SEC Filings

S-8
WNS (HOLDINGS) LTD filed this Form S-8 on 10/31/2018
Entire Document
 


Table of Contents

Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

 

Exhibit
No.

    
  4.1    Memorandum of Association of WNS (Holdings) Limited, as amended — incorporated by reference to Exhibit 3.1 of the Registration Statement on Form F-1 (File No. 333-135590) of WNS (Holdings) Limited, as filed with the Commission on July 3, 2006.
  4.2    Articles of Association of WNS (Holdings) Limited, as amended — incorporated by reference to Exhibit 3.2 of the Registration Statement on Form F-1 (File No. 333-135590) of WNS (Holdings) Limited, as filed with the Commission on July 3, 2006.
  4.3    Deposit Agreement, dated July 18, 2006, among WNS (Holdings) Limited, Deutsche Bank Trust Company Americas, as depositary, and all holders and beneficial owners from time to time of American Depositary Receipts issued thereunder, including the form of American Depositary Receipt to be issued thereunder — incorporated by reference to Exhibit 99.1 of the Registration Statement on Form F-6 (File No. 333-135859) of WNS (Holdings) Limited, as filed with the Commission on July 19, 2006.
  5.1*    Opinion of Mourant Ozannes, counsel to the Registrant, as to the legality of the Ordinary Shares being registered.
23.1*    Consent of Mourant Ozannes (see Exhibit 5.1).
23.2*    Consent of Grant Thornton India LLP, independent registered public accounting firm.
24.1    Powers of Attorney (included on signature page).
99.1    Form of The First Amended and Restated WNS (Holdings) Limited 2016 Incentive Award Plan — incorporated by reference to Appendix B to the Registrant’s Proxy Statement which was furnished as Exhibit 99.3 to the Registrant’s report on Form 6-K (File No. 001-32945), as furnished to the Commission on August 23, 2018.

 

*

Filed herewith.

 

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