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 WNSB-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. |