Board of Directors
Profiles - Board of Directors [Click]
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Mr. Mikio Bando
Chairman
Moin ur Rehman
CEO
Mr. Sajid Ali Khan
Alternate Director.png)
Mr. Suhari Mukti
Director
Mr. Koichi Okada
Director.jpg)
Mrs. Navin Salim Merchant
Independent Director.jpg)
Mr. Abid Hussain
Independent Director
Mr. Hideshi Tsunezawa
Alternate Director of Mr. Mikio Bando.jpg)
Mr. Tariq Mehtabuddin Feroz
Board of DirectorAudit 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. Sunil Julian (David) | 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 | Company Secretary and Head of Special Projects |
| Mr. Muhammad Owais Qazi | Head of Supply Chain |
| Mr. Sunil Julian (David) | Head of Human Resources |
| Dr. Waseem Shehzad | Head of Quality Operations |
| Mr. Arshad Khan | Head of Marketing IV |
| Mr. Tauseef Ahmed Shaikh | CFO / Head of Finance & Cheif Compliance Officer |
| Mr. Noor Elahi | Acting Head Of Plant |
Company Secretary
Mr. Rao Sajid Ali Khan Technical Collaboration Otsuka Pharmaceutical Factory, Inc. JapanAuditors
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 1314Legal Advisors
Dr. Moneeba HamidBankers
| 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 |
Share Registrar
THK Associates (Pvt.) LimitedKarachi 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.
Tel: +92 (42) 36302044
PUBLIC DEALING TIMINGS:
Monday to Friday : 9:30 a.m. to 5:00 p.m. Saturday & Sunday - CloseStock 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.
