regarding director appointment

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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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