Board of Directors



Board of Directors
 
Mr. Mikio Bando
(Alternate: Tariq Mehtab Feroz)
Chairman
Mr. Hanif Sattar Chief Executive Officer
Mr. Suhari Mukti
(Alternate: Abid Hussain)
Director
Mr. Mehtabuddin Feroz Director
Mr. Hakugi Kiyono Director
Mr. Mohammad Abdullah Feroz Director
Mr. M.Taufiq Feroz Director
Mr. Makio Osaka
(Alternate: Sajid Ali Khan)
Director
Mr. Noor Mohammad Independent Director

Profiles - Board of Directors

Audit Sub Committee of the Board
 
Mr. Noor Mohammad Chairman
Mr. Hakugi Kiyono Member
Mr. Mehtabuddin Feroz Member
 
Human Resources & Remuneration Committee
Sub Committee of the Board
 
Mr. Hakugi Kiyono Chairman
Mr. Mehtabuddin Feroz Member
Mr. Hanif Sattar Member
 
Management Committee
 
Mr. Hanif Sattar Chief Executive Officer
Mr. Sajid Ali Khan Finance Director & IT Head
Mr. Syed Tariq Shahid Director Sales & Marketing
Mr. M. Siddiq Rafee Acting Plant Director & Head of H.R
Mr. Muhammad Owais Qazi Supply Chain Manager
Mr. Arshad Kamal Manager Quality Assurance


Company Secretary
Mr. Sajid Ali Khan

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

A.F. Ferguson & Co.
Chartered Accountants
State Life Bldg. 1 - c,I.I. Chundrigar Road.P.O Box 4716,Karachi- 75400, Pakistan
Tel: 32426711-5,32426682-6
Fax: 32415007,32427938

Legal Advisors

Hassan & Humayun Advocates

Bankers
 
The Bank of Tokyo-Mitsubishi UFJ, Limited
The Bank of Punjab
Bank Alfalah Limited
Habib Bank Limited
Allied Bank Limited
MCB Bank Limited
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
 
Internal Auditors
M/s. KPMG Taseer Hadi & Co.
 

Last Updated: 31 December  2017
Name:Hanif Sattar Designation:Chief Executive Officer Nationality:Pakistan Education: Chartered Accountant (Fellow Member) from Institute of Chartered Accountant of Pakistan Experience:He has a vast experience in the Pharmaceutical industry. He has served almost 24 years to Otsuka Pakistan Limited in the capacity of Company Secretary and Finance Director. He left the Company in 2012 and joined M/s. Martin Dow as a Director for Planning and Strategic. He once again rejoin the Company in 2015 in the new capacity and commitment being the Chief Executive Officer.
 
Name:Hakugi Kiyono Designation:Director Nationality:Japanese Education: Wartburg College, Waverly IA USA / BA English Experience: Otsuka Pharmaceutical Factory, Inc. 2012~Present
- 2016~ Directory, Office of India Business International Division
- 2012~2015 Assistance Director, Licensing Department
- 2009~2011 General Manager, Japan Agency Office Microfinance International Corporation
- 2004~2009 Director, Investor Relations Acologix, Inc. Tokyo, Japan
- 1999~2004 Consultant Gregg L. Mayer & Company, Inc. El Cerrito, CA USA
- 1996~1999 Vice President, Investment Strategy Group Cantor Fitzgerald Shoken Kaisha Tokyo Japan
- 1989~1996 Vice President, International Securities Department
Deutsche Morgan Grenfell/CJ, Lawrence, Inc. Tokyo Japan (Currently Deutsche Securities, Inc.)
- 1985~1989 Fixed Income Trader Kidder Peabody International Co. Tokyo Japan
 
Name:Muhammad Abdullah Feroz Designation:Director Nationality:Pakistani Experience:Mr. Muhammad Abdullah Feroz is an entrepreneur and brother of Mr. Mehtabuddin Feroz. He possesses bachelor's degree in the field of Arts. He has a vast experience in pharma Industry. He has been associated with Otsuka Pakistan Limited since its establishment. He is Member Board of Governors Malir University of Science & Technology, Member of Rotary International, Founder President Cardiac Surgery and Burns Centre Civil Hospital Karachi.
 
Name:Noor Muhammad Designation:Independent Director Nationality:Pakistani Education:Bachelor of Arts with 1st Division from University of Sindh Professional Education:FCMA (Fellow Member of the Institute of Cost and Management Accountants of Pakistan) Experience:® Member ICMAP Library Committee for 10 years 1980-90
® Secretary, ICMAP Karachi Branch Council, 1989
® Vice Chairman, ICMAP Karachi Branch Council 1994
® Member, ICMAP Karachi Branch Council 1995-97
® Member, ICMAP National Seminar & Conference Committee 1996, 1997
® Member ICMAP Exposure Draft Committee, A Research Committee of ICMAP
® Member, Management Association of Pakistan
® Member, Higher Education Committee FPCCI
® Member. Jauhar Foundation.
 
Name:Muhammad Taufiq Feroz Designation:Director Nationality:Pakistani Experience:Mr. M. Taufiq Feroz is an entrepreneur and brother of Mr. Mehtabuddin Feroz. He possesses bachelor's degree in Commerce from the Karachi University. He has a vast experience in the pharma industry. He has filled the casual vacancy which was created due to the resignation of Mr. Nazimuddin Feroz.
 
Name:Mehtabuddin Feroz Designation:Director Nationality:Pakistani Experience:Mr. Mehtabuddin Feroz is an entrepreneur. He possesses master's degree in the field of Micro-Biology from the Karachi University and also holds LLB degree. He has a vast experience in the pharmaceutical industry and has also worked as Chief Executive Officer of Otsuka Pakistan Limited since its establishment to 1997. Currently he is working in advising capacity.