SEC Filings

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


Table of Contents

As at March 31, 2018, there were no options held by our directors and executive officers. The following table sets forth information concerning RSUs held by our directors and executive officers as at March 31, 2018:

 

     RSU Summary  

Name

   Number of shares
underlying
unexercised RSUs
held that have vested
but  unexercised
     Number of shares underlying
RSUs vesting within 60 days
from March 31, 2018
     Vesting dates      Number of shares underlying
RSUs vesting after 60 days
from March 31, 2018
 

Non-executive Directors

           

Adrian T. Dillon

     —          —          —          6,955  

Gareth Williams

     —          —          —          3,651  

John Freeland

     —          —          —          3,651  

Michael Menezes

     —          —          —          3,651  

Renu S. Karnad

     —          —          —          3,651  

Françoise Gri

     —          —          —          3,651  

Keith Haviland

     —          —          —          6,392  

Mario Vitale

     —          —          —          2,932  

Executive Officers

           

Keshav R. Murugesh

     94,100        141,693        22-Apr-18        656,505  
     —          9,499        26-Apr-18        —    
     —          8,160        27-Apr-18        —    

Sanjay Puria

     16,316        17,200        22-Apr-18        65,113  
     —          1,647        26-Apr-18        —    
     —          925        27-Apr-18        —    

Ronald Gillette

     9,200        27,600        22-Apr-18        74,567  
     —          1,793        26-Apr-18        —    
     —          1,140        27-Apr-18        —    

Swaminathan Rajamani

     5,971        12,400        22-Apr-18        54,243  
     —          1,497        26-Apr-18        —    
     —          630        27-Apr-18        —    

Share Ownership Guidelines

In July 2014, our Board of Directors adopted a share ownership policy, which was amended in January 2015 and effective from April 1, 2015, outlining the share ownership guidelines for, among other employees, our directors and executive officers. We believe that this policy further aligns the interests of our directors and executive officers with the long-term interests of our shareholders and promotes our commitment to sound corporate governance practices.

 

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