Genpact
Since inception, Genpact has benefitted from a superior leadership team - from our strong, active and independent board members to our experienced and globally-distributed senior management team
Communicating with the Independent Directors
The board of
directors will give appropriate attention to written communications that
are submitted by shareholders or interested parties, and will respond
if and as needed. 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 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 to the board of directors should address them to:
Board of Directors
Genpact Limited
c/o Genpact LLC
1155 Avenue of the Americas, 4th Floor
New York, NY 10036
Attention: Corporate Secretary
