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