Exhibit 8.1
WNS (HOLDINGS) LIMITED
LIST OF SUBSIDIARIES
Place of | ||||
S/No. | Name of Subsidiary | Incorporation | ||
1. | WNS Global Services Netherlands Cooperative U.A. | The Netherlands | ||
2. | WNS North America Inc. | Delaware, USA | ||
3. | WNS Global Services (UK) Limited | United Kingdom | ||
4. | Town & Country Assistance Limited(1) | United Kingdom | ||
5. | Business Applications Associates Limited(2) | United Kingdom | ||
6. | WNS (Mauritius) Limited | Mauritius | ||
7. | WNS Global Services (Romania) S.R.L. | Romania | ||
8. | WNS Philippines Inc. | Philippines | ||
9. | WNS Global Services Philippines, Inc. | Philippines | ||
10. | WNS Business Consulting Services Private Limited(3) | India | ||
11. | WNS Workflow Technologies Limited | United Kingdom | ||
12. | Chang Limited(1) | United Kingdom | ||
13. | Accidents Happen Assistance Limited | United Kingdom | ||
14. | Business Applications Associates, Inc. | Delaware, USA | ||
15. | Baizan International Software Technology (Beijing) Co. Limited. | China | ||
16. | WNS Capital Investment Limited | Mauritius | ||
17. | WNS Global Services (Private) Limited | Sri Lanka | ||
18. | WNS Customer Solutions (Singapore) Private Limited | Singapore | ||
19. | WNS Customer Solutions (Private) Limited | Sri Lanka | ||
20. | WNS Global Services Private Limited | India | ||
21. | WNS Customer Solutions North America, Inc.(4) | Delaware, USA | ||
22. | WNS BPO Services Costa Rica, S.A. | Costa Rica | ||
23. | WNS Global Services (Australia) Pty Limited | Australia | ||
24. | W.N.S Global FZE | United Arab Emirates | ||
25. | WNS Cares Foundation(5) | India |
Notes: | ||
(1) | Pursuant to Section 1003 of the Companies Act 2006, UK, Chang Limited and Town & Country Assistance Limited have applied for voluntary dissolution. Notices for striking off were published in the London Gazette on February 1, 2011 and effective 90 days from the date of publication, the said entities will be struck-off from the UK companies register if the UK Companies House does not receive any objection for the proposed striking off. | |
(2) | Business Applications Associates Limited is in the process of voluntary dissolution. | |
(3) | Formerly known as WNS Mortgage Services Private Limited. | |
(4) | WNS Customer Solutions North America, Inc. has filed an application with the Secretary of State of the State of Delaware for a merger with and into WNS North America Inc. and the certificate of merger from the Secretary of State of the State of Delaware is pending. | |
(5) | WNS Cares Foundation is a not-for-profit organization registered under Section 25 of the Companies Act, 1956, India formed for the purpose of promoting corporate social responsibilities and not considered for the purpose of preparing our consolidated financial statements. |