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