INVESTOR COMPLAINT
POLICY

Board of Directors


 
Mr. Hanif Sattar Adviser
   
Audit Sub Committee of the Board
Mr. Abid Hussain Chairman
Mr. Koichi Okada Member
Mr. Tariq Mehtab Feroz Member
Mr.Jawaid Noor Secretary
 
Human Resources, Remuneration, and Nomination Committee
Mrs. Navin Merchant   Chair Person
Mr. Koichi Okada Member
Mr. Tariq Mehtab Feroz Member
Mr. Moin ur Rehman Member
Mr. David Sunil Secretary
 
Risk Management Committee      
Mr. Abid Hussain Chairman
Mr. Koichi Okada Member
Mr. Moin ur Rehman Member
Mr. Sajid Ali Khan Secretary

Management Committee
Mr. Moin-ur-Rehman Chief Executive Officer
Mr. Sajid Ali Khan Finance Director & IT Head
Mr. Khalid Munir G.M Sales
Mr. Umair Ahmed Head of  Plant Operation
Mr. Muhammad Owais Qazi Senior Materials Manager
Mr. David Sunil Head of  H.R

Company Secretary
 Mr. Rao Sajid Ali Khan

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 2023  [click]

Share Registrar
THK Associates (Pvt.) Limited
Karachi Office
32-C, Jami Commercial Street 2, D.H.A Phase VII, Karachi 75500, Pakistan.
UAN : +92 (021) 111-000-322
Tel    : +92 (021) 35310191-6
email: sfc@thk.com.pk

Lahore Office
Office No. 309, 3rd Floor, North Tower, LSE Building, 19-Sharah-e-Aiwan-Iqbal, Lahore.
+92 (42) 36302044
 
PUBLIC DEALING TIMINGS:
Monday to Friday : 9:30 a.m. to 5:00 p.m.
Saturday & Sunday - Close
 
Stock Exchange
Website https://www.psx.com.pk/
Company Symbol OTSU
Company Status ESC
 
Mr. Jawaid Noor
Secretary to Audit Committee & Head of Internal Audit
Outsourced Internal Auditors:
  Suriya Nauman Rehan & Co.
  Chartered Accountants
  302, 3rd Floor, 66-C, 21st Commercial Street, Phase-II, Extension DHA, Karachi.