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
 

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
 
Shareholding Pattern [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
Website https://www.psx.com.pk/
Company Symbol OTSU
Company Status ESC
 
Jawaid Noor
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.