Common use of Amendment of the Articles of Association of the Company Clause in Contracts

Amendment of the Articles of Association of the Company. RESOLVED that subject to the provisions of Section 31 of the Companies Act, 1956, the Articles of Association of the Company be amended in the form and manner similar to the draft Articles of Association tabled before the Board and duly initialed by the Chairman for the purpose of identification of the Chairman. FURTHER RESOLVED, that a copy each of the above resolutions be signed by Mr. [•], Director of the Company and be forwarded to WNS (Mauritius) Limited, as a certified copy for their records. None Not applicable. Not applicable; intentionally left blank. a. Except as agreed in the annual business plan. a. Commencement of any new line of business, which is unrelated to the Business. b. Commencement of unit / division in a new geographical territory for product. (Business can come from any geography and therefore this has been deleted). c. Capital expenditure including acquisition of assets, construction or lease, in excess of INR 2 million per annum. d. The formation of, investment in, or operation by the Company of any subsidiary, or collective investment vehicle. e. Setting up of salary and benefits of any employee with a total cost to the Company or any of its subsidiaries exceeding INR 5 Million per annum f. Changes to material accounting policies or practices, or any change in the financial year for preparation of audited accounts.