Confidential Materials omitted and filed separately with the Securities and Exchange Commission. Asterisks denote omissions. July 23, 2009Letter Agreement • November 9th, 2009 • Genpact LTD • Services-management consulting services
AMENDMENT No. 2 TO AMENDED AND RESTATED SHAREHOLDERS AGREEMENTShareholders Agreement • November 9th, 2009 • Genpact LTD • Services-management consulting services • New York
THIS AMENDMENT (this “Amendment”), dated and effective as of September 11, 2009, is made by and among Genpact Limited (the “Company”), Genpact Investment Co (Lux) Sicar S.A.R.L. (“GICo”), WIH Holdings (“WIH”), GE Capital International (Mauritius) (“GECIM”) and GE Capital (Mauritius) Holdings Ltd. (“GECM” and together with GECIM, “GE”, and together with GICo and WIH, the “Shareholders”).
