EX-8.1 2 d647676dex81.htm EX-8.1 EX-8.1

Exhibit 8.1

WNS (HOLDINGS) LIMITED

LIST OF SUBSIDIARIES

 

S/No.

   

Name of Subsidiary

   

Place of Incorporation

1.    WNS Global Services Netherlands Cooperatief U.A.    The Netherlands
2.    WNS North America, Inc.    Delaware, USA
3.    WNS Global Services (UK) Limited    United Kingdom
4.    WNS (Mauritius) Limited    Mauritius
5.    WNS Global Services (Romania) S.R.L.    Romania
6.    WNS Global Services Philippines, Inc.    Philippines
7.    WNS Business Consulting Services Private Limited    India
8.    WNS Assistance Limited    United Kingdom
9.    Accidents Happen Assistance Limited    United Kingdom
10.    WNS Global Services Inc.    Delaware, USA
11.    Business Applications Associates Beijing Limited    China
12.    WNS Capital Investment Limited    Mauritius
13.    WNS Global Services (Private) Limited    Sri Lanka
14.    WNS Customer Solutions (Singapore) Private Limited    Singapore
15.    WNS Global Services Private Limited(1)    India
16.    WNS BPO Services Costa Rica, S.R.L.    Costa Rica
17.    WNS Global Services (Australia) Pty Ltd    Australia
18.    WNS Mauritius Limited ME (Branch)    Dubai Airport Free Zone
19.    WNS Cares Foundation(2)    India
20.    WNS Global Services (UK) Limited (Spóĺka Z ograniczoną Odpowiedzialnością) Oddziaĺ W Polsce, Gdansk (Branch)    Poland
21.    WNS Global Services SA (Pty) Limited    South Africa
22.    Business Applications Associates Beijing Limited Guangzhou Branch (Branch)    China
23.    WNS Global Services (Dalian) Co. Ltd.    China
24.    WNS Global Services Private Limited (Singapore Branch)    Singapore
25.    WNS Legal Assistance LLP    United Kingdom
26.    WNS Assistance (Legal) Limited    United Kingdom
27.    WNS Global Services (UK) Limited Londra Sucursala Bucuresti    Romania
28.    WNS Global Services (UK) Limited (France Branch)    France
29.    Denali Sourcing Services Inc.    Delaware, USA
30.    WNS Global Services Netherlands Cooperatief U.A. Merkezi Hollanda Istanbul Merkez Subesi (Turkey Branch) (3)    Turkey
31.    MTS HealthHelp Inc.    Delaware, USA

32.    HealthHelp Holdings LLC    Delaware, USA
33.    HealthHelp LLC    Delaware, USA
34.    Value Edge AG    Switzerland
35.    Value Edge Inc.    Delaware, USA
36.    VE Value Edge Gmbh    Germany
37.    WNS Global Services (Dalian) Co. Ltd. Shanghai Branch(4)    China
38.    Ucademy (Pty) Ltd    South Africa
39.    The WNS B-BBEE Staff Share Trust(5)    South Africa
40.    WNS Global Services Netherlands Cooperatief U.A. Ireland Branch(6)    Ireland
41.    WNS New Zealand Limited    New Zealand
42.    WNS Global Services (UK) International Limited(7)    United Kingdom
43.    WNS-HealthHelp Philippines Inc.(8)    Philippines
44.    WNS Global Services North Americas Inc.(9)    Delaware, USA
45.    WNS SA Domestic (Pty) Ltd.(10)    South Africa
46.    WNS Global Services (UK) Limited Sucursal En España (Branch)(11)    Spain

Notes

 

1.

Value Edge Research Services Private Limited, which was a subsidiary of WNS Global Services Private Limited, was merged with and into WNS Global Services Private Limited pursuant to a National Company Law Tribunal order dated July 27, 2017. The effective date of the merger was January 1, 2017.

 

2.

WNS Cares Foundation is a not-for-profit organization registered under formerly Section 25 of the Indian Companies Act, 1956 (which has become Section 8 of the Indian Companies Act, 2013), formed for the purpose of promoting corporate social responsibilities.

 

3.

WNS Global Services Netherlands Cooperatief U.A. Merkezi Hollanda Istanbul Merkez Subesi (Turkey Branch) is a branch of WNS Global Services Netherlands Cooperatief U.A.

 

4.

WNS Global Services (Dalian) Co. Ltd Shanghai Branch is a branch of WNS Global Services (Dalian) Co. Ltd.

 

5.

The WNS B-BBEE Staff Share Trust was established with the principal object of creating meaningful participation of the Company’s Black employees in the growth of the company.

 

6.

WNS Global Services Netherlands Cooperatief U.A (Ireland Branch) is a branch of WNS Global Services Netherlands Cooperatief U.A.

 

7.

WNS Global Services (UK) International Limited, a wholly-owned subsidiary of WNS (Mauritius) Limited, was incorporated on September 17, 2018.

 

8.

WNS-HealthHelp Philippines Inc., a wholly-owned subsidiary of HealthHelp LLC, was incorporated on December 21, 2018.

 

9.

WNS Global Services North Americas Inc., a wholly-owned subsidiary of WNS Global Services (UK) International Limited, was incorporated on October 4, 2018.

 

10.

WNS SA Domestic (Pty) Ltd., a wholly-owned subsidiary of WNS Global Services SA (Pty) Limited, was incorporated on December 19, 2018.

 

11.

WNS Global Services (UK) Limited Sucursal En España (Branch), a branch of WNS Global Services (UK) Limited was established on October 25, 2018.