SEC Filings

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

Table of Contents


Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized on October 31, 2018.


WNS (Holdings) Limited

/s/ Gopi Krishnan

Name:   Gopi Krishnan
Title:   General Counsel

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities indicated on October 31, 2018.

KNOW ALL PERSONS BY THESE PRESENT, that each person whose signature appears below constitutes and appoints Keshav R. Murugesh (Director and Group Chief Executive Officer), Sanjay Puria (Group Chief Financial Officer) and Gopi Krishnan ( General Counsel), severally, as such person’s true and lawful attorney-in-fact and agent, with full power of substitution and revocation, for such person and in such person’s name, place and stead, in any and all capacities to sign any and all amendments (including post-effective amendments) to this Registration Statement and any registration statement filed pursuant to Rule 462(b) promulgated under the Securities Act 1933, as amended, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done provided two of the above-listed attorneys-in-fact act together on behalf of such person, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or any substitute or substitutes, may lawfully do or cause to be done by virtues hereof.





/s/ Adrian T. Dillon

Adrian T. Dillon     Non-Executive Chairman of the Board

/s/ Keshav R. Murugesh

Keshav R. Murugesh    

Director and Group Chief Executive Officer

(Principal executive officer)

/s/ Sanjay Puria

Sanjay Puria    

Group Chief Financial Officer

(Principal financial and accounting officer)