WNS extends Non-Executive Director Françoise Gri's term by one year to May 2026

WNS (HOLDINGS) LTD

Board extended Françoise Gri's term as Class III Director for one additional year until May 5, 2026.
Ms. Gri's re-appointment is subject to re-election at the next annual general meeting.
Board believes extension is in the interest of the Company and its shareholders.
Ms. Gri currently serves as Non-Executive Director; current term ends May 5, 2025.

item 5.02 item 9.01

Executive movements

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Role change

Françoise Gri

Non-Executive Director

WNS (HOLDINGS) LTD

Filed: April 24, 2025, 7:59 PM ET

At its meeting held on April 23, 2025, the Board extended Ms. Gri’s term as Class III Director of the Company for an additional period of one year until May 5, 2026.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Françoise Gri changed role as Non-Executive Director at WNS (HOLDINGS) LTD.

Action: extended
Role: Non-Executive Director

Exact text from the filing

At its meeting held on April 23, 2025, the Board extended Ms. Gri’s term as Class III Director of the Company for an additional period of one year until May 5, 2026.

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Source: SEC EDGAR

accession 0001193125-25-092182

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