management

Board of Directors
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Profiles - Board of Directors [Click]

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Mr. Mikio Bando

Chairman
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Moin ur Rehman

CEO
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Mr. Sajid Ali Khan

Alternate Director
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Mr. Suhari Mukti

Director

Mr. Koichi Okada

Director
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Mrs. Navin Salim Merchant

Independent Director
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Mr. Abid Hussain

Independent Director
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Mr. Hideshi Tsunezawa

Alternate Director of Mr. Mikio Bando
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Mr. Tariq Mehtabuddin Feroz

Board of Director

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. 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 Finance Director & IT Head
Mr. Noor Elahi Acting Head Of Plant
Mr. Muhammad Owais Qazi Head of Supply Chain
Mr. Sunil Julian (David) Head of H.R
Mr. Arshad Khan Head of Marketing IV
Dr. Shanila Zaidi Head of Marketing PN & EN

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 2024

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.
Tel: +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.