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Director death

This query is : Resolved 
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(Querist)
03 September 2016 There are only two directors in a private ltd company and one director died, so what to do next? and what would be the liability of the second director ?
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Pratik Shah

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Pratik Shah (Expert)
04 September 2016 He himself can hold board meeting / general meeting to appoint another director. I will give you reference of provisions. Meanwhile, kindly check the companies act.
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CHITTA RANJAN PANI

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CHITTA RANJAN PANI (Querist)
04 September 2016 thank u. please give the reference
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c.bakshi

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c.bakshi (Expert)
05 September 2016 appoint a director for filing up casual vacancy as per section 167 of Companies Act, 2013
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