-----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, TWjVD19en9Eb/fli4fCm6L6lJYlWyEnJsSJcmtdz/u0qds2/jOo7Frg86k2CPTRA P5dvMLgOvToNjxnNARhAlA== 0000909518-07-000716.txt : 20070801 0000909518-07-000716.hdr.sgml : 20070801 20070801154603 ACCESSION NUMBER: 0000909518-07-000716 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 9 CONFORMED PERIOD OF REPORT: 20070801 FILED AS OF DATE: 20070801 DATE AS OF CHANGE: 20070801 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 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071016106 BUSINESS ADDRESS: STREET 1: 260 LONG RIDGE RD CITY: STAMFORD STATE: CT ZIP: 06927 BUSINESS PHONE: 2033574000 MAIL ADDRESS: STREET 1: 260 LONG RIDGE RD CITY: STAMFORD STATE: CT ZIP: 06927 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071016107 BUSINESS ADDRESS: STREET 1: 260 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06927 BUSINESS PHONE: 203-357-4000 MAIL ADDRESS: STREET 1: 260 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06927 FORMER NAME: FORMER CONFORMED NAME: GENERAL ELECTRIC CREDIT CORP DATE OF NAME CHANGE: 19871216 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071016109 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: GE Indian Services Holding Private LTD CENTRAL INDEX KEY: 0001408472 STATE OF INCORPORATION: K7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071016110 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 Capital International (Mauritius) CENTRAL INDEX KEY: 0001408110 STATE OF INCORPORATION: O4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071016111 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: General Electric Capital Services Indian Investments LLC CENTRAL INDEX KEY: 0001408506 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071016108 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 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071016105 BUSINESS ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3M CITY: FAIRFIELD STATE: CT ZIP: 06828 BUSINESS PHONE: 203-373-2211 MAIL ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3M CITY: FAIRFIELD STATE: CT ZIP: 06828 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33626 FILM NUMBER: 071016112 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 3 1 mauritius_form3ex.xml X0202 3 2007-08-01 0 0001398659 Genpact LTD G 0001407940 GE Capital (Mauritius) Holdings Ltd LES CASCADES BUILDING EDITH CAVELL STREET PORT LOUIS O4 00000 MAURITIUS 0 0 1 0 0001408110 GE Capital International (Mauritius) LES CASCADES BUILDING EDITH CAVELL STREET PORT LOUIS 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 120 LONG RIDGE ROAD STAMFORD CT 06927 0 0 1 0 0001408506 General Electric Capital Services Indian Investments LLC 120 LONG RIDGE ROAD STAMFORD CT 06927 0 0 1 0 0000040554 GENERAL ELECTRIC CAPITAL CORP 260 LONG RIDGE ROAD STAMFORD CT 06927 0 0 1 0 0000797463 GENERAL ELECTRIC CAPITAL SERVICES INC/CT 260 LONG RIDGE RD STAMFORD CT 06927 0 0 1 0 0000040545 GENERAL ELECTRIC CO 3135 EASTON TURNPIKE W3M FAIRFIELD CT 06828 0 0 1 0 Common Shares, $0.01 par value per share 19022 D Common Shares, $0.01 par value per share 53810695 D Directly owned by GE Capital International (Mauritius) ("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 a subsidiary of 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. Directly owned by GE Capital (Mauritius) Holdings Ltd. ("Holdings"). Indirectly owned by International, Indian Holding, India Ventures, Indian Investments, GECC, GECS and GE. Holdings is owned by GECC 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. Exhibits 24.1, 24.2, 24.3, 24.4, 24.5, 24.6, 24.7, 24.8, and 99.1, incorporated by reference herein. /s/ Bryant B. Cohen, Attorney-in-Fact 2007-08-01 EX-24 2 mm08-0107poa_gecim241.txt EX.24.1 Exhibit 24.1 POWER OF ATTORNEY The undersigned GE CAPITAL (MAURITIUS) HOLDINGS LTD., a company incorporated under the laws of Mauritius and having its registered office at Edith Cavell Street, Port Louis, Mauritius (the "Company"), hereby gives special power of attorney, with power of substitution, to John W. Campo, Jr., Jonas Svedlund and Bryant B. Cohen, acting individually, to execute and deliver all contracts, agreements, certifications, instruments or other documents in its name, place and stead in any and all capacities, as said attorney-in-fact may deem necessary or desirable in connection with the initial registered public offering of common shares of Genpact Limited, as more particularly described in the registration statements on Form S-1 filed under the United States Securities Act of 1933 (Nos. 333-142875) and any concurrent offerings, and the transfer of common shares in connection therewith, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every thing to be done by the Company in connection with the foregoing (including, without limiting the generality of the foregoing, take such actions and execute, deliver and file, as appropriate, all agreements, acknowledgments, confirmations, regulatory and securities filings, instruments and other documents in the name and on behalf of the Company, which in her judgment are necessary or desirable to implement and effect the transactions). The undersigned also gives full powers to the above appointed attorney to sign all documents and do any acts necessary or useful in respect of the performance of this power, even though not specifically indicate, promising to ratify such acts and signatures if need be. Given in Mauritius on July 27, 2007 For and on behalf of GE CAPITAL (MAURITIUS) HOLDINGS LTD /s/ Danica Matabadul - ------------------------------ Name: Danica Matabadul Title: Director EX-24 3 mm08-0107poa_gecmhl242.txt EX.24.2 Exhibit 24.2 POWER OF ATTORNEY The undersigned GE CAPITAL INTERNATIONAL (MAURITIUS)., a company incorporated under the laws of Mauritius and having its registered office at Edith Cavell Street, Port Louis, Mauritius(the "Company"), hereby gives special power of attorney, with power of substitution, to John W. Campo, Jr., Jonas Svedlund and Bryant B. Cohen, acting individually, to execute and deliver all contracts, agreements, certifications, instruments or other documents in its name, place and stead in any and all capacities, as said attorney-in-fact may deem necessary or desirable in connection with the initial registered public offering of common shares of Genpact Limited, as more particularly described in the registration statements on Form S-1 filed under the United States Securities Act of 1933 (Nos. 333-142875) and any concurrent offerings, and the transfer of common shares in connection therewith, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every thing to be done by the Company in connection with the foregoing (including, without limiting the generality of the foregoing, take such actions and execute, deliver and file, as appropriate, all agreements, acknowledgments, confirmations, regulatory and securities filings, instruments and other documents in the name and on behalf of the Company, which in her judgment are necessary or desirable to implement and effect the transactions). The undersigned also gives full powers to the above appointed attorney to sign all documents and do any acts necessary or useful in respect of the performance of this power, even though not specifically indicate, promising to ratify such acts and signatures if need be. Given in Mauritius on July 27, 2007 For and on behalf of GE CAPITAL INTERNATIONAL (MAURITIUS) /s/ Danica Matabadul - ---------------------------- Name: Danica Matabadul Title: Director EX-24 4 mm08-0107poa_geishpl243.txt EX.24.3 Exhibit 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: Ronald J. Herman John W. Campo Jr. 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, 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, December 31, 2007. 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 1st day of August, 2007. GE Indian Services Holding Private Limited By: /s/ Rupak Saha -------------------------------------- Name: Rupak Saha Title: Director Attest: /s/ Neena V. Sharma - ------------------------------------ Neena V. Sharma, Manager EX-24 5 mm08-0107poa_geivl244.txt EX.24.4 Exhibit 24.4 POWER OF ATTORNEY The undersigned, GE India Ventures, 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: Ronald J. Herman John W. Campo Jr. 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, December 31, 2007. 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 31st day of July, 2007. GENERAL ELECTRIC CAPITAL CORPORATION as Managing Member of General Electric Capital Services Indian Investments, LLC as Managing Member of GE India Ventures, LLC By: /s/ Michael A. Gaudino ------------------------------------ Name: Michael A. Gaudino Title: Vice President 2 State of Connecticut ) ) ss: Norwalk County of Fairfield ) Before me, a notary public, personally appeared Michael A. Gaudino known to me to be a Vice President of General Electric Capital Corporation, who executed the foregoing and attached Certificate pursuant to authority granted by the Board of Directors of said Corporation. /s/ Eva Willatt - ------------------------- Notary Public EVA WILLATT NOTARY PUBLIC My commission expires: MY COMMISSION EXPIRES 7/31/11 ----------------------------- Dated: July 31, 2007 ---------------- 3 EX-24 6 mm08-0107poa_gecsiii245.txt EX.24.5 Exhibit 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: Ronald J. Herman John W. Campo Jr. 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, December 31, 2007. 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 31st day of July, 2007. GENERAL ELECTRIC CAPITAL CORPORATION as Managing Member of General Electric Capital Services Indian Investments, LLC By: /s/ Michael A. Gaudino ------------------------------------ Name: Michael A. Gaudino Title: Vice President 2 State of Connecticut ) ) ss: Norwalk County of Fairfield ) Before me, a notary public, personally appeared Michael A. Gaudino known to me to be a Vice President of General Electric Capital Corporation, who executed the foregoing and attached Certificate pursuant to authority granted by the Board of Directors of said Corporation. /s/ Eva Willatt - ------------------------- Notary Public EVA WILLATT NOTARY PUBLIC My commission expires: MY COMMISSION EXPIRES 7/31/11 ----------------------------- Dated: July 31, 2007 ---------------- 3 EX-24 8 mm08-0107poa_gecs247.txt EX.24.7 Exhibit 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 Paul J. Halas Stephen Ambrose, Jr. Ronald Herman Brock Austin Mark Kaplow Eileen Brumback Barbara A. Lane John W. Campo, Jr. Alan Lewis Carlos Carrasquillo David L. Lloyd Barbara Daniele Keith W. Newman Laura E.B. Dawson Michael Pastore Frank Ertl James C. Ungari Michael A. Gaudino Alex Urquhart Barbara J. Gould 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, General Electric Capital 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 December 31, 2007. 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 of the 1st day of January 2007. 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 - ----------------------------------- David P. Russell Assistant Secretary 2 EX-24 9 mm08-0107poa_gec248.txt EX.24.8 Exhibit 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 Paul J. Halas Stephen Ambrose, Jr. Ronald J. Herman, Jr. Brock Austin Mark Kaplow Eileen Brumback Barbara A. Lane John W. Campo, Jr. Alan Lewis Carlos Carrasquillo David L. Lloyd Barbara Daniele Keith W. Newman Laura E.B. Dawson Michael Pastore Frank Ertl James C. Ungari Michael A. Gaudino Alex Urquhart Barbara J. Gould 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, General Electric Capital 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 December 31, 2007. 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 of the 1st day of January 2007. GENERAL ELECTRIC COMPANY (Corporate Seal) By: /s/ Philip D. Ameen ---------------------------- Philip D. Ameen Vice President Attest: /s/ Eliza W. Fraser - ---------------------------- Eliza W. Fraser Attesting Secretary 2 EX-99 10 mm08-0107_mauritius991.txt Exhibit 99.1 ------------ Joint Filer Information ----------------------- Name of Joint Filer: GE Capital International (Mauritius) Address of Joint Filer: Les Cascades Building, Edith Cavell Street Port Louis, Mauritius Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Event Requiring Statement (Month/Day/Year): 8/1/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: GE Capital International (Mauritius) /s/ Bryant B. Cohen - ----------------------------------- Name: Bryant B. Cohen Title: Attorney-in-fact August 1, 2007 - -------------- 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 Event Requiring Statement (Month/Day/Year): 8/1/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: GE Indian Services Holding Private Limited /s/ Frank Ertl - ----------------------------------- Name: Frank Ertl Title: Attorney-in-fact August 1, 2007 - -------------- Date 2 Joint Filer Information ----------------------- Name of Joint Filer: GE India Ventures LLC Address of Joint Filer: 120 Long Ridge Road Stamford, CT 06927 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Event Requiring Statement (Month/Day/Year): 8/1/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: GE India Ventures LLC /s/ Frank Ertl - ----------------------------------- Name: Frank Ertl Title: Attorney-in-fact August 1, 2007 - -------------- Date 3 Joint Filer Information ----------------------- Name of Joint Filer: General Electric Capital Services Indian Investments LLC Address of Joint Filer: 120 Long Ridge Road Stamford, CT 06927 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Event Requiring Statement (Month/Day/Year): 8/1/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: General Electric Capital Services Indian Investments LLC /s/ Frank Ertl - ----------------------------------- Name: Frank Ertl Title: Attorney-in-fact August 1, 2007 - -------------- Date 4 Joint Filer Information ----------------------- Name of Joint Filer: General Electric Capital Corporation Address of Joint Filer: 3135 Easton Turnpike Fairfield, CT 06828 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Event Requiring Statement (Month/Day/Year): 8/1/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: General Electric Capital Corporation /s/ Frank Ertl - ----------------------------------- Name: Frank Ertl Title: Attorney-in-fact August 1, 2007 Date 5 Joint Filer Information ----------------------- Name of Joint Filer: General Electric Capital Services, Inc. Address of Joint Filer: 3135 Easton Turnpike Fairfield, CT 06828 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Event Requiring Statement (Month/Day/Year): 8/1/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: General Electric Capital Services, Inc. /s/ Frank Ertl - ----------------------------------- Name: Frank Ertl Title: Attorney-in-fact August 1, 2007 - -------------- Date 6 Joint Filer Information ----------------------- Name of Joint Filer: General Electric Company Address of Joint Filer: 3135 Easton Turnpike Fairfield, CT 06828 Relationship of Joint Filer to Issuer: 10% Owner Issuer Name and Ticker or Trading Symbol: Genpact Limited (G) Date of Event Requiring Statement (Month/Day/Year): 8/1/2007 Designated Filer: GE Capital (Mauritius) Holdings Ltd. SIGNATURE: General Electric Company /s/ Frank Ertl - ----------------------------------- Name: Frank Ertl Title: Attorney-in-fact August 1, 2007 - -------------- Date 7 -----END PRIVACY-ENHANCED MESSAGE-----