. Lloyd Barbara Daniele Jonathan Mothner Sherwood Dodge Michael Pastore Frank Ertl Ronald Pressman Barbara J. Gould James C. Ungari Paul J. Halas Alex Urquhart Daniel Henson Maryanne Courtney Joseph Lincoln Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to any securities owned by the Corporation or any of their subsidiaries. And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorney in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. The Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless revoked by the Corporation, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed pursuant to authority granted by the Corporation's board of directors, as the 5th day of February 2010. General Electric Capital Services, Inc. (Corporate Seal) By: /s/ Craig T. Beazer ------------------------------------ Craig T. Beazer Vice President, General Counsel and Secretary Attest: /s/ David P. Russell - ----------------------------- Attesting Secretary EX-24 9 mm03-2510_form4e248.txt Ex. 24.8 -------- POWER OF ATTORNEY The undersigned, General Electric Company, a New York corporation (hereinafter referred to as the "Corporation") does hereby make, constitute and appoint the persons listed below as the Corporation's true and lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to act either together or alone in the name and on behalf of the Corporation for and with respect to the matters hereinafter described. Name of Attorney: Preston H. Abbott Mark Kaplow Brock Austin Barbara A. Lane Eileen Brumback Henry Hubschman Carlos Carrasquillo David L. Lloyd Barbara Daniele Jonathan Mothner Laura E.B. Dawson Keith W. Newman Sherwood Dodge Michael Pastore Frank Ertl Ronald Pressman Barbara J. Gould James C. Ungari Paul J. Halas Alex Urquhart Daniel Henson Maryanne Courtney Joseph Lincoln Each Attorney shall have the power and authority to do the following: To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Corporation with regard to any securities owned by the Corporation or any of its subsidiaries. And, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Corporation in order to more effectively carry out the intent and purpose of the foregoing. Agreements, commitments, documents, instruments and other writings executed by the Attorney in accordance with the terms hereof shall be binding upon the Corporation without attestation and without affixation of the seal of the Corporation. The Power of Attorney conferred hereby shall not be delegable by any Attorney. The Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder. Unless revoked by the Corporation, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on March 31, 2011. IN WITNESS WHEREOF, the Corporation has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed pursuant to authority granted by the Corporation's board of directors, as the 13th day of January 2010. General Electric Company (Corporate Seal) By: /s/ Michael McAlevey ------------------------------ Michael McAlevey Vice President Attest: /s/ Eliza W. Fraser - --------------------------------- Eliza W. Fraser Attesting Secretary 2 EX-99 10 mm03-2510_form4e991.txt Exhibit 99.1 ------------ Joint Filer Information Name of Joint Filer: GE Capital International (Mauritius) Address of Joint Filer: Suite 413-414, Regus Mauritius Ebene Heights 34, Cybercity Ebene, Mauritius Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be reported (Month/Day/Year): 3/24/2010 Designated Filer: GE Capital (Mauritius) Holdings Ltd. Signature: GE CAPITAL INTERNATIONAL (MAURITIUS) By: /s/ P. Jonas Svedlund ----------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact March 26, 2010 Date Joint Filer Information Name of Joint Filer: GE Indian Services Holding Private Limited Address of Joint Filer: AIFACS Building, 1 Rafe Marg New Delhi, 110001 India Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be reported (Month/Day/Year): 3/24/2010 Designated Filer: GE Capital (Mauritius) Holdings Ltd. Signature: GE INDIAN SERVICES HOLDING PRIVATE LIMITED By: /s/ P. Jonas Svedlund ----------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact March 26, 2010 Date Joint Filer Information Name of Joint Filer: GE India Ventures LLC Address of Joint Filer: Suite 413-414, Regus Mauritius Ebene Heights 34, Cybercity Ebene, Mauritius Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be reported (Month/Day/Year): 3/24/2010 Designated Filer: GE Capital (Mauritius) Holdings Ltd. Signature: GE INDIA VENTURES LLC By: /s/ P. Jonas Svedlund ----------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact March 26, 2010 Date Joint Filer Information Name of Joint Filer: General Electric Capital Services Indian Investments LLC Address of Joint Filer: 800 Long Ridge Road Stamford, Connecticut 06927 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be reported (Month/Day/Year): 3/24/2010 Designated Filer: GE Capital (Mauritius) Holdings Ltd. Signature: GENERAL ELECTRIC CAPITAL SERVICES INDIAN INVESTMENTS LLC By: /s/ P. Jonas Svedlund ----------------------------------------- Name: P. Jonas Svedlund Title: Attorney-in-fact March 26, 2010 Date Joint Filer Information Name of Joint Filer: General Electric Capital Corporation Address of Joint Filer: 901 Main Avenue Norwalk, Connecticut 06851 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be reported (Month/Day/Year): 3/24/2010 Designated Filer: GE Capital (Mauritius) Holdings Ltd. Signature: GENERAL ELECTRIC CAPITAL CORPORATION By: /s/ Barbara A. Lane ----------------------------------------- Name: Barbara A. Lane Title: Attorney-in-fact March 26, 2010 Date Joint Filer Information Name of Joint Filer: General Electric Capital Services, Inc. Address of Joint Filer: 3135 Easton Turnpike Fairfield, Connecticut 06828 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be reported (Month/Day/Year): 3/24/2010 Designated Filer: GE Capital (Mauritius) Holdings Ltd. Signature: GENERAL ELECTRIC CAPITAL SERVICES, INC. By: /s/ Barbara A. Lane ----------------------------------------- Name: Barbara A. Lane Title: Attorney-in-fact March 26, 2010 Date Joint Filer Information Name of Joint Filer: General Electric Company Address of Joint Filer: 3135 Easton Turnpike Fairfield, Connecticut 06828 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Earliest Transaction Required to be reported (Month/Day/Year): 3/24/2010 Designated Filer: GE Capital (Mauritius) Holdings Ltd. Signature: GENERAL ELECTRIC COMPANY By: /s/ Barbara A. Lane ----------------------------------------- Name: Barbara A. Lane Title: Attorney-in-fact March 26, 2010 Date -----END PRIVACY-ENHANCED MESSAGE-----