Filing Details

Accession Number:
0001193125-19-044198
Form Type:
13D Filing
Publication Date:
2019-02-19 16:00:33
Filed By:
Glory Investments B Ltd
Company:
Genpact Ltd (NYSE:G)
Filing Date:
2019-02-19
SEC Url:
13D Filing
Ownership Summary

Please notice the below summary table is generated without human intervention and may contain errors. Please refer to the complete filing displayed below for exact figures.

Name Sole Voting Power Shared Voting Power Sole Dispositive Power Shared Dispositive Power Aggregate Amount Owned Power Percent of Class
Glory Investments A Limited 0 8,921,938 0 8,921,938 8,921,938 4.71%
Glory Investments B Limited 0 37,750,678 0 37,750,678 37,750,678 19.93%
Glory Investments IV Limited 0 1,038,576 0 1,038,576 1,038,576 0.55%
Glory Investments IV-B Limited 0 78,208 0 78,208 78,208 0.04%
RGIP 0 50,812 0 50,812 50,812 0.03%
GIC Private Limited 0 5,892,839 0 5,892,839 5,892,839 3.11%
GIC Special Investments Pte. Ltd 0 5,661,864 0 5,661,864 5,661,864 2.99%
Twickenham Investment Private Limited 0 5,661,864 0 5,661,864 5,661,864 2.99%
Filing

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 13D

UNDER SECURITIES EXCHANGE ACT OF 1934

(Amendment No. 3)*

 

 

Genpact Limited

(Name of Issuer)

Common Shares, $0.01 par value per share

(Title of Class of Securities)

G3922B107

(CUSIP Number)

 

Glory Investments B Limited  
Suite 110, 10th Floor   GIC Private Limited
Ebene Heights Building   168, Robinson Road
34 Ebene Cybercity   #37-01, Capital Tower
Ebene, Mauritius   Singapore 068912
(230) 468 1320   +65 6889 8888
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

February 15, 2019

(Date of Event which Requires Filing of this Statement)

 

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box  ☐.

 

 

Note. Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule §240.13d-7(b) for other parties to whom copies are to be sent.

 

 

 

*

The remainder of this cover page shall be filled out for a reporting persons initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be filed for the purpose of Section 18 of the Securities Exchange Act of 1934 (the Act) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

 

 


CUSIP No. G3922B107   13D  

 

  1   

NAME OF REPORTING PERSON: Glory Investments A Limited 

 

I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: 98-0651998

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

    

  4  

SOURCE OF FUNDS

 

AF, BK

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)  ☐

 

    

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Mauritius

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER

 

0

     8   

SHARED VOTING POWER

 

8,921,9381

     9   

SOLE DISPOSITIVE POWER

 

0

   10   

SHARED DISPOSITIVE POWER

 

8,921,9381

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

8,921,9381

12  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ☐

 

    

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

4.71%2

14  

TYPE OF REPORTING PERSON

 

CO

 

1

Does not include Common Shares held by any other Reporting Person.

2

Percentage calculated based on 189,419,669 Common Shares outstanding as of February 11, 2019, as reported in the Issuers prospectus supplement filed with the U.S. Securities and Exchange Commission (SEC) on February 14, 2019.


CUSIP No. G3922B107   13D  

 

  1   

NAME OF REPORTING PERSON: Glory Investments B Limited 

 

I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: 98-0652001

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

    

  4  

SOURCE OF FUNDS

 

AF, BK

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)  ☐

 

    

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Mauritius

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER

 

0

     8   

SHARED VOTING POWER

 

37,750,6781

     9   

SOLE DISPOSITIVE POWER

 

0

   10   

SHARED DISPOSITIVE POWER

 

37,750,6781

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

37,750,6781

12  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ☐

 

    

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

19.93%2

14  

TYPE OF REPORTING PERSON

 

CO

 

1

Includes (i) 8,921,938 Common Shares held by Glory Investments A Limited, (ii) 21,999,280 Common Shares held by Glory Investments B Limited, (iii) 1,038,576 Common Shares held by Glory Investments IV Limited, (iv) 78,208 Common Shares held by Glory Investments IV-B Limited, (v) 50,812 Common Shares held by RGIP, LP and (vi) 5,661,864 Common Shares held by Twickenham Investment Private Limited.

2

Percentage calculated based on 189,419,669 Common Shares outstanding as of February 11, 2019, as reported in the Issuers prospectus supplement filed with the SEC on February 14, 2019.


CUSIP No. G3922B107   13D  

 

  1   

NAME OF REPORTING PERSON: Glory Investments IV Limited 

 

I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: 98-1067044

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

    

  4  

SOURCE OF FUNDS

 

AF, BK

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)  ☐

 

    

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Mauritius

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER

 

0

     8   

SHARED VOTING POWER

 

1,038,5761

     9   

SOLE DISPOSITIVE POWER

 

0

   10   

SHARED DISPOSITIVE POWER

 

1,038,5761

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

1,038,5761

12  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ☐

 

    

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

0.55%2

14  

TYPE OF REPORTING PERSON

 

CO

 

1

Does not include Common Shares held by any other Reporting Person.

2

Percentage calculated based on 189,419,669 Common Shares outstanding as of February 11, 2019, as reported in the Issuers prospectus supplement filed with the SEC on February 14, 2019.


CUSIP No. G3922B107   13D  

 

  1   

NAME OF REPORTING PERSON: Glory Investments IV-B Limited 

 

I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: 39-2079858

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

    

  4  

SOURCE OF FUNDS

 

AF, BK

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)  ☐

 

    

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Mauritius

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER

 

0

     8   

SHARED VOTING POWER

 

78,2081

     9   

SOLE DISPOSITIVE POWER

 

0

   10   

SHARED DISPOSITIVE POWER

 

78,2081

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

78,2081

12  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ☐

 

    

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

0.04%2

14  

TYPE OF REPORTING PERSON

 

CO

 

1

Does not include Common Shares held by any other Reporting Person.

2

Percentage calculated based on 189,419,669 Common Shares outstanding as of February 11, 2019, as reported in the Issuers prospectus supplement filed with the SEC on February 14, 2019.


CUSIP No. G3922B107   13D  

 

  1   

NAME OF REPORTING PERSON: RGIP, LP

 

I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON: 04-3328326

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

    

  4  

SOURCE OF FUNDS

 

WC

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)  ☐

 

    

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Delaware

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER

 

0

     8   

SHARED VOTING POWER

 

50,8121

     9   

SOLE DISPOSITIVE POWER

 

0

   10   

SHARED DISPOSITIVE POWER

 

50,8121

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

50,8121

12  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ☐

 

    

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

0.03%2

14  

TYPE OF REPORTING PERSON

 

PN

 

1

Does not include Common Shares held by any other Reporting Person.

2

Percentage calculated based on 189,419,669 Common Shares outstanding as of February 11, 2019, as reported in the Issuers prospectus supplement filed with the SEC on February 14, 2019.


CUSIP No. G3922B107   13D  

 

  1   

NAME OF REPORTING PERSON: GIC Private Limited

 

I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: N/A

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

    

  4  

SOURCE OF FUNDS

 

OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)  ☐

 

    

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Republic of Singapore

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER

 

0

     8   

SHARED VOTING POWER

 

5,892,8391

     9   

SOLE DISPOSITIVE POWER

 

0

   10   

SHARED DISPOSITIVE POWER

 

5,892,8391

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

5,892,8391

12  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ☐

 

    

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

3.11%2

14  

TYPE OF REPORTING PERSON

 

CO

 

1

Includes 230,975 Common Shares registered in the name of GIC Private Limited and 5,661,864 Common Shares held through Twickenham Investment Private Limited, but does not include Common Shares held by the Glory Entities (as defined below) or RGIP (as defined below).

2

Percentage calculated based on 189,419,669 Common Shares outstanding as of February 11, 2019, as reported in the Issuers prospectus supplement filed with the SEC on February 14, 2019.


CUSIP No. G3922B107   13D  

 

  1   

NAME OF REPORTING PERSON: GIC Special Investments Pte. Ltd.

 

I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: N/A

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

    

  4  

SOURCE OF FUNDS

 

OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)  ☐

 

    

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Republic of Singapore

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER

 

0

     8   

SHARED VOTING POWER

 

5,661,8641

     9   

SOLE DISPOSITIVE POWER

 

0

   10   

SHARED DISPOSITIVE POWER

 

5,661,8641

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

5,661,8641

12  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ☐

 

    

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

2.99%2

14  

TYPE OF REPORTING PERSON

 

CO

 

1

Includes 5,661,864 Common Shares held through Twickenham Investment Private Limited, but does not include Common Shares held by the Glory Entities or RGIP.

2

Percentage calculated based on 189,419,669 Common Shares outstanding as of February 11, 2019, as reported in the Issuers prospectus supplement filed with the SEC on February 14, 2019.


CUSIP No. G3922B107   13D  

 

  1   

NAME OF REPORTING PERSON: Twickenham Investment Private Limited

 

I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON: N/A

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

    

  4  

SOURCE OF FUNDS

 

OO

  5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)  ☐

 

    

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Republic of Singapore

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER

 

0

     8   

SHARED VOTING POWER

 

5,661,8641

     9   

SOLE DISPOSITIVE POWER

 

0

   10   

SHARED DISPOSITIVE POWER

 

5,661,8641

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

5,661,8641

12  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  ☐

 

    

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

2.99%2

14  

TYPE OF REPORTING PERSON

 

CO

 

1

Does not include Common Shares held by the Glory Entities or RGIP.

2

Percentage calculated based on 189,419,669 Common Shares outstanding as of February 11, 2019, as reported in the Issuers prospectus supplement filed with the SEC on February 14, 2019.


This Amendment No. 3 to Schedule 13D relates to common shares, par value $0.01 per share (the Common Shares) of the Issuer and amends the initial statement on Schedule 13D filed on November 5, 2012, as amended and supplemented by Amendment No. 1 filed on August 18, 2017 and Amendment No. 2 filed on November 20, 2017, filed jointly by each of Glory Investments A Limited, a Mauritius public company limited by shares (Glory A), Glory Investments B Limited, a Mauritius public company limited by shares (Glory B), Glory Investments IV Limited, a Mauritius private company limited by shares (Glory IV), Glory Investments IV-B Limited, a Mauritius private company limited by shares (Glory IV-B), RGIP, LP, a Delaware limited partnership (RGIP), GIC Private Limited, a private company limited by shares organized under the laws of the Republic of Singapore (GIC), GIC Special Investments Pte. Ltd., a private company limited by shares organized under the laws of the Republic of Singapore (GICSI), and Twickenham Investment Private Limited, a private company limited by shares organized under the laws of the Republic of Singapore (Twickenham), (each a Reporting Person and, collectively, the Reporting Persons) relating to the Common Shares (the Initial Statement and, together with this Amendment No. 3, the Schedule 13D). Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Initial Statement. Glory A, Glory B, Glory IV and Glory IV-B are collectively referred to herein as the Glory Entities.

 

Item 2.

Identity and Background.

Item 2 of the Schedule 13D is hereby amended as follows:

(b) All Class A shares of Glory A are held by Bain Capital Partners Asia II, L.P. (Bain Asia), whose general partner is Bain Capital Investors, LLC (BCI), a Delaware limited liability company. All Class A shares of Glory B are held by Bain Capital Partners X, L.P., whose general partner is BCI. All Class A shares of Glory IV are held by BCIP Associates IV, L.P., whose general partner is Boylston Coinvestors, LLC. All Class A shares of Glory IV-B are held by BCIP Associates IV-B, L.P., whose general partner is Boylston Coinvestors, LLC. BCI governs the investment strategy and decision-making process with respect to investments held by Glory IV and Glory IV-B. As a result of the relationships described above, BCI may be deemed to share voting and dispositive power with respect to the securities held by each of the Glory Entities.

(c) With respect to each of the Reporting Persons, the names of each of (i) the executive officers and directors of such Reporting Person and (ii) the person(s) controlling such Reporting Person, and their respective principal business address, principal business, occupation and citizenship (as applicable), are provided on Schedule A to this Schedule 13D.

 

Item 5.

Interest in Securities of the Issuer.

Item 5 of the Schedule 13D is hereby amended and restated as follows:

(a), (b) The information required in these paragraphs with respect to each of the Reporting Persons is set forth in Rows 7 through 13 of the cover pages to this Schedule 13D and Item 2(b) and is incorporated herein by reference. Because the Glory Entities, RGIP and Twickenham have entered into the Investor Agreement and Shareholder Agreement and by virtue of the nature of the transaction contemplated therein (as described in Item 4), (i) the Genpact Investors could be deemed to be a group (within the meaning of Section 13(d)(3) of the Exchange Act) with respect to the Common Shares, and (ii) each of the Genpact Investors and the other persons identified in Item 2(b) may be deemed to beneficially own all of the Common Shares beneficially owned by one another. As noted in Item 2, each of the Reporting Persons disclaims beneficial ownership of any Common Shares beneficially owned by any of the other Reporting Persons or any other person. The Reporting Persons hold an aggregate of 37,981,653 Common Shares or 20.05% of the outstanding Common Shares.

Twickenham is controlled and managed by GICSI, which is in turn wholly-owned by GIC. Pursuant to Section 13(d) of the Exchange Act and the rules promulgated thereunder, GIC and GICSI may be deemed to beneficially own all of the Common Shares beneficially owned by Twickenham.


(c) On February 15, 2019, Glory A, Glory B, Glory IV, Glory IV-B and Twickenham (collectively, the Selling Shareholders) collectively sold 10,000,000 Common Shares in an underwritten public offering, as further described in Item 6 below.

(d) Not Applicable.

(e) Not Applicable.

 

Item 6.

Contracts, Arrangements, Understandings or Relationships with respect to Securities of the Issuer.

Item 6 of the Schedule 13D is hereby amended and supplemented as follows:

Underwriting Agreement

On February 12, 2019, the Selling Shareholders entered into an underwriting agreement (the Underwriting Agreement) with the Issuer and Goldman Sachs & Co. LLC (the Underwriter), pursuant to which the Underwriter agreed to purchase an aggregate of 10,000,000 Common Shares from the Selling Shareholders at a price of $32.215 per share. The transaction closed on February 15, 2019. The Selling Shareholders sold the following Common Shares pursuant to the Underwriting Agreement:

 

Selling Shareholder    Number of Common Shares Sold  

Glory A

     2,367,136  

Glory B

     5,836,761  

Glory IV

     275,550  

Glory IV-B

     20,747  

Twickenham

     1,499,806  

Lock-up Agreement

In connection with the Underwriting Agreement, each of the Selling Shareholders entered into a lock-up agreement (the Lock-up Agreement) with the Underwriter. Under the Lock-up Agreement, each Reporting Person agreed not to sell or transfer any Common Shares, or securities convertible into or exercisable or exchangeable for Common Shares, for 30 days after February 12, 2019 without first obtaining the written consent of the Underwriter.

The summaries of the Underwriting Agreement and Lock-up Agreement contained in this Item 6 are qualified in their entirety by reference to the Underwriting Agreement and the Lock-up Agreement, each of which is filed as an exhibit hereto and incorporated by reference herein.

 

Item 7.

Material to be Filed as Exhibits.

Item 7 of the Schedule 13D is hereby amended and supplemented as follows:

 

Exhibit K    Underwriting Agreement, dated February 12, 2019, by and among the Issuer, the Selling Shareholders and the Underwriter (incorporated by reference to Exhibit 1.1 to the Issuers Current Report on Form 8-K filed with the Securities and Exchange Commission on February 14, 2019).
Exhibit L    Form of Lock-up Agreement (incorporated by reference to Exhibit A to Exhibit 1.1 to the Issuers Current Report on Form 8-K filed with the Securities and Exchange Commission on February 14, 2019).

SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Date: February 19, 2019

 

Glory Investments A Limited
By:  

/s/ Heerdaye Jugbandhan

  Name:   Heerdaye Jugbandhan
  Title:   Director
Glory Investments B Limited
By:  

/s/ Heerdaye Jugbandhan

  Name:   Heerdaye Jugbandhan
  Title:   Director
Glory Investments IV Limited
By:  

/s/ Heerdaye Jugbandhan

  Name:   Heerdaye Jugbandhan
  Title:   Director
Glory Investments IV-B Limited
By:  

/s/ Heerdaye Jugbandhan

  Name:   Heerdaye Jugbandhan
  Title:   Director
RGIP, LP
By:   RGIP GP, LLC, its general partner
By:  

/s/ Al Rose

  Name:   Al Rose
  Title:   Managing Member
GIC Private Limited
By:  

/s/ Celine Loh Sze Ling

  Name:   Celine Loh Sze Ling
  Title:   Senior Vice President
By:  

/s/ Toh Tze Meng

  Name:   Toh Tze Meng
  Title:   Senior Vice President
GIC Special Investments Pte. Ltd.
By:  

/s/ Deanna Ong

  Name:   Deanna Ong
  Title:   Director

Twickenham Investment Private Limited
By:  

/s/ Amit Kunal

  Name:   Amit Kunal
  Title:   Deanna Ong

SCHEDULE A

Executive Officers, Directors and Control Persons of the Reporting Persons

The following are each of the directors of Glory Investments A Limited, Glory Investments B Limited, Glory Investments IV Limited and Glory Investments IV-B Limited:

 

   

Heerdaye Jugbandhan, Fellow of the Association of Chartered Certified Accountants UK, member of Chartered Institute of Securities & Investment UK, International Fiscal Association and Mauritius Institute of Directors, Bain Capital Mauritius, Suite 110, 10th Floor Ebene Heights Building, 34 Ebene Cybercity Ebene, Mauritius

 

   

Numesh Nunkoo, Member of the Association of Chartered Certified Accountants UK, member of Chartered Institute of Securities & Investment UK, Mauritius Institute of Professional Accountants, Bain Capital Mauritius, Suite 110, 10th Floor Ebene Heights Building, 34 Ebene Cybercity Ebene, Mauritius

 

   

James Henry Hildebrandt, Managing Director, Bain Capital, 51/F Cheung Kong Center, 2 Queens Road Central, Hong Kong

The following are each of the executive officers and directors of Twickenham Investment Private Limited and their respective address, occupation and citizenship:

 

Name

  

Address

  

Principal Occupation

  

Citizenship

Amit Kunal   

168 Robinson Road #37-01 Capital Tower

Singapore 068912

   Senior Vice President, GIC Special Investments Private Limited    Singapore Citizen
Matthew Lim Oon Su   

168 Robinson Road #37-01 Capital Tower

Singapore 068912

   Senior Vice President, GIC Special Investments Private Limited    Singapore Permanent Resident

The following are each of the executive officers and directors of GIC Special Investments Pte. Ltd. and their respective address, occupation and citizenship:

 

Name

  

Address

  

Principal Occupation

  

Citizenship

Dr Jeffrey Jaensubhakij   

168 Robinson Road #37-01 Capital Tower

Singapore 068912

   Group Chief Investment Officer, GIC    Singapore Citizen
Chan Hoe Yin   

168 Robinson Road #37-01 Capital Tower

Singapore 068912

   Director, Investment Services Private Markets & Finance, GIC    Singapore Citizen
Lim Chow Kiat   

168 Robinson Road #37-01 Capital Tower

Singapore 068912

   Chief Executive Officer, GIC    Singapore Citizen
Deanna Ong Aun Nee   

168 Robinson Road #37-01 Capital Tower

Singapore 068912

   Chief People Officer (HR), GIC    Singapore Citizen

The following are each of the executive officers and directors of GIC Private Limited and their respective address, occupation and citizenship:

 

Name

  

Address

  

Principal Occupation

  

Citizenship

Lee Hsien Loong   

Prime Ministers Office

Istana Annexe

Singapore 238823

   Prime Minister    Singapore Citizen
Teo Chee Hean   

Ministry of Home Affairs New Phoenix Park 28 Irrawaddy Road

Singapore 329560

   Deputy Prime Minister & Coordinating Minister for National Security    Singapore Citizen
Tharman Shanmugaratnam   

Ministry of Finance

100 High Street #10-01 The Treasury

Singapore 179434

   Deputy Prime Minister & Coordinating Minister for Economic & Social Policies    Singapore Citizen
Lim Hng Kiang   

Ministry of Trade & Industry 100 High Street #10-01 The Treasury

Singapore 179434

   Special Advisor to Ministry of Trade & Industry    Singapore Citizen
Heng Swee Keat   

Ministry of Finance

100 High Street #10-01 The Treasury

Singapore 179434

   Minister for Finance    Singapore Citizen
Lawrence Wong   

5 Maxwell Road #21-00 & #22-00

Tower Block, MND Complex

Singapore 069110

   Minister for National Development and Second Minister for Finance    Singapore Citizen
Peter Seah Lim Huat   

12 Marina Boulevard Marina Bay Financial Centre

Tower 3, Level 45

Singapore 018982

   Chairman, DBS Group Holdings Ltd    Singapore Citizen
Ang Kong Hua    30 Hill Street #05-04 Singapore 179360    Chairman, Sembcorp Industries Ltd    Singapore Citizen
Chew Choon Seng    c/o 168 Robinson Road #37-01 Capital Tower Singapore 068912    Former Chairman, Singapore Exchange Ltd    Singapore Citizen
Hsieh Fu Hua   

National University of Singapore University Hall

Lee Kong Chian Wing, UHL #06-01 21 Lower Kent Ridge Road

Singapore 119077

   Secretariat of the Board of Trustees    Singapore Citizen
Loh Boon Chye   

2 Shenton Way #02-02 SGX Centre 1

Singapore 068804

   Chief Executive Officer, Singapore Exchange Ltd    Singapore Citizen

Gautam Banerjee   

Marina Bay Financial

Centre Tower 2 Suite

13-01/02, Marina Boulevard

Singapore 018983

   Chairman, Blackstone Singapore    Singapore Citizen
S. Dhanabalan   

60B Orchard Road #06-18 Tower 2

The Atrium@Orchard

Singapore 238891

   Member, Council of Presidential Advisers    Singapore Citizen
Koh Boon Hwee   

c/o 03-13 Orchard Parade Hotel

1 Tanglin Road

Singapore 247905

   Chairman, Credence Partners Pte Ltd    Singapore Citizen
Dr Tony Tan Keng Yum   

Office of Honorary Patron and Distinguished Senior Fellow Singapore Management University Admin Building, Level 8

81 Victoria Street

Singapore 188065

   Special Advisor, GIC    Singapore Citizen
Seck Wai Kwong   

168 Robinson Road #33-01 Capital Tower

Singapore 068912

   Chief Executive Officer, Asia Pacific State Street Bank and Trust Company    Singapore Citizen
Lim Chow Kiat   

168 Robinson Road #37-01 Capital Tower

Singapore 068912

   Chief Executive Officer, GIC    Singapore Citizen
Dr Jeffrey Jaensubhakij   

168 Robinson Road #37-01 Capital Tower

Singapore 068912

   Group Chief Investment Officer, GIC    Singapore Citizen

INDEX TO EXHIBITS

 

Exhibit K    Underwriting Agreement, dated February 12, 2019, by and among the Issuer, the Selling Shareholders and the Underwriter (incorporated by reference to Exhibit 1.1 to the Issuers Current Report on Form 8-K filed with the Securities and Exchange Commission on February 14, 2019).
Exhibit L    Form of Lock-up Agreement (incorporated by reference to Exhibit A to Exhibit 1.1 to the Issuers Current Report on Form 8-K filed with the Securities and Exchange Commission on February 14, 2019).