Rose Zinc Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2008, has approved, subject to approval in Extra Ordinary General Meeting of its members, to be convened on August 09, 2008 (1) Appointment of M/s. Dhakar & Associates, Chartered Accountants, Udaipur to fill casual vacancy caused by resignation of Statutory auditors of the Company M/s. Ajay Kumar Vijayvergia & Associates Chartered Accountants, Jaipur (Raj.).