SEC Filings

WNS (HOLDINGS) LTD filed this Form F-6 on 07/19/2006
Entire Document

     Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed by the following persons in the
capacities indicated on July 19, 2006.

     KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Ramesh Shah, Neeraj Bhargava and Zubin Dubash,
severally, 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 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 substitute or
substitutes, may lawfully do or cause to be done by virtue thereof.

        SIGNATURE                         TITLE                      DATE
----------------------------   -----------------------------   -----------------

  /s/ Ramesh N. Shah
----------------------------   Chairman of the Board
      Ramesh N. Shah

                               Director and Group Chief
  /s/ Neeraj Bhargava          Executive Officer
----------------------------   (principal executive officer)
      Neeraj Bhargava

                               Director and Group Chief
                               Financial Officer (principal
  /s/ Zubin Dubash             financial officer and
----------------------------   principal accounting officer)
      Zubin Dubash

  /s/ Pulak Prasad
----------------------------   Director
      Pulak Prasad

  /s/ Nitin Sibal
----------------------------   Director
      Nitin Sibal

  /s/ Miriam Strouse
----------------------------   Director
      Miriam Strouse

  /s/ Jeremy Young
----------------------------   Director
      Jeremy Young

  /s/ Guy Sochovsky
----------------------------   Director
      Guy Sochovsky