regarding director appointment

how to appoint director in case of private company when there is only two director and office of one director vacate due to his death.
Replies (4)
pass a board resolution and appoint and file DIR 12 form
how can a board meeting can be held with one director
min. 2 directors required in pvt ltd co.
The Board of director can appoint director in case of casual vacancy u/s 161(4).Section 174(2) states that continuing director may act in case if qurom is not met for appointment of director.

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