# EDGAR Filing Document

**Accession Number:** 0001356570
**File Stem:** 0001193125-23-040752
**Filing Date:** 2023-2
**Character Count:** 7396
**Document Hash:** 95ee873a64617b6c9e0959d408d71ea1
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-040752.hdr.sgml**: 20230216

**ACCESSION NUMBER**: 0001193125-23-040752

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230216

**FILED AS OF DATE**: 20230216

**DATE AS OF CHANGE**: 20230216

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** WNS (HOLDINGS) LTD
- **CENTRAL INDEX KEY:** 0001356570
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **IRS NUMBER:** 330996780
- **STATE OF INCORPORATION:** XX
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32945
- **FILM NUMBER:** 23637221

**BUSINESS ADDRESS:**
- **STREET 1:** GATE 4, GODREJ & BOYCE COMPLEX
- **STREET 2:** PIROJSHANAGAR, VIKHROLI (W)
- **CITY:** MUMBAI
- **STATE:** K7
- **ZIP:** 400 079
- **BUSINESS PHONE:** 91-22-40812882

**MAIL ADDRESS:**
- **STREET 1:** GATE 4, GODREJ & BOYCE COMPLEX
- **STREET 2:** PIROJSHANAGAR, VIKHROLI (W)
- **CITY:** MUMBAI
- **STATE:** K7
- **ZIP:** 400 079

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**Form 6-K** 

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**Report of Foreign Private Issuer** 

**Pursuant to Rule 13a-16 or 15d-16 of** 

**the Securities Exchange Act of 1934** 

**For the month of February, 2023** 

**Commission File Number 001-32945** 

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## WNS (HOLDINGS) LIMITED
**(Translation of Registrant's name into English)** 

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**Gate 4, Godrej & Boyce Complex** 

**Pirojshanagar, Vikhroli (W)** 

**Mumbai 400 079, India** 

**+91-22-6826-2100** 

**(Address of principal executive office)** 

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Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

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**<u>**TABLE OF CONTENTS**</u>**

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| |
|:---|
|  [SIGNATURE](#tx295511_1) |
|  [EXHIBIT INDEX](#tx295511_2) |
| [EX-99.1 Press release of WNS (Holdings) Limited dated February 15, 2023.](d295511dex991.htm) |

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WNS (Holdings) Limited is incorporating by reference the information and exhibits set forth in this Form 6-K into its registration statements on Form S-8 filed on July 31, 2006 (File No: 333-136168), Form S-8 filed on February 17, 2009 (File No. 333-157356), Form S-8 filed on September 15, 2011 (File No. 333-176849), Form S-8 filed on September 27, 2013 (File No. 333-191416), Form S-8 filed on October 11, 2016 (File No. 333-214042) Form S-8 filed on October 31, 2018 (File No. 333-228070) and Form S-8 filed on October 21, 2020 (File No. 333-249577).

**Other Events** 

On February 15, 2023, WNS (Holdings) Limited issued a press release announcing the departure of its Chief Operating Officer (COO), New organizational structure. A copy of the press release dated February 15, 2023 is attached hereto as Exhibit 99.1.

**Exhibit** 

99.1 Press release of WNS (Holdings) Limited dated February 15, 2023.

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**SIGNATURE** 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: February 16, 2023

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| | |
|:---|:---|
| **WNS (HOLDINGS) LIMITED** | **WNS (HOLDINGS) LIMITED** |
| By: | /s/ Gopi Krishnan |
| Name: | Gopi Krishnan |
| Title: | General Counsel |

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**EXHIBIT INDEX** 

99.1 [Press release of WNS (Holdings) Limited dated February 15, 2023.](d295511dex991.htm)

## Exhibit 99.1

**Exhibit 99.1**![LOGO](g295511g07p46.jpg)

**WNS Announces Departure of COO, New Organizational Structure** 

**NEW YORK and MUMBAI, February 15, 2023 —** WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced that Mr. Gautam Barai has decided to step down as the company's Chief Operating Officer (COO) effective May 15, 2023 to pursue other interests. Over the next three months, Gautam will help ensure a seamless transition to the company's new organizational structure, which will become effective April 1, 2023. The new structure will feature four "Strategic Business Units" (SBU), each headed by a Chief Business Officer (CBO), and will eliminate the current COO role. The four SBUs will combine the company's eight current verticals into logical groups while maintaining each vertical as an independent business unit and continuing to report their quarterly revenue contribution.

"We sincerely thank Gautam for his leadership and meaningful contribution to WNS' growth and success over the past thirteen years and wish him well in his future endeavors. The company believes this new organizational structure is the right approach for our business at this point in our evolution and will help drive improved outcomes for our global clients. We expect this change to improve business synergy, enhance scalability, drive operating leverage, and create organizational depth," said Keshav R. Murugesh, CEO.

**<u>About WNS</u>** 

WNS (Holdings) Limited (NYSE: WNS) is a leading Business Process Management (BPM) company. WNS combines deep industry knowledge with technology, analytics, and process expertise to co-create innovative, digitally led transformational solutions with over 400 clients across various industries. WNS delivers an entire spectrum of BPM solutions including industry-specific offerings, customer experience services, finance and accounting, human resources, procurement, and research and analytics to re-imagine the digital future of businesses. As of December 31, 2022, WNS had 57,994 professionals across 64 delivery centers worldwide including facilities in Canada, China, Costa Rica, India, the Philippines, Poland, Romania, South Africa, Spain, Sri Lanka, Turkey, the United Kingdom, and the United States. For more information, visit www.wns.com.

<u>Safe Harbor Provision</u>

This document includes information which may constitute forward-looking statements made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995, the accuracy of which are necessarily subject to risks, uncertainties, and assumptions as to future events. These statements include expressed or implied forward-looking statements relating to our new organizational structure and the expected resulting benefits. Factors that could cause actual results to differ materially from those expressed or implied are discussed in our most recent Form 20-F and other filings with the Securities and Exchange Commission. WNS undertakes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events, or otherwise.

CONTACT:

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| | |
|:---|:---|
| **<u>Investors</u>:** | **<u>Media</u>:** |
| **David Mackey**<br> EVP – Finance & Head of Investor Relations<br>WNS (Holdings) Limited<br> +1 (646) 908-2615<br> <u>david.mackey@wns.com</u> | **Archana Raghuram**<br> Global Head – Marketing & Communications and<br> Corporate Business Development<br> WNS (Holdings) Limited<br> +91 (22) 4095 2397<br> <u>archana.raghuram@wns.com</u> ; <u>pr@wns.com</u> |

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