Exhibit 5
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                                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:

      Sherwood P. Dodge
      Barbara Gould
      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, the authority of the Attorney
hereunder shall terminate on March 31, 2011.





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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 16th day of February 2010.

                                      GE Indian Services Holding Private Limited

                                      By:  /s/  Rupak Saha
                                          --------------------------------------
                                          Name:  Rupak Saha
                                          Title: Director


Attest:

/s/  Amit Rana
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Amit Rana
Witness