Management

English

Board of Directors

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

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	Acting Plant Director & Head of H.R srafi@otsuka.pk
Mr. Muhammad Owais Qazi	Supply Chain Manager mqazi@otsuka.pk
Mr. Arshad Kamal	Manager Quality Assurance akamal@otsuka.pk

Company Secretary
Mr. Muhammad Amin Bashir

Technical Collaboration
Otsuka Pharmaceutical Factory, Inc. Japan

Associated Undertakings

Otsuka Pharmaceutical Co. Ltd	Japan
Otsuka Pharmaceutical Factory, Inc.	Japan
P.T. Otsuka Indonesia	Indonesia
Hospital Supply Corporation	Karachi, Pakistan
S.Ejazuddin & Co.	Karachi, Pakistan

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

National Bank of Pakistan

Share Registrar

M/s. Central Depository Company of Pakistan Limited
Share Registrar Department,
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:
A. F. Ferguson & Co.
Chartered Accountants
State Life Building No. 1-C, I.I. Chundrigar Road, Karachi.