-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 DOJjEf0IlyaI3THqMuB9o80nsqUQFyjb8bd8Goo4KLx5wN9MVVqmv599gwTqOi7T
 8QFX06Ci3sAgc7lH1CQ1uA==

<SEC-DOCUMENT>0001145549-06-001009.txt : 20060714
<SEC-HEADER>0001145549-06-001009.hdr.sgml : 20060714
<ACCEPTANCE-DATETIME>20060714065847
ACCESSION NUMBER:		0001145549-06-001009
CONFORMED SUBMISSION TYPE:	8-A12B
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20060714
DATE AS OF CHANGE:		20060714

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WNS (HOLDINGS) LTD
		CENTRAL INDEX KEY:			0001356570
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMUNICATIONS EQUIPMENT, NEC [3669]
		IRS NUMBER:				330996780
		STATE OF INCORPORATION:			XX
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-A12B
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32945
		FILM NUMBER:		06961633

	BUSINESS ADDRESS:	
		STREET 1:		GATE 4, GODREJ & BOYCE COMPLEX
		STREET 2:		PIROJSHANAGAR, VIKHROLI (W)
		CITY:			MUMBAI
		STATE:			K7
		ZIP:			400 079
		BUSINESS PHONE:		91-22-55976100

	MAIL ADDRESS:	
		STREET 1:		GATE 4, GODREJ & BOYCE COMPLEX
		STREET 2:		PIROJSHANAGAR, VIKHROLI (W)
		CITY:			MUMBAI
		STATE:			K7
		ZIP:			400 079
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-A12B
<SEQUENCE>1
<FILENAME>u92782e8va12b.txt
<DESCRIPTION>WNS (HOLDINGS) LIMITED
<TEXT>
<PAGE>
                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                    FORM 8-A

                FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
                     PURSUANT TO SECTION 12(b) OR (g) OF THE
                         SECURITIES EXCHANGE ACT OF 1934


                             WNS (HOLDINGS) LIMITED
- --------------------------------------------------------------------------------
             (Exact name of registrant as specified in its charter)


<TABLE>
<S>                                                             <C>
               JERSEY, CHANNEL ISLANDS                                           33-0996780
- ------------------------------------------------------          -----------------------------------------------
      (State of incorporation or organization)                        (I.R.S. Employer Identification No.)
</Table>


                         GATE 4, GODREJ & BOYCE COMPLEX
                           PIROJSHANAGAR, VIKHROLI (W)
                              MUMBAI 400 079, INDIA
                    (Address of principal executive offices)


        Securities to be registered pursuant to Section 12(b) of the Act:

<TABLE>
<CAPTION>
                 TITLE OF EACH CLASS                                   NAME OF EACH EXCHANGE ON WHICH
                 TO BE SO REGISTERED                                   EACH CLASS IS TO BE REGISTERED
- ------------------------------------------------------          -----------------------------------------------
<S>                                                             <C>
          American Depositary Shares, each                              New York Stock Exchange, Inc.
           representing one ordinary share

    Ordinary shares, par value 10 pence per share                      New York Stock Exchange, Inc.*
</TABLE>

* Application to be made for listing, not for trading, but only in connection
with the registration of the American Depositary Shares pursuant to requirements
of the Securities and Exchange Commission.


If this form relates to the registration of a class of securities pursuant to
Section 12(b) of the Exchange Act and is effective pursuant to General
Instruction A.(c), please check the following box. [X]

If this form relates to the registration of a class of securities pursuant to
Section 12(g) of the Exchange Act and is effective pursuant to General
Instruction A.(d), please check the following box. [ ]

Securities Act registration statement file number to which this form relates:
333-135590 (if applicable)

Securities to be registered pursuant to Section 12(g) of the Act: None

<PAGE>
                 INFORMATION REQUIRED IN REGISTRATION STATEMENT


ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.

     The description of the securities to be registered hereunder are contained
in the sections entitled "Description of Share Capital," "Description of
American Depositary Shares" and "Taxation" in the prospectus constituting part
of the Registrant's Registration Statement on Form F-1 (File No. 333-135590), as
amended, originally filed with the Securities and Exchange Commission on July 3,
2006 under the Securities Act of 1933, as amended, and are hereby incorporated
by reference.


ITEM 2. EXHIBITS.

     The following documents are filed as exhibits to this Registration
Statement (or incorporated by reference herein):

<TABLE>
<CAPTION>
     Exhibit No.
     -----------
<S>       <C>
     3.1  Memorandum of Association of WNS (Holdings) Limited, as amended.*

     3.2  Articles of Association of WNS (Holdings) Limited, as amended.*

     4.1  Form of Deposit Agreement by and among WNS (Holdings) Limited,
          Deutsche Bank Trust Company Americas, as Depositary, and the holders
          and beneficial owners of American Depositary Shares evidenced by
          American Depositary Receipts issued thereunder.*

     4.2  Form of American Depositary Receipt (included in Exhibit 4.1).*

     4.3  Specimen ordinary share certificate (effective as of the date
          hereof).*

     4.4  Specimen ordinary share certificate (effective upon the appointment of
          Capita IRG (Offshore) Limited as WNS (Holdings) Limited's share
          registrar, which is expected to be in September 2006).+
</TABLE>

     ----------------

     *    Incorporated herein by reference to the exhibits of the same number in
          the Registrant's Registration Statement on Form F-1 (File No.
          333-135590) filed on July 3, 2006.

     +    Filed herewith.

                                       2
<PAGE>
                                    SIGNATURE


     Pursuant to the requirements of Section 12 of the Securities Exchange Act
of 1934, the Registrant has duly caused this registration statement to be signed
on its behalf by the undersigned, thereto duly authorized.

Date: July 14, 2006



                                            WNS (HOLDINGS) LIMITED



                                            By: /s/ Zubin Dubash
                                                --------------------------------
                                                Name:  Zubin Dubash
                                                Title: Chief Financial Officer

<PAGE>
                                  EXHIBIT INDEX

<TABLE>
<S>  <C>
3.1  Memorandum of Association of WNS (Holdings) Limited, as amended.*

3.2  Articles of Association of WNS (Holdings) Limited, as amended.*

4.1  Form of Deposit Agreement by and among WNS (Holdings) Limited, Deutsche
     Bank Trust Company Americas, as Depositary, and the holders and beneficial
     owners of American Depositary Shares evidenced by American Depositary
     Receipts issued thereunder.*

4.2  Form of American Depositary Receipt (included in Exhibit 4.1).*

4.3  Specimen ordinary share certificate (effective as of the date hereof).*

4.4  Specimen ordinary share certificate (effective upon the appointment of
     Capita IRG (Offshore) Limited as WNS (Holdings) Limited's share registrar,
     which is expected to be in September 2006).+
</TABLE>

- ----------------

*    Incorporated herein by reference to the exhibits of the same number in the
     Registrant's Registration Statement on Form F-1 (File No. 333-135590) filed
     on July 3, 2006.

+    Filed herewith.

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.4
<SEQUENCE>2
<FILENAME>u92782exv4w4.txt
<DESCRIPTION>EX-4.4 SPECIMEN ORDINARY SHARE CERTIFICATE (EFFECTIVE UPON THE APPOINTMENT OF CAPITAL IRG(OFFSHOURE) LIMITED AS WNS(HOLDINGS) LIMITED'S SHARE REGISTRAR, WHICH IS EXPECTED TO BE IN JULY 2006).
<TEXT>
<PAGE>
                                                                     Exhibit 4.4

Certificate No.                Registration Date                 No. of Shares





WNS (HOLDINGS) LIMITED
(Incorporated as a company limited by shares under the Companies (Jersey) Law
1991, as amended, Registered Number 82262)

                                 ORDINARY SHARES


This is to certify that





is/are the registered holder(s) of





Ordinary Shares of 10p each, fully paid, in WNS (Holdings) Limited
subject to the Articles of Association of the Company.


Given under the Securities Seal of the Company on the date shown above.



- ----------------------------                      ----------------------------
Authorised Signatory                              Director
Capita IRG (Offshore) Limited
Registrar


No transfer of the shares (or any portion thereof) comprised in this certificate
can be registered until this certificate has been lodged with the Company's
Registrars: Capita IRG (Offshore) Limited, Victoria Chambers, Liberation Square,
1/3 The Esplanade, St Helier, Jersey JE4 0FF


Capita Printing & Mailing Services. Kent -- WNS (Holdings) Limited 06/06 43016
- --------------------------------------------------------------------------------

<TABLE>
<Caption>
Certificate No.                                      Lodging Agent Code
<S>                                                  <C>



</TABLE>

WNS (HOLDINGS) LIMITED
- ----------------------

To












- -----------------------------------------
Company's Registrars:
Capita IRG (Offshore) Limited
Victoria Chambers
Liberation Square
1/3 The Esplanade
St Helier
Jersey

Telephone:
        From UK: 0870 162 3100
        From Overseas:  +(44) 208 639 2157



W038/01
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
