Exhibit 8.1
WNS (HOLDINGS) LIMITED
LIST OF SUBSIDIARIES
S/No. | Name of Subsidiary | Place of Incorporation | ||
1. | WNS Global Services Netherlands B.V. | 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 (Branch) Poland | 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. | Delaware, USA | ||
30. | WNS Global Services Netherlands B.V Merkezi Hollanda Istanbul Merkez Subesi (Turkey Branch)(2) | 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 | China | ||
38. | Ucademy (Pty) Ltd | South Africa | ||
39. | The WNS B-BBEE Staff Share Trust | South Africa | ||
40. | WNS Global Services Netherlands B.V. Ireland Branch | Ireland | ||
41. | WNS New Zealand Limited | New Zealand | ||
42. | WNS Global Services (UK) International Limited | United Kingdom | ||
43. | WNS-HealthHelp Philippines Inc. | Philippines | ||
44. | WNS Global Services North Americas Inc. | Delaware, USA | ||
45. | WNS South Africa (Pty) Ltd. | South Africa | ||
46. | WNS Global Services (UK) Limited (SUCURSAL EN ESPANA Branch) | Spain | ||
47 | WNS Denali Sourcing Services Inc. | Delaware, USA | ||
48 | WNS Business Consulting Netherlands B.V. | Netherlands | ||
49 | WNS Gestion des Processus d’Affaire Inc. | Canada |
Notes:
(1) | All the shares except one share of WNS Business Consulting Services Private Limited are held by WNS North America Inc. The remaining one share is held by a nominee shareholder on behalf of WNS North America Inc. to satisfy the regulatory requirement to have a minimum of two shareholders. |
(2) | WNS Cares Foundation is a “not for profit organization” registered under Section 8 of the Indian Companies Act, 2013, formed for the purpose of promoting corporate social responsibilities. As a result, it is not considered for the purpose of preparing our consolidated financial statements. |
(3) | On July 3, 2020, our WNS Global Services Netherlands Cooperatief U.A. Merkezi Hollanda Istanbul Merkez (Turkey Branch) was renamed WNS Global Services Netherlands B.V Merkezi Hollanda Istanbul Merkez Subesi. |