Document Format Files
| Seq | Description | Document | Type | Size |
|---|---|---|---|---|
| 1 | WNS (HOLDINGS) LIMITED | u92712fv1.htm | F-1 | 2117286 |
| 3 | EX-3.1 MEMORANDUM OF ASSOCIATION OF WNS (HOLDINGS) LIMITED, AS AMENDED. | u92712exv3w1.txt | EX-3.1 | 1189 |
| 4 | EX-3.2 ARTICLES OF ASSOCIATION OF WNS (HOLDINGS) LIMITED, AS AMENDED. | u92712exv3w2.txt | EX-3.2 | 117197 |
| 5 | EX-4.1 FORM OF DEPOSIT AGREEMENT. | u92712exv4w1.txt | EX-4.1 | 216276 |
| 6 | EX-4.3 SPECIMEN ORDINARY SHARE CERTIFICATE. | u92712exv4w3.txt | EX-4.3 | 1249 |
| 7 | EX-5.1 OPINION OF MOURANT DU FEU & JEUNE. | u92712exv5w1.txt | EX-5.1 | 6773 |
| 8 | EX-8.2 OPINION OF LATHAM & WATKINS LLP AS TO CERTAIN US TAX MATTERS. | u92712exv8w2.txt | EX-8.2 | 5580 |
| 9 | EX-10.1 STOCK PURCHASE AGREEMENT DATED NOVEMBER 8, 2005. | u92712exv10w1.txt | EX-10.1 | 209505 |
| 10 | EX-10.2 LEASE DEED DATED MARCH 10, 2005 BETWEEN M/S DLF CYBER CITY AND WNS GLOBA | u92712exv10w2.txt | EX-10.2 | 90667 |
| 11 | EX-10.3 LEAVE AND LICENCE AGREEMENT DATED OCTOBER 18, 2002 BETWEEN GODREJ & BOYC | u92712exv10w3.txt | EX-10.3 | 39014 |
| 12 | EX-10.4 LEAVE AND LICENCE AGREEMENT DATED MARCH 17, 2004 BETWEEN SOFOTEL SOFTWAR | u92712exv10w4.txt | EX-10.4 | 32992 |
| 13 | EX-10.5 LEAVE AND LICENCE AGREEMENT DATED NOVEMBER 10, 2005 BETWEEN GODREJ & BOY | u92712exv10w5.txt | EX-10.5 | 38987 |
| 14 | EX-10.6 FORM OF DIRECTOR AND EXECUTIVE OFFICER INDEMNIFICATION AGREEMENT. | u92712exv10w6.txt | EX-10.6 | 32120 |
| 15 | EX-10.7 REGISTRATION RIGHTS AGREEMENT, DATED MAY 20, 2002. | u92712exv10w7.txt | EX-10.7 | 43709 |
| 16 | EX-10.8 FRAMEWORK AGREEMENT RELATING TO THE SUPPLY OF SERVICES AGREEMENT DATED 2 | u92712exv10w8.txt | EX-10.8 | 362820 |
| 17 | EX-10.9 LETTER OF INTENT DATED MAY 18, 2006 RELATING TO THE FRAMEWORK AGREEMENT | u92712exv10w9.txt | EX-10.9 | 13299 |
| 18 | EX-10.10 WNS (HOLDINGS) LIMITED 2002 STOCK INCENTIVE PLAN. | u92712exv10w10.txt | EX-10.10 | 26803 |
| 19 | EX-10.11 FORM OF WNS (HOLDINGS) LIMITED 2006 INCENTIVE AWARD PLAN. | u92712exv10w11.txt | EX-10.11 | 84079 |
| 20 | EX-10.12 LEAVE AND LICENCE AGREEMENT DATED MAY 31, 2006 BETWEEN GODREJ & BOYCE M | u92712exv10w12.txt | EX-10.12 | 26529 |
| 21 | EX-21.1 LIST OF SUBSIDIARIES OF WNS (HOLDINGS) LIMITED. | u92712exv21w1.txt | EX-21.1 | 4779 |
| 22 | EX-23.3 CONSENT OF ERNST & YOUNG, REGISTERED PUBLIC ACCOUNTING FIRM WITH RESPECT | u92712exv23w3.txt | EX-23.3 | 703 |
| 23 | EX-23.4 CONSENT OF ERNST & YOUNG, INDEPENDENT AUDITORS WITH RESPECT TO TRINITY P | u92712exv23w4.txt | EX-23.4 | 796 |
| 24 | EX-23.5 CONSENT OF AMARCHAND & MANGALDAS & SURESH A SHROFF & CO. | u92712exv23w5.txt | EX-23.5 | 2516 |
| 25 | EX-23.6 CONSENT OF ERIC B. HERR TO BE NAMED AS A DIRECTOR NOMINEE. | u92712exv23w6.txt | EX-23.6 | 865 |
| 26 | EX-23.7 CONSENT OF DEEPAK S. PAREKH TO BE NAMED AS A DIRECTOR NOMINEE. | u92712exv23w7.txt | EX-23.7 | 882 |
| 27 | GRAPHIC | u92712u9271207.gif | GRAPHIC | 3102 |
| 28 | GRAPHIC | u92712u9271250.gif | GRAPHIC | 91593 |
| 29 | GRAPHIC | u92712u9271200.gif | GRAPHIC | 35871 |
| 30 | GRAPHIC | u92712u9271205.gif | GRAPHIC | 17748 |
| 31 | GRAPHIC | u92712u9271206.gif | GRAPHIC | 14075 |
| 32 | GRAPHIC | u92712u9271201.gif | GRAPHIC | 14245 |
| 33 | GRAPHIC | u92712u9271202.gif | GRAPHIC | 21068 |
| 34 | GRAPHIC | u92712u9271203.gif | GRAPHIC | 20989 |
| 35 | GRAPHIC | u92712u9271204.gif | GRAPHIC | 18010 |
| 36 | GRAPHIC | u92712u9271251.gif | GRAPHIC | 77223 |
| Complete submission text file | 0001145549-06-000956.txt | 3912211 |
EIN.: 330996780 | State of Incorp.: XX | Fiscal Year End: 0331
Type: F-1 | Act: 33 | File No.: 333-135590 | Film No.: 06941092
