基本數據
| LEI | 529900RM7QHUD3W9DM42 |
| CIK | 1356570 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to WNS (Holdings) Limited
SEC Filings (Chronological Order)
本頁面提供了一個完整的、按時間順序排列的美國證券交易委員會（SEC）申報文件列表，不包括我們在其他地方提供的所有權申報。
| October 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in i |
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| October 17, 2025 |
As filed with the Securities and Exchange Commission on October 17, 2025 As filed with the Securities and Exchange Commission on October 17, 2025 Registration Statement File No. |
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| October 17, 2025 |
As filed with the Securities and Exchange Commission on October 17, 2025 As filed with the Securities and Exchange Commission on October 17, 2025 Registration Statement File No. |
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| October 17, 2025 |
As filed with the Securities and Exchange Commission on October 17, 2025 As filed with the Securities and Exchange Commission on October 17, 2025 Registration Statement File No. |
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| October 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 17, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpo |
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| October 17, 2025 |
As filed with the Securities and Exchange Commission on October 17, 2025 As filed with the Securities and Exchange Commission on October 17, 2025 Registration Statement File No. |
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| October 17, 2025 |
As filed with the Securities and Exchange Commission on October 17, 2025 As filed with the Securities and Exchange Commission on October 17, 2025 Registration Statement File No. |
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| October 17, 2025 |
As filed with the Securities and Exchange Commission on October 17, 2025 As filed with the Securities and Exchange Commission on October 17, 2025 Registration Statement File No. |
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| October 17, 2025 |
As filed with the Securities and Exchange Commission on October 17, 2025 As filed with the Securities and Exchange Commission on October 17, 2025 Registration Statement File No. |
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| October 17, 2025 |
WNS Announces Closing of Acquisition by Capgemini Exhibit 99.1 WNS Announces Closing of Acquisition by Capgemini NEW YORK & LONDON & MUMBAI, Oct. 17, 2025 — WNS (Holdings) Limited (NYSE: WNS) (“WNS”), a digital-led business transformation and services company, today announced the successful closing of its acquisition by Capgemini S.E. (EURONEXT PARIS: CAP) (“Capgemini”) pursuant to the terms of the Transaction Agreement (the “Agreement”) dated Ju |
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| October 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 9, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpor |
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| October 9, 2025 |
WNS Acquisition by Capgemini Sanctioned by Royal Court of Jersey WNS Acquisition by Capgemini Sanctioned by Royal Court of Jersey NEW YORK & LONDON & MUMBAI, Oct. |
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| October 3, 2025 |
WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on October 30, 2025 EX-99.2 Exhibit 99.2 WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on October 30, 2025 To our Shareholders: NOTICE IS HEREBY GIVEN that an annual general meeting (the “Annual General Meeting”) of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company”), will be held at 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel |
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| October 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 3, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpor |
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| October 3, 2025 |
WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS EX-99.1 Exhibit 99.1 WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NEW YORK, LONDON and MUMBAI, October 3, 2025 — WNS (Holdings) Limited (NYSE: WNS), a digital-led business transformation and services company announced today that an annual general meeting (“AGM”) of its shareholders will be held on Thursday, October 30, 2025, at 11:00 a.m. (GMT), at 22 Grenvill |
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| October 3, 2025 |
WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on October 30, 2025 EX-99.3 Exhibit 99.3 WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on October 30, 2025 INFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors (the “Board” or the “Board of Directors”) of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company” |
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| October 3, 2025 |
EX-99.4 Exhibit 99.4 M C123456789 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext ENDORSEMENT LINE SACKPACK000000000.000000 ext 000000000.000000 ext Your vote matters – here’s how to vote! MR A SAMPLE You may vote online or by phone instead of mailing this card. DESIGNATION (IF ANY) ADD 1 Votes submitted electronically must be 000001 ADD 2 received by 11:59 p.m. |
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| September 17, 2025 |
WNS Updates Progress on Acquisition by Capgemini Exhibit 99.1 WNS Updates Progress on Acquisition by Capgemini NEW YORK & LONDON & MUMBAI, Sep. 17, 2025 — WNS (Holdings) Limited (NYSE: WNS) (“WNS”), a digital-led business transformation and services company, is pleased to report that as of September 11, 2025, both WNS and Capgemini S.E. (EURONEXT PARIS: CAP) (“Capgemini”) have obtained all antitrust and regulatory consents, approvals or clearanc |
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| September 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 11, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incor |
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| August 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 29, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpor |
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| August 29, 2025 |
WNS Shareholders Overwhelmingly Approve Acquisition by Capgemini Exhibit 99.1 WNS Shareholders Overwhelmingly Approve Acquisition by Capgemini NEW YORK & LONDON & MUMBAI, Aug. 29, 2025 — WNS (Holdings) Limited (NYSE: WNS) (“WNS”), a digital-led business transformation and services company, today announced that its shareholders overwhelmingly voted to approve the acquisition by Capgemini SE (EUR: CAP) (“Capgemini”) at a special court-ordered meeting of the share |
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| August 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 19, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpor |
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| August 19, 2025 |
Exhibit 99.1 WNS Announces Proxy Advisory Firms ISS and Glass Lewis Recommend Shareholders Vote “FOR” Proposed Acquisition by Capgemini NEW YORK & LONDON & MUMBAI, Aug. 19, 2025 — WNS (Holdings) Limited (NYSE: WNS) (“WNS” or the “Company”), a digital-led business transformation and services company, today announced that leading independent proxy advisory firms Institutional Shareholder Services In |
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| August 8, 2025 |
EX-10.3 Exhibit 10.3 www.wns.com Amendment no. 4 to the Employment Agreement dated November 29, 2010, as amended on October 14, 2015 and November 01, 2022 and January 16, 2024 (“the Agreement”) between WNS Global Services Private Limited (together with its affiliates and their respective successors and assigns, “the Company”) and R. Swaminathan (the “Employee”). This amendment is effective as of M |
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| August 8, 2025 |
EX-10.4 Exhibit 10.4 www.wns.com Amendment no. 1 to the Employment Agreement dated June 01, 2024 (“the Agreement”) between WNS North America Inc (together with its affiliates and their respective successors and assigns, “the Company”) and Anil Chintapalli (the “Executive”). This amendment is effective as of May 09, 2025. Whereas the terms defined in this Agreement shall have the same meaning and r |
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| August 8, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period ended June 30, 2025 Or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Transition Period from to Commission file num |
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| August 8, 2025 |
EX-10.2 Exhibit 10.2 www.wns.com Amendment no. 3 to the Employment Agreement dated July 01, 2009, as amended on May 01, 2023 and July 25, 2024 (“the Agreement”) between WNS Global Services Private Limited (together with its affiliates and their respective successors and assigns, “the Company”) and Arijit Sen (the “Executive”). This amendment is effective as of May 09, 2025. Whereas the terms defin |
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| August 8, 2025 |
EX-10.1 Exhibit 10.1 Amendment to the Employment Agreement between WNS Global Services (UK) Ltd., and Mr. Keshav R. Murugesh. This amendment agreement is dated July 23, 2025 (“Amendment Agreement”). The parties had previously entered into an agreement of employment dated June 9, 2022 and which was effective from April 1, 2022 (as amended and restated) (the “Employment Agreement”). This Amendment A |
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| July 30, 2025 |
Exhibit 99.5 Your vote matters – here’s how to vote! You may vote online instead of mailing this card. Votes submitted electronically must be received by 2.00 p.m. London Time, on August 27, 2025. Online Go to www.investorvote.com/wns or scan the QR code — login details are located in the shaded bar below. Save paper, time and money! Sign up for electronic delivery at www.investorvote.com/wns Usin |
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| July 30, 2025 |
Exhibit 99.6 Your vote matters – here’s how to vote! You may vote online instead of mailing this card. Votes submitted electronically must be received by 2:15 p.m. London Time on August 27, 2025. Online Go to www.investorvote.com/wns1 or scan the QR code — login details are located in the shaded bar below. Save paper, time and money! Sign up for electronic delivery at www.investorvote.com/wns1 Usi |
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| July 30, 2025 |
Exhibit 99.3 NOTICE OF COURT MEETING IN THE ROYAL COURT OF JERSEY SAMEDI DIVISION File No. 2025/151 IN THE MATTER OF WNS (HOLDINGS) LIMITED and IN THE MATTER OF ARTICLE 125 OF THE COMPANIES (JERSEY) LAW 1991 NOTICE IS HEREBY GIVEN that, by an order dated 29 July 2025 made in the above matter, the Royal Court of Jersey (the “Court”) has given permission for a meeting (the “Court Meeting”) to be con |
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| July 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 30, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorporat |
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| July 30, 2025 |
Exhibit 99.4 NOTICE OF GENERAL MEETING WNS (HOLDINGS) LIMITED NOTICE OF EXTRAORDINARY GENERAL MEETING OF WNS (HOLDINGS) LIMITED NOTICE IS HEREBY GIVEN that an extraordinary general meeting of WNS (Holdings) Limited (the “Company”) will be held at the offices of Latham & Watkins LLP located at 99 Bishopsgate, London, EC2M 3XF, United Kingdom on August 29, 2025 at 2.15 p.m. (London Time) (or as soon |
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| July 30, 2025 |
Exhibit 99.2 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THIS DOCUMENT CONTAINS A PROPOSAL WHICH, IF IMPLEMENTED, WILL RESULT IN THE CANCELLATION OF THE LISTING OF WNS (HOLDINGS) LIMITED’S ORDINARY SHARES ON THE NEW YORK STOCK EXCHANGE. PART II (EXPLANATORY STATEMENT) OF THIS DOCUMENT COMPRISES AN EXPLANATORY STATEMENT IN COMPLIANCE WITH ARTICLE 126 OF THE JERSEY COMPANIES LA |
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| July 30, 2025 |
Exhibit 99.1 WNS (HOLDINGS) LIMITED ANNOUNCES PUBLICATION OF SCHEME DOCUMENT AND DETAILS OF COURT MEETING AND GENERAL MEETING NEW YORK, LONDON, MUMBAI, July 30, 2025 — On July 7, 2025, WNS (Holdings) Limited (NYSE: WNS), a digital-led business transformation and services company, and Capgemini (Euronext Paris: CAP), a global business and technology transformation partner, announced that they had e |
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| July 24, 2025 |
WNS Announces Fiscal 2026 First Quarter Earnings EX-99.1 Exhibit 99.1 WNS Announces Fiscal 2026 First Quarter Earnings NEW YORK, LONDON, MUMBAI; July 24, 2025 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a digital-led business transformation and services company, today announced results for the fiscal 2026 first quarter ended June 30, 2025. Highlights – Fiscal 2026 First Quarter: GAAP Financials • Revenue of $353.8 million, up 9.5% from $323.1 m |
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| July 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorporat |
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| July 7, 2025 |
Exhibit 99.2 Capgemini and WNS Creating a leader in Intelligent Operations July 07, 2025 Disclaimers This presentation (together with any oral or supplemental information provided in connection therewith, this “Presentation”) is being delivered by or on behalf of Capgemini SE (“Capgemini” or the “Company”) in connection with Capgemini’s proposed acquisition of WNS (Holdings) Limited (“WNS”) (the “ |
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| July 7, 2025 |
Transaction Agreement, dated as of July 6, 2025, by and among the Company and Buyer EX-2.1 Exhibit 2.1 EXECUTION VERSION TRANSACTION AGREEMENT BY AND BETWEEN CAPGEMINI S.E. AND WNS (HOLDINGS) LIMITED DATED AS OF JULY 6, 2025 ARTICLE I THE TRANSACTION Section 1.1 The Transaction 1 Section 1.2 Closing 1 Section 1.3 Effective Time 2 ARTICLE II TRANSFER OF COMPANY SHARES; PAYMENT PROCEDURES Section 2.1 Transfer of Company Shares 2 Section 2.2 Payment Procedures 2 Section 2.3 Treatmen |
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| July 7, 2025 |
Capgemini to acquire WNS to create a global leader in Agentic AI-powered Intelligent Operations Exhibit 99.1 Media relations: Victoire Grux Tel.: +33 6 04 52 16 55 [email protected] Investor relations: Vincent Biraud Tel.: +33 1 47 54 50 87 [email protected] Capgemini to acquire WNS to create a global leader in Agentic AI-powered Intelligent Operations • Creation of a leader in Intelligent Operations to capture enterprise investment in Agentic AI to transform their end-t |
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| July 7, 2025 |
FORM OF VOTING AND TRANSACTION SUPPORT AGREEMENT FOR DIRECTORS & OFFICERS EX-99.3 Exhibit 99.3 FORM OF VOTING AND TRANSACTION SUPPORT AGREEMENT FOR DIRECTORS & OFFICERS THIS VOTING AND TRANSACTION SUPPORT AGREEMENT (this “Agreement”) is made and entered into as of July 6, 2025, by and among Capgemini S.E., a société européenne organized under the laws of France (the “Buyer”), and the undersigned shareholder (the “Shareholder”) of WNS (Holdings) Limited, a public limited |
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| July 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 7, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorporati |
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| May 13, 2025 |
List of subsidiaries of WNS (Holdings) Limited. Exhibit 21.1 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 Busine |
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| May 13, 2025 |
Exhibit 10.11 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) THE TYPE OF INFORMATION THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. SALE DEED THIS SALE DEED is made at Pune this 22nd day of January, 2025 BETWEEN WNS GLOBAL SERVICES PRIVATE LIMITED (NOIDA CUSTOMER OPERATIONS PRIVATE LIMITED and NTRA |
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| May 13, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED MARCH 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER |
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| May 13, 2025 |
Description of Securities Registered Under Section 12 of the Exchange Act. Exhibit 4.1 DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT As of the end of the financial year covered by our annual report on Form 10-K to which this description is attached or incorporated by reference as an exhibit, WNS (Holdings) Limited (“we” or “us”) had the following series of securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934, |
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| April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpora |
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| April 24, 2025 |
WNS Announces Fiscal 2025 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2026 Exhibit 99.1 WNS Announces Fiscal 2025 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2026 NEW YORK, LONDON, MUMBAI; April 24, 2025 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a digital-led business transformation and services company, today announced results for the fiscal 2025 fourth quarter and full year ended March 31, 2025. Highlights – Fiscal 2025 Fourth Quarter: GAAP Fi |
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| April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpora |
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| April 4, 2025 |
April 4, 2025 Arijit Sen Group Chief Financial Officer WNS (Holdings) Limited 515 Madison Avenue, 8th Floor New York, NY 10022 Re: WNS (Holdings) Limited Form 20-F for Fiscal Year Ended March 31, 2024 File No. |
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| March 31, 2025 |
CORRESPONDENCE 9 Raffles Place #42-02 Republic Plaza Singapore 048619 Tel: +65.6536.1161 Fax: +65.6536.1171 www.lw.com UEN No. T09LL1649F FIRM / AFFILIATE OFFICES Austin Milan Beijing Munich Boston New York March 31, 2025 Brussels Orange County Century City Paris Chicago Riyadh Dubai San Diego Düsseldorf San Francisco Frankfurt Seoul Hamburg Silicon Valley Hong Kong Singapore Via EDGAR Houston Tel |
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| March 27, 2025 |
9 Raffles Place #42-02 Republic Plaza Singapore 048619 Tel: +65.6536.1161 Fax: +65.6536.1171 www.lw.com UEN No. T09LL1649F FIRM / AFFILIATE OFFICES March 27, 2025 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Austin Beijing Boston Brussels Century City Chicago Dubai Düsseldorf Frankfurt Hamburg Hong Kong Houston London Los |
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| March 14, 2025 |
March 14, 2025 Arijit Sen Group Chief Financial Officer WNS (Holdings) Limited 515 Madison Avenue, 8th Floor New York, NY 10022 Re: WNS (Holdings) Limited Form 20-F for Fiscal Year Ended March 31, 2024 Form 10-Q for Fiscal Quarter Ended December 31, 2024 File No. |
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| March 12, 2025 |
WNS Announces Addition of Sylvie Ouziel to the Board of EX-99.1 Exhibit 99.1 WNS Announces Addition of Sylvie Ouziel to the Board of Directors NEW YORK, LONDON, MUMBAI; March 12, 2025 — WNS (Holdings) Limited (WNS) (“Company” or “WNS”) (NYSE: WNS), a digital-led business transformation and services Company, today announced the appointment of Sylvie Ouziel to the Company’s Board of Directors effective April 1, 2025. She will also become a member of the |
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| March 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 11, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpora |
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| March 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 11, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpora |
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| March 11, 2025 |
WNS Acquires Kipi.ai to Expand Data, Analytics & AI Capabilities Exhibit 99.1 WNS Acquires Kipi.ai to Expand Data, Analytics & AI Capabilities NEW YORK & LONDON & MUMBAI, Mar. 11, 2025 — WNS (Holdings) Limited (NYSE: WNS), a digital-led business transformation and services company, today announced it has acquired Kipi.ai, a leader in data modernization and democratization services focused on the Snowflake platform. Kipi provides strategy, execution, and managed |
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| February 12, 2025 |
EX-99 2 exhibit99.txt Exhibit 99 Pursuant to the instructions in Item 7 of Schedule 13G, the following table lists the identity and Item 3 classification, if applicable, of each relevant entity that beneficially owns shares of the security class being reported on this Schedule 13G. Entity ITEM 3 Classification FIAM LLC IA Fidelity Institutional Asset Management Trust Company BK Fidelity Management |
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| February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period ended December 31, 2024 Or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Transition Period from to Commission file number: 001-32945 |
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| February 5, 2025 |
EX-99 3 ITEM7.txt EXHIBIT 99: ITEM 7 BlackRock Advisors, LLC Aperio Group, LLC BlackRock Investment Management (UK) Limited BlackRock Asset Management Canada Limited BlackRock Investment Management (Australia) Limited BlackRock (Netherlands) B.V. BlackRock Fund Advisors BlackRock Asset Management Ireland Limited BlackRock Institutional Trust Company, National Association BlackRock Financial Manage |
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| February 5, 2025 |
EX-24 2 PowerOfAttorney.txt EXHIBIT 24: POWER OF ATTORNEY POWER OF ATTORNEY The undersigned, BlackRock, Inc., a corporation duly organized under the laws of the State of Delaware, United States (the "Company"), does hereby make, constitute and appoint each of Eric Andruczyk, Richard Cundiff, R. Andrew Dickson, III, Spencer Fleming, Laura Hildner, David Maryles, Christopher Meade, Charles Park, Jam |
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| January 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 23, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpo |
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| January 23, 2025 |
WNS Announces Fiscal 2025 Third Quarter Earnings, Revises Full Year Guidance Exhibit 99.1 WNS Announces Fiscal 2025 Third Quarter Earnings, Revises Full Year Guidance NEW YORK, LONDON, MUMBAI; January 23, 2025 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a digital-led business transformation and services partner, today announced results for the fiscal 2025 third quarter ended December 31, 2024. Highlights – Fiscal 2025 Third Quarter: GAAP Financials • Revenue of $333.0 mil |
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| January 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpo |
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| November 8, 2024 |
WNS / WNS (Holdings) Limited / BlackRock, Inc. Passive Investment SC 13G 1 je00bqc4yw14110824.txt je00bqc4yw14110824.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: ) WNS HOLDINGS LTD - (Name of Issuer) Common Stock - (Title of Class of Securities) BQC4YW1 - (SEDOL Number) September 30, 2024 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to de |
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| November 1, 2024 |
WNS / WNS (Holdings) Limited / MACQUARIE GROUP LTD - SC 13G/A Passive Investment SC 13G/A 1 d891313dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* WNS (Holdings) Ltd (Name of Issuer) Common Shares (Title of Class of Securities) 92932M101 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
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| November 1, 2024 |
EX-99.A 2 d891313dex99a.htm EX-99.A EXHIBIT A AGREEMENT TO FILE JOINT ACQUISITION STATEMENTS AGREEMENT made this [7th] day of FEBRUARY, 2024 by and between Delaware Funds by Macquarie,® Optimum Fund Trust and Macquarie ETF Trust listed on Annex A hereto, Macquarie Investment Management Business Trust, Macquarie Management Holdings, Inc, and the Macquarie Parties listed on Annex B hereto (collectiv |
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| November 1, 2024 |
EX-99.B 3 d891313dex99b.htm EX-99.B EXHIBIT B Powers of Attorney for Macquarie Group Limited incorporated by reference to 13G filings made by Macquarie Group Limited on June 7, 2023. Page 13 of 13 |
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| October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period ended September 30, 2024 Or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Transition Period from to Commission file number: 001-329 |
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| October 22, 2024 |
WNS / WNS (Holdings) Limited / BlackRock, Inc. Passive Investment SC 13G 1 je00bqc4yw14102224.txt je00bqc4yw14102224.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: ) WNS HOLDINGS LTD - (Name of Issuer) Common Stock - (Title of Class of Securities) BQC4YW1 - (SEDOL Number) September 30, 2024 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to de |
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| October 17, 2024 |
WNS Announces Fiscal 2025 Second Quarter Earnings, Revises Full Year Guidance Exhibit 99.1 WNS Announces Fiscal 2025 Second Quarter Earnings, Revises Full Year Guidance NEW YORK, LONDON, MUMBAI; October 17, 2024 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a digital-led business transformation and services partner, today announced results for the fiscal 2025 second quarter ended September 30, 2024. Highlights – Fiscal 2025 Second Quarter: GAAP Financials • Revenue of $322.6 |
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| October 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 17, 2024 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpo |
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| August 6, 2024 |
Exhibit 10.5 www.wns.com AMENDMENT TO STANDARD EMPLOYMENT AGREEMENT This AMENDMENT to Standard Employment Agreement (the “Agreement”) is dated as of October 14, 2015 by and between WNS Global Services Pvt. Ltd. having its principal place of business at Gate No:4, Plant 10, Godrej & Boyce Complex, Pirojshanagar, LBS Marg, Vikhroli (West), Mumbai 400079, Maharashtra, India (together with its affilia |
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| August 6, 2024 |
Exhibit 10.6 www.wns.com Amendment no. 2 to the Employment Agreement (“the Agreement”) between WNS Global Services Private Limited (together with its affiliates and their respective successors and assigns, “the Company”) and R. Swaminathan (the “Employee”) dated November 29, 2010. Whereas under the Agreement with an amendment no. 1 dated October 14, 2015, the Company offered to, and accepted by, t |
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| August 6, 2024 |
Exhibit 10.7 THE USE OF THE FOLLOWING NOTATION IN THE EXHIBIT INDICATES THAT THE CONFIDENTIAL PORTION HAS BEEN OMITTED PURSUANT TO ITEM 601(b)(10)(iv) WHEREBY CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED BECAUSE IT IS BOTH NOT MATERIAL AND THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS SUCH INFORMATION AS PRIVATE OR CONFIDENTIAL: [***] www.wns.com Amendment no. 3 to the Employment Agreement da |
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| August 6, 2024 |
Exhibit 10.1 THE USE OF THE FOLLOWING NOTATION IN THE EXHIBIT INDICATES THAT THE CONFIDENTIAL PORTION HAS BEEN OMITTED PURSUANT TO ITEM 601(b)(10)(iv) WHEREBY CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED BECAUSE IT IS BOTH NOT MATERIAL AND THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS SUCH INFORMATION AS PRIVATE OR CONFIDENTIAL: [***] DATED June 09, 2022 EMPLOYMENT CONTRACT between WNS Global |
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| August 6, 2024 |
Exhibit 10.8 THE USE OF THE FOLLOWING NOTATION IN THE EXHIBIT INDICATES THAT THE CONFIDENTIAL PORTION HAS BEEN OMITTED PURSUANT TO ITEM 601(b)(10)(iv) WHEREBY CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED BECAUSE IT IS BOTH NOT MATERIAL AND THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS SUCH INFORMATION AS PRIVATE OR CONFIDENTIAL: [***] www.wns.com EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT |
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| August 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON , D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period ended June 30, 2024 Or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Transition Period from to Commission file number: 001-32945 WN |
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| August 6, 2024 |
Employment Agreement, dated July 25, 2024, between WNS Global Services Pvt. Ltd. and Mr. Arijit Sen. Exhibit 10.3 THE USE OF THE FOLLOWING NOTATION IN THE EXHIBIT INDICATES THAT THE CONFIDENTIAL PORTION HAS BEEN OMITTED PURSUANT TO ITEM 601(b)(10)(iv) WHEREBY CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED BECAUSE IT IS BOTH NOT MATERIAL AND THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS SUCH INFORMATION AS PRIVATE OR CONFIDENTIAL: [***] Compensation Plan 2024-25 Date: July 25, 2024 Employee No |
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| August 6, 2024 |
Exhibit 10.2 Amendment # 1 to the Employment Agreement Dated and Signed June 09, 2022 (the “Employment Agreement”) This Amendment # 1 to the Employment Agreement amends and replaces Section 7.3(b)(iv) in its entirely as follows: Supercharge WNS Equity Program: You have received a one-time grant towards this program in FY2022-23 as communicated to you through the RSU Award Agreement dated August 01 |
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| August 6, 2024 |
Exhibit 10.4 STANDARD EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is made and executed at Mumbai on this 29th of November Two Thousand and Ten. BY AND BETWEEN WNS GLOBAL SERVICES PVT. LTD., a Company incorporated under the provisions of the Companies Act, 1956 having its registered office at Plant No. 10, Gate No. 4 Godrej & Boyce Complex, Pirojshanagar, LBS Marg, Vikhroli (West), Mumbai - 400 |
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| August 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 2) WNS (HOLDINGS) LIMITED (Name of Subject Company (Issuer) and Filing Person (Offeror)) Restricted Share Units with respect to Ordinary Shares, par value 10 pence per share, granted pursuant to the Compa |
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| July 23, 2024 |
Code of Business Ethics and Conduct Exhibit 14.1 WNS GROUP CODE OF BUSINESS ETHICS AND CONDUCT DOING BUSINESS ETHICALLY, ALWAYS! JULY, 2024 CO-CREATE TO OUTPERFORM WITH WNS TM WNS Message from Keshav I am delighted to present the revised WNS Code of Business Ethics and Conduct (the COBEC). The COBEC upholds our commitment to maintain the highest ethical, professional and legal standards in everything that we do, thus living o |
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| July 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 17, 2024 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorporat |
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| July 22, 2024 |
SC TO-I/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) WNS (HOLDINGS) LIMITED (Name of Subject Company (Issuer) and Filing Person (Offeror)) Restricted Share Units with respect to Ordinary Shares, par value 10 pence per share, granted pursuant to |
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| July 22, 2024 |
555 Eleventh Street, N.W., Suite 1000 Washington, D.C. 20004-1304 Tel: +1.202.637.2200 Fax: +1.202.637.2201 www.lw.com FIRM / AFFILIATE OFFICES July 22, 2024 Via EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Mergers and Acquisition 100 F Street, N.E. Washington, D.C. 20549 Austin Beijing Boston Brussels Century City Chicago Dubai Düsseldorf Frankfurt Hamburg Ho |
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| July 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 18, 2024 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorporat |
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| July 18, 2024 |
WNS Announces Fiscal 2025 First Quarter Earnings, Revises Full Year Guidance Exhibit 99.1 WNS Announces Fiscal 2025 First Quarter Earnings, Revises Full Year Guidance NEW YORK, LONDON, MUMBAI; July 18, 2024 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions, today announced results for the fiscal 2025 first quarter ended June 30, 2024. Highlights – Fiscal 2025 First Quarter: GAAP Financials • Re |
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| July 17, 2024 |
July 17, 2024 Gopi Krishnan General Counsel WNS (Holdings) Limited Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India Re: WNS (Holdings) Limited Schedule TO-I Filed July 8, 2024 File No. |
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| July 10, 2024 |
WNS / WNS (Holdings) Limited / FMR LLC Passive Investment SCHEDULE 13G Amendment No.22 WNS HLDGS LTD COMMON STOCK Cusip #G98196101 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #G98196101 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 4,798,869 Item 6: 0 Item 7: 4,799,348 Item 8: 0 Item 9: 4,799,348 Item 11: 10.505% |
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| July 9, 2024 |
Exhibit 99.1 WNS (Holdings) Limited WNS (Holdings) Limited reports unaudited fiscal 2024 and 2023 results under accounting principles generally accepted in the United States of America NEW YORK, LONDON, MUMBAI; July 09, 2024 — WNS (Holdings) Limited (“WNS” or “the Company”) (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions today released a supplement |
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| July 9, 2024 |
Unaudited fiscal 2024 and 2023 US GAAP supplementary financial information Exhibit 99.2 Unaudited fiscal 2024 and 2023 US GAAP supplementary financial information Conventions used in this report In this report, unless otherwise specified or the context requires, the term “WNS” refers to WNS (Holdings) Limited, a public company incorporated under the laws of Jersey, Channel Islands, and the terms “the Company,” “we,” “our” and “us” refer to WNS (Holdings) Limited and its |
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| July 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 09, 2024 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorporat |
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| July 8, 2024 |
Exhibit (d)(3) WNS (Holdings) Limited Dear <>, This amendment to the RSU Award Agreement [“Agreement”], with RSU Grant Number: RSXXXX dated <> is made to reflect changes to the provisions related to the vesting of RSUs and Appendix B ‘Financial Performance and Vesting Terms and Conditions’ of the stated Agreement. |
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| July 8, 2024 |
Exhibit 107 Calculation of Filing Fee Tables FORM SC TO (Form Type) WNS (HOLDINGS) LIMITED (Exact Name of Registrant as Specified in its Charter) Table 1 – Transaction Valuation Transaction Valuation Fee Rate Amount of Filing Fee Fees to Be Paid $6,100. |
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| July 8, 2024 |
Form of Restricted Share Unit Award Agreement (Eligible RSUs), dated as of August 1, 2022 Exhibit (d)(2) WNS (Holdings) Limited AWARD AGREEMENT UNDER THE THIRD AMENDED AND RESTATED WNS (HOLDINGS) LIMITED 2016 INCENTIVE AWARD PLAN Pursuant to this Award Agreement, dated 1st August 2022 (together with Appendix A and Appendix B hereto, the “Agreement”), WNS (Holdings) Limited, a company organized under the laws of Jersey (the “Company”), hereby grants ZWSBENEFNAME (the “Participant”) the following award of Restricted Share Units (“RSUs”) pursuant and subject to the terms and conditions of this Agreement and The Third Amended and Restated WNS (Holdings) Limited 2016 Incentive Award Plan (the “Plan”), the terms and conditions of which are hereby incorporated into this Agreement by reference. |
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| July 8, 2024 |
Offer to Purchase Eligible Restricted Share Units, dated July 8, 2024 Exhibit (a)(1)(A) WNS (HOLDINGS) LIMITED OFFER TO PURCHASE ELIGIBLE RESTRICTED SHARE UNITS JULY 8, 2024 THE OFFER AND THE ASSOCIATED WITHDRAWAL RIGHTS EXPIRE AT 5:00 P. |
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| July 8, 2024 |
Exhibit (a)(1)(C) DRAFT EMAIL FOR SUPERCHARGE PROGRAM TENDER OFFER Subject: SuperCharge RSU Program Tender Offer Dear Colleague, This mail is with reference to the “SuperCharge” RSU program that was institutionalized in August 2022. |
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| July 8, 2024 |
Exhibit (a)(1)(F) https://winstock.wns.com |
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| July 8, 2024 |
SC TO-I UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 WNS (HOLDINGS) LIMITED (Name of Subject Company (Issuer) and Filing Person (Offeror)) Restricted Share Units with respect to Ordinary Shares, par value 10 pence per share (Title of Class of Securities) [G9819610 |
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| July 8, 2024 |
Exhibit (a)(1)(B) WNS (HOLDINGS) LIMITED TERMS OF ELECTION BY PARTICIPATING, YOU AGREE TO ALL TERMS OF THE OFFER AS SET FORTH IN THE OFFER TO PURCHASE ELIGIBLE RESTRICTED SHARE UNITS, DATED JULY 8, 2024 (AS IT MAY BE AMENDED AND SUPPLEMENTED FROM TIME TO TIME, THE “OFFER TO PURCHASE”). |
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| July 8, 2024 |
Exhibit (a)(1)(E) WNS (Holdings) Limited Offer to Purchase Eligible Restricted Share Units WNS (Holdings) Limited has received your election via WNS (Holdings) Limited’s offer website by which you elected to accept or reject WNS (Holdings) Limited’s offer to purchase your eligible restricted share units (“Eligible RSUs”) with respect to all of your outstanding Eligible RSUs for the cash payment of $0. |
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| July 8, 2024 |
Exhibit (a)(1)(D) DRAFT REMINDER EMAIL Subject: Offer to Purchase Eligible Restricted Share Units - Reminder According to our records, you have not yet submitted an election in connection with WNS (Holdings) Limited’s Offer to Purchase Eligible Restricted Share Units (the “Offer”). |
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| June 27, 2024 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W), Mumbai 400 07 |
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| June 21, 2024 |
Exhibit 99.1 WNS Announces Addition of Anil Chintapalli as Executive Officer and Head of Strategic Growth Initiatives NEW YORK, LONDON and MUMBAI, June 21, 2024 — WNS (Holdings) Limited (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions, today announced that Anil Chintapalli has joined the company as an Executive Officer and Head of Strategic Growth I |
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| June 21, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month June, 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W), Mumbai |
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| May 30, 2024 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W), Mumbai 400 079 |
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| May 20, 2024 |
WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on June 27, 2024 Exhibit 99.3 WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on June 27, 2024 INFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors (the “Board” or the “Board of Directors”) of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company” or “WNS”), |
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| May 20, 2024 |
EX-99.4 Exhibit 99.4 MMMMMMMMMMMM MMMMMMMMMMMMMM C123456789 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext ENDORSEMENTLINE SACKPACK 000000000.000000 ext 000000000.000000 ext Your vote matters – here’s how to vote! MR A SAMPLE You may vote online or by phone instead of mailing this card. DESIGNATION (IF ANY) Votes submitted electronically must be ADD 1 000001 AD |
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| May 20, 2024 |
WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS EX-99.1 Exhibit 99.1 WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NEW YORK, LONDON and MUMBAI, May 20, 2024 — WNS (Holdings) Limited (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions, announced today that an annual general meeting (“AGM”) of its shareholders will be held on Thursday, June 27, 2024, at 11:00 a.m. |
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| May 20, 2024 |
WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on June 27, 2024 EX-99.2 Exhibit 99.2 WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on June 27, 2024 To our Shareholders: NOTICE IS HEREBY GIVEN that an annual general meeting (the “Annual General Meeting”) of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company”), will be held at 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Isl |
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| May 20, 2024 |
Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 10, 2024 |
EX-13.1 Exhibit 13.1 Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the “Company”) hereby certifies, to such officer’s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company f |
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| May 10, 2024 |
Consent of Grant Thornton Bharat LLP, independent registered public accounting firm.** Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our reports dated May 10, 2024 with respect to the consolidated financial statements and internal control over financial reporting included in the Annual Report of WNS (Holdings) Limited on Form 20-F for the year ended March 31, 2024. We hereby consent to the incorporation by reference of said reports in the Regis |
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| May 10, 2024 |
EX-13.2 Exhibit 13.2 Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the “Company”) hereby certifies, to such officer’s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company f |
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| May 10, 2024 |
EX-12.2 Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Sanjay Puria, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in l |
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| May 10, 2024 |
EX-12.1 Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Keshav R. Murugesh, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made |
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| May 10, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| May 10, 2024 |
Policy for Recovery of Erroneously Awarded Compensation** Exhibit 97.1 POLICY FOR RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION WNS (Holdings) Limited (the “Company”) has adopted this Policy for Recovery of Erroneously Awarded Compensation (the “Policy”), effective as of October 2, 2023 (the “Effective Date”). Capitalized terms used in this Policy but not otherwise defined herein are defined in Section 10. 1. Persons Subject to Policy This Policy shall ap |
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| May 10, 2024 |
Exhibit 19.1 WNS (HOLDINGS) LIMITED INSIDER TRADING POLICY AS OF JANUARY 15, 2015 AS OF APRIL 25, 2018 Statement by the Chief Executive Officer (CEO) of WNS (Holdings) Limited on Insider Trading Compliance Policy As an essential part of our work many of us have access to material, non-public information regarding WNS (Holdings) Limited (the “Company”). The attached statement sets forth the Company |
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| May 2, 2024 |
WNS (HOLDINGS) LIMITED NOTICE OF EXTRAORDINARY GENERAL MEETING To be Held on May 30, 2024 Exhibit 99.2 WNS (HOLDINGS) LIMITED NOTICE OF EXTRAORDINARY GENERAL MEETING To be Held on May 30, 2024 To our Shareholders: NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “Extraordinary General Meeting”) of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company”), will be held at 22 Grenville Street, St Helier, Jersey JE4 8PX, |
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| May 2, 2024 |
WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Exhibit 99.1 WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NEW YORK, LONDON and MUMBAI, May 02, 2024 — WNS (Holdings) Limited (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions, announced today that an extraordinary general meeting (“EGM”) of its shareholders will be held on Thursday, May 30, 2024, at 11:00 |
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| May 2, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month May 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W), Mumbai 4 |
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| May 2, 2024 |
Exhibit 99.4 MMMMMMMMMMMM MMMMMMMMMMMMMM C123456789000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 extENDORSEMENTLINE SACKPACK 000000000.000000 ext 000000000.000000 extYour vote matters – here’s how to vote!MR A SAMPLE You may vote online or by phone instead of mailing this card. DESIGNATION (IF ANY) Votes submitted electronically must beADD 1000001 ADD 2 received b |
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| May 2, 2024 |
WNS (HOLDINGS) LIMITED PROXY STATEMENT EXTRAORDINARY GENERAL MEETING To be Held on May 30, 2024 Exhibit 99.3 WNS (HOLDINGS) LIMITED PROXY STATEMENT EXTRAORDINARY GENERAL MEETING To be Held on May 30, 2024 INFORMATION ABOUT THE EXTRAORDINARY GENERAL MEETING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors (the “Board” or the “Board of Directors”) of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company” or “WNS”) |
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| April 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month April 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W), Mumbai 400 079, India +9 |
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| April 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month April, 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W), Mumbai 400 079, India + |
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| April 25, 2024 |
WNS Announces Fiscal 2024 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2025 Exhibit 99.1 WNS Announces Fiscal 2024 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2025 NEW YORK, LONDON, MUMBAI; April 25, 2024 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions, today announced results for the fiscal 2024 fourth quarter and full year ended March 31, 2024. Highlights – Fiscal 20 |
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| April 25, 2024 |
EX-99.1 2 d828178dex991.htm EX-99.1 Exhibit 99.1 WNS Announces CFO Transition NEW YORK, LONDON and MUMBAI, April 25, 2024 — WNS (Holdings) Limited (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions, announced today that Arijit Sen, the company’s Corporate Financial Controller, has been appointed Chief Financial Officer (CFO) effective July 25, 2024, s |
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| April 25, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter and year ended March 31, 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, |
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| April 9, 2024 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* WNS (HOLDINGS) LIMITED (Name of Issuer) American Depositary Shares, each represented by one Ordinary Share, par value 10 pence per share (Title of Class of Securities) 92932M101 (CUSIP Number) March 29, 2024 (Date of Event Which Requires Fi |
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| March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2024 Commission File Number: 001-32945 WNS (Holdings) Limited (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India |
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| March 28, 2024 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on April 08, 2024, pursuant to the provisions of Rule 12d2-2 (a). |
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| February 26, 2024 |
Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. |
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| February 26, 2024 |
Exhibit 99.1 February 26, 2024 WNS (Holdings) Limited - Termination Deutsche Bank Trust Company Americas (the “Depositary”) today announced that it will terminate the Deposit Agreement dated July 18, 2006, as amended on January 26, 2024, by and among WNS (Holdings) Limited, the Depositary and the beneficial owners and holders of Depositary Shares (“DSs”) evidenced by Depositary Receipts issued the |
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| February 14, 2024 |
SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 0)* WNS (Holdings) Ltd (Name of Issuer) Common Shares (Title of Class of Securities) 92932M101 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
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| February 14, 2024 |
EX-99.B EXHIBIT B Powers of Attorney for Macquarie Group Limited incorporated by reference to 13G filings made by Macquarie Group Limited on June 7, 2023. Page 13 of 13 |
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| February 14, 2024 |
EX-99.A EXHIBIT A AGREEMENT TO FILE JOINT ACQUISITION STATEMENTS AGREEMENT made this [7th] day of FEBRUARY, 2024 by and between Delaware Funds by Macquarie,® Optimum Fund Trust and Macquarie ETF Trust listed on Annex A hereto, Macquarie Investment Management Business Trust, Macquarie Management Holdings, Inc, and the Macquarie Parties listed on Annex B hereto (collectively referred to as the “part |
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| February 9, 2024 |
WNS / WNS (Holdings) Limited - Depositary Receipt (Common Stock) / FMR LLC Passive Investment SC 13G/A 1 filing.txt SCHEDULE 13G Amendment No.21 WNS HLDGS LTD COMMON STOCK Cusip #92932M101 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #92932M101 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 3,147,283 Item 6: 0 Item 7: 3,147,805 Item 8: 0 Item 9: 3,14 |
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| February 2, 2024 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended December 31, 2023 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India |
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| January 26, 2024 |
Exhibit 99.1 AMENDMENT TO DEPOSIT AGREEMENT by and among WNS (HOLDINGS) LIMITED as Issuer, DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDER Dated as of January 26, 2024 THIS AMENDMENT TO THE DEPOSIT AGREEMENT, dated as of January 26, 2024 (hereafter, the “Amendment”) is |
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| January 26, 2024 |
As filed with the Securities and Exchange Commission on January 26, 2024 Registration No. |
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| January 26, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2024 Commission File Number: 001-32945 WNS (Holdings) Limited (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mu |
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| January 26, 2024 |
AMENDMENT TO DEPOSIT AGREEMENT by and among WNS (HOLDINGS) LIMITED as Issuer, DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDER Dated as of January 26, 2024 THIS AMENDMENT TO THE DEPOSIT AGREEMENT, dated as of January 26, 2024 (hereafter, the “Amendment”) is amending the deposit agreement dated as of July 18, 2006 (the “Deposit Agreement”), and is entered into by and between (i) WNS (Holdings) Limited, a company incorporated under the laws of Jersey, Channel Islands, and its successors (the “Company”), (ii) Deutsche Bank Trust Company Americas, an indirect wholly owned subsidiary of Deutsche Bank A. |
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| January 18, 2024 |
WNS Announces Fiscal 2024 Third Quarter Earnings, Revises Full Year Guidance Exhibit 99.1 WNS Announces Fiscal 2024 Third Quarter Earnings, Revises Full Year Guidance NEW YORK, LONDON, MUMBAI; January 18, 2024 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2024 third quarter ended December 31, 2023. Highlights – Fiscal 2024 Third Quarter: GAAP Financials • Revenue |
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| January 18, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended December 31, 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhr |
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| January 12, 2024 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* WNS (HOLDINGS) LIMITED (Name of Issuer) American Depositary Shares, each represented by one Ordinary Share, par value 10 pence per share (Title of Class of Securities) 92932M101 (CUSIP Number) December 29, 2023 (Date of Event Which Requires F |
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| November 14, 2023 |
WNS Announces Addition of Judy Marlinski to the Board of Directors Exhibit 99.1 WNS Announces Addition of Judy Marlinski to the Board of Directors NEW YORK and MUMBAI, November 14, 2023 — WNS (Holdings) Limited (NYSE: WNS) (‘the Company’ or ‘WNS’), a leading provider of global Business Process Management (BPM) solutions, today announced the appointment of Judy Marlinski to the Company’s Board of Directors effective December 1, 2023. She will also become a member |
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| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, Ind |
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| November 2, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended September 30, 2023 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 |
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| October 19, 2023 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended September 30, 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) |
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| October 19, 2023 |
WNS Announces Fiscal 2024 Second Quarter Earnings, Revises Full Year Guidance EX-99.1 Exhibit 99.1 WNS Announces Fiscal 2024 Second Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, October 19, 2023 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2024 second quarter ended September 30, 2023. Highlights – Fiscal 2024 Second Quarter: GAAP Fin |
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| September 25, 2023 |
Form 6-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K/A Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikroli (W) Mumbai |
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| September 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikroli (W) Mumbai 400 079, Ind |
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| August 31, 2023 |
Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 31, 2023 |
WNS Announces Retirement of John Freeland from the Board of Directors EX-99.1 Exhibit 99.1 WNS Announces Retirement of John Freeland from the Board of Directors NEW YORK, NY and MUMBAI, INDIA, August 31, 2023 – WNS (Holdings) Limited (“WNS” or “the Company”) (NYSE: WNS), a leading provider of global business process management (BPM) solutions, today announced that effective end of day August 31, 2023, John Freeland will retire from the WNS Board of Directors and ste |
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| August 18, 2023 |
Exhibit 99.5 WNS (Holdings) Limited August 18, 2023 Please be advised of the following Depositary’s Notice of Annual General Meeting of Shareholders: Depositary Receipt Information CUSIP: 92932M101 (DTC Eligible) ADS ISIN: US92932M1018 Country of Incorporation: Jersey Meeting Details: Annual General Meeting ADS Record Date: August 17, 2023 Voting Deadline: September 11, 2023 at 1:00 PM EST Meeting |
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| August 18, 2023 |
Exhibit 99.6 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF WNS (HOLDINGS) LIMITED September 21, 2023 Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before 1:00 p.m. EST on September 11, 2023. ¯ Please detach along perforated line and mail in the envelope provided. ¯ ∎ 00033333330300000000 1 092123 THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” A |
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| August 18, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August, 2023 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mu |
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| August 18, 2023 |
WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 21, 2023 Exhibit 99.3 WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 21, 2023 INFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors (the “Board” or the “Board of Directors”) of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company” or “WN |
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| August 18, 2023 |
WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 21, 2023 Exhibit 99.2 WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 21, 2023 To our Shareholders: NOTICE IS HEREBY GIVEN that an annual general meeting (the “Annual General Meeting”) of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company”), will be held at 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Island |
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| August 18, 2023 |
WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 21, 2023 Exhibit 99.4 WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 21, 2023 For use at the Annual General Meeting of the shareholders of WNS (Holdings) Limited (the “Company”) to be held at 11:00 a.m. (British Summer Time) on Thursday, September 21, 2023 and any adjournment thereof. I/We [insert name] of [address] (BLOCK LETTERS PLEASE), being (a) shareholder( |
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| August 18, 2023 |
WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders Exhibit 99.1 WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders NEW YORK, NY and MUMBAI, INDIA, August 18, 2023 – WNS (Holdings) Limited (the “Company”) (NYSE: WNS), a leading provider of global business process management (BPM) solutions, today announced that the annual general meeting of its shareholders (the “AGM”) will be held on Thursday, September 21, 2023, be |
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| August 4, 2023 |
Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 20, 2023 |
Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 20, 2023 |
WNS Announces Fiscal 2024 First Quarter Earnings, Revises Full Year Guidance EX-99.1 Exhibit 99.1 WNS Announces Fiscal 2024 First Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, July 20, 2023 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2024 first quarter ended June 30, 2023. Highlights – Fiscal 2024 First Quarter: GAAP Financials • |
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| May 16, 2023 |
EX-13.2 Exhibit 13.2 Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the “Company”) hereby certifies, to such officer’s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company f |
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| May 16, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| May 16, 2023 |
EX-12.2 Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Sanjay Puria, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in l |
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| May 16, 2023 |
EX-12.1 Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Keshav R. Murugesh, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made |
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| May 16, 2023 |
EX-13.1 Exhibit 13.1 Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the “Company”) hereby certifies, to such officer’s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company f |
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| May 16, 2023 |
Consent of Grant Thornton Bharat LLP, independent registered public accounting firm.** Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our reports dated May 16, 2023 with respect to the consolidated financial statements and internal control over financial reporting included in the Annual Report of WNS (Holdings) Limited on Form 20-F for the year ended March 31, 2023. We hereby consent to the incorporation by reference of said reports in the Regis |
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| April 27, 2023 |
WNS Announces Fiscal 2023 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2024 EX-99.1 Exhibit 99.1 WNS Announces Fiscal 2023 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2024 NEW YORK, NY and MUMBAI, INDIA, April 27, 2023 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2023 fourth quarter and full year ended March 31, 2023. Highlights – Fiscal |
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| April 27, 2023 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter and year ended March 31, 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli |
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| March 29, 2023 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March, 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 0 |
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| March 29, 2023 |
WNS Announces Addition of Diane de Saint Victor to the Board of Directors EX-99.1 Exhibit 99.1 WNS Announces Addition of Diane de Saint Victor to the Board of Directors NEW YORK and MUMBAI, March 29, 2023 — WNS (Holdings) Limited (NYSE: WNS) (‘the Company’ or ‘WNS’), a leading provider of global Business Process Management (BPM) solutions, today announced the appointment of Diane de Saint Victor to the Company’s Board of Directors effective April 1, 2023. She will also |
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| February 16, 2023 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February, 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 40 |
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| February 16, 2023 |
WNS Announces Departure of COO, New Organizational Structure Exhibit 99.1 WNS Announces Departure of COO, New Organizational Structure NEW YORK and MUMBAI, February 15, 2023 — WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced that Mr. Gautam Barai has decided to step down as the company’s Chief Operating Officer (COO) effective May 15, 2023 to pursue other interests. Over the next t |
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| February 13, 2023 |
WNS / WNS Holdings Ltd. / Grandeur Peak Global Advisors, LLC - SC 13G Passive Investment SC 13G 1 a53320657.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 WNS Holdings Ltd. (Name of Issuer) American Depository Shares (Title of Class of Securities) 92932M101* (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pu |
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| February 9, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended December 31, 2022 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 0 |
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| February 9, 2023 |
WNS / WNS Holdings Ltd. / FMR LLC Passive Investment SC 13G/A 1 filing.txt SCHEDULE 13G Amendment No.20 WNS HLDGS LTD COMMON STOCK Cusip #92932M101 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #92932M101 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 4,895,402 Item 6: 0 Item 7: 4,895,598 Item 8: 0 Item 9: 4,89 |
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| January 19, 2023 |
WNS Announces Fiscal 2023 Third Quarter Earnings, Revises Full Year Guidance Exhibit 99.1 WNS Announces Fiscal 2023 Third Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, January 19, 2023 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2023 third quarter ended December 31, 2022. Highlights – Fiscal 2023 Third Quarter: GAAP Financials • R |
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| January 19, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended December 31, 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhr |
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| December 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, Ind |
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| December 22, 2022 |
WNS Announces Changes to Board of Directors Exhibit 99.1 WNS Announces Changes to Board of Directors NEW YORK, NY and MUMBAI, INDIA, December 22, 2022 ? WNS (Holdings) Limited (NYSE: WNS), a leading provider of global business process management (BPM) solutions, today announced that effective end of day December 31, 2022, Michael Menezes and Gareth Williams will retire from the WNS Board of Directors and step down as Chairman of their respe |
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| December 16, 2022 |
WNS Acquires Two Firms to Enhance Digital Analytics and Procurement Capabilities Exhibit 99.1 WNS Acquires Two Firms to Enhance Digital Analytics and Procurement Capabilities NEW YORK, NY and MUMBAI, INDIA, December 16, 2022 - WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) services, today announced it has acquired The Smart Cube, a leader in platform-driven research and analytics (R&A) focused on procurement and supply |
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| December 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, Ind |
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| December 16, 2022 |
6-K 1 d601361d6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2022 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vi |
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| November 3, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended September 30, 2022 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 |
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| October 20, 2022 |
WNS Announces Fiscal 2023 Second Quarter Earnings, Revises Full Year Guidance Exhibit 99.1 WNS Announces Fiscal 2023 Second Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, October 20, 2022 ? WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2023 second quarter ended September 30, 2022. Highlights ? Fiscal 2023 Second Quarter: GAAP Financials |
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| October 20, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended September 30, 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikh |
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| September 23, 2022 |
6-K 1 d166298d6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2022 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, V |
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| August 19, 2022 |
WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 22, 2022 Exhibit 99.4 WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 22, 2022 For use at the Annual General Meeting of the shareholders of WNS (Holdings) Limited (the ?Company?) to be held at 11:00 a.m. London Time on Thursday, September 22, 2022 and any adjournment thereof. I/We [insert name] of [address] (BLOCK LETTERS PLEASE), being (a) shareholder(s) of the |
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| August 19, 2022 |
WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 22, 2022 Exhibit 99.2 AUSTRALIA CHINA COSTA RICA INDIA POLAND ROMANIA SPAIN SRI LANKA SOUTH AFRICA THE PHILIPPINES TURKEY UAE UK USA WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 22, 2022 To our Shareholders: NOTICE IS HEREBY GIVEN that an annual general meeting (the ?Annual General Meeting?) of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey, |
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| August 19, 2022 |
WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 22, 2022 Exhibit 99.3 WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 22, 2022 INFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors (the ?Board? or the ?Board of Directors?) of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the ?Company? or ?WN |
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| August 19, 2022 |
WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders Exhibit 99.1 WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders NEW YORK, NY and MUMBAI, INDIA, August 19, 2022 ? WNS (Holdings) Limited (the ?Company?) (NYSE: WNS), a leading provider of global business process management (BPM) services, today announced that the annual general meeting of its shareholders (the ?AGM?) will be held on Thursday, September 22, 2022, beg |
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| August 19, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2022 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikroli (W) Mumb |
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| August 19, 2022 |
Exhibit 99.6 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF WNS (HOLDINGS) LIMITED September 22, 2022 Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before 1:00 p.m. EST on September 13, 2022. ? Please detach along perforated line and mail in the envelope provided. ? ? 00033333333030000000 1 092222 THE BOARD OF DIRECTORS RECOMMENDS A VOTE ?FOR? A |
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| August 19, 2022 |
Exhibit 99.5 WNS (Holdings) Limited August 19, 2022 Please be advised of the following Depositary?s Notice of Annual General Meeting of Shareholders: Depositary Receipt Information CUSIP: 92932M101 (DTC Eligible) ADS ISIN: US92932M1018 Country of Incorporation: Jersey Meeting Details: Annual General Meeting ADS Record Date: August 18, 2022 Voting Deadline: September 13, 2022 at 1:00 PM EST Meeting |
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| August 8, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended June 30, 2022 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, |
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| July 21, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended June 30, 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli |
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| July 21, 2022 |
WNS Announces Fiscal 2023 First Quarter Earnings, Revises Full Year Guidance Exhibit 99.1 WNS Announces Fiscal 2023 First Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, July 21, 2022 ? WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2023 first quarter ended June 30, 2022. Highlights ? Fiscal 2023 First Quarter: GAAP Financials ???Revenue |
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| July 11, 2022 |
WNS / WNS Holdings Ltd. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* WNS (Holdings) Ltd. (Name of Issuer) Common Shares (Title of Class of Securities) 92932M101 (CUSIP Number) July 8, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| July 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2022 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India + |
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| July 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India + |
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| July 1, 2022 |
WNS Expands Intelligent Automation Capabilities with Acquisition of Vuram Exhibit 99.1 WNS Expands Intelligent Automation Capabilities with Acquisition of Vuram NEW YORK, NY and MUMBAI, INDIA, July 1, 2022 ? WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) services, today announced it has acquired Vuram, a global leader in enterprise automation services. Vuram helps companies accelerate digital transformation by al |
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| June 14, 2022 |
WNS Announces Contract Extension for CEO Keshav Murugesh to 2025 Exhibit 99.1 WNS Announces Contract Extension for CEO Keshav Murugesh to 2025 NEW YORK and MUMBAI, June 14, 2022 ? WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced its Board of Directors has agreed with Keshav R. Murugesh, Chief Executive Officer (CEO), to extend the terms of his employment agreement to August 17, 2025. ? |
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| June 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2022 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India + |
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| May 17, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| May 17, 2022 |
EX-13.2 Exhibit 13.2 Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the “Company”) hereby certifies, to such officer’s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company f |
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| May 17, 2022 |
EX-13.1 Exhibit 13.1 Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the “Company”) hereby certifies, to such officer’s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company f |
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| May 17, 2022 |
Consent of Grant Thornton Bharat LLP, independent registered public accounting firm.** EX-15.1 7 d22278dex151.htm EX-15.1 Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our reports dated May 17, 2022 with respect to the consolidated financial statements and internal control over financial reporting included in the Annual Report of WNS (Holdings) Limited on Form 20-F for the year ended March 31, 2022. We hereby consent to the incorporation by ref |
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| May 17, 2022 |
EX-12.1 Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Keshav R. Murugesh, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made |
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| May 17, 2022 |
EX-12.2 Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Sanjay Puria, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in l |
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| April 21, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter and year ended March 31, 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, |
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| April 21, 2022 |
WNS Announces Fiscal 2022 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2023 Exhibit 99.1 WNS Announces Fiscal 2022 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2023 NEW YORK, NY and MUMBAI, INDIA, April 21, 2022 ? WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2022 fourth quarter and full year ended March 31, 2022. Highlights ? Fiscal 2022 Fou |
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| February 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 WNS Holdings Ltd. (Name of Issuer) American Depository Shares (Title of Class of Securities) 92932M101* (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 14, 2022 |
WNS / WNS Holdings Ltd. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* WNS (Holdings) Ltd. (Name of Issuer) Common Shares (Title of Class of Securities) 92932M101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| February 9, 2022 |
WNS / WNS Holdings Ltd. / FMR LLC Passive Investment SCHEDULE 13G Amendment No. 19 WNS HLDGS LTD COMMON STOCK Cusip #92932M101 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #92932M101 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 679,067 Item 6: 0 Item 7: 4,872,972 Item 8: 0 Item 9: 4,872,972 Item 11: 9.995% I |
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| February 7, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended December 31, 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 0 |
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| February 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2022 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, Ind |
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| February 4, 2022 |
WNS Announces Addition of Lan Tu to Board of Directors Exhibit 99.1 WNS Announces Addition of Lan Tu to Board of Directors NEW YORK, LONDON and MUMBAI, February 04, 2022 ? WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced the appointment of Lan Tu to the Company?s Board of Directors effective February 04, 2022. She will also join the company?s Compensation Committee and Nomina |
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| January 20, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended December 31, 2021 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 |
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| January 20, 2022 |
WNS Announces Fiscal 2022 Third Quarter Earnings, Revises Full Year Guidance Exhibit 99.1 WNS Announces Fiscal 2022 Third Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, January 20, 2022 ? WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2022 third quarter ended December 31, 2021. Highlights ? Fiscal 2022 Third Quarter: GAAP Financials ???R |
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| November 1, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended September 30, 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 |
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| October 28, 2021 |
WNS Announces Fiscal 2022 Second Quarter Earnings, Revises Full Year Guidance Exhibit 99.1 WNS Announces Fiscal 2022 Second Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, October 28, 2021 ? WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2022 second quarter ended September 30, 2021. Highlights ? Fiscal 2022 Second Quarter: GAAP Financials |
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| October 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended September 30, 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 40 |
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| September 23, 2021 |
6-K 1 d129847d6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2021 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, V |
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| September 17, 2021 |
WNS Appoints New Chairman of the Board WNS Appoints New Chairman of the Board NEW YORK, NY and MUMBAI, INDIA, September 17, 2021 ? WNS (Holdings) Limited (NYSE: WNS), a leading provider of global business process management (BPM) solutions, today announced that effective end of day September 20, 2021, Adrian T. |
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| September 17, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikroli (W) M |
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| August 20, 2021 |
WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 23, 2021 Exhibit 99.3 WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 23, 2021 INFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors (the ?Board? or the ?Board of Directors?) of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the ?Company? or ?WN |
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| August 20, 2021 |
Exhibit 99.6 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF WNS (HOLDINGS) LIMITED September 23, 2021 Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before 1:00 p.m. EST on September 14, 2021. ? Please detach along perforated line and mail in the envelope provided. ? ? 00033333330000000000 7 092619 THE BOARD OF DIRECTORS RECOMMENDS A VOTE ?FOR? A |
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| August 20, 2021 |
Exhibit 99.5 WNS (Holdings) Limited August 20, 2021 Please be advised of the following Depositary?s Notice of Annual General Meeting of Shareholders: Depositary Receipt Information CUSIP: 92932M101 (DTC Eligible) ADS ISIN: US92932M1018 Country of Incorporation: Jersey Meeting Details: Annual General Meeting ADS Record Date: August 19, 2021 Voting Deadline: September 14, 2021 at 1:00 PM EST Meeting |
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| August 20, 2021 |
WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 23, 2021 Exhibit 99.4 WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 23, 2021 For use at the Annual General Meeting of the shareholders of WNS (Holdings) Limited (the ?Company?) to be held at 11:00 a.m. London Time on Thursday, September 23, 2021 and any adjournment thereof. I/We [insert name] of [address] (BLOCK LETTERS PLEASE), being (a) shareholder(s) of the |
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| August 20, 2021 |
WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 23, 2021 Exhibit 99.2 AUSTRALIA CHINA COSTA RICA INDIA POLAND ROMANIA SPAIN SRI LANKA SOUTH AFRICA THE PHILIPPINES TURKEY UAE UK USA WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 23, 2021 To our Shareholders: NOTICE IS HEREBY GIVEN that an annual general meeting (the ?Annual General Meeting?) of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey, |
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| August 20, 2021 |
WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders Exhibit 99.1 WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders NEW YORK, NY and MUMBAI, INDIA, August 20, 2021 ? WNS (Holdings) Limited (NYSE: WNS), a leading provider of global business process management (BPM) services, today announced that the annual general meeting of its shareholders will be held on Thursday, September 23, 2021, beginning at 11:00 am London Ti |
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| August 20, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2021 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikroli (W) Mumb |
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| July 30, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended June 30, 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, |
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| July 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India + |
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| July 16, 2021 |
THE THIRD AMENDED AND RESTATED WNS (HOLDINGS) LIMITED 2016 INCENTIVE AWARD PLAN ARTICLE 1. Exhibit 99.1 THE THIRD AMENDED AND RESTATED WNS (HOLDINGS) LIMITED 2016 INCENTIVE AWARD PLAN ARTICLE 1. PURPOSE The purpose of the Third Amended and Restated WNS (Holdings) Limited 2016 Incentive Award Plan (the ?Plan?) is to promote the success and enhance the value of WNS (Holdings) Limited, a corporation organized under the laws of Jersey (the ?Company?), by linking the personal interests of th |
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| July 15, 2021 |
WNS Announces Fiscal 2022 First Quarter Earnings, Revises Full Year Guidance EX-99.1 2 d88617dex991.htm EX-99.1 Exhibit 99.1 WNS Announces Fiscal 2022 First Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, July 15, 2021 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2022 first quarter ended June 30, 2021. Highlights – Fiscal 2022 First Q |
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| July 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended June 30, 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079 |
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| May 18, 2021 |
WNS Announces Addition of Tim Main to Board of Directors Exhibit 99.1 WNS Announces Addition of Tim Main to Board of Directors NEW YORK and MUMBAI, May 18, 2021 ? WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced the appointment of Timothy L. Main to the company?s Board of Directors effective June 1, 2021. Tim has spent his entire career in a B2B services/outsourcing environment |
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| May 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India +9 |
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| May 14, 2021 |
EX-15.1 12 d287375dex151.htm EX-15.1 Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our reports dated May 14, 2021 with respect to the consolidated financial statements and internal control over financial reporting included in the Annual Report of WNS (Holdings) Limited on Form 20-F for the year ended March 31, 2021. We hereby consent to the incorporation by r |
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| May 14, 2021 |
Exhibit 13.2 Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the ?Company?) hereby certifies, to such officer?s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company for the y |
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| May 14, 2021 |
Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Keshav R. Murugesh, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in lig |
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| May 14, 2021 |
EX-4.10 4 d287375dex410.htm EX-4.10 Exhibit 4.10 LEAVE AND LICENSE AGREEMENT THIS LEAVE AND LICENSE AGREEMENT (“Agreement”) made at Mumbai this day of 2021, between: Godrej & Boyce Manufacturing Company Limited (PAN: AAACG1395D), a company limited by shares incorporated under the Indian Companies Act, 1913 and presently governed under the provisions of The Companies Act, 2013, and having its regis |
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| May 14, 2021 |
Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Sanjay Puria, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| May 14, 2021 |
Exhibit 4.11 LEAVE AND LICENSE AGREEMENT THIS LEAVE AND LICENSE AGREEMENT (?Agreement?) made at Mumbai this day of 2021, between: Godrej & Boyce Manufacturing Company Limited (PAN: AAACG1395D), a company limited by shares incorporated under the Indian Companies Act, 1913 and presently governed under the provisions of The Companies Act, 2013, and having its registered office at Pirojshanagar, Vikhr |
