Management



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. Makio Osaka
(Alternate: Sajid Ali Khan)		 Director
Mr. Nazimuddin Feroz 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 Company Secretary & Finance Director, IT Head
Mr. Syed Tariq Shahid Director Sales & Marketing
Mr. Amjad Mansoor Acting Director Plant Operations
Mr. M. Siddiq Rafee Head of Human Resource
Mr. Muhammad Owais Qazi Sr. Manager Materials
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
Efroze Chemical Ind. (Pvt) Ltd. 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: 13th June 2017