Audit Sub Committee of the Board
| Mr. Abid Hussain |
Chairman |
| Mr. Koichi Okada |
Member |
| Mr. Mehtabuddin Feroz |
Member |
Human Resources, Remuneration, and Nomination Committee
| Mrs. Navin Merchant |
Chair Person |
| Mr. Koichi Okada |
Member |
| Mr. Mehtabuddin Feroz |
Member |
| Mr. Hanif Sattar |
Member |
| Risk Management Committee |
|
| Mr. Abid Hussain |
Chairman |
| Mr. Koichi Okada |
Member |
| Mr. Hanif Sattar |
Member |
| Mr. Sajid Ali Khan |
Secretary |
Management Committee
| Mr. Hanif Sattar |
Chief Executive Officer........................(hsattar@otsuka.pk) |
| Mr. Sajid Ali Khan |
Finance Director & IT Head.................(sakhan@otsuka.pk) |
| Mr. Moin-ur-Rehman |
GM Marketing & Medical Devices.....(mrehman@otsuka.pk) |
| Mr. Khalid Munir |
G.M. Sales & Distribution....................(kmunir@otsuka.pk) |
| Mr. Umair Ahmed |
Head of Plant Operation.....................(uahmed@otsuka.pk) |
| Mr. Muhammad Owais Qazi |
Senior Materials Manager...................(mqazi@otsuka.pk) |
| Mr. Attique Rehman |
Senior Manager Quality Operation.....(attique@otsuka.pk@otsuka.pk) |
| Mr. David Sunil |
Head of H.R...........................................(dsunil@otsuka.pk) |
Company Secretary
Mr. Muhammad Amin Bashir
Technical Collaboration
Otsuka Pharmaceutical Factory, Inc. Japan
Auditors
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
Dr. Moneeba Hamid
Bankers
| Citibank N.A. |
| Bank Alfalah Limited |
| The Bank of Punjab |
| Habib Bank Limited |
| Allied Bank Limited |
| MCB Bank Limited |
| National Bank of Pakistan |
| Habib Metropolitan Bank |
Shareholding Pattern 30 June 2021 [click]
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
Mr. Jawaid Noor
Secretary to Audit Committee & Head of Internal Audit
Outsourced Internal Auditors:
Saud Tariq & Co.
Chartered Accountants
43-10-F, Dr. Mehmood Hussain Hussain Farooqi Rd, PECHS Block 6,, Karachi-75400.
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