The Genpact Board of Directors comprises 10 members, 9 of whom are independent directors.

Robert G. Scott Non-Executive Chairman, Genpact Denis J. Nayden Managing Partner, Oak Hill Capital Management Douglas M. Kaden Partner, Oak Hill Capital Management Jagdish Khattar Former Managing Director & CEO, Maruti Udyog Limited James C. Madden Former CEO and Founder, Exult, Inc. John W. Barter Former President, Allied Signal's Automotive Sector Mark F. Dzialga Managing Director, General Atlantic A. Michael Spence Professor Emeritus of Management, The Graduate School of Business at Stanford University NV "Tiger" Tyagarajan President & CEO, Genpact Gary Reiner Special Advisor to General Atlantic LLC  Communicating with the Independent Directors The board of directors will give appropriate attention to written communications that are submitted by shareholders and interested parties, and will respond if and as appropriate. The nominating and governance committee, with the assistance of the Company's General Counsel, is primarily responsible for monitoring communications from shareholders and interested parties and for providing copies or summaries to the other directors as its members consider appropriate. Communications will be forwarded to all directors if they relate to important substantive matters and include suggestions or comments that the nominating and governance committee considers to be important for the directors to know. In general, communications relating to corporate governance and corporate strategy are more likely to be forwarded than communications relating to ordinary business affairs, personal grievances and matters as to which the Company may receive repetitive or duplicative communications. Shareholders and interested parties who wish to send communications on any topic to the board of directors should address such communications to: Board of Directors Genpact Limited 105 Madison Avenue, 2nd Floor New York, NY 10016-7418. Attention: Corporate Secretary