EX-8.1 2 d647676dex81.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(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.