SEC Filings

20-F
WNS (HOLDINGS) LTD filed this Form 20-F on 05/16/2018
Entire Document
 


Table of Contents

E. Share Ownership

The following table sets forth information with respect to the beneficial ownership of our ordinary shares by each of our directors and by all our directors and executive officers as a group as at March 31, 2018. As used in this table, beneficial ownership means the sole or shared power to vote or direct the voting or to dispose of or direct the sale of any security. A person is deemed to be the beneficial owner of securities that can be acquired within 60 days upon the exercise of any option, warrant or right. Ordinary shares subject to options, warrants or rights that are currently exercisable or exercisable within 60 days are deemed outstanding for computing the ownership percentage of the person holding the options, warrants or rights, but are not deemed outstanding for computing the ownership percentage of any other person. The amounts and percentages as at March 31, 2018 are based on an aggregate of 50,434,080 ordinary shares (excluding 4,400,000 treasury shares) outstanding as at that date.

 

     Number of Ordinary Shares
Beneficially Owned
 

Name

   Number      Percent  

Directors

     

Adrian T. Dillon(1)

     68,766        0.136  

Gareth Williams

     15,700        0.031  

John Freeland(2)

     18,694        0.037  

Keshav R. Murugesh

     253,452        0.502  

Michael Menezes

     15,700        0.031  

Renu S. Karnad

     23,929        0.047  

Francoise Gri

     11,331        0.022  

Keith Haviland

     —          —    

Mario Vitale

     —          —    

Executive Officers

     

Sanjay Puria

     36,087        0.071  

Ronald Gillette

     39,732        0.078  

Swaminathan Rajamani

     20,497        0.040  
  

 

 

    

 

 

 

All our directors and executive officers as a group (12 persons as of March 31, 2018)

     503,888        0.99  
  

 

 

    

 

 

 

Notes:

 

(1) Of the 68,766 shares beneficially owned by Mr. Adrian T. Dillon, 16,765 shares are in the form of ADSs.
(2) Of the 18,694 shares beneficially owned by Mr. John Freeland, 5,500 shares are in the form of ADSs.

 

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