Annual Report of a Foreign Private Issuer — Form 20-F
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 20-F Wns (Holdings) Limited HTML 1.08M
2: EX-4.1 EX-4.1 Share Purchase Agreement Dated April 20, HTML 1.42M
2007 Among, Wns Mauritius, Marketics and
the Selling Shareholders Named Therin
8: EX-4.10 EX-4.10 Leave and License Agreement Dated December HTML 63K
29, 2006 Between Sofotel and Wns Global
With Respect to the Lease of Office
Premises of 35,870 Sq Ft in the
Commercial Office Building
9: EX-4.11 EX-4.11 Leave and Licence Agreement Dated December HTML 64K
29, 2006 Between Sofotel and Wns Global
With Respect to the Lease of Office
Premises of 34,500 Sq Ft in the
Commerical Office Building
3: EX-4.2 EX-4.2 Lease Deed Dated January 25, 2006 Between HTML 148K
Dlf Cyber City and Wns Global Services
(Private) Ltd.
4: EX-4.5 EX-4.5 Leave and Licence Agreement Dated November HTML 63K
10, 2005 Between Gbmc and Wns Global
With Respect to the Lease of Office
Premises of 4,867 Sq Ft at Plant 10
5: EX-4.6 EX-4.6 Leave and Licence Agreement Dated November HTML 63K
10, 2005 Between Gbmc and Wns Global
With Respect to the Lease of Office
Premises of 20,360 Sq Ft at Plant 10
6: EX-4.8 EX-4.8 Leave and License Agreement Dated December HTML 70K
29, 2006 Between Sofotel and Wns Global
With Respect to the Lease of Office
Premises of 36,500 Sq Ft in the
Commercial Office Buidling
7: EX-4.9 EX-4.9 Leave and License Agreement Dated December HTML 64K
29, 2006 Between Sofotel and Wns Global
With Respect to the Lease of Office
Premises of 35,930 Sq Ft in the
Commercial Office Building
10: EX-8.1 EX-8.1 List of Subsidiaries of Wns (Holdings) HTML 16K
Limited
11: EX-12.1 EX-12.1 Certification by the Chief Executive HTML 17K
Officer to 17 Cfr 240, 15D-14(A) as
Adopted Pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
12: EX-12.2 EX-12.2 Certification by the Chief Financial HTML 17K
Officer to 17 Cfr 240, 15D-14(A) as
Adopted Pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
13: EX-13.1 EX-13.1 Certification by the Chief Executive HTML 13K
Officer to 18 U.S.C. Section 1350, as
Adopted Pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002
14: EX-13.2 EX-13.2 Certification by the Chief Executive HTML 13K
Officer to 18 U.S.C. Section 1350, as
Adopted Pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002
15: EX-15.1 EX-15.1 Consent of Ernst & Young, Independent HTML 11K
Registered Public Accounting Firm
EX-13.2 — EX-13.2 Certification by the Chief Executive Officer to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]
Exhibit 13.2
Certification of Chief Financial Officer
Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of
2002, the undersigned officer of WNS (Holdings) Limited (the “Company”) hereby certifies, to such
officer’s knowledge, that:
(i) the accompanying annual report on Form 20-F of
the Company for the year ended
March 31,
2007 (the
“Report”) fully complies with the requirements of Section 13(a) or Section 15(d), as
applicable, of the Securities Exchange Act of 1934, as amended; and
(ii) the information contained in the Report fairly presents, in all material respects, the
financial condition and results of operations of
the Company.
The foregoing certification is being furnished solely to accompany the Report pursuant to 18
U.S.C. Section 1350, and is not being
“filed” either as part of the Report or as a separate
disclosure statement, and is not to be
incorporated by reference into the Report or any other
filing of
the Company, whether made before or after the date hereof, regardless of any general
incorporation language in such filing. The foregoing certification shall not be deemed
“filed” for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to
the liabilities of Section 18 or Sections 11 and 12(a)(2) of the Securities Act of 1933, as
amended.
