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Exhibit 21.1
WNS (HOLDINGS) LIMITED
LIST OF SUBSIDIARIES
| S/No. |
Name of Subsidiary |
Place of Incorporation | ||
| 1. | WNS Global Services Netherlands B.V. | Netherlands | ||
| 2. | WNS North America, Inc. | Delaware, USA | ||
| 3. | WNS Global Services (UK) Limited | United Kingdom | ||
| 4. | WNS (Mauritius) Limited | Mauritius | ||
| 5. | WNS Global Services (Romania) S.R.L. | Romania | ||
| 6. | WNS Global Services Philippines, Inc. | Philippines | ||
| 7. | WNS Business Consulting Services Private Limited | India | ||
| 8. | WNS Assistance Limited | United Kingdom | ||
| 9. | WNS Global Services LLC | Delaware, USA | ||
| 10. | Denali Sourcing Services LLC | Delaware, USA | ||
| 11. | Business Applications Associates Beijing Limited | China | ||
| 12. | WNS Capital Investment Limited | Mauritius | ||
| 13. | WNS Global Services (Private) Limited | Sri Lanka | ||
| 14. | WNS Customer Solutions (Singapore) Private Limited | Singapore | ||
| 15. | WNS Global Services Private Limited | India | ||
| 16. | WNS BPO Services Costa Rica, S.R.L. | Costa Rica | ||
| 17. | WNS Global Services (Australia) Pty Ltd | Australia | ||
| 18. | WNS Mauritius Limited ME (Branch) | Dubai Airport Free Zone | ||
| 19. | WNS Cares Foundation | India | ||
| 20. | WNS Global Services (UK) Limited (Poland Branch) | Poland | ||
| 21. | WNS Global Services SA (Pty) Limited (1)(2) | South Africa | ||
| 22. | Business Applications Associates Beijing Limited Guangzhou (Branch) | China | ||
| 23. | WNS Global Services (Dalian) Co. Ltd. | China | ||
| 24. | WNS Global Services Private Limited (Singapore Branch) | Singapore | ||
| 25. | WNS Legal Assistance LLP | United Kingdom | ||
| 26. | WNS Assistance (Legal) Limited | United Kingdom | ||
| 27. | WNS Global Services (UK) Limited Londra Sucursala Bucuresti (Bucharest Branch) | Romania | ||
| 28. | WNS Global Services (UK) Limited (France Branch) | France | ||
| 29. | WNS Global Services Netherlands Cooperatief U.A Merkezi Hollanda Istanbul Merkez Subesi (Turkey Branch) | Turkey | ||
| 30. | MTS HealthHelp Inc. | Delaware, USA | ||
| 31. | HealthHelp Holdings LLC | Delaware, USA | ||
| 32. | HealthHelp LLC | Delaware, USA | ||
| 33. | Value Edge AG | Switzerland | ||
| 34. | Value Edge Inc. | Delaware, USA | ||
| 35. | VE Value Edge GmbH | Germany | ||
| 36. | WNS Global Services (Dalian) Co. Ltd. Shanghai Branch Company | China | ||
| 37. | Ucademy (Pty) Ltd | South Africa | ||
| 38. | The WNS B-BBEE Staff Share Trust | South Africa | ||
| 39. | WNS Global Services Netherlands B.V. (Ireland Branch) | Ireland | ||
| 40. | WNS New Zealand Limited | New Zealand | ||
| 41. | WNS Global Services (UK) International Limited | United Kingdom | ||
| 42. | WNS-HealthHelp Philippines Inc. | Philippines | ||
| 43. | WNS Global Services North Americas Inc. | Delaware, USA | ||
| 44. | WNS South Africa (Pty) Ltd. | South Africa | ||
| 45. | WNS Global Services (UK) Limited Sucursal En Espana (Spain Branch) | Spain | ||
| 46. | WNS Business Consulting Netherlands B.V. | Netherlands | ||
| 47. | WNS Gestion des Processus d’Affaire Inc. | Canada | ||
| 48. | WNS Global Services AG | Switzerland | ||
| 49. | WNS Global Services Malaysia Sdn. Bhd | Malaysia | ||
| 50. | Vuram Australia Pty Ltd | Australia | ||
| 51. | Vuram Canada Inc. | Canada | ||
| 52. | Vuram Technologies B.V. | Netherlands | ||
| 53. | Vuram, Inc. | USA | ||
| 54. | Soluciones en Tecnologia Vuram Mexico, S De R.L. de C.V. | Mexico | ||
| 55. | The Smart Cube Limited | United Kingdom | ||
| 56. | Smart Cube India Private Limited | India | ||
| 57. | The Smart Cube S.R.L.(3) | Romania | ||
| 58. | The Smart Cube (Switzerland) GmbH | Switzerland | ||
| 59. | The Smart Cube, Inc. | USA | ||
| 60. | WNS Global Services (Poland) Spółka Z Ograniczoną Odpowiedzialnością(4) | Poland | ||
| S/No. |
Name of Subsidiary |
Place of Incorporation | ||
| 61. | Nextbuy sp. z o.o. | Poland | ||
| 62. | Optibuy GmbH | Germany | ||
| 63. | WNS BPM Americas Holdings Inc. | USA | ||
| 64. | WNS BPM Americas LLC | USA | ||
| 65. | WNS BPM Americas LLC (Philippines) (Branch) | Philippines | ||
| 66. | WNS Global Services (UK) Limited, organizačná zložka (Slovakia Branch)(5) | Slovakia | ||
| 67. | WNS BPM Americas LLC (India) (Branch)(6) | India | ||
| 68. | Haukea Holdings Inc(7) | Delaware, USA | ||
| 69. | Kipi.bi LLC(7) | Delaware, USA | ||
| 70. | Kipi Business Intel Inc(7) | Canada | ||
| 71. | Kipi.bi India Private Limited(7) | India | ||
Notes:
| 1. | WNS Global Services SA (Pty) Ltd redeemed 1 redeemable participating preference share effective April 19, 2024 resulting into no entitlement of The WNS B-BBEE Staff Share Trust for: |
| (i) | participation in the economic interest of WNS South Africa (Pty) Ltd |
| (ii) | exercise of voting rights on any shareholder’s resolution proposed by WNS South Africa (Pty) Ltd. |
| 2. | WNS Global Services SA (Pty) Ltd. allotted and issued 1 redeemable participating preference share effective April 30, 2025 which entitles The WNS B-BBEE Staff Share Trust to: |
| (i) | participate in 15% of the economic interest of WNS South Africa (Pty) Ltd; |
| (ii) | exercise (or direct the exercise of) 15% of the voting rights on any shareholder’s resolution proposed by WNS South Africa (Pty) Ltd in respect of which WNS Global Services SA (Pty) Ltd. is entitled to exercise voting rights as the shareholder of WNS South Africa (Pty) Ltd |
| 3. | The ownership of The Smart Cube S.R.L. was transferred to WNS Global Services (Romania) S.R.L. w.e.f. January 31, 2025. |
| 4. | Name of ‘OptiBuy sp. z o.o’ has been changed to ‘WNS GLOBAL SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ’ w.e.f. March 06, 2025. |
| 5. | WNS Global Services (UK) Limited, organizačná zložka (Slovakia Branch) was incorporated in Slovakia w.e.f August 13, 2024. |
| 6. | WNS BPM Americas LLC established a place of business (Foreign Branch) in India w.e.f. March 01, 2025 and the same is registered with Registrar of Companies pursuant to the certificate of establishment of place of business in India dated April 29, 2025. |
| 7. | WNS North Americas Inc. acquired Haukea Holdings Inc. along with its subsidiaries w.e.f. March 10, 2025. |
| 8. | With effect from April 7, 2024, Smart Cube Consulting Service (Dalian) Co., Ltd ceased to exist upon cancellation of its business license. |
| 9. | Pursuant to NCLT Order dated August 12, 2024, Vuram Technology Solutions Private Limited has amalgamated with WNS Global Services Private Limited effective from the close of business hours of August 31, 2024. |
| 10. | Vuram UK Private Limited was struck off from the Register of Companies House on December 31, 2024 and was dissolved on January 07, 2025. |
| 11. | Accidents Happen Assistance Limited was struck off from the Register of Companies House on March 11, 2025. |