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Arundhati Raychaudhuri (no designation)     18 August 2017

Appointment of a director

In a Pvt ltd co. There are two shareholders each holding 50% shares both are directors. one died. How to appoint a new director

 2 Replies

sumit

sumit (kumar)     19 August 2017

he can appoint 1 dir. or he may call egm
power is given under sec.174(2)
Sudhir Todkar

Sudhir Todkar (CS Professional)     19 August 2017

He has power to appoint Director to comply with the provisions of companies act or he may call general meeting.

Refer section 174(2).

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