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Adrian Dillon and Renu Karnad joins WNS board

, September 22, 2012, 0 Comments

WNS (Holdings) Limited, a leading provider of global business process outsourcing (BPO) services, today announced the appointment of Mr. Adrian Dillon and Mrs. Renu Karnad to the Board of Directors of WNS (Holdings) Limited with immediate effect.

A brief Profile of Mr.

Mr. Dillon is currently a member of the Board of Directors and Chair of the Audit and Finance Committees of Williams-Sonoma, Inc, a specialty retailer of high-quality home products.

Mr. Dillon was a member of the Board of Directors and Chair of the Audit Committee at NDS, a leading global provider of end-to-end software solutions to the pay-television industry when the company was acquired by Cisco in 2012.

During his career, Mr. Dillon has held key finance roles including Chief Financial and Administrative Officer at Skype Limited and EVP, Finance and Administration and Chief Financial Officer at Agilent Technologies.

A brief Profile of Mrs. Renu Karnad

Mrs. Karnad is currently the Managing Director of Housing Development Finance Corporation Limited (HDFC Ltd) and is also a Director on several other Boards, including BOSCH Limited and AKZO Nobel India Limited.

At HDFC, Mrs. Karnad is responsible for strategy, budget, product development and distribution for all India lending operations. She is also highly involved in policy planning with regard to the housing industry in India. Mrs. Karnad is a law graduate from the University of Mumbai and holds a Masters degree in Economics from the University of Delhi.

Mr. Dillon will serve on the Audit Committee while Mrs. Karnad will serve on the Compensation Committee. With the addition of Mr. Dillon and Mrs. Karnad, WNS’s Board of Directors now consists of eight directors, six of whom satisfy the “independence” requirements of the NYSE listing standards.