In a Pvt Ltd Company only 2 directors were on board and one director died so Pl confirm within how many days another director needs to be appointed to comply criteria of minimum 2 directors on board.
A auditor resigned due to lack of time.
he stated same reason in his ADT 3
Q1- Now Is it a casual vacancy or casual vacancy caused by resignation?
If its casual vacancy by resignation then we understand that BOD can appoint auditor subject to approval by EGM in 3 months.
Q2-In this connection should ADT1 be filed within 15 days of BOD appointment or within 15 days Only after approval by EGM?
The vacancy caused by the death of a director is to be filled. Now which route should be taken i.e. filling the same by the Board in the manner as laid down for filling a casual vacancy ( i.e. for the remaining period of the original director) or appointment as Fresh (Additional Director). Kindly elaborate the logic behind the (selected) manner of appointment. What if the deceased is an ID?Click here to view / answer Share it on
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