Exhibit 8.1
WNS (HOLDINGS) LIMITED
LIST OF SUBSIDIARIES
S/No. | Name of Subsidiary | Place of 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. | 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(1) | 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(2) | 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(3) | India | ||
20. | WNS Global Services (UK) Limited (Spółka Z Ograniczoną Odpowiedzialnością) Oddział W Polsce, Gdansk (Branch) | Poland | ||
21. | WNS Global Services SA (Pty) Ltd. | 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(4) | United Kingdom | ||
27 | WNS Global Services (UK) Limited London Bucharest Branch(5) | Romania | ||
28 | WNS Global Services (UK) Limited (France Branch)(6) | France |
Notes:
(1) | WNS Workflow Technologies Limited was renamed WNS Assistance Limited effective April 13, 2016 |
(2) | WNS Customer Solutions (Private) Limited, which was a subsidiary of WNS Customer Solutions (Singapore) Private Limited, was amalgamated with WNS Global Services (Private) Limited effective December 31, 2015. |
(3) | 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. |
(4) | WNS Assistance (Legal) Limited, a wholly owned subsidiary of WNS Assistance Limited, was incorporated on April 20, 2016. |
(5) | WNS Global Services (UK) Limited London Bucharest Branch was formed on February 2, 2016 and is a branch of WNS Global Services (UK) Limited. |
(6) | WNS Global Services (UK) Limited (France Branch) was formed on December 16, 2015 and is a branch of WNS Global Services (UK) Limited. |