EX-8.1 6 d369012dex81.htm 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 |  | 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(1) |  | India
20. |  | WNS Global Services (UK) Limited (Spółka Z Ograniczoną Odpowiedzialnością) Oddział 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 London Bucharest Branch |  | Romania
28 |  | WNS Global Services (UK) Limited (France Branch) |  | France
29 |  | Denali Sourcing Services Inc.(2) |  | Delaware, USA
30 |  | WNS Global Services Netherlands Cooperatief U.A. Merkezi Hollanda Istanbul Merkez Subesi(3) |  | Turkey
31 |  | MTS HealthHelp Inc.(4) |  | Delaware, USA
32 |  | HealthHelp Holdings LLC(4) |  | Delaware, USA
33 |  | HealthHelp LLC(4) |  | Delaware, USA
34 |  | Value Edge Research Services Private Limited(5) |  | India
35 |  | Value Edge AG(5) |  | Switzerland
36 |  | Value Edge Inc.(5) |  | Delaware, USA
37 |  | VE Value Edge Gmbh(5) |  | Germany
38 |  | WNS Global Services (Dalian) Co. Ltd. Shanghai Branch(6) |  | China
39 |  | Ucademy (Pty) Ltd.(7) |  | South Africa
40 |  | The WNS B-BBEE Staff Share Trust(8) |  | South Africa
41 |  | WNS Global Services Netherlands Cooperatief U.A. Ireland Branch(9) |  | Ireland

Notes

1 | 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.

2 | We acquired Denali Sourcing Services Inc. in January 2017.

3 | WNS Global Services Netherlands Cooperatief U.A. Merkezi Hollanda Istanbul Merkez Subesi (Turkey Branch) was formed on December 30, 2016 and is a branch of WNS Global Services Netherlands Cooperatief U.A.

4 | We acquired MTS HealthHelp Inc. and its subsidiaries (HealthHelp Holdings LLC and HealthHelp LLC) in March 2017.

5 | We acquired Value Edge Research Services Private Limited and its wholly owned subsidiaries, Value Edge Inc, Value Edge AG and, VE Value Edge GmbH in June 2016.

6 | WNS Global Services (Dalian) Co. Ltd Shanghai Branch was formed in March 2017 and is a branch of WNS Global Services (Dalian) Co. Ltd.

7 | Ucademy (Pty) Limited, a wholly owned subsidiary of WNS Global Services SA (Pty) Limited, was incorporated on June 20, 2016.

8 | The WNS B-BBEE Staff Share Trust was registered on April 26, 2017 with the principal object of creating meaningful participation of the Company’s Black employees in the growth of the company.

9 | WNS Global Services Netherlands Cooperatief U.A (Ireland Branch) was formed on December 13, 2016 and is a branch of WNS Global Services Netherlands Cooperatief U.A.