 
Board of Directors
Mr. Mikio Bando
(Alternate: Mr. M.Taufiq Feroz) |
Chairman |
| Mr. Hanif Sattar |
Chief Executive Officer |
Mr. Suhari Mukti
(Alternate: Mr.Sajid Ali Khan) |
Director |
| Mr. Mehtabuddin Feroz |
Director |
| Mr. Daisuke Hashimoto |
Director |
| Mr. Noor Mohammad |
Independent Director |
| Mrs. Navin Salim Merchant |
Independent Director |
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Profiles - Board of Directors
Audit Sub Committee of the Board
| Mr. Noor Mohammad |
Chairman |
| Mr. Daisuke Hashimoto |
Member |
| Mr. Mehtabuddin Feroz |
Member |
Human Resources & Remuneration Committee
Sub Committee of the Board
| Mr. Noor Mohammad |
Chairman |
| Mr. Daisuke Hashimoto |
Member |
| Mr. Mehtabuddin Feroz |
Member |
| Mr. Hanif Sattar |
Member |
Management Committee
| Mr. Hanif Sattar |
Chief Executive Officer (hsattar@otsuka.pk) |
| Mr. Sajid Ali Khan |
Finance Director & IT Head (sakhan@otsuka.pk) |
| Mr. Syed Tariq Shahid |
Director Sales & Marketing (tariq@otsuka.pk) |
| Mr. M. Siddiq Rafee |
Director Human Resource & Acting Plant Director (srafi@otsuka.pk) |
| Mr. Muhammad Owais Qazi |
Senior Manager Materials (mqazi@otsuka.pk) |
| Mr. Arshad Kamal |
Senior Manager Quality Assurance (akamal@otsuka.pk) |
| Mr. David Sunil |
Manager H.R & Admin (dsunil@otsuka.pk) |
Company Secretary
Mr. Muhammad Amin Bashir
Technical Collaboration
Otsuka Pharmaceutical Factory, Inc. Japan
Associated Undertakings
Auditors
Deloitte Yousuf Adil
Chartered Accountants
Cavish Court, A-35, Block 7 & 8, K.C.H.S.U. Sharah-e-Faisal, Karachi.
Tel: +92 (0) 21 34546494-7
Fax: +92 (0) 21- 3454 1314
Legal Advisors
Hassan & Humayun Advocates
Bankers
| Citibank N.A. |
| Bank Alfalah Limited |
| The Bank of Punjab |
| Habib Bank Limited |
| Allied Bank Limited |
| MCB Bank Limited |
| National Bank of Pakistan |
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Share Registrar
M/s. CDC Share Registrar Services Limited
CDC House, 99 – B, Block ‘B’, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.
Tel: Customer Support Services (Toll Free) 0800-CDCPL (23275)
Fax: (92-21) 34326053
PUBLIC DEALING TIMINGS:
Monday to Friday : 9:00 a.m. to 1:00 p.m. & 2:30 p.m. to 4:30 p.m.
Email: info@cdcpak.com
Stock Exchange
Jawaid Noor
Head of Internal Audit
Outsourced Internal Auditors:
A. F. Ferguson & Co.
Chartered Accountants
State Life Building No. 1-C, I.I. Chundrigar Road, Karachi.
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