Appointment of Additional Director

Dear Team,

I need a clarification with regard to matter cited below;

We have a company called "X Private Limited" having two directors and they are the only Share holders. Unfortunately 10 months before a director had passed away.

Kindly let me know whether;

i) An additional director be appointed with only 1 director on board.

ii) Section 174 (3) of Companies Act 2013 can be invoked if in a board of 2 directors 1 has passed away leaving only 1 on board

Thanks
Replies (1)
Appoint one more director who holds share... As pvt lt co must have minimum two members

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