Board of Directors
Profiles - Board of Directors [Click]
Mr. Mikio Bando
Chairman - Board of Directors
Mr. Moin ur Rehman
CEO & Executive Director
Mr. Suhari Mukti
Director
Mr. Kimitaka Naito
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Mrs. Navin Salim Merchant
Independent Director
Mr. Abid Hussain
Independent Director
Mr. Tariq Mehtabuddin Feroz
DirectorAudit Sub Committee of the Board
| Mr. Abid Hussain | Chairman |
| Mr. Kimitaka Naito | Member |
| Mr. Tariq Mehtab Feroz | Member |
| Mr. Jawaid Noor | Secretary |
Human Resources, Remuneration, and Nomination Committee
| Mrs. Navin Merchant | Chair Person |
| Mr. Kimitaka Naito | Member |
| Mr. Tariq Mehtab Feroz | Member |
| Mr. Moin ur Rehman | Member |
| Mr. Sunil Julian (David) | Secretary |
Risk Management Committee
| Mr. Abid Hussain | Chairman |
| Mr. Kimitaka Naito | Member |
| Mr. Moin ur Rehman | Member |
| Mr. Tauseef Ahmed Shaikh | Secretary |
Management Committee
| Mr. Moin-ur-Rehman | Chief Executive Officer |
| Mr. Tauseef Ahmed Shaikh | Chief Financial Officer / Chief Compliance Officer / Head of IT |
| Mr. Muhammad Owais Qazi | Head of Supply Chain |
| Mr. Noor Elahi | Head of Plant |
| Mr. Sunil Julian (David) | Head of Human Resources |
| Dr. Waseem Shehzad | Head of Quality Operations |
| Dr. Saima Aamir | Head of Marketing and Sales |
Company Secretary
Mr. Shahab Khalid SubzwariAuditors
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 |
| Bank Al Habib Limited |
| Bank Alfalah Islamic |
| Habib Bank Limited |
| Allied Bank Limited |
| MCB Bank Limited |
| Meezan Bank |
| 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.
