SEC Filings

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


Table of Contents

WNS (HOLDINGS) LIMITED

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

(Amounts in thousands, except share and per share data)

 

Name of the related party

  

Relationship

Acumentor Inc. (w.e.f. April 1, 2014)    An entity of which a member of key management is the sole proprietor
Razmatazz Events    An entity which a close relative of the member of key management owns and controls
Surface Architectural Supply Inc. (w.e.f. September 1, 2014)    An entity in which a member of key management has a controlling stake
J F Fitness of North America (w.e.f. September 1, 2014)    An entity in which a member of key management has a controlling stake
Sheron LLC (w.e.f. April 1, 2014)    An entity which a member of key management and his close relative jointly own and control
JF Manufacturing LLC ( w.e.f. May 22, 2017)    An entity in which a member of key management has a controlling stake
Haviland Digital Limited (w.e.f. July 1, 2017)    An entity in which a member of key management has a sole controlling stake
Mission Control Productions Limited (w.e.f. July 1, 2017)    An entity in which a member of key management has a controlling stake
Mirabilis Technology Services Limited (w.e.f. July 1, 2017)    An entity in which a member of key management has a controlling stake
Haviland Digital Co-Productions Limited (w.e.f. July 1, 2017)    An entity in which a member of key management has a sole controlling stake
35 Yard Development (w.e.f July 1, 2017)    An entity in which a member of key management has a joint controlling stake
Vitality Risk LLC (w.e.f. October 27, 2017)    An entity in which a member of key management has a sole controlling stake

Key management personnel

    
Adrian T. Dillon    Chairman (Appointed as Chairman effective January 1, 2014, was Non-Executive Vice Chairman until December 31, 2013)
Keshav R. Murugesh    Director and Group Chief Executive Officer
Jeremy Young (Ceased to be director from September 29, 2015)    Director
Renu S. Karnad    Director
Anthony A. Greener (Ceased to be director from September 27, 2016)    Director
Albert Aboody (Ceased to be director from September 27, 2017)    Director
Swaminathan Rajamani    Chief People Officer
Ronald Gillette    Chief Operating Officer
Sanjay Puria    Group Chief Financial Officer
Gareth Williams    Director
Michael Menezes    Director
John Freeland (Appointed on September 1, 2014)    Director
Francoise Gri (Appointed on May 6, 2015)    Director
Keith Haviland (Appointed on July 1, 2017)    Director
Mario Vitale (Appointed on October 27, 2017)    Director

 

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