Board of director died in the last yeat

1. Ensure that there are at least 2 directors and 2 members after death.  If necessary, fill up vacancy by appointing new director.

2. File Form 32 for changes in directors with additional fee.

3. Ask the legal heir to make application to the company for transmission of shares held by the deceased director in his favour alongwith copy of succession certificate and other required documents.

4. Note the transmission by passing Board resolution.