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Death of director

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(Querist)
18 December 2013 what are the provisions under companies act 1956 if one director is died out of two in a pvt. co.
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Ajay Mishra

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Ajay Mishra (Expert)
18 December 2013 You file Form-32 with ROC with death certificate of such director.
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NEHA SARAF (Mcom, CA , CS)

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NEHA SARAF (Mcom, CA , CS) (Expert)
18 December 2013 Dear Soniya,

File For 32 with Death Certificate , and at the same time appoint another director at same or earlier date . As Company with one director does not hold good in law
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Ajay Mishra

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Ajay Mishra (Expert)
18 December 2013
As per your queries, appointment of director where director of the company is less than the quorum fixed by article for the meeting of the Board. In your case the, the quorum is not, because of the death of one director out of the two director.

In such case you must follow the provision of your company articles read with clause 75 of the Schedule I- Table A of the Companies Act, 1956.
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