SEC Filings

Form F-1
WNS (HOLDINGS) LTD filed this Form F-1 on 07/03/2006
Document Outline
Entire Document (3706 KB)
Subdocument 1 - F-1 - WNS (HOLDINGS) LIMITED
Page 1 - As filed with the Securities and Exchange Commission on July 3, 2006
Page 2 - SUBJECT TO COMPLETION, DATED JULY 3, 2006
Page 3 - N/A
Page 4 - You should rely only on the information contained in this prospectus. We and the selling shareholder
Page 5 - PROSPECTUS SUMMARY
Page 6 - Market Opportunity
Page 7 - Our Competitive Strengths
Page 8 - N/A
Page 9 - THE OFFERING
Page 10 - N/A
Page 11 - SUMMARY CONSOLIDATED FINANCIAL AND OPERATING DATA
Page 12 - Notes:
Page 13 - RISK FACTORS
Page 14 - We may lose some or all of the revenue generated by one of our major clients.
Page 15 - Our senior management team and other key team members in our business units are critical to our cont
Page 16 - Our clients may terminate contracts before completion or choose not to renew contracts which could a
Page 17 - We enter into long-term contracts with our clients, and our failure to estimate the resources and ti
Page 18 - If we cause disruptions to our clients businesses or provide inadequate service, our clients may hav
Page 19 - Failure to adhere to the regulations that govern our business could result in our being unable to ef
Page 20 - Our facilities are at risk of damage by natural disasters.
Page 21 - We face competition from onshore and offshore business process outsourcing companies and from inform
Page 22 - Our controlling shareholder, Warburg Pincus, will be able to control or significantly influence our
Page 23 - If the government of India reduces or withdraws tax benefits and other incentives it currently provi
Page 24 - Restrictions on entry visas may affect our ability to compete for and provide services to clients in
Page 25 - An outbreak of an infectious disease or any other serious public health concerns in Asia or elsewher
Page 26 - We will have broad discretion in how we use the proceeds of this offering and we may not use these p
Page 27 - N/A
Page 28 - SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS
Page 29 - USE OF PROCEEDS
Page 30 - DIVIDENDS AND DIVIDEND POLICY
Page 31 - CAPITALIZATION
Page 32 - DILUTION
Page 33 - N/A
Page 34 - EXCHANGE RATES
Page 35 - Notes:
Page 36 - SELECTED HISTORICAL CONSOLIDATED AND PRO FORMA
Page 37 - Notes:
Page 38 - N/A
Page 39 - PRO FORMA CONDENSED COMBINED STATEMENT OF OPERATIONS
Page 40 - WNS (HOLDINGS) LIMITED
Page 41 - WNS (HOLDINGS) LIMITED
Page 42 - WNS (HOLDINGS) LIMITED
Page 43 - MANAGEMENT S DISCUSSION AND ANALYSIS OF
Page 44 - Our History and Milestones
Page 45 - Revenue by Industry
Page 46 - Our Contracts
Page 47 - Expenses
Page 48 - SG A Expenses
Page 49 - Amortization of Intangible Assets
Page 50 - Non-Operating Income (Expense), Net
Page 51 - Income Taxes
Page 52 - Revenue Less Repair Payments.
Page 53 - Other Income, Net.
Page 54 - SG A Expenses.
Page 55 - Note:
Page 56 - Segment Operating Income (Loss).
Page 57 - Notes:
Page 58 - Cash Flows from Operating Activities
Page 59 - Contractual Obligations
Page 60 - Interest Rate Risk
Page 61 - Reporting Revenue Gross as a Principal versus Net as an Agent.
Page 62 - Business Combinations
Page 63 - Income Taxes
Page 64 - N/A
Page 65 - BUSINESS
Page 66 - N/A
Page 67 - Competitive Strengths
Page 68 - Deep industry expertise
Page 69 - Ability to manage the rapid growth of our organization
Page 70 - Reinforce leadership in existing industries and penetrate new industry sectors
Page 71 - Travel
Page 72 - BFSI
Page 73 - Case Study.
Page 74 - Enterprise Services
Page 75 - Knowledge Services
Page 76 - Clients
Page 77 - Intellectual Property
Page 78 - Human Capital
Page 79 - Training and Development
Page 80 - Regulations
Page 81 - MANAGEMENT
Page 82 - Directors
Page 83 - Jeremy Young
Page 84 - Executive Officers
Page 85 - Amit Bhatia
Page 86 - N/A
Page 87 - Committees of the Board
Page 88 - Compensation Committee
Page 89 - Outstanding Options
Page 90 - Gratuity
Page 91 - Amendment and Termination.
Page 92 - Awards
Page 93 - Adjustments.
Page 94 - RELATED PARTY TRANSACTIONS
Page 95 - PRINCIPAL AND SELLING SHAREHOLDERS
Page 96 - N/A
Page 97 - Notes:
Page 98 - N/A
Page 99 - N/A
Page 100 - DESCRIPTION OF SHARE CAPITAL
Page 101 - Capacity
Page 102 - Voting rights
Page 103 - Dividends
Page 104 - Share register
Page 105 - Directors powers
Page 106 - Directors interests in contracts
Page 107 - Capitalization of profits and reserves
Page 108 - Distribution of assets on a winding-up
Page 109 - Compromises and arrangements
Page 110 - Comparison of Jersey Law and Delaware Law
Page 111 - N/A
Page 112 - N/A
Page 113 - N/A
Page 114 - N/A
Page 115 - Listing
Page 116 - DESCRIPTION OF AMERICAN DEPOSITARY SHARES
Page 117 - Distributions of Ordinary Shares
Page 118 - Redemption
Page 119 - Withdrawal of Ordinary Shares Upon Cancellation of ADSs
Page 120 - Fees and Charges
Page 121 - Books of Depositary
Page 122 - Pre-Release Transactions
Page 123 - SHARES AVAILABLE FOR FUTURE SALE
Page 124 - Rule 701
Page 125 - N/A
Page 126 - TAXATION
Page 127 - Taxation of Dividends
Page 128 - PROSPECTIVE PURCHASERS ARE URGED TO CONSULT THEIR TAX ADVISORS ABOUT THE APPLICATION OF THE US FEDER
Page 129 - Sale or Other Disposition of ADSs or Ordinary Shares
Page 130 - Passive Foreign Investment Company
Page 131 - de minimis
Page 132 - US Information Reporting and Backup Withholding
Page 133 - UNDERWRITING
Page 134 - N/A
Page 135 - Pricing of the Offering
Page 136 - Electronic Offer, Sale and Distribution of ADSs
Page 137 - provided
Page 138 - Hong Kong.
Page 139 - Vrijstellingsregeling Wte
Page 140 - United Arab Emirates.
Page 141 - LEGAL MATTERS
Page 142 - ENFORCEMENT OF CIVIL LIABILITIES
Page 143 - N/A
Page 144 - ADDITIONAL INFORMATION
Page 145 - The directors of WNS (Holdings) Limited whose names appear on the signature pages of the registratio
Page 146 - INDEX TO WNS (HOLDINGS) LIMITED S CONSOLIDATED FINANCIAL STATEMENTS
Page 147 - REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Page 148 - WNS (HOLDINGS) LIMITED
Page 149 - WNS (HOLDINGS) LIMITED
Page 150 - WNS (HOLDINGS) LIMITED
Page 151 - WNS (HOLDINGS) LIMITED
Page 152 - WNS (HOLDINGS) LIMITED
Page 153 - WNS (HOLDINGS) LIMITED
Page 154 - WNS (HOLDINGS) LIMITED
Page 155 - WNS (HOLDINGS) LIMITED
Page 156 - WNS (HOLDINGS) LIMITED
Page 157 - WNS (HOLDINGS) LIMITED
Page 158 - WNS (HOLDINGS) LIMITED
Page 159 - WNS (HOLDINGS) LIMITED
Page 160 - WNS (HOLDINGS) LIMITED
Page 161 - WNS (HOLDINGS) LIMITED
Page 162 - WNS (HOLDINGS) LIMITED
Page 163 - WNS (HOLDINGS) LIMITED
Page 164 - WNS (HOLDINGS) LIMITED
Page 165 - WNS (HOLDINGS) LIMITED
Page 166 - WNS (HOLDINGS) LIMITED
Page 167 - WNS (HOLDINGS) LIMITED
Page 168 - WNS (HOLDINGS) LIMITED
Page 169 - WNS (HOLDINGS) LIMITED
Page 170 - WNS (HOLDINGS) LIMITED
Page 171 - WNS (HOLDINGS) LIMITED
Page 172 - WNS (HOLDINGS) LIMITED
Page 173 - WNS (HOLDINGS) LIMITED
Page 174 - WNS (HOLDINGS) LIMITED
Page 175 - INDEX TO TRINITY PARTNERS INC. S CONSOLIDATED FINANCIAL STATEMENTS
Page 176 - REPORT OF INDEPENDENT AUDITORS
Page 177 - TRINITY PARTNERS INC.
Page 178 - TRINITY PARTNERS INC.
Page 179 - TRINITY PARTNERS INC.
Page 180 - TRINITY PARTNERS INC.
Page 181 - TRINITY PARTNERS INC.
Page 182 - TRINITY PARTNERS INC.
Page 183 - TRINITY PARTNERS INC.
Page 184 - TRINITY PARTNERS INC.
Page 185 - TRINITY PARTNERS INC.
Page 186 - TRINITY PARTNERS INC.
Page 187 - TRINITY PARTNERS INC.
Page 188 - TRINITY PARTNERS INC.
Page 189 - TRINITY PARTNERS INC.
Page 190 - TRINITY PARTNERS INC.
Page 191 - TRINITY PARTNERS INC.
Page 192 - TRINITY PARTNERS INC.
Page 193 - TRINITY PARTNERS INC.
Page 194 - TRINITY PARTNERS INC.
Page 195 - N/A
Page 196 - 10,428,708 American Depositary Shares
Page 197 - PART II
Page 198 - N/A
Page 199 - Notes:
Page 200 - N/A
Page 201 - SIGNATURES
Page 202 - N/A
Page 203 - EXHIBIT INDEX
Page 204 - No.
Subdocument 2 - EX-3.1 - EX-3.1 MEMORANDUM OF ASSOCIATION OF WNS (HOLDINGS) LIMITED, AS AMENDED.
Page 1 - MEMORANDUM OF ASSOCIATION
Subdocument 3 - EX-3.2 - EX-3.2 ARTICLES OF ASSOCIATION OF WNS (HOLDINGS) LIMITED, AS AMENDED.
Page 1 - ARTICLES OF ASSOCIATION
Page 2 - N/A
Page 3 - PRELIMINARY
Page 4 - N/A
Page 5 - N/A
Page 6 - ALTERATION OF SHARE CAPITAL
Page 7 - JOINT HOLDERS OF SHARES
Page 8 - CALLS ON SHARES
Page 9 - FORFEITURE OF SHARES
Page 10 - TRANSFER AND TRANSMISSION OF SHARES
Page 11 - GENERAL MEETINGS
Page 12 - CLASS MEETINGS
Page 13 - N/A
Page 14 - N/A
Page 15 - N/A
Page 16 - CORPORATE SHAREHOLDERS
Page 17 - ALTERNATE DIRECTORS
Page 18 - EXECUTIVE DIRECTORS
Page 19 - POWERS OF DIRECTORS
Page 20 - TRANSACTIONS WITH DIRECTORS
Page 21 - N/A
Page 22 - MINUTE BOOK
Page 23 - AUTHENTICATION OF DOCUMENTS
Page 24 - RESERVE FUND
Page 25 - CAPITALISATION
Page 26 - WINDING UP
Page 27 - INDEMNITY
Page 28 - FIXING RECORD DATE
Subdocument 4 - EX-4.1 - EX-4.1 FORM OF DEPOSIT AGREEMENT.
Page 1 - DEPOSIT AGREEMENT
Page 2 - TABLE OF CONTENTS
Page 3 - TABLE OF CONTENTS
Page 4 - TABLE OF CONTENTS
Page 5 - SECTION 1.1 "Affiliate" shall have the meaning assigned to such term
Page 6 - SECTION 1.3 "American Depositary Share(s)" and "ADS(s)" shall mean the
Page 7 - SECTION 1.12 "Depositary" shall mean Deutsche Bank Trust Company
Page 8 - SECTION 1.24 "Principal Office" when used with respect to the
Page 9 - SECTION 2.1 Appointment of Depositary. The Company hereby appoints the
Page 10 - SECTION 2.3 Deposits.
Page 11 - SECTION 2.4 Execution and Delivery of Receipts. After the deposit of
Page 12 - SECTION 2.5 Transfer of Receipts; Combination and Split-up of Receipts.
Page 13 - SECTION 2.6 Surrender of Receipts and Withdrawal of Deposited
Page 14 - SECTION 2.7 Limitations on Execution and Delivery, Transfer, etc. of
Page 15 - SECTION 2.9 Cancellation and Destruction of Surrendered Receipts;
Page 16 - SECTION 3.1 Proofs, Certificates and Other Information. Any person
Page 17 - SECTION 3.3 Representations and Warranties on Deposit of Shares. Each
Page 18 - SECTION 4.1 Cash Distributions. Whenever the Depositary receives
Page 19 - SECTION 4.3 Elective Distributions in Cash or Shares. Whenever the
Page 20 - SECTION 4.4 Distribution of Rights to Purchase Shares.
Page 21 - SECTION 4.5 Distributions Other Than Cash, Shares or Rights to Purchase
Page 22 - SECTION 4.6 Conversion of Foreign Currency. Whenever the Depositary or
Page 23 - SECTION 4.7 Fixing of Record Date. Whenever necessary in connection
Page 24 - SECTION 4.9 Changes Affecting Deposited Securities. Upon any change in
Page 25 - SECTION 4.10 Available Information. The Company is subject to the
Page 26 - SECTION 5.1 Maintenance of Office and Transfer Books by the Registrar.
Page 27 - SECTION 5.2 Exoneration. Neither the Depositary, the Custodian or the
Page 28 - SECTION 5.3 Standard of Care. The Company and the Depositary and their
Page 29 - SECTION 5.5 The Custodian. The Custodian or its successors in acting
Page 30 - SECTION 5.6 Notices and Reports. On or before the first date on which
Page 31 - SECTION 5.7 Issuance of Additional Shares, ADSs etc. The Company agrees
Page 32 - SECTION 5.8 Indemnification. The Company agrees to indemnify the
Page 33 - SECTION 5.9 Fees and Charges of Depositary. The Company, the Holders,
Page 34 - SECTION 5.10 Restricted Securities Owners/Ownership Restrictions. From
Page 35 - SECTION 6.2 Termination. The Depositary shall, at any time at the
Page 36 - SECTION 7.1 Counterparts. This Deposit Agreement may be executed in any
Page 37 - SECTION 7.6 Governing Law and Jurisdiction. This Deposit Agreement and
Page 38 - N/A
Page 39 - SECTION 7.7 Assignment. Subject to the provisions of Section 5.4
Page 40 - DEUTSCHE BANK TRUST COMPANY AMERICAS
Page 41 - EXHIBIT A
Page 42 - N/A
Page 43 - N/A
Page 44 - N/A
Page 45 - N/A
Page 46 - N/A
Page 47 - N/A
Page 48 - N/A
Page 49 - N/A
Page 50 - N/A
Page 51 - N/A
Page 52 - N/A
Page 53 - N/A
Page 54 - N/A
Page 55 - N/A
Page 56 - N/A
Page 57 - N/A
Page 58 - N/A
Page 59 - N/A
Page 60 - SIGNATURE GUARANTEED
Subdocument 5 - EX-4.3 - EX-4.3 SPECIMEN ORDINARY SHARE CERTIFICATE.
Page 1 - SHARE CERTIFICATE
Subdocument 6 - EX-5.1 - EX-5.1 OPINION OF MOURANT DU FEU & JEUNE.
Page 1 - DOCUMENTS EXAMINED
Page 2 - OPINIONS
Subdocument 7 - EX-8.2 - EX-8.2 OPINION OF LATHAM & WATKINS LLP AS TO CERTAIN US TAX MATTERS.
Page 1 - N/A
Page 2 - PAGE 2
Subdocument 8 - EX-10.1 - EX-10.1 STOCK PURCHASE AGREEMENT DATED NOVEMBER 8, 2005.
Page 1 - STOCK PURCHASE AGREEMENT
Page 2 - AGREEMENT
Page 3 - N/A
Page 4 - N/A
Page 5 - N/A
Page 6 - N/A
Page 7 - N/A
Page 8 - N/A
Page 9 - Section 2.1.
Page 10 - N/A
Page 11 - Section 2.2(c) below; and
Page 12 - N/A
Page 13 - N/A
Page 14 - N/A
Page 15 - N/A
Page 16 - N/A
Page 17 - N/A
Page 18 - N/A
Page 19 - N/A
Page 20 - N/A
Page 21 - N/A
Page 22 - N/A
Page 23 - N/A
Page 24 - N/A
Page 25 - N/A
Page 26 - N/A
Page 27 - N/A
Page 28 - N/A
Page 29 - Section 4.21(b). There is no action, suit, proceeding, claim, audit or
Page 30 - N/A
Page 31 - N/A
Page 32 - N/A
Page 33 - N/A
Page 34 - N/A
Page 35 - N/A
Page 36 - N/A
Page 37 - N/A
Page 38 - N/A
Page 39 - N/A
Page 40 - N/A
Page 41 - Section 2.2(c)) shall be borne by the Sellers ("Seller Transfer Taxes"), provide
Page 42 - N/A
Page 43 - N/A
Page 44 - N/A
Page 45 - N/A
Page 46 - N/A
Page 47 - N/A
Page 48 - N/A
Page 49 - N/A
Page 50 - Section 3.2 and shall have been duly obtained as so contemplated.
Page 51 - Section 10.1(b) shall not be available to any Party whose action or failure
Page 52 - N/A
Page 53 - Section 11.2 hereof, as the case may be, that may result in a Loss (a
Page 54 - Section 11.1 and any payment made by the Buyer pursuant to Section 11.2 shall be
Page 55 - N/A
Page 56 - Section 11.2(d) (Buyer Transfer Taxes), in each case arising as a
Page 57 - N/A
Page 58 - N/A
Page 59 - N/A
Page 60 - N/A
Page 61 - N/A
Page 62 - TRINITY PARTNERS INCORPORATED
Page 63 - N/A
Page 64 - N/A
Page 65 - EXHIBIT A
Page 66 - EXHIBIT B
Page 67 - EXHIBIT C
Page 68 - EXHIBIT D
Page 69 - EXHIBIT E
Page 70 - EXHIBIT F
Subdocument 9 - EX-10.2 - EX-10.2 LEASE DEED DATED MARCH 10, 2005 BETWEEN M/S DLF CYBER CITY AND WNS GLOBAL SERVICES (P) LTD.
Page 1 - LEASE DEED
Page 2 - N/A
Page 3 - N/A
Page 4 - N/A
Page 5 - N/A
Page 6 - N/A
Page 7 - WITNESSES
Page 8 - ANNEXURES
Page 9 - ANNEXURE-I
Page 10 - N/A
Page 11 - N/A
Page 12 - N/A
Page 13 - N/A
Page 14 - N/A
Page 15 - N/A
Page 16 - N/A
Page 17 - N/A
Page 18 - ANNEXURE II
Page 19 - N/A
Page 20 - ANNEXURE III
Page 21 - N/A
Page 22 - N/A
Page 23 - N/A
Page 24 - N/A
Page 25 - ANNEXURE -- VI
Page 26 - ANNEXURE VII
Page 27 - ANNEXURE VIII
Page 28 - ANNEXURE IX
Page 29 - ANNEXURE X
Page 30 - N/A
Subdocument 10 - EX-10.3 - EX-10.3 LEAVE AND LICENCE AGREEMENT DATED OCTOBER 18, 2002 BETWEEN GODREJ & BOYCE MANUFACTURING COMPANY LTD. AND WORLD NETWORK SERVICES PVT. LTD.
Page 1 - LEAVE AND LICENCE AGREEMENT
Page 2 - ARTICLE 1 - THE LICENCE
Page 3 - N/A
Page 4 - ARTICLE 2 - LICENCE FEE
Page 5 - N/A
Page 6 - ARTICLE 5 - LICENSEE RESPONSIBILITIES
Page 7 - N/A
Page 8 - ARTICLE 8 - LICENSOR'S OBLIGATIONS AND RESPONSIBILITIES
Page 9 - N/A
Page 10 - N/A
Page 11 - N/A
Page 12 - ARTICLE 11 - SEVERABILITY
Page 13 - ARTICLE 13 - FORCE MAJEURE
Page 14 - ARTICLE 18 - ARBITRATION
Page 15 - SCHEDULE OF THE PROPERTY
Page 16 - N/A
Subdocument 11 - EX-10.4 - EX-10.4 LEAVE AND LICENCE AGREEMENT DATED MARCH 17, 2004 BETWEEN SOFOTEL SOFTWARE SERVICES PRIVATE LIMITED AND WNS GLOBAL SERVICES PRIVATE LIMITED.
Page 1 - LEAVE AND LICENCE AGREEMENT
Page 2 - N/A
Page 3 - WHEREAS
Page 4 - N/A
Page 5 - N/A
Page 6 - N/A
Page 7 - N/A
Page 8 - N/A
Page 9 - N/A
Page 10 - N/A
Page 11 - N/A
Page 12 - N/A
Page 13 - ANNEXURE A
Subdocument 12 - EX-10.5 - EX-10.5 LEAVE AND LICENCE AGREEMENT DATED NOVEMBER 10, 2005 BETWEEN GODREJ & BOYCE MANUFACTURING COMPANY LTD. AND WNS GLOBAL SERVICES PRIVATE LIMITED WITH RESPECT TO PLANT 10.
Page 1 - LEAVE AND LICENCE AGREEMENT
Page 2 - ARTICLE 1 - THE LICENCE
Page 3 - N/A
Page 4 - ARTICLE 2 - LICENCE FEE
Page 5 - N/A
Page 6 - ARTICLE 5 - LICENSEE RESPONSIBILITIES
Page 7 - N/A
Page 8 - ARTICLE 8 - LICENSOR'S OBLIGATIONS AND RESPONSIBILITIES
Page 9 - N/A
Page 10 - N/A
Page 11 - N/A
Page 12 - ARTICLE 11 - SEVERABILITY
Page 13 - ARTICLE 13 - FORCE MAJEURE
Page 14 - ARTICLE 18 - ARBITRATION
Page 15 - SCHEDULE OF THE PROPERTY
Page 16 - N/A
Subdocument 13 - EX-10.6 - EX-10.6 FORM OF DIRECTOR AND EXECUTIVE OFFICER INDEMNIFICATION AGREEMENT.
Page 1 - FORM OF INDEMNIFICATION AGREEMENT
Page 2 - N/A
Page 3 - N/A
Page 4 - N/A
Page 5 - N/A
Page 6 - N/A
Page 7 - N/A
Page 8 - N/A
Page 9 - N/A
Page 10 - COMPANY
Subdocument 14 - EX-10.7 - EX-10.7 REGISTRATION RIGHTS AGREEMENT, DATED MAY 20, 2002.
Page 1 - BRITISH AIRWAYS PLC
Page 2 - CLAUSE PAGE
Page 3 - DEFINITIONS
Page 4 - N/A
Page 5 - REQUIRED REGISTRATIONS
Page 6 - INCIDENTAL REGISTRATION
Page 7 - REGISTRATION PROCEDURES
Page 8 - ALLOCATION OF EXPENSES
Page 9 - INDEMNIFICATION AND CONTRIBUTION
Page 10 - N/A
Page 11 - UNDERWRITING AGREEMENT
Page 12 - STAND-OFF AGREEMENT
Page 13 - Section 12 shall not apply in the event of any merger, consolidation or
Page 14 - ENTIRE AGREEMENT
Page 15 - COUNTERPARTS
Page 16 - N/A
Subdocument 15 - EX-10.8 - EX-10.8 FRAMEWORK AGREEMENT RELATING TO THE SUPPLY OF SERVICES AGREEMENT DATED 21 MAY 2002, BY AND AMONG BRITISH AIRWAYS PLC, WNS (UK) LIMITED AND WNS (HOLDINGS) LIMITED.
Page 1 - 21 MAY 2002
Page 2 - CONTENTS
Page 3 - N/A
Page 4 - APPENDIX A DATA PROTECTION .............................................. 111
Page 5 - WHEREAS
Page 6 - N/A
Page 7 - N/A
Page 8 - N/A
Page 9 - N/A
Page 10 - N/A
Page 11 - N/A
Page 12 - N/A
Page 13 - N/A
Page 14 - N/A
Page 15 - N/A
Page 16 - N/A
Page 17 - N/A
Page 18 - PROVISION OF THE SERVICES
Page 19 - EXISTING SLAS
Page 20 - NEW SLAS
Page 21 - N/A
Page 22 - COMMERCIAL HELPDESK
Page 23 - REPORTS
Page 24 - N/A
Page 25 - N/A
Page 26 - N/A
Page 27 - N/A
Page 28 - N/A
Page 29 - N/A
Page 30 - N/A
Page 31 - PERFORMANCE OF SERVICES
Page 32 - RECOVERY PROCEDURE
Page 33 - N/A
Page 34 - N/A
Page 35 - N/A
Page 36 - N/A
Page 37 - DISENGAGEMENT PLAN
Page 38 - COSTS OF DISENGAGEMENT ASSISTANCE
Page 39 - N/A
Page 40 - N/A
Page 41 - N/A
Page 42 - N/A
Page 43 - N/A
Page 44 - N/A
Page 45 - N/A
Page 46 - N/A
Page 47 - N/A
Page 48 - EXISTING LINK NETWORK ARRANGEMENTS
Page 49 - NEW LINK NETWORK ARRANGEMENTS
Page 50 - LINK NETWORK OBLIGATIONS AFTER THE SITA DATE
Page 51 - CRITICAL EVENTS RELATING TO IT SYSTEMS
Page 52 - N/A
Page 53 - N/A
Page 54 - N/A
Page 55 - N/A
Page 56 - N/A
Page 57 - N/A
Page 58 - N/A
Page 59 - N/A
Page 60 - N/A
Page 61 - RECRUITMENT
Page 62 - N/A
Page 63 - N/A
Page 64 - N/A
Page 65 - N/A
Page 66 - N/A
Page 67 - INDEMNITIES
Page 68 - N/A
Page 69 - COMPANY'S GROUP
Page 70 - N/A
Page 71 - N/A
Page 72 - N/A
Page 73 - N/A
Page 74 - N/A
Page 75 - N/A
Page 76 - N/A
Page 77 - N/A
Page 78 - N/A
Page 79 - N/A
Page 80 - N/A
Page 81 - N/A
Page 82 - N/A
Page 83 - N/A
Page 84 - Section 1. List here any definitions required in addition to, or contrary to,
Page 85 - Section 15. You will need to check Data Protection obligations in accordance
Page 86 - SCHEDULE 2
Page 87 - SCHEDULE 3
Page 88 - SYSTEM ISSUES
Page 89 - UNPROCESSED WORK
Page 90 - IMPROVING PERFORMANCE
Page 91 - SUMMARY
Page 92 - PART B
Page 93 - N/A
Page 94 - N/A
Page 95 - N/A
Page 96 - N/A
Page 97 - N/A
Page 98 - SPECIAL TRAVEL AUTHORISATION REQUEST
Page 99 - N/A
Page 100 - N/A
Page 101 - SCHEDULE 5
Page 102 - DUTY TRAVEL
Page 103 - N/A
Page 104 - N/A
Page 105 - SCHEDULE 6
Page 106 - SCHEDULE 6
Page 107 - SCHEDULE 6
Page 108 - SCHEDULE 6
Page 109 - SCHEDULE 6
Page 110 - SCHEDULE 6
Page 111 - SCHEDULE 6
Page 112 - SCHEDULE 6
Page 113 - SCHEDULE 6
Page 114 - SCHEDULE 6
Page 115 - SCHEDULE 6
Page 116 - SCHEDULE 6
Page 117 - SCHEDULE 6
Page 118 - SCHEDULE 6
Page 119 - SCHEDULE 6
Page 120 - SCHEDULE 6
Page 121 - SCHEDULE 6
Page 122 - SCHEDULE 6
Page 123 - SCHEDULE 6
Page 124 - SCHEDULE 6
Page 125 - SCHEDULE 6
Page 126 - SCHEDULE 6
Page 127 - SCHEDULE 6
Page 128 - SCHEDULE 6
Page 129 - SCHEDULE 6
Page 130 - SCHEDULE 6
Page 131 - SCHEDULE 6
Page 132 - SCHEDULE 6
Page 133 - SCHEDULE 6
Page 134 - SCHEDULE 6
Page 135 - SCHEDULE 6
Page 136 - SCHEDULE 6
Page 137 - SCHEDULE 6
Page 138 - SCHEDULE 6
Page 139 - SCHEDULE 7
Page 140 - N/A
Page 141 - SCHEDULE 8
Page 142 - SCHEDULE 9
Page 143 - SCHEDULE 10
Page 144 - SCHEDULE 10
Page 145 - SCHEDULE 10
Page 146 - SCHEDULE 10
Page 147 - SCHEDULE 10
Page 148 - SCHEDULE 10
Page 149 - SCHEDULE 10
Page 150 - SCHEDULE 10
Page 151 - SCHEDULE 10
Page 152 - SCHEDULE 11
Page 153 - N/A
Page 154 - SCHEDULE 12
Page 155 - SCHEDULE 13
Page 156 - N/A
Page 157 - N/A
Page 158 - N/A
Page 159 - APPENDIX A
Page 160 - N/A
Page 161 - N/A
Subdocument 16 - EX-10.9 - EX-10.9 LETTER OF INTENT DATED MAY 18, 2006 RELATING TO THE FRAMEWORK AGREEMENT BETWEEN BRITISH AIRWAYS PLC AND WNS GLOBAL SERVICES (UK) LTD.
Page 1 - CONFIDENTIAL AND SUBJECT TO CONTRACT
Page 2 - PROPOSED COMMERCIAL TERMS
Page 3 - TERMS AND CONDITIONS
Page 4 - N/A
Page 5 - APPENDIX 1.
Page 6 - APPENDIX 2.
Subdocument 17 - EX-10.10 - EX-10.10 WNS (HOLDINGS) LIMITED 2002 STOCK INCENTIVE PLAN.
Page 1 - N/A
Page 2 - N/A
Page 3 - N/A
Page 4 - N/A
Page 5 - N/A
Page 6 - N/A
Page 7 - N/A
Page 8 - N/A
Page 9 - N/A
Page 10 - N/A
Subdocument 18 - EX-10.11 - EX-10.11 FORM OF WNS (HOLDINGS) LIMITED 2006 INCENTIVE AWARD PLAN.
Page 1 - PURPOSE
Page 2 - Section 2.5(c)(ii) as beneficially owning 50% or more of combined voting power
Page 3 - N/A
Page 4 - N/A
Page 5 - N/A
Page 6 - Section 424(f) of the Code and any applicable regulations promulgated thereunder
Page 7 - ELIGIBILITY AND PARTICIPATION
Page 8 - Section 13(k) of the Exchange Act.
Page 9 - N/A
Page 10 - RESTRICTED SHARE AWARDS
Page 11 - SHARE APPRECIATION RIGHTS
Page 12 - Section 10.5(b) hereof, transfer to the Participant one unrestricted, fully
Page 13 - PERFORMANCE-BASED AWARDS
Page 14 - N/A
Page 15 - Section 422 of the Code. Any permitted transfer shall be subject to the
Page 16 - N/A
Page 17 - Section 11.1(a) hereof or any unusual or nonrecurring transactions or events
Page 18 - N/A
Page 19 - Section 162(m) of the Code, a Non-Employee Director and an "independent
Page 20 - N/A
Page 21 - EFFECTIVE AND EXPIRATION DATE
Page 22 - GENERAL PROVISIONS
Page 23 - N/A
Page 24 - Section 409A of the Code and/or preserve the intended tax treatment of the
Page 25 - N/A
Page 26 - Section 17(2)(iii) of the Indian Income-tax Act, 1961 ('the Act') provides that
Page 27 - N/A
Subdocument 19 - EX-10.12 - EX-10.12 LEAVE AND LICENCE AGREEMENT DATED MAY 31, 2006 BETWEEN GODREJ & BOYCE MANUFACTURING COMPANY LTD. AND WNS GLOBAL SERVICES PRIVATE LIMITED WITH RESPECT TO PLANT 11.
Page 1 - LEGAL DEPARTMENT
Page 2 - INDEX
Page 3 - LEAVE AND LICENCE AGREEMENT
Page 4 - N/A
Page 5 - N/A
Page 6 - N/A
Page 7 - N/A
Page 8 - N/A
Page 9 - N/A
Page 10 - N/A
Page 11 - N/A
Page 12 - N/A
Page 13 - N/A
Page 14 - N/A
Page 15 - N/A
Page 16 - SCHEDULE
Page 17 - N/A
Subdocument 20 - EX-21.1 - EX-21.1 LIST OF SUBSIDIARIES OF WNS (HOLDINGS) LIMITED.
Page 1 - LIST OF SUBSIDIARIES
Subdocument 21 - EX-23.3 - EX-23.3 CONSENT OF ERNST & YOUNG, REGISTERED PUBLIC ACCOUNTING FIRM WITH RESPECT TO WNS (HOLDINGS) LIMITED.
Page 1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Subdocument 22 - EX-23.4 - EX-23.4 CONSENT OF ERNST & YOUNG, INDEPENDENT AUDITORS WITH RESPECT TO TRINITY PARTNERS INC.
Page 1 - CONSENT OF INDEPENDENT AUDITORS
Subdocument 23 - EX-23.5 - EX-23.5 CONSENT OF AMARCHAND & MANGALDAS & SURESH A SHROFF & CO.
Page 1 - N/A
Subdocument 24 - EX-23.6 - EX-23.6 CONSENT OF ERIC B. HERR TO BE NAMED AS A DIRECTOR NOMINEE.
Page 1 - N/A
Subdocument 25 - EX-23.7 - EX-23.7 CONSENT OF DEEPAK S. PAREKH TO BE NAMED AS A DIRECTOR NOMINEE.
Page 1 - N/A