Hello,
In case of Pvt Ltd having only two directors.
What procedure to be followed to appoint a new director in case of one of directors died?
Due to death directorship of company goes below the minimum requirement of two directors as prescribed in Companies Act, 2013.
Thanks in advance.
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Appointment of Director in Private Ltd
Replies (5)
New Director should be appointed by passing a resolution as it might be casual vacancy
What about in between period when there is only one director?
Casual vacancy should be fulfilled within 30 days
If director died or re-sign then it will be appointed by members however pvt company follow his MoA & AoA for appointing director
Agreed
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