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 WNSB-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 anot-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 WNSB-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. |